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Scam letter(s) from Karen Ndadaye to Brad (USA)

Letter 1
Welcome to UBA Senegal
United Bank For Africa Senegal
ADDRESS LOT D Almadies Zone 12
Dakar, Senegal
ubaalert-sengal@accountant.com
LINE 33 879 33 202
Tel: (+221) 707393335

Sir/Madam,

This is to notified you that your mail have been received, and we want to clarified this for more understanding. This ATM Visa card was deposited to us in our office by Miss Caren Ndadaye, caren_ndadaye@hotmail.com She instructed to send the card to you for your compensation. This card is valid and you can used it at any country around the whole world, and the money inside the card is exactly

$200,000.00

She paid for all the tax which involved the Senegal government, so once you received the card, you will be able to make withdrawal with your card freely with out having any problem, but the maximum limit of withdrawal per day is only $10.000,00.USD. We need you to send your details of where we can post the card to you and the name of the receiver and country, and please try to send back all your document's as is list below so that we will use it to conform you.

FILL THE INFORMATION BELOW

Names .......... Telephone.......
Occupation.......... Age ...... .....
Country ........ Address .......
passport .......

So that we can proceed to make sure we Insure the card and post it to you through DHL. Note there will be no problem for receiving the card, i guarantee this to you with %100 sure, I wait for your details.
We promise to give our customers the best of our services.

BEST REGARDS,
General manager
ubaalert-sengal@accountant.com
caren_ndadaye@hotmail.com
United Bank of Africa®
ATM VISA CARD
Letter 2
Welcome to UBA Senegal
United Bank For Africa Senegal
Lot D Almadies Zone 12
Dakar, Senegal
LINE 33 879 33 202
Tel: (+221) 707393335
ubaalert-sengal@accountant.com

Sir/Madam,

This is to notified you that we want to clarified this for more understanding. This ATM VISA CARD was deposited to us in our office by your partner Miss Jenna Ndadaye, caren_ndadaye@hotmail.com, before she left this country. She instructed to send the card to you for your compensation. This card is valid and you can used it at any country around the whole world, and the money inside the card is exactly

$450,000.00.

She paid for all the tax which involved the Senegal government, so once you received the card, you will be able to make withdrawal with your card freely with out having any problem, but the maximum limit of withdrawal per day is only $10.000,00.USD.

We need you to send your details of where we can post the card to you and the name of the receiver and country,

FILL THE INFORMATION BELOW

Names ..........
phone.......
Occupation..........
Age ...... .....
Country ........
Address .......
passport.......

So that we can proceed to make sure we insure the card and post it to you through DHL. Note there will be no problem for receiving the card, i guarantee this to you with %100 sure, I wait for your details.
We promise to give our customers the best of our services.

BEST REGARDS,
General manager
United Bank of Africa®
ubaalert-sengal@accountant.com
ATM VISA CARD
.....................................................
United Bank Africa Senegal S.A. is based in Dakar, Senegal. To provide the best services to customers, United Bank Africa Senegal S.A. employees need a reliable IT environment to support their daily tasks. So, in 2003, decision-makers at United Bank Africa Senegal S.A. chose to switch to an environment based on Windows Server® 2003, Active Directory® directory services, and Microsoft® Exchange Server 2003.
Created: 2018-04-10    Last updated: 2018-10-18    Views: 1515
    

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