Scam Letter(s) from Aicha Mohamed to Brad (France)

View profile of Aicha Mohamed

Letter 1

My dear
I'm very sorry, my dear, now I have verified the fault why my documents were not clear, very sorry is not your computer fault rather it was my scanning machine ink lickage fault.
Am sorry for the inconvinence this may have caused you
please I hereby resend it for I have put it in order
Open the attached files

Allen Ibrahim

Letter 2

Lot D, Route des Almadies,
Zone 12, Dakar, Senegal
+ 221.703317154


The MANAGEMENT OF ATM DEPARTMENT UBA BANK DAKAR SENEGAL,, are here to notify you concerning your fund ($300,000 dollars) that have been deposited by your partner in our custody which they have instructed our department to load the fund into ATM VISA card and post to your designated home address in your country as the beneficiary.Now to enable us start the processing you have to provide us this informations below...

1. FIRST NAME____________
2. SECOND NAME_____________
3. LAST NAME________
4. ADDRESS_____________
5. COUNTRY_____________
6. STATE_____________
7. CITY_____________
8. AGE________
9. MOBILE______________
10. OCCUPATION____________________
11. ID CARD ______________
12. STATUS________________

We wish to notify you that with all this information's it will help us to open your ATM card file in our office and to start the process immediately. Again we assure you that your ATM VISA card will be issue and ready to deliver in 24 hours from the day we receive the above information's and to open your ATM file.


Your in service,
Mr. Abdul Hiza
Cash EXpress
Credit Card Dept.,

Letter 3

Attention, NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, treat it genuinely. Following the instruction to pay all scam victims $15.6 Million each by IMF through ATM GOLD VISA CARD, we wish to inform you that your email address was one of the lucky ones to receive this prize. You will be receiving $15.6MUSD once you settle with the whole delivery amount of $105.00 usd completely. Today we have already agreed to release your $15.6musd but to make sure that there is no mistake; the reference information cannot be forwarded now until you confirm the following: 1. Name 2. Address 3. Phone 4. Occupation 5. Age The above information should be directed to: MR,Modrick Larry, at this email:, also include this transaction secret to avoid impostors. **Note that you have to pay sum of $105.00 USD for international transfer permit**. secret code: MGX678G. Remember Your payment file will expire after 7 days if there is no response, then we will not have any option than to return your fund to IMF as unclaimed.Your swift response will enhance our service, thanks for your co-operation Regards, Mr,Kenneth Richards IMF OFFICE REP



Created: 2018-02-19    Last updated: 2018-02-19    Views: 127