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Dating scammer Sabrina Jean

DATING SCAMMER Sabrina Jean

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First name: Sabrina
Last name: Jean
Age: 45
Name aliases:
Brina, Sebrina
Scammer's Location(s):
Dakar (Senegal)
Phone number(s):
00221707994494
00221338709099
00221773146608
E-mail address(es):
sebrina1976@gmail.com
ifbank@accountant.com
dr_sowsy@yahoo.com
st.maryscc@yahoo.com
Fake docs used by scammer:
Staff identity card

Scam REPORT(S)

REPORT N1 (added on July, 24, 2018)
Brad (France)


Money transfer scammer.

Scam Letters

Emails from Sabrina Jean to Brad (France)
Contact this bank to transfer your money from sebrina1976@gmail.com
Here is the details of the bank you need to contact to transfer your money :

Affiliate Correspondent
Lyonnais Finance Bank
22, Avenue de la Republique
Tel: 00 221 707994494
Fax: 00 221 33 870 90 99
Dakar - Senegal
West Africa
Dr. Sow Sy, Transfer Officer.

My dear,
sorry for the late due to i have been very very busy since.
Have you received the money from the bank ?
I want to know.

sebrina1976@gmail.com

---------------------------
My Beloved in Christ
I pray for the peace of the Lord to be with you.

Base on your international bank draft cheque from Miss Sebrina Jean that have been here with me for long time, I went to the bank that insured the bank draft and discuss with them on how you will receive your money, because it have taking long with me, there the operation manager told me to submit the draft with them, which i did. He told me to tell you to contact them so that they will crate an account on your behalf to enable your draft clear into cash here and the will transfer the money to your account in your country. Also i want you to write to the bank and forward your information's to them so that they will proceed to open an account for you in there bank to enable them transfer it to you. Below is the contact details of the bank which you are to contact...

Affiliate Correspondent
Lyonnais Finance Bank
Dr. So
Read more


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Created: 2018-07-24    Last updated: 2018-09-04    Views: 1763