StopScamFraud

from: olivia sandra <oliviasandra0137@gmail.com>
date: Sep 29, 2025, 3:53 PM
subject: GREETINGS FROM FEDERAL!!
mailed-by: gmail.com

This is to inform you that $15.5million US dollars has been programmed into your name via an ATM Debit Visa Card. The ATM Card can be used anywhere around the world or you can withdraw the funds from your bank.

If you are interested in a Debit Master Card, please confirm your full name, address and (mobile) phone number. You will receive further information on how to proceed with this transaction and how the Master Debit Card will reach you in my next correspondence.

Best regards,

MRS OLIVIA SANDRA

from: olivia sandra <oliviasandra0137@gmail.com>
date: Dec 11, 2025, 3:34 PM
subject: GREETINGS FROM FEDERAL!!
mailed-by: gmail.com

it wasn't intentional, rather we have been trying our best to put things in order and get you contacted. Now, this is what is needed to get your fund conveyed down to you. We need to obtain a Clean Bill of Record Certificate CBRC from the Supreme Court here in the USA. This Certificate is what will enable the release of your funds from this bank and the cost of the Certificate as placed by the Supreme Court is US $100.00 After the Certificate is secured.

from: olivia sandra <oliviasandra0137@gmail.com>
date: Dec 15, 2025, 11:38 AM
subject: Re: GREETINGS FROM FEDERAL!!
mailed-by: gmail.com

Trust me I will never let you down, give me a try and see what will come out,you have to pay 50$ your MasterCard will be delivered to your home address here successfully today and you start making use of the card.
I am only trying to restore your happiness and joy back to you because am a God fearing woman,,I promise I will never defraud you in any way because is against my faith,I have helped a lot of people and your case won't be difficult if you can follow up my instructions and you will never regret it at the end in good news only if you can hear me,I swear to God I will make sure you receive your MasterCard at your home Address.

from: olivia sandra <oliviasandra0137@gmail.com>
date: Jan 9, 2026, 8:40 PM
subject: Re: GREETINGS FROM FEDERAL!!
mailed-by: gmail.com

Hello greetings from the federal reserve Bank,how are you doing today, i contacted to know what is holding up your 15.5 million us dollars to be delivered to your house address, it wasn't intentional, rather we have been trying our best to put things in order and get you contacted. Now, this is what is needed to get your funds conveyed down to you. We need to obtain a Clean Bill of Record Certificate CBRC from the Supreme Court here in the USA. This Certificate is what will enable the release of your funds from this bank and the cost of the Certificate as placed by the Supreme Court is US $100.00 After the Certificate is secured.