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

axa-senegal@insurer.com

Unread postby Big Al » Mon Jul 24, 2017 9:51 pm

AXA Insurance
5, Place de l'Indépendance
BP 182 Dakar, SENEGAL
Telephone: +221-7664-23145

Attention,

We have received Your mail with your details as it was directed by the Senegales Police Force and we want to confirm to you that we have your card at our disposal and we are processing for the delivery of the card to your provided address, you are obliged to send sum of 110 Euro Only for this process. And we want to assure and guaranteed you, that you will receive your card once you send the above payment for the process tomorrow.

We awaits your quick response.

Yours in Service
Joe Makilo


Header:
Return-Path: <axa-senegal@insurer.com>
Received: from [41.82.19.155] by 3capp-mailcom-lxa06.server.lan (via HTTP);
Mon, 24 Jul 2017
From: AXA Senegal <axa-senegal@insurer.com>
Subject: Attention,


ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.82.19.155<br>Originating ISP: Autonomous System<br> City: n/a<br>Country of Origin: Senegal<br>* For a complete report on this email header goto ipTRACKERonline
"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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Big Al
"Little pee nut" moderator.
 
Posts: 32864
Joined: Fri Apr 27, 2012 10:48 pm

axa-senegal@insurer.com

Unread postby Big Al » Tue Jul 25, 2017 11:40 pm

AXA Insurance
5, Place de l'Indépendance
BP 182 Dakar, SENEGAL
Telephone: +221-7664-23145

Attention,

You can pay the equivalent amount in dollars.


We awaits your quick response.

Yours in Service
Joe Makilo
"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" moderator.
 
Posts: 32864
Joined: Fri Apr 27, 2012 10:48 pm

axa-senegal@insurer.com

Unread postby Big Al » Wed Jul 26, 2017 11:51 pm

AXA Insurance
5, Place de l'Indépendance
BP 182 Dakar, SENEGAL
Telephone: +221-7664-23145

Attention,

Below are the details;

Receiver: Joe Makilo
Address: 5, Place de l'Indépendance BP 182 Dakar, SENEGAL


We awaits your quick response.

Yours in Service
Joe Makilo
"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" moderator.
 
Posts: 32864
Joined: Fri Apr 27, 2012 10:48 pm

axa-senegal@insurer.com

Unread postby Big Al » Fri Jul 28, 2017 10:48 pm

AXA Insurance
5, Place de l'Indépendance
BP 182 Dakar, SENEGAL
Telephone: +221-7664-23145

Attention,

You have to send the amount via Western Union to enable us post the card to you.

We awaits your quick response.

Yours in Service
Joe Makilo
"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" moderator.
 
Posts: 32864
Joined: Fri Apr 27, 2012 10:48 pm

axa-senegal@insurer.com

Unread postby Big Al » Mon Jul 31, 2017 9:40 pm

AXA Insurance
5, Place de l'Indépendance
BP 182 Dakar, SENEGAL
Telephone: +221-7664-23145

Attention,

Go to Western Union or Bank and tell them to send the amount for you through Western Union.

We awaits your quick response.

Yours in Service
"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" moderator.
 
Posts: 32864
Joined: Fri Apr 27, 2012 10:48 pm

axa-senegal@insurer.com

Unread postby Big Al » Wed Aug 02, 2017 10:50 pm

Noted, it shall be done
"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" moderator.
 
Posts: 32864
Joined: Fri Apr 27, 2012 10:48 pm

abdkatta208@gmail.com axa-senegal@insurer.com

Unread postby Big Al » Mon Nov 06, 2017 11:56 pm

Force Headquarter
Interpol Reps
Dakar-Senegal

ATTENTION:

The Senegalese Interpol department wish to bring to your notice that we have retrieved an ATM VISA CARD issued on your names with details regarding your transaction from the UBA Bank Senegal and we have submitted the card to the AXA Insurance company who will now facilitate the delivery of the card to you without further delay. Be informed that You must adhere to the instructions of the Insurance company if you wish to secure your card and your funds here in Senegal and you must do that immediately to safe the funds from been confiscated.

You are advised to contact AXA ASSURANCE immediately and re-confirm your full contact details for verifications as follows:

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

Send an email immediately to: axa-senegal@insurer.com
Contact person: Mr. Joe Makilo

Please note that you have to follow up the process immediately, it will be returned to the Bank where necessary action regarding your funds confiscation will be processed if you fail to make the claim.

Yours Sincerely,
Mr. Abdul Katta


Header:
Return-Path: <cptadaml20@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 <cptadaml20@gmail.com>
Date: Mon, 6 Nov 2017
Subject: ATTEN
"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" moderator.
 
Posts: 32864
Joined: Fri Apr 27, 2012 10:48 pm

axa-senegal@insurer.com abdkatta208@gmail.com

Unread postby Big Al » Thu Jan 25, 2018 10:30 pm

Recovery / ATM card Scam:

Senegalese Police
Dakar-Senegal

ATTENTION,

This information is coming to you from the Force Headquarter Dakar-Senegal, an ATM Visa card issued on your names by UBA Bank has today been submitted to the AXA Assurance company who will now facilitate the delivery of the card to you without further delay. Be informed that you will need to follow their instructions to enable them post the card to you.

You are advised to contact AXA ASSURANCE immediately and re-confirm your full contact details for verifications as follows:

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

Send an email immediately to: axa-senegal@insurer.com
Contact person: Mr. Joe Makilo

Please note that you have to follow up the process immediately, it will be returned to the Bank where necessary action regarding your funds confiscation will be processed if you fail to make the claim.

Yours Sincerely,
Mr. Abdul Katta


Header:
Return-Path: <hlins2230@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 <hlins2230@gmail.com>
Date: Thu, 25 Jan 2018
Subject: Senegalese Police
"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" moderator.
 
Posts: 32864
Joined: Fri Apr 27, 2012 10:48 pm

axa-senegal@insurer.com

Unread postby Big Al » Sat Jan 27, 2018 1:11 am

AXA Insurance
5, Place de l'Indépendance
BP 182 Dakar, SENEGAL
Telephone: +221-7664-23145

Attention,

We have received your mail and your details as it was directed by the Senegales Police Force and we want to confirm to you that we have your card at our disposal and we are processing for the delivery of the card and to enable us to process the delivery of the card to your provided address, you are obliged to send the sum of 130 Euros courier charges. And we want to assure and guaranteed you, that you will receive your card once you send the above stated amount for the process of the delivery.

Note that the card will be returned to the Police and blocked by the Bank if nothing is done from your side within the next few days.

We awaits your quick response.

Yours in Service
Joe Makilo
"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" moderator.
 
Posts: 32864
Joined: Fri Apr 27, 2012 10:48 pm

axa-senegal@insurer.com

Unread postby Big Al » Sat Jan 27, 2018 10:27 pm

$150 dollars only
"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" moderator.
 
Posts: 32864
Joined: Fri Apr 27, 2012 10:48 pm

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