from: OLUSEGUN AFOLABI <olusegunafolabi720@yahoo.com>
date: Jul 17, 2020, 5:21 AM
subject:
mailed-by: gmail.com
I AM BARRISTER OLUSEGUN AFOLABI THE PERSONAL ATTORNEY TO THE LATE MR.WANG YU A CHINESE NATIONAL, MR. WANG YU WAS A CONTRACTOR WITH
OIL COMPANY HERE IN NIGERIA; I WISH TO KNOW IF WE CAN WORK TOGETHER. I WOULD LIKE YOU TO STAND AS THE NEXT OF KIN TO MY
DECEASED CLIENT WHO MADE SOME DEPOSITS AMOUNTING $27.5 MILLION USD IN A BANK HERE IN NIGERIA,LATE MR.WANG YU, WHO DIED ON JUNE 3 ABOARD
DANA AIRLINES FLIGHT 992,HE DIED WITHOUT ANY REGISTERED NEXT OF KIN AND AS SUCH, THE FUNDS NOW HAVE AN OPEN BENEFICIARY MANDATE.
http://naijagists.com/lagos-plane-crash-casualties-names-of-passengers-on-crashed-dana-airline-manifest/
I HAVE CONTACTED YOU SO THAT I CAN PRESENT YOU AS A FAMILY MEMBER TO MR.WANG YU SINCE I COULD NOT LOCATE ONE YET. THE PURPOSE FOR
THAT IS TO ENABLE US WORK TOGETHER TO CLAIM THE FUND DEPOSITED BY MY DECEASED CLIENT WITH A BANK HERE, WHICH IS THE RISK OF BEING
DECLARED UNCLAIMED SOONER THAN LATER IN CUSTODY OF A BANK.THE FUND IN QUESTION IS $27.5 MILLION USD. WHILE THE DEPOSIT REFERENCE
IS: TFG/ZEN/578/013
IF THIS PROPOSAL IS OKAY BY YOU, DO GET BACK TO ME ASAP TO ENABLE ME DISCLOSE FURTHER DETAILS CONCERNING THE TRANSACTION AS WELL AS
DISCUSS THE MODALITIES FOR ITS EXECUTION. LET I NOT FORGET, I WILL BE OFFERING YOU 40% OF THE TOTAL FUND FOR YOUR ASSISTANCE IN THIS VENTURE. Please Reply this mail to this Email Address: bafolabi895@yahoo.com
I AM LOOKING FORWARD TO HEAR FROM YOU,
BEST REGARDS,
BARRISTER OLUSEGUN AFOLABI
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Barrister Olusegun Afolabi - olusegunafolabi720@yahoo.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Barrister Olusegun Afolabi - olusegunafolabi720@yahoo.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.
Barrister Olusegun Afolabi - bafolabi895@yahoo.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: BARRISTEROLUSEGEGUN AFOLABI AFOLABI <bafolabi895@yahoo.com>
date: Aug 16, 2020, 9:24 PM
subject: Re: Re:
mailed-by: gmail.com
from: BARRISTEROLUSEGEGUN AFOLABI AFOLABI <bafolabi895@yahoo.com>
date: Aug 16, 2020, 9:24 PM
subject: Re: Re:
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Barrister Olusegun Afolabi - oluseguna1012@yahoo.com
from: Barrister Olusegun Afolabi <afolaolu@gmail.com>
reply-to: oluseguna1012@yahoo.com
date: Sep 25, 2023, 6:36 AM
subject: Dear Email Address Owner
mailed-by: gmail.com
Hello!
I am Barrister Olusegun Afolabi, I make this offer to you in connection with the death of my late client MR.WANG YU before his death,leaving some huge sums of money $27.5M USD after an unsuccessful attempt to find his relatives, I decided to contact you because I'm convinced that you will be the one that will make this transaction Success.contact me for more details.
http://naijagists.com/lagos-plane-crash-casualties-names-of-passengers-on-crashed-dana-airline-manifest/
Best regards,
Barrister Olusegun Afolabi.
Reply to this Email address: oluseguna1012@yahoo.com
reply-to: oluseguna1012@yahoo.com
date: Sep 25, 2023, 6:36 AM
subject: Dear Email Address Owner
mailed-by: gmail.com
Hello!
I am Barrister Olusegun Afolabi, I make this offer to you in connection with the death of my late client MR.WANG YU before his death,leaving some huge sums of money $27.5M USD after an unsuccessful attempt to find his relatives, I decided to contact you because I'm convinced that you will be the one that will make this transaction Success.contact me for more details.
http://naijagists.com/lagos-plane-crash-casualties-names-of-passengers-on-crashed-dana-airline-manifest/
Best regards,
Barrister Olusegun Afolabi.
Reply to this Email address: oluseguna1012@yahoo.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Barrister Olusegun Afolabi - oluseguna1012@yahoo.com
from: Olusegun Afolabi <oluseguna1012@yahoo.com>
date: Sep 25, 2023, 7:36 AM
subject: Re:
mailed-by: gmail.com
signed-by: yahoo.com
Dear ,
Thank you for your urgent response to my proposal, I want to explain to you more regarding to this transaction I am a lawyer to late Mr.Wang Yu who deposited the sum of $27.5million with a bank here before he died on Air crash and since after these incident the bank were he deposited this money has sent to me series of letter for me to present a next of kin or a relative of late Mr. Wang Yu to the bank to lay claim to his funds.
But after all my effort to see if I can get any of his relative to present to the bank, I did not get any one that was the reason why I decide to contact you to present you to the bank as the next of kin to my late client Mr. Wang Yu , because being his lawyer I am compelled to present anyone and the bank will accept the person as long as the person is a foreigner so my good friend we can now start off with the transfer provided there will be transparency and total commitment to ensure the transfer is done, all the information regarding to this transaction the bank will request from you I have all of them ,so all I need from you is just to present you to the bank and have these fund transferred to your account in your country within a short period.
More so I want you to furnish me with this following information below:
i. Full name and address
ii. Telephone number for easy communication
iii. Occupation
iv. Age.
If I do not present anybody, the bank will claim the money and which will be shared among the top echelon of the bank and it will be a loss to my side so my good friend the ball is in our court to lay claims to the funds.
Lastly, I want to assure you that this transaction is 100% risk free and once I hear from you positively I shall attach a copy of application form which you will fill and send to the bank for the claims of this fund as the next of kin to my late client. Also I attached my work ID for you to be rest assured of whom you are dealing
with.
I await your urgent response.
Thanks,
Barrister Olusegun Afolab
date: Sep 25, 2023, 7:36 AM
subject: Re:
mailed-by: gmail.com
signed-by: yahoo.com
Dear ,
Thank you for your urgent response to my proposal, I want to explain to you more regarding to this transaction I am a lawyer to late Mr.Wang Yu who deposited the sum of $27.5million with a bank here before he died on Air crash and since after these incident the bank were he deposited this money has sent to me series of letter for me to present a next of kin or a relative of late Mr. Wang Yu to the bank to lay claim to his funds.
But after all my effort to see if I can get any of his relative to present to the bank, I did not get any one that was the reason why I decide to contact you to present you to the bank as the next of kin to my late client Mr. Wang Yu , because being his lawyer I am compelled to present anyone and the bank will accept the person as long as the person is a foreigner so my good friend we can now start off with the transfer provided there will be transparency and total commitment to ensure the transfer is done, all the information regarding to this transaction the bank will request from you I have all of them ,so all I need from you is just to present you to the bank and have these fund transferred to your account in your country within a short period.
More so I want you to furnish me with this following information below:
i. Full name and address
ii. Telephone number for easy communication
iii. Occupation
iv. Age.
If I do not present anybody, the bank will claim the money and which will be shared among the top echelon of the bank and it will be a loss to my side so my good friend the ball is in our court to lay claims to the funds.
Lastly, I want to assure you that this transaction is 100% risk free and once I hear from you positively I shall attach a copy of application form which you will fill and send to the bank for the claims of this fund as the next of kin to my late client. Also I attached my work ID for you to be rest assured of whom you are dealing
with.
I await your urgent response.
Thanks,
Barrister Olusegun Afolab
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.