from: Solomon Abiola <test@e-lead.cn>
reply-to: baris.solomonabiola@gmail.com
to: Recipients <test@e-lead.cn>
date: Jun 28, 2020, 12:35 PM
subject: Hello Dear Friend
Hello Dear Friend,
I humbly crave your indulgence in sending you this mail, and if the content does not meet with your personal and business ethics, I wish to apologize in advance My name is Barrister Solomon Abiola Esq. I am the personal attorney to a late national of your country who was an oil merchant here in Nigeria (whom I don't want to release the full names at this first email for obvious reasons). On the 27th of April 2010, my client was involved in a car accident here in Lagos, Nigeria and unfortunately lost his life in the event of the crash. Since then I have made several inquiry to locate any of his direct relatives but all was to no avail.
Prior to the accident that claimed his life, my client was operating a bank account here with a cash balance of US$5.3 Million (Five Million, Three Hundred Thousand United States Dollars) and which has remained unclaimed till date. Basically, the reason I have contacted you is because the bank where the decease had the account has now issued me a notice to provide his next of kin within the next 60 working days or they will have no option than to declare the account unserviceable and confiscate the funds. Therefore, since I have not been successful with locating or rather tracing any of his direct relative till date, I wish to seek your consent to present your name as the next of kin of the deceased since you answer same surname and from the same country with him, so that the funds will be transferred to you as the beneficiary and then you and I will share the funds than allowing the bank to confiscate the huge amount. Fortunately, whether you are a direct relative of my client or not is never a barrier to t
Upon your acceptance and return mail, the process of claim is very simple and not complicated nor risky to your involvement. We shall acquire legal documents that will be used to backup this funds claim in your name as the next of kin/beneficiary of the funds. Hence, it will be necessary that you give me your honest co-operation and assistance to enable us see this transaction through. I guarantee you that this transaction will be executed under a legitimate arrangement in accordance with the inheritance claim act here, but more importantly, be rest assured that you are not breaking any law or under any risk whatsoever. Therefore, kindly get back to me and provide me with your: FULL NAMES, DETAILED ADDRESS AND PERSONAL PHONE NUMBER and should you need any further question, please feel free to ask me. NOTE: After a successful claim and transfer of the funds to the bank account which you will provide, you and I will share the funds at the rate of 50% for me and 50% for you as settlement for your assistance and
I am waiting for your urgent reply through my private email address: baris.solomonabiola@gmail.com
Yours faithfully,
Barrister Solomon Abiola
(Solomon Abiola Esq Chambers)
30, Awolowo way, Ikeja, Lagos State
Nigeria
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Barrister Solomon Abiola - baris.solomonabiola@gmail.com
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-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Barrister Solomon Abiola - baris.solomonabiola@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Barrister Solomon Abiola - baris.solomonabiola@gmail.com
from: Barr. Solomon Abiola <baris.solomonabiola@gmail.com>
date: Jul 1, 2020, 5:54 PM
subject: Re: Hello Dear
mailed-by: gmail.com
Thanks for your response to my proposal. You may not be related to the family of my late client but I contacted you for this transaction based on the fact that you and I can work together as a team and claim the funds from the bank rather than allow the funds to be confiscated.
All I need is your total co-operation and support in achieving this great goal, if you agree to work with me and can uphold the confidentiality of this transaction which is very important, I assure you that this transaction is 100% risk free because we will acquire legal documents of claim in your full names to back you up and put you in the position of bona-fide beneficiary/next of kin to my late client. I am assuring you that this transaction will be perfected under legitimate atmosphere in accordance with the inheritance claim act here.
For us to start process of the documentation, Please fill the following information to avoid any mistake on the documentation:
(1) Your full names:
(2) Your address and Country:
(3) Your age:
(4) Your occupation:
(5) Your Cell-phone number
The required information will enable me to file an application of claim on your behalf to the bank asking for the release of the fund to you as the nominated next of Kin/beneficiary of his funds. Also your information will be used to acquire documents of claim in your full names from Federal High Court, Lagos for legal approval of the funds in your favor.
The Bank will go ahead and release the funds to you after due process and I will come over to your country to meet you for the sharing accordingly. Please kindly keep this transaction very confidential until we finally achieve our goal. Let's join hands together and work with one mind as a team for the success of this transaction. Once again, thanks for your mail while waiting for your urgent response to enable us to proceed immediately. I promise you that as long as you comply fully with me this transaction will be completed soonest. I can be reached at : +234 901 433 5935.
I am Waiting urgently to hear from you so that we can proceed.
Regards,
Barrister Solomon Abiola
date: Jul 1, 2020, 5:54 PM
subject: Re: Hello Dear
mailed-by: gmail.com
Thanks for your response to my proposal. You may not be related to the family of my late client but I contacted you for this transaction based on the fact that you and I can work together as a team and claim the funds from the bank rather than allow the funds to be confiscated.
All I need is your total co-operation and support in achieving this great goal, if you agree to work with me and can uphold the confidentiality of this transaction which is very important, I assure you that this transaction is 100% risk free because we will acquire legal documents of claim in your full names to back you up and put you in the position of bona-fide beneficiary/next of kin to my late client. I am assuring you that this transaction will be perfected under legitimate atmosphere in accordance with the inheritance claim act here.
For us to start process of the documentation, Please fill the following information to avoid any mistake on the documentation:
(1) Your full names:
(2) Your address and Country:
(3) Your age:
(4) Your occupation:
(5) Your Cell-phone number
The required information will enable me to file an application of claim on your behalf to the bank asking for the release of the fund to you as the nominated next of Kin/beneficiary of his funds. Also your information will be used to acquire documents of claim in your full names from Federal High Court, Lagos for legal approval of the funds in your favor.
The Bank will go ahead and release the funds to you after due process and I will come over to your country to meet you for the sharing accordingly. Please kindly keep this transaction very confidential until we finally achieve our goal. Let's join hands together and work with one mind as a team for the success of this transaction. Once again, thanks for your mail while waiting for your urgent response to enable us to proceed immediately. I promise you that as long as you comply fully with me this transaction will be completed soonest. I can be reached at : +234 901 433 5935.
I am Waiting urgently to hear from you so that we can proceed.
Regards,
Barrister Solomon Abiola
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.