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troyanders4@gmail.com

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

troyanders4@gmail.com

Unread postby Big Al » Thu Aug 19, 2021 8:09 pm

Helo


Header:

Return-Path: <mrswendywexler@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: troyanders4@gmail.com
From: TERESA ANDERS <troyanders4@gmail.com>
Date: Wed, 18 Aug 2021 09:23:52 +0000
Message-ID: <CACd1=Gz19-AuFKwK-sWHocxafszyWmq7X-Eujs1u8M2Q7gXdfw@mail.gmail.com>
Subject: HI


Greetings to you,
How is your day? I hope everything is fine.
Thanks for your response to my email, it is my pleasure to hear from you.My name is Teresa Anders . I am 25 years old, single, tall, fair in complexion, very good looking girl, understanding and loving girl, above all am God fearing. I like listening to cool musics, watching adventure and romantic movies, studying about life, learning new things (good ones of course), staying with people that gives more value to me, I hate proud people and lies .I'm from Sudan in west Africa but presently i reside in Benin Republic as a result of the death of my parents. I am feeling left alone in this whole wide world because I have no brother, nor sister nor someone to call my relatives so I really need you in my life.
Well, everything cannot be said in just one email so I would like you to tell me more about yourself with your pictures. Your likes and dislikes, your hobbies and where you stay at present.
I have many more things to tell you about myself but that would be after I got to know you more.
Attached here are my pictures. Please endeavor to send me your own pictures and you can call me with +22953915538, Just tell the person that you want to talk to Teresa and he will send for me.
I Hope to hear from you soon.
Yours faithfully,
Teresa Anders .


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Gallery: https://scamsurvivors.com/piwigo/index. ... egory/2948

Phone: +22953915538
Benin Mobile
"Look for the lies."
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Big Al
"Little pee nut" admin.
 
Posts: 57772
Joined: Fri Apr 27, 2012 10:48 pm

troyanders4@gmail.com

Unread postby Big Al » Tue Nov 16, 2021 9:00 pm

Hello my dear,
How are you once again , i hope you remember me? i am Miss,Teresa Anders,(Formally at the Refugee Camp at Benin Republic sometime Ago) I'm very much glad to write to you again to inform you that i have successfully transferred my late Father money and also i dropped an ATM CARD credited $80,000Dollars at UBA bank in Benin Republic as compensation for your efforts to help me out then.. Try and contact the Bank now for the credited ATM CARD with the help of new law in Benin Republic. Bank Email: ( www.ubasng@gmail.com ) contact them for the credited ATM CARD,

Ask the bank to post the ATM CARD to you, with the card you can withdraw the money from any bank there in your country or any where in the world with any currency of your choice
.
I do appreciated your efforts,therefore establish contacts with them(bank) for the delivery of the ATM CARD, to you without any delay. Take care and remain Blessed.
Miss, Teresa Anders
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 57772
Joined: Fri Apr 27, 2012 10:48 pm

www.ubasng@gmail.com

Unread postby Big Al » Fri Nov 19, 2021 1:11 am

UNITED BANK FOR AFRICA
Transfer Manager; Mr.Phyllos Williams.
44, Av Route Des Almaie Zone 12 Lot,Cotonou-Benin Republic.
.activities: Bank
From: UBA-BENIN REPUBLIC,
REF;UBAFRISNDAXXX

Transfer Manager Contact, E-mail- (www.ubasng@gmail.com)
(Contact ,PHONE NO - +22953509785


:Subject............ UBA RESPONSE


Date; 18-11-2021.

Attention Sir,
I have been directed as the Manager of Foreign Transfer to write to you in respect to your Mail and which you have made your choice of receiving your funds through ATM CARD .

You can send your information for the posting of the ATM CARD to you and follow the instructions below.

We have concluded delivery arrangements with DHL SPEED COURIER SERVICES LIMITED BENIN REPUBLIC, to be fully insured by Nicon Insurance Corporation. In view of this development, you are requested to choose from the options listed below your choice and cost of delivery via DHL Speed Courier Services.


DHL GOLD (2-7 DAYS DELIVERY)
Mailing :$130.00
Insurance: $150.00
Vat (5%) :$70.00
TOTAL :$350.00


DHL SILVER (7-14 DAYS DELIVERY)
Mailing :$.8000
Insurance:$150.00
Vat (5%) :$70.00

TOTAL:$250.00

NOTE: that as soon as the payment for the delivery of your Atm card is made and received at this office, your tracking number will be issued to you which will enable you to know the exact date and time of delivery to the address you provided to us. Treat very urgently so as to avoid more delays and get back to us with the choice that suits you best and use the information below to send the posting money.

It is pertinent to note that this payment is not negotiable so select any of your affordable courier fee and send it through RIA money transfer OR Money gram with these names stated below.

Receiver’s Name…… P. W.
Passport No:......S821759
Country………..Benin Republic
City………….Cotonou
Text Question……..How Long?
Answer……..Today
Amount……..$
MTCN#....

We promise to give our customers the best of our services.

Should you have any question(s),please contact our transfer officer

We are anticipating for your swift reply.
Yours, Mr. Phyllos Williams.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 57772
Joined: Fri Apr 27, 2012 10:48 pm

www.ubasng@gmail.com

Unread postby Big Al » Fri Nov 19, 2021 7:33 pm

UNITED BANK FOR AFRICA
Transfer Manager; Mr.Phyllos Williams.
44, Av Route Des Almaie Zone 12 Lot,Cotonou-Benin Republic.
.activities: Bank
From: UBA-BENIN REPUBLIC,
REF;UBAFRISNDAXXX

Transfer Manager Contact, E-mail- (www.ubasng@gmail.com)
(Contact ,PHONE NO - +22953509785


:Subject............ UBA RESPONSE


Date; 19-11-2021.

Attention Sir,
I have been directed as the Manager of Foreign Transfer to write to you and if orm you to send the money through RIA money transfer or Use the money and buy Google Play card and send it to our bank since we can not allow such amount of money to be transferred to our bank account for security reasons.
DHL GOLD (2-7 DAYS DELIVERY)
Mailing :$130.00
Insurance: $150.00
Vat (5%) :$70.00
TOTAL :$350.00

It is pertinent to note that this payment is not negotiable so select any of your affordable courier fee and send it through RIA money transfer with these names stated below.

Receiver’s Name…… P. W.

Passport No:......S821759
Country………..Benin Republic
City………….Cotonou
Text Question……..How Long?
Answer……..Today
Amount……..$
MTCN#....

We promise to give our customers the best of our services.

Should you have any question(s),please contact our transfer officer

We are anticipating for your swift reply.
Yours, Mr. Phyllos Williams.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 57772
Joined: Fri Apr 27, 2012 10:48 pm

www.ubasng@gmail.com

Unread postby Big Al » Mon Nov 22, 2021 8:09 pm

UNITED BANK FOR AFRICA
Transfer Manager; Mr.Phyllos Williams.
44, Av Route Des Almaie Zone 12 Lot,Cotonou-Benin Republic.
.activities: Bank
From: UBA-BENIN REPUBLIC,
REF;UBAFRISNDAXXX

Transfer Manager Contact, E-mail- (www.ubasng@gmail.com)
(Contact ,PHONE NO - +22953509785


:Subject............ UBA RESPONSE


Date; 19-11-2021.

Attention Sir,
I have been directed as the Manager of Foreign Transfer to write to you and if orm you to send the money through RIA money transfer or Use the money and buy Google Play card and send it to our bank since we can not allow such amount of money to be transferred to our bank account for security reasons.
DHL GOLD (2-7 DAYS DELIVERY)
Mailing :$130.00
Insurance: $150.00
Vat (5%) :$70.00
TOTAL :$350.00

It is pertinent to note that this payment is not negotiable so select any of your affordable courier fee and send it through RIA money transfer with these names stated below.

Receiver’s Name…… F. W. A.
Account No:...... 208121XXXX
UBA bank
Amount……..$350

We promise to give our customers the best of our services.

Should you have any question(s),please contact our transfer officer


We are anticipating for your swift reply.
Yours, Mr. Phyllos Williams.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 57772
Joined: Fri Apr 27, 2012 10:48 pm

www.ubasng@gmail.com

Unread postby Big Al » Mon Nov 29, 2021 7:55 pm

UNITED BANK FOR AFRICA
Transfer Manager; Mr.Phyllos Williams.
44, Av Route Des Almaie Zone 12 Lot,Cotonou-Benin Republic.
.activities: Bank
From: UBA-BENIN REPUBLIC,
REF;UBAFRISNDAXXX

Transfer Manager Contact, E-mail- (www.ubasng@gmail.com)
(Contact ,PHONE NO - +22953509785


:Subject............ UBA RESPONSE


Date; 29-11-2021.

Attention Sir,
I have been directed as the Manager of Foreign Transfer to write to you and inform you to our agent there in US, then we can deduct the money from his personal bank account here with our bank since you can not be able to send to the account send to you or you can use the money and buy GOOGLE PLAY CARD and send it to us then we can convert it here and post your ATM CARD to you.

We promise to give our customers the best of our services.

Should you have any question(s),please contact our transfer officer

We are anticipating for your swift reply.
Yours, Mr. Phyllos Williams.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 57772
Joined: Fri Apr 27, 2012 10:48 pm

www.ubasng@gmail.com

Unread postby Big Al » Tue Nov 30, 2021 6:50 pm

UNITED BANK FOR AFRICA
Transfer Manager; Mr.Phyllos Williams.
44, Av Route Des Almaie Zone 12 Lot,Cotonou-Benin Republic.
.activities: Bank
From: UBA-BENIN REPUBLIC,
REF;UBAFRISNDAXXX

Transfer Manager Contact, E-mail- (www.ubasng@gmail.com)
(Contact ,PHONE NO - +22953509785


:Subject............ UBA RESPONSE


Date; 30-11-2021.

Attention Sir,
I have been directed as the Manager of Foreign Transfer to write to you and inform you that if you are not ready to follow our instructions to you then we can terminate and cancel the card.



We promise to give our customers the best of our services.

Should you have any question(s),please contact our transfer officer

We are anticipating for your swift reply.
Yours, Mr. Phyllos Williams.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 57772
Joined: Fri Apr 27, 2012 10:48 pm


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