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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-11-18 22:44:32
Nigerian/419 Scam
+1 Treat as Urgent 
 Scammer
  Information
Name:
Name Unknown
Email Address:
owenmartines2@gmail.com
Telephone:
447839254904
SPF: SOFTFAIL with IP 212.42.162.4
DMARC: 'FAIL'
176.33.121.187 Probable Origin IP TURKEY (ISP: Tellcom Iletisim Hizmetleri A.s.)

Dear,

My name is Barr. Dinh Martins, I'm the legal representative to a real estate developer who is a native of your country. he was an Estate Contractor before he died in a car accident. My client left behind an account valued (£ 11.700.000.00), am contacting you to stand as a legal beneficiary for the deceased assets and his fund would be

released to you, please reply with your full name and contact information for more details to you.

Best regards
Please advice

Barr. Dinh Martins
+447839254904
owenmartines2@gmail.com
Martins Chambers
10 Church Street
Old Isleworth
Middlesex, TW7 6BH
DX 53201 ISLEWORTH 2
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-19 12:20:43
 Scammer
  Information
Name:
Barr. Dinh Martins
Email Address:
owenmartines2@gmail.com
Telephone:
447839254904
Dear ,
Thank you for your email, first and foremost let me assure that the transaction is real like daylight, Late Eng. Smith Clark was my client an oil Mogul and real estate contractor who lost his life in the year 2014 by auto crash. I hereby seek your consent to present you as his legal next of kin/ beneficiary and i will stand as your resident attorney to see to the successful release of this fund to your account.
Every legal documents of proof will be provided to you hence i will file papers to the judiciary to secure all legal claim documents, and put all logistics in place, i will like to invest part of my share in very lucrative business that you may advice, is taxation minimal with profit oriented with you when the fund is been released to you, regarding the sharing ratio it will be divided 50/50 between both parties and i assured you that there is nothing to lose or be afraid hence you follow my instructions.
Moreover am a legal practitioner, I cannot just damage my hard earned reputation, as a member of my country national assembly i have no reason to dent my political carriers because of money.
All I require is your honest cooperation to enable us see this deal through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I will like you to give me the following information's to enable me draft the funds application.
Your full name and address, age Your office, home and Mobile numbers Your occupations and position
Please advice
Barr. Dinh Martins +447839254904 Martins Chambers 10 Church Street Old Isleworth Middlesex, TW7 6BH DX 53201 ISLEWORTH 2

Scam Email
Subject: Re: Treat as Urgent
From: OWEN MARTINES delivered-to:
received: by 10.107.169.154 with HTTP; Sun, 19 Nov 2017 09:10:15 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1511111416; cv=none; d=google.com; s=arc-20160816; b=dB3hzIv13O7S1evXBYZZGdQGGs6dFl8Guja1oj2PW+...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=A2wqRVHw; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of owenmartines2@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=A2wqRVHw; spf=pass (google.com: domain of owen...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: <62595.1511036801@web-cluster.fastnet.co.uk>
date: Sun, 19 Nov 2017 20:10:15 +0300
message-id:
content-type: multipart/alternative; boundary="001a113784c027a01c055e590b59"

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