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

priyanka.sawant@paramounttpa.com faridahamidhussain12@gmail.

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

faridahamidhussain13@gmail.com

Unread postby Big Al » Tue Oct 11, 2016 7:52 pm

Hello My Dearest

I have recieved your email from the security company and i want to tell you that what i have from what the Security Company need from you


Am forwarding you the 3 and 4 documents with me and 1 and 2 you have it with you.
CODE SECURITY DEPOSIT: PMSDN9840712

Please i want you to ask the Security Company to help you secure (5) Power of Attorney through their legal department and you should provide your full information for proper identification during the shipment of this box.

May God be with you

With Love and Kisses
Mrs Farida Hamid Hussain


20161011205125-8f5d45a8-me.jpg


E-mail address from the document:
premierassets@consultants.com

Phone:
+447503761593
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Vodafone Uk Ltd

+448435581596
Number billable as shared cost number
Country or destination United Kingdom
City or exchange location
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premierassets@consultant.com

Unread postby Big Al » Wed Oct 12, 2016 11:19 pm

ATTENTION:


WE ACKNOWLEDGED THE RECEIPT OF YOUR MAIL WITH COPY OF DEPOSIT CERTIFICATE AND DEPOSIT SECURITY CODE, BUT YOU DID NOT SEND POWER PF ATTORNEY.
YOU ARE ADVISED TO SEND US THE POWER OF ATTORNEY WHICH WILL GIVE US LEGAL RIGHT TO RELEASE AND DELIVER THIS BOX TO YOU.

(5) POWER OF ATTORNEY

THANKING YOU FOR OPTING FOR OUR SERVICES AS WE AWAIT YOUR SWIFT RESPONSE TO THIS LETTER.

YOURS SINCERELY,
MR GABRIEL FISCHER
(MANAGER PAMSEC )


My Dearest


I have recieved your mail you forwarded to security company, Did you indicate or write the security company to help us make inquiry through legal department if they can secure this Power of Attorney for us, because it will be more better using them.

Let me know as you finalize with them.

With Love,,
Farida Hamid Hussain
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faridahamidhussain13@gmail.com

Unread postby Big Al » Thu Oct 13, 2016 10:56 pm

Dear


I have recieved your mail and i told you to write the security company to help you use their legal Department to get the Power of Attorney for you.,then they will tell you on how and when it will be available.
Please write them and let me know./

With Love,
Farida
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premierassets@consultant.com

Unread postby Big Al » Fri Oct 14, 2016 10:19 pm

PREMIER ASSETS MANAGEMENT AND SECURITIES(PAMSEC)
TEL: +44-750-376-1593
FAX: +44-834-558-1569
EMAIL: premierassets@consultant.com
ALTERNATIVE EMAIL: premierassetssecurities@outlook.com
MANAGER: MR GABRIEL FISCHER

SIR

WE HAVE RECIEVED YOUR EMAIL REGARDING THE POWER OF ATTORNEY AND WE WANT TO CONFIRM TO YOU THE ESSENCE OR IMPORTANT OF POWER OF ATTORNEY WHICH GIVES YOU LEGAL RIGHT OR EMPOWER YOU TO RECEIVE OR CLAIM THIS CONSIGNMENT ON YOUR BEHALF. MRS FARIDA HAMID HUSSAIN

I HAVE MADE AN INQUIRY ON YOUR BEHALF FROM OUR LEGAL DEPARTMENT TO HELP YOU TO SECURE THE POWER OF ATTORNEY FROM THE LONDON HIGH COURT.

I WAS TOLD THAT IT WILL COST 950 BRITISH POUNDS STERLING

YOU ARE TO SEND THE MONEY THROUGH MONEYGRAM , WESTERN UNION MONEY TRANSFER OR ACCOUNT ON THIS INFORMATION OF THE ACCOUNT OFFICER OF SECURITY COMPANY.

BELOW INFORMATION FOR MONEYGRAM AND WESTERNUNION MONEY TRANSFER

NAME: ANTHONY A.
ADDRESS: LONDON-UNITED KINGDOM

BELOW INFORMATION FOR ACCOUNT TRANSFER

LLOYDS BANK
BANK ADDRESS: 95 GEORGE STREET
CROYDON SURREY CR9 2NS,LONDON-UNITED KINGDOM.
NAME : ANTHONY A.
SORT CODE: 773001
BIC: LOYDGB21W05
ACCT NO: 4362XXXX
IBAN: GB62LOYD77300143626768


YOU ARE ADVISED TO SEND THE MONEY VIA MONEYGRAM, WESTERNUNION MONEY TRANSFER OR ABOVE ACCOUNT DETAILS AND FORWARD TO US THE PAYMENT SLIP, ONCE WE RECIEVE THE PAYMENT INFORMATION OUR LEGAL DEPARTMENT WILL PROCEED TO LONDON HIGH COURT TO SECURE THE POWER OF ATTORNEY AND SEND TO YOU,BEFORE RELEASING YOUR CONSIGNMENT TO YOU.


THANKING YOU FOR OPTING FOR OUR SERVICES AS WE AWAIT YOUR SWIFT RESPONSE TO THIS LETTER.


YOURS SINCERELY,
MR GABRIEL FISCHER
+44-750-376-1593
(MANAGER PAMSEC )


Phone Number:
+448345581569
Note: This telephone number is most likely a Guernsey number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.
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premierassets@consultant.com faridahamidhussain13@gmail.com

Unread postby Big Al » Mon Oct 17, 2016 10:44 pm

PREMIER ASSETS MANAGEMENT AND SECURITIES(PAMSEC)
TEL: +44-750-376-1593
FAX: +44-834-558-1569
EMAIL: premierassets@consultant.com
ALTERNATIVE EMAIL: premierassetssecurities@outlook.com
MANAGER: MR GABRIEL FISCHER

SIR

WE ACKNOWLEDGED THE RECEIPT OF YOUR MAIL AND WE WAIT FOR THE PAYMENT CONFIRMATION AS YOU SEND THE MONEY, SO THAT THE LEGAL DEPARTMENT WILL PROCEED TO COURT ON MONDAY TO SECURE THE POWER OF ATTORNEY.

THANKING YOU FOR OPTING FOR OUR SERVICES AS WE AWAIT YOUR SWIFT RESPONSE TO THIS LETTER.


YOURS SINCERELY,
MR GABRIEL FISCHER
+44-750-376-1593


PREMIER ASSETS MANAGEMENT AND SECURITIES(PAMSEC)
TEL: +44-750-376-1593
FAX: +44-834-558-1569
EMAIL: premierassets@consultant.com
ALTERNATIVE EMAIL: premierassetssecurities@outlook.com
MANAGER: MR GABRIEL FISCHER

SIR

WE EXPECTED TO RECIEVE THE PAYMENT CONFIRMATION FROM YOU BASED ON YOUR LAST EMAIL COMMUNICATION THAT THE PAYMENT WILL BE MADE ON SATURDAY AND UPTIL THIS MOMENT NO UPDATE FROM YOU AND OUR LEGAL DEPARTMENT HAS PREPARED YOUR FILE FOR POWER OF ATTORNEY, JUST WAITING FOR THE MONEY TO PROCEED TO THE COURT.

THANKING YOU FOR OPTING FOR OUR SERVICES AS WE AWAIT YOUR SWIFT RESPONSE TO THIS LETTER.


YOURS SINCERELY,
MR GABRIEL FISCHER
+44-750-376-1593



Dear


How are you doing today?
Am very worried for not hearing from you for couple of days now and please i want to know your conclusion with with Security company and my Daughter is very sick for two days.
Please i want you to try your best to conclude with the security company, so that i can move out of this refugee camp.

With Love,.
Farida
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faridahamidhussain13@gmail.com premierassets@consultant.com

Unread postby Big Al » Wed Oct 19, 2016 1:27 am

Dear

I have recieved your mail and i thank you for effort and i want to advise you to see if you can send it through WesternUnion Money Transfer or Moneygram, which will be more faster to gets to the security company, because account may take 3 -4 banking days .
Based on the mail you forwarded to me, it shows you can make payment to them through WesternUnion Money Transfer or Moneygram.

I wait to hear from you .
May God be with you.

With Love,
Farida


PREMIER ASSETS MANAGEMENT AND SECURITIES(PAMSEC)
TEL: +44-750-376-1593
FAX: +44-834-558-1569
EMAIL: premierassets@consultant.com
ALTERNATIVE EMAIL: premierassetssecurities@outlook.com
MANAGER: MR GABRIEL FISCHER

SIR

WE ACKNOWLEDGED THE RECEIPT OF YOUR MAIL AND WE WANT TO CONFIRM TO YOU THAT THE ACCOUNT IS VALID AND OKAY , YOU HAVE TO CHECK IT VERY WELL IF YOU MAKE A MISTAKE, IF YOU FIND IT DIFFILCULT TO MAKE PAYMENT THERE IS OTHER ALTERNATIVE WHICH WAS GIVEN TO YOU EITHER BY WESTERN UNION MONEY TRANSFER OR MONEYGRAM AND THE MONEY WILL GET TO US ONCE YOU FORWARD THE SLIP.

YOU ARE TO SEND THE MONEY THROUGH MONEYGRAM , WESTERN UNION MONEY TRANSFER OR ACCOUNT ON THIS INFORMATION OF THE ACCOUNT OFFICER OF SECURITY COMPANY.

BELOW INFORMATION FOR MONEYGRAM AND WESTERNUNION MONEY TRANSFER

NAME: ANTHONY AKOR
ADDRESS: LONDON-UNITED KINGDOM

BELOW INFORMATION FOR ACCOUNT TRANSFER

LLOYDS BANK
BANK ADDRESS: 95 GEORGE STREET
CROYDON SURREY CR9 2NS,LONDON-UNITED KINGDOM.
NAME : ANTHONY AKOR .
SORT CODE: 773001
BIC: LOYDGB21W05
ACCT NO: 43626768
IBAN: GB62LOYD77300143626768
THANKING YOU FOR OPTING FOR OUR SERVICES AS WE AWAIT YOUR SWIFT RESPONSE TO THIS LETTER.


YOURS SINCERELY,
MR GABRIEL FISCHER
+44-750-376-1593
"Look for the lies."
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Re: priyanka.sawant@paramounttpa.com faridahamidhussain12@gm

Unread postby Big Al » Wed Oct 19, 2016 11:11 pm

My Dearest

I want to know if you finally send the money for the Power of Attorney.

I wait to hear from you.
With Love,
Farida
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Re: PREMIER ASSETS MANAGEMENT AND SECURITIES(PAMSEC)

Unread postby firefly » Thu Oct 20, 2016 4:55 pm

PREMIER ASSETS MANAGEMENT AND SECURITIES(PAMSEC)
TEL: +44-750-376-1593
FAX: +44-834-558-1569
EMAIL: premierassets@consultant.com
ALTERNATIVE EMAIL: premierassetssecurities@outlook.com


The company is reported online for being used in scams since 2005. All the email addresses associated are free ones. The only elements changing in time are the phone numbers and the names of scammers impersonating the company.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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