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scammers abusing stolen photos of Bianca (ATK)

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

Cynthia Denniss cynthiadeniss@yahoo.com

Unread postby Big Al » Thu Dec 10, 2015 4:01 am

GILBERTH SAMURA LAW CHAMBERS/FIRM ADVOCATES & SOLICITORS
HEAD OFFICE NO;KM4 AVENUE CHEIKH ANTA DIOP, DAKAR
SENEGAL WEST-AFRICA
OUR REF; JLC/VOL.19. TeL; + 221-703681409 FAX; + 221-76522-01-28 Emails,
samuralawchambers@hotmail.com / barristergilberthsamura@yahoo.com
SUBJECT DR. BAR. GILBERTH SAMURA (SAS) LAW CHAMBER /FIRM. BILL FORM SERVICE

Case No; 015181/06. Ur Ref;Power of Attorney- 09-12-2015

DEAR CLIENT: MR

YOU CAN STILL MAKE THE PAYMENT THROUGH THIS ACCOUNT OK

WHILE MR I HAVE RECONSIDERED WHAT YOU SAID AND I HAVE PROVIDED ANOTHER BANK ACCOUNT FOR YOU TO MAKE THE PAYMENT FOR THIS PAPERS I HOPE THAT THE TRANSACTION WILL BE THROUGH THIS TIME I WILL BE WAITING TO HEAR FROM YOU AS SOON AS YOU HAVE MADE THE PAYMENT BELOW IS THE ACCOUNT DETAILS,

ACCOUNT HOLDER....... ... CAMARA OUSMANE
NAME OF THE BANK..... .... BANK OF AFRICA SENEGAL
BANK ADDRESS.............. YOFF DAKAR SENEGAL
ACCOUNT NUMBER............ 05007960000
BANK CODE..................... SN100
CODE AGC..................... 01022
RIB..................... 77
SWIFT CODE..................AFRISNDAXXX
IBAN.......................... SN08 SN10 0010 2200 5007 9600 0077


BE GUIDED ACCORDINGLY.

Regards
DR. (BAR.) GILBERTH SAMURA (ESQ)

Associate advocates. Bar John Guru ,Bar (Mrs) Cathrine Billy
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cynthiadeniss@yahoo.com revpaulsamba@hotmail.com

Unread postby Big Al » Fri Jan 22, 2016 12:17 am

Hello;
I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Denmark, Presently i am now in japan for investment projects and building of an Orphanage because of the crises that happens there some time ago Meanwhile, i did not forget your past efforts and attempts to assist in transferring those funds despite that you failed me some how. There is no doubt that you would have helped me if not that you where skeptical and apprehensive over the issue .

Now contact Reverend Paul samba he is the reverend in charge of the camp now , his email address is ( revpaulsamba@hotmail.com )
)ask him to send you a bank Draft of $350 ,000.00 which i raised in your favor for your compensation for all the past efforts and attempts to assist me in this matter. I want you to use $100,000 to build a befitting orphanage home and use $250,000 for your personal use please. I appreciated your efforts and the little care at that time that you show to me OK .

I thank you very much for your kindness and feel free to be in touch with the Rev Paul Samba and give him your complete address and your new telephone number where to send the draft to you . I am very busy here in japan because of the investment projects which i and my new friends Mr. Kaito Yamato and Mr.Allen Philips are having at hand, remember that I have forwarded instruction to Rev Paul Samba on your behalf to receive that money, so feel free to get in touch with him without any delay. You might not hear from me for 3 months or more from now for security reasons .
Best regards,cynthia


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Date: Wed, 20 Jan 2016
From: Cynthia Denniss <cynthiadeniss@yahoo.com>
Reply-To: Cynthia Denniss <cynthiadeniss@yahoo.com>


Reverend Skype Account:
live:revpaulsamba
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giftibrahim01@gmail.com

Unread postby Big Al » Wed Aug 10, 2016 2:00 am

HELLO DEAR,

Please allow me to introduce myself, I am a woman Miss Gift Ibrahim
Coulibaly, 23 of the Republic of Ivory Coast, West Africa, I am the
daughter of late Chief Sgt. Ibrahim Coulibaly (IB General a.k.a). My
late father was a military leader known Ivory Coast. He died on
Thursday April 28, 2011, after a battle with the Republican Forces of
Ivory Coast (FRCI).

You can learn more about my father in the following link:

http:/ /www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly


I am constrained to contact you because of the abuse I get from my
stepmother. He intended to remove the treasure and properties of all
my late father to me since the unexpected death of my beloved father
because my mother died during childbirth and I was alone with my
stepmother to look after me. Meanwhile, I wanted to travel to Europe,
but hide my travel documents. Luckily she did not discover where I
kept files from my father, which contained important documents such as
certificate of deposit will and the certificate of the funds and the
death certificate and the document from my father that bears my name
as the next of kin of money inherited from his papers accounts
banking. I am now currently housed in the mission house of God in
Dakar, Senegal. I'm looking for an aid to long-term investment. My
father, of blessed memory deposited the sum of $ 8.5 million in the
United Bank Of Africa with my name as the next of kin.

I contacted the Bank to clear the deposit but the branch manager told
me that my late father placed a statement on deposited funds must
submit a foreign manager who will help me in the background.

The bank informed me that they will transfer the fund to you by
issued you a ATM VISA CARD and post it to you so that you can be
withdrawing the money in your country through the ATM VISA CARD. I
want you to help me smile again, to help me become somebody in the
society, to give me a better life.

However, the director advised me to provide an administrator to be
held in my name for the issuing of the Visa Card. I wanted to inform
my stepmother about this deposit, but I'm afraid I'll offer anything
after the release of the money, and threatening to kill me.

My full name: Aisha Ibrahim coulibaly
I live in the Church hostel
1275 Senghor way Plot, Female Hostel No16
Perish United Church Sant'Andrea our name.
Reverend Name: Rev. David Divine
Church Address: 1225 Rue Senghor Carril
Rev Father Telephone +221 7725 742 95
Country: Dakar, Senegal.

Please, I would also answer any comprehensive information on
Your full name ...................................
Your home address and office ..........................
Your Age / Date of birth .....................................
Your workable telephone and fax ........................
His resentment of the image, etc ....................................

Therefore, I decided to ask your help to transfer the money into your
option while I'm moving in your country and settle with you. As
indicated their interest to help me, I will give the account number
and contact the bank where my late beloved father deposited the money
with my name as the next of kin. It is my intention to compensate you
with 30% of the total amount after the transfer of your help and the
balance shall be my investment in any profitable business they
recommend for me as I do not know about foreign investment. Please all
my communications with you should be by email for confidential
purposes.

Thanks in advance for your positive response.

Cordially
Miss Gift Ibrahim Coulibaly.


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From: Gift Ibrahim <giftibrahim01@gmail.com>
Date: Mon, 8 Aug 2016
Subject: ALL ABOUT ME


Capture.PNG


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Profile Elements:
Favour Ibrahim / favour.ibrahim.94
Active on February 11th, 2016
Same photo as above.

Phone:
+221772574295
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)
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Re: giftibrahim01@gmail.com

Unread postby Big Al » Wed Aug 10, 2016 11:39 pm

My dear,
thanks for your reply and interest to assist me, hope all is well with
you there.
And am sorry if i ever reply late, it was due to bad network.

Please i have not told anyone about this money except you, and i will
like you to please keep it secret to other people because since it is
(MONEY) all eyes will be on it, and remember i trusted you that is why
i am giving you all this information's, I have informed the bank about
my plans to claim this money and the only thing they told me is to
look for a foreign partner who will stand on my behalf due to my
refugee status, like i said, you will have 30% of the money for your
self after the transfer for helping me, then the remaining money will
be managed by ( YOU AND I ) in any good business of your choice.

Now you have to contact the corresponding bank that can issued you the
visa card and post it direct to your home address. please my dear
kindly contact they corresponding bank right now through they Email
address below here.


I contacted the bank for solution and it was confirmed that the only
solution is by issuing you an ATM VISA CARD urgently and post it to
you so that you will be able to withdraw the money in your country or
any ATM machine around the world, so what you have to do is to contact
the card payment center for the issuing of the ATM VISA CARD
immediately.

The card center will send you an ATM VISA CARD which you will use to
withdraw the money in any Atm Center, Banks and Union Pay Credit
outlets in the world, which you are to advised to send your details as
stated below by email listed below for immediately release of your
above stated funds so that there will be no mistake while delivering
your ATM CARD to your home.

1. Full Name
2. Phone Number
3. Contact Address
4. Country

The contact information's of the Bank is as follow.

Bank name:................... United Bank Of Africa Senegal Visa Card
payment department
Contact Person:.............. Mr. Demba Gaye
Email address:................. unitedbankforafrican3@zoho.com Or
united.bankforafrica.sn@e-nautia.com
Phone number:............... Telephone: +221 707-366-216

My dear, am given you all the information about the money and the bank
contacts information, please contact the bank and let me know as soon
as they reply to you. Please Am waiting to hear from you when you
contact the bank and please make sure that you forward to me every
mail you will send to the bank and the ones you will receive from the
bank so that i will be following up.

Please inform me the step to follow in making the transfer come
through without delay.
I will be waiting to receive your reply immediately.
Mr .

I thank you once again and have a blessed day.
Awaiting to hear from you soonest!
Thanks.


Profile Elements:
Favour Ibrahim / favour.ibrahim.948

Telephone: +221707366216
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Expresso Sénégal (Sudatel)
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Re: giftibrahim01@gmail.com unitedbankforafrican3@zoho.com

Unread postby Big Al » Sun Aug 14, 2016 10:49 pm

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

Application for Claim
For Your Kind Attention,

Sir ,

I have been directed by the director of Foreign Operation/ UBA-Bank Plc Visa Card Department to write you in respect to your partner's mail which we have received.

Actually, we have been told about you by the young lady Miss. Gift Ibrahim Coulibaly, the next of kin to Mr. Ibrahim Coulibaly, that she wishes you to be her trustee/ representative for the claim of her late father deposit with our bank.

Late Mr. Ibrahim Coulibaly, is our late customer with sum substantial amount of money deposited with us USD 8.500.000 million, with it's annual Interest, Hence you have been really appointed as a trustee to represent the next of Kin.

However before our bank will transact any business concerning how we can issued you a ATM VISA CARD, we will like you to send the followings immediately to our bank:

1. The death certificate of Mr Ibrahim Coulibaly, (Her deceased father) confirming his death.

2. The deposit certificate issued to Mr Ibrahim Coulibaly, by our bank.

3. The Details of yours were the ATM VISA CARD will be posted to you.such as your phone number and your home address and your full name

Yours in service
Mr. Demba Gaye
Director,UBA-Bank Plc Visa Card Department.
Telephone: +221 707-366-216


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Date: Thu, 11 Aug 2016
From: United Bank <unitedbankforafrican3@zoho.com>
Subject: United Bank for Africa


ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.83.220.46<br>Originating ISP: Sonatel<br> City: Dakar<br>Country of Origin: Senegal<br>* For a complete report on this email header goto ipTRACKERonline


Hello my dear how are you doing today i hope all is well with you over there.i have heard what you said please my dear i want to confirm lf you have hear from the bank as you said that you have contact them.please kindly let me know i will be waiting for your reply soonest.
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Re: giftibrahim01@gmail.com

Unread postby Big Al » Wed Aug 24, 2016 1:00 am

Hello my dear how are you doing today i hope all is well with you over there.am very sorry for late reply i was little sick that is the reason why you have not heard from me.i have seen the respond from the bank frankly speaking am very happy in order to confirm that the bank have agree to transfer the fund to you through Visa Card.am attaching the two documents i have with me right now please my dear kindly forward it to the bank right now.so that we can know the next step.i will be waiting for your reply soonest once you contact them.take good care of your self.


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


Attention Sir,

Reference to your request for release of Mr Ibrahim Coulibaly deposited fund, ($8,500,000.00 Million) willed to Miss Gift Ibrahim Coulibaly presently in Dakar-Senegal. We have acknowledged the receipt of your mail inquiry in respect to the said inherited fund deposited in our escrow account. We have also being informed by Miss Gift Ibrahim Coulibaly that you will stand for her.We have confirmed the documents from your partner which is very correct.

We have acknowledged the receipt of your details, we shall commence with the process your ATM VISA CARD immediately and it's in our interest to inform you that you will be required to pay the sum of $580 USD only for re-activating of the funds into the VISA CARD and issuing of the Visa Card. from this amount we are asking you to pay can be able us to post the visa card through DHL direct to your home address once you receive it we are going to send you the pin cod number through Email so that you can be able to withdraw money. we have to re-activating the fund into the Visa card before posting it so that you will not have any problem and kindly make sure that you send the money today so that we can start the process immediately once we receive the money within 48hours your Visa Card will be ready and posted to you.

Be informed that after receiving the above stated amount the Visa Card will be issued and posted to you within 48hours banking hours. Get back to us if you are ready to proceed. And be informed that the operation will be cancelled after seven working banking days if you fail to comply and the funds will be seized.

Please bear it in mind that there is no way the money can be deducted from the card because that is against our banking policy and you should be informed that the ATM card and the pin code would be enclosed in the envelope and you can make withdrawals from the ATM CARD any moment you receive the parcel.So below is information of our banking officer for you to send the $580 USD. through western union or money gram Money Transfer.

Receiver: Vincent Kevin
Address:No 339 Rue Medina
City --- Dakar,
Country -- Republic of Senegal.
Question: Yes
Answer: Yes

As soon as you make the payment do send an email with the information Digit MTCN numbers and Your Sender Name. so that we can proceed with dispatching of your parcel without wasting time. Is rest assured that the $580 USD is the only payment you will have to make for the delivery of the ATM card and nothing more? The ATM CARD re- activate charges is only $580 USD and as soon as payment is confirmed we shall immediately dispatch your parcel and email you with the DHL tracking numbers so as for you to be able to track your parcel online and know when it get to your home address.

Finally Be rest assured that once you send the $580 USD your ATM Card will be delivered to you within 48hours at your home address. I promise and assuring you that. Go ahead and send the money so that we will re-activation your ATM card once we receive the fee.
Thanks for your co-operation and we look forward to giving you the best of our service.


Yours in service
Mr. Demba Gaye
Director,UBA-Bank Plc Visa Card Department.
Telephone: +221 707-366-216


My dearest love,


How are you and your health hope all is well with you,darling i write
to remind you that am still at the camp here suffering a lots with out
no hope of going out from here for a better life please with the name
of God i beg you help me out from here please.

Yours love,


Gift


20160824015905-22114fc6-me.png


20160824015906-a31b2f1e-me.png
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Re: giftibrahim01@gmail.com united.bankforafrica.sn@e-nautia

Unread postby Big Al » Mon Aug 29, 2016 12:07 am

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.

my dear i have inform also inform the bank what you said and them told
me that they are going to get back to you in order to give you the
account for you to make the payment so that they will start all the
process.

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.

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
Gift


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


Attention Sir,

Reference to your request we are here to inform you that we have go through your mail right now.we are here to send you an account information where you will make the payment.once you make the payment kindly forward us the payment slip immediately so that we can start the process of your visa card and post it immediately


Below here is the account.

BENEFICIARY NAME: NWANKIRE EMMANUEL CHUKWUEMEKA

BANK.............. UNITED BANK OF AFRICA ( U.B.A)

BANK CODE......... SN153

CODE GUICHET..... 01309

ACCOUNT NUMBER..... 309010000148

CLE RIB..... 64

SWIFT CODE.... UNAFSNDA

IBAN...... SN153 01309 309010000148 64
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Re: giftibrahim01@gmail.com united.bankforafrica.sn@e-nautia

Unread postby Big Al » Wed Aug 31, 2016 1:53 am

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


Attention Sir,

Reference to your request we are here to confirm lf you have make the payment as you said so that we can start all the process of your visa card.kindly get back to us immediately.
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united.bankforafrica.sn@e-nautia.com

Unread postby Big Al » Fri Sep 02, 2016 7:33 pm

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


Attention Sir,

Reference to your request we are here to confirm the reason why you can not make the payment because we have confirmed that you can make the payment through Money Gram or Western Union we can not see the reason why you can not make the payment through that account or through western union.you have to check another bank around you so that you can make the payment immediately.


Hello dear

How are you, your family and your work over there in your country, I
hope that all is well with you dear it have been long that i hear from
you and i am worried here please do write to me so that i we know that
every thing is ok with you.

yours
serenely
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Re: giftibrahim01@gmail.com united.bankforafrica.sn@e-nautia

Unread postby Big Al » Fri Sep 02, 2016 11:42 pm

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


Attention Sir,
Reference to your request once again am here to resend you another account.

Bank Name ____________________: BANK OF AFRICA - SENEGAL

Bank Swift____________________ : AFRISNDAXXX
IBAN _________________________: SN08 SN10 0010 0400 2729 6500 0340
Account Name _________________: GASSAMA OMAR
Account No ___________________ : 02729650003
Bank Code ____________________: SN100
Code Guichet _________________ : 01004
Cle RIB_________________________ : 40
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