Forum Übersicht - Rechtsanwalt Martin Jose Lawwell bietet 45% von 13,5 Millionen US-Dollar

Name, Vorname:
Martin Jose Lawwell

Alter, Wohnort, Beruf:
Madrid/Spanien, Rechtsanwalt

E-Mail-Adressen:
info@martinjoselaw.com

Telefon-/Faxnummern:
+34 919 017 821 (+34919017821)

Kontakt über:
eMail-Spam

Originaltext:

Zitat

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9.9.2019 19:26

Hallo

Mein Name ist Martin Jose Lawwell. Ich habe Ihnen zuvor eine Nachricht bezüglich einer Transaktion in Höhe von 13, 5 Millionen US-Dollar gesendet, die mein verstorbener Kunde vor seinem plötzlichen Tod hinterlassen hat.

Ich melde mich noch einmal bei Ihnen, da ich nach Durchsicht Ihres Profils fest davon überzeugt bin, dass Sie die Transaktion sehr gut mit mir abwickeln können.

Wenn Sie interessiert sind, möchte ich darauf hinweisen, dass nach der Transaktion 10% dieses Geldes unter Wohltätigkeitsorganisationen aufgeteilt werden sollen, während die restlichen 90% zwischen uns aufgeteilt werden, also jeweils 45%.

Diese Transaktion ist zu 100% risikofrei. Bitte antworten Sie mir so schnell wie möglich, um weitere Erläuterungen zur Transaktion zu erhalten, meine E-Mail: info@martinjoselaw.com.

Hochachtungsvoll,

Martin Jose Lawwell.
Rechtsanwalt.

E-Mail: info@martinjoselaw.com.

Tel:+34 919 017 821 (+34919017821)
Ramírez de Arellano,
37 Madrid Madrid 28043 Spain

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To: xxxx
Subject: Ich benotige dringend Ihre Antwort
Message-ID: <21gbvu0386556v8290ez61019bo532t4@getcourse.ru>
Date: Mon, 9 Sep 2019 20:26:29 +0300
From: "Siao Lang" <info@salecolmi.ru>
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https://419advancefeefraud.blogspot.com/2018/07/hroxypetroleumgmailcom-scammers.html
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Weiteres Angebot von Martin Jose Lawwell mit anderer eMail-Adresse: martinjoselaw@gmail.com

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To: xxxx
Subject: Please i need your urgent response
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Info:
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"loc": "55.7522,37.6156",
"org": "AS50340 OOO Network of data-centers Selectel",
"postal": "101000",
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Good day to you

Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.

Let me start by introducing myself properly to you. It may surprise you receiving this letter from me, since there was no previous correspondence between us. My name is Martin Jose Lawwell a personal Attorney my deceased Client , who worked with Chinese Mining Company for Thirteen years.

She died along side with her immediate family during the Madrid Train Bombing, which occurred in 2004 since then all my several enquiries here to locate any of my clients extended relatives, has proved unsuccessful.

Thus I decided to search with her name to locate any member of her extended family hence I saw your name. I know you may not be biologically related to him but I am contacting you because after going through your profile, I strongly believe that you will be in a better position to execute this business transaction with me.

Before the catastrophe that claimed her life, she deposited One Trunk box/Diplomatic Personal Treasure containing USD13.500.000.00 (thirteen Million, Five Hundred Thousand United State Dollars Only) deposited in finance firm

The finance firm has mandated me to present a member of his family (heir/inheritor) to make claim or the fund will be confiscated and taken to the bureau of Diplomatic Security as unclaimed. With regards to this, I seek your consent to present you as the next of kin to the deceased so that the funds would be released to you for our disbursement on the ratio of 50:50 between us.

All I require of you is your honest co-operation to enable us see this transaction through. I guarantee that this transaction would be executed under legitimate arrangement that will protect you from any breach of the law.

You can contact me via my email address martinjoselaw@gmail.com for further clarification. Do get back to me as well even when you are not willing to collaborate with me so as to further my search for other partner explanations.

Martin Jose Lawwell ( LLM)
Snr Principal Martin Jose Lawwell Advocate
Tel: +34-945-563-859 (+34945563859)
Mobile: +34-631 694 264 (+34631694264)
EMAIL: martinjoselaw@gmail.com

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Die selbe Telefonnummer wurde im Februar 2018 hier verwendet:
https://www.419scam.org/emails/2018-02/08/00854030.61.htm

Zitat

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From: "Don Jose Garrig" (may be fake)
Reply-To: donjosegarrig@yahoo.com
Date: Wed, 7 Feb 2018 22:39:01 -0800
Subject: Hello Dear,

Jose Garrig Advocate
Office Address: A Gran Via Jaume I, 76, 17001 Girona, Espana
Mobile: +34 - 603219688 (+34603219688)
Tel: +34 –945-563-859 (+34945563859)
Fax: + 34-945-563-859
E-mail:


REF. 23/CP/45

Hello Dear,

Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.

Let me start by introducing myself properly to you. It may surprise you receiving this letter from me, since there was no previous correspondence between us. My name is Don Jose Garrig a personal Attorney to Late Enger. Hana who worked with Chinese Mining Company for Thirteen years.

She died along side with her immediate family during the Madrid Train Bombing, which occurred in 2004 since then all my several enquiries here to locate any of my clients extended relatives, has proved unsuccessful.

Thus I decided to search with her name to locate any member of her extended family hence I saw your name. I know you may not be biologically related to her but since you both bear the same surname, I decided to contact you to enable us retrieve this deposit from the security company here in Spain.

Before the catastrophe that claimed her life, She deposited One Trunk box/Diplomatic Personal Treasure containing $13.500.000.00(Thirteen Million, Five Hundred Thousand United State Dollars Only) in CASH with a Safe keeping /finance company here in Spain. And due to security and personal reason, the exact content of the deposited diplomatic box was not disclosed as it was declared as Photographic Equipments / Auxiliary Materials.

The said Safe Keeping / finance company has mandated me to present a member of his family (heir/inheritor) to make claim or the vault will be confiscated and taken to the bureau of Diplomatic Security as unclaimed. With regards to this, I seek your consent to present you as the next of kin to the deceased so that the funds would be released to you for our disbursement on the ratio of 50:50 between us.

All I require of you is your honest co-operation to enable us see this transaction through. I guarantee that this transaction would be executed under legitimate arrangement that will protect you from any breach of the law. You can get across to me via Tel:+ 34603219688 Email: …………. for further clarification.

Do get back to me as well even when you are not willing to collaborate with me so as to further my search for other partner explanations.

Yours Faithfully,
Don Jose Garrig
Snr Principal Jose Garrig Advocate

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Fast den gleichen Wortlauf wie in den eMails von
Martin Jose Lawwell / martinjoselaw@gmail.com
und
Don Jose Garrig / donjosegarrig@yahoo.com

gab es 2011 bereits in einer eMail von Barrister Antonio Reyes Lopez, antonioreyeslopezz@gmail.com

Zitat

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28.03.2011
Antonio Reyes Lopez Y SOCIO
Solicitor y Notaries Public
C. Corsega 86, Principal 08036, Barcelona, Spain
Tel: +34 603 238 785 (+34603238785)
Fax: +34 912 919 543 (+34912919543)

Dear

Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all be well at the end of the day.

Let me start by introducing myself properly to you, it may surprise you receiving this letter from me, since there was no previous correspondence between us. My name is Barrister Antonio Reyes Lopez Esq. a personal Attorney to Late Mrs Maria xxxxxx She died along side with her immediate family during the Tsunami Catastrophe which occured in December 2004, since then all my several enquiries here to locate any of my clients extended relatives, has proven unsuccessful.

Thus I decided to search with her name through the CANADIAN public records; to locate any member of her extended family hence I saw your name. I know you may not be biologically related to her but since you both bear the same surname, I decided to contact you to enable us to retrieve this deposit from the security company here in Spain.

Before the catastrophe that claimed her life, she deposited One Trunk box/Diplomatic Personal Treasure containing $15,500,000.00 (Fifteen Million, Five Hundred Thousand United State Dollars) with a Safe keeping/finance company here in Spain. And due to security and personal reason, the exact content of the deposited diplomatic box was not disclosed.

The said Safe Keeping / finance company has mandated me to present a member of her family (heir/inheritor) to make claim or the vault will be confiscated and taken to the bureau of Diplomatic Security as unclaimed. With regards to this, I seek your consent to present you as the next of kin to the deceased so that the diplomatic consignment would be released to you and the content be further disbursed on the ratio of 50:50 between us.

All I require is your honest co-operation to enable us see this transaction through. I guarantee that this transaction would be executed under legitimate arrangement that will protect you from any breach of the law. You can get across to me via Tel:+34 603 238 785, Fax: +34 912 919 543 and Email antonioreyeslopezz@gmail.com for further clarification. Do get back to me as well even when you are not willing to collaborate with me so as to further my search for another partner.

Kindest Regards

Barrister Antonio Reyes Lopez

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