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

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Unread postby Big Al » Thu Apr 14, 2022 6:25 pm

Attention,

We are writing in regards to the situation of your funds, it has been agreed that the funds will be moved directly to the UN Charity as an unclaimed funds, this is due to your inability to claim the funds, the US partner Bank are currently processing the termination of the online account that was supposed to be opened for you to enable you have full access to your funds.

It is for your best interest to secure the funds now or you will lose the funds forever, the UBA Bank will not be able to secure the funds for you at this point, the funds is on the verge of going down the drain, we have done everything to assist you, but you have remained adamant and it is going to cost you the funds if nothing is done from your side urgently.

You have to urgently contact the US Bank for an immediate solution or everything will be lost.

Comfeds Bank,
info.comfedbank@usa.com

Yours Sincerely,
Comdr. Abdul Katta
FBI Rep
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lyndcouli12@gmail.com

Unread postby Big Al » Wed May 25, 2022 7:10 pm

Same reply to E-mail address:

Attention,

This is to remind you that your funds has been moved to the COMFEDS BANK USA, this is to enable you secure the funds and to avoid the funds been declare as unclaimed funds by the African Bank, the Bank will facilitate the transfer of the funds to you as soon as you communicated with them, be informed that this will be final notice in regards to your funds with the US Bank, we have been informed that the funds will be returned to Africa if you fail to fully comply with the process of completing the transfer.

This is your last chance to save the funds, if not you will lose the funds if returned to Africa, you have only the next 3 days to communicate with the Bank and confirm your interest to complete the process.

The details are below, you have to contact them with an immediate effect.

Comfeds Bank,
info.comfedsbank@usa.com

Yours Sincerely,
Comdr. Abdul Katta
FBI Rep


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From: "Comdr. Abdul Katta" <lyndcouli12@gmail.com>
Date: Tue, 24 May 2022 21:21:17 +0000
Message-ID: <CAA1rPCKVcRubwoiTK9Ay7VYbL1gZj2f0vp3M1j8JmbuoO4BF=g@mail.gmail.com>
Subject: NOTICE
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sharonzehavit@gmail.com

Unread postby Big Al » Fri Jul 01, 2022 6:05 pm

Good day Sir/madam,

Attention beneficiary,

This is an important notification regarding your funds, I want to give you this notice to you as a final notice, regarding to your funds amounting to the sum of $300,000.00 is about to be confiscated due to your silence and reluctance to claim the funds, these funds was moved to an USA Bank so that you will be able to claim the funds. The Bank wants to return the funds to Africa where the funds will be seized by some corrupted individuals.

I advise you to make haste now and save the funds immediately, contact the US Bank with the email below without any form of delay if you want to save the funds.

Contact them again, It's urgent.

Comfeds Bank,
info.comfedsbank@usa.com

Yours Sincerely,
Comdr. Abdul Katta


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Date: Thu, 30 Jun 2022 19:19:36 +0000
Message-ID: <CAJhFny1UhJ-EcipM29MJ-d6fq1SFiUtapzJNxKP9F6pAxGqocw@mail.gmail.com>
Subject: Good day Sir/madam,
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axa-senegal@insurer.com

Unread postby Big Al » Sat Aug 20, 2022 5:30 pm

Police Centrale
Rue Dr Thèze X Thiong,
Dakar-PlateauDakar - Sénégal

Attn: Beneficiary,

This is to bring to your notice that the Senegalese Police have today retrieved an ATM CARD issued on your names from the UNITED BANK FOR AFRICA Senegal (UBA BANK), this is in accordance with the order given to us by the Ministry of Finance which is to ensure that the ATM card worth 300,000 dollars; is delivered to you successfully, be informed that the CARD has been submitted to the AXA ASSURANCE Senegal to effect the shipment to you.

You are advised to communicate with the AXA ASSURANCE Senegal immediately and send them your full contact details as stated below to enable them to process the shipment of the card immediately:

Be informed that your failure to do the needful immediately, will prompt the confiscation of the funds and blockage of the card by the Government of Senegal.

Forward the below details immediately to the AXA Senegal;

1. Your full name
2. Your contact address.
3. Your Direct Phone Number

AXA ASSURANCE CONTACT
Email: axa-senegal@insurer.com
Contact person: Miss. Gomes Joy Divina
Telephone: +221-77215424

We have sent you this mail earlier and this will be the final reminder regarding this card.

Yours Sincerely,
Abdul Ahmed


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Date: Wed, 17 Aug 2022 00:05:28 +0000
Message-ID: <CALx0aNjC+JR431E74DA+vKKyAwqpQp-msd1gQS0PuHb70+bd2A@mail.gmail.com>
Subject: Police Centrale


Phone: +22177215424
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)
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info_ubagh@accountant.com

Unread postby Big Al » Fri Oct 21, 2022 6:06 pm

Very urgent,

This is to bring to your notice that the UBA Bank has processed an ATM VISA CARD in your name, this is to secure your funds and keep it safe from the Government's confiscation, the Government will seize the funds within this busy season, if you do not make haste and claim the funds. The Card will be delivered to you to enable you to make withdrawals of your funds from any ATM machine in your country or anywhere around the world, you are advised to immediately send your details below to the Bank to enable them to facilitate the transfer immediately. You will only pay the delivery fee of the card to your address.

Send your details as stated below to the Bank.

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

Below is the Bank contacts,

Send email to: info_ubagh@accountant.com
Contact person: Mr. Richmond Adjei

Yours Sincerely,
Comdr. Abdul Katta


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Date: Thu, 20 Oct 2022 20:55:12 +0000
Message-ID: <CADsjSYh11yZimCgWhedk=N73ExR=tqv4Z3qaTx7SkoezHkgypg@mail.gmail.com>
Subject: Very urgent,
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info_ubagh@accountant.com

Unread postby Big Al » Sun Oct 23, 2022 6:10 pm

Interpol Dept.
Police International.

Dear Sir,

Contact the UBA Bank to receive the ATM Card issued on your name, the card is ready for delivery, you will pay only the delivery fee, with the card you can make withdrawals in any ATM Machine in your country. Make haste and contact them through the e-mail below.

Send your details,

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

Below is the Bank contacts,

Send email to: info_ubagh@accountant.com
Contact person: Mr. Richmond Adjei

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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info_ubagh@accountant.com

Unread postby Big Al » Wed Oct 26, 2022 6:20 pm

UNITED BANK FOR AFRICA PLC
(UBA) Plc Accra Ghana,
Address: No 59 Patrice Lumumba Road
Accra 12345 Ghana.
Attention:

Sir,

We have acknowledged the receipt of your mail, to complete the process of your ATM Card, you are required to fill the attached FORM with your details.

In view of the above, you are required as a matter of obligation to pay the delivery charges of the card which amounts to the sum of $300 only. The card will delivered to your provided address by the courier service, therefore, ensure that you provide your correct address and telephone number.

You may wish to contact us by phone +233-235441784 or WhatsApp for further clarification.

Yours faithfully,
Mr.Richmond Adjei.
(UBA Bank Ghana)
Tel: +233-235441784


Image

Phone: +233235441784
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* Glo Ghana
"Look for the lies."
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info_ubagh@accountant.com

Unread postby Big Al » Thu Oct 27, 2022 6:18 pm

UNITED BANK FOR AFRICA PLC
(UBA) Plc Accra Ghana,
Address: No 59 Patrice Lumumba Road
Accra 12345 Ghana.
Attention:

Sir,

You are advised to send the amount through Western Union, Moneygram or Worldremit.

You may wish to contact us by phone +233-235441784 or WhatsApp for further clarification.

Yours faithfully,
Mr.Richmond Adjei.
(UBA Bank Ghana)
Tel: +233-235441784
"Look for the lies."
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lyndccb8@gmail.com

Unread postby Big Al » Thu Oct 27, 2022 7:10 pm

Interpol Dept.
Police International.

To whom it may concern,

Contact the UBA Bank to receive the ATM Card issued on your name, the card is ready for delivery, you will pay only the delivery fee, with the card you can make withdrawals in any ATM Machine in your country. Make haste and contact them through the e-mail below.

Send your details,

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

Below is the Bank contacts,

Send email to: info_ubagh@accountant.com
Contact person: Mr. Richmond Adjei

Yours Sincerely,
Comdr. Abdul Katta


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From: "Comdr. Abdul Katta" <lyndccb8@gmail.com>
Date: Wed, 26 Oct 2022 22:18:43 +0000
Message-ID: <CAEH8coA=UvO07YEnhaUhAH-QWAL_oMjyW0+5Nev-CDF47_tz3g@mail.gmail.com>
Subject: To whom it may concern,
"Look for the lies."
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Unread postby Big Al » Mon Oct 31, 2022 6:32 pm

UNITED BANK FOR AFRICA PLC
(UBA) Plc Accra Ghana,
Address: No 59 Patrice Lumumba Road
Accra 12345 Ghana.
Attention:

Sir,

We can only receive transfer through account if the amount is above 500$.

You may wish to contact us by phone +233-235441784 or WhatsApp for further clarification.

Yours faithfully,
Mr.Richmond Adjei.
(UBA Bank Ghana)
Tel: +233-235441784
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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