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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

gracekones2@gmail.com

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

rev.timothysah@gmail.com

Unread postby Big Al » Tue Feb 04, 2020 10:12 pm

Police Senegal
Customers Service Hours /24/7

Quick response,

The Senegalese Police has been informed today that your funds which has been on hold due to the delay from your side will be moved to the UNITED NATION TREASURY, this is due to your failure to claim the funds, be informed that the funds will be declared an unclaimed if you fail to secure the funds before the action will be taken by above stated Organization.

Note: The funds was moved to UNITED BANK for AFRICA, Ghana and the Ghana Bank will now be responsible to effect the transfer to you without further delay.

You are advised to contact the UNITED BANK for AFRICA, Ghana through their contact below and also send them your details as stated below immediately to enable them to commence the process of the transfer to your nominated Bank account;

Tel: +233-235441784
E-mail: info_ubagh@accountant.com
Contact Person: Mr. Jonathan Boake

You are advised to send the Bank your details as stated below:

Your full Name..
Your Address:…………..
Home/Cell Phone:…………..
Occupation:..........

You can call them due to the urgency of the situation. Do not hesitate to do the needful.

Yours sincerely,
Comdr. Abdul


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Return-Path: <rev.timothysah@gmail.com>
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Tue, 04 Feb 2020
Reply-To: abdkatta208@gmail.com
From: "Comdr. Abdul Katta" < rev.timothysah@gmail.com >
Date: Tue, 4 Feb 2020
Subject: Quick
"Look for the lies."
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Big Al
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alishaib223@gmail.com

Unread postby Big Al » Sat Feb 15, 2020 8:02 pm

Police Senegal
Interpol Reps
Dakar-Senegal

Info,

The Senegalese Interpol department wish to bring to your notice that your funds which has been in UBA Bank Senegal has been moved to the UBA Bank Ghana. Be informed that You must adhere to the instructions of their Ghana branch if you wish to secure your funds and you are expected to immediately contact the UBA Bank Ghana to avoid the funds been confiscated by Ghana Government.

You are advised to contact the Ghana branch immediately and re-confirm your full contact details for verification:

Your full Name..
Your Address:…………..
Home/Cell Phone:…………..
Occupation:..........

Send an email immediately to: info_ubagh@accountant.com
Contact person: Mr. Jonathan Boake
Tel: +233-235441784

Please note that you have to follow up the process immediately, the funds will be declared as unclaimed by the Ghana Bank if you fail to communicate with them within the next 4 banking days.

Yours Sincerely,
Comdr. Abdul Katta
"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
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Posts: 45683
Joined: Fri Apr 27, 2012 10:48 pm

lyndacl41@gmail.com

Unread postby Big Al » Fri May 01, 2020 7:39 pm

Police Senegal
Dakar-Senegal
Dear sir,

Attention,

In regards to the information we received today, we want to inform you that the UBA Bank Ghana is now ready to deliver your ATM MASTERCARD to you which will enable you to cash your funds in your country or any where around the world.

You are advised to contact the Bank with your details below to enable them to deliver the ATM CARD to your address.

Name...................
Address:…………..
Phone:…………..
Occupation:..........

Below is the Bank contacts,

Send an email immediately to: info_ubagh@accountant.com
Contact person: Mr. Jonathan Boake
Tel: +233-235441784

Yours Sincerely,
Comdr. Abdul Katta


Header:

Return-Path: <lyndacl41@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: abdkatta208@gmail.com
From: "Comdr. Abdul Katta" <lyndacl41@gmail.com>
Date: Fri, 1 May 2020
Subject: INFO
"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: 45683
Joined: Fri Apr 27, 2012 10:48 pm

info_ubagh@accountant.com

Unread postby Big Al » Mon May 04, 2020 10:05 pm

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
Dakar-Senegal
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:

Dear Beneficiary,

Series of meetings has 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 the past corrupt Governmental Officials who almost held the fund to themselves for their selfish reasons and some individuals who have taken advantage of your funds all in an attempt to swindle your funds 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 UBA Bank Senegal to move the funds to offshore for swift process of the transfer to you.

Note: The funds has been moved to UBA Bank Ghana and the Ghanaian counterpart will now be responsible to effect the transfer to you without further delay. The Ghana will issue you an ATM MASTERCARD that will enable you cash the funds in your country.

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

Bank details,

Email them on : info_ubagh@accountant.com
Contact person: Mr. Jonathan Boake
Tel: +233-235441784

You are advised to contact them with the details as stated below:

Your full Name..
Your Address:…………..
Home/Cell Phone:…………..

Yours sincerely,
Comdr. Abdul



Header;

Return-Path: <lyndccb9@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: abdkatta208@gmail.com
From: "Comdr. Abdul Katta" <lyndccb9@gmail.com>
Date: Mon, 4 May 2020
Subject: Beneficiary,
"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: 45683
Joined: Fri Apr 27, 2012 10:48 pm

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