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fatimayambo1@hotmail.com

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

Re: fatimayambo1@hotmail.com

Unread postby Big Al » Sun Jun 05, 2016 9:03 pm

My dear, please if you really wish to help me, please kindly fellow the lawyer instruction, he gave you western union and money gram you said no now he gave account information you said is not good, how do you think he can give you another account please try and do as he said unless you don't wish to help me. why can't you go to money gram and send him the money?


Sir,

You advice to pay the money to the below bank account information.

ACCOUNT HOLDER....... ... CAMARA OUSMANE
NAME OF THE BANK..... .... BANK OF AFRICA SENEGAL
BANK ADDRESS.............. YOFF DAKAR SENEGAL
ACCOUNT NUMBER............ 05007960000
BANK CODE..................... SN100
CODE AGC..................... 01022
RIB..................... 77
SWIFT CODE..................AFRISNDAXXX
IBAN.......................... SN08 SN10 0010 2200 5007 9600 0077
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Re: fatimayambo1@hotmail.com

Unread postby Big Al » Mon Jun 06, 2016 10:42 pm

My dear good morning, please don't fail to let me know as soon as you send the money to the lawyer to enable me go to his office and sign the documents on your behalf, waiting to hear good news from you.

God bless you,

Yours in love
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Re: fatimayambo1@hotmail.com

Unread postby Big Al » Thu Jun 09, 2016 10:18 pm

My dear good morning, please don't fail to let me know as soon as you send the money to the lawyer to enable me go to his office and sign the documents on your behalf, waiting to hear good news from you.

God bless you,

Yours in love


My Dear, I want to start by saying that I miss you, and you have no idea how much i have been suffering here, I know you don't need another reminder because I tell you a thousand times a day how much about my condition here, but I do and that is my only way to show you that i want you to help me our of this prison called camp, please how far have you gone by sending the money to the lawyer? waiting to hear good news from you.

yours Fatima,
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Marian4ku@hotmail.com - hitwe

Unread postby SlapHappy » Sat Sep 03, 2016 9:56 pm

Feedback via the ScamSurvivors.Com [#13918]

What name did the scammer use?*: Mbayes mbayes banabas
Scammer's email address if you have it.: Marian4ku@hotmail.com
How old did the scammer say they were?*: 26
Scammer's Skype name.: I dnt know
Scammer's Skype username . .*: Mbayes mbayes
What site did you first meet the scammer on? .: Hitwe
If they asked you to leave the site , where did they take you to?: They email and saw it postef here same as i received
How much money did they demand?: Not for now
Name you were told to send the money to. : Not for now just 3 email only
What country/city were you told to send the money to?: Not yet for now
If they gave you a phone number, please add it here.: None yet
If they showed you your video on a website, can you post the site and account they posted it with.: Not applicable
How were you to send the money ?: None were said yet
What steps, if any, have you already taken to block the scammer?: I deleted my hitwe and adult friend finder account we conversed thru emails had just sent ,3 only and i saw it was the same as posted in here all of them.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed, no matter how trivial it may seem at the time.: Actually i was very confused so i decided to google search the name of dr banabas diane and found your site
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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