The "Mrs. Delores Olea Fund Transfer" Advance Fee Scam

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Updated: Nov 20, 2018 2018-11-20T16:29:11
Date: Nov 20, 2018 2018-11-20T16:27:32
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Online Threat Alerts (OTA)

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.

The Mrs. Delores Olea Fund Transfer Advance Fee Scam

The "Mrs. Delores Olea Fund Transfer" Scam

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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