Friday, July 4, 2014

MR FULHAM MARTINS Invetsment proposal scam - Complete flow how they will ask for money and cheat you.

MR FULHAM MARTINS Invetsment proposal Scam



From :  martinsfulham44@hotmail.com
Subject: IMPORTANT PROPOSAL

Context:

Original Mail:

Dear Friend

My Name is MR FULHAM MARTINS from Republic of south Africa but i live United Kingdom, my resolve to contact you for investment plan in your country.it's no more a secret that investment is thriving fast in your country, therefore i want to INVEST in your country and be my BUSINESS PARTNER,am ready to invest in any sector such as Manufacturing, Agriculture, Real Estate,Hotel and any other Business that can bring good turnover at expected time.

Therefore,if you choose to be of assistance am ready to send MY REPRESENTATIVE to your country for round table meeting regarding the investment collaboration/Partnership on whatever modalities the investment will entails over there in your country. Nevertheless,Am presently in United Kingdom,Therefore if you are ready to collaborate/Partnership with me in this investment, you can contact me via My Mobile Number Or my Mail Address;( martinsfulham414@hotmail.com ) in your reply let me know if you are interested or not,this we enable us to proceed further. Thanking you in anticipation and i will be looking forward to read your reply ON; ( martinsfulham414@hotmail.com )

Thanks With Best Regards.

MR FULHAM MARTINS
+447010065558
+447010074309
I have just replied to above mail stating intersted, after that i got below reply from him-

Dear Sagar Kumbhar

Compliment of the season my good friend How is your family, this to inform you
I have receive your email respond regarding my investment assistance in your country ,I got your contact information from a
reputable business/professional directory in your country which gives me
assurance of your legibility as a person. I send you this brief letter to
solicit your partnership to Collaboration with me base with trust regarding the
transaction investment with you to your country. I shall
furnish you with more information with your interest when I receive
a positive reply from you. I will advice
you to make sure you keep this transaction secret and follow my instruction to
enable us achieve our goal, very much interested to start investment
partnership with you in Real Estate and Hotel base with trust and honest, while i wait to receive
positive respond from you the area of investment know to you we can start with
immediately you receive the fund.
I HAVE THE FUND BUT I AM LOOKING FOR AN HONEST PARTNERSHIP WHO WILL
HANDLE IT WITH CARE, THE INVESTMENT FUND IS MY LIFE. WE NEED FULL
COOPERATION TO ACHIEVE OUR GOAL. PROVIDE YOUR FULL INFORMATION FOR
EASIER COMMUNICATION.

Further details awaits you upon a positive response from you.

Yours faithfully
MR FULHAM MARTINS
00447014218581
+447010065558
+447010074309
I gave some personal inforation to him, then got below reply


I wish to start by thanking you for having replied my email to you. But
one thing I wish to inform or bring to your attention is that; in life,
good things will only always come to ones way when one has a complete
believe in the complete success of the endeavor one is pursuing. And I one who believes
that it take two (2) people to achieve an initiative. And that is why I have faith that providence brought us together to achieve an objective, looking forward to start investment partnership with you base with trust honest and assistance regarding this transaction , I am very much interested to invest with your partnership base with trust and honest

Thanks so much for your reply; I had appreciated your effort to inform me the area of investment known to your country. I will also like to know if your ready for us to have joint investment partnership base with trust and your assistance, The basis for this email is to convince you of the originality of this proposal coming from me, because from all intents and purposes, situation has reached such a stage that if I do not act fast secure investment partnership  with you in the country, somebody else will definitely make a move to profit in this venture that I would have actually
benefited from. the most important thing is trust and honest lets join  faith together and make the dream come through in our life, the fund is all I have in life to start investment with you
soon. keep me posted with your next plain arrangement how you want us to proceed ahead and to receive the fund, I will live allot of trust in you, praying that you will not betrayed me, we can achieve our goal. If we work together hand to hand, and comply to each other to end. I need your full cooperation to complete the transaction, Are you sure your capable to handle the investment business
as your under age. what kind of business are you doing in your country .

Thanking you for all your understandings, while I wait for your urgent and positive response soon.

My regards to you and your entire family members.

Further details awaits you upon a positive response from you.

Yours faithfully
MR FULHAM MARTINS
00447014218581
+447010065558
+447010074309
After that i gave some businees related him and he replied me with below asking for personal information-

Thanks for your email regarding my investment proposal in your country, I decided to contact you purely on the personal conviction of trust and confidence with honest that we can co-operate with each other and do a very lucrativebusiness for our mutual benefit . I want you to give me the needed
assistance by allowing me to present you as my partnership and receive the fund i will live allot of trust with you i pray to GOD in business partnership with honest and trusted someone like you who will always there to make sure we achieve greatness, Total amount is $5.8 MILLION to invest in your country, base with your trust and honest assistance, the fund is my live investment, handle it well with care

It is my intention to achieve this in a legitimate way, all I require is your honesty, co-operation, confidentiality and trust to enable us see this transaction through this will be a proper and legal money with apparently no risk involved. The transaction is guaranteed to succeed without any problem.I am much interested investing in the area of your sector to invest some part of the fund in
filed retailing business and any other Business that can  bring good turnover at expected time, I would advice you to keep this transaction secret to end i am very much interested to
invest with you in your country, I need your full cooperation to complete the transaction investment

kindly email your following information to me ;

1, Your full name :
2. Your full home addresses :
3. Your Age;
4. Your Country of origin;
5. Your Present City of Residence;
6. Your Occupation;
7. Your Marital Status;
8, Your direct contact cell phone number:
9, Your legal identification such as international passport copy or
    Drivers license or any form of official I D card bearing your Photograph

Further details awaits you upon a positive response from you.

Yours faithfully,
MR Martins Fulham
After i gave infrmation, he has replied by which way you want to receive money-

Dear Sagar Kumbhar

Thanks so much for your mail respond, I was highly excited to receive the reply with your information details, for my own view, that show your transparency towards this very transaction and I strongly standing beside you and given you every assurances from my side that I will
definitely get to the peak of this transaction. Just follow my instruction to enable us receive the fund in your care. I am interested investing with your partnership in your sector Real Estate
is very good idea

I will like you to inform me how you would like to receive the fund in your country through bank to bank OR through special diplomatic to deliver the fund at your country door step please update me to enable me start up arraignment how the fund will reach to your country, Are you sure you can handle this hug amount transaction business investment when the fund reach in your country looking forward to start investment with you base with trust and honest believe in your experience idea,
Regarding your full details information I have receive, I live allot of trust in you, Please my good friend, you should have handle the fund very carefully, the fund is my live investment with you base with trust and honest assistance

So please my good friend, I will like you to handle this transaction like your own, and you knows fully well that you will never live to regret any assistance that you may be rendering to me in
this issue, as you will stand to gain in hundreds fold,. You should inform me about your preparations to receive the fund, Are you sure you can handle this investment business partnership in your country

Please let's work with oneness and one heart, hoping you will not let me down in this transaction investment we are into as partnership, my mind accept you after allot of prayers knowing that you
could assist and receive the fund, please i am handling you this fund investment base with trust
and honest i have in you with your details, I need your full cooperationFurther details awaits you upon a positive response from you.

Yours faithfully,
MR Martins Fulham

When i have replied that i would like to receive funds through bank and gave bank account details, he replied stating it is not an international account and by person only they can deliver-
Dear sagar kumbhar

I have been very busy with the bank regarding process of the transfer to your country, after checking your bank account details, Bank manager come to released your bank account was local what we need is international bank account, BANK MANAGER said as you can not provide international account, we should use special diplomatic to deliver the fund to your country, which I have already started with arrangement with diplomatic to deliver it, AS the fund has been package inside the consignment box to deliver to your country, reconfirm your home address and your direct mobile number once again. and get back to me.
Best Regard
Mr Fulham Martins
I gave address and mobile number and then he has replied-

I received your mail with great understanding and pleasure, and as you have declined with the arrangements of delivering the consignment fund to you via diplomatic delivery immunity, it’s also fine with us.

Thanks for your home address which you have provided for easier delivering of the consignment fund box to India, which assurance are you given me to proceed with delivering, are you ready to handle the consignment and receive it when diplomatic arrive your country and contact you from Airport regarding the assistance of custom, bee honest with me

As to enable us know the procedures to reach with the delivering agent here 

Please do get back to me as soon as possible as to enable me complete the arrangements with diplomatic .

Yours
sincerely.
Mr Fulham

I told him that your person can direclty call me from airport. Now finally you will get reply from him by asking money by giving reason of custom clearence. You should now understand that the person who is offering huge money to you but not able to bribe custom office direclty. This is trap to cheat you, this scam.
See below reply from him-

On the recent meeting of Bank Manger, it was considered very necessary to make transfer out of the knowledge with your bank account due to the certain conditions that has been placed on transnational dollars wire transfer that could lead to to the stoppage of the transfer and considering the financial law act of money laundering and terrorism.
following due process of government financial act law you would be mandated to get a certificate of Anti-Money Laundering/Anti Terrorism Certificate to certify that this money is not to be used in sponsoring of drug/terrorism crime activities which is on the alarming rate in the World and in Asia to be specific.On this plat form has decided to deliver the fund to you trough special diplomatic delivering but personal Diplomatic Delivery Of the money to you in your country India. as the fund has been package inside the box. we have decided to reach a diplomatic agreement with one of the first class airlines whose Duty is to convey the consignment Money which will be delivered
in a trunk Box by special Diplomatic Officials that will arrive to India in a Couple of Days.

Reasons why this transaction have to be carried out this way, is because of the security of the money and to keep it out of the knowledge of the Government because of the absence of these document that would have given us the legal rights to wire transfer electronically, you are Herby advised to keep to the security plans of delivery of your money to you in your country.

diplomatic Official are to arrive to India in couple of days from today and will call you on your phone number, you are advised to co-cooperatively with them

Note by that you will be demanded to pay $2,800, Us dollars.for the Air clearance of the trunk safe Box which the money is inside, to the officials over at your country when they arrive for custom clearance .This money is for the Air Flight custom clearance of the consignment to be delivered to you.

We hereby urge for your co-operation when Diplomatic Officials Mr Peter James arrive to your country by next week with the consignment fund box.

Best Regard
Mr.Martins Fulham

After even you are getting any call/mail from ignore it or delete it. :)

Do not be lured if you receive an e-mail/SMS/phone call promising reward for providing your personal information or for updating your account details in the bank site. These are scam mails.
Please ignore and dont provide any information.

Please visit my below posts to get more information about online scams and steps to avoid-

What is phishing?



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