Female Scammer Olivia Blaise

Olivia Blaise

Female Scammer Olivia Blaise


E-mail: olivia.blaise@outlook.com

Scam Danger: 
73%

Details

First Name: Olivia
Location [Address]: Moscow
Age: 26
Birth Date: 8/9/1990
Aliases:

Olivia Blaise

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Olivia Blaise

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Olivia Blaise

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Olivia Blaise

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Olivia Blaise

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Olivia Blaise

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Olivia Blaise

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Olivia Blaise

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Reports :


Scamming scenario:

How are you doing together with your family, I hope all is well ? here is my phone number +447870982253

Don't call me, you can SMS me, because bank set security to monitor every member of the Bank.

Thanks for your understanding.

Kindly make sure that this information will be between you and me until we realized the success of this transaction, What i want you to do now is to apply for the release of the fund into your account, Make sure you keep a top secret of this transaction because i don't want any staff of the bank to know that i am responsible for this transaction This is where i lay the future survival hope of our future ,family and it was the reason I tried to explain for your best understanding.

You should not change your name and nationality in this transaction because you are going to apply as the business partner to the deceased customer Note, if you send this letter to the bank, the bank will not delay to contact you, but you should not respond back to the bank until i direct you on what to do. This is to avoid mistake from your part , See the official letter below, send it through to the bank through the bank email address of the bank as follows :

Immediately this fund is transferred into your account, then i will obtain visa to your country for the disbursement of the fund according to my proposal ratio, Immediately you apply, send me sms to update me that you have sent the letter to the bank.

My best regard to you and your family,

Love from your Olivia.

Death Certificate                                         Death Certificate


Hello
I am convinced that the future has a special place for us, only if we could trust each other, work inline and keep an open mind with each other.
I am looking forward to accomplish a particular mission, which my ''ex'' husband was so blind to see that made him not to exercise patience for me. I think with the little you have told me about you, it would be very wise to disclose this secret to you and also tell you my aim and plan. Because it would be of mutual benefit to us and maybe you could be the right person to utilize the opportunity with me, because i believe our knowing each other is for a reason.
Remember i told you i am the Chief Auditor of my bank and also the Chief of the International Relation Foreign Remittance Unit. Prior to my position here at my bank, i have the opportunity to loot out some amount of money of a deceased customer, whose autopsy result showed that he died as a result of gun shorts by unknown gunmen. I was his account officer before he died and from the account opening records, he did not indicate anybody as his beneficiary next of kin. Since 2008 to date, nobody has come forward as his beneficiary next of kin to administer the fund. The amount in question is the total sum of
$:14.500,000 (Fourteen Million Five Hundred Thousand USD).
I can provide all the required legal papers from the British Court to present you as the legal beneficiary to these funds if you would accept to partner with me in this deal. A lot of abandoned money lay around in this bank as a result of abandoned bank accounts, stock holdings, unclaimed life insurance pay-outs and forgotten pension benefits. I will definitely give you comprehensive details on how we would achieve this legally, without going against the laws of the country. Once you reply to me indicating your interest to work with me.
I have worked with the bank for several years and have taken time to study the British inheritance claims procedures. I would appreciate it if you would treat this issue with every bit of confidentiality and maturity, putting my integrity foremost, because i wouldn't need any mistakes or regrets. I assure you that you will never regret it if you would take the bold step to partner with me in this deal. It would be wise if we make every effort not to loose this golden opportunity. This happens in every bank around the world, even in your own country, but people outside the banking industry do not know this. The fund will be shared at the ratio of 58% for me, 40% for you and 2% will be set aside to cover any expenses and tax in your bank, We will use the fund there in your country to build companies and for investment which both of us would manage, Please this is an honest request for you and i. please dear, make this transaction a top secret because we do not have to trust anybody unless you and i alone.
Please treat this business proposal with utmost confidentiality and send me the following Information(s) for further application for this transfer if you are interested :
1. Full Name,
2. Address
3. Identification copy
4. Nationality
Yours faithfully,
Angeline Blaise
angelineblaise1@gmail.com


MY DEAREST,??????????????????
How are you doing together with your family, I hope all is well ? here is my phone number +447870982263
NOTE : do not call me, you can SMS me, because bank set security to monitor every member of the bank. Thanks for your understanding
Kindly make sure that this information will be between you and me until we realized the success of this transaction, What i want you to do now is to apply for the release of the fund into your account, Make sure you keep a top secret of this transaction because i don't want any staff of the bank to know that i am responsible for this transaction This is where i lay the future survival hope of our future, family and it was the reason I tried to explain for your best understanding.
You should not change your name and nationality in this transaction because you are going to apply as the business partner to the deceased customer Note, if you send this letter to the bank, the bank will not delay to contact you, but you should not respond back to the bank until i direct you on what to do. This is to avoid mistake from your part. See the official letter below, send it through to the bank through the bank email address of the bank as follows...
Bank Details
AL RAYAN Bank of Britain Plc United Kingdom
Managing Director, Sultan Ahmed Choudhury
Address PO Box 12461 Birmingham
B16 6AQ United Kingdom
Phone +447937411436
alrayan.bank@aol.com
alrayan_bank@yahoo.co.uk
Immediately this fund is transferred into your account, then i will obtain visa to your country for the disbursement of the fund according to my proposal ratio, Immediately you apply, send me sms to update me that you have sent the letter to the bank. My best regards to you and your family,
Love from
Your Angeline,
angelineblaise1@gmail.com
COPY THIS AND SEND TO THE BANK
APPLICATION FOR REQUEST OF CLAIM
Sir / Madam,
I am ......... the business partner to Late Dr. Harrison Foster, who was assassinated on January 13, 2008 when Gun men shot him while still inside the capital of Libya, Tripoli.
After his funeral celebration, i discovered that he have an unclaimed and balance account Fourteen Million Five Hundred Thousand United State Dollars. ($14.5 Million) deposited in your bank when he was alive.
I hereby wish to bring to your notice that i am eager to apply for the funds claim as his business partner to enable your bank release and transfer his balance account of $ 14.5 Million into my nominated bank account. Upon your urgent response to this effect, I will send you my bank account information for the transfer of the above mentioned sum.
So i expect that your bank management will pay an urgent attention to my request and communicate to me further with the related forms and documents necessary to claim this above mentioned sum without delay.
I apologize for late application for this claim as i have been arranging other things left since his sudden death occurred. Yours sincerely
..........


law Chambers
1 America Square,
Crosswall,
London EC3N 2SG, UK
herbertlawchambers@yahoo.co.uk
ATTENTION : angelineblaise1@gmail.com
Greetings to you.
Your letter regarding to legal your parturition of Affidavit of Claim and Power of Attorney / a Non-Resident Notarized Letter of Administration Certificate was received in this Chamber this Day and your letter was Noted respectably, It's absolutely obligatory That we know who you are,First of all, scan and send your international passport or your national ID card for Identification: Your direct private telephone numbers for easy communication and the name of your country origin to enable this law office proceed in rendering our service to you.
Thanks and yours in service
Barrister Herbert Kevin
Law Chamber
herbertlawchambers@yahoo.co.uk
angelineblaise1@gmail.com


Hello Dear,
I need to know your progress with the Lawyer and the Bank regarding the transfer process.
angelineblaise1@gmail.com
herbertlawchambers@yahoo.co.uk


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