Advert.

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

scammers abusing stolen photos of Bianca (ATK)

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

Re: giftibrahim01@gmail.com

Unread postby Big Al » Thu Sep 08, 2016 11:36 pm

United Bank for Africa (UBA)
Route des Almadies Lot D Dakar Senegal


Attention Sir,

We are here to confirm lf you have make the payment as you said.because we don,t know your seriousness toward this transaction lf you know that you are not serious kindly let us know right now.



My darling sweetheart,
I am very happy to write to you again this morning, and i thank God
for everything. In fact i really appreciate all your care and concern
to see that everything works out well for us, and my prayer is for God
to grant us our pursuance.

Now i have seen the response from the UBA bank, please for my future
and for my life, help me out, since the bank are now waiting for us to
send them the amount for issuing of the visa card and activate the
fund into the Visa Card, there is no need to be wasting time and since
the bank have promise to help us to issued you the visa card, please
for the seek of my future help me out to send this money to the Bank
so that they will get you the visa card ready for us ok.

anywhere.Everything concerning this transaction is completed only to
send this amount to the bank and once the receive it the bank will
send you the visa card and posted it to you.

Meanwhile here in the camp, I have no any source of income which I
have explain to you before, I don't have any money with me here, all
my hope and future is in your hand now, remember the safety of this
fund, I don't want us to have problem with the bank, since the bank
have promise us in order to issued you a visa card just in 2 working
days only,so please help me out to settle with the bank so that they
can issued us the visa card and activate the fund inside the card,

Please Darling try to do something faster so that he will start up the
process immediately OK. My prayers are with you and I know that once
this visa card are ready, the bank will make the transfer into the
visa card and posted it to you and that is the reason why i am very
eager to see that we obtain this visa card in time and if you don't
mind i wish to suggest if you can seek by any means to obtain a
loan,since we are very sure to refund back to the person and with
enough interest once the fund is being transferred to your position
and the bank has ensure to prepare everything within 2 working days.

please there is no need for us to delay our self since the bank are
now waiting for us,please honey,contact the them immediately and ask
them how you can send them the money, my prayers are with you.God will
surely provide for you, please take good care and God bless you for
me, looking forward to hear the good news from you soonest.
Take care and have a nice day,
Yours ever love
"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: 38614
Joined: Fri Apr 27, 2012 10:48 pm

aishaibrahim@freemail.hu

Unread postby Big Al » Mon Sep 12, 2016 12:16 am

Hello,
My name is Aisha
I saw your profile today in this site and get interested to know you, here is my email
(aishaibrahim@freemail.hu) please send me an email so that i will send you my pictures and tell you

more about my self,
Aisha


Header:
Return-Path: <lyour16@mailing-box.com>
Received: from smtp105.biz.mail.ne1.yahoo.com (smtp105.biz.mail.ne1.yahoo.com. [98.138.207.12])
Subject: Hello,
To: Recipients <lyour16@mailing-box.com>
From: lyour16@mailing-box.com
Date: Fri, 09 Sep 2016
Reply-To: aishaibrahim@freemail.hu
Return-receipt-to: aishaibrahim@freemail.hu
"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: 38614
Joined: Fri Apr 27, 2012 10:48 pm

cynthiadeniss@yahoo.com

Unread postby Big Al » Tue Jul 24, 2018 12:08 am

Hello dear,how are you, hope all is well with you?

It is a very joyful thing to break this good news to you, though i really missed you because you gave me the faith to carry on,you really brought hope to my hopeless situations, so i made a vow to myself that even if you fail to complete the transaction i must surely compensate you.

And i want to inform you that i have successfully move to Paraguay where i am living now with my partner who was able to assist me, but due to the willingness and acceptance you showed during the course of my pains i have compensated you and show my gratitude to you with the sum of $300,000 (Three Hundred Thousand US Dollars) Please accept this little gift because it is a gift from my heart,i issued the cheque and i instructed the bank to role the fund on ATM card for security reason,you can use the ATM card to withdrawing money from any ATM machine world wide with a maximum of US$ 5000 daily.

This vow i made to myself about compensating you has been in my mind and I want to fulfills it to you though I did not tell you what was in my mind, the bank said that you can receive the card and use it anywhere in the world.

Contact the Global ATM Alliance direct with this information.

Name: ........... ....... GLOBAL ATM VISA CARD SERVICE DEPARTMENT

Office Address; ......Dakar, Route des Almadies, Zone 12 lot D (SENEGAL)

Email Address: ..... (global.atmservice@aol.com)

Telephone: ........... +221 765228936

Officer In charge: Mrs Marshal Ebrima / Mr.Fedrick Johnson

Ask them to send you the ATM card and the pin code of the ATM card that i gave to you as compensation, So feel free and get in touched with ATM office and instruct them where to send you the ATM card so that you can start to withdraw the money.

Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time, at the moment, I am very busy here because of the investment projects which I and my new partner are having at hand because I want to finalize everything before the end of the year

I had giving instruction to ATM card office on your behalf to release the ATM card which i gave to you as compensation. Therefore feel free to get in touch with them and they will send the ATM card for you to withdraw the money without delay.
Your friend Fedrick
Peace


Phone:
+221765228936
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)
"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: 38614
Joined: Fri Apr 27, 2012 10:48 pm

cynthiadeniss@yahoo.com

Unread postby Big Al » Thu Jul 26, 2018 1:46 am

Hello dear,how are you, hope all is well with you?

It is a very joyful thing to break this good news to you, though i really missed you because you gave me the faith to carry on,you really brought hope to my hopeless situations, so i made a vow to myself that even if you fail to complete the transaction i must surely compensate you.

And i want to inform you that i have successfully move to Paraguay where i am living now with my partner who was able to assist me, but due to the willingness and acceptance you showed during the course of my pains i have compensated you and show my gratitude to you with the sum of $300,000 (Three Hundred Thousand US Dollars) Please accept this little gift because it is a gift from my heart,i issued the cheque and i instructed the bank to role the fund on ATM card for security reason,you can use the ATM card to withdrawing money from any ATM machine world wide with a maximum of US$ 5000 daily.

This vow i made to myself about compensating you has been in my mind and I want to fulfills it to you though I did not tell you what was in my mind, the bank said that you can receive the card and use it anywhere in the world.

Contact the Global ATM Alliance direct with this information.

Name: ........... ....... GLOBAL ATM VISA CARD SERVICE DEPARTMENT

Office Address; ......Dakar, Route des Almadies, Zone 12 lot D (SENEGAL)

Email Address: ..... (global.atmservice@aol.com)

Telephone: ........... +221 765228936

Officer In charge: Mrs Marshal Ebrima / Mr.Fedrick Johnson

Ask them to send you the ATM card and the pin code of the ATM card that i gave to you as compensation, So feel free and get in touched with ATM office and instruct them where to send you the ATM card so that you can start to withdraw the money.

Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time, at the moment, I am very busy here because of the investment projects which I and my new partner are having at hand because I want to finalize everything before the end of the year

I had giving instruction to ATM card office on your behalf to release the ATM card which i gave to you as compensation. Therefore feel free to get in touch with them and they will send the ATM card for you to withdraw the money without delay.
Your friend Cynthia Denis
"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: 38614
Joined: Fri Apr 27, 2012 10:48 pm

united.bankforafrica.sn@e-nautia.com

Unread postby Big Al » Thu Jun 27, 2019 11:42 pm



United Bank for Africa (UBA)
Route des Almadies Lot D Dakar Senegal

Attention. Sir

We are notified by a young who left a sum of $150,000,00, ATM VISA CARD as a compensation as the information said after she might have left Dakar Senegal, The ATM VISA CARD was not posted to you due to your inability to comply with the requirements.

So you are advised to contact us back for the delivery of the ATM VISA CARD, it has been issued already all we need from you now is your current address though the young lady was able to give some but we are not too sure of it until we received another from you to avoid any mistake in delivery the Visa Card, so kindly send us your information's as listed below.

Your full name.............................
Your address................................
Your country...............................
Your phone number..........................

Yours in service.
Mr Demba Gaye
Director, UBA-Bank Plc Visa Card Department.
UBA bank address BP 11.476 Dakar Peytavin
Dakar-Senegal.
+221 706-573-018


Phone:
+221706573018
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Expresso Sénégal (Sudatel)
"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: 38614
Joined: Fri Apr 27, 2012 10:48 pm

united.bankforafrica.sn@e-nautia.com

Unread postby Big Al » Wed Jul 03, 2019 4:07 am

United Bank for Africa (UBA)
Route des Almadies Lot D Dakar Senegal

Attention Sir,

We are here to inform you that your Visa Card is ready and how the card will be posted to you safely is our concern and be informed that the card will be posted to you through (DHL DELIVERY COMPANY).

Therefor,We are giving you the security code of your card( 7106 ) that will enable you to withdraw money from the card In any part of the World. Meanwhile here is attached copy of your Visa Card the Original Copy of it is still with us.

Here is to inform you that we have made inquiry on how to send the Visa card through the (DHL Delivery Company) and we are inform that it will cost us the sum of $155 Dollars for the delivery.

So we are here to inform you that you have to send the money for the
(DHL DELIVERY ). To enable us to post your Visa Card to you.

Kindly go ahead and send the money for the (DHL DELIVERY).

Receiver: James Odah
Address:No 339 Rue Medina
City --- Dakar,
Country -- Republic of Senegal.
Question: Yes
Answer: Yes
Telephone +221709540829

You are advice to send the money as quickly as possible so that we will
post it to you immediately.

Note; As earlier informed you, this bank works according to laid down rules and regulations as instituted by the banking
authority/central bank here in this nation.

So, send the money through ( Money Gram transfer or Western Union) with the information that that has be given to you.

Yours in service.
Mr Demba Gaye
Director, UBA-Bank Plc Visa Card Department.
UBA bank address BP 11.476 Dakar Peytavin
Dakar-Senegal.
+221 706-573-018
"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: 38614
Joined: Fri Apr 27, 2012 10:48 pm

united.bankforafrica.sn@e-nautia.com

Unread postby Big Al » Thu Jul 04, 2019 10:45 pm

i want you to know that this has been the Third time an account is given to you and in this different times which you have not made use of this account, rather you will come up asking for another account and that the one given to you is not going through or one thing or another. Here is Another Account I will be expecting to hear from you and one more thing also send the payment slip.

ACCOUNT NAME.......NDEYE ABY N.
BANK NAME..........UNITED BANK OF AFRICA
ACCOUNT NO.........30101003XXXX
IBAN CODE..........SN15301301
RIB KEY............87
SWIFT CODE.........UNAFSNDA
COUNTRY............DAKAR SENEGAL
PURPOSE OF TRANSFER.......GIFT
"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: 38614
Joined: Fri Apr 27, 2012 10:48 pm

unitedbankforafrican3@zoho.com

Unread postby Big Al » Thu Aug 22, 2019 1:11 am

Sir this to inform you about the success of your partner Gift has gotten the fund transferred under the cooperation of a new partner from South Korea currently she is in South Korea

We are directed to inform you about her way about and as well tell you that she did not forget your past efforts and attempts to help me transfer the funds as we failed in some way that moment, she asked to keep you in touch to inform you about the compensate with a VISA CARD worth $150,000,00 US DOLLARS.

Which she left with the Rev priest who was like a father to me then, Now you need to contact the Reverend Father who was a father to her when she was in Dakar in Senegal.

His name is Rev. Emmanuel Odah.
and his e-mail is as follows:( revemmanuelodah@yahoo.com )
Or call this number ( +221 709540829) so contact him for the delivery of your visa card.

So feel free to call or ask him to send a VISA CARD of $ 150.000.00 us dollars which she prepared and kept for your compensation for all past efforts and attempts to assist her in this matter, so this is her note to you I appreciated your efforts at that time very much, so feel free and get in touch with Rev Emmanuel Odah instruct him where to send the VISA CARD.

Please let me know immediately you receive it so that we can share our joy and happiness after all the sufferings at that time, Right now, I am very busy here because of the investment projects which I and the new partner are having at hand finally.

Remember that I had forwarded instruction to Reverend Emmanuel Odah on your behalf to receive that card, So feel free to get in touch with him and he will send the visa card to you without delay.

Take care and bye for now.
Sincerely,
Gift


Phone:
+221709540829
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Expresso Sénégal (Sudatel)
"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: 38614
Joined: Fri Apr 27, 2012 10:48 pm

Previous

Return to Refugee scams.

Who is online

Users browsing this forum: No registered users and 5 guests