from: Eedris Abu <eeabu0001@msn.com>
date: Mar 2, 2020, 8:40 PM
subject: URGENT INFORMATION:
mailed-by: msn.com
Dear Sir/Madam,
I am Barrister Eedris Abu(ESQ), I have an official information for you about Unclaimed fund under my custody get back to me with your details for more information.
Please get in touch with me urgently by E-mail.(officedata554@gmail.com)
Thanks.
Yours sincerely,
Barrister Eedris Abu(ESQ)
For: Principal Attorney
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Eedris Abu Esquire - eeabu0001@msn.com
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Eedris Abu Esquire - eeabu0001@msn.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.
Eedris Abu Esquire - eeabu0004@msn.com
from: Eedris Abu <eeabu0004@msn.com>
date: Mar 5, 2020, 9:58 PM
subject: Re: Urgent
mailed-by: msn.com
It is my delight to express happiness and readiness to work with you as a partner in this collective and mutual benefits business,if you would be ready to work with me to secure the fund. Please note that it does not really matter at this time if you are true relative of my Late client. What matters is your interest, ability and most importantly mutual agreement and understanding between you and I to work together for the success of the business.
Furthermore, on the 21st of April 2001, My late Client and his wife and the three children were involved in a car accident Along Ora/Lagos Express Road. Since then, I have made several inquiries to locate any of my clients extended relatives to no avail. After these several unsuccessful attempts, I decided to contact you with this business partnership proposal for our mutual Benefit.
The deceased had a deposit valued US$6.5million with a bank here and the bank issued me a notice as his lawyer to provide his next of kin by Will and failure to provide with the next of kin the account of my late client will be confiscated, and I do not want such to happen, this is why I contacted you so that you will allow me to position as the next of kin to the claim since I have those necessary paperwork to protect and back you up as the next of kin, and this transaction will be executed within the next seven (5 to 6) official working days and the inheritance fund will be transferred into your designated bank account of your choice or declared unserviceable by the Bank.
In addition, I will appreciate you provide me the following information to fill the application with the bank on your behalf as the legal next of kin to my late client.
Full Name:
Full Address:
Marital Status:
Nationality:
Country of Residence:
Telephone Number:
Occupation:
Age:
Sex:
I guarantee you that this transaction will be executed under legitimate arrangement that will protect you from any breach of the law of your country. All I require is your honest, co-operation, confidentiality and trust to enable us see this transaction hitch free. Your urgent response will be highly anticipated. Please here is my telephone number:+2348169243593 kindly call me for further discussion regarding this transaction
Yours sincerely,
Barrister Eedris Abu(ESQ)
date: Mar 5, 2020, 9:58 PM
subject: Re: Urgent
mailed-by: msn.com
It is my delight to express happiness and readiness to work with you as a partner in this collective and mutual benefits business,if you would be ready to work with me to secure the fund. Please note that it does not really matter at this time if you are true relative of my Late client. What matters is your interest, ability and most importantly mutual agreement and understanding between you and I to work together for the success of the business.
Furthermore, on the 21st of April 2001, My late Client and his wife and the three children were involved in a car accident Along Ora/Lagos Express Road. Since then, I have made several inquiries to locate any of my clients extended relatives to no avail. After these several unsuccessful attempts, I decided to contact you with this business partnership proposal for our mutual Benefit.
The deceased had a deposit valued US$6.5million with a bank here and the bank issued me a notice as his lawyer to provide his next of kin by Will and failure to provide with the next of kin the account of my late client will be confiscated, and I do not want such to happen, this is why I contacted you so that you will allow me to position as the next of kin to the claim since I have those necessary paperwork to protect and back you up as the next of kin, and this transaction will be executed within the next seven (5 to 6) official working days and the inheritance fund will be transferred into your designated bank account of your choice or declared unserviceable by the Bank.
In addition, I will appreciate you provide me the following information to fill the application with the bank on your behalf as the legal next of kin to my late client.
Full Name:
Full Address:
Marital Status:
Nationality:
Country of Residence:
Telephone Number:
Occupation:
Age:
Sex:
I guarantee you that this transaction will be executed under legitimate arrangement that will protect you from any breach of the law of your country. All I require is your honest, co-operation, confidentiality and trust to enable us see this transaction hitch free. Your urgent response will be highly anticipated. Please here is my telephone number:+2348169243593 kindly call me for further discussion regarding this transaction
Yours sincerely,
Barrister Eedris Abu(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.
Eedris Abu Esquire - officedata554@gmail.com
Scammer using the same scam email as above, but from a different email address as sender below:
from: Eedris Abu <officedata554@gmail.com>
date: Mar 5, 2020, 9:55 PM
subject: Re: Urgent
mailed-by: gmail.com
from: Eedris Abu <officedata554@gmail.com>
date: Mar 5, 2020, 9:55 PM
subject: Re: Urgent
mailed-by: 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.