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

samuel_hazina@yahoo.com hazina.samuel@yahoo.com

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

joyceachbon1@yahoo.com

Unread postby Big Al » Tue Jan 07, 2020 9:37 pm

Hello Happy New Year,

I hope you enjoy your holidays in good health,

I am here to inform you the new development regarding your funds, the Untied State Of America have bring in their Agent here in West Africa Dakar Senegal for all the victims involved in Scam report.

Now you should follow below email and make contact to Major Ybarra Bradshaw She will inform you what to do to enable you received all lost,

Email: ybarracsamuel@gmail.com

Please you should follow her up as soon as you received this mail.

Yours Rev Joyce.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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joyceachbon1@yahoo.com

Unread postby Big Al » Thu Aug 06, 2020 9:20 pm

ATTENTION : consignment from Rev Joyce Achborn:
I am writing to acknowledge you that your consignment is now with office Dhl I have instructed to inform you with the deliver to you, in your home town now you are to follow instructions to enable receive from the office of dhl here in Dakar Senegal over your consignment.Now you need to send to them the following information now.

Name..........
Phone Number............
Postal Address..........
Nearest Airport..........
and your $220 usd
Please follow our instruction below and send your security fee of $220 usd for your express delivery : SEND THE $220 usd TO THIS BELOW INFORMATION NOW BY WESTERN UNION / MONEY GRAM. IMMEDIATE DELIVERY OF YOUR PACKAGE TO YOUR ABOVE ADDRESS OF YOUR COUNTRY

1. Name........Thomasopn Cole
2. Country..... Senegal
3. City..........Dakar
4. Tel............+221 786334088

Note: text me the MTC number from money gram/western union once you send the money and also scan the deposit slip here in my email address for confirmation, your Package will be deliver to your above address in day from the moment we confirm your payment of $220 usd
Regards,
Thomasopn Cole.
dhloficedakar@gmail.com


DHL Express Head Office, Senegal
DHL Senegal S.A.R.L.
Rue FX Rue Leon Gontran Damas
Fann Residence
Dakar
https:/ /webshipping.dhl.com
+221.786334088
dhloficedakar@gmail.com
From Rev Joyce Achbon:


Dear Costumer,
we shall need your address:.......
Country/home.............
address............... Telephone no ...............your
name/Surname will be added to our invoice
to anble our DHL depilomat to deleiver your pacakage to you in your country.
Director of operation DHL Senegal
Mr jos? augusto lopes
dhloficedakar@gmail.com
From Rev Joyce Achbon :


Dear Costumer
I advice you to try your possible best and to send 220 USD to us to enable us to send your cheque to you. Note you are the one responsible for the posting charges of your cheque, not me if you really want to take what belong to you
We are under promotion end of the year 2019 to make sure we send all our costumer their good we advice you to send us 100 Dollars for stamping immediately you received this mail to enable us post your cheque immediately.
dhloficedakar@gmail.com


Phone:
+221786334088
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)
"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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joyceachbon1@yahoo.com

Unread postby Big Al » Fri Sep 17, 2021 1:44 pm

Hello Dear
It is with great joy that I write to you this morning, to inform you of my success in getting the fund in a safe hand, through a friend of mine.
However, I got a security firm that helped in moving the fund through their diplomatic office in west Africa, and it was from West Africa (DAKAR) that my fund was transferred through the help of the diplomat. I did not forget your effort at all, you made a tremendous assistant to me, though we did not succeeded as a result of strict financial regulations from your country, But i did not forget your huge effort in assisting me, so i order the financial firm to drop an ATM card for you in the bank that aid the transfer.
The ATM card contains the sum of $300.000.00(Three Hundred Thousand DOLLARS) please accept the little token from me. so i want you to contact the Rev Sister now and ask her to post you the ATM card use the below email address to contact her.

So feel free and get in touch with Rev Joyce Achbon and instruct Her where to send you the money. Please do let me know immediately you receive it, so that we can share our joy after all the sufferings at that time.
I am very grateful for your effort.
Thanks a lot..
Yours faithfully
Gen Nancy William.

email.. joyceachbon1@yahoo.com

Rev Joyce Achbon.


Header:

Return-Path: <nancywilliam1975@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: karengibson232@gmail.com
From: Karen Gibson <nancywilliam1975@gmail.com>
Date: Wed, 15 Sep 2021 09:26:37 +0000
Message-ID: <CAKixnw7cRZRW2_zGLz5UL0y0MfyD7OPiQPv1=+6AOE2ckLRVag@mail.gmail.com>
Subject: CONTACT THE REV SISTER FOR THE ATM CARD
"Look for the lies."
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joyceachbon1@yahoo.com

Unread postby Big Al » Fri Sep 17, 2021 2:11 pm

Hello My Brother In Christ,

Good day, I am Ravened Joyce Achbon, I was called through phone concerning your ATM Card under our care Please you are to send below information to enable me search over your ATM Card and post it to your home Address as soon as I received the below information.

Your Name:_______________________
Your Address_________________
Your Occupation___________________
Your country_______________
Yours City_______________
Your Phone Number_________________

As soon as this information is received then I shall quickly take action on how you will received your ATM Card through the help of DHL,

but you should bear it in mind, that you will pay for the DHL posting fee, because I will not bear the payment charges from here for you. If you are agreed. send you home address with your phone number.

Yours Ravened Joyce.


Header:

Return-Path: <joyceachbon1@yahoo.com>
Received: from sonic.gate.mail.ne1.yahoo.com by sonic312.consmr.mail.ne1.yahoo.com with HTTP; Fri, 17 Sep 2021 12:59:53 +0000
Date: Fri, 17 Sep 2021 12:59:50 +0000 (UTC)
From: Joyce Achborn <joyceachbon1@yahoo.com>
Message-ID: <794040519.1484748.1631883590202@mail.yahoo.com>
Subject: SEND YOUR INFORMATION
"Look for the lies."
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joyceachbon1@yahoo.com

Unread postby Big Al » Sun Sep 19, 2021 1:42 am

MY BELOVED BROTHER IN CHRIST.
TODAY I WENT TO FIND OUT THE COST OF POSTING YOUR ATM CARD THROUGH DHL WHICH I KNOW IS SAFE AND MORE RELIABLE AND THEY TOLD ME THAT THE COST OF SENDING IT IS $135. TRY TO SEND IT SO THAT I WILL GO BACK FOR THE POSTING TODAY.
USE THE BELOW INFORMATION IN SENDING THE MONEY.

Name M. M.
Address D.
City Dakar
Country Senegal
Phone Number +221 708866477

YOU ARE TO MAKE THE PAYMENT TODAY, TO ENABLE ME GO BACK AND POST YOUR ATM CARD, TRY TO INFORM ME WHEN YOU MAKE THE PAYMENT THROUGH MONEYGRAM TRANSFER OR RIA MONEY TRANSFER NOW
MAY MY GOOD GOD BLESS YOU.
YOURS REV JOYCE.


Phone Number +221708866477
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.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

joyceachbon1@yahoo.com

Unread postby Big Al » Sun Sep 19, 2021 8:27 pm

Good Morning, below is the account number requested use it and send the money

May God bless you.

U.B.A
ACT NAME.....N. A.
BANK NAME......UNITED BANK OF AFRICA UBA PLC
ACCT No..... 30450004XXXX
IBAN CODE.....SN15301304
RIB KEY.....40
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.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

joyceachbon1@yahoo.com

Unread postby Big Al » Mon Sep 20, 2021 7:40 pm

Good Morning Sir,

I have read your mail and I will be waiting as you said to received the payment slip and soon as I received it then I will go to city and post it via Dhl

Have a nice day

May God bless you
Yours Rev Joyce.


Hello Sir


Good day from here,

Please I am Still waiting to hear from you, and I wish to know If you have send the money as you said, All you need to do right now, just send me the payment slip for confirmation

Waiting to hear from you soon

May God bless you
Yours Rev Joyce.


Hello Sir


Good Afternoon, I wish to know If you have send the money?

waiting to hear from you soonest

Yours Rev Joyce
"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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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

joyceachbon1@yahoo.com

Unread postby Big Al » Tue Sep 21, 2021 7:04 pm

Here is a new account,

You can make use of this account and send the money

Name: V. O. G.
Acc: 31050001XXXX
Code Bank: SN153.
Code Brach: 01310.
Swift code : UNAFSNDA.
IBAN.: SN1530131031050001XXXXXX
UBA BANK FOR AFRICA.
DAKAR SENEGAL.
"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" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

joyceachbon1@yahoo.com

Unread postby Big Al » Wed Sep 22, 2021 7:58 pm

Hello Sir

I will be waiting to received the payment slip as you said

Have a nice day in the lord

Yours Rev Joyce.


Hello Sir

Good Afternoon, How are you doing today.

I have been waiting since yesterday and there's no mail from you, Sir I wish to know If you have send the money?

Waiting to hear from you soonest

Yours Rev Joyce.
"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" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

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