from: Steven Aban <stevenaban1952@gmail.com>
date: Jul 1, 2021, 8:41 PM
subject: Attn:
mailed-by: gmail.com
Assets of Late Engineer Allen
I am Barrister STEVEN ABAN (Esq.) a Solicitor and Personal lawyer to the above name client of mine, a national of your country who has a servicing firm affiliated with the Electric Authority here in Abidjan Cote D Ivories. He was awarded a contract worth Twenty Three Million United States Dollars (US$23,000,000.00). Immediately this contract was signed, an initial amount of Nine Million; Six Hundred Thousand United States Dollars (US$9.600, 000.00) was paid to him as mobilization fee to kick off the contract.
He duly completed this contract pending when his remaining balance of (US$13,400,000.00) will be paid to him. On the 21st April 2017, my client, his wife and their three children were involved in a ghastly motor accident along Badagry Express Road. Unfortunately, all the occupants in the vehicle lost their lives. My client was a successful and an accomplished family man, who made enough fortune before his untimely death. Since then I had made several inquiries through your Embassy to locate any of my client’s extended relatives but this exercise has proved unsuccessful. After several unsuccessful attempts.
Not too long after his untimely death, his outstanding balance of US$13,400,000.00 was approved and transferred into one of my country affiliated payment centers in Abidjan. Right now the funds are still floating unclaimed in the suspense account here in Ivory Coast. I decided to trace his relatives through the Internet, to locate any member of his family. Not much progress was recorded.
Coincidentally, I came across your name and to my surprise, you bear a similar surname with my client. By virtue of my closeness to the deceased and his immediate family, I am very much aware of my client related documents on which the contract was awarded and executed. I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin of my deceased client, so that you can be paid the remaining balance of his contract funds left in the bank, hence I contacted you.
I am offering you this opportunity by contacting you to assist in repatriating the money and property left behind by my client before they get confiscated or declared serviceable by the Bank where this huge Deposit was lodged. The National Electric Authority issued me a notice as the Attorney to the Deceased to provide the Next of Kin or have the Account confiscated within the Next Ten official working days since I have been unsuccessful in locating the relatives for over 1 years that I have been searching, I seek your consent to present you as the Next of Kin or family member to the Deceased since you are at an advantage, bearing the same surname and equally from the same country, so that the proceeds of this remaining balance of his contract funds valued at $13.4 Million Dollars can be paid to you.
We shall both share the funds, we will agree on the sharing ratio as we proceed, A certain amount will be for any incurred expenses and for donation to charitable organizations. I have all the necessary Legal Documents that will be used to back up any claim we may make. All I require is your honest co-operation to enable us to see this project through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. Please get in touch with me by email or phone to enable us to discuss further.
Respectfully Yours,
Barrister Steven Aban (Esq.)
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Barrister Steven Aban - stevenaban1952@gmail.com
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Barrister Steven Aban - stevenaban1952@gmail.com
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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Barrister Steven Aban - stevenaban1952@gmail.com
from: Steven Aban <caroleyak6@hanmail.net> via gmail.com
to: caroleyak6 <caroleyak6@hanmail.net>
date: Sep 7, 2021, 8:03 PM
subject: The Same Surname With You
mailed-by: gmail.com
Dear Friend,
I am Barr. Steven Aban I am humbly soliciting for your consent and assistance to stand as the next of kin to my deceased client whom you share the same surname with, he died without any WILL of testament leaving your chances to claim the sum of USD $13.4M as next of kin.
Please kindly contact me here (stevenaban1952@gmail.com) for more details/information on how to claim this fund.
Regards,
Steven Aban, Esq.
to: caroleyak6 <caroleyak6@hanmail.net>
date: Sep 7, 2021, 8:03 PM
subject: The Same Surname With You
mailed-by: gmail.com
Dear Friend,
I am Barr. Steven Aban I am humbly soliciting for your consent and assistance to stand as the next of kin to my deceased client whom you share the same surname with, he died without any WILL of testament leaving your chances to claim the sum of USD $13.4M as next of kin.
Please kindly contact me here (stevenaban1952@gmail.com) for more details/information on how to claim this fund.
Regards,
Steven Aban, 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.