from: OLIVIER JEAN <olivierjeansr@outlook.com>
date: Aug 13, 2021, 6:39 AM
subject: Hi
mailed-by: outlook.com
Hello
This letter will come to you as a surprise; however, I do not intend to invade on your privacy please. I had written an earlier mail to you but without response. In my first email, I did mention to you about my late client, a foreigner, who died since 2017, Since his death I have received several instruction from the Bank where he made a deposit of 7,500,000.00 USD (7 Million Five Hundred thousand US Dollars) in the event of his death to provide his next of kin or any of his relatives who can make claim to his funds or it will be confiscated by the bank as I could not locate any of his relative hence i have contacted you for this claim. Upon your response I will give you the details and procedures of the transaction.
Waiting for your reply.
Regards,
Mr. Olivier Jean. Esq.
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Olivier Jean Esq - olivierjeansr@outlook.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.
Olivier Jean Esq - olivierjeansr@outlook.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.
Olivier Jean Esq - olivier1jeansr@hotmail.com
from: Olivier Jean <mmoorrisoki2@gmail.com>
reply-to: olivier1jeansr@hotmail.com
date: Nov 15, 2021, 7:55 PM
subject: Hi
mailed-by: gmail.com
Hello
How are you , I hope you strictly adhere to the COVID 19 Pandemic guidelines ?
I know this email might come to you as a surprise as it is coming
from one you haven’t met before, though I do not intend to embarrass
you. Please do accept my apologies I do not wish to invade on your
privacy.I have earlier sent to you an email but you did not reply and
I did mention to you in my previous email about
My late client, a foreigner who died since 2017 had a deposit of
Seven Million Five Hundred thousand US Dollars with a bank here .
The Management of the bank instructed me to provide his next of kin or
any of his relatives who can make claim to his funds but all my
efforts to trace any of the relations, proved abortive hence I have
contacted you to present you for this claim.The said sum can be used
for an investment if you are interested
Waiting for your response for further details on the procedure of the
transaction .
Regards,
Olivier Jean Esq
reply-to: olivier1jeansr@hotmail.com
date: Nov 15, 2021, 7:55 PM
subject: Hi
mailed-by: gmail.com
Hello
How are you , I hope you strictly adhere to the COVID 19 Pandemic guidelines ?
I know this email might come to you as a surprise as it is coming
from one you haven’t met before, though I do not intend to embarrass
you. Please do accept my apologies I do not wish to invade on your
privacy.I have earlier sent to you an email but you did not reply and
I did mention to you in my previous email about
My late client, a foreigner who died since 2017 had a deposit of
Seven Million Five Hundred thousand US Dollars with a bank here .
The Management of the bank instructed me to provide his next of kin or
any of his relatives who can make claim to his funds but all my
efforts to trace any of the relations, proved abortive hence I have
contacted you to present you for this claim.The said sum can be used
for an investment if you are interested
Waiting for your response for further details on the procedure of the
transaction .
Regards,
Olivier Jean 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.