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Scammers that pretend to be in a refugee camp, usually in Senegal.
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Sat Oct 21, 2017 10:03 pm

Dear is know other account that is the reason why i want you to make the payment through western union or money gram with my previous name information i gave to you, if you wish us to proceed for the process of your ATM card regard
Dr. Billy Moore.

Wed Oct 25, 2017 8:59 pm


We the management of the international ATM card department wanted to know if you have made the payment as you said to enable us to proceed and post your card to your address regard
Dr. Billy Moore.

Thu Sep 12, 2019 10:17 pm

Using the same phone number.
From a Survivor:

From: Alisa moore <>
Date: September 12, 2019

Hello My Dear Friend,

I hope my email finds you well! Actually, it's has not been long, we stopped communicating 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 show me care and concern though you did not really believed me when I was in need of your assistance over the claim of a deceased customer Fund to be transfer into your Bank account.

I was unable to complete the transfer funds which i told you about with you based on your unnecessary doubts and fear. But, I am very happy to let you know that i have finally succeeded in the transfer through the assistance of a new partner with its content of the sum of ($14.5 Million United States Dollars (Fourteen Million FIVE Hundred Thousand united states Dollars )to me through the kind efforts and assistance of a consignee, philanthropist, soul-mate and partner from Dakar SENEGAL. Honestly, I'm lucky enough to have found him in my life because he is a kind hearten man, comforting, supportive and sympathetic person for me and he's now my co-investor and a lifetime husband by the grace.

and behold, I wish to let you know that I am now in Australia with my husband for holidays. I left in United Kingdom, Presently I'm in My country with my husband for investment projects, Meanwhile I did not forget your past efforts and attempts to assist me in securing my late husband fund which. I'm very much glad to inform you that I left ATM VISA CARD on your name that contains ($250,000 00 USD) (Two Hundred Fifty thousand U.S. Dollars ) for you I am giving you this money because of your past efforts and attempts to assist me,however i will like you to Feel free and contact United Bank of Africa (UBA) Dakar Senegal email:( ) contact UBA bank for the ATM VISA CARD,
Tell the bank to send the ATM VISA CARD to you through DHL delivery Service, issued in your name as a mark of reward for your past efforts and also for the fact that you did not take the advantage of me over the claim of an deceased customer fund after I revealed everything to you when I was working as an Senior Audit/banker in Islamic Bank of Britain Plc United Kingdom, Note that, It is a nationwide ATM CARD and you can en-cash and clear it in your country without any problem.

However, I have instructed the BANK MANAGER of the Senegalese Bank to courier the ATM CARD To send it for you once you contacted them on this following information.

Résidence Galle Yangue Yoff Route de l'Aéroport
Tél.: ( +221763850412 )
Email: ( )

Thank you once again and try to establish yourself with the money.
Stay Blessed and Good Bye!

Ever yours true friend,
Mrs Alisa Freya.
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