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Saturday, June 24, 2017

419 scam email from Mr. Martin Akunnia

Originating IP:
Originating ISP: Sharktech
City: Las Vegas
Country of Origin: United States

from: Corporate Divisional Head Office. <> 
date: Sun, Jun 18, 2017 at 12:46 PM

From the Desk of:
Mr. Martin.Akunnia,
Corporate Divisional Head,
Software and Data Processing Unit.

Esteem greetings,

I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you. Firstly, I am a happily married man with 3 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future because all I want is that I make use of this opportunity because I believe this type of opportunity is what will make us make our bones.

I am Mr.Martin.Akunnia, Divisional Head of Software and Data Processing Unit of a reputable bank in the United Kingdom (when I receive your response, I will mention the name of my bank) and also a professional in Computer Information Programming, It might interest you to know that I individually computerize a branch in my bank to carry out professional Banking and I am 40 years old. It might also interest you to hear that I am a man of PEACE and don't want problem for you or any member of your family, All I want is your assistance and Trust to
materialize this deal.

One thing that I am sure of is that you will never regret having read this email and assisting me actualize this business transaction, but if you feel you are not interested, please do not bother replying to my email and I promise you that I will never contact you again. I have packaged a financial transaction that will benefit both of us, as the Regional manager of a reputable bank in the United Kingdom; it is my duty to send in a financial report to my head office in Edinburgh at the end of each year.

On the course of the last two years 2015 end of year report, I discovered that my branch made One Million Seven Hundred and Fifty Thousand British Pounds Sterling [1,750.000.00] as Excess Profit which my head office are not aware of  and will never be. I have since place this fund in an ESCROW ACCOUNT, escrow accounts does not attract interest nor bank charges so no one is aware of the
existence of the deposit except you. As an officer of the bank I cannot be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account.

By doing so, you will be apportioned 50% of the funds. Note there is practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If  you accept this offer to work with me, I will appreciate it very much.  As soon as I receive your kind response, I will give you details on how we can achieve it successfully. Please contact me via E-mail [ } for more details.

Best Regards,
Mr. Martin.Akunnia.


  1. New scam email dated August 19,2017

    We wish to inform you that we have been advised to pay you in accordance with the Legislative Payment Agreement we signed with the Ministry of Finance and the Treasurer Department via MT103 Bank to Bank transfer.

    To ensure we carry out our payment procedures accurately and as the bonafide beneficiary, you are required to confirm your acceptance to receive your funds by Wire Transfer and indicate your correct telephone numbers, home address occupation, sex and receiving bank details. Your information will be purposefully used for the processing of your Fund

    We would like to inform you that our Bank shall be making transfer to your account once we have received your Acceptance Letter with your full details. We can also open a Non Resident Account in your name through which we can make a direct transfer into your bank account through S.W.I.F.T MT103.

    Please email to us your complete details and your phone number as well to enable us give you Transfer Alert once your fund is transferred into your bank account.

    Your immediate response is very important.

    Yours sincerely,

    Mr. Martin.Akunnia.



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