Tuesday, January 14, 2020

Martins Tabak Scam

I am Martins Tabak, A Private Investment Manager and attorney to the late Mr. Daniel Flores, hereinafter referred to as my client' who worked as an independent oil magnate in my country and died in a car crash with his immediate family on the 4th of Oct., 2007.Since the death of my client in Oct., 2007, I have written several letters to the few people I know with intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail.

More so, I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws by the bank in which my client deposited the sum of Thirty (30) Million Dollars.On this note I decided to search for a credible person and finding that you bear a similar last name, I was urged to contact you, that I may, with your consent, present you to the "trustee" Bank as my late client’s surviving family member so as to enable you put up a claim to the Bank in that capacity as a next of kin of my client.

I propose that 50% of the net sum will accrue to you at the conclusion of this transaction in so far as I do not incur further expenses.Therefore, to facilitate the immediate transfer of this fund, you need, first to contact me via fax/email signifying your interest and as soon as I obtain your confidence, I will immediately appraise you with the complete details as well as fax you the documents, with which you are to proceed and I shall direct on how to put up an application to the Bank.

HOWEVER, you will have to accent to an express agreement which I will forward to you in order to bind us in this transaction.Upon the receipt of your reply, I will send you by fax or E-mail the next step to take. I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer. Like I said, I require only a solemn confidentiality.
Having read through the details of this offer, you will understand that we are talking about a huge sum which will definitely involve some legal charges.

Martins Tabak
M&T Law Firm
The Camellia Building, 81 Oxford Road Hale, Altrincham WA14 2EB
Direct Tel: +44 7451 244259,

Return-Path: <admin@kesuit.tk>
Received: from kesuit.tk ([94.177.242.5])
Date: Thu, 15 Aug 2019
From: Martins Tabak <admin@kesuit.tk>
Reply-To: Martins Tabak <martins.tabak9@hotmail.com>
Message-ID: <1095247815.19947.1565900739848.JavaMail.zimbra@kesuit.tk>
Subject: Urgent Information

Good Day,

I am Martins Tabak. I have emailed you earlier on without any response from you. On my first email I mentioned about my late client Daniel, whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the finance house to push my clients funds into their treasury as unclaimed inheritance. If you are interested you do let me know so that I can give you Comprehensive details on what we are to do.

Sincerely,
Martins Tabak

1 comment:

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