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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

Rev. Moses F. Matthhew rev.matthewmose@hotmail.com

Scammers that pretend to be in a refugee camp, usually in Senegal.

Rev. Moses F. Matthhew rev.matthewmose@hotmail.com

Unread postby Big Al » Tue Apr 21, 2015 8:59 pm

Recovery Scam after Senegal Refugee Scam:
May Peace be with you

I went to the bank to inquire about your cheque which was left for me to send to you by your partner Mrs. Edmond, which may be expired any moment from today, and I was instructed by the bank who issued the draft to your partner on your name to submit the draft to their Visa Card Department so that they will issue a Visa Card for you to make withdrawals of your funds in your country or in any ATM Machine Worldwide.

You are advised to confirm your personal information's to them to enable them commence with the issuing of the Visa Card to you without delay and do not hesitate to contact for your funds to avoid them diverting your funds to the Government account.

Kindly send the below information's to them without delay:

1, Your complete name ==
2, Home/company address ==
3, Office/mobile tel number ==
4, Your telephone==
5, Your occupation ==
6, Your age ==
8, Country ==

However, kindly contact the below person who is in position to issue and release your visa card to you. send the above information to the bank email here.

Contact person: Mr. Danlu Cosai ,
Director, visa card payment department
uba bank senegal

Email: uba.bank@fastservice.com

Always keep me posted so that I will know when you receive your funds.

May God almighty guide and protect you and your family.

Yours servant of God,
Rev. Matthew


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From: "Rev. Moses F. Matthhew" <rev.matthewmose@hotmail.com>
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To: "uba.bank@fastservice.com" <uba.bank@fastservice.com>
Subject: May Peace be with you


Telex Code: MT10323453390875

Source of Transfer: Legal Personal Fund

Ordering Customer: Senegal

Ref Number: FGS-UBA-9056-09-12

Amount Due: US$330.000:00

Remittance Approval: OK

Message Code: ATM 722

Issuing Bank: UBA

Attention:



I write to acknowledge the receipt of your email with your contact details included.



Based on the instruction from the board of directors of this bank and indication from the reverend father to see that your fund in the cheque reach you.



Be informed that we have commenced the processing of your ATM card and it will be dispatched to your preferred address as soon as we conclude the processing, feel free to notify us on time if there is any change in the address you submitted.



However, we will like to inform you that before opening and officially lodged the money into your VISA card we need to obtain an affidavit of support (since you are not in Senegal) declaring you as the bonafide owner of cheque before lodging the money into an ATM card from Senegal high court, we hereby request to know if you have any relation or legal representative that can help you obtain the affidavit of claim from the law court here. In absence of these two options we can get it on your behalf to fasten the processing of your VISA card.



I await your prompt response.

Regards,

Mr. Danlu Cosai


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From: "United Bank Of Africa" <uba.bank@fastservice.com>


PHONE NUMBER:
+221763333235
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)
"Look for the lies."
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Big Al
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