Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Scamming - Fraud
The fake "Mrs. Delores Olea Fund Transfer" email below is an advance-fee scam. This scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.
From: Mrs. Delores Olea olea.d2016@gmail.comDate: Tue, Nov 20, 2018, 4:51 AMSubject: Re: From Mrs Delores OleaI'm Mrs Delores Please permission me to claim the fund $10.5 million from Chief judge Jimmy Anderson I begged you in the name of God. I know you don't have money to pay the charge allow me to pay it and claim the fund please. Just contact Mr Jimmy Anderson via this Email- jimmianderson8@gmail.com or text him to this number +1347-826-1393Tell him to allow me pay the charge and release the fund to me since you're not interested text me back once you do thank you very much. And i want to confess we have some groups hackers like Chukwuma Nweke and Phil Gate whenever i hacked into someone email account i will try to claim funds if the person refused i will inform my friends Chukwuma Nweke and Phil Gate then we will confuse you and scam you more ok.
From: Mrs. Delores Olea olea.d2016@gmail.com
Date: Tue, Nov 20, 2018, 4:51 AM
Subject: Re: From Mrs Delores Olea
I'm Mrs Delores Please permission me to claim the fund $10.5 million from Chief judge Jimmy Anderson I begged you in the name of God. I know you don't have money to pay the charge allow me to pay it and claim the fund please. Just contact Mr Jimmy Anderson via this Email- jimmianderson8@gmail.com or text him to this number +1347-826-1393
Tell him to allow me pay the charge and release the fund to me since you're not interested text me back once you do thank you very much. And i want to confess we have some groups hackers like Chukwuma Nweke and Phil Gate whenever i hacked into someone email account i will try to claim funds if the person refused i will inform my friends Chukwuma Nweke and Phil Gate then we will confuse you and scam you more ok.
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I got an email like this:ATTENTION: This email came from an external source. Do not open attachments or click on links from unknown senders or unexpected emails.GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICEMr Glen Walter UN Special Delivery AGENT1775 K Street, NW, Suite 500Washington, DC 20006How are you today? I hope all is right with you; Please I advised that you should read this email message very carefully and urgently get back to me immediately to avoid the wrong delivery of your overdue inheritance unpaid ATM CARD fund worth of $4.8 Million USD presently at our custody United Nation.But we are having misunderstanding because a lady by name Mrs. Delores Olea, from United States of America called our Office on Friday stating that she is your new next of kin that you have given her the power of attorney to claim your unpaid ATM CARD Fund worth of $4.8 Million USD, she clearly informed our Office that you have instructed her to receive the funds on your favor that you are greatly Will which makes it impossible for you to ask all our calls and email to you so far that you cannot work or answer any calls due your presently health condition.Executive Board of Director Federal Ministry of Finance World are currently and so confused about her claim that is why the authority instructed me to contact you for us to know if she is telling us the truth or not to avoid delivering of your unpaid fund worth of $4.8 Million USD to unexpected person as we have no clue about this person Mrs. Delores Olea.After she provided this info to us, she instructed us not to bother or disturbed ourselves by contacting you because you cannot access your email presently due to your present health condition. We should deliver the funds to her provided information directly because she is now acting on your behalf. If you are still interested in this ATM CARD fund kindly reconfirm your direct information to us urgently to avoid wrong delivery such as okay.1. Your Full Name:=======2. Your Telephone No:====3. Your Country:=========4. Your Home Address:====5. Your occupation======6. Your Nearest airport:==We wait to hear from you soon. Don't keep us waiting for your own good.contact the office for more information on how to get your fundemail........ unitednationatmdepartment26-gmail.comphone.......... 12056776939Your SincerelyGlen WalterUN Special Delivery Agent________________________________CONFIDENTIALITYThis message contains confidential information and is intended only for the individual named herein. Any attachment transmitted with this email is confidential and intended solely for the use of the individual or entity to whom this email is addressed. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system or please notify the system manager. If you are not the intended recipient you are hereby notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited and in the event of any unauthorized disclosure, copying and/or distribution of the contents the generating entity and/or the sender reserves the right to take any action against such unauthorized use in law, equity or otherwise.The recipient should check this email and any attachments for the presence of viruses. The sender accepts no liability for any damage caused by any virus transmitted by this email, delays, data corruption, unauthorized access or unauthorized amendments.________________________________I bet this is a scam.
