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

jhnabbah@gmail.com

Unread postby Big Al » Fri Mar 22, 2019 10:51 pm

Dear ,

I have received your message.

The importance and request for a scheduled visit to South Africa where
your funds have been traced to is to ensure appropriate process.

1.We have to put up an appointment and visit the embassy of your
country upon your arrival to obtain certain documents that will Ensure
and Guarantee smooth transaction.

We will submit required documents from us to your country embassy
concerning the release of your payment ,your country embassy in South
Africa will have to relate with your country's financial regulators
and local bank to ascertain and indemnify transfer documents to
accommodate your payment release because it is a genieue transaction.

Having explained ,i hope you can now understand the procedures and the
need for your presence to make claims which is for clarity and
transparency sake.

Sir,Contrary to this statutory rules for you to be present,then your
embassy in South Africa will have to do the needful for you through
their accredited attorney but you will have to give a legal document
(POA) to us then we will carry out the claim by absential.

This is the situation .

Your Sincerely,
Amb. John Abbah
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jhnabbah@gmail.com

Unread postby Big Al » Fri Mar 29, 2019 8:45 pm

Dear Sir,

I have been away on a serious assignment and just returned.

I had a discussion with the Head of the foreign mission.

You may contact the attorney who can assist you do the needful with
the information below:

Name:Abbey Charlotte esq

Email:abbeycharlotte@europemail.com
Tel:+1 646 934 6126


Thank You,
Amb.John Abbah



Phone:
+16469346126
Number billable as mobile number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Omnipoint Communications, Inc. - Ny
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abbeycharlotte@europemail.com

Unread postby Big Al » Mon Apr 01, 2019 10:58 pm

Hello

I have recieved your message.

Upon review of your file;i hereby state below the process of remittance then upon your accepatnce on the described we would move into actions towards the remittance of your payment.

a).A Memorandum of Understanding ( MOU ) will be prepared stating details of your payment approval and amount with ASSETS MANAGEMENT AUTHORITIES domiciled BOND of your payment against Anti-Money Laundering and Combating the Financing of Terrorism act.

b).Inside the MOU it we will be indicated and declared , the said funds for transfer is clean and free from any criminal origin. An attorney will do this in conjunction with the High Commission because your funds approved for transfer is 100% LEGITIMATE and rancor free.

c).Then the A Memorandum of Understanding ( MOU ) will be deposed on oath at the International Court of Justice ,Hague with the endorsement from the High Commission .

d).Finally,after the MOU must have been deposed on oath at the court,Financial Action Task Force (FAFT) will then issue a DUE DILIGENCE REPORT on your remittance file , for your funds to hit your local BANK ACCOUNT without any restriction.
I hope i am able to explain to your understanding.

Yours in Service,
Abbey Charlotte esq


Header:

Return-Path: <abbeycharlotte@europemail.com>
Received: from [41.58.214.149] ([41.58.214.149]) by web-mail.mail.com (3c-app-mailcom-lxa10.server.lan [10.76.45.11]) (via HTTP);
Mon, 1 Apr 2019
From: Abbey Charlotte Esq <abbeycharlotte@europemail.com>
Subject: Re: Need your help...


Orig IP: 41.58.214.149 | Orig ISP: Swiftng-asn | City: Lagos | Country: Nigeria
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Unread postby Big Al » Wed Apr 03, 2019 10:53 pm

Dear Sir,

Having acknowledged reading and understood my message.

You are thereby requested to Fill and return the Payment and Verification Department Form attached to this e-mail message to enable initiation and programming of funds transfer.

Yours Faithfully,
Abbey Charlotte Esq.



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isabellaulati36@gmail.com

Unread postby Big Al » Wed Apr 03, 2019 11:00 pm

Same phone number:

PAY ATTENTION

We want to notify you that the UBA BANK PLC Senegal have today moved your funds to GHANA as regards to the agreement reached today with the officials of UN and ECOWAS representatives, it was agreed that the UBA BANK GHANA will facilitate the transfer.

It is obvious that you have not received your funds due to some corrupted Government 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 United Nations and Federal Bureau of Investigation have ordered the 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 their Ghanaian counterpart will now be responsible to effect the transfer to you without further delay.

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

Tele: +233-235441784
Email: info.ubagh@accountant.com
Contact Person: Mr. Jonathan Boake

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

Yours sincerely,
Comdr. Abdul



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From: Abdul Katta <isabellaulati36@gmail.com>
Date: Wed, 3 Apr 2019
Subject: ATTENTION
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Unread postby Big Al » Thu Apr 04, 2019 9:10 pm

Dear Sir,

I have received your message.

Yes, you can fill out and submit the information's as stated on the form by e-mail.
Send in the information accurately as outlined on the PVD form.

Thank you.
Abbey Charlotte Esq
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Unread postby Big Al » Fri Apr 05, 2019 9:31 pm

Dear ,

I have received your message and you are requested to send a scan copy of your government identity immediately.

Also have you found out from your bank if there are required documents to accomodate the transfer of your funds?For your information the funds transfer shall be programmed as "INVESTMENT FUND"

Mr.Abbey
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Unread postby Big Al » Sun Apr 07, 2019 8:35 pm

Dear Sir,

You need a sworn affidavits from State of New York Appeal Court .

This is the only document needed now to transfer your funds to your bank and account at JP MORGAN without any interference.

I believe you can move to the New York Appeal Court on Monday to get this document and it will be perfect and timely so that within 72hrs your funds will hit your account as "INVESTMENT FUND" by MT103 swift transfer.

I await your urgent response.

Abbey Charlotte Esq
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Unread postby Big Al » Mon Apr 08, 2019 8:01 pm

Dear Sir,

I just spoke to an attorney in NY about the situation and he is ready to do the needful but on a cost of $1,200.

Do you wish the attorney carries out the obligation on your behalf?

I await your urgent response.

Abbey Charlotte Esq
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abbeycharlotte@europemail.com

Unread postby Big Al » Wed Apr 10, 2019 10:04 pm

Dear Sir,

I have been away from work Jurisdiction.

Here is the information as requested.

Name:Mr.John Duke Esq (Country Representative Robert & Brook Associates).
http:/ /Www.robertandbrooksassociates.com
johndukesolicitors@gmail.com
Tel:+ 1 443 347 3726

Abbey Charllotte


Phone:
+14433473726
Number billable as geographic number
Country or destination United States
City or exchange location Cardiff, MD
Original network provider* Ctc Communications Corp. - Md

Note: For details about the fake website used please check https://scamsurvivors.com/forum/viewtop ... 17&t=75115.
"Look for the lies."
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