Scam Tip Report #91219 - Olivia Thomas will
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-06-14 04:09:09 Nigerian/419 Scam |  +1 Olivia Thomas will
DAVIS LIPTON & ANDREW The Melbourne Tower 1511 3rd Ave #1088 Seattle, WA 98101 Hello, I happen to know Mrs. Olivia Thomas very well, over the years I had been assigned by the firm I work with to handle her files and this brought me close to her, she is in intensive care after her Surgery and she claims to be closer to her God "day by day" borrowing from her terms, it is a pity you have not come to know her as she is definitely a people oriented person. I would suggest you follow this through to at least satisfy your conscience, if she donated funds to you, then I would expect you should question why? Especially if you do not really know this woman of faith. You see she had no issues (child) and so she gave her funds to her Two brothers and sister. She actually gave a rather large amount as a gift to her relatives and requested they use some funds for charity, they thought she would die soon so they confiscated everything for their selfish use, She had recently told me that she would will her funds with USS Private Bank to someone else, I had often asked her about this someone else all she told me was God will show her. I guess you are that someone. Note that the details you received from her (Jh/MMS/953/7615/GwrI/316us/US) was a probing move to establish contact, because I am sure you know as well as I do that most people would snatch at the offer considering the large amount involved and also since the disbursement of this fund would be entirely in the hands of the claimant. For this reason she felt that after our initial communication I should be able to determine if we can proceed based on certain indices as well as intuitive feeling I would deduce. I shall undertake to collate relevant details with regards to the funds withdrawal process. I would need you to Provide me with the Following Information of you. Your Full names Your Contact Address Tel Occupation A brief story of yourself Please note that all paper works to grant you access to her funds will be given to you by me, I am fully optimistic you understand the confidential nature of this transaction as we must work together as a team to protect the interest and reputation of my client. If you have a slight intention of breaching this confidentiality in anyway or revealing this to a third party, kindly decline respectfully as I do not work in such a manner as it is very important you keep this confidential as Mrs. Olivia Thomas has requested your utmost confidentiality in this matter due to reactions which could arise from her relatives and also to avoid any Media Publicity. Please respond promptly to enable me carry out my legal obligations to you and Olivia Thomas I Remain obliged. Yours Faithfully, Barrister Jose Anderson Attorney at-Law. Correspondence pertinent to Mrs.Olivia Thomas will. | ||||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-06-14 04:13:32 | ||||
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