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Thread: Many trasfer

  1. #1
    Join Date
    Nov 2010
    Posts
    929

    Default Attn:Funds Beneficiary,

    -----Original Message-----
    From: DEPARTMENT [mailto:limin@ying-zhuo.com]
    Sent: Friday, April 10, 2020 10:54 AM
    Subject: Attn:Funds Beneficiary,

    Attn:Funds Beneficiary,

    If truly you have not yet received your Inheritance / Contract Payment, please kindly re-confirm your information once again to enable us process and release your payment immediately through our corresponding paying Bank.
    it is evident before our records that your payment is long overdue and it is disheartening to discover that all efforts you have made so far to take possession of the fund proved abortive.
    You are hereby warned not to communicate or duplicate this message to anyone for any reason whatsoever. Kindly reconfirm the following information:

    (1)Your Full Name and your Physical address=============
    (2)Your Banking Particulars=============
    (3)Your Age and Marital status=============
    (4)Your Occupation and Position=============
    (5)Your Direct Tel phone Number for easy communication and=============
    (6)A copy of your International Passport or Drivers License.=============
    {7)Your Country===============
    {8)Your E-mail address============
    [9) Your Phone And Fax Number=======

    The above information will assist us to commence immediate processing and release of your fund without much delay.
    Awaiting for your quick response through this Email...{davf37541@gmail.com} OR {frankdavid9090@hotmail.com }

    Sincerely
    Frank David
    HEAD OF REMITTANCE DEPARTMENT
    TD Canada Trust, Ottawa.ca
    Female Scammers from Nigeria, Ghana, Russia, Ukraine and Philippines

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  3. #131
    Join Date
    Nov 2010
    Posts
    929

    Default Money Transfer Scam: ATTENTION FUND BENEFICIARY

    FROM THE DESK OF DR. TOGA MCINTOSH
    COMMISSION VICE PRESIDENT,
    ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS)

    ATTENTION FUND BENEFICIARY

    THIS IS TO BRING TO YOUR NOTICE THAT AFTER A MEETING WITH CHIEF JUSTICES OF ECONOMIC COMMUNITY OF WEST AFRICAN STATE (ECOWAS) HELD AT THE CAPITAL CITY OF BENIN, COTONOU. THIS INCLUDED THE CHIEF JUSTICES OF THE12 OF THE 15 WEST AFRICAN STATES. DURING THE MEETING. WE HAVE CONSIDERED THE UNCOUNTABLE NUMBERS OF UNCOMPLETED TRANSACTIONS AND FUNDS TRANSFER IN ALL WEST AFRICAN BANKS WHICH HAVE GIVEN THE ECOWAS BAD NAME ALL OVER THE WORLD. WE HAVE THEREFORE AGREED AND INSTRUCTED ALL THE BANKS IN WEST AFRICA TO RELEASE ALL PENDING AND UNCOMPLETED FUNDS TRANSFER IN THEIR POSITION TO THE BENEFICIARIES INCLUDING YOUR FUND WITHOUT ANY PAYMENT OF ANY KIND. NOTE THAT ALL PENDING AND UNCOMPLETED FUND TRANSFER HAS BEEN ORDERED AND FORWARDED TO CIMB BANK BERHAD MALAYSIA AS THE CORRESPONDED BANK TO HANDLE. YOU ARE HEREBY ADVISED TO GET BACK TO ME IMMEDIATELY SO I WILL SEND YOU THE CONTACT OF THE CIMB BANK GROUP CHIEF FINANCIAL OFFICER IN CHARGE SO YOU WILL CONTACT HIM FOR YOUR FUND RELEASE. REPLY THROUGH
    THE BELOW EMAIL ADDRESS :

    toga_mcintosh@consultant.com

    THANKS WITH BEST REGARDS,
    DR. TOGA MCINTOSH.

  4. #132
    Join Date
    Nov 2010
    Posts
    929

    Default Money Transfer Scam: VERIFICATION FROM THE DELIVERY COMPANY

    Peace be unto you.

    This to inform you after the issues the bank was transferring your fund though Money Gram which did not work in that way, due to the owner of the money is not paying a tax, which the bank made a new arrangement to load the money in a Visa card and send gave to i to send to you, however I've confirmed from the biggest delivery company here in Senegal, I explained to the delivery company, what i am about to send to you, and they told me, because its ATM Visa card that needs assurance, it will cost $120 dollars with the assurance fee, to deliver the package to your country within 144 hours, I am letting you know so that you will arrange and send the charge of $120 to enable me go and register your Visa card with the delivery company without further delay. Below are the informations for you to send the posting charge to me though Western Union or Money Gram transfer system, just take the amount with little charge, to any agent of money Western Union or Money Gram transfer system in your country and tell them to send it with the below information, and then forward the MTCN ten digit numbers or scan and send to me the payment slip for easy withdraw. This is my Western Union or Money Gram information below...
    Receiver name....................... Richard Jame
    Receiver country................... Senegal
    Receiver city............................. Dakar
    MTCN no.......................
    You are expected to send the above posting charge of 120 dollars to me quick, so that i can go and post the Visa card to be delivered to you in your country you will go with it to any commercial bank in your country to cash the money.

    Yours sincerely
    Rev. Richard Jame
    reverichardjame@gmail.com

  5. #133
    Join Date
    Nov 2010
    Posts
    929

    Default Money Transfer: PAYMENT APPROVED TO YOU

    Greetings.

    After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real.

    In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEY GRAM, the Federal Bureau of Investigation (FBI) alongside, As a consequence of our investigations it was agreed that the sum of one Hundred and Fifty Thousand United States Dollars ($150,000.00 USD) should be transferred to you out from the funds that the United States Department of the Treasury has set aside as compensation payment for scam victims. This case would be handled and supervised by the Federal Bureau of Investigation (FBI).

    We have submitted your details to them so that your funds can be transferred to you.

    Contact the Western Union agent office through the information below:


    Contact Person: Vickie Kries
    Address: Western Union/Money gram Post Office, Florida USA.
    Email: wnagentusa2020@serviceuswesternunion.com

    Yours sincerely,

    Christopher A. Wray
    DIRECTOR FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535

    =========================

    Received: from h.jingzong.org ([61.160.254.6]) by home with MailEnable ESMTP; Mon, 26 Oct 2020 10:58:43 -0700
    Received: from User (localhost.localdomain [127.0.0.1]) by h.jingzong.org (8.13.8/8.13.8) with SMTP id 09QHmlAq014336; Tue, 27 Oct 2020 01:48:49 +0800
    Message-Id: <202010261748.09QHmlAq014336@h.jingzong.org>
    Reply-To: <info.paymentoffice@serviceuswesternunion.com>
    From: "FBI"<info@fbi.org>
    Subject: Re: Re: PAYMENT APPROVED TO YOU.
    Date: Tue, 27 Oct 2020 01:49:48 +0800
    Return-Path: <info@fbi.org>

  6. #134
    Join Date
    Nov 2010
    Posts
    929

    Default Money Transfer: Administration fees for BCB


    Foreign Remittance Debt Department.
    18/04/2018

    Attn: Dear Esteemed Customer.

    If truly you want us to believe you, can you visit any Western Union Money Transfer service or RIA Payment System to send any affordable amount you have in your pocket. This is to proof that you are not a joker or neither a scam baiter. Send any affordable amount through the below information's as presented to you.

    I. Cashier receiver's names: NDJULUWA TRIANUS
    II. Destination city / Country: OUAGADOUGOU, BURKINA FASO
    III. Purpose of payment: ADMINISTRATION FEES
    IV. Amount: ANY AMOUNT AFFORDABLE

    Immediately we receive ant token from you, we shall execute the remittance of your fund and we shall deduct the remaining balance of the fees. For now all we need from you is to send any amount possible for you, this is a kind of examination for further confirmations.

    We anticipate your compliance.
    For the management.
    Alhaji Bello. A. DIAWARA
    Banque Commerciale Du Burkina (BCB).
    Head Branch.
    Ouagadougou,
    Burkina Faso West Africa.
    mrmusaali771@gmail.com,
    info.bcb.bf@financier.com,
    bankpanafrican@excite.com
    ____________

    Société Anonyme ȁ Conseil d’administration au capital de 48.000.000.000 F CFA-RC CM: BF OUA 2000 B 647 LB Nº C 0084 AIFU: OOOO1144X Siege Social:Boulevard des Tensoba, Ouagadougou, Burkina Faso- 01 BP 1336 Ouagadougou 01-BURKINA FASO Tel.: (+226)77 68 60 31 Fax226) 50 00 33 52 Emails : mrmusaali771@gmail.com, info.bcb.bf@financier.com, bankpanafrican@excite.com
    ______________________________

    If you would like to speak to our Customer Relationship Executives directly, please call our Contact Centre on 1800-Bank Commerciale du Burkina BCB (+226)77 68 60 31. Thank you. Contact Centre. CONFIDENTIAL NOTE : For confidentiality and security reasons; please do not send account-related queries or transactions instructions via email. Email replies will only contain general non-account-related information such as product features, services and promotion details, terms and conditions. If you wish to access your account information, please login to our Online Banking. By emailing the bank, you consent to the collection, use and disclosure of your personal data for the purposes of processing the feedback/request/enquiry contained in the email sent and resolving any issues relating thereto, as well as for the purposes set out at Banque Commerciale du Burkina Data Protection Policy which you have read and understood. You further consent to Banque Commerciale du Burkina BCB contacting you via your telephone number(s) provided in the email / on record with Banque Commerciale du Burkina to follow-up on the feedback / request / enquiry. You agree that such telephone conversations may be recorded for the purposes of processing feedback / request / enquiry and for quality coaching and record-keeping purposes. This message is intended only for the use of the person to whom it is expressly addressed and may contain information that is confidential and legally privileged. If you are not the intended recipient, you are hereby notified that any use, reliance on, reference to, review, disclosure or copying of the message and the information it contains for any purpose is prohibited. If you have received this message in error, please notify the sender by return e-mail immediately and delete all its contents. Opinions, conclusions and other information in this message that do not relate to the official business of West African Banking WAB (incorporated in Burkina Faso) shall be understood as neither given nor endorsed by it. We are neither just an off shore neither bank nor are we only on shore. We are both we touch base at every nook and cranny of the country. That is why you will always find a Bank Commercial of Burkina Faso branch up North down South East and West. Our amiable record is borne out of the banks philosophy of clients satisfaction, we offer our clients the following services: Traditional Banking services Corporate Finance Services Telebanking Services Visible & Invisible Transaction Services, Exports Desk Services and Public Sectors Services. We are totally devoted to you. This transmission has been issued by Bank Commerciale du Burkina ''BCB'' for the information of the addressee only and should not be reproduced and or distributed to any other person. To its completeness. 100860 ©2018 Banque Commerciale du Burkina (BCB) Boulevard des Tensoba, Ouagadougou, Burkina Faso 01 BP 1336 Ouagadougou 01 Burkina Faso.

  7. #135
    Join Date
    Nov 2010
    Posts
    929

    Default Money Transfer: More details of the transaction

    Dear Friend,

    I thank you very much for your response, It is a great pleasure hearing from you and I believe that God has a purpose making us to know each other through this medium, Before i tell you more about this
    transaction let me tell you little more about myself. In a brief, I am Mr. Bobby Smith and I have work under this BTD Bank as an auditor for many years, I am married and blessed with two kids, and we live at
    28 Avenida GRA Lome Capital City of Togo, My wife works with the University Teaching Hospital in Lome.

    I know you will be very surprised after going through my previous message because we have never met before, however i came across your contact while searching for the Mr. Thomas family and I found you and I decided to contact you to know your opinion, I made my intention open for you to understanding that Mr. Thomas a customer to our bank who died few years back in a car accident and left behind the total sum of

    us$6.2millions

    in the dormant account of the bank leaving nobody behind for the claim. Normally if something likes this happen bank can only wait for some year for a next of kin to show up and if no claimant come up bank will
    end the fund to Debt Reconversion Department and the account will be closed, now the question is who runs the Debt Reconversion Department and who is the management ? The answer is simple. The Central Bank of the Government. This apex unit confiscates all the unclaimed funds. They are individual and these funds are shared by the board of directors and nobody asks question, in fact these issues are not even discussed outside board meetings. But, as the Internal Auditor, and Account Officer to the deceased i decided to make it a deal and invite you as a foreign partner to represent the gap as the next of kin by forwarding an Application Letter of Claim to the bank for legal approval and transfer of this
    fund into any of your reliable bank account overseas either in your country or any part of the world. Due to the fact that you have the same name with the deceased and our country inheritance allow claim of funds as long as the last names are the same notwithstanding if it is from birth or marriage which means that even if you are not related to the deceased answering the same name alone has legally qualified
    you to put claim to this fund without any hindrances provided you follow my instructions, directives and put in your maximum assistance and total cooperation to this opportunity.

    Furthermore once you officially apply for the claim, be informed that the entire legal documents that will be needed in this transaction will be legally issued and obtained in your name, which will legalize your position as the heir apparent to the fund according to Financial and Allied Matter Act, and this money us$6.2 m. will be approve and transfer into your nominated bank account for us to share among
    ourselves. For your information sometimes people deposited money in finance institution without the notice of their relatives, eventually when such people died what do you think happens to their money. Well this is one of the numerous avenues good free money is being generated within and among the officials of the finance institution. However since this opportunity is open to anybody, i do not see anything wrong
    or fraudulent in what we are doing as long as we are not hurting who should be hurt, In essence I will consider myself the most foolish man that has ever lived if I have this opportunity and throw it to the
    wolves, I believe we can successfully archive this goal once we have common understanding and mutual cooperation in the execution of the modalities.

    Once you indicate your sincere willingness to work with me, I will not hesitate to advise you on how to put claim over this fund as the beneficiary next of kin for the legal approval and transfer of this fund us$6.2m. into your bank account for us to share among ourselves.

    Note that i will be entitled to 50% of the total fund while 50% will be for you.
    Remain bless and have a good day as i hope to hear from you soonest.

    I wait for your response.
    Kind regards
    Bobby Smith
    +228-798-4 22-32
    bobbysimeth@gmail.com,
    barr.johnbosco01@gmail.com

  8. #136
    Join Date
    Oct 2018
    Posts
    173

    Default Money Transfer Scam: Sie haben eine Spende von Herrn Tayeb Souami

    Guten Tag, Sie wurden unter anderem ausgewählt, um eine Spende von Herrn Tayeb Souami zu erhalten. Mein Name ist Lucas Souami und meine Verantwortung ist es, mit Ihnen in Kontakt zu treten und sicherzustellen, dass Sie Ihre Spende erhalten. Hier ist Ihr Referenzcode ALV20186) Kontaktieren Sie mich, wenn Sie diesen erhalten.

    Vielen Dank,
    Lucas Souami
    E-Mail: lucassouami09@gmail.com

    ========================

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    Message-ID: <5F2959BA00652686@mcpmr013msr.fastwebnet.it> (added by postmaster@mcpmr013msr.fastwebnet.it)
    Content-Type: text/plain; charset="iso-8859-1"
    MIME-Version: 1.0
    Content-Transfer-Encoding: quoted-printable
    Content-Description: Mail message body
    Subject: Sie haben eine Spende von Herrn Tayeb Souami. Ihre Referenz: ALV20186
    To: Recipients <info@mof-sudan.net>
    From: "Mr. Lucas Soami" <info@mof-sudan.net>
    Date: Mon, 02 Nov 2020 07:48:22 -0700
    Reply-To: lucassouami09@gmail.com
    Return-Path: <info@mof-sudan.net>

  9. #137
    Join Date
    Oct 2018
    Posts
    173

    Default Money Transfer Scam: Dear Sir, ask him for your $750,000 cheque

    Dear Sir,

    I am happy to inform you about my success in getting those funds transferred with the cooperations of a new partner from America. Presently I'm in the United States for investment projects with my own share of the total sum.

    Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how due to lack of trust. Now, I left with my secretary in Togo a cheque of

    us$750.000

    which I wrote on your favour,in order to show how much I appreciated your help. So, you have to contact or call my assistance now with your full contact informations, asking her to have the written cheque sent to you immediately...

    Rev. Chris Elendu, revchriselendu@gmail.com

    Please do contact her immediately and keep me updated,
    Thanks for your cooperation and understanding.

    Truly yours,
    Daniel Adelard

    danieladelard20015@gmail.com
    daniel_00adelard@hotmail.com

  10. #138
    Join Date
    Nov 2010
    Posts
    929

    Default Money Transfer Scam: RE:YOUR OVER DUE PAYMENT

    Dear Beneficiary,

    I hope that this correspondence is received with the urgency and the expediency required. It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities.To this effect,it has become necessary for the Board of Trustees to invite trained Fund Transfer / Assets transfer Specialists from the United States to resolve and regularize your fund release with immediate effect and stop all further fund discrepancies.

    We at Howard & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessary exorbitant charges which will only make your fund payment a long drawn out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time without needing to pay all the huge sums of monies that are being demanded from you by the remitting bank, you are to get back to us immediately .

    All processes to have your funds paid to you immediately through the Federal Reserve Bank in New York have been initiated to cut out unnecessary costs.You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent of the office of the CBN Governor to identify the the principal participants in this unethical payment procedure.Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as well as any person or persons, Real or Fictitious, prostates and institutions as they shall no longer be handling your payment process.

    We shall await your immediate correspondence with your direct telephone numbers so that we may conclude your payment immediately contact the claim officier through this emailaddress:howardassociates83@gmail.com

    Yours Faithfully,

    Latifah A. Sn.

    Howard & Associates c/o CBN.

    Statement of confidentiality: "the information in this email and in any attachments contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it."

    ===========================

    Received: from hc.fiord.ru ([93.191.13.16]) by home with MailEnable ESMTP; Fri, 6 Nov 2020 01:24:520700
    Received: from [197.242.105.134] (helo=User) by hc.fiord.ru with esmtpa (Exim 4.80) (envelope-from <spamadmin@seoulfeed.com>) id 1kax2S-000427-Hw; Fri, 06 Nov 2020 11:24:06 +0300
    Reply-To: <prueba@xn--mipequeafabrica-4qb.com>
    From: "Howard & Associates c/o CBN."<spamadmin@seoulfeed.com>
    Subject: RE:YOUR OVER DUE PAYMENT
    Date: Fri, 6 Nov 2020 00:24:030800
    MIME-Version: 1.0
    Content-Type: text/plain; charset="Windows-1251"
    Content-Transfer-Encoding: 7bit
    X-Priority: 3
    X-MSMail-Priority: Normal
    X-Mailer: Microsoft Outlook Express 6.00.2600.0000
    X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
    X-Spam-Subject: ****SPAM(22.5)****Yes, score=22.5
    X-Spam-Score: 225
    X-Spam-Bar: ++++++++++++++++++++++
    X-Spam-Report: Spam detection software, running on the system "hc.fiord.ru", has identified this incoming email as possible spam.The original message has been attached to this so you can view it (if it isn't spam) or label similar future email.If you have any questions, see the administrator of that system for details.

    Content previewear Beneficiary, I hope that this correspondence is received with the urgency and the expediency required. It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities.To this effect,it has become necessary for the Board of Trustees to invite trained Fund Transfer / Assets transfer Specialists from the United States to resolve and regularize your fund release with immediate effect and stop all further fund discrepancies. [...]

    Content analysis details: (22.5 points, 6.0 required)

    pts rule namedescription
    -------------------------------------------------------------------------
    1.0 ALL_TRUSTEDPassed through trusted hosts only via SMTP
    3.5 BAYES_99 BODY: Bayes spam probability is 99 to 100% [score: 1.0000]
    0.2 BAYES_999BODY: Bayes spam probability is 99.9 to 100% [score: 1.0000]
    0.9 DEAR_BENEFICIARY BODY: Dear Beneficiary:
    0.0 FSL_CTYPE_WIN1251Content-Type only seen in 419 spam
    1.8 NSL_RCVD_HELO_USER Received from HELO User
    1.0 MISSING_HEADERSMissing To: header
    0.0 URIBL_BLOCKEDADMINISTRATOR NOTICE: The query to URIBL was blocked.
    See http://wiki.apache.org/spamassassin/...ts#dnsbl-block
    for more information.
    [URIs: irregularities.to]
    0.5 MISSING_MIDMissing Message-Id: header
    2.8 YOU_INHERITDiscussing your inheritance
    0.0 FROM_MISSP_MSFTFrom misspaced + supposed Microsoft tool
    0.0 FSL_NEW_HELO_USERSpam's using Helo and User
    1.2 HK_SCAMHK_SCAM
    1.2 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
    1.6 REPLYTO_WITHOUT_TO_CCREPLYTO_WITHOUT_TO_CC
    0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
    1.5 FAKE_REPLY_C FAKE_REPLY_C
    2.5 TO_NO_BRKTS_FROM_MSSPMultiple header formatting problems
    0.0 FROM_MISSPACED From: missing whitespace
    0.0 FROM_MISSP_EH_MATCHFrom misspaced, matches envelope
    1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
    2.9 ADVANCE_FEE_5_NEWAppears to be advance fee fraud (Nigerian 419)
    X-Spam-Flag: YES
    Message-ID: <674C87536AA7461D9AA93B8374349367.MAI@home>
    Return-Path: <spamadmin@seoulfeed.com>

  11. #139
    Join Date
    Nov 2010
    Posts
    929

    Default Money Transfer Scam: WUMT about your fund transfer



    Send Money Worldwide
    FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
    OUAGADOUGOU BURKINA FASO .ADDRESS 455 AGBOKOU,ANKPA ROAD
    LAGOTES PALAR

    www.westernunion.com http://site.www.westernunion. com/

    ATTN. BENEFICIARY,

    This Western union agent office official and i Mr Edun Daniel the Foreign Operation Manager of this Western Union hereby bring to your notice that when your partner : dr.abodiahmed2015@gmail.com, through ahmedd6913842@yahoo.com deposited the $750,000.00 he insured the $750,000.00 before depositing it with us and due to the insurance covering the $750,000.00 we are not authorize to touch or deduct from the $750,000.00 because it is against our professional ethics to deduct from any insured fund. You are advice to make sure you send the international transfer fees of

    $320

    with the below informations and once we receive the international transfer fees of $320 from you then the same day we will program your first $5000 into our Western Union system and send you the MTCN number and the sender names and the secret question and answer to enable you cash it in any Westen Union office in your country.
    Then the next day we will send you another $5000, continually until you receive your complete

    $750,000.00,

    if you want we will send you copy of the certificate of deposit issued to your partner when he deposited the $750,000.00 with us as prove.

    BRIGHT OBARAYE
    OUAGADOUGOU
    BURKINA-FASO
    We need your urgent respond.
    You are welcome to our service
    Western Union Agency
    agentoffiice@yahoo.com,
    west.union@inbox.lv

    dr.abodiahmed2015@gmail.com,
    ahmedd6913842@yahoo.com

  12. #140
    Join Date
    Nov 2010
    Posts
    929

    Default Money Transfer Scam: UBA BANK OF AFRICA

    UNITED BANK FOR AFRICA - SENEGAL (UBA-SENEGAL)
    ROUTE DES ALMADIE ZONE 12 LOT
    HEAD OFFICE ADDRESS UBA HOUSE
    DAKAR SENEGAL TEL :+221 764473428

    FAX :002213382060202

    Attentions Sir / Madam,

    We have been directed by the director of foreign operation /wire transfer to write you in respect to the nomination letter we received from Mrs, Lalisa Sherab Ibrahim From Indonesia, that she wishes you to be her trustee and receive the ATM visa card here in our bank with your calls i received hours ago am hereby to response to you on how to receive your ATM Visa Card Made by Mrs, Lalisa Sherab Ibrahim , Sum of $400,000.00 US Dollars,

    Yes I am the ATM Card Swift director with the responsibility to ensure that you receive the ATM Visa Card.We Are pleased to inform you that your request has been approved for further action.However I wish to inform you that you have to reconfirm to me your detailed information such as Below,

    Your Full Name:
    Your two passport Copy:
    Your Country:
    Your City:
    Your House Address:
    Your Valid Phone Number:

    We hope that you will understand that our request for the above information must be complete to enable us not make a wrong delivery please. is Importantly be informed that this delivery requires effective communication from you, by this I mean that you must always respond to your emails and always call me on my direct telephone line for updates, I am a very busy man so I demand you always be active in your communication to enable us conclude as quickest as possible.
    Meanwhile as soon as I receive these above mentioned information from you today I shall let you know the next line of action.
    Thanks for your understanding.
    Contact Phone 00221-76817-9553
    ATM Director Contact,, +221764473428
    James Micheal Ryan

    Regulated by the Financial Services Authority

    ------------------------- Conf identiality Note:------------------------------
    The information contained in this message is confidential and/or privileged. This message is intended
    to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of
    this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the
    message to the addressee) please notify the originator by return message and destroy the original message

    Female Scammers from Nigeria, Ghana, Russia, Ukraine and Philippines

 

 

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