from: Mrs Olivia Barbara Tettey <martinakodenou@gmail.com>
reply-to: restitutionsoffice@yeah.net
date: Dec 21, 2021, 6:06 PM
subject: From Mrs Olivia Barbara
mailed-by: gmail.com
Greetings
Inaccordance to my religious persuasion, I felt expedient to write and
inform you on the wicked conspiracy hatched by the duo of JUSTICE
WILLIAMS and MR. LAWSON THOMPSON of the Ministry of Finance to divert
your money to their designated account in Europe.
From my position as a lowly clerk in this office, I discovered that
they moved the fund from United Kingdom to China, and then moved it
last week to Banco Italian in ITALY. Today I found out through the
Central computer database that they are about to reroute your fund to
a security company in America where they will be able to maneuverthe
strict IMF money laundering regulatory orders. With this, I felt that
it is important for me to alert you on this development. They are
still using your name and contract/inheritance identification number
as the beneficiary but they have changed the account co-ordinate and
this is the reason they are frustrating you by asking for endless fees
in order to buy time pending on when they will transfer your funds to
their designated account in cayman Islands.
I have the reference number of the transaction and also I have the
number of the official who is directly in charge at the SECURITY
COMPANY. Your payment is supposed to go through the Bank CreditControl
Financial Clearing House before final Lodgement into the security
company. All the data about your claim profile are within my reach. I
do not need gratification from you either in cash or kind.I can never
be a part of evil because the bible said YE SHALL KNOW THE TRUTH AND
THE TRUTH SHALL SET YOU FREE.
Please respect my discretion in this matter, you can send an email to
me so that I can give you the reference number and the name and
contact information of the official s of the security company. I
repeat, please do not expose my person, it is not easy to get jobs
around here and I cannot contend with these powerful individuals
because they can eliminate me just like that. You can reach me also on
my new e-mail address mrsoliviabarbarate@aol.com I access this more
often.
Thanks for your understanding and God bless you.
Remain Blessed
Mrs Olivia Barbara Tettey
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Olivia Barbara Tettey - restitutionsoffice@yeah.net
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Olivia Barbara Tettey - restitutionsoffice@yeah.net
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.