Email Scam Examples: OLIVEIRA AND CASE INTERNATIONAL LAW CHAMBERS
From: BARRISTER JADIEL OLIVEIRA FERREIRA
( OLIVEIRA AND CASE INTERNATIONAL LAW CHAMBERS )
<info@olivieriachambers.com>
reply-to: info@g2conexion.com
to: a…….77@gmail.com
date: Thu, May 7, 2015 at 4:28 PM
subject: OLIVEIRA AND CASE INTERNATIONAL LAW CHAMBERS
Letter:
BARRISTER JADIEL FERREIRA OLIVEIRA
OLIVEIRA AND CASE INTERNATIONAL LAW CHAMBERS.
SOLICITORS AND ADVOCATES
Eteläranta 14, FI-00130 Helsinki
Finland
Our Ref: SIB1000732985761
EMAIL: (
oliveriajadielandassociates@outlook.com)
Tell: +358753266675
Logistics Unit,
Our Ref: SIB1000732985761.My name is Barrister Jadiel Oliveira Ferreira a Brazilian citizen based in Finland. I am the Personal Attorney to late Mr. Morris Thompson an American citizen who served as a Commissioner of the Bureau of Indian Affairs from 1973 to 1976 in the United States and a business man before his death. He died while returning from vacation with his wife and only daughter in an air crash of Alaska Airlines Flight 261 which was a scheduled international passenger flight on January 31, 2000 from Lic. Gustavo D?az Ordaz International Airport in Puerto Vallarta, Mexico, to Seattle-Tacoma International Airport in Seattle, Washington, with an intermediate stop at San Francisco International Airport in San Francisco California.
Before then, Mr. Morris Thompson an old business man made a fixed deposit, worth the sum of $12,000,000.00 US Dollars (Twelve Million United States Dollars) with “CANADIAN IMPERIAL BANK OF COMMERCE (C.I.B.C) through the WESBANE FEDERAL CREDIT UNION” and upon maturity in the year 2008 several notice was sent to reach any of his family members, but there where no response up till date and no one has been able to identify or be reached as a relative to late Mr. Morris Thompson who die with his wife Thelma and only daughter Sheryl who is the only next of kin to his estate.
One of the reason why I contacted you is, according to the present law by the end of this year 2015, being his personal attorney, if am unable to provide his next of kin and beneficiary of this fund this worth the sum of $12,000,000.00 US Dollars plus the accrued interest for this period of 15 years, the fund will be reverted to the Federal Government Treasury Account.
Against this backdrop, I needed a foreigner to assist me in getting this fund out from the Government Account because due to bad Leaders/Government this fund will not be utilized but will be diverted into personal account of famous and top political officers in the country rather than using it for proper investment that will promote economic growth and development in the country or rather for charity works.
So please I will like you as a foreigner to stand as the next of kin to my late client Mr. Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE IS AS FOLLOWS;
You will have to provide me with the below information and attached a copy of your identification while replying this email;
[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:Also be informed that this Transaction will take us just 5-10 working days only to be accomplished beginning from when I receive the above information from you.
I will file an application to the Bank on your behalf once I received your information and also secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legal and legitimate process is applied.
Please note that utmost secrecy and confidentiality is required at all times during this transaction.
I will be giving you more details on the receipt of your information as required above I will prefer that you reach me via this email address: (oliveiraintchambers@outlook.
com) Your earliest response to this offer will be appreciated so that I can tell you more of this transaction
Best Regards
Barrister Oliveira Jadiel M.
