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Olivia Diassy - oliviadiassy200@gmail.com

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LoTec
Fraud Smasher
Fraud Smasher
Posts: 2561
Joined: 26 Jan 2020

Olivia Diassy - oliviadiassy200@gmail.com

Post by LoTec »

from: olivia diassy <oliviadiassy200@gmail.com>
date: Nov 2, 2020, 11:08 AM
subject: Re:
mailed-by: gmail.com

Good afternoon dear ,

How are you doing? Hope you had an awesome day over there, glory be to God who has given us the great opportunity to be alive in the land of the living. I am so glad to share my secret with you because I found peace in you and believed you will not betray me. Dear my name remain Sgt Olivia Diassy, I am a soldier working with United Nation peacekeeping troop here in Senegal, on war against terrorism. I have in my possession the sum of ($850,000) dollars which I made here in Senegal for my 6 years of service here, I deposited this money with a Red Cross Agent. My dear i want you to stand as my beneficiary and also as my sister to receive the fund and keep it safe so that as soon as am through with my mission here in Senegal, you will assist me to invest it in a good profitable BUSINESS there in your country, i will give you 10% from the total money for your assistance after you have receive the money. Please reply back to me if you are willing to work with me so that i can send you the information where the money has been deposited, your urgent reply is needed. I love you dearly.
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.

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