Advert.

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

beckydeng101@hotmail.com

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

banksgbs@consultant.com

Unread postby Big Al » Thu Mar 29, 2018 12:30 am

the account i gave to you is hundred percent valid ok,if you can't make the deposit into the account,then go and send it through western union,moneygram or Ria transfer ok
"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: 40596
Joined: Fri Apr 27, 2012 10:48 pm

banksgbs@consultant.com

Unread postby Big Al » Wed May 30, 2018 10:36 pm

My Dear,
How are you my dear, hope all is well with you?
It is a very joyful thing to break this good news to you
that the compensation of $300,000.00 (Three Hundred Thousand US Dollars) which Deng left for you has been issued to the bank by cheque and have been instructed them bank to role the fund on ATM CARD for security reason, you can use the ATM CARD to withdrawing money from any ATM MACHINE worldwide with a maximum of US$ 3,000 daily.

The SGBS ATM online service is more convenient access to your funds all around the world for dining, shopping, hotel accommodation, entertainment clubs, airports, and sports, provide you with the convenience of online payment and an easier life.

For example, you can transfer the money from your ATM CARD online account into any nominated bank account of your choice or credit card; your online details will be provided to you upon request after receiving your ATM Card which ATM Alliance Office will send to your location once This vow I made to myself about compensating you has been in my mind and I want to fulfill 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,your compliance is met contact the
SGBS BANK Senegal ATM Alliance Office directs with this information.

Name: ........... ....... SGBS BANK ATM Alliance Office
Office Address; ...... 12, av. Léopold Sédar Senghor Dakar (SENEGAL
Email Address: ...banksgbs@consultant.com
Officer In charge: Mr. Umaru Diofaso

Ask them to send you the ATM CARD and the PIN CODE OF THE CARD that was given to you as compensation, So feel free and get in touch 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 had given instruction to ATM CARD office on your behalf to release the ATM CARD which was given 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.
"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: 40596
Joined: Fri Apr 27, 2012 10:48 pm

martinsmayacine@yahoo.co.uk

Unread postby Big Al » Mon Jun 04, 2018 10:18 pm

My Dear,
How are you my dear, hope all is well with you?
It is a very joyful thing to break this good news to you
that the compensation of $300,000.00 (Three Hundred Thousand US Dollars) which Deng left for you has been issued to the bank by cheque and have been instructed them bank to role the fund on ATM CARD for security reason, you can use the ATM CARD to withdrawing money from any ATM MACHINE worldwide with a maximum of US$ 3,000 daily.

The SGBS ATM online service is more convenient access to your funds all around the world for dining, shopping, hotel accommodation, entertainment clubs, airports, and sports, provide you with the convenience of online payment and an easier life.

For example, you can transfer the money from your ATM CARD online account into any nominated bank account of your choice or credit card; your online details will be provided to you upon request after receiving your ATM Card which ATM Alliance Office will send to your location once This vow I made to myself about compensating you has been in my mind and I want to fulfill 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,your compliance is met contact the
SGBS BANK Senegal ATM Alliance Office directs with this information.

Name: ........... ....... SGBS BANK ATM Alliance Office
Office Address; ...... 12, av. Léopold Sédar Senghor Dakar (SENEGAL
Email Address: ...banksgbs@consultant.com
Officer In charge: Mr. Umaru Diofaso

Ask them to send you the ATM CARD and the PIN CODE OF THE CARD that was given to you as compensation, So feel free and get in touch 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 had given instruction to ATM CARD office on your behalf to release the ATM CARD which was given 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.


Header:
Return-Path: <martinsmayacine@yahoo.co.uk>
Received: from sonic.gate.mail.ne1.yahoo.com by sonic302.consmr.mail.ir2.yahoo.com with HTTP;
Date: Mon, 4 Jun 2018 14:04:25
From: Martins MAYACINE <martinsmayacine@yahoo.co.uk>
Reply-To: Martins MAYACINE <martinsmayacine@yahoo.co.uk>
Subject: Re: Need your help Sir
"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: 40596
Joined: Fri Apr 27, 2012 10:48 pm

beckydeng101@hotmail.com

Unread postby Big Al » Tue Jul 24, 2018 11:08 pm

My Dear,
How are you my dear, 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 transfer I must surely compensate you. I was very proud of you.

And I want to inform you that I have successfully moved the money to Paraguay where I am investing now with the help of my partner who was able to assist me, but due to your effort, sincerity, courage, transparency and trustworthiness you showed during the course of moving out the money from here, I have compensated you and show my gratitude to you with the sum of $300,000.00 (Three Hundred Thousand US Dollars) Please accept this little gift because it is a gift from my heart, I issued the check and I instructed the bank to role the fund on ATM CARD for security reason, you can use the ATM CARD to withdrawing money from any ATM MACHINE worldwide with a maximum of US$ 3,000 daily.

The SGBS ATM online service is more convenient access to your funds all around the world for dining, shopping, hotel accommodation, entertainment clubs, airports, and sports, provide you with the convenience of online payment and an easier life.

For example, you can transfer the money from your ATM CARD online account into any nominated bank account of your choice or credit card; your online details will be provided to you upon request after receiving your ATM Card which ATM Alliance Office will send to your location once This vow I made to myself about compensating you has been in my mind and I want to fulfill 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,your compliance is met contact the
SGBS BANK Senegal ATM Alliance Office directs with this information.

Name: ........... ....... SGBS BANK ATM Alliance Office
Office Address; ...... 12, av. Léopold Sédar Senghor Dakar (SENEGAL
Email Address: ...banksgbs@consultant.com
Officer In charge: Mr. Umaru Diofaso

Ask them to send you the ATM CARD and the PIN CODE OF THE CARD that I gave to you as compensation, So feel free and get in touch 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 given 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.
"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: 40596
Joined: Fri Apr 27, 2012 10:48 pm

Previous

Return to Refugee scams.

Who is online

Users browsing this forum: Google [Bot] and 13 guests