Scam Letter(s) from Adalia Joram Adel Safar to Brad (France)

View profile of Adalia Joram Adel Safar

Letter 1

Please you are to go ahead and send the sum of $200 for the posting of your ATM card from your partner, lindacolly23@hotmail.com, tinacolly24@hotmail.com to you through DHL courier service, this payment must be make immediately, use these informations to send the money :

Name.......James Frederick
Country.....Senegal
City.............Dakar
Amount........................$200

Once you will send the money, inform me immediately :
westernuniontransfer746@gmail.com

lindacolly23@hotmail.com
tinacolly24@hotmail.com
tinacolly8@hotmail.com
glorycolly@hotmail.com
favourcolly@outlook.com

Letter 2

Please you are to go ahead and send the sum of $200 for the posting of your ATM card from your partner, tinacolly8@hotmail.com, lindacolly23@hotmail.com, tinacolly24@hotmail.com, to you through DHL courier service this payment must be make immediately. Use these informations to send the money...
Name...James Frederick
Country....Senegal
City...Dakar
Amount...$200
westernuniontransfer746@gmail.com
Once you send the money you informed me immediately.

Letter 3

My dear, i hope the blessings of God almighty is upon you. I am very happy to receive the below letter from the bank. They have agreed to make the transfer to your bank account. Please read and contact their branch as directed. Please do inform me as soon as the transfer is completed to your account.

Dear respected beneficiary, we are pleased to inform you that our bank has resolved to transfer your fund from your partner favourcolly@outlook.com to you through
unitedbankforafrica778@gmail.com and our sister bank in Turkey tcmbankturkey@coolsite.net This bank will ensure a direct bank to bank Telegraphic Transfer to your account which will not involve any delay or hitch. You are therefore directed to contact the bank with below informations :

Control Manager : Mr. HANAN AL MAZEM
Bank Name : TCMB TRD EXPRESS BANK TURKEY
Fund from favourcolly@outlook.com to tcmbankturkey@coolsite.net via unitedbankforafrica778@gmail.com

patrickmark1@outlook.com
revpatrickmark@outlook.com

Letter 4

TCMB BANK
Akatlar/Istanbul Branch
Branch code: 607
Address: Zeytinoglu Cd.No.27/A Besiktas
Phone: +905317212338
Fax: 0-212-3522710
tcmbankturkey@coolsite.net
MANAGER OFFICE TRANSFER DEPT
TCMB BANK TURKEY

ATTN: SIR/MADAM
Date:11/06/2018

TCMB BANK International Settlement Financial clearing department. obligated to contact you in respect of your wire transfer payment from your partner favourcolly@outlook.com through unitedbankforafrica778@gmail.com
!!! our finding have revealed your confirmation letter forwarded to our office this morning. your fund will be crediting into your bank account via MT202QX/70079 indoors to windows telegraphic swift wire transfer. In this kind of transfer, fund arrives within 4 hours directly to your bank account without any failures.
As for the claims conditions you are only request to provide with us listed bellow information.
*names:
*Mobile :
*Nationality:
*Address:
*Occupation:
*Age:
*Amount:
* Passport.
Your complete bank account details like; bank name, Account name, Bank address, Account Number and Swift code: please return back to us for your clearance wire payment. be made assure for your telegraphic wire payment. Thanks for your cooperation.

Yours Sincerely
Mr. Hanan Al Mazem
tcmbankturkey@coolsite.net
Tel: +905317212338

Letter 5

TCMB BANK
TRANSFER DPT.
tcmbankturkey@coolsite.net

DATE: 12/06/2018

WE HAVE TO INFORM TO ALL OUR PENDED FOREIGN COSTUMERS WHO HAVE YET TO COMPLETE THERE WIRE TRANSFER FROM YOUR PARTNER MISS COLLY : favourcolly@outlook.com, glorycolly@hotmail.com, lindacolly23@hotmail.com, tinacolly8@hotmail.com, tinacolly24@hotmail.com, MADE UNDER YOUR NAME. WE URGE TO COMPLETE YOUR WIRE TRANSFER AS SOON AS POSSIBLE BEFORE THIS WEEKEND. OUR MICRO CONTROL UNIT WILL BE SHORTING DOWN FOR A WHILE. FOR BANK UPGRADE SERVICE. PLEASE WE URGE ALL OUR FOREIGN COSTUMERS ACCOUNT HOLDERS WHO HAVE NOT COMPLETED THERE WIRE TRANSFER PAYMENT OVER THERE IN YOUR BANK. TO QUICKLY CONSULT OUR LEGAL BANK LAWYER WITH THIS INFORMATION BELOW...
Name: Legal Advocate: ABRAHAM IRFAN KHALI legaladvocatebarrabraham@lawchamber.info
CONTACT OUR BANK LAWYER IMMEDIATELY FOR YOUR INTERNATIONAL WIRE TRANSFER APPROVAL. AND MAKE SURE YOUR WIRE TRANSFER SLIP RELEASE AS SOON AS POSSIBLE FOR YOUR INSTANT CASH PAYMENT OVER THERE IN YOUR BANK BRANCH OFFICE. THANK YOU FOR YOUR UNDERSTANDING.
YOURS IN SERVICE
MR. HANAN AL MAZEL
tcmbankturkey@coolsite.net

Letter 6

TCMB BANK
Akatlar/Istanbul Branch
Branch code: 607
Address: Zeytinoglu Cd.No.27/A Besiktas
Phone: +905317212338
Fax: 0-212-3522710
MANAGER OFFICE TRANSFER DEPT
(TCMB BANK TURKEY)

unitedbankforafrica778@gmail.com,
tcmbankturkey@coolsite.net
ATTN: SIR/MADAM
Date:13/06/2018

TCMB BANK International Settlement Financial clearing department, obligated to contact you in respect of your wire transfer payment from your partner Miss Colly : lindacolly23@hotmail.com, tinacolly24@hotmail.com, our finding have revealed your confirmation letter forwarded to our office this morning. your fund will be crediting into your bank account via MT202QX/70079 indoors to windows telegraphic swift wire transfer. In this kind of transfer, fund arrives within 24 hours directly to your bank account without any failures.
As for the claims conditions you are only request to provide with us listed bellow information.
* names:
* Mobile:
* Nationality:
* Address:
* Occupation:
* Age:
* Amount:
* Passport.
Your complete bank account details like : bank name, bank address, account and swift code. Please return back to us for your clearance wire payment. be made assure for your telegraphic wire payment. Thanks for your cooperation.
Yours sincerely
Mr. Hanan Al Mazem
Tel: +905317212338
unitedbankforafrica778@gmail.com,
tcmbankturkey@coolsite.net

Letter 7

I HAVE CONTACTED THE DHL COURIER COMPANY TO ASCERTAIN REQUIREMENTS NEEDED FOR DELIVERY OF THE ATM VISA CARD FROM
favourcolly@outlook.com,
glorycolly@hotmail.com,
lindacolly23@hotmail.com,
tinacolly8@hotmail.com,
tinacolly24@hotmail.com
TO YOUR COUNTRY AND I WAS TOLD THAT YOUR NAME, ADDRESS, PHONE INCLUDING POSTAGE AND ISSUANCE FEES OF THREE HUNDRED AND FIFTY DOLLARS ARE NEEDED.

US$350
YOU SHOULD MAKE THE PAYMENT VIA WESTERN UNION MONEY TRANSFER OR MONEYGRAM WITH THE FOLLOWING INFORMATION :
RECEIVER'S NAME: FLORA KABARA
ADDRESS: ZONE 12, QUARTIER DES ALMADIES
CITY: DAKAR
COUNTRY: SENEGAL
AMOUNT TO RECEIVE: $350

THANK YOU.
unitedbankforafrica778@gmail.com

Letter 8

Hello sir,
I wish to inform you that the total amount from lindacolly23@hotmail.com, tinacolly24@hotmail.com has been credited to the Visa card already. Like i informed you in my previous letter, our bank does not have the mandate to deduct any money from the face value. Therefore, you must provide the money for delivery fees to enable us deliver the Visa card to you.
Send money via Western Union Money Transfer or Moneygram with the details given to you in my previous message.
Thank you.
Mr. Jean Ndongo

Letter 9

Dear Client, i appreciate your message and i am sorry for not reply you since due to my much busy here at the office, i hope all is well with you.

we have to finish all work on your ATM card from lindarouee@hotmail.com but you have to make a small payment for delivery so that you can get your card in time and as soon as you make the delivery payment which is

89 dollars

you will get your card in the next 24hours and please we work with time, please don't delay us from our job, thanks.

YOU CAN USE THESE DETAILS AS FOLLOW BELOW :
WESTERN UNION TRANSFER OR MONEY GRAM TRANSFER
Surname: Smith
First name: Alex
Amount :………...… $89
City : Dakar
Country: Senegal

Best regards,
Mr. Alex Smith
mr.alexsmith1@hotmail.com
lindarouee@hotmail.com
mariamaalex2016@yahoo.co.uk

   

   

Created: 2018-05-30    Last updated: 2019-01-10    Views: 208