from: Franklin Olga ESQ <frolga1956@gmail.com>
date: May 27, 2020, 4:30 AM
subject: Re: hi
mailed-by: gmail.com
From The Desk Of Barrister Franklin OLGA
13153 Hillcrest Dr. Fontana, California 92347 United States
Email: frolga1956@gmail.com
Phone: +1 410 656 8245
Attention dear:
( Re: Your ATM Card Winning funds of $15.5 million )
Thanks for contacting us:
This is Barrister Olga and I have received your email in regards to your ATM package that was deposited here under my care by the FBI Monitoring Team, with parcel Registration Number is ( ATM-040401 ).
However, the amount involved for the delivery of your ATM package to your address is US$150.00 only and the money is to be send down here through Western Union or Money Gram, with our accountant details below.
Note, your package will be at your doorstep through a courier delivery agent with your information which has been tendered to us by the FBI, Certainly this parcel will get to your house under 24 hours of receiving the fee because the delivery will be an over night express & blue print with either DHL or FedEx.
Kindly hurry and send down the US$150.00 via Western Union or Money Gram nearly office using our cashier's details below:
Receiver's name: Dorothy F. Thomas
Address: California, USA.
MTCN Number#:
Finally: Kindly provide us back the Western Union/ MTCN Number or receipt as soon as you have sent the US$150.00 Because as soon as the fee is confirmed, I will go and register the ATM package to dispatch to your address immediately and i shall provide you with the tracking details/# for you to be monitoring the movement of the package while on transit so as to ensure that it's coming to you for sure.
Remember that the US$150.00 requested is for courier company's VAT & delivery charge, please be informed that all other necessary paperwork/documents/charges has been tendered by the depositor.
Endeavor to Reply via my official email address: frolga1956@gmail.com or call me @ +1 410 656 8245 if you have any question.
I will be waiting and looking forward to hearing back from you ASAP together with your payment details once the $150.00 has been sent.
Thanking you in advance.
Sincere regards
Franklin OLGA ESQ
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Franklin Olga Esq - frolga1956@gmail.com
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WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Franklin Olga Esq - frolga1956@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.