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
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Olivia Sandra - oliviasandra0137@gmail.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Olivia Sandra - oliviasandra0137@gmail.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.
Olivia Sandra - oliviasandra0137@gmail.com
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.
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.
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.
Olivia Sandra - oliviasandra0137@gmail.com
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.
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.
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.
Olivia Sandra - oliviasandra0137@gmail.com
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.
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.
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.