from: Olivia Guei <oliviaguei19@gmail.com>
reply-to: olivia@aviso.ci
date: Feb 25, 2020, 10:45 AM
subject: From Olivia Guei.
From:Olivia Guei
Dear ,
I am Olivia Guei;the Daughter of an ex military/ex
president been an opposition party to the present
Government of COTE D`IVOIRE. On the 19th sept 2002 my
father/mother including every members of our family was
murdered by the unknown REBELS when i was only 5 years old.
during the time they attack our house by shooting and looting,
even this is one of the things that contributed to the present
crisis in our country today. God so kind, I was not in town when the
incident occurred, the plans of the REBELS is to kill
every members of our family so that no one will rise up to
revenge as time goes on.
I am in our country without anyone knowing,although I am
on hiding so that befell my parents,wont happen to me.
The reason I still stay back in our country is to transfer
the $5,500,000 USD which my late father,deposited in one of the
Bank here in West Africa.
which he disguised and declared as fund belonging to
his Foreign Business partner,but he did not disclose any contact
or name to the,that was for security purpose to avoid raising eyebrow.
Before the death of my father he gave details of the fund documents
to our family friend/Reverend Father the covering
documents of the fund deposited in the bank
as I am his daughter and he so much loved me that was why
he made me the beneficiary of the fund deposit.
Right now that im grown up.I wish to transfer this
fund to your Account so that you will assist me to invest
the money into any viable investment in your country.
Also,you will help me to join you in your country for me to
start up a new life with you there immediately the fund
gets to you. Since I am no longer safe as far as Africa is
concern at the moment, I wanted to transfer the fund
before leaving the country because this fund is my last
hope and the only hope I have now. Before I even pick you
to assist me I have prayed and slept over it asking God to
provide for me a Godly minded person that will assist me
in this transaction. please if you are willing to assist
me, do send in your reply immediately based on the
following:
(1) I want to offer you 15% of the total amount,however i
want to know percentage of this amount do you intend to
charge for your assistance, please feel free to express
your mind.
(2)Include your private telephone and fax numbers and full
contact details to enhance the confidentiality, which this
business demands. I shall inform you with next line of
action as soon as I receive your positive response.
kindly make out a time and visit this websites below
1:http://news.bbc.co.uk/2/hi/africa/2267971.stm
2:http://www.guardian.co.uk/international/story/0,3604,795364,00.html
Looking forward to recieve your response for us to
proceed.
Regards
Olivia Guei
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Olivia Guei - Côte d'Ivoire - olivia@aviso.ci
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Olivia Guei - Côte d'Ivoire - olivia@aviso.ci
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 Guei - Côte d'Ivoire - olivia@aviso.ci
from: olivia@aviso.ci
date: Feb 28, 2020, 12:49 AM
subject: Re: Confidential
mailed-by: aviso.ci
Good day.Thanks for our response and Kind interest to assist me in this transaction.Be assured that this transaction is 100% legitimate and Legal
I only solicited for your assistance.To help me,Stand as my trustee and partner to receive this fund
Invest and manage the fund into lucrative business in your country.Because of what befell my parents,my relatives
seized all physical property belonging to my late parents and as our culture demands,I cannot battle them,as women dont
have inheritance in their fathers house but only in their husband house.This fund is my only hope for survival.
Also Africa is always characterized by political and economic instability,this is why i wanted this fund invested in a stable
political and economic country.
If you are willing and capable to assist me to receive this fund as my trustee and partner and invest
It into a lucrative investment.Send me your details Tel,Address,age,nationality,occupation and marital statues,when i get this
from you,i send you the prove of fund and further details on how we shall proceed.
Regards
Olivia Guei.
date: Feb 28, 2020, 12:49 AM
subject: Re: Confidential
mailed-by: aviso.ci
Good day.Thanks for our response and Kind interest to assist me in this transaction.Be assured that this transaction is 100% legitimate and Legal
I only solicited for your assistance.To help me,Stand as my trustee and partner to receive this fund
Invest and manage the fund into lucrative business in your country.Because of what befell my parents,my relatives
seized all physical property belonging to my late parents and as our culture demands,I cannot battle them,as women dont
have inheritance in their fathers house but only in their husband house.This fund is my only hope for survival.
Also Africa is always characterized by political and economic instability,this is why i wanted this fund invested in a stable
political and economic country.
If you are willing and capable to assist me to receive this fund as my trustee and partner and invest
It into a lucrative investment.Send me your details Tel,Address,age,nationality,occupation and marital statues,when i get this
from you,i send you the prove of fund and further details on how we shall proceed.
Regards
Olivia Guei.
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.