Profile details of Scammer Martin Estelle
Scammer Martin Estelle
London, UK
UserName:
martin-estelleAliases:
Email Id(s):
martinstella045@gmail.comAge:
62Claims to be:
Ethinicity :
W
----- Email original -----
From: MARTIN Estelle < martinstella045@gmail.com >
Posted: Mon, 8 May 2017 11:08
Topic: Donation from: martinstella045@gmail.com
Hi, my beloved in Christ,
I'm really relieved and very happy to read you, only it was with great sorrow that I connect my doctor does not allow me often result in my state of health very critical. So thank you for everything, God bless you. I seek your modest person to become my image by the father or mother of poor children, poor people in critical situations, orphans too, to become the future builder of schools in rural areas, the construction of churches to preach the word of God, I always wanted to be it an individual and anonymous because with groups of people such as NGOs, they take advantage of my donations to enrich themselves by forgetting the poor people in need aide.Je want to tell you my thanks for your availability on my donation project.
I also praise the Lord for he has heard my prayer in your favor because here lying on my hospital bed I have no strength to do anything more than dreams for myself, more desires. The sun rises, time passes, and my heart beats less, I'm afraid of dying, I'm really scared. I hope I'm not wrong about your good faith since before I've contacted you, I had to watch the entire night despite my health was really bad. I suffer a lot and I am very afraid of dying without knowing the destination of my property. But I trust you, my beloved in Christ, my whole concern is to manage this fortune as I indicated to you. My beloved in Christ, does not fail to pray for me. The biggest wish you can give me is to stay in prayer with me. I did not leave this earth without knowing that my money will help poor children, poor, orphans and others, it is a great relief. Who now understands that humanity seeks solitude? Loneliness is a garden where the soul withers. The flowers that grow there have no scent. I wish that you contact the acting director of my bank. Tell me about how you will make the use and talk to me a little too, of your country because I want us to establish a foundation of trust between you and me to carry out this project. I send you my passport you secretly guards to contact my bank.
THAT PEACE AND BLESSING OF GOD MERCY AND BE WITH YOU AND AROUND YOU ...
Thomas Guy Hospital, London - Southwark
Great Maze Pond,
London SE1 9RT,
UK
martinstella045@gmail.com
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----- Email original -----
From: MARTIN STELLA < martinstella045@gmail.com >
Posted: Tue, May 16, 2017 11:54 p.m.
Topic: Donation $ 2,050,000 Contact: bankbibe@dr.com
Beloved in the Lord.
God bless you
Apologies for that is because of my health that I reply late. May the peace and grace of our Lord be with you in the name of the LORD Almighty. I am particularly relieved to check my email and see your response makes me happy. I thank the Lord and bless his name.
My beloved in Christ, the money you receive is a blessing from God for you then I implored Heaven for me it opens its doors and welcomes me because, given my health it's not going and not the money I had saved for a construction project in Africa with an accredited bank in Benin Republic as part of the execution of my project the money is
$ 2,050,000 $ (Two million and fifty thousand US dollars)
and considering my condition I see that I could do anything so I alerted my legal counsel Master Alfref Bocovo to undertake all the procedures related to the withdrawal of the donation and it is already in contact with my banker. Contact my banker who is the acting director of the BANK in Benin (Guarding Section) .I have left him instructions that you will come take my money, is $ 2,050,000 which is well coded in my case I put in my trunk under control of the bank. My beloved in Christ, please contact my banker even today so that my instructions to do as I ordered for you to be in possession of this briefcase safely and I ask you the discretion around you when you are in possession of the money. I beg you to please contact him at this email. Also I want to inform you that the legal proceedings are already underway, and I left instructions to the bank that my case be sent to you under diplomatic assurance for safety. My beloved I pray the Lord God Almighty even give me a few days to go that you puisiez has possession of these funds before my death in order to make necessary that I desired to do but unfortunately my days are numbered on this earth and I also ask you to never stop praying for me because seeing my current health condition that will not at all. Here is the number of my doctor in case of urgent need call me as I have already informed the that you will call me:
+ 44,744,725 7025
BANK OF BENIN
Phone: +229 21 32 54 78 , / Mobile Phone: +229 62 05 12 65
Fax: +229 21 32 56 22
Aïdjèdo, Av. De la Libération Street of Railway Cotonou (Benin)
bankbibe@dr.com
Here is the text to fill out and send to my banker:
A Mr. Acting Director of the International Bank of Benin
Just as the beneficiary of Mrs. MARTIN Estelle property of French nationality with a passport No. 14CH41349 resident currently LONDON she holds a security guard in your chest institution.Par else I want you to send me expressively the case by means of a transport service to my address below:
NAME: .............................. .................
NAME: ............................. ...........
Address : .............................
AGE: .......................... ...................... .
OCCUPATION: ................... ...............
COUNTRY: ............................. ...................
PHONE:.................... ...............
Your passport or ID card
Peace and mercy of God be with you
Estelle MARTIN
martinstella045@gmail.com
bankbibe@dr.com
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----- Email original -----
From: BANK OF BENIN < bankbibe@dr.com >
Posted: Wed, 24 May 2017 2:24
Subject: Act of Donation: martinstella045@gmail.com
BANK OF BENIN
Aïdjèdo, Av. De la Libération Street of Railway
Phone: +229 62 06 70 14
Fax: +229 21 32 56 22
Cotonou - Benin
bankbibe@dr.com
TO YOUR ATTENTION
Obje t: Estelle MARTIN FILE
martinstella045@gmail.com
We acknowledge receipt of your message so we have the pleasure to bring to your knowledge that you need to immediately send the received deposit certificate to the lady and you have to go to a Western Union office to send the legalization fee is the
€ 108 euros
Once you transfer you must send us the payment receipt by email western union. The address of our financial wizard where you will be transferring
108 euros
Mr Abel LOKO here are the details.
NAME: LOKO
Name: Abel
Country: BENIN
City: COTONOU
Transfer Mode: WESTERN UNION MONEY GRAM or
Thank you for your interest contributed to my personality, and receive my deepest considerations.
cordially
Mr Romain BOKO
Acting director
bankbibe@dr.com
martinstella045@gmail.com
----- Email original -----
From: INTERNATIONAL BANK OF BENIN < bankbibe@dr.com >
Subject: BANK OF BENIN DOOR TO YOUR ATTENTION
BANK OF BENIN
Aïdjèdo, Av. De la Libération,
Street of Railway
Phone: +229 62 06 70 14
Fax: +229 21 32 56 22
Cotonou - Benin
bankbibe@dr.com
Obje t: Estelle MARTIN FILE
martinstella045@gmail.com
I have taken note of your letter representing the express request of the transaction, under a diplomatic assurance silver-tone case available to our client Estelle MARTIN martinstella045@gmail.com domiciled in his safe home. I just really confirm the presence in our specifically guard agency in his safe domiciled BIBE BENIN color Silver briefcase belonging to that lady. This chest is domiciled at our structure since the date of January 28, 2009 under the trunk number: AT151994 with Bank Code: 02088.
In response to your request, I confirm that my office is able to trigger the actual operation after the investigations made about you from our client Estelle MARTIN accordance with these recommendations. Indeed you must ask Estelle MARTIN to send you the Certificate of Deposit that actually proves that a silver-colored briefcase well coded in our safe and that you're the sole beneficiary, because without this information we can not open this file for you.
I would also tell; that all appropriate legal procedures were already in place for when my department received the eminent demand of our client in your favor, which here is a legal obligation to establish to the court that will be certified after submitting your signature that you will see in joined our mail attachment. You must complete and sign the legal commitment then complete the certificate of deposit you have to take to the lady and send them to us in a short time, followed by the stamp duties for direct confirmation at the court and legal legalization for the name change by the laws and regulations in strengths in Benin Republic. Timbre and legalization fee is a
108 euros
or 70 852 FCFA and these costs are to be paid to the account of our financial assistant in the person of Mr Abel LOKO here are the details.
NAME: LOKO
Name: Abel
Country: BENIN
City: COTONOU
Transfer Mode: WESTERN UNION MONEY GRAM or
Please exercise due diligence promptly of 03 days to succeed current next coming week. So after legalization of the Deed of Gift and the change of name, the case will register your name and the filing of the case will be made to the relevant transport service that will be accompanied by a diplomat for more security for the delivery of your case through your country will address your domicile we received your share. Pending a favorable response, please accept the expression of my most distinguished sentiments. Thank you for your interest contributed to my personality, and receive my deepest considerations.
cordially
Mr Romain BOKO
Acting director
bankbibe@dr.com
martinstella045@gmail.com
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----- Email original -----
From: MARTIN STELLA < martinstella045@gmail.com >
Posted: Wed, 24 May 2017 1:41
Subject: Certificate of Deposit Application of the case: martinstella045@gmail.com
Hello
My beloved in Christ, I am very happy to read you, so thank you for everything, God bless you, my beloved, you will excuse me for the delay, this is due to my health. I'm really afraid of dying because given the gravity of my health, I do not know what will happen to my property, but I trust you, my whole concern is to manage this fortune as I indicated to you. My beloved in Christ, does not fail to pray for me because given my condition, I really afraid of dying, while my beloved, that the Almighty be with you to make money for humanitarian works orphanages, and even the building of churches to preach the word of God.
My beloved in Christ, you will find attached the certificate of deposit, for expenses, try to pay them. Having completed and signed the papers of the case requires that the bank, fill them in your name, and send them to the bank.
You know my beloved, I stop here because I do not feel well, so I leave you here, that the Almighty be with you. We must diligently so that the case may be in your possession as soon as possible and promise me you'll come visit me once in possession of this case, so obviously I'm still alive!
Do not stop praying for me, my beloved in Christ!
Estelle MARTIN
martinstella045@gmail.com
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----- Email original -----
From: INTERNATIONAL BANK OF BENIN < bankbibe@dr.com >
Posted: Tue, May 23, 2017 9:18
Subject: BIBE $ 2,050,000 donation: martinstella045@gmail.com
BANK OF BENIN
Address: Aïdjèdo, Av de la Libération Street of Railway.
Phone: +229 62 06 70 14
Fax: +229 21 32 56 22
Cotonou - Benin
bankbibe@dr.com
TO YOUR ATTENTION
Obje t: FILE Estelle MARTIN:
martinstella045@gmail.com
I have taken note of your letter representing the express request of the transaction, under a diplomatic assurance silver-tone case available to our client Estelle MARTIN martinstella045@gmail.com in his safe domiciled here. I just really confirm the presence in our specifically guard agency in his safe domiciled BIBE BENIN the silver-colored briefcase belonging to that lady. This chest is domiciled at our structure since the date of January 28, 2009 under the trunk number: AT151994 wearing wicket code: 02088
In response to your request, I confirm that my office is able to trigger the actual operation after the investigations made about you from our client Estelle MARTIN accordance with these recommendations. In fact you have to ask Estelle MARTIN to send you the Certificate of Deposit that actually proves that a silver-colored briefcase well coded in our safe and that you're the sole beneficiary, because without this information we can not open this file for you.
I would also like to inform you that all appropriate legal procedures were already in place when my department received the eminent demand of our client in your favor, which here is a legal commitment: to establish the tribunal to be certified after filing your signature that you see attached to our email. You must complete and sign the legal commitment then complete the certificate of deposit you have to take to the lady and send them to us in a short time, followed by the stamp duties for direct confirmation at the court and legal legalization for the name change by the laws and regulations in force in Benin. Timbre and legalization fee is
€ 108 Euros (or 70 852 FCFA)
and these costs are to pay the account of our financial assistant in the person of Mr Abel LOKO here are the details.
NAME: LOKO
Name: Abel
Country: BENIN
City: COTONOU
Transfer Mode: WESTERN UNION MONEY GRAM or
Please exercise due diligence in a timely 3 days to succeed current next coming week. So after legalization of the Deed of Gift and the name change, the case will be registered in your name and the filing of the case will be made to the relevant transport service that will be accompanied by a diplomat for more security for delivery your case through your country will be your domicile address that we received from you.
Pending a favorable response, please accept the assurances of my most distinguished sentiments. Thank you for your interest contributed to my personality, and receive my deepest considerations.
cordially
Mr Romain BOKO
Acting director
bankbibe@dr.com
martinstella045@gmail.com
