from: oliver og <oliverog@yandex.com>
date: Aug 13, 2019, 3:46 PM
subject: Modalities
mailed-by: yandex.com
Sir,
We need to conclude on this transaction as soon as possible.
I have concluded all delivery arrangement with a Delivering Envoy from safekeeping company Kuwait Fund For Investment KFI Website : www.kfinvestment.com in Dubai UAE
This means that the Cash vault valued at USD3.2 Million Dollars and Gold vault will be delivered to your secured address in your country by Delivery Envoy with a safekeeping company Kuwait Fund For Investment KFI Website : www.kfinvestment.com in Dubai UAE .
It is important to inform you in order to avert theft and fraudulent diversion of your Vault ( which its content is Money ) by Diplomatic Envoy , kindly note that the Diplomatic Envoy does not know the content of the Vault , he does not know that the Vault contains Money and Gold , it only you and me know the content of the Vault which contains money USD3.2 Million Dollars and Gold .
Note that amount inside the Vault is USD3.2 Million Dollars neatly packed in 100 dollars currency domination and Gold neatly wrapped .
I tagged the Vault as a Family Treasures which Diplomatic Envoy believes that he is delivering a Vault of Family Treasure to you and on no account you should let him know that the Vault contains Money .
The Vault has PIN CODE NUMBERS to unlock the vault but I will release the PIN CODE UMBERS for unlocking the Vault at the final stage of this transaction prior to final delivery by Delivery Envoy to your county via your secured address.
The Diplomatic Envoy will NOT know that PIN CODE NUMBERS to unlock the Vault and please do not release it to him.
As matter a urgency , kindly send (a) your full secured address , (b) your direct telephone numbers (c)the nearest airport in your city(d) a copy of your identity .
I will give final modalities upon receipt of these information as requested above .
Remain Blessed and God bless .
Waiting to hear from you soonest .
Kind Regards,
Oliver Ong.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Oliver Ong - Kuwait Fund For Investment - oliverog@yandex.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.
Oliver Ong - Kuwait Fund For Investment - oliverog@yandex.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.