Scam Letter(s) from Sylvia Dickson to Brad (France)

View profile of Sylvia Dickson

Letter 1

Sir,
This is to bring to your notice that your mail was receive here in our office of the Uba Bank management Dakar (Senegal). Sir you will understand that this insurance fees do not belong to us rather it belong to the insurance company in Senegal and they are waiting to receive the money in other to insure your Visa card from your partner helen1ukpa@yahoo.co.uk to allow DHL to delivery it to your country, so try very of your possible means to see that you will send the money as soon as possible so that dhl will post the Visa card direct to your country,and i promise to render you my best service.

atmvisacardexpressevice@fastservice.com
helen1ukpa@yahoo.co.uk

Letter 2

Greetings to you,
In respect to the message which we have received from you through our official email address, i hereby let you know that your fund from your partner helen1ukpa@yahoo.co.uk is here with us and we will be ever ready to deliver it to you if only you can fulfill the payment of the funds and the security so far,the fees that is required from you is the total sum of $98.00, this is for the fees that apex security company Dakar Senegal will use to sens your fund to your destination in your country..

You have to send the money $98.00 with the information below…
Here is the information
Name.......................Hassan Simon
Address...................108 Grand Medina
Country...…............Senegal
State...…................Dakar

You are to transfer the money through the WESTERN UNION MONEY TRANSFER or MONEY GRAM
Please endeavor to send to me all the payment information after the transfer of the money through any of these offices. Once the fees are being paid,we will deliver your parcel to your destination within 48 hours
YOU WILL SEND THE FOLLOWING INFORMATION : NAME, COUNTRY, PHONE and ADDRESS.

Best regards
Mr. Hassan Mustapha (CEO)
APEX DELIVERY COMPANY

Letter 3

Hello, good day, sir.

This is to inform you that there is a fund which your ex partner left in our bank Western union remittance department and we have waited for you to get back to us for the fund which your ex partner left for you but i couldn't hear from you again,after much thought,i decided to deposit the fund with United Bank of Africa 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 United Bank of Africa as soon as possible to know when they will deliver your Fund to you through Apex Courier Service company to enable it reach your destination before my travel. For your information, i have paid for the delivery charges for your bank fund but they will only demand the sum of

$98.00 ninety eight dollars

for Apex courier service company fees which you will send to the bank for them to deliver your fund direct to your destination with address in your country. Again, do not be deceived by anybody to pay more than $98.00 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 United bank of Africa company immediately and pay for the charges which will not exceed the sum of

$98.00

Below are the contact information of the delivery company:
Apex Courier Delivery Company Senegal.
Registration no. wwdsc/xxx/100/2016
Reference no. apex/wwdsc/0000453
Code no. xxxdcsc/6545

apexursiblivepdmpanyservicess@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 fees of $98 for their immediate action. You should also let me know through email as soon as you receive your fund. 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 fund 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.

Thanks in abundantly,
Bank of Africa +221- 705 9646 88

Letter 4

Greetings to you,
I let you know that your fund your partner, helen1ukpa@yahoo.co.uk, is here with us and we will be ever ready to deliver it to you if only you can fulfill the payment of the funds and the security so far,the fees that is required from you is the total sum of $98.00, this is for the fees that apex security company Dakar Senegal will use to sens your fund to your destination in your country… You have to send the money $98.00 with the information below. Here is the information

Name.......................Hassan Simon
Address...................108 Grand Medina
Country...............Senegal
State....................Dakar

You are to transfer the money through the WESTERN UNION MONEY TRANSFER OR THE MONEY GRAM

Please endeavor to send to me all the payment information after the transfer of the money through any of these offices. Once the fees are being paid,we will deliver your parcel to your destination within 48 hours. Note that we send that WE SEND THE FOLLOWING INFORMATION … NAME, COUNTRY, PHONE AND ADDRESS.

Best regards
Mr. Hassan Mustapha (CEO)
APEX DELIVERY COMPANY

Letter 5

This is APEX security company, ask someone to advance you this money. We are ready to deliver it to you if only you can fulfill the payment. Please endeavor to send to me all the payment information after the transfer of the money through any of these offices.

Once the fees are being paid, we will deliver your parcel from helen1ukpa@yahoo.co.uk to your destination within 48 hours.

Best regards
Mr. Hassan Mustapha (CEO)
APEX DELIVERY COMPANY
apexursiblivepdmpanyservicess@gmail.com

   

   

Created: 2018-09-05    Last updated: 2018-10-16    Views: 245