Scam Letter(s) from Princess Emmanuella Gomis to Brad (France)

View profile of Princess Emmanuella Gomis

Letter 1

Hello Dear.
How are you over there in your country ? I believe you are fine and doing well. I hope my mail meets you in good health today. I am much delighted and privileged to contact you again, after all these time, it takes destiny and courage to remember Good friends like you and at the same time, show gratitude to you despite circumstances that made us separate and disrupted our transaction, which ultimately did not work out as we had projected then.

The good news is that I'm happy to inform you about my success in getting the funds transferred with the cooperation of a new partner from Senegal. I use this opportunity to inform you that the transaction finally worked out and I am contacting you to let you know that I have left a UN-cashed cheque with the amount of

$150.000

and it has been be credited as cash by the issuing bank here in Senegal and to be transferred to you through WESTERN UNION MONEY TRANSFER I have also been direct by the agency that the cash will be transferred to you bit by bit. However you are requested to contact the WESTERN UNION MONEY TRANSFER Dakar (Senegal) and also send them your below informations. Note to forward the following informations to the transfer agency to enable them to transfer the money to you.

name _________________
Address_____________
Country_________________
Occupation ______________
phone ____________

Send these information to them through their customer care address :

wmoneytransfer10@aol.com

Contact the Western Union today with the above email address. As soon as this mention informations is received by the WESTERN UNION AGENT, the money shall be sent to you via Western Union or from the Western Union Transferring Bank.

Yours
Princess Emmanuella Gomis.
prinncess4u@live.com

Letter 2

Thanks,

i have made it out from Senegal already through a new partner since we could not achieve the goal then when i first mate you, so you go ahead with the bank citybankctranfer@aol.com, and made the contact with the Western Union wmoneytransfer10@aol.com for the cheque left with them, but for now i am fine and thank you for your concern.

Your Prinncess in Love,
prinncess4u@live.com
citybankctranfer@aol.com,
wmoneytransfer10@aol.com

Letter 3

Barclay's city Bank Plc
1 Churchill Place, London, E14 5HP, United Kingdom
citybankctranfer@aol.com
WELCOME TO BARCLAY'S BANK PLC LONDON

ATTENTION
Dear sir,

We are writing to bring to your notice that due to the delay in process of the transfer of your funds from prinncess4u@live.com, rosedabah@hotmail.com via Barclays city Bank Plc , we have today decided to channel the transfer to (UBA) UNITED BANK FOR AFRICAN Visa Card department, the Visa Card department will issue a valid Visa Card on your names, after which it will be posted to you via courier service to enable you withdraw your funds in your country or any ATM machine around the world, a $5,000 daily withdrawal limit is permitted with the card.

You are advised to confirm your personal information's to them to enable them commence with the issuing of the Visa Card to you without any delay and do not hesitate to contact the ATM CARD OFFICE DEVELOPMENT AUTHORITY to issue the ATM Visa Card with daily limit if $3,000 to avoid delaying your fund or the fund been diverting to the Government account. Kindly send the below informations to them without delay :

Full names:
Address:
Telephone:
Nationality:
Occupation
Age:

However, kindly contact the below person who is in position to issue and release your visa card to you. You can also call this office immediately you received this mail for further explanations.

Contact Person: Mr. Andrew Bako,
Director: UBA bank Plc Visa Card payment department
Email: ubaofafrica@groupmail.com
Telephone Contact: +221 781 392 809

Thanks for your co-operation and we look forward to giving you the best of our service
BEST REGARDS
MR. MORGAN BROWN
DIRECTOR FOREIGN OPERATION/WIRE TRANSFER
BARCLAY'S BANK PLC. AG CENTRAL LONDON UNITED KINGDOM
SEASON GREETINGS
citybankctranfer@aol.com

Letter 4

Barclays city Bank Plc
1 Churchill Place, London, E14 5HP, United Kingdom
WELCOME TO BARCLAY'S BANK PLC LONDON

ATTENTION
Dear sir,

We are writing to bring to your notice that due to the delay in process of the transfer of your funds via Barclays city Bank Plc , we have today decided to channel the transfer to (UBA) UNITED BANK FOR AFRICAN Visa Card department, the Visa Card department will issue a valid Visa Card on your names, after which it will be posted to you via courier service to enable you withdraw your funds from rosedabah@hotmail.com, in your country or any ATM machine around the world, a $5,000 daily withdrawal limit is permitted with the card.

You are advised to confirm your personal informations to them to enable them commence with the issuing of the Visa Card to you without any delay and do not hesitate to contact the ATM CARD OFFICE DEVELOPMENT AUTHORITY to issue the ATM Visa Card with daily limit if $3,000 to avoid delaying your fund or the fund been diverting to the Government account. Kindly send the below informations to them without delay:

names:
Address:
phone:
Nationality:
Occupation
Age:

However, kindly contact the below person who is in position to issue and release your visa card to you. You can also call this office immediately you received this mail for further explanations.

Contact Person: Mr. Andrew Bako,
Director: UBA bank Plc Visa Card payment department
+221 781 392 809
ubaofafrica@groupmail.com

Thanks for your co-operation and we look forward to giving you the best of our service
BEST REGARDS
MR. MORGAN BROWN
DIRECTOR FOREIGN OPERATION/WIRE TRANSFER
BARCLAY'S BANK PLC. AG CENTRAL LONDON UNITED KINGDOM
SEASON GREETINGS
citybankctranfer@aol.com
rosedabah@hotmail.com

Letter 5

Welcome to Western Union
Send Money Worldwide
wmoneytransfer10@aol.com

Mr. Kingsly Chucks
WESTERN UNION AGENT,

OUR REF. : WUMT0XX2/987 - prinncess4u@live.com
RUE 82/45 GRAND
MARINE DAKAR SENEGAL.

Attn:

Attention:
In regards to your transfer from your partner : prinncess4u@live.com, we hereby to inform you that you have to send to us the sum of $285 for the Activation Fees charges of your fund in our Western union to enable us transfer to your dominate account or through western union transfer and give you the MTCN and there is no possible means of deducting the charge from your fund simply because of united nation policy which is against such gesture and your funds was covered under security bond of insurance policy for security purpose.

Do send the charge of $285 today to enable us release the MTCN for you to pick up the first $5000.00 at your country and note that you will receive $5000.00 every day till we send all your money to you with separate mtcn and the same sender name immediately you send the $285.

However, note that you will continue receiving $5,000.00 as from the day we received $285, therefore do send the $285 today with this name.

USE THIS INFORMATION TO MAKE THE PAYMENT OF $285 .AND FORWARD TO US THE PAYMENT SLIP OF YOUR PAYMENT.

Receiver's Name:........... Kingsly Chucks
City.......Dakar
Country :.... SENEGAL

On receipt of our fees, we will implement your request to enable you start picking your money soonest. All this process will be rounded off within 3 hours,as it is the only thing that is delaying your payment of your first $5000 USD.

I am waiting for the $285 payment information to proceed with transfer of your funds.

Sincerely
Kingsly Chucks

wmoneytransfer10@aol.com
prinncess4u@live.com

Letter 6

For Your Attention,

We are still waiting for the confirmation of your mail and the fee to enable us start processing of your ATM Visa card from your partner prinncess4u@live.com and post it to you
Failing to comply with these directives your file will be terminated.

I await your prompt response.
Thank you for your cooperation and we look forward to giving you the best of our service.
Thanks always
ubaofafrica@groupmail.com
Mr. Andrew Bako,
Director of Foreign Operations UBA Senegal

   

   

Created: 2018-04-30    Last updated: 2018-10-04    Views: 296