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Olivia Miller - oliviarcia@gmail.com

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User avatar
CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

Olivia Miller - oliviarcia@gmail.com

Post by CGI1 »

from: Olivia Miller <oliviarcia@gmail.com>
date: Jul 5, 2021, 10:14 AM
subject: Re:
mailed-by: gmail.com

HELLO DEAR,
WHAT REALLY HAPPENS IN COMPLETING AN IMPORTANT PROJECT THAT IS FREE ONLY REQUIRES FROM YOUR BANK VERIFICATION BEFORE THE PROCEED. I WILL NEVER FORCE YOU TO BELIEVE, I TRUSTED YOU WILL COORDINATING WITH MR MARK TO DIRECT YOU PROPERLY AT THIS PROJECT LOAN THAT WILL BE HELPFUL TO DEVELOP YOUR OWN PROJECT. THIS RESPONSIBILITY ARE 0% INTEREST RATE BECAUSE THEY HAVE HELPED A LOT OF THEIR CLIENTS AND HAD FAITH IN YOUR ABILITY TO PROCEED PROPERLY AND HAVE IT ACHIEVE EASILY, AND YOU SHOULD SOUND POSITIVELY MY DEAR.
HAVE SUCH POSITIVE VIEW IN THIS MATTER WHICH I CONFIDENTLY APPROACH YOU WITH ALL SINCERITY. I WILL NEVER DEVIATE FROM THE TRUTH. YOU HAVE 100% RIGHT ON WHAT YOUR FEELINGS ARE, FEEL IT WITHIN YOU, BUT BE REST ASSURED YOU MUST BE GLAD INDEED ONCE YOU COME WITH GOOD SENSE OF UNDERSTANDING. I TOLD YOU A SIMPLE TRUTH THAT REQUIRES VERIFICATION WITH THEIR BUSINESS AUTHENTICITY FROM YOUR BANK FIRST BEFORE THEY PROCEED FURTHER. I TRUST YOU I DO NOT WANT LIES.
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.

User avatar
CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

Olivia Miller - oliviarcia@gmail.com

Post by CGI1 »

from: Olivia Miller <oliviarcia@gmail.com>
date: Jul 6, 2021, 9:46 AM
subject: Re:
mailed-by: gmail.com

Hello Dearest,
If you want Level of success in any area of your life, you must first develop yourself to be a Level person in that area. Every time we push personal development aside, we invite personal struggle into our lives. Say it over and over until you believe it, and only then shall you become it. Live your purpose and be unconditionally grateful for every moment of your life, is to succeed at the highest level.
I guess you are the one misunderstanding my statement. I am speaking from my heart,when I asked, you do not understand and do not know why my heart is broken. I was deeply affected by your statement. I put a lot of hope in our future.If you didn't have strong feelings, how could we love to help? I answered your questions many times, how could you not understand and that's when you denied me that you did not trust me.

I agree with you.
Thank you for your response.
Thank you.
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.

User avatar
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Olivia Miller - oliviarcia@gmail.com

Post by Matrixy »

from: Olivia Miller <oliviarcia@gmail.com>
date: Jul 7, 2021, 7:57 AM
subject: Re:
mailed-by: gmail.com

My Dear,
I did not understand you or you've not interpreted me well. And obviously you get out of the script in my letters, you tend to misunderstand my comments. I think that you know what is wrong in our conversations and to make our understanding fair, do not you think that you must respond accordingly to what I have asked you during these days, why is it so hard for you to respond responsibly to the question I asked you? I promise that everything will be resolved successfully.Be Kind. Ignore Negativity. Being a human being, and understanding what it means to explain about the project loan that will help develop your own project and for the real estate investment.
Do not get depressed because of what you see online, but you must be very careful when you respond to such details that are not real, and could tarnish your image. I must be honest, not because of the project loan we're discussing, but with the real fact to say the truth. I am not a scammer, and will never ever cheated on my fellow human, I just told you truth, whether you want, it up to you to have a positive outlook on our discussions,and for the needs what you should do by communicate in an authentic way with MR MARK, I'm sure we achieve success because the project loan exist and has a real good background, it will be an incredible achievement for you,I trust you I do not want lies.
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.

User avatar
TestNoob
Fraud Smasher
Fraud Smasher
Posts: 2366
Joined: 29 Jan 2020

Olivia Miller - oliviarcia@gmail.com

Post by TestNoob »

from: Olivia Miller <oliviarcia@gmail.com>
date: Jul 8, 2021, 9:31 AM
subject: Re:
mailed-by: gmail.com

Hello My Dearest,
I am a very caring person. Hope you're fine taking care of yourself. On a personal level, people of integrity keep their word,no matter what you're going through, there's a light at the end of the tunnel and it may seem hard to get to it but you can do it and just keep working towards it, improve persistence and perseverance start the dialogue with a neutral statement that you're ready to listen and don’t drag this out too much, work hard, complain less, you must encounter and overcome challenges in order to reach our goals, for everything you ask me,I answered, please do not create new misunderstandings. You can be sincere and still be wrong not to understand me. Positive language instills confidence to help handle this on the path to success. You've to look at the future and be compassionate towards yourself in good condition, try to maintain an understanding tone while discussing, never pro*titu*e your principles, or attempt to attack statements. I always answered by explain every step working on a solution together.If you especially angry, then talk slowly and calmly, and use a low tone of voice,this will help lower the tension, and ensure that you don't escalate the situation by getting stressed or upset yourself, also ensure that you're effectively improving that way to get this matter finished,if you want to help save this project loan is up to you to recover more quickly handling the situation well, have the courage and that’s why even more important that you should communicate with MR MARK and meet that demand.
I want you understand,in life every human are to think good, think negative also, and every good thing in life must undergo a hard time to achieved success and nothing in this world is easy to achieved, sometime you make things complicate for MR MARK to work with you for completion as it requires your attention with how the situation will be resolved, helping for better life with a very good project development once successful completed to you,but also understand that you cannot break the rules and regulation,you've to abide to avoid any complicating matters to complete this. My dear, as long as you keep communicating and are able to comply, all our problems will be over. Please try to work with him who is doing all the best for us and contact him at deilliemarkdiplomat@gmail.com immediately.
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.

User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Olivia Miller - oliviarcia@gmail.com

Post by Roxy »

from: Olivia Miller <oliviarcia@gmail.com>
date: Jul 10, 2021, 9:46 AM
subject: Re:
mailed-by: gmail.com

My Dear,
How was your day today?I hope all is well with you. Yesterday is gone, it has become the past, and today is with us and that is also 12 hrs, tomorrow is uncertain and you say it is ours it is contradicting. Obviously, if someone says I am useless, and stu*id. Those are nothing but falsehoods and personal attacks, If you tell me to be judgmental or point out some other negative quality, you like putting me down because of my truth, those comments deserve self-reflection.
Why do you have to argue and fight at this? This moment is not to argue,this moment is not to fight,this moment is to reason and understood that fighting will not give us any solution to accomplish our goal at this project loan,let the past remain behind,what is important is to resolved this issue to have the project loan which could be helpful to develop your own projects and with other business engagement, and that is reason you should comply to work on it and to be able smile again.
Great minds contain ideas, solutions and reasons, be confident and persuaded that you will succeed, then cooperate and work with MR MARK communicate provide requirements needed from you to obtain document agreement contract from the lender as it authorized at the system approved in accordance with the law not with fight because fight will only destroyed all we have build for long to this moment that we are almost there for the project,please reason with me,to come up with this situation required according to procedure for better life and good investment. I strongly believe that he will be able to help.I am always praying for goodness, God must surely see you through in all our doings.
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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