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Scam letter(s) from Peace Akima to Brad (France)

   
Letter 1
INTERNATIONAL ATM VISA CARD DEPARTMENT CENTER. UBA BANK
Address: Lot D, Route des Almadies,
Zone 12, Dakar, Senegal
Tel: +221 77 4474 544
ubavisaatmdepartment@gmail.com

ATTENTION SIR,
I remind your funds that still in our bank ATM Escrow transaction.As you have not receive it up to date, then we can open non residence account where these funds US$300,000.00 from your partner peaceakima@hotmail.com, peacecakima@hotmail.com have to be transferred direct to your bank account. Your attention towards this mail is needed to avoid your funds not to be dormant till further notice. Yours in service,
Mr. Abdul Hiza
Cash Express.
Credit Card Department.
Letter 2
INTERNATIONAL ATM CARD DEPARTMENT CENTER BANCO UBA
Lot D, Route des Almadies,
Zone 12, Dakar, Senegal
Tel: +221 77 4474 544
ubavisaatmdepartment@gmail.com ATTENTION CLIENT VALUED,
To open Non Residence account where these funds US$300,000.00 from peaceakima@hotmail.com, peacecakima@hotmail.com has to transfer direct to your local bank account, you need to send a passport copy or ID card copy,your bank details, where these funds has to transfer,your full name, home address and Non Residence open fees

US$105
As soon as this request information confirm,your Non Residence account will be ready in next 48 hours.I will also send the Non Residence account details to you immediately it ready for confirmation. Therefore, please submit the requested information and US$105 to open Non Residence account where these funds has to transfer to your bank account. Note that if your funds $300,000 enter dormant, it will be confiscated till further notice. Yours in service,
Mr. Abdul Hiza
Cash Express
Credit card department.
ubavisaatmdepartment@gmail.com

peaceakima@hotmail.com,
peacecakima@hotmail.com
Created: 2018-10-10    Last updated: 2018-10-16    Views: 1058
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