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

vivian22@hotmail.com

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

Re: vivian22@hotmail.com

Unread postby SlapHappy » Wed Nov 13, 2019 6:41 pm

Marvin Mwaniki,

DUH! This is an anti-scam website. Everything posted here is a scam! Ignore the emails you received, okay?

Or better yet, post the emails here.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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SlapHappy
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Re: cbaogroupatt.banksene@cash4u.com

Unread postby Marvin Mwaniki » Wed Nov 13, 2019 6:46 pm

Hello I'd like to claim a bank draft herein left by Vivian for me of 300000$? My names are xxx xxxx phone no
XXXXXXXX
Marvin Mwaniki
New survivor
 
Posts: 3
Joined: Wed Nov 13, 2019 6:32 pm

Re: vivian22@hotmail.com

Unread postby Marvin Mwaniki » Wed Nov 13, 2019 6:47 pm

Is that you Vivian? I need to confirm of the bank draft you left behind?
Marvin Mwaniki
New survivor
 
Posts: 3
Joined: Wed Nov 13, 2019 6:32 pm

Re: vivian22@hotmail.com

Unread postby SlapHappy » Wed Nov 13, 2019 6:49 pm

:shock: Vivian is fake. The bank draft is fake. Please post the emails you received.
You are a dunce and are deactivated. :o :?
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 44079
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

ubabank.sn.consultant11@gmail.com

Unread postby Big Al » Mon Feb 10, 2020 11:27 pm

UNITED BANK OF AFRICA (UBA) DKR
Address : Dakar, Route des Almadies, Zone 12 lot D
Tel: (+221) 704862475

Fax :(+221) 33 8352140
website: ww w.ubagroup.com

UNITED BANK OF AFRICA-SENEGAL (UBA)

ATTN:

Be informed that we have a deposit of the total sum of $150,000 USD Credited in ATM Visa Card here in United Bank Of Africa Dakar Senegal,

but before we proceed in sending your ATM Visa Card through DHL Courier service. It is very important that you send all your information as requested below,

Full name .............................
Home address .....................
Office address .....................
Telephone number ..............
Country ................................
City .......................................
Zip Code......................

Once will receive this information's from you, will shall proceed in sending your ATM VISA CARD without any delay.

I SHALL WAIT FOR YOUR URGENT RESPONSE AS SOON AS POSSIBLE.


BEST REGARDS,
General manager : Mr. Alexandre TROTTER
Deputy General Manager : Mrs. Grace Anthony
United Bank of Africa,
ATM VISA CARD


Header:
Return-Path: <ubabank.sn.consultant11@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: UNITED BANK OF AFRICA SN <ubabank.sn.consultant11@gmail.com>
Date: Mon, 10 Feb 2020
Subject: UNITED BANK OF AFRICA (UBA) DKR
"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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