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

victoriabugiba47@yahoo.fr bugibavbkg556mkm@libero.it

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

interatmcardd@aol.com

Unread postby Big Al » Thu Apr 12, 2018 10:51 pm

INTERNATIONAL ATM CARD DEPARTMENT.
Address: Address: No. 22 Av.Dakar Senegal.
P. O. Box 28874 Dakar Senegal,
Tele No: +221-709-457-229
E-mail: (atmtransfer.remitance@gmail.com)
E-mail:(uba-remitance@outlook.com)
Contact Person: Dr. David Nelson
DATE: 11-04-2018

ATTENTION DEAR BENEFICIARY

DEAR BENEFICIARY WE WISH TO NOTIFY YOU THAT IF YOU ARE NOT SENDING THE MONEY AS I ADVISE YOU PLEASE FORGET IT SO THAT WE WILL CLOSE YOUR FILE IS IT BECAUSE OF $450 DOLLARS I WILL PROVIDE AN ACCT FOR BANK TO BANK TRANSFER,LISTEN IF YOU REALLY WANT THIS CARD TO BE SEND TO YOU KINDLY USE THE INFORMATION'S GIVING TO YOU TO SEND THE FEE THROUGH WESTERN UNION OR MONEY GRAM SO THAT WE WILL RECEIVE THE MONEY FAST AND CARRY ON WITH THE DELIVERING THANK YOU

SO YOU ARE KINDLY ADVISE TO SEND THE MONEY WITH THIS INFORMATION BELOW SO THAT
PAYMENT INFORMATION

SENDER'S NAME..............
RECEIVER'S NAME :... OTIBE ARINZE BETHEL
COUNTRY...... DAKAR SENEGAL
AMOUNT ......... $450 DOLLARS
PHONE No:.........+221-709-457-229
NATIONALITY: ...SENEGALESE


NOTE THAT YOU CAN USE THE ATM VISA CARD AS FOLLOWS IN ANY ATM MACHINE IN YOUR COUNTRY.

• Real time banking transactions
• ATM Cash withdrawal
• Pos cash Advance
• Transfer from the Card to your local account

NOTE THAT ONCE WE POST IT WE ARE GOING TO GIVE YOU THE TRACKING CODE YOU WILL BE USING TO TRACK IT IN OTHER TO KNOW THE DESIGNATION OF YOUR PARCEL TILL WHEN IT WILL GET TO YOUR ADDRESS.

WE ARE WAITING FOR YOUR RESPOND .

DIRECTOR DR DAVID NELSON

© 2018 INTERNATIONAL ATM CARD DEPARTMENT DAKAR SENEGAL Financial Services - Bankers Systems™Importantly: Do not respond to any message from any team, organization, person(s) non body without the following code: FR61ZE. Your privacy and satisfaction is our concern and we will always try our best to give you the best of service This is a legal property of INTERNATIONAL ATM CARD DEPARTMENT CHINA Financial Services and must be treated with absolute confidentiality
"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: 40730
Joined: Fri Apr 27, 2012 10:48 pm

revmartinsijeh@yahoo.in interatmcardd@aol.com

Unread postby Big Al » Sat Apr 14, 2018 1:00 am

My

How are you doing today, i received a call from the UBA bank regarding your ATM that its ready to send to you but you refused to send the delivery fees through western union, My Son please as you can see that they are ready to send you this ATM for your use kindly comply and send the money to the bank so that they will post it to you immediately. As for the account you are requesting the UBA bank said that the amount is too small to be paid international transfer .

I must assure you one thing; i must make sure that you received your ATM VISA CARD once you paid for the delivery charges , trust me i swear with the God am serving okay. Just go ahead and send the money to the bank through western union okay. Send the money today and let me know so that i will go to the bank and make sure they post it for you and give you the tracking number okay .

Still Yours Faithful

Reverend Father Martins Ijeh.


INTERNATIONAL ATM CARD DEPARTMENT.
Address: Address: No. 22 Av.Dakar Senegal.
P. O. Box 28874 Dakar Senegal,
Tele No: +221-709-457-229
E-mail: (atmtransfer.remitance@gmail.com)
E-mail:(uba-remitance@outlook.com)
Contact Person: Dr. David Nelson
DATE: 13-04-2018

ATTENTION DEAR BENEFICIARY

DEAR BENEFICIARY WE WISH TO NOTIFY YOU THAT WE ARE SENDING YOU THE ACCOUNT YOU NEEDED FOR THE PAYMENT SO YOU ARE KINDLY ADVISE TO SEND THE FEE $450 DOLLARS INTO THIS ACCOUNT BELOW AND SEND US THE PAYMENT SLIP TO ABLE US CARRY ON WITH THE DELIVERING OF YOUR ATM VISA CARD.

SO YOU ARE KINDLY ADVISE TO SEND THE MONEY INTO THIS ACCOUNT AND SEND US THE PAYMENT SLIP

NAME OF THE BANK.... UNITED BANK FOR AFRICA SENEGAL
BANK ADDRESS....... Unité 8 N°561,Rond Point Case bi, Dakar Senegal
NAME OF THE ACCOUNT HOLDER....... Cedric Nicolas N.
ACCOUNT NUMBER........ 30450001XXXX
SWIFT CODE............UNAFSNDA
IBAN............ SN153
CODE GUICHET.......... 01304
CLE RIB.......... 17
Country:........ Senegal


NOTE THAT YOU CAN USE THE ATM VISA CARD AS FOLLOWS IN ANY ATM MACHINE IN YOUR COUNTRY.

• Real time banking transactions
• ATM Cash withdrawal
• Pos cash Advance
• Transfer from the Card to your local account
"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: 40730
Joined: Fri Apr 27, 2012 10:48 pm

interatmcardd@aol.com

Unread postby Big Al » Mon Apr 16, 2018 5:19 pm

INTERNATIONAL ATM CARD DEPARTMENT.
Address: Address: No. 22 Av.Dakar Senegal.
P. O. Box 28874 Dakar Senegal,
Tele No: +221-709-457-229
E-mail: (atmtransfer.remitance@gmail.com)
E-mail:(uba-remitance@outlook.com)
Contact Person: Dr. David Nelson
DATE: 16-04-2018


ATTENTION DEAR BENEFICIARY



DEAR BENEFICIARY WE WISH TO NOTIFY YOU THAT YOUR LAST MAIL TO OUR OFFICE SAID YOU WILL BE SENDING THE FEE TO THE ACCOUNT WE GAVE YOU ON SATURDAY SO THAT WE WILL CARRY ON WITH THE DELIVERING OF YOUR ATM VISA CARD,SO WE WISH TO KNOW IF YOU HAVE SEND FEE TO THE ACCOUNT PLEASE KINDLY LET US KNOW BY SENDING THE TRANSFER SLIP TO ABLE US CONFIRM THE PAYMENT.

NOTE THAT YOU CAN USE THE ATM VISA CARD AS FOLLOWS IN ANY ATM MACHINE IN YOUR COUNTRY.

• Real time banking transactions
• ATM Cash withdrawal
• Pos cash Advance
• Transfer from the Card to your local account
"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: 40730
Joined: Fri Apr 27, 2012 10:48 pm

revmartinsijeh@yahoo.in

Unread postby Big Al » Tue Apr 17, 2018 6:54 pm

Hello My Son

May God bless you always, i did not read from you to know how far you have gone , but the UBA bank told me that they have already given you their account details for the payment and since then that they never heard from you, please come back to me , i want to know why you are delaying in this transfer. do send the money today so that you will get your ATM CARD this week.

Thanks My Son

Rev Martins
"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: 40730
Joined: Fri Apr 27, 2012 10:48 pm

revmartinsijeh@yahoo.in

Unread postby Big Al » Tue Apr 17, 2018 6:57 pm

Hello

May God bless you always, i did not read from you to know how far you have gone , but the UBA bank told me that they have already given you their account details for the payment and since then that they never heard from you, please come back to me , i want to know why you are delaying in this transfer. do send the money today so that you will get your ATM CARD this week.

Thanks My Son

Rev Martins
"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: 40730
Joined: Fri Apr 27, 2012 10:48 pm

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