Dr. Hector Martins

Discussion in 'Business Scams' started by Quark, Apr 13, 2018.

  1. Quark

    Quark Moderator Staff Member

    He's mentioned over here. I don't know if these connect or not: http://antifraudintl.org/threads/yahaya-yakubu.119584/

    From: 197.210.227.14, [​IMG] Nigeria, Lagos, Static Nat For Gprs/wimax/corporate Network
    Return-Path: <info.rochevillesonlinetranser1@rwstbs.com>
    Date: Wed, 4 Apr 2018
    Subject: Funds transfer
    From: "Dr. Hector Martins" info.rochevillesonlinetranser1@rwstbs.com

    From the Desk of Dr. Hector Martins
    Official Web Account
    Our Ref: CNB/OHG/OXD1/
    TELEX:FL/BOYNTON BEACH/FLAPCODE
    yakuyahaya@yahoo.com
    PAYMENT FILE: OXXY/BR/2018
    ***** 24hrs Service *****
    info.rochevilleonline@rwstbs.com,
    info.rochevillesonlinetranser1@rwstbs.com

    3rd April 2018

    Highly confidential

    Attn : Sir,

    Regarding the outstanding deposit of $8,500,000.00 (Eight Million Five hundred thousand us dollars) was acknowledged and prior to your request,it is important for you to note that the said fund was deposited by your delivery agent (diplomat) under the supervision Dr. Hector Martins. Rhochevilles Western Bank will ofseet payment to the beneficiary in the way of swift online wire transfer as directed by Mary to enable beneficiary get easy access to personally do the transfer. Your are now required to furnish us with the below informations for onward processing of this exercise in your favor...

    1. names and address
    2. Age and occupation
    3. mobile numbers
    4. identity card
    5. Next of kin

    Upon receipt of the required information's,we shall proceed to open your online account with total deposit of $8,500,000.00 and interest rate added. Every information's related to your account will be forwarded to you within 24hrs upon confirmation and your response to receipt of this message

    Yours in service.
    Dr. Hector Martins
    +1 (305) 901-7446
    yakuyahaya@yahoo.com

    Certified by The IRS
    Continental Executive Committee for Foreign Payment.
    Board of Executive Directors
    info.rochevilleonline@rwstbs.com,
    info.rochevillesonlinetranser1@rwstbs.com
    .............................. ..............................
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