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

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Unread postby Big Al » Wed Nov 16, 2022 7:03 pm

ATT;Sir,

If we may ask,will your preferred part of your payment be released
via ATM CARD and delivered to your address? which will

help a rebound in your business.

Understand that Two Million Pounds Sterling ( £2,000,000.00 ) has
already been loaded in your ATM CARD for delivery to your

address and the remaining balance of Five Million Five Hundred
Thousand Pound Sterling (£5,500,000.00 ) will be transferred

or reloaded to your ATM CARD later.

You should confirm to me how much you can possibly raise now for part
payment of the processing fee/delivery fee and when

you receive your ATM CARD to your address you make withdrawal and you
pay the balance.

Yours truly,

Edward Jones Peters
Royal Bank of Scotland
36 St Andrew Square,
Edinburgh, United Kingdom EH2 2YB
Telephone:+447915600967
"Look for the lies."
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robbinsvina537@gmail.com

Unread postby Big Al » Sat Jan 28, 2023 7:07 pm

Interpol Dept.
Police International.

ATTENTION,

The UBA Bank has reached an agreement with a Turkish Bank to transfer the funds to your domestic account via electronic wire transfer, this is to safeguard the funds and to avoid confiscation of the funds by Ghana Government as they have severally requested that the funds be forwarded to the Government's treasury.

Kindly communicate with the Turkish Bank through their email as stated below.

Send your details,

Your full Name..
Your Address:…
Telephone:…...
Occupation.......
Nationality......
Gender..........

Below is the Bank contacts,

Fiba Banka
Send email to: inq.fibabanka@europe.com

Yours Sincerely,
Comdr. Abdul Katta


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Return-Path: <robbinsvina537@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: abdkatta208@gmail.com
From: "Comdr. Abdul Katta" <robbinsvina537@gmail.com>
Date: Sat, 28 Jan 2023 06:52:02 +0000
Message-ID: <CAOfVLYEOaQXoTR28WnmOP7m9cPyWoN3u3hQ71VTWZfrnZi1byw@mail.gmail.com>
Subject: URGENT
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inq.fibabanka@europe.com

Unread postby Big Al » Mon Mar 27, 2023 6:07 pm

Attention Beneficiary,

With all due respect,

You are advised to immediately contact the Bank whose details are stated below to claim your funds or the funds will be returned to the issuing Bank in Africa. Listen, there is no time to delay.

Below is the Bank contacts,

FibaBanka
Send email to: inq.fibabanka@europe.com

Yours Sincerely,
Comdr. Abdul Katta


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Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: abdkatta208@gmail.com
From: "Comdr. Abdul Katta" <resrvation.royalrichardhotel@gmail.com>
Date: Sun, 26 Mar 2023 17:27:40 +0000
Message-ID: <CAGNGZ6Xkchs740ACG=+3NsP4ww7FbDrZYN9+DDp-CVgY+maARg@mail.gmail.com>
Subject: With all due respect,
To: undisclosed-recipients:;
"Look for the lies."
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Unread postby Big Al » Tue May 02, 2023 7:05 pm

Attention,

Respect Sir,

Your funds that were moved to Turkey are still pending due to your reluctance to complete the process of the transfer, the Turkey Bank is ready to complete the transfer and to avoid the funds being returned to Africa, therefore you are advised to immediately contact the Bank whose details are stated below to complete the transfer process. Contact the Turkey Bank,

Below is the Bank contacts,

FibaBanka
Send email to: inq.fibabanka@europe.com

Yours Sincerely,
Comdr. Abdul Katta
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
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inq.fibabanka@europe.com

Unread postby Big Al » Sat Jun 10, 2023 7:41 pm

FİBABANKA
Esentepe Mah. Buyukdere Cad. 129,
Sisli - Post / ZIP Code : 34394
Email: inq.fibabanka@europe.com

Sir,

We have acknowledged the content of your mail with regards to your funds, we can confirm that the funds were received from our Africa affiliate Bank, (UBA BANK GHANA), we shall process a transfer of the funds into your domestic account via electronic wire transfer which will arrive in your account within 3 days.

You are required to fill the attached transfer FORM and return it.

NOTE: As stipulated by the Bank you will pay a mandatory fee of $320 to obtain an authorization paper from the Turkish Finance office, this document is required to approve your transfer and be rest assured that the transfer will be effected within 24 hours after the stated amount is received.
We have also attached a signed Agreement with the Bank regarding the transfer for your perusal.

Yours in service,
Mr. Mehmet Eren
Foreign DPT
Fibabanka


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Big Al
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inq.fibabanka@europe.com

Unread postby Big Al » Sun Oct 01, 2023 7:52 pm

Force Headquarters.
Police Nationale

With all due respect,

You are hereby advised to make a contact with the Turkey Bank, to enable them to finalize the transfer process of your funds, further delay will prompt the Bank to return the funds back to Africa, you have to make contact with them as soon as possible. You will lose everything if the funds are returned.

Kindly establish contact with the Turkish Bank through their email below,

Fibabanka
Send email to: inq.fibabanka@europe.com

Yours Sincerely,
Comdr. Abdul Katta
"Look for the lies."
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isabellaulati36@gmail.com

Unread postby Big Al » Wed Oct 25, 2023 6:15 pm

Police Nationale

With due respect,

The Turkey Ministry of Finance has taken over the transaction and they are on the verge of signing the confiscation order, you have to contact them now for final approval and completion of the transfer.

Kindly establish contact them through their email below,

Ministry of Treasury and Finance of Türkiye
Send email to: hmb.govtr@minister.com

Yours Sincerely,
Comdr. Abdul Katta


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From: "Comdr. Abdul Katta" <isabellaulati36@gmail.com>
Date: Tue, 24 Oct 2023 21:57:44 +0000
Message-ID: <CAPsKBPPaqf+W-3MB7SAgkJNAhfTt00ULUB1yrdKp-ays09z9SA@mail.gmail.com>
Subject: With due respect,
To: undisclosed-recipients:;
"Look for the lies."
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lyndabb23@gmail.com

Unread postby Big Al » Wed Jan 31, 2024 7:10 pm

Force Headquarters.
Police Nationale

Your funds,

A reminder that your funds which was approved by the IMF, are still in the custody of FIBABANKA TURKEY, the Turkish Authorities have sent several warning which was ignored and now they have informed the IMF that your funds will be seized by the Turkish Government, final warning, contact the FIBABANKA immediately to complete the transfer process, ignore this message at your own peril.

Kindly establish contact them through their email below,

Send email to: inq-fibabanka@europe.com
Fibabanka Turkey

Yours Sincerely,
Comdr. Abdul Katta
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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