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Scam letter(s) from Mutala Samad to Brad (France)

Letter 1
My Dear,
i have been waiting for you that is why i have to go and ask the Senegalese Ministry of Finance to help me so that i will return back your cheque from your partner rose_mary023@hotmail.com to the bank, before it will expire in their hands, so my dear you have to communicate with UBA (United Bank for Africa), as i have instructed you through their email address, please as soon as your ATM card post across to you, update me, thanks. I believe as soon as you follow their instructions them will post your ATM card to you, below is their email

bankforafricaub@yandex.com
+221-33 879 305

and if possible discuss with them on phone regarding how to receive your ATM master card and you should send them your informations, once again avoid mistakes. Thanks and God bless you.
Rev. John Williams.
reverendjohnwilliams@yahoo.com
bankforafricaub@yandex.com
rose_mary023@hotmail.com
Letter 2
• Sir or Madam

Before we proceed to issue you a Master Card through UBA Master card
• payment center for you to be making withdrawals of the funds from your partner rose_mary023@hotmail.com in your country or in any ATM Machine World wide, Please confirm your personal information to UBA to enable us commence with the issuing of the ATM Master Card valued of your whole funds to you without delay. Kindly send the below information

• Names:.. .....................
• Address: .......................
• Age. ..........................
• Occupation ...................
Phone :...........
• City: ................
• Country:....................

• Yours in service
• Mr. Noble Patrick
• Director, UBA Bank Plc
• bankforafricaub@yandex.com
Letter 3
Sir or Madam

We wish to you informed you that your funds was deposited here in our custody by the young girl, your partner, rose_mary023@hotmail.com , through her Rev. Father, and been request that we should issue an ATM CARD and credit the funds on the ATM CARD and post it over to your address as the rightful beneficiary so before we will proceed to issue you a Master Card through UBA Master card payment center for you to be making withdrawals of your funds in your country or in any ATM Machine World wide, Please confirm your personal information to UBA to enable us commence with the issuing of the ATM Master Card valued of your whole funds to you without delay. Kindly send the below information

Names:.. .....................
Address: .......................
Age. ..........................
Occupation ...................
Phone :...........
City: ................
Country:....................
code......................

Yours in service
Mr. Noble Patrick
Director, UBA-Bank Plc

bankforafricaub@yandex.com
rose_mary023@hotmail.com
Letter 4


Hello Dear,

I'm so sorry for leaving you to follow another person, i hope you understand that it's not my fault... it was not meant to be a betrayal but as you knew i needed a help by all means then. I am planning to get married with my new partner very soon, we just arrived here in Paraguay and i don't know any where here, but he is trying to secure a permit for me that will allow me stay and start my education after our wedding. Don't worry let's keep our communication by email for now until i settle down with him because i don't want anything that will annoy him and he will start having double mind about me.

However, I would appreciate if you will suspend writing me for a while so that i can concentrate in my marriage with him, i don't want anything that will distract me this time because I'm in a critical point at the moment, all my money are still in his private bank account and we are planning to establish a joint account after wedding, please make sure you respect the Rev. father, the priest, reverendjohnwilliams@yahoo.com, and follow all his instructions to ensure that the ATM card i ask him to posted to you on time. I believe this money would be enough to change your life to better, it is yours alone, therefore do not delay or surrender until you receive the money, do whatever necessary that is within your power to make sure that you get your ATM card from bankforafricaub@yandex.com

Take care of yourself and do not border if you wait and did not hear from me because i am alive and very fine here, but i just want to respect my fiance/partner feelings. Take care, i wish you good luck as you claimed the money early enough by making sure you follow all the directives of Rev. Frank John Williams, who is in charge of the camp now, he is a very trustworthy and a God fearing man, therefore don't delay to do whatever necessary he may ask you to do. Meanwhile, i will write you whenever i have a little chance to do so.

Bye for now and may the good Lord protect you for me forever and ever, amen !
Your Margaret Rosemary
rose_mary023@hotmail.com

bankforafricaub@yandex.com, reverendjohnwilliams@yahoo.com
Letter 5
Christ The Savior Mission,44 Bricks Street, City Medina,Medina Dakar Senegal.
Peace be unto you. Greetings to you in the name of the father,the son and the holy ghost, amen ! This is to let you know that i have waited for you to get back to me for the bank draft which your ex partner giftrossi1@live.com left for you but i couldn't hear from you again,after much thought,i decided to deposit the draft with Apex Courier Delivery Company here in Dakar Senegal for safety before i traveled out of the country for a course i am undergoing and it will last for three months,so i wont be around for the period of this three months In this regard,i will advise you to contact the Apex Courier Delivery Company as soon as possible to know when they will deliver your package to you before the expiration date. For your information, i have paid for the delivery charges for your bank draft but they will only demand the sum of $120.00 ninety eight dollars for security and demurrage fees which you will send to the courier & security company to deliver your draft direct to your postal address in your country. Again, do not be deceived by anybody to pay more than $120.00,i would have paid for you but the security department warns that i should not pay for security reasons,they really need to hear from you and demands that the payment comes direct from your destination to avoid some unwarranted mistakes. Therefore you need to contact the courier & security company immediately and pay for the charges which will not exceed the sum of $120.00 Below are the contact information of the delivery company: Apex Courier Delivery Company Senegal.
+221 704 730 024 apexdeliveryservices3@gmail.com Registration Number: wwdsc/***/100/2014
Reference Number:apex/wwdsc/0000453
Code Number:xxxdcsc/6545 Finally, make sure that you reconfirm your postal address and direct telephone number to them again to avoid any mistake on the delivery and let me repeat again,try to write them through their email as soon as you receive this mail to avoid any further delay and remember to pay them their security keeping fee of $120 for their immediate action. You should also let me know through email as soon as you receive your draft. Apex courier delivery company do not know the contents of the parcel.I registered it as my photographs (pictures) being sent to a friend overseas. They do not know that it contains a bank draft of such a huge amount of money. This is to avoid them tampering with the package,do not let them know the content,i am waiting to hear the good news from you. May God bless you so abundantly, Reverend Father
The Priest in charge
Christ The Savior Mission
44 Bricks Street, City Medina
Medina Dakar
Senegal
johnchristopher41@yahoo.com,
apexdeliveryservices3@gmail.com,
giftrossi1@live.com
Letter 6
ATTN: CUSTOMER,

You are required to send your details informations is well needed here in our office. and we will process your ATM CARD from rose_mary023@hotmail.com and post over you as the rightful beneficiary to the deposited funds in our bank custody which is of US$250.000.00 and we have start processing the UBA ATM Master Credit Card valued of your whole fund's through our Master card payment center for you to be making withdrawals of your funds in your country or in any ATM Machine World wide. You are request to send $250 USD for the activation fees of the PIN CODE your ATM Visa Card that we allow you to be withdrawing the money in any ATM Machine World wide so go ahead and make the payment for the activation fee with the below information so that we will post your ATM CARD to you immediately we activate the PIN CODE of your ATM Visa Card You are to send this money through Western Union or Money Gram transaction with UBA financial secretary information below so that the.

FIRST NAME:...........HASSAN
LAST NAME:...........SHERIFF
CURRENT ADDRESS:... CHEIKH DIARRA 15,477 MEDINA,DAKAR SENEGAL.
CITY/SUBURB:...........MEDINA DAKAR SENEGAL.
STATE/PROVINCE:........DAKAR SENEGAL
POSTCODE:...........00221
COUNTRY:............SENEGAL.
AMOUNT:............. $250 US DOLLARS

UBA bank will send your ATM master Credit Card valued of your whole fund's immediately the amount is received. Don't forget to forward the payment information for security reasons.

Regards.
Noble Patrick
Address Dakar Senegal

bankforafricaub@yandex.com, rose_mary023@hotmail.com
Letter 7
Hello Dear,
how are you i hope you are fine ?

the reverend John Williams (reverendjohnwilliams@yahoo.com) told me that you need my pictures to know who i am, i have attached my pictures for you, my name is Margaret Rosemary who once asked for your help but i later found my love that help me out.
thanks.
Margaret Rosemary
Letter 8
Hello my son, Am here to advise you that you should try and contact the bank via email address i sent to you to follow up the bank instruction so that your ATM card from rose_mary023@hotmail.com will be posted to your address, you have to comply with the bank to make sure your ATM card is been posted to you. Below once again is the bank contact information bankforafricaub@barid.com
bankforafricaub@gmail.com
bankforafricaub@yandex.com +221-33 879 305 Regards
Rev. John Williams reverendjohnwilliams@yahoo.com
rose_mary023@hotmail.com
Letter 9
Greetings to you in the name of the father, the son and the holy ghost, amen ! This is to let you know that i have waited for you to get back to me for the bank draft which your ex partner left for you but i couldn't hear from you again, after much thought, i decided to deposit the draft from your partner giftrossi1@live.com with Apex Courier Delivery Company here in Dakar (Senegal) for safety before i traveled out of the country for a course i am undergoing and it will last for three months,so i wont be around for the period of this three months. In this regard,i will advise you to contact the Apex Courier Delivery Company as soon as possible to know when they will deliver your package to you before the expiration date. For your information, i have paid for the delivery charges for your bank draft but they will only demand the sum of $120.00 ninety eight dollars for security and demurrage fees which you will send to the courier & security company to deliver your draft direct to your postal address in your country.
Again, do not be deceived by anybody to pay more than

$120.00

i would have paid for you but the security department warns that i should not pay for security reasons,they really need to hear from you and demands that the payment comes direct from your destination to avoid some unwarranted mistakes. Therefore you need to contact the courier & security company immediately and pay for the charges which will not exceed the sum of

$120.00 Below are the contact information of the delivery company :
Apex Courier Delivery Company Senegal
Registration no. wwdsc/***/100/2014
Reference no. apex/wwdsc/0000453
Code no. xxxdcsc/6545
+221 704 730 024 apexdeliveryservices3@gmail.com Finally, make sure that you reconfirm your postal address and direct telephone number to them again to avoid any mistake on the delivery and let me repeat again,try to write them through their email as soon as you receive this mail to avoid any further delay and remember to pay them their security keeping fee of $120 for their immediate action. You should also let me know through email as soon as you receive your draft. Apex courier delivery company do not know the contents of the parcel.I registered it as my photographs (pictures) being sent to a friend overseas. They do not know that it contains a bank draft of such a huge amount of money. This is to avoid them tampering with the package,do not let them know the content,i am waiting to hear the good news from you. May God bless you so abundantly,
Reverend Father
The Priest in charge
Christ The Savior Mission
44 Bricks Street, City Medina
Medina Dakar
Senegal
johnchristopher41@yahoo.com

apexdeliveryservices3@gmail.com
giftrossi1@live.com
Letter 10
Welcome to Apex International delivery services apexdeliveryservices3@gmail.com Dear , we request that you send the sum of $120 and your address so that we can perform the shipping of your package from your partner giftrossi1@live.com immediately as directed by Rev. John Christopher, johnchristopher41@yahoo.com It will reach to your home address in the next 72 hours. In case you want to send the money We can also receive money through western union money transfer or money gram. because money sent through money Gram reaches its destination the same day. Information to send the money below... receiver Name: Fredrick Johnson.
Address: Dakar, Route des Almadies, Zone 12 lot D
Country: Senegal
City Dakar
Amount: $ 120 Dollars Apex Courier Delivery Company,
Dakar, Senegal
Rue 12 x 3 Medina St Peter
Registration ref. wwdsc/xx
00221.709869084
0221.704730024
apexdeliveryservices3@gmail.com,
giftrossi1@live.com,
johnchristopher41@yahoo.com
Letter 11
My son, how much do you have at hand now for fees to get your cheque from giftrossi1@live.com
just tell me so that i will know how to help you, okay ?
I am waiting... johnchristopher41@yahoo.com
Letter 12
Hello my Son
I am just helping you because of what you said so go and send 50$
Here is the information on how you will send the money 50$ of the fees through western union money transfer or money Gram immediately, Receiver Name..John christopher
Country........ Senegal
City........ Dakar Please make sure you send the information you used to send the money correctly with the MTCN number to enable me pick it easier and and send you the bank draft/check from your partner giftrossi1@live.com immediately, Thanks
Yours
Rev. John Christopher

johnchristopher41@yahoo.com,
giftrossi1@live.com
Letter 13
Hello my son, i didnt hear from you again, have you send the 50 dollars ?

johnchristopher41@yahoo.com
giftrossi1@live.com
Letter 14
Welcome to Apex International delivery services
apexdeliveryservices3@gmail.com Dear, we request that you send the sum of $120 and your address so that we can perform the shipping of your cheque immediately as directed by Rev. John Christopher from your partner : giftrossi1@live.com via johnchristopher41@yahoo.com It will reach to your home address in the next 72 hours.

My dear you have to look for the money and send it to us so that we can post your cheque to you.
In case you want to send the money, we can also receive money through Western union money transfer or money gram. because money sent through money Gram reaches its destination the same day. Information to send the money below... receiver Name: Fredrick Johnson.
Address: Dakar, Route des Almadies, Zone 12 lot D
Country: Senegal
City Dakar
Amount:................... $ 120 Apex Courier Delivery Company, Dakar, Senegal Address Rue 12 x 3 Medina St Peter Dakar Senegal. Registration Reference no. : wwdsc/xx
00221.709869084
00221.704730024

apexdeliveryservices3@gmail.com
------------------------------ Christ The Savior Mission,
44 Bricks Street,
City Medina,
Medina Dakar, Senegal.
johnchristopher41@yahoo.com Peace be unto you. Greetings to you in the name of the father,the son and the holy ghost,Amen
This is to let you know that i have waited for you to get back to me for the bank draft which your ex partner giftrossi1@live.com left for you but i couldn't hear from you again,after much thought,i decided to deposit the draft with Apex Courier Delivery Company here in Dakar (Senegal) for safety before i traveled out of the country for a course i am undergoing and it will last for three months,so i wont be around for the period of this three months In this regard,i will advise you to contact the Apex Courier Delivery Company as soon as possible to know when they will deliver your package to you before the expiration date. For your information, i have paid for the delivery charges for your bank draft but they will only demand the sum of $120.00 ninety eight dollars for security and demurrage fees which you will send to the courier & security company to deliver your draft direct to your postal address in your country. Again, do not be deceived by anybody to pay more than $120.00, i would have paid for you but the security department warns that i should not pay for security reasons,they really need to hear from you and demands that the payment comes direct from your destination to avoid some unwarranted mistakes. Therefore you need to contact the courier & security company immediately and pay for the charges which will not exceed the sum of $120.00 Below are the contact informations of the delivery company: Apex Courier Delivery Company Senegal.
Telephone number +221 704 730 024
E-mail: apexdeliveryservices3@gmail.com
Registration Number: wwdsc/***/100/2014
Reference Number:apex/wwdsc/0000453
Code Number:xxxdcsc/6545 Finally, make sure that you reconfirm your postal address and direct telephone number to them again to avoid any mistake on the delivery and let me repeat again,try to write them through their email as soon as you receive this mail to avoid any further delay and remember to pay them their security keeping fees of $120 for their immediate action.
You should also let me know through email as soon as you receive your draft. Apex courier delivery company do not know the contents of the parcel. I registered it as my pictures being sent to a friend overseas. They do not know that it contains a bank draft of such a huge amount of money. This is to avoid them tampering with the package,do not let them know the content,i am waiting to hear the good news from you. May God bless you so abundantly,
Reverend Father
The Priest in charge
Christ The Savior Mission
44 Bricks Street, City Medina
Medina Dakar
Senegal
johnchristopher41@yahoo.com
Created: 2018-04-12    Last updated: 2018-06-06    Views: 1294
    

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