gracekones2@gmail.com

[Big Al]

You are advised to send the money through Western Union with the details below,

Joe Makilo
Dakar-Senegal

[Big Al]

The amount is too little to be send through bank account. I will advise you to locate any Western Union office over there in your country and ask them to send the money for you . inform me with the payment details

[Big Al]

You are expected to send the delivery fee immediately.

[Big Al]

Like i wrote before the amount is too little to be send through bank account. If you can't send money through Ria, moneyGram or western union, ask someone over there in your country to assist you send the money to me.
Inform me when you send the money for the immediate dispatching of your ATM Card .

[Big Al]

Force Head Quarters
Dakar – Senegal

Attn: Beneficiary,

Treat as urgent, today the Senegalese Police retrieved an ATM CARD issued on your names from UBA BANK today and it has been submitted to the AXA ASSURANCE to process the delivery of the card to you.

You are advised to contact AXA ASSURANCE immediately and send them your full contact details as stated.below:

Your Full Name:.....................
Your Address:......................
Your Direct Phone Number:...........

AXA ASSURANCE CONTACTS;
Email: axa-senegal@insurer.com
Contact person: Mr. Joe Makilo
Telephone: +221-707-696-008

Yours Sincerely,
Mr. Abdul Katta

Phone:
+221707696008
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Expresso Sénégal (Sudatel)

[Big Al]

Recovery Scam:

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

Dear Sir/Madam;

This is to bring to your notice that the Senegalese Police have today retrieved an ATM CARD 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 card is delivered to you successfully, the CARD has been submitted to the AXA ASSURANCE to effect the shipment of the card to you.

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

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.

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

AXA ASSURANCE CONTACT
Email: axa-senegal@insurer.com
Contact person: Mr. Joe Makilo
Telephone: +221-707-696-008

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

Yours Sincerely,
Mr. Abdul Katta

[SlapHappy]

Form received 2019-02-19 08:22:45


What name did the scammer use?:
Stephanie Demirel

How old did the scammer say they were?:
25

What site/app did you first meet the scammer on? Please provide a link if
possible.:
Linkedin

Who made the first contact?:
They contacted me first.

If they gave you a phone number, please add it here.:
+221704091568 Senegal mobile phone.

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Names: Miss Stephanie Demirel I'd. No. A20547896, in refugee camp in
Senegal, born 04/03/1992, daughter of Dr Richard Demirel, has GB Pounds 3.7
million in Royal Bank of Scotland, a/c no. 10005149, father, mother and
family members dead, father killed by rebels. Wants me transfer money to my
country and get 30% of it, invite her to Uganda, to continue her education
career

[Big Al]

Another recovery scam:

From UN OFFICE
Dakar-Senegal
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:

Dear Beneficiary,

Series of meetings have been held over the past months with the secretary general of the United Nations Organization. It is obvious that you have not received your funds due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your funds all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current President of Senegal, His Excellency Macky Sall to order UBA Bank Senegal to move the funds to offshore for easy process of the transfer to you.

Note: The funds has been moved to UBA Bank Ghana and the Ghanian counterpart will now be responsible to effect the transfer to you without further delay.

You are advised to contact the UBA Bank Ghana through their contact below and also send them your details as stated below as well;

Tele: +233-0235441784
Email: info.ubagh@accountant.com

You are advised to contact her with the informations as stated below:
Your full Name..
Your Address:…………..
Home/Cell Phone:…………..

Yours sincerely,
Comdr. Abdul

Header:

Return-Path: <alishaib223@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: abdkatta208@gmail.com
From: Abdul Katta <alishaib223@gmail.com>
Date: Thu, 21 Feb 2019
Subject: From UN OFFICE

Phone:
+2330235441784
+233235441784
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* Glo Ghana

[Big Al]

On Sat, Feb 16, 2019,
Stephnie Demirel < stephaniedemirel66@gmail.com
wrote:

Good Morning Dear

Thanks for the reply, I would like to have a good relationship and
business partners with you, I contacted you because of the urgency of my
situation here, I'm Miss Stephanie Demirel, 25 years girl from Sudan
Africa, daughter of Dr. Richard Demirel, My father was a politician and a
gold dealer before he died killed by a rebel attack during the political
crisis that happened in my country some time ago, Also, My mother and my
brother die after the burial of my father, as a result of food poison. It
was only me that is alive now and i managed to make my way to a nearby
country Senegal where I'm living now in a refugee camp under the care of an
organization under the United Nation.

I have no relatives that I can run to because all my relatives ran
away in the middle of the war the only person i have now is (Reverend
Emmanuel Faye), who is the Rev father of (Christ the King Church) here in
the camp, but i am not living with him rather I live in the woman hostel
because the camp have two hostels one for men the other for the women.

The Rev father Phone number is (+221704091568) should in case you
wish to call and talk with me, if you call tell him that you want to speak
with me Stephanie Demirel, he will send for me in the female hostel but
because of you i will be present all the time to answer to your call.
Please listen to this, I have my late father death certificate here with
me, because when he was alive he deposited some amount of money in his non
resident domiciliary account which he used my name as the next of kin in
one of leading bank in United Kingdom which he used my name as the next of
kin, the amount of the money is £3.7m (3.7 British Pounds). So i will like
you to help me, to transfer this money to your country and from there you
will send me some money "for me to get my traveling documents and air
ticket to come to your country.

Please, I kept this secret to the camp authority here because I am
afraid of loosing my life and the money if people in the camp get to know
about it. And my intention is to compensate you with 30% of the total
amount after the transfer, and you will also help me to invest 70% of the
money to any choice of business in your country under your care. I like
honest and understanding people, truthful and people with vision, truth and
hardworking. My favorite language is English i speak English very
fluently. Please I have some important questions for you, I need to know
from your inner heart. if you really want to help me, to recover this money
from the bank without any betrayal?.
I will like you to assist me to transfer this money to your account
and from it you will send some money for me to get my traveling documents
and air ticket to come over to meet you?
Please this is what I want to know from your heart. Once you agree
with this few words, I like you to send me your full name, contact
address, occupation, age and phone number so that I can send it to the bank
and introduce you to them as my foreign Representative for the transfer

The bank said that I can not do this transfer alone because of my
refugee status so I was instructed to look for foreign representative who
will stand on my behalf for the transfer. Please I want you to keep this as
a secret for now.
Meanwhile i will like you to call me through Rev. Emmanuel Faye
phone so that i can speak with you. Thanks for communicating with me
Attached here is my picture. I hope to hear from you soon.

Yours Lovely
Stephanie

On Sat, Feb 16, 2019
Stephnie Demirel < stephaniedemirel66@gmail.com
wrote:

Good Day My Dearest

Thanks for your mail, and i really appreciate your response to my mail
and i also understand all that you have said.
Dear, here in Refugee camp is like one staying inside prison, and i
don't want to continue like this, once the bank start up the transfer
process i will start up too for my arrangement to meet you face to face, my
intention is to have a good future, and a good living and continue with my
studies.

I believe in my heart that your help to me will bring something good to
you and your family okay, and i assure you that if God will use you to help
me out of this situation, i will never forget you in my life, from your
mail, i know you will not betray me that is why i have trusted you. I have
confidence to go ahead with you.

Bellow here is the contact of the bank.

Royal Bank Of Scotland
Address: Gogarburn, Edinburgh, EH1 21 HQ, UK.
Email: rbsscotland@financier.com
Foreign Operation manager: Mr.Bruce Van Saun
Direct line: +441315102164

Looking forward to hear your response from the bank. God bless you
Please Call the Bank and send mail to them as well today because i have
written to them and have introduce you to them as my partner. when you get
them on line, tell them that you are my partner.

You are representing me as the foreign next of kin to the fund of my
late father being deposited in there bank with my name as the next of kin,
and ask them the possibility of transferring this fund to your position in
your account in your country.

My father's account information

Account Number............ 10005149
Iban Number .............. GB15RBOS16003410005149
Swift Code ............... RBOSGB2L
Amount Deposited.......... £3.7m (£3.7 million)
Account Holder's Name....... Professor Richard Demirel
Nest Of Kin.................Miss Stephanie Demirel

This is my own information.

Full Name...... ......... Miss Stephanie Demirel
Resident.................. Représentation Régionale du HCR au Sénégal,
Liberté VI - Extension Lot Nr 188 Dakar Sénégal
Identity card No ........... A20547896
Date Of Birth............. 04/03/1992

My dearest, The most important thing is to make sure that you make
contact with the bank let us hear from them before any other thing will be
done. Go ahead and call them.

Expecting to hear from you the response from the bank. Please take good
care, and always put me in your daily prayers,

God bless you,

Yours truly,
Stephanie

COPY THIS NOTE AND SEND IT TO THE BANK

Dear Sir,

It is a great pleasure to write you Sir in regards to the information
pass across to me by one Miss Stephanie Demirel whose father’s name is
Late Dr Richard Demirel and that the father has the sum of £3.7 million
in your Bank.

Miss Stephanie Demirel in several occasion has communicated with me
over E-Mail to assist her receive a funds which her late father Dr Richard
Demirel deposited with your Bank. I do here by demand that according to
advise of Miss Sharon Demirel that this bank should grant our request by
transferring the said funds into my account in my country.

[Big Al]

On Mon, Feb 18, 2019,
Stephnie Demirel < stephaniedemirel66@gmail.com
wrote:

Hello Dear,

How are you doing, i hope that all is really going well over there in
your country with you?
Dear, please i am writing in regards to my late father's account
information i sent you and also the bank contact i sent you, please i want
to know if you have made a contact with the bank okay, please i will
appreciate your quick response as soon as you read my mail okay.
Meanwhile, please take good care of your self for me okay, i await to
read your response okay.

Yours Lovely
Stephanie

From: Stephnie Demirel <stephaniedemirel66@gmail.com
Date: Tue, Feb 19, 2019,
Subject: Re: I WANT YOU TO PLEASE CONTACT MY LATE FATHER BANK FOR
CONFIRMATION
To:


Good Day My Dearest

How are you doing today Dear? For me, i blessed the name of God for the
gift of life of today. Dear i have read your message and i really
appreciate you over what you have stated okay, so try as much possible to
communicate with the bank officials today and i will be waiting for your
response and update after that okay. Have a nice day dear.

Yours Lovely
Stephanie