Scam Letter(s) from Schieble Anderson to Brad (France)

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Letter 1

For your attention,
Dear Sir/Madam,

My names are Mr. Andrew Bako, I'm the new managing director of United Bank for Africa Dakar, Senegal Branch (UBA). I come access our bank file and i find a file writing with your name concerning your ATM Visa card from the Sgt. Schieble Anderson,,,, and containing the sum of

$450,000.00 US dollars

which you haven't received and the country are planing to terminate you file which means that the funds will totally because there own. So i decided to contact you to know why you abandon such amount of money and also to fine a way for you to receive the ATM card in other to start withdrawing your money.

I await your prompt response.
Thank you for your cooperation and we look forward to giving you the best of our service.
Your in service
Mr. Andrew Bako,
Director of Foreign Operations
UBA Senegal.

Letter 2

Dear Sir/Madam;

This letter is a confirmation from the office of His Excellency, President Macky Sall, President of Senegal, there is a confirmation from the office of Central Bank Governor Mr. Tiemoko Meyliet Kone which confirms the existence of your funds from your partner,,,, that has been on hold due to some requirements, the details of the funds and all the pending bank transactions were submitted to this office as initially requested by the Minister of Interior and Security, the funds were on the verge of confiscation before your file was submitted to our desk yesterday.

This notification is coming to you after the President gave an order for the release of all pending transactions pending the compliance of the beneficiaries, the order gives you an opportunity to make claim of the funds till 14th December 2018. The annual Bank Audit in Senegal is the reason for this opportunity and you must do everything within your power to ensure you claim this funds before the mandated 22th December 2018.

You are advised to immediately re-confirm your details to the AXA Senegal through their contacts stated under, to enable them to commence the action immediately. Forward the below details immediately to AXA Senegal :

1. name
2. addres.
3. phone

Mr. Morris Mako

Yours sincerely,
Mr. Andrew Bako

Letter 3

43, avenue Hassan II,
BP 225, Dakar (Senegal)
Fax +221 338-367-358
Telephone +221 707-507-738


I am writing this email to refresh your memory, dear Sir, that you have a mandate of claiming the funds from your partner which will end on 22th December 2018 which remain only 8 days other wise you file will be terminated and your funds will be confiscated to the Government Account as abandoned funds.

I just want to remind your for you to know what this delay might cause you.

Thanks, I'm awaiting for your quick response.
Yours in service
Mr. Morris Mako,



Created: 2018-10-12    Last updated: 2018-12-24    Views: 323