m: Mrs Zainab Abbas <frankaklasou8@mail.ru>
reply-to: Mrs Zainab Abbas <frankaklasou8@mail.ru>
to: "Mrs. Zainab Abbas" <frankaklasou8@mail.ru>
date: Aug 19, 2021, 3:43 AM
subject: Fwd: Hello
mailed-by: mail.ru
Hello,
hope you understand my previous email? i am still waiting for your reply
Mrs. Zainab Abbas
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Zainab Abbas Esq - frankaklasou8@mail.ru
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Zainab Abbas Esq - frankaklasou8@mail.ru
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Zainab Abbas Esq - mrs.zainababbas75@gmail.com
from: Mrs. Zainab Abbas <mrs.zainababbas75@gmail.com>
date: Aug 19, 2021, 2:58 PM
subject: Re: I seek your consent
mailed-by: gmail.com
Dear
I am Barrister Mrs Zainab Abbas, a solicitor at law. I am making this proposal to you in respect of the death of my client who died in a Car accident together with his family leaving the sum of $6,800.000.00, in a bank here. I seek your consent to present you to his banker as his next of kin / relative as his banker requested since you are a foreigner and you have the same name with him so that the bank can transfer the money to your bank account for our mutual benefit. Kindly get back to me urgently for more details.
Regards
Barrister Mrs Zainab Abbas, Esq
date: Aug 19, 2021, 2:58 PM
subject: Re: I seek your consent
mailed-by: gmail.com
Dear
I am Barrister Mrs Zainab Abbas, a solicitor at law. I am making this proposal to you in respect of the death of my client who died in a Car accident together with his family leaving the sum of $6,800.000.00, in a bank here. I seek your consent to present you to his banker as his next of kin / relative as his banker requested since you are a foreigner and you have the same name with him so that the bank can transfer the money to your bank account for our mutual benefit. Kindly get back to me urgently for more details.
Regards
Barrister Mrs Zainab Abbas, Esq
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
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Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Zainab Abbas Esq - mrs.zainababbas75@gmail.com
from: Mrs. Zainab Abbas <mrs.zainababbas75@gmail.com>
date: Aug 20, 2021, 2:37 AM
subject: Re: Read carefully the details of the transaction and back to me with your information
mailed-by: gmail.com
My Dear
Once again, I am glad to receive your prompt response to my proposal and I thank God for connecting me with somebody like you in this matter and I sincerely plead that you should give to me all the necessary assistance I need in order to reclaim the Funds my late client deposited in the bank here in Togo.
However, i wish to let you understand that my late client may not necessarily be your relative or your brother and you may not necessarily have the same name with him but i can present you to the deceased bank "Banque Regionale de Solidarite (BRS)" as his next of kin since you are a foreigner and i also have every necessary information about him that will help us reclaim the fund from the bank as i found you trustworthy to do this transaction with me and that is why i contacted you.
First of all, I want to assure you that what I have brought before you is as clear as daylight which will never endanger your position in any way. I am Barrister Mrs Zainab Abbas, from the country of Togo located in the Western part of Africa, a Certified Legal Practitioner and principal attorney working in all areas of the family court jurisdiction.
I have been the personal attorney representing the Late Engineer Arnold T. for over a period of Nine years, before he met his untimely death with all members of his family in a car accident on the 14th July 2017. Ever since then, I have done everything possible to trace his relatives without any luck. Most of his properties have been vandalized by hoodlums and some overgrown by weeds as there is no one to look after them.
Furthermore, his banker invited me to their office and mandated me as his personal attorney here in Togo, to locate and present to them his next of kin so that they will release and transfer his outstanding deposit funds ($6,800.000.00) to them, that I decided to track his last name over the Internet in search and fortunately I found you. Note, the money can be transferred into your bank account and you will cash the equivalent in your currency.
As the personal attorney to Late Engineer Arnold T. it is my duty to reclaim his deposit funds but I can not do it alone without the help of someone who has the same name as him or from the same country so that the claim can be authentic. I contacted you because I need your assistance to reclaim this inheritance fund. He does not have anybody to state to the fund because his wife and only female daughter died completely in the accident.
Please I need your full total and moral assistance in this matter and my sincere and heartfelt assurance to you is that you can never regret my business relationship with you and your family. Meanwhile, I will not fail to let you know that at the smooth and successful completion of our business, that you will be entitled to 40% of the total amount, 40% for me and my office, while 20% will be for the building of Orphanage Homes and Children Hospitals there in your country and also a branch here in my country and the above foundation will be in the name of my late client Engineer Arnold T. for his remembrance.
My Husband has been very sick and he is dying in the hospital suffering from kidney infection, so I need your assistance to reclaim this fund of my late client so that I will use my own share to help my husband by rescuing back his life, as the doctor said that the kidney has to be transplanted.
Due to the urgency of this inheritance claim and mandate given to me by my late client banker to locate and present to them the Beneficiary next of kin to their deceased customer which is about to expire, I would appreciate it if you can first of all provide me with your information enlisted below so that I can use it to procure a legal document that will enable you claim the inheritance funds.
The information are as follows:
1. Your full names.
2. Nationality/Country.
3. Resident Address.
4. Date of birth.
5. Occupation
6. Your e-mail address
7. Telephone number.
Send me this information as soon as possible to enable this claim to commence properly.
Thanks and regards to your family, meanwhile you can call me at any time as I will give you my Mobile/whatsapp number for easier communication at any moment.
Yours Sincerely,
Barrister Mrs Zainab Abbas, Esq
(PRINCIPAL ATTORNEY)
Zainab Et. Associate Chambers
Asivime Hedzranawoe, Asiyeye Lome 2
1414 Lome Togo
Mobile Number/Whatsapp: +228 96467206
date: Aug 20, 2021, 2:37 AM
subject: Re: Read carefully the details of the transaction and back to me with your information
mailed-by: gmail.com
My Dear
Once again, I am glad to receive your prompt response to my proposal and I thank God for connecting me with somebody like you in this matter and I sincerely plead that you should give to me all the necessary assistance I need in order to reclaim the Funds my late client deposited in the bank here in Togo.
However, i wish to let you understand that my late client may not necessarily be your relative or your brother and you may not necessarily have the same name with him but i can present you to the deceased bank "Banque Regionale de Solidarite (BRS)" as his next of kin since you are a foreigner and i also have every necessary information about him that will help us reclaim the fund from the bank as i found you trustworthy to do this transaction with me and that is why i contacted you.
First of all, I want to assure you that what I have brought before you is as clear as daylight which will never endanger your position in any way. I am Barrister Mrs Zainab Abbas, from the country of Togo located in the Western part of Africa, a Certified Legal Practitioner and principal attorney working in all areas of the family court jurisdiction.
I have been the personal attorney representing the Late Engineer Arnold T. for over a period of Nine years, before he met his untimely death with all members of his family in a car accident on the 14th July 2017. Ever since then, I have done everything possible to trace his relatives without any luck. Most of his properties have been vandalized by hoodlums and some overgrown by weeds as there is no one to look after them.
Furthermore, his banker invited me to their office and mandated me as his personal attorney here in Togo, to locate and present to them his next of kin so that they will release and transfer his outstanding deposit funds ($6,800.000.00) to them, that I decided to track his last name over the Internet in search and fortunately I found you. Note, the money can be transferred into your bank account and you will cash the equivalent in your currency.
As the personal attorney to Late Engineer Arnold T. it is my duty to reclaim his deposit funds but I can not do it alone without the help of someone who has the same name as him or from the same country so that the claim can be authentic. I contacted you because I need your assistance to reclaim this inheritance fund. He does not have anybody to state to the fund because his wife and only female daughter died completely in the accident.
Please I need your full total and moral assistance in this matter and my sincere and heartfelt assurance to you is that you can never regret my business relationship with you and your family. Meanwhile, I will not fail to let you know that at the smooth and successful completion of our business, that you will be entitled to 40% of the total amount, 40% for me and my office, while 20% will be for the building of Orphanage Homes and Children Hospitals there in your country and also a branch here in my country and the above foundation will be in the name of my late client Engineer Arnold T. for his remembrance.
My Husband has been very sick and he is dying in the hospital suffering from kidney infection, so I need your assistance to reclaim this fund of my late client so that I will use my own share to help my husband by rescuing back his life, as the doctor said that the kidney has to be transplanted.
Due to the urgency of this inheritance claim and mandate given to me by my late client banker to locate and present to them the Beneficiary next of kin to their deceased customer which is about to expire, I would appreciate it if you can first of all provide me with your information enlisted below so that I can use it to procure a legal document that will enable you claim the inheritance funds.
The information are as follows:
1. Your full names.
2. Nationality/Country.
3. Resident Address.
4. Date of birth.
5. Occupation
6. Your e-mail address
7. Telephone number.
Send me this information as soon as possible to enable this claim to commence properly.
Thanks and regards to your family, meanwhile you can call me at any time as I will give you my Mobile/whatsapp number for easier communication at any moment.
Yours Sincerely,
Barrister Mrs Zainab Abbas, Esq
(PRINCIPAL ATTORNEY)
Zainab Et. Associate Chambers
Asivime Hedzranawoe, Asiyeye Lome 2
1414 Lome Togo
Mobile Number/Whatsapp: +228 96467206
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.