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

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Unread postby Big Al » Sat Nov 19, 2016 2:35 am

Welcome To The Apex Courie Company Speedily Deliver Service In Dakar Senegal

Sir,

I the manager of the apex company wish to writing these message to you as a serious warning given to you because of the way you use to embarrassing and rude our company for playing and joking which we have been warn you several occasion but you could not understand.

Note these bank information bellow will be the last bank contact inffor which we will given to you again because we have been ask you that if you do not have the money at cash hand now and try to let us know know so that you can guarrantee us the date which you will send the money and you could not say anything which i called you on phone and you says that the money is not at cash hand now but your mail refering that you with the money and you need our bank account bywhich we have given to you none less 4 difference bank account which you ended nothing for remmit the payment.

ACCOUNT HOLDER....... ... OSCAR ROSLAN

NAME OF THE BANK..... .... BANK OF AFRICA SENEGAL

BANK ADDRESS.............. COMPTABILITE SENEGAL

ACCOUNT NUMBER............ 03747140004

BANK CODE..................... SN100

CODE AGC..................... 01011

RIB..................... 65

SWIFT CODE..................AFRISNDAXXX

IBAN.................... SN08 SN10 0010 1100 3747 1400 0465

Immediately the money have deposited to these account and try to send to me the payment slip immediately.

We are wait for your fastest action towards your seriousness cooperation for these package to make the payment and scan the payment slip to us.

Yours Sincerely
Manager Mr Godwill
The Apex Courie Company Speedily Deliver Service
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Unread postby Big Al » Sat Nov 19, 2016 10:29 pm

Welcome To The Apex Courie Company Speedily Deliver Service In Dakar Senegal

Sir,

Be informed that we still expecting your mail to send the money today according to your promise and scan the payment slip to me immediately

Immediately the money have deposited to these account and try to send to me the payment slip immediately.


We are wait for your fastest action towards your seriousness cooperation for these package to make the payment and scan the payment slip to us.

Yours Sincerely
Manager Mr Godwill
The Apex Courie Company Speedily Deliver Service
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Unread postby Big Al » Sun Nov 20, 2016 5:44 pm

Apex Company Courie Speed ​​Servicio de EntregaWelcome To The Apex Company Courie Speed Delivery Service
Sir,
Be and know that we do not accepted these package to our company for you to contact us and playing with joking with you?We do not responding back to you for you to swirdle and cheating for playing and embarrassement us because we have made you to be know that before we accepted these package to our desk through the raputation to your clients and we have definitely proved and sincerity our proccedure to lifted these package to your door-post so that you will not losse it but you definitely delaying us to make the payment of those documents from the office to commisionary finance.

Note we have definitely writing a numbers of message to you likewise we hereby to playing and joking with our office while made be and know that we can never torelating much for these package for you to send these cost of obtainable of these package to your destination.

Hope my message have made you clear that we can never be welcome more of contacting us with joking and unseriousness like we are hereby to cheating and scammers us here and if you do not be interested on these package and you can tell us plain so that that we can cancel these the files of these package.

For you to respond us back to these message and is made you up to send the cost of these fee to enable us move ahead to deliver these package to your destination.

Thanks for your understanding and expecting your mail immediately read these message and send the money immediately.

Yours Sincerely
Manager Mr Godwill
Apex Company Courie Speed Delivery Service
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Unread postby Big Al » Wed Dec 07, 2016 12:50 am

Welcome To The Apex Company Speedily Courie Service In Dakar Senegal
Sir;
This is to bring to your notice that i have confirmed with the WESTERN UNION MONEY TRANSFER AGENT HERE IN DAKAR SENEGAL to transfer your PACKAGE directed in cash credited to file KTU/ 9023118408/03 to you by your former partner before she left here,

My Dear i have done my best to make sure that i secure the PACKAGE for you but right now is under the care of Western Union Dakar Senegal Head Office,So right now they have agreed to transfer it to you through Western Union Money Transfer,I have done this with the Help of the issuing bank and foreign transfer policy of Senegal.
The money could not be sent to you due to allocated security code.The BANK OF SENEGAL has approval to send the cash through western union Money Transfer. Therefore, you have to follow all the Instructions on this for the successful wire shipping.
I was unable to complete this as a result of non-availability of your information's at hand.So you are required to send your Full information's to the Western Union Agency here to effect this post.
FULL NAME..............
FULL CONTACT ADDRESS..........
MOBILE PHONE:............

In order to resolve this problem,ensure that you send an E-mail with your information above to the Western Union Solicitors Fund Verification Department with the following e-mail Address. (
Western-moneytransfer@hotmail.com)
Contact the Western Union Today with the above email address. As soon as this mention information's is received by the WESTERN UNION AGENT, the Money shall be sent to you via Western Union or from The Western Union Transferring Bank.
May the good Lord bless you in Jesus name.

Yours Sincerely
manager Mr Godwin
Apex Company Courie Delivering Service
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Unread postby Big Al » Fri Jun 02, 2017 10:46 pm

DATE.01/06/2017
Welcome To The Apex Company Courie Service Worldwide Of Senegal Plc

For Your Kindle Attentions
Sir,
How are you doing today?Hope fine with you and your family over there, You might think that we have forgotten you, Though its indeed quit a long time on these transaction of these package to you, On our singular sitting meetings concerning the solution of these package and decide that we will send back these package to the bank of senegal where these CHECK where issued in your name, I generally director of apex company here so much delighted and privileged to contact you again after couple of time now you have silents to us. It takes fate, courage and God's fearing to remember old friends towards they packages that deposited to our service and at the same time, to show gratification to them despite circumstances,doubting and afraid that made things not worked out as we projected then.

NOTE
I take this liberty to inform you that these package which your pursuing has finally worked out by God's infinity mercy through they orginated bank (UBA)and I decided to contact you just to let you know that I have conscience as a human being. Due to your tremendous contribution to make things workout in retrospect.


These your cheque that you left to our office since which we holding a serious meeting with the UBA BANKERS both co-workers to confirmed that the cheque was about to expire as you have not been able to claim it, we have finish my discussion with the bank management and he assured me that they are ready to issue you a INTERNATIONAL Visa Card through their Visa card payment center for you to be making withdrawals of your funds in your country or in any ATM Machine World wide.

You are advised to confirm your personal information to them to enable them commence with the issuing of the Visa Card to you without delay and do not hesitate to contact the ATM official bank through they address to issue the ATM card with daily limit if $3,000 to avoid delaying your fund or the fund been diverting 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:....................
Resident State:...................
Country:...................... ....
E-mail Address:...................

However, kindly contact the below person who is in position to issue and release your visa card to you.

ON BEHALF OFUnited Bank for Africa(UBA) BANK DAKAR SENEGAL / IMF
ATM International Credit Settlement
Directorate of International Payment
Chief secretary Remittance Officer,
Contact Person : Dr.Morris Sow
In Respect of the (UBA) BANK.
Director Visa Card payment Department
Email : ubabanktransferservice1@gmail.com
Tele : +221 777449996

Always keep me informed on every discussion you have with them so that I will know when you receive your ATM card .

May God almighty guide and protect you and your family.

Regard
Manager To Apex Company
Mr Godwin


Phone:
+221777449996
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."
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Big Al
"Little pee nut" admin.
 
Posts: 53071
Joined: Fri Apr 27, 2012 10:48 pm

apexcompanyspeeddeliverservice@gmail.com

Unread postby Big Al » Sat Jun 03, 2017 11:33 pm

DATE.03/06/2017
Welcome To The Apex Company Courie Service Worldwide Of Senegal Plc

For Your Kindle Attentions
Sir,
Be informing that these uba bank have accepted these check from our office and converted it into credit card so that it can be easily for them to transfer it to your door-post and also more feeble for you to have it because they made agreement that these international remmittance atm card can not last at they office longer otherwise the government will claim it.
Note
Nothing else concerning us any more on that ATM CARD and try to contacted BANK NOW with all your contact informations and try to be seriousness on the bank service because now your dealing with bank and seems your working with the bank and you should be fast to they attention so that they would respect you to commence they transfer in any channel deem you needed it.

May God almighty guide and protect you and your family and wish you successfully all your endeavours after get they debts card.

Regard
Manager To Apex Company
Mr Godwin
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
"Little pee nut" admin.
 
Posts: 53071
Joined: Fri Apr 27, 2012 10:48 pm

apexcompanyspeeddeliverservice@gmail.com

Unread postby Big Al » Sun Jun 04, 2017 8:28 pm

DATE.04/06/2017
Welcome To The Apex Company Courie Service Worldwide Of Senegal Plc

For Your Kindle Attentions
Sir,
This is the email address of the bank via ubabanktransferservice1@gmail.com

Regard
Manager To Apex Company
Mr Godwin
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
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Posts: 53071
Joined: Fri Apr 27, 2012 10:48 pm

ubabanktransferservice1@gmail.com

Unread postby Big Al » Tue Jun 06, 2017 1:38 am

Date:05/06/2017
For your Attention
Sir,

We the MANAGEMENT,OFFICIAL AND STAFF of INTERNATIONAL ATM CARD DEPARTMENT CENTER DAKAR SENEGAL are here to notify you that we are well receive your message in our office this morning over the process of your ATM VISA CARD.

Dear customer please we need your immediately cooperation by following our legal bank policy to enable you be in position of this your amount of (200,000,00 USDollars).And these transaction is not a transfer of deducting rather is by government order and UBA bank rules and regulation.

These ATM card of 200,000DOLLARS that have deposited to our office to send to you and before We procced these VISA or ATM neighter debit CARD to you.and you must send to us your passport or Identity with sum of (470 US)Only to enable us process your debit card here and after providing the card, we will download the amount(200,000,00 Dollars) into the your ATM CARD and after downloading, we will send the card to you through FEDEX OR DHL express to your address for your immediate withdrawing 10,000,00 US DOLLAR per day with any bank Machine all over the world.

NOTE
Send your identity card or international passport with all your full address through this our bank email address and for the rapid and official services, send the process money($470) through our Western union or Money-gram under our Western union remittance manager

Mrs...Geoffrey Mark.
address ..Senegal,Dakar
Telephone no +221 777449996

Immediately deposited these money and try to scan the payment slip to us immediately so that immediately confirm these money and these transaction would commence in any channel deem you need it

Thanks
Manager Morris Sow
--------------------------------------------------------------------------------------------------
© 2014 INTERNATIONAL ATM CARD DEPARTMENT CENTER 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 CENTER 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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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 53071
Joined: Fri Apr 27, 2012 10:48 pm

ubabanktransferservice1@gmail.com

Unread postby Big Al » Wed Jun 07, 2017 2:21 am

Date:06/06/2017
For your Attention
Sir,

According to your mail to us that you needed account where you would deposited the money and hereby is the account of staff management board bellow

ACCOUNT HOLDER....... ... MARTIN TONY GEORGE

NAME OF THE BANK..... .... BANK OF AFRICA SENEGAL

BANK ADDRESS.............. YOFF DAKAR SENEGAL

ACCOUNT NUMBER............ 0 5 0 0 9 3 5 0 0 0 5

BANK CODE..................... SN100

CODE AGC..................... 01022

RIB..................... 92

SWIFT CODE..................AFRISNDAXXX

IBAN.......................... SN08 SN10 0010 2200 5009 3500 0592


Immediately deposited these money and try to scan the payment slip to us immediately so that immediately confirm these money and these transaction would commence in any channel deem you need it

Thanks
Manager Morris Sow
--------------------------------------------------------------------------------------------------
© 2014 INTERNATIONAL ATM CARD DEPARTMENT CENTER 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 CENTER 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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 53071
Joined: Fri Apr 27, 2012 10:48 pm

ubabanktransferservice1@gmail.com

Unread postby Big Al » Thu Jun 08, 2017 12:17 am

Date:07/06/2017
For your Attention
Sir,

Be and know according to your mail that you will go to the bank today to make these payment and after they payment and payment slip will scan to us immediately

Note
We have little exercised patient on your mail to enable us update these international ATM CARD to you

Thanks
Manager Morris Sow
--------------------------------------------------------------------------------------------------
© 2014 INTERNATIONAL ATM CARD DEPARTMENT CENTER 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 CENTER 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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 53071
Joined: Fri Apr 27, 2012 10:48 pm

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