JUMPING THROUGH HOOPS

updated jan 10



MARTINE KELVIN - scammer

versus
SIGFRIED ROY - who has tamed some big cats in his time.
He is kind of an amalgam of himself and other talented lion-tamers with whom he has worked.

MARTINE KELVIN

To: <martinekelvin1@juno.com>
Sent: Thursday, October 28, 2004 7:07 AM
Subject: DEAR FRIEND.............................

FROM: MARTINE KELVIN(ESQ)
MARTINEK CHARMBERS
#18 KINGS ROAD, LAGOS.
TEL: 234-803......................
Email: martinekelvin@yahoo.co.uk

Dear Friend,
I am Barrister Martine Kelvin.
A Solicitor. I am the Personal Attorney to "Mr. Mark Clement", a Foreign national who works with Chevron Oil Development Company in Nigeria.

On the 21st of April 1999, my client, his wife and their three children were involved in a car accident along Abuja Express Road.
Unfortunately they all lost their lives in the event of the accident.
Since then I have made several enquiries to your Embassy to locate any of my client's extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence, I contacted you to assist in repatriating the money left behind by my client in a Security Company outside.
Particularly, the Security Company where the deceased deposited the two trunk boxes containing $15Million (Fifteen Million United States Dollars Only) does not know the content of the two trunk boxes deposited with them.

Consequently, the Security Company issued me a notice to provide the Next-of-Kin to claim the two trunk boxes in their custody within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present you as the next-of-kin of the deceased to claim the two trunk boxes since you are a foreigner so that the two trunk boxes can be release to you by the security company as soon as i send to you the relevant document covering this fund.

Upon receipt of the two trunk boxes, I will come over to your country to meet with you for the disbursement of the fund, and then you and i can share the money : 50% to me and 40% to you, while 10% will be used on expenses incurred. I have all the necessary legal documents that can back up any claim we may make with the Security Company.
All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me by my secured and confidential Email Address: and on the above stated private telephone numbers to enable us discuss further.
Please indicate your telephone and fax number for further discussion/clarification.
Best regards

Barrister. Martine Kelvin.

SIGFRIED ROY

To: martinekelvin1@juno.com, martinekelvin@yahoo.co.uk
Date: 18 Nov 2004, 07:39:53 AM

Oh that is so tragic! It must be HORRIBLE to lose someone in an unforunate ACCIDENT. One of my loved ones almost died horribly, how can I help you my dear man?

Love and kisses,

Sigfried

MARTINE KELVIN

X-Originating-IP: [217.12.10.77]
Date: Sat, 27 Nov 2004

Dear Roy,

I appreciate your quick response,as this goes a long way to say that you are in a position to assist me accomplish this transaction.

Well, as I made you to understand in my proposal,I need your assistance to enable us receive this fund in your bank account instead of it being confiscated by the finance firm were the fund was deposited.

However,For your assistance, you will stand the chance of getting some % of the total fund while I will retain some % and 10% has been mapped out for any expenses which we may incur in the course of concluding this transaction, which includes telephone bills etc.

Please not that for a successful business transaction,there must be trust also and being that I have not been able to locate the relative to my late client for the past 3years now, therefore I will like to use you to accomplish this objective because the bank are worried that i should have provided the [Next Of Kin] to my late client by now for the sake of mutual benefit you have to give me your maximum cooperation.

To proceed,I will need the following information.Your full name and address, fax number and your mobile phone number if any for easy communication and any form of evidence for identification will also be appreciated.

When i receive these information i will forward an apllication for claim on your behalf to the security company where the fund was deposited.

Note:that I will present you as the beneficiary/next of kin to my client's estate being his next of kin. I have in my position,The relevant documents covering this fund/claim.

Finally, I will need your total support for the succesfull completion of this transaction.
You can also call me on 234-803-5311539 for further clarification.

I expect to hear from you soonest.

Regards,

Barrister.Martine Kelvin.

SIGFRIED ROY

Date: Tue, 30 Nov 2004

My DEAR Martine,

Of COURSE I will help you. I know it can be risky to trust, I mean my partner Roy put his trust in that devilish Montecore, but that has not changed my faith in PEOPLE.

Sweetie, my name is Siegfried, my address is xxxxx W. Sahara, Suite 201 Las Vegas, NV 89146

You may call me on my mobile: 34-XXX-XXX-XXX, I would LOVE to have a chat with you.

If you must fax please do at 1-509-695-3394

Love and Kisses,

Sigfried

MARTINE KELVIN

[213.31.41.78]
Date:Wed, 1 Dec 2004
From: "martine kelvin" <martinekelvin@yahoo.co.uk>

THANKS FOR YOUR MAIL,I AM VERY HAPPY TO HEAR FROM YOU TODAY,I WILL AS WELL CALL YOU TODAY SO THAT WE CAN TALK IN DETAILS ON THIS MATTER.

STAY BLESSED IN JESUS NAME.

I WILL BE WAITING TO HEAR FROM YOU ASAP.

BARR.UCHE MARTINE.

SIGFRIED ROY

Date: 01 Dec 2004
Subject: Please do call me

My Dear Martine,

I would LOVE to speak to you, dear girl. Are you a churchgoing lady? I know am being an absolute BEAR for bringing this up, but it is far more expressive, darling, if you do not type EVERYTHING in capital letters.

Love and Kisses,

Sigfried

MARTINE CALLS!

MARTINE KELVIN

Dear roy,

Thanks for your mail,i am very happy to hear from you,but mind you i am not a girl nor lady i am man,please i will want you to recomfirm your phone number with country and area code so that i can call you asap.

I tried to call you yesterday,but it went into voice mail,i dialed 009-34XXXXXXXXX it went into answering machine.

Please resent the numbers to me now or you can call me on my mobile line 234-8029515352,i will be waiting to hear from you asap.

Please i want you too to recomfirm if you are ready to claim this fund on behalf of my late client or not.

Yours faithfully,

Martine kelvin.

SIGFRIED ROY

My Dear Martine!

You did call, I listened to my voice mail, you are such a sweetie! I just tried to call you back, I tried your number FOUR times and kept getting a message in a heavy foreign accent "This call cannot be completed, please try again". Ooooooh I am so frustrated. PLEASE try to call me again, but for the next few days I will be working constantly. In my line of work it would not be safe for me to answer the phone, my subjects demand my undivided attention.

Love 'n kisses,

Sigfried
MARTINE KELVIN

DEAR ROY,

THANKS FOR YOUR MAIL,I WILL CALL YOU SOON,BUT YOU NEED NOT TO WASTE TIME IN CLEARING THIS FUND FROM THE SECURITY COMPANY.

PLEASE WEW HAVE TO BE FAST TO GET THIS FUND OUT OF THE SECURITY COMPANY.

REGARDS,

MR. MARTINE KELVIN.

SIGFRIED ROY

My Dear Martine,

Please, what am I to DO? I really DO want to help you. I'm sorry but my babies need me. I mean Roy is such a lovely man but of course he cannot help me with the heavy work. It is so sad what happened. Before I was born again and became a servant to our lord, I used to work for the dark side of evil. I was an agent for that nefarious organization KAOS, and my old partner, Shtarker, was such a NINCOMPOOP. Life is NOT fair, look at what happened to YOUR family.

Oh and DO get that Caps Lock key fixed, I can't feel your EMOTIONS!

Love and kisses,

Sigfried

MARTINE KELVIN

DEAR ROY,

THANKS FOR YOUR MAIL,I WILL CALL YOU SOON,BUT YOU NEED NOT TO WASTE TIME IN CLEARING THIS FUND FROM THE SECURITY COMPANY.

PLEASE WEW HAVE TO BE FAST TO GET THIS FUND OUT OF THE SECURITY COMPANY.

REGARDS,

MR. MARTINE KELVIN.

SIGFRIED ROY

Date: 06 Dec 2004, 07:12:13 AM

My DEAR Martine,

I eagerly await your call. I do hope the security company has not forgotten us!

Love 'n kisses,

Sigfried
MARTINE KELVIN

DEAR ROY,

ARE YOU REALLY READY FOR THIS TRANSACTION ?PLEASE YOU HAVE TO INFORM ME URGENTLY.

PLEASE CALL ME ON MY PHONE NUMBER 234-8029515352,I HAVE BEEN TRYING TO CALL YOU BUT TO KNOW AVAIL.

YOU CALL ME NOW .

MARTINE.

SIGFRIED ROY

My DEAR Martine,

I am SO sorry that I missed your calls. I have had my mobile phone on Vibrate and keep it thing in my front hip pocket, my trousers are TIGHT TIGHT TIGHT. I have lost sensitivity in that area, (I am 62) and when I look at my phone I see that I have missed your calls. Is your number 324 802 951 5352?

I listened to your message and I can tell that you are UPSET, but have faith, patience and most of all, perseverance, my dear man. Good things comes to those who WAIT, the Lord helps those that HELP THEMSELVES.

I tried calling you again, but got through to a foreign operator who proceeded to babble to me in a kind of tribal incantation and I could not understand WHAT she was telling me, my Dear. So whatever you do, PLEASE keep trying me. I would like to hasten this business as you do.

Love and Kisses,

Yours is the Lord,

Sigfried

MARTINE KELVIN

DEAR ROY,

ARE YOU REALLY READY FOR THIS TRANSACTION ?PLEASE YOU HAVE TO INFORM ME URGENTLY.

PLEASE CALL ME ON MY PHONE NUMBER 234-8029515352,I HAVE BEEN TRYING TO CALL YOU BUT TO KNOW AVAIL.

YOU CALL ME NOW .

MARTINE.

SIGFRIED ROY

My dear Martine,

I DID receive you messages my dear man. I DON'T know why your calls are not going through to me. I tried to call you FIVE more times. Twice, a lady picked up and she seemed restive, yet annoyed, as if I interrupted her throes of passion with a late-night paramour. Then three times it sounded as if someone had picked up the phone and immediately placed it back on the hook. Oh what are we to DO?? And PLEASE fix that Caps Lock key, it makes you seem so....so...HOSTILE!

Love and kisses,

Sigfried

MARTINE KELVIN

dear roy,

i have been trying to call you but to no avail,we have to get some documents that will cover this fund asap.

but you are still delaying me you have not even send to me your account or bank details not even talking of your id card or passport copy.

please do sent these required info along with your phone number again let me try if i can be able to get yoiu this time.

martine.

SIGFRIED ROY

My Dear Martine,

You will have to excuse me, dear boy. I am somewhat upset that I was wakened to HORRIFIC news. A man on the radio said that a very famous PANTHERA had been mercilessly shot in the state of Ohio. I LOVE cats, they are my babies and my hands are trembling as I type this.

As for the items you mentioned, you never mentioned them before, sweetheart. Perhaps you are somewhat light in the loafers.

I will keep trying to phone you, as you will try me. Please make a list of the items you desire from me.

Love and kisses,

Sigfried
MARTINE KELVIN

dear roy,i am very sorry for happened in ohio as you have said,what i am trying to tell you is that you are the one delaying this transaction with your ways which i dont like.

if you know that you are ready to assist please recomfirm your phone number again to me asap.and mind you that we have to assist me with a little money so that i can be able to secure some of the fudn release documents as mentioned before.

please get back to me i dont want this fung to be in the bank till next year.

please act fast and get back to me .

martine.

SIGFRIED ROY

My DEAR Martine,

Thank you for your sympathy, that's VERY sweet. I do not understand what you mean that I have ways that you do not like. Are you saying that you don't LIKE me? Or are you having some difficulty expressing yourself with the English language? I always think the BEST of people so I willNOT assume that you are being rude.

HONESTLY I have given you my telephone number, which is +34 XXX XXX XXX. I don't know why this has been a problem, but it has. When do you intend to telephone me? I do want to make sure I receive your call.

Love and kisses,

Sigfried
MARTINE KELVIN

dear roy,

thanks for your mail,i will call you asap.

martine kelvin.

SIGFRIED ROY

My DEAR Martine, Have you tried to call me?

Love and kisses,

Sigfried

MARTINE KELVIN

DEAR FRIEND,
I CALLED YOU TODAY,I HEARD YOUR VOICE BUT THE PHONE LATER WENT OFF SO PLEASE BROTHER, WE NEED TO GET THINGS DONE AS URGENT AS POSSIBLE BECAUSE WE HAVE NOT MUCH TIME TO WASTE.

I NEED A LITTLE MONEY FROM YOU TO GET ALL THE RELEVANT PAPERS COVERING THE FUND FROM THE MINISTRY OF FIANACE TO MAKE THE WHOLE TRANSFER FREE OF STRESS.

PLEASE KINDLY SEND TO ME YOUR ACCOUNT NUMBER SO THAT I CAN SUBMITT IT TOI THE BANK FOR IMMEDIATE TRABSFER OF FUND AFTER I HAVE SECURED THE DOCUMENTS AS STATED BEFORE.

PLEASE,IF YOU CAN BE ABLE TO SEND TO ME ATLEAST $ 500.00 USD TO GET THE DOCUMENTS READY BEFORE THE FINAL TRANSFER.

PLEASE GET BACK TO ME ASAP.

I AM WAITING TO HEAR FROM YOU.

MARTINE KELVIN.

SIGFRIED ROY

My DEAR Martine,

I DID get your message, oh dear, I am SO sorry I missed your call. Here is myaccount,
IBAN 34XXXXXXXXXXXXXXX XXXX.

Please give me your IBAN account and I'll send WHATEVER we need to get the documents finalized so the bankcantransfer the fund.

But I MUST say you are VERY persistent using that CAPS LOCK key,don't they teach email ettiquette in NIGERIA? It's more becoming of a PEASANT, not a learned man such as yourself.

Love and kisses,

Sigfried

From my tag-team buddy in Spain:
i spoke to him early this morning. I told him
1) to stop calling me brother because to the best of my knowledge, we are NOT family.
2) send me your IBAN number and I will transfer a few thousand so that you can BRIBE phony military types and officials in banks , to TAKE ADVANTAGE of the corrupt Nigerian system and GREASE SOME PALMS.
3) No Western Union , Internet Bank Transfer, no ifs and or buts.

I told him I was interested and that we could both make a LOT of money from this deal.

bahhaaaaa

MARTINE KELVIN

Dear patner,

Thanks for your mail,i have recived you bank account number but i need too know that name of your bank and address so that it will be easier for the central bank of nigeria to wire the fund as soon as we have secured the fund release documents.

Dear patner,i have tried to explain to you that instead of you sending me money through my bank account why not send via western union money transfer,it will be faster, easier and saver for security reasons.

If you send the money to me through a bank account number,it will take more days to clear here in nigeria,banking is not too computerise like your country.it will waste too much time to get to me before gettint the documents.

Remember that the year have almost come to an end,we need to be fast to get this documents before thr final transfer of fund to your account.

Please send any atleast $500-700.00 usd to me via western union money transfer to MR.MARTINE KELVIN OF 10 IRE-AKARI RD ISOLO LAGOS-NIGERIA IMMEDIATELY I WILL GET THE MONEY THEM I WILL GO FOR THE DOCUMENTS IMMEDIATELY.

I will be waiting to hear from you asap.

MR.MARTINE KELVIN.

SIGFRIED ROY

December 14

My DEAR Martine,

It was so LOVELY to speak to you today. My partner, I have tried to explain to you that I am in a natural wildlife reserve high up in the mountains of northern Barcelona where there is no nearby to access to money transfer places like Western Union. I am on a socio-environmental excursion for my work with my nubile Bulgarian assistant Peter Strokanov, and will not return until the 22nd of December. I am so SORRY to have to tell you all my personal business problems. I do have a laptop with a powerful wireless connection to the internet, so I am capable of sending international wire transfers even though I am far away from the city

We have two options:

1) We wait until December 23rd, when I would be able to travel to a Western Union facility.

OR

2) I transfer to your account $1,500 US Dollars this evening (an extra 700 for unforseen items).

If you desire option 2, I please send me the bank information, which would be an IBAN number.

As a religious man, your faith will guide you along the right path. Please hurry with your decision, there is a lot of money to be made! He who hesitates is.. well... I just thought of dear Roy. Oh please hurry!

Love and kisses,

Sigfried

MARTINE KELVIN

dear,

i have read and understand your mail,i will get back to you asap.

regards,

martine kelvin.

SIGFRIED ROY

My DEAR Martine,

Oh I am SO happy we are working together, you are SUCH a delight. And it's so nice to see that you have abandoned that DREADFUL addiction to the CAPS LOCK key.

We have been very busy up here in the hills. After what happened to Roy I have been pursuing avenues that would make our job safer. Peter and I have been studying the behavior of the Basque Felid, which has the body of a tiger and a head very similar to that of an antelope. The Basque appears very threatening yet is rather docile, which makes it an excellent substitute for the Bengals.

I will be so EXCITED to speak to you again.

Love and kisses,

Sigfried
MARTINE KELVIN

dear sigfried,

thanks for your mail,i went to my bank to confirm if i can be able to recieve such money from your internet wire transfer they said no because we have a low internet banking system here in my bank.

please dear,if really you are ready to assit me in this transaction,i will adviose you to send this money to me via western union before the end of this week.you know christmas is around the corner we need to be very fast in anything we are doing.

please get back to me asap.

martine.

SIGFRIED ROY

My DEAR Martine,

So NICE to hear from you. I'm afraid you didn't read the note I sent you. I will be nowhere near a Western Union office before December 23rd. Oh don't be a bear, PLEASE send me your IBAN information.

Love and kisses,

Sigfried
MARTINE KELVIN

dear roy,

thanks for your mail,i understood what you wrote in your first emails,but it will not be possible and convinient for me,i have tried my best but to no avail.

if you know that you can not be able to go to western union to send to me the money you have promised me,them i will have to wait till the 23 of december like you said or when will you be chanced to send the money via western union money transfer ?.

i dont have any alternative again,my bank said the that the fund is too small to be transfer to an account from another country to nigeria. that we can only use fast money transfer which either western union or money gram.

please gt back to me asap.

martine kelvin.
SIGFRIED ROY

My DEAR Martine,

That is so WONDERFUL. I just KNEW you would understand, dear lad.

Love and kisses,

Sigfried

MARTINE KELVIN

dear roy,

so what will be t5he next step now that i have to wait till 23 december ?is it a promise or i should forget about this transaction.

please get back to me asap.

martine kelvin.

SIGFRIED ROY

My DEAR Martine,

I have VERY good news. I contacted Western Union, they are such NICE people. They suggested we use an internet wire transfer, which would arrive at the Nigerian Bank that is the Designated Central Bank(DCB) of Nigeria. Whereupon it reverts to a standard transfer mechanism. It's VERY fast, 1 or 2 days. I'm back from the wilderness on the 22nd, so give me a call!

Love and Kisses,

Sigfried
MARTINE KELVIN

Dear roy,

Thanks for your mail,please email me if you are till going to send the money to via western union money transfer which will be much more easier and faster to recieve here.

If yes,please dont forget to send it to MR.MARTINE KELVIN NO 10 IRE-AKARI RD ISOLO LAGOS-NIGERIA.

I will be waiting to hear from you.

Regard,

Martine.

SIGFRIED ROY

My DEAR Martine,

Yes, yes of course. How much money did we discuss? I'm sorry but it is so CAPTIVATING here in the mountains, one begins to forget earthly endeavors. Please tell me dear lad, what was the money for again? Perhaps it would be easier if you were to call..

Love and kisses,

Sigfried
MARTINE KELVIN

dear roy,thanks for your mail,i told you that this money will be used to get some vital fund transfer documents and for the immediate transfer of this fund to your account by january next year ince we did not meet up the requirements this time.

please if it will be possible for you to send atleast $500.00 to me asap via western union money transfer,please dont forget the name i sent to you.

regards,

martine.

SIGFRIED ROY

My DEAR Martine,

You are SO understanding. The kind man at Western Union strongly advised me to do a bank transfer. He said Western Union was a FABULOUS service for sending money to friends and relatives, but not in a BUSINESS transaction. He asked me if I knew you personally and I told him how KIND you are and the TRAGEDIES you suffered. He said perhaps if I had some form of IDENTIFICATION and a PHOTO of you he would feel MUCH better about approving the transfer.

Please be a DEAR and send a photo and passport. You should hold up a sign in the photo that says "EYE OF THE TIGER", this way the Western Union man will know it's genuine.

OH please HURRY!

Love and kisses,

Sigfried
SIGFRIED ROY

My DEAR Martine,This is TERRIBLE news!
http://www.cnn.com/2004/WORLD/africa/12/23/nigeria.blast/index.html
'20 die' in Nigeria fuel blaze
Thursday, December 23, 2004 Posted: 7:51 AM EST (1251 GMT)
LAGOS, Nigeria -- At least 20 people were killed in a blast Tuesday at an oil production facility in Lagos as they were stealing fuel, a Nigerian government official said Thursday.

But I MUST tell you. The reason the Western Union man advised me to ask you for ID, is that HE said (and I did not want to tell you for fear of offending you) that NIGERIA is a country full THIEVES. He said that Western Union has had many problems with CRIMINALS in NIGERIA so that they now have NEW rules for money transfers that go there. So please be a DEAR and send me the PHOTO of yourself and your PASSPORT or DRIVERS LICENSE so I can transfer the money to you. Or else send me your IBAN number.

Love and kisses,

Sigfried

SIGFRIED ROY

Jan. 6

My DEAR Martine,

Are you well, my friend?

Love and kisses,

Sigfried
SIGFRIED ROY

Date: 10 Jan 2005, 07:42:31 AM
Subject: THAT'S MY MAGA!!

My DEAR Martine,

How are your latest scams going? Don't tell me you've LEFT the SCAMMING business! You are so GOOD at it.

Sigfried



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