Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by AlanJones Tue Sep 11, 2018 5:51 am
From: Linda Olivier - [email protected]
Reply-to: Linda Olivier - [email protected]
Tel. No.: +22999250332

Hello Beloved One,

I believe that you have not forgotten me, although it was indeed a very long time we communicate last. Well, this is to thank you for your past effort to assist me in moving out my late Father's funds out of the country at that time. You did your best to assist me but could not conclude the transaction with me. I thank God for his grace and favor upon my life because there was a man called Hagen Bengt from Denmark who finally helped me to move the money to his account so our government did not seize my father`s money any more. I thank God too much for all He has done.

I am so glad to write this email to you today, God is really wonderful and so kind to me, God makes a way where there is no way, I did not believe that I will move out from Benin by now, but God has made it possible for me. So I am happy to inform you about my success in getting those funds transferred under my new partner from Copenhagen, Denmark,I am currently in the Copenhagen for my studies here in the Denmark, Meanwhile, I did not forget all your past efforts and attempts to assist me that time in transferring those funds despite that it failed us some how due to one reason or the other. But because i made a promise to God that i must surely compensate you as the first person who tried all your best to help me despite that you did not conclude the transaction but i could not forget your good advise and encouragement which you gave me at that time.

Now i want you to contact our Parish Sister: Reverend Sister Rita Raymond who used to be a good Mother to me when I was in UN refugee Camp in Cotonou, Republic of Benin, her e-mail address is : ([email protected]) and Cell: ( +22999250332)

I told her to send a certified bank check of ($250,000.00 USD) Two Hundred and Fifty Thousand United State dollars, which I prepared for you and kept for your compensation for all efforts and attempts to assist me in this matter, knowing fully well that i would have not succeeded if not your advise and encouragement to me at that time. Please accept this little token as it is, but I really appreciate your efforts at that time very much. So feel free to contact Reverend Sister Rita at: ([email protected]) and Cell: ( +22999250332) and inform her how to send you the Cashier Check of $250,000.00 USD.

Note: Below is the required information you will send to Reverend Sister Rita Raymond:

(1) Your full names:

(2) Your house address:

(3) Your telephone number:

Please let me know immediately you receive it so we can share our joy together after all the sufferings at that time. At this point, I’m very busy here because of my studies and some project that we have at hand. Finally, remember that I had forwarded instruction to the Reverend Sister Rita Raymond on your behalf to receive that money but you have to reconfirm it again to avoid any mistake. So do not hesitate to contact her and she will send the amount to you without any delay.

And please do not forget to inform me as soon as you received the money.Take care and God bless you. Good bye for now.

Yours friend,
Ms. Linda Olivier.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by Troy Platt Mon Feb 15, 2021 9:50 am
From: "Olivia Taylor." <[email protected]>
Reply-To: [email protected]
Date: Mon, 15 Feb 2021 04:03:52 -0800
Subject: Hello My Dear:


Hello My Dear:

I'm writing this mail to thank you for your much effort to assist me in moving out my late Father's funds out of the country at that time , although it has been a very long time we communicate last. I believe that you have not forgotten me, you did your very best to assist me but could not conclude the transaction with me. Yes i thank God for his grace and favor upon my life because there was a man called Juan Carlos from Paraguay who finally helped me to move the money to his account so our government did not seize my father`s fund any more. I thank God too much for all He has done.

So i'm very glad to write this mail to you today, God is really wonderful and so kind to me, God makes a way where there is no way, I did not believe that I will move out from Benin by now, but God made it possible for me. So I am happy to inform you about my success in getting those funds transferred under my new partner from Asuncion, Paraguay, I am currently in the Asuncion for my studies here in the Paraguay, Meanwhile, I did not forget all your past efforts and attempts to assist me that time in transferring those funds despite that it failed us somehow due to one reason or the other.

Now i want you to contact our Parish Sister: Reverend Sister Rita Markhue who used to be a good Mother to me when I was in UN refugee Camp in Cotonou, Republic of Benin, her e-mail address is: ([email protected]) and Cell: (+22961665177). I asked her to send a certified bank check of ($ 250,000.00 USD) Two Hundred and Fifty Thousand United State dollars, which I prepared for you and kept for your compensation for all efforts and attempts to assist me in this matter, knowing fully well that i would have not succeeded if not your advice and encouragement to me at that time. Please accept this little token as it is, but I really appreciate your efforts at that time very much. So feel free to contact Reverend Sister Rita Markhue at: ([email protected]) and Cell: (+22961665177) and inform her how to send you the Cashier Check of $250,000 to you.

Note: Below is the required information you will send to Reverend Sister Rita Markhue:

Your full names:
Your house address:
Your telephone number:

Kindly inform me immediately you receive your Money so we can share our joy together after all the sufferings at that time . At this point, I'm very busy here with my studies and some project that we have at hand. Finally, remember that I had forwarded instruction to the Reverend Sister Rita Markhue on your behalf to receive that money but you have to reconfirm it again to avoid any mistake. So do not hesitate to contact her and she will send the amount to you without any delay.

And please do not forget to inform me as soon as you received the money. Take care and God bless you. Good bye for now.

Yours Sincerely,
Ms. Olivia Taylor.

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