sharon3am2013@live.com sharon4am2013@live.com

[Big Al]

An old scammer back for another try.

Executive Director Transfer Manager:Foreign Operation
Wire Transfer Dept .Business Internet Banking
Level of 338 Canada Square
Scotland
SE1 1units
Customer surveys RBS
Reg: No SCB C74741B

Hello Dear
I have been directed by the director of Foreign Operation/ Wire Transfer to write you in respect the person that you wanted to help before is now succeeded in claiming her money that
was at the hands of Bank authority here in UK a partner who
is working with the UN IN Senegal Help her out,and Right now she is United
States with now with him,and the are planing to get married
and how to invest the money ok,she is really happy and
appreciated your effort at past to help her out when she was suffering ..
However,she left a bank draft of $ 300,000 US Dollar for you at United Bank Of Africa. UBA, Senegal so that you can use to it to assist yourself, i want you to write to the the bank and tell them that you are the owner of
the draft deposited by the girl you wanted to help before ,the wife of Mr Charles
Greene who was working with them but now residing in New York City
United States Of America and you want to know how the can post
the draft to you in your country.
Contact the bank through their information's here

United Bank Of Africa.UBA, Senegal
Manager, International Remittance,
Email......( paul.uba@yahoo.com )
Email......( uba.visacard@accountant.com )
Address of Corporate Headquarters,
Route Des Almadie Zone 12-Lot D Dakar- Senegal,
Postal Address of Corporate Headquarters,
B.P. 11.476 Dakar Peytavin.

These shall also ensure that a smooth, quick and successful transfer of the fund is made. We promise to give our customers the best of our services.

Should you have any question (s). please contact foreign transfer officer
Sir Mr.B Wallis. .
For more directives /clarifications.
Yours Faithfully,
Sir Mr.B Wallis

RBSINT'L
(Foreign Operation/Wire Transfer Dept


...............................................................................................
....................Rbs online banking .........................................We Are Here To Give Our Customers The Best. On line Banking services © 2017 Royal Bank Of Scot Land Plc London. All Rights Reserved.@2017 previous research

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Return-Path: <Wallis_TransferDept@live.co.uk>
Received: from AM4PR08MB1059.eurprd08.prod.outlook.com ([fe80::1434:a871:d136:e0fb]) by AM4PR08MB1059.eurprd08.prod.outlook.com ([fe80::1434:a871:d136:e0fb%13]) with mapi id 15.01.1362.019;
Fri, 25 Aug 2017
From: Royal Bank of Scotland On-line Banking Service <Wallis_TransferDept@live.co.uk>
Subject: Executive Director Transfer Manager:Foreign Operation

[Big Al]

United Bank Of Africa.UBA, Senegal
Manager, International Remittance,
Email......( paul.uba@yahoo.com )
Email......( uba.visacard@accountant.com )
Address of Corporate Headquarters,
Route Des Almadie Zone 12-Lot D Dakar- Senegal,
Postal Address of Corporate Headquarters,
B.P. 11.476 Dakar Peytavin.
Attn.Sir

Sir,

Yes we received a bank draft worth of ($ 300,000 draft check) , send your full information's as stated below so that we can verify your details and look for possible faster means to transfer.

The required informations
Your full names................
Your House/Office address.....
Your Country....................
Your telephone numbers......................
Your occuaption..................

Manager...Paul Assia
United Bank Of Africa.UBA, Senegal
Email.
Manager, International Remittance,

[Big Al]

United Bank Of Africa.UBA, Senegal
Manager, International Remittance,
Email......( paul.uba@yahoo.com )
Email......( uba.visacard@accountant.com )
Address of Corporate Headquarters,
Route Des Almadie Zone 12-Lot D Dakar- Senegal,
Postal Address of Corporate Headquarters,
B.P. 11.476 Dakar Peytavin.

Attn.Sir

Attn ; Sir
We have verified your details authenticated but we cannot transfer all ones direct to your bank in your Country due to IMF,International Monitory Fund Laws against transaction of such huge amount of money and other security reasons
We have created the Visa card account and transferred the total amount of $300,000.00 US Dollar to it,we have attached the scanned copy here including the picture of how you will apply it.
However,we shall give you the security code and further instructions to use as soon as it reach you in your Country ,however,you are required to send the posting of 395 Dollars to enable us pay DHL for the shipment.
Pay the 395 Dollars through western union or money gram with the details bellow.

Receivers Name: Paul Assia
Country: Senegal
City ...... Dakar,
Code: 00221

Manager...Paul Assia
United Bank Of Africa.UBA, Senegal

[Big Al]

Executive Director Transfer Manager:Foreign Operation
Wire Transfer Dept .Business Internet Banking
Level of 338 Canada Square
Scotland
SE1 1units
Customer surveys RBS
Reg: No SCB C74741B

Hello Dear
I have been directed by the director of Foreign Operation/ Wire Transfer to write you in respect the person that you wanted to help before is now succeeded in claiming her money that
was at the hands of Bank authority here in UK a partner who
is working with the UN IN Senegal Help her out,and Right now she is United
States with now with him,and the are planing to get married
and how to invest the money ok,she is really happy and
appreciated your effort at past to help her out when she was suffering ..
However,she left a bank draft of $ 300,000 US Dollar for you at United Bank Of Africa. UBA, Senegal so that you can use to it to assist yourself, i want you to write to the the bank and tell them that you are the owner of
the draft deposited by the girl you wanted to help before ,the wife of Mr Charles
Greene who was working with them but now residing in New York City
United States Of America and you want to know how the can post
the draft to you in your country.
Contact the bank through their information's here

United Bank Of Africa.UBA, Senegal
Manager, International Remittance,
Email......( paul.uba@yahoo.com )
Email......( uba.visacard@accountant.com )
Address of Corporate Headquarters,
Route Des Almadie Zone 12-Lot D Dakar- Senegal,
Postal Address of Corporate Headquarters,
B.P. 11.476 Dakar Peytavin.

These shall also ensure that a smooth, quick and successful transfer of the fund is made.
We promise to give our customers the best of our services.

Should you have any question (s). please contact foreign transfer officer
Sir Mr.B Wallis. .
For more directives /clarifications.
Yours Faithfully,
Sir Mr.B Wallis

RBSINT'L
(Foreign Operation/Wire Transfer Dept


...............................................................................................
....................Rbs online banking .........................................We Are Here To Give Our Customers The Best. On line Banking services © 2017 Royal Bank Of Scot Land Plc London. All Rights Reserved.@2017 previous research

[Big Al]

United Bank Of Africa.UBA, Senegal
Manager, International Remittance,
Email......( paul.uba@yahoo.com )
Email......( uba.visacard@accountant.com )
Address of Corporate Headquarters,
Route Des Almadie Zone 12-Lot D Dakar- Senegal,
Postal Address of Corporate Headquarters,
B.P. 11.476 Dakar Peytavin.

Dear Sir

You can use this account info here

ACCOUNT HOLDER....... ... OSCAR ROSLAN
NAME OF THE BANK..... .... BANK OF AFRICA SENEGAL
BANK ADDRESS.............. COMPTABILITE SENEGAL
ACCOUNT NUMBER............ 03747140004
BANK CODE..................... SN100
CODE AGC..................... 01011
RIB..................... 65
SWIFT CODE..................AFRISNDAXXX
IBAN.......................... SN08 SN10 0010 1100 3747 1400 0465

Sir know that is going to take us 6 days to get this money here in this account but western union or money gram can take only some mins we got it and know that we are busy to work with you now that we have time for you sir

Manager...Paul Assia


United Bank Of Africa.UBA, Senegal

[Big Al]

United Bank Of Africa.UBA, Senegal
Manager, International Remittance,
Email......( paul.uba@yahoo.com )
Email......( uba.visacard@accountant.com )
Address of Corporate Headquarters,
Route Des Almadie Zone 12-Lot D Dakar- Senegal,
Postal Address of Corporate Headquarters,
B.P. 11.476 Dakar Peytavin.

Dear Sir

we are waiting to hear from you and as soon as you send the money try send to this mail a copy of the payment slip

Manager...Paul Assia
United Bank Of Africa.UBA, Senegal

[Big Al]

United Bank Of Africa.UBA, Senegal
Manager, International Remittance,
Email......( paul.uba@yahoo.com )
Email......( uba.visacard@accountant.com )
Address of Corporate Headquarters,
Route Des Almadie Zone 12-Lot D Dakar- Senegal,
Postal Address of Corporate Headquarters,
B.P. 11.476 Dakar Peytavin.

Dear Sir

Thanks for your mail while i have to let you know that we are not going to give you any other account again what we are asking you to do now is to send the money via western union money or Money Gram
with this name Paul Assia
city dakar
Country Senegal

as soon as you send it get back to us with the MTCN of the western union money or money gram
Manager...Paul Assia

United Bank Of Africa.UBA, Senegal