Advert.

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

mabelgarang@hotmail.com

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

mabelgarang@hotmail.com

Unread postby Wayne » Fri Sep 25, 2015 10:50 pm

missmabel
Female / Single
25 - / Vanuatu

Slogan
Special friend!
About Me
I am cool type , loving caring and emotionaly type of woman , full of respect and fast reasoning, makes people laugh alot and love to hang out with friends, i face my cariar and always pussue my goal to life. i loke cooking reading singing sometimes fell like dancing but i don't joke with my sleep.
Looking For
Some one whom is straigt forward, no lying , no cheating, no keeping late night , reasonable being, responsible and focus . heard working loving and caring type of person ok
Appearance
Hair Color Changes Frequently
Eye Color Brown
Eye Wear None
Body Type Athletic
Body Art Earrings
My Best Feature My Legs
Appearance Very Attractive
Height(cm) 169
Weight(kg) 49
Life Style
Drinking Little
Smoking Never
Relationship Status Single
Relocation Willing to relocate another country
Seeking For Friendship, Romance / Dating, Marriage
Background / Cultural Values
Education University
Languages English

Nice meeting you friend'' your loving page moved me and i was really foced in my heart to call on your attention.
if you feel the same way , kindly contact my private email address below for more introduction ok
/ mabelgarang@hotmail.com /

mabel.JPG
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
"Cruel and sarcastic" admin.
 
Posts: 40570
Joined: Mon Apr 16, 2012 5:13 pm

Re: mabelgarang@hotmail.com

Unread postby Big Al » Mon Oct 05, 2015 11:53 pm

ADDITIONS:
My dearest CLIPPED.
Thank you for the love you have shown me,though we haven't
met or seen each other before but i believe that nature has a way of
Bringing people together for a Particular Purpose. besides I am writing this
mail to you with tears and sorrow from my heart. With due respect , trust
and humanity, i appeal to you to exercise a little patience and read through
my letter i feel quite safe dealing with you in this important business
having gone through your remarkable page, honestly i am writing this email
to you with pains, tears and sorrow from my heart, i will really like to
have a good relationship with you and i have a special reason why i decided
to contact you due to the urgency of my situation because i am really not
comfortable where i am presently.

My name is Miss Mabel Garang, I am 24 years old girl from Liberia in West Africa .
still single and never married 5.8fit tall, the only daughter of Late Dr. Franck Col Garang.
my late father was only 53 years old.under the government of Charles Taylor.
my late father was a blessed government man in Liberia
He was a former member of the House of Representatives for
Grand Bassa County RL, Former Executive Director of the Liberia National
Reconciliation Resettlement Commission RL and also former Chief Auditor
Internal Revenue Division of the Ministry of Finance RL.


On one ugly evening luckily to me am not around some Rebels came to our house and
murdered my parents in cold blood. my mother died instantly and my father was rushed
taken to Firestone hospital in Margibi County, Liberia after some weeks later he died .
that was the tragic day of my life, i will never forget that very day because each time i
remember how my parents died it's makes me feel sad and making me to cry.
now i can't call any one my biological blood family.

After Some weeks ago before my father died on his sick bed when he was rushed to
Firestone Hospital my father told me that he has deposited the sum of
$4.5 million (four million five hundred thousand dollars )at one leading bank abroad
with my name called ROYAL BANK located in SCOTLAND.


Now my heart was moved to contact you because of the ugly treatment and evil
behavior that I'm receiving from my only Uncle. he planned to take away all
my late father's treasury and properties from me since the unexpected death
of my beloved parents. and He have being succeeded in taking some of them.

Mean while I wanted to escape to travel to Europe but he hide away my
international passport and other valuable traveling documents, Luckily he
did not discover where I kept my fathers File which contains important
documents . So I decided to traveled to Senegal thinking that i stay there
so can make my way in contacting the Royal Bank of Scotland not knowing that
i will find my self at the Refugee camp.

As the next of kin. I wish to contact you personally for a long term
relationship and investment assistance in your Country, and by
keeping every thing secret to me as my father warned me before
his sudden death, against his duty in government of my country Liberia,
that i should not allow any other person to know about this money. please
if you can keep the secrete to me until this money is transferred into your
private account i will be pleased.

However, I shall forward to you the bank address and their phone number on
confirmation of your acceptance to assist me for the transfer of the fund
into your position, As you will help me to invest it in your country and i
will like to complete my studies too, as i was at my first year in the
university of Liberian studding political science which was located at
Monrovia before my father died. It is my intention to compensate you with
20% of the total money for your services rendered and the balance shall be
my investment capital.

This is the reason why I decided to contact you my dear.
Please i will be glad if all communications should be through this
email address only for confidential purposes, As soon as I receive your
positive response showing your interest I will put things into action
immediately, In the light of the above, I shall appreciate an urgent message
indicating your ability and willingness to handle this transaction
sincerely.
i beg you not to disclose it to any body until the fund has been
transferred to you, this is all i have got to move forward in life please
dear i want to go back to my studies because i was only in my first year in
school before this incidence happened to me. please my heart sees you
being my sole helper, don't turn your back on me please i want to leave a
happy life again,am dying here'' hope to hear from you.
Yours Sincerely.
Miss Mabel'''' '


HEADER:
Received: from COL130-W7 ([65.55.34.137]) by COL004-OMC3S2.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008);
Mon, 28 Sep 2015 04:02:52 -0700
X-TMN: [nLG/yunPQW8qQ3M74TS4d8w0ur4F+YoJ]
X-Originating-Email: [mabelgarang@hotmail.com]
Message-ID: <COL130-W73548643E99DC54CD3C59B44F0@phx.gbl>
Return-Path: mabelgarang@hotmail.com
Content-Type: multipart/mixed;
boundary="_7e15eeae-da15-4bc5-b1b9-a67ff4f4e129_"
From: Mabel Garang <mabelgarang@hotmail.com>
To: CLIPPED>
Subject: Hello dear'' i seek your kind Heart towards helping my life


CONTACT MY BANKER
My dearest love, CLIPPED''
thank you so much for accepting to assist me for this transfer.
you have restore joy and happiness in my heart hearing this confidence words from you.
Besides i will like you to use the bank email which i will send to you
below now to send email to the bank where my late father fund is being
deposited,
i believe that the bank will be waiting to hear from you being my trusted
partner , because i have told the bank about you as my partner ,letting the
bank knows my plans and actions towards withdrawing the fund which belongs
to me into your private account as i being the next of kin to my late
father. but please i begged you in the name of God do keep this discussion
and our plans to our selves and nobody else until everything is done
successfully. because this world is a wicked world.

the most painful part is that the Refugee camp Authorities refuses to allow us
to have a mobile phone on our own in the camp , if ask why? they will say due
to our refugee status and for security reason and it's an unlawful for us to
have a mobile phone .
my dear but i can give you the number of the a Rev Pastor Johnson Baingo
he is a very good Rev father at the camp you can reach me with his mobile number
( +221778782710) so that we can get to know our selves better. When you
call, please tell him that you will like to speak to Miss Mabel Garang, from
female hostel room 2, I believe that the Reverend will send someone to call
on me.


The contact information's of the Bank is as follows,

Bellow is the Bank Name And Address
ROYAL BANK OF SCOTLAND PL C,
No 36 St. Andrew Square Edinburgh EH2 2YE, United Kingdom.

Telephone; +447131861493
Fax: +440313971922
Foreign Transfer Director
Contact Office : Philip Hampton.

E-mail: rboscotlandetransfer@hotmail.com
E-mail: rbswirelesstransfer@yandex.com

Name of my Father, Dr. Col.Franck Garang,
Next of kin, Mabel Garang
Amount 4.5 M US Dollars.
Account Number: 020709215301.

CONTACT THE BANK AND PLEASE VERIFY FROM THEM NOW.

My dear below here is a sample on how you can send mail to the bank ,
so i have write it for you so that you can complete it and send it to the
bank .
...........................................................................................

Bellow is The Bank Contact Address
Contact Person, Philip Hampton . Director Foreign Operations


Dear Mr Philip Hampton.,
I write to you about an inquiry in Mabel Garang.
She wants to transfer the fund deposited by her late father Dr. Col.Franck Garang,
from republic of Liberia, which miss Mabel Garang stands as
the next of kin.
Both parents are dead and Mabel Garang is the only child. I am the foreign
Partner of Miss Mabel Garang from Liberia.
Her father Dr. Col.Franck Garang, has an account with your Bank.

She asked me to stand for her in this transfer of the fund to my bank
account in my country . So, how are we going to do?
I hope that you can give me an answer as soon as possible.
Thanks for your assistance.

Yours sincerely.


Please contact the Bank, and tell them that you are contacting them unbehalf
of the fund of late Dr. Col.Franck Garang, from Liberia with and you
are representing me as my foreign partner as well as the next of kin to the
fund, and ask them the possibility of transferring this fund to your
position in your country. Please you can send mail now to the bank so that
by tomorrow you can be expecting a reply from them as i have already sent
an email now to the bank informing them that you will stand on my behalf to
make the transfer pending my arrival to meet with you immediately after the
transfer. Please do your best to make sure that you make contact with the
bank, i will advice you to send mails to them for them to know our
seriousness, whatever they reply, get back to me so that i will be knowing
what is happening. My prayer is God will surely see us through.
i will be happy to come immediately and be with you as soon as
this transfer is done so that we can live together and be happy also.
Expecting to hear from you the response from the bank soon. Please take good
care, and put me in your daily prayers.

God bless you.


HEADER:
Received: from COL130-W38 ([65.55.34.137]) by COL004-OMC3S6.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008);
Tue, 29 Sep 2015 02:08:00 -0700
X-TMN: [r2x8Q05cvF/IimbBOAW13M0nKvi0Bl/O]
X-Originating-Email: [mabelgarang@hotmail.com]
Message-ID: <COL130-W3880A09BDD01CEDA76222AB44E0@phx.gbl>
Return-Path: mabelgarang@hotmail.com
Content-Type: multipart/alternative;
boundary="_8a5caad4-ed71-4fd1-8c6e-7331169a98a1_"
From: Mabel Garang <mabelgarang@hotmail.com>
To: CLIPPED>
Subject: ALRIGHT DEAR 'KINDLY CONTACT THE BANK AND PLEASE VERIFY FROM THEM
NOW.


CONTACT MY LAWYER
My Dear Love, CLIPPED .
It wasn't easy to get a lawyer, but my greatest happiness is that I and our Rev. Father have finally found one senior lawyer who has promise to be of assistance in getting those three (2) documents Power of Attorney, Affidavit of Oath that which we needed the help of a lawyer to avoid complications.

My love you have tried also, but you need to add effort because this is the only means we can have
this documents completed, if you keep on with your focus and effort, i am sure very soon all will be fine. I am really counting on you and will plead with you not to disappoint me.Once again lawyers in Senegal are so scares, getting this lawyer was not easy so what ever he requested, kindly do it as i have no means of money, believe me whatever you spend will be paid back to you, i assure you this with an oath of vow. He is among the best lawyer, so we stand a better chance of getting this transfer complete with his involvement as our lawyer. This is the lawyer information, please contact him immediately as it will help fasting the process of the documents needed by the bank.

Idrissa Musa , LAW-FIRM DU DAKAR.
Idrissa Musa, CHAMBER SOLICITORS AND ADVOCATES DAKAR REGION.

Name : Idrissa Musa.

E-MAIL: barrmusaiddrissa@hotmail.com

PHONE : +221772202573

SENEGAL- WEST AFRICA.


From your lonely,Mabel Garang

********************************************************************************

HONEY PLEASE COMPETE THIS MAIL AND SEND TO THE LAWYER.‏

Dearest love ,
I write you here how you can write the lawyer soon . I am very much happy that the bank replies you.
So send mails to the lawyer as i write you now.
............................................................

Idrissa Musa , LAW-FIRM DU DAKAR.
Idrissa Musa, CHAMBER SOLICITORS AND ADVOCATES DAKAR REGION.

Name : Idrissa Musa.

PHONE : +221772202573

SENEGAL- WEST AFRICA.
E-MAIL: ( barrmusaiddrissa@hotmail.com)

My name is ............... Partner of Miss Mabel Garang

I am asking for your assistance in helping me and miss Mabel to obtain the documents from the Federal High Court of Senegal the Power of Attorney required by the bank in London to administer her financial affairs and make transfer to my account on her behalf .

Please i wish to hear from you as soon possible.

I thank you for your attending to this matter on our behalf.

Yours faithfully,
.....................

phone: ......

Your country:......

Your Age:..........



HEADER:
Received: from COL130-W33 ([65.55.34.135]) by COL004-OMC3S8.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008);
Thu, 1 Oct 2015 08:44:10 -0700
X-TMN: [FQv4oB0eOGIZn4Q2auVMHslOw8/wvBJq]
X-Originating-Email: [mabelgarang@hotmail.com]
Message-ID: <COL130-W338C845ED18293D3B923DFB44C0@phx.gbl>
Return-Path: mabelgarang@hotmail.com
Content-Type: multipart/alternative;
boundary="_c0044b97-cf65-4313-a594-c0e7a8d83b0e_"
From: Mabel Garang <mabelgarang@hotmail.com>


LAWYER REQUEST FOR MONEY
BARRISTER IDRISSA MUSA Chambers & Associate
SOLICITORS & ADVOCATES
ADDRESS: 511 AVENUE
P.O.Box MB 142 Dakar, Senegal.a
TEL phone: +221772202573
FAX: +221772202573
Email: barrmusaiddrissa@hotmail.com

Attention : Mr.CLIPPED,
Your email was acknowledged.Meanwhile,I read your email careful,therein well understood with all your information's as it's will appear in the power of attorney and affidavit of oath.those documents will enable you stand on behalf of Miss Mabel Garang to transfer her fund from the bank to your account in your country.

Therefore in regards of the above and from my findings from the high court here this afternoon,it will cost the sum of ($200 dollar) for the authentication of the power of attorney.($220 dollar) for the swearing of the affidavit of oath at the federal high court here before it becomes valid.($120 dollar) for notary stamping at the notary office here.my legal processing fee of ($200 dollar)total now will be ($740 dollars) only to get everything done immediately.

I advice you to send the money for your documents as soon as possible and below here is the information of my secretary you are going to use to send the money through western union money transfer or money gram
Name :Mr: Frank
Second name: Edwin
Phone:+221772202573.
ADDRESS: 511 AVENUE
P.O.Box MB 142 Dakar, Senegal.a

As soon as my secretary receives the money,i shall start the documents which will be ready in two working days.you are to send the money today or tomorrow if possible through western union or money gram with my secretary name.immediately you send the money send the payment information's and give me a call +221772202573.

My priority is to make sure that my clients are full satisfied with my services.

I HOPE MY MAIL IS BEEN UNDERSTOOD,
THANKS FOR YOUR COOPERATION
IDRISSA MUSA ,ESQ
BARRISTER & SOLICITOR


HEADER:
Received: from COL130-W84 ([65.55.34.137]) by COL004-OMC3S6.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008);
Sat, 3 Oct 2015 02:06:31 -0700
X-TMN: [KHkif4pHXt7N/So3+TY0cam8sIIHZhTg]
X-Originating-Email: [barrmusaiddrissa@hotmail.com]
Message-ID: <COL130-W84E4467DC572ADA952B141D54A0@phx.gbl>
Return-Path: barrmusaiddrissa@hotmail.com
Content-Type: multipart/mixed;
boundary="_bd59730f-32a2-4c5d-83f6-44934b8d365a_"
From: BARRMUSA IDDRISSA <barrmusaiddrissa@hotmail.com>


BANK ACCOUNT USED BY THE SCAMMER
BARRISTER IDRISSA MUSA Chambers & Associate
SOLICITORS & ADVOCATES
ADDRESS: 511 AVENUE
P.O.Box MB 142 Dakar, Senegal.a
TEL: +221772202573
FAX: +221772202573
ATTENTION

MR. CLIPPED

WITH REGARDS TO YOUR MAIL DATED 04/10/2015 WHICH I BARR IDRISSA MUSA WILL WANT YOU TO SEND THE MONEY THROUGH MY SECRETARY ACCOUNT AND BELOW HERE IS THE ACCOUNT INFORMATION BUT DON'T FORGET TO FORWARD THE PAYMENT SLIP TO ME IMMEDIATELY YOU SEND THE MONEY TO TO THIS ACCOUNT SO THAT I WILL INFORM HER TO WITHDRAW THE MONEY AS SOON AS POSSIBLE TO ENABLE ME START THE DOCUMENTS IMMEDIATELY WHICH YOUR DOCUMENTS WILL BE READY IN TWO WORKING DAYS.

HERE IS THE ACCOUNT INFORMATION YOU WILL NEED TO SEND THE MONEY TO ME IMMEDIATELY

1. BANK NAME.... BANK OF AFRICA SENEGAL

2. ACCOUNT NAME.. KAMARA ISATU

3. ACCOUNT NUMBER....005002120004

4. SWIFT CODE... AFRISNDAXXX

5. BANK CODE... SN100

6. CODE GUICHET..01022

7. CLE RIB....22

8. IBAN... SN08 SN10 0010 2200 5002 1200 0422

I HOPE MY MAIL IS BEEN UNDERSTOOD,
THANKS FOR YOUR COOPERATION
IDRISSA MUSA ,ESQ


HEADER:
Received: from COL130-W93 ([65.55.34.135]) by COL004-OMC3S7.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008);
Sun, 4 Oct 2015 22:09:43 -0700
X-TMN: [QDh0uUO0HjXkjlQqAAqOMNVr4jMTC92m]
X-Originating-Email: [barrmusaiddrissa@hotmail.com]
Message-ID: <COL130-W932CF200764F0F1657005AD5480@phx.gbl>
Return-Path: barrmusaiddrissa@hotmail.com
Content-Type: multipart/alternative;
boundary="_192d70d3-657d-44db-994e-c32b678de795_"
From: BARRMUSA IDDRISSA <barrmusaiddrissa@hotmail.com>


PICS AND DOCS:

Image

Image

Image

Image

Image

PHONE NUMBERS:
+221778782710
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)

+447031810536
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Ltd

+447031864165
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Ltd

+447131861493
Note: This telephone number is most likely a Guernsey number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.

+447031858721
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Ltd

FAX: +440313971922
Note: This telephone number is most likely a Guernsey number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.
"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: 40111
Joined: Fri Apr 27, 2012 10:48 pm

Re: mabelgarang@hotmail.com

Unread postby Big Al » Wed Oct 07, 2015 11:09 pm

Bank Account used by the Scammer:
BARRISTER IDRISSA MUSA Chambers & Associate
SOLICITORS & ADVOCATES
ADDRESS: 511 AVENUE
P.O.Box MB 142 Dakar, Senegal.a
TEL: +221772202573
FAX: +221772202573
ATTENTION

MR. CLIPPED

SEQUEL TO YOUR MAIL WHICH I BARR IDRISSA MUSA WISH TO LET YOU KNOW THAT I WAS SO SUPRISED TO HEAR FROM YOU THAT MY SECRETARY ACCOUNT IS NOT GOOD BECAUSE THIS IS NOT THE FIRST I MADE TRANSACTION WITH THIS ACCOUNT BUT SINCE YOU INSISTED THAT I SHOULD GIVE YOU ANOTHER ACCOUNT WHICH BELOW HERE IS MY FRIEND ACCOUNT YOU ARE GOING TO USE TO SEND THE MONEY TO ME SO THAT I WILL START THE DOCUMENTS IMMEDIATELY AND PLEASE TRY TO FORWARD THE PAYMENT SLIP TO ME AND ALSO CALL ME AS SOON AS YOU MAKE THE PAYMENT .

THIS IS THE ACCOUNT INFORMATION OF MY FRIEND YOU WILL NEED TO SEND THE MONEY TO ME IMMEDIATELY

BANK OF AFRICA ADDRESS ____:IMMEUBLE
ELLAN ZONE 12 ROVTE DES ALMADIES
DAKAR SENEGAL.

Bank Name ___: BANK OF AFRICA - SENEGAL
Account Name ___: GASSAMA OMAR
Account No _____: 02729650003
Bank Swift______ : AFRISNDAXXX
Bank Code _____: SN100 Code
Guichet ___ : 01004
Cle RIB________ : 40
IBAN _____: SN08 SN10 0010 0400 2729 6500 0340

I HOPE MY MAIL IS BEEN UNDERSTOOD,
THANKS FOR YOUR COOPERATION
IDRISSA MUSA ,ESQ


HEADER:
dmarc=pass (p=NONE dis=NONE) header.from=hotmail.com
Received: from COL130-W81 ([65.55.34.137]) by COL004-OMC3S3.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008);
Wed, 7 Oct 2015 06:52:02 -0700
X-TMN: [5KL7mE2OO7QEeWd9dfNUAK6p7HneKnzb]
X-Originating-Email: [barrmusaiddrissa@hotmail.com]
Message-ID: <COL130-W819B8FB85FF8486C8E61E7D5360@phx.gbl>
Return-Path: barrmusaiddrissa@hotmail.com
Content-Type: multipart/alternative;
boundary="_03029fcf-f89f-4313-a8b8-c09c51be73aa_"
From: BARRMUSA IDDRISSA <barrmusaiddrissa@hotmail.com>
To: CLIPPED>
Subject: BARRISTER IDRISSA MUSA Chambers & Associate
"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: 40111
Joined: Fri Apr 27, 2012 10:48 pm

Re: mabelgarang@hotmail.com

Unread postby Big Al » Sun Nov 08, 2015 12:32 am

Mabel got out of the Camp:
My Dear friend CLIPPED,

I hope my email finds you well, really it's has not been long we stopped communication but i have been praying and asking the almighty God to keep my dream forward so that i can be able to surprise you because you tried to shown me care and concern but you did not believe me as i was in need of your assistance.

I unable to released the transaction with you based on the developments then, but I thank the mighty God that all is well now. I am very happy to let you know that the bank has release my late father fund to me through the assistance of a new partner from Ireland, he is a kind-heated man who is now my co-investor and Husband.

I wish to let you know that i am in Ireland with my husband and we left in Senegal a satisfy Irish bank draft of two
hundred and fifty thousand euros(€ 250,000.00) for you as a make of reward for the fact that you did not take advantage of me over my inheritance as i reviewed every thing about me to you when i was in terrible situation in Senegal.

I have instructed Rev in change now, Baingo Johnson a priest in charge of Church in the refugee Center in Dakar Senegal to send you the cheque. Feel free to contact him and send to him your current residential or office postal address where he will post your cheque for your collection.

Rev. Baingo Johnson.
Address: Rue 1000 Dakar Senegal.
Tel.: +221768836807
Email:[ revfrjohnsonbaingo1@hotmail.com ]
I feel this is the only way I could say thank you.
Stay Bless and good bye.
Mrs. Mabel Garang


PHONE:
+221768836807
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)
"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: 40111
Joined: Fri Apr 27, 2012 10:48 pm

rbs_international@financier.com

Unread postby Big Al » Thu Dec 03, 2015 3:39 am

Recovery Scam:
Most of the phone numbers match so I'm putting this here:

Attention.MR

You have today receive this e-mail as a notification in respect to your request for the transfer of the deposited fund of, Dr. Duga Garba , ($3.5 Million) with account number AC/BRSS/020709215301-SN, willed to Miss. Susan Duga Garba, presently living in Dakar-Senegal. I have been instructed by the Foreign Transfer Director of, (ROYAL BANK OF SCOTLAND) To write you in respect to the e-mail which we have received. Note that a notification letter has been send by Miss. Susan Duga Garba, that she wishes you to act as the next trustee/representative for the claim of her late father's deposit with this bank. You are subjected to present the following documents via e-mail attachment nor fax for the contents to be viewed properly.

1. A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. Note: This Power of attorney must be prepared and endorsed by a Senegalese resident lawyer (since the money is originated from Africa and the Girl is Currently residing in Senegal).

2. The Death Certificate of late (Her deceased father) confirming the death.

3. A copy of Deposit Certificate of the account issued to Dr. Duga Garba by our bank.
Note that the above are compulsory, and are needed to protect our interest, yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund will be made within 48hours at reception of these documents.
Also you have to send your account information which will facilitate this fund as soon as these documents are being provided. There fore You have to hurry up to present these documents to our bank to enable us wire the fund into your account. We promise to give our customers the best of our services. Should you have any question(s),please contact foreign transfer officer.
Yours Faithfully
Mr. Philip Hampton.
(Foreign/Wire transfer officer)
RBSINT. NO 36 St. Andrew Square Edinburgh EH2 2YE, UK.
PHONE +447980819621 -+447031861493 -+447031864165
C.C. Central Bank of U.k.


PHONE:
+447980819621
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Orange
"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: 40111
Joined: Fri Apr 27, 2012 10:48 pm

mabelgarang@hotmail.com

Unread postby Big Al » Mon Sep 11, 2017 10:22 pm

Dear Beloved,
I was contacted by the BANK where your cheque is now and the bank manager told me that Rev Johnson brought the check to them and the bank has confirmed that the cheque was about to expire as you have not been able to claim it, I have finish my discussion with the bank manager and he assured me that they have already converted the money in the cheque to ATM Visa card .
You are advised to confirm your personal information with them to enable them commence with the posting delivery of your International ATM visa card to you over there in your country and below here are the information/details the needed from you , Please contact the bank immediately to avoid delaying your fund or the fund been diverted to the Government account .

Kindly send the below information to them without delay:

Full Names:........................
Address:...............................
Sex:.................................
Age...............................
Marital status:..............
Occupation.........................
Direct Phone number:.....................
Resident City:......................
Country:.................................
Copy of your ID or Drivers licence ...........................

However, kindly contact the below bank through their email address here,

UNITED BANK OF AFRICA ( UBA ) DAKAR, SENEGAL
1, Place de l'Indépendance, BP 129 Dakar, République du Senegal

Mr. Babacar Ndoye
(Transfer manager)

Télephone .: +221773455839

Email: uba_customer.service@africamail.com

Always keep me informed on every discussion you have with them so that I will know when you receive your money .
God bless you
Yours Faithfully,
Mrs . Mabel Garang


+221773455839
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.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 40111
Joined: Fri Apr 27, 2012 10:48 pm

mabelgarang@hotmail.com

Unread postby Big Al » Tue Feb 19, 2019 11:34 pm

Hello my beloved

This is to let you know that i have waited for you to get back to me for the bank fund which i left for you but i couldn't hear from you again,after much thought,i decided to deposit the ATM with Apex Courier Delivery Company here in Dakar Senegal for safety through the help of Rev Johnson Baingo .

In this regard,i will advise you to contact the Apex Courier Delivery Company as soon as possible to know when they will deliver your package to you before the expiration date.

For your information, i have paid for the delivery charges for your fund but they will only demand the sum of ( $152 ) one hundred and seventy two dollars for security and demurrage fees which you will send to the courier & security company to deliver your ATM direct to your postal address in your country.
Again, do not be deceived by anybody to pay more than $152, i would have paid for you but the security department warns that i should not pay for security reasons,they really need to hear from you and demands that the payment comes direct from your destination to avoid some unwarranted mistakes.
Therefore you need to contact the courier & security company immediately and pay for the charges which will not exceed the sum of $152


Below are the contact information of the delivery company:

Apex Courier Delivery Company Senegal.

E-mail: (apexdelivery.company@aol.com )

Registration Number: wwdsc/xxx/200/2018
Reference Number:apex/wwdsc/0000789
Code Number:xxxdcsc/5876

Finally, make sure that you reconfirm your postal address and direct telephone number to them again to avoid any mistake on the delivery and let me repeat again,try to write them through their email as soon as you receive this mail to avoid any further delay and remember to pay them their security keeping fee of $152 for their immediate action.
You should also let me know through email as soon as you receive your ATM.

Note. Apex courier delivery company do not know the contents of the parcel.I registered it as my photographs (pictures) being sent to a Friend overseas.
They do not know that it contains a bank ATM card of such a huge amount of money.
This is to avoid them tampering with the package,do not let them know the content,i am waiting to hear the good news from you. once again don't pay more then $152 to them if any one demand more then that from you just let me know, that is all you have to do now to get all your money. am not around in Senegal now, but let me know if you get your fund. hope we keep in touch by mail again

May God bless you so abundantly,

this is there contact number

Tel +221 705199520

Yours Mabel Garang


Phone:
+221705199520
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Expresso Sénégal (Sudatel)
*) Number portability has not been taken into 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: 40111
Joined: Fri Apr 27, 2012 10:48 pm

mabelgarang@hotmail.com

Unread postby Big Al » Mon Sep 30, 2019 9:41 pm

Hello,

Greetings how are you with your family? I hope fine. I'm happy to inform you that the money have been transfer to western union This is to inform you that the € 250,000.00 (Two Hundred and Fifty Thousand Euros) is with the western union money transfer to be transferred/send to you . They told me that they will be sending the sum of $5,000.00 U.S Dollars to you everyday until the total sum is completely sent to you, that is my agreements with them.

Kindly contact the western union office through this email address: westernunionsenegal@email.com

When contacting them just send your information to them like;

your full name
country
phone number
occupation

to them plus this code which they gave to me as a referral code: AWGLM2074


I'm in a hurry writing this message to you because I and my partner is traveling on a business trip so I will not be reachable for sometime. I want to share my joy with you though I didn't let my partner know about the money I gave to you, email me when you get all the €250,000.00 then I will respond back to you when I have time to do so. Have a blessed day ahead

Yours Always,
Mabel Garang
"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: 40111
Joined: Fri Apr 27, 2012 10:48 pm


Return to Refugee scams.

Who is online

Users browsing this forum: Google [Bot] and 6 guests