Female Scammer olivia lewis

olivia lewis

Female Scammer olivia lewis


E-mail: olivialewis22@hotmail.com
 4 ratings     

Scam Danger: 
85%

Details

First Name: olivia
Location [Address]:
Age: 42
Birth Date: 09-10-1980
Aliases:


olivia lewis

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olivia lewis

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olivia lewis

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olivia lewis

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olivia lewis

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olivia lewis

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olivia lewis

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olivia lewis

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olivia lewis

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Reports :


letter

My dear,
I have to thank you again for your answer to me. I really appreciate so much and I am very happy to read you. You see, with your answer, I am convinced that the future has a special place for us, if we could trust each other, work online and keep an open mind with another.
As I've said before, I was looking forward to accomplish a particular mission, my 'former' husband was so blind to see who did not have patience for me. I think with the little you have told me about you, it would be wise to disclose this secret to you and also tell you my purpose and a plan. Because that would be mutually beneficial to us and perhaps you might be the right person to use the occasion with me, because I believe that we know the other is for a reason.
Remember I told you that I am the chief auditor of my bank and also the head of the International Relations Foreign Remittance Unit. Before my position here in my bank, I have the opportunity to plunder on a sum of money from a deceased client, whose autopsy result revealed that he died as a result of a firearm by shorts unknown gunmen. I was his account officer before his death and account opening records, it did not indicate anyone as beneficiary kin. Since 2008 to date, no one has come forward as the 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 necessary legal documents to the British Court to present you as the legal beneficiary of these funds if you agree to work with me in this matter. Lots of money was abandoned around the bank after bank abandoned accounts, stock holdings, unclaimed life insurance pay-outs and pension forgotten. I will certainly give you full details of how we achieve it legally, without going against the laws of the country. Once you reply stating your interest to work with me. I work with the bank for several years and have taken the time to study British heritage claims procedures. I would appreciate if you want to deal with this issue every bit of privacy and maturity, to my integrity above all, because I would not need any errors or regrets. I assure you that you will not regret it if you want to take the bold step to work with me in this matter. It would be wise if we make every effort not to lose this opportunity. This happens in all banks worldwide, even in your own country, but people outside the banking sector does not know this.
The funds will be distributed at the rate of 58% for me, 40% for you and 2% will be set aside to cover the fees and taxes in your bank, we will use the funds in your country to build businesses and to investment that both of them manage us, please is an honest request for you and i. please dear, make this transaction a top secret because we should not trust anyone unless you and me alone.
Please treat this business proposal with the utmost confidentiality and send me the following information(s) to another request for this transfer if you are interested.
1. Full name,
2. Address
3. Identification copy
4.Nationality
Thanks and best wishes
Olivia Lewis
olivialewis22@hotmail.com,
olivialewis222@hotmail.com,

My Dearest
How are you doing together with your family, I hope all is well ? here is my phone number
+447937411436
NOTE : do not call me, you can SMS me, because the 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 its 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 to the bank through the bank email address as follows :
Bank Details
Al rayan Bank of Britain Plc United Kingdom
Managing Director : Sultan Ahmed Choudhury
Telephone +441214567840
Address 1246 Birmingham B16 6AQ United Kingdom
alrayanbank@yahoo.com
Immediately this fund is transferred into your account, 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 Olivia
olivialewis22@hotmail.com
olivialewis222@hotmail.com
alrayanbank@yahoo.com


How are you today? I like to be open, i am a woman that have seen life, i have been in the social circle for many years, It really does not matter one's age,color or achievement, what matters in our life is nothing but Care and expression,
This is the most important thing in life, to me the most beautiful thing created by God, is never seen, only felt in the heart, I have been hardworking all my life, i must think of something better, to enjoy my life and probably have a family ,maybe relocate and start investing in other things, Anyway i like to tell you little about me, My name is Olivia Lewis, am from France , i was born in France, And i left France at Age of 12 Years, Am working as an Senior Audit/banker in Al Rayan Bank of Britain Plc United Kingdom, I lost my only daughter at age of 4 years,
i was married but my Ex Husband got married to another woman, which caused our divorce, but is ok, since he accused me of been so busy with my work and the bank and its accounting/auditing, that i was not having time for him, but he refused to understand that i was pursing a goal, i told him that soon i would resign and we will have enough time for each other but he was impatient, But is over between us, I am happy alone because I have everything i need, This is why I think of relocating to your country to get into investment and maybe own a small company which i can be able to manage Enough of myself, would you tell me more about yourself too???? I like to know you better, what you really do and your position in your work, your marital status and your country of origin I love to hear from you soon
Olivia Lewis
olivialewis22@hotmail.com,
olivialewis222@hotmail.com


Attention, sir Adam Aldred.
I was directed by Al rayan bank of London for you to prepare these three documents stated :
(1) AFFIDAVIT OF CLAIM AS THE LEGAL BENEFICIARY
(2) POWER OF ATTORNEY
(3) NON-RESIDENT CERTIFICATE
Barrister Adam Aldred Law Chamber
The solicitor in charge of Al rayan Bank of Britain United Kingdom
1 America Square,
Crosswall,
London EC3N 2SG,
United Kingdom
Adam Aldred
adamaldred@instruction.com
aldredlawschambers1@hotmail.com


Attn. Dear
I received your E-mail concern what you said, if you want to help the young lady
Miss Olivia Lewis : olivialewis22@hotmail.com
and get transfer done, what you have to do is to try as much as you can and send the charges of $250 today for IRS clearance certificate to being obtain because that is the only problem she are having to claim her fund since okay.
Thanks
God bless you
Dr. James
gram.money@hotmail.com
olivialewis22@hotmail.com


my dear,
good morning,
how was your night ? i hope you enjoy it very well.
i saw the mail you received from the lawyer, all i need you to do now is to try your possible best and settle the lawyer so that the money will be transfer to your account immediately.
i waiting to hear good news from you
thanks
olivialewis22@hotmail.com
olivialewis222@hotmail.com
alrayanbank@yahoo.com
adamaldred@instruction.com
aldredlawschambers1@hotmail.com


ATTENTION about
olivialewis22@hotmail.com
olivialewis222@hotmail.com
Greetings to you.
Your letter regarding to your legal Parturition of Affidavit of Claim and Power of Attorney / A Non-Resident Notarized Letter of Administration Certificate, where received, I Will do my best to render to you all necessary services you require from me to receive your fund.
I have made an inquiry from Royal Courts of Justice on your behalf since you have requested my total assistance to help secure and legalized Affidavit of Claim and Power of Attorney / A Non-Resident Notarized Letter of Administration Certificate,
from Royal Courts of Justice on your behalf which will enable your legal representation as a legitimate legal beneficiary, I have confirm with the Royal Courts of Justice to ascertain the cost of procuring the needed documents according to the rules and Commands of the law act and obligation guiding the members of the international bars Association.

SECTION 1
AFFIDAVIT OF CLAIM
(1) Registration of your Particulars.... 300 GBP
(2) Application Stamp Duty Fee..... 150 GBP
(3) Processing Insurance...... 75 GBP
(4) Processing Insurance of An Affidavit...... 100 GBP (5)
SECTION 2 A NON-RESIDENT NOTARIZED LETTER OF ADMINISTRATION CERTIFICATE
A. REGISTRATION
FEE.......................................................200 GBP
B. STAMP DUTY
........................................................................75 GBP
c. AN AFFIDAVIT OF JURISDICTION..........................200 GBP D. CERTIFICATE OF LEGALITY CLEARANCE ........ 200 GBP
E. ATTESTATION FEE BETWEEN YOU COURT......... 200 GBP
You have to pay the total amount of................................. 1500 GBP
These will accredit and ascertain your legal request to be carried out with immediate effect. Be informed that you will pay the
1500 GBP
before i proceed with preparation of the documents, you must make this payment before i proceed which will enable me finalized the documents within a period of two days,
With this reference, you are advised to kindly make the required payment and send to us the payment slip.
NOTE THIS FEE WILL BE SENT TO LAW OFFICE VIA MONEY GRAM
TRANSFER WITH MY ASSISTANT NAME AND ADDRESS
AMOUNT...... 1500 GBP
MONEY GRAM TRANSFER
FIRST NAME,,,,JANE
LAST NAME,,,,,,,,, WAREMBA
ADDRESS,,,1 AMERICA SQUARE CROSS-WALL LONDON EC3N 2SG KINGDOM
COUNTRY,,,,UNITED KINGDOM
CITY,,,,,,,,,,,,,,LONDON
Your request will commence as soon as we receive the payment, Print the attached Power of Attorney Form, Sign the space over your name, Scan it, Attach with the payment slip, Send to me immediately so that i will proceed for affidavit of Oath / A non-Resident Notarized Letter of Administration Certificate as soon as possible,
Thanks and Yours in service
Barrister Adam Aldred
Law Chamber
aldredlawschambers1@hotmail.com
olivialewis22@hotmail.com
olivialewis222@hotmail.com


just go ahead and send the money now to the lawyer to get documents from bank if you have it at hand now and you have to be fast about it and immediately you send the money just let me know.
thank you
olivia


ATTN. BENEFICIARY,
This to acknowledge the receipt of your mail regarding your fund transfer from olivialewis22@hotmail.com
I want to inform you that orders was passed to cancel the payment because your file shows that you have not paid for the International wire transfer charges with our office. You were supposed to pay the International wire transfer fees which is only
US$320
before the transfer has to be made to you but your file shows that you haven't. As soon as we receive this US$320 from you for the International wire transfer fees, the
US$5,000
will be sent to you again and you will be provided a different MTCN and we can not deduct from the fund because your partner who deposited the fund with insured the fund as we cant touch it. You are advised to send the International wire transfer fee US$320 today and get back to me with the payment information through Western Union Transfer so that your fund will be remitted to you immediately. Use the below informations to send the international wire transfer fees...
Fist Name : Richard
Last Name : Ugbokun
Country : Ouagadougou, Burkina-Faso
Test Question : Good
Answer : News
Amount....................................US$320
Send the money and let me know so that we can send you the first US$5,000 at once. Upon confirmation of the US$320 from you we will start sending your funds to you until your total fund in the amount of US$5,000.00 has been transferred to you through western union, we will be sending you $5000 per day until you receive the complete
$750,000.00
YOUR URGENT RESPOND IS HIGHLY NEEDED. MEANWHILE TRY TO RECONFIRM TO US THE INFORMATION THAT YOU WILL LIKE TO USE IN RECEIVEING THE PAYMENT IN YOUR NEXT MAIL.
You are welcome to our service.
Western Union Agency
westagentoffice@gmail.com
olivialewis22@hotmail.com


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