Advert.

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

mabela_zarama@yahoo.com

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

atmdepartmentcenteruba6@gmail.com

Unread postby Big Al » Mon Sep 11, 2017 10:25 pm

I have received your mail, I went to (DHL) office this morning to know how to post your ATM card to you.
The officer in charge told me that it will cost 95 dollars as their charge to deliver the ATM card to your country.

All you have to do now is to send immediately the sum of 95 dollars to me, so that i will go to their office and post the ATM card to you,as you can see now every thing is in your hand and i promise you to make sure that every thing concerning the posting of your ATM card to you over there in your country will be very successful,

below is my secretary information which you will use to send the money through western union money transfer or money gram to me for the ATM card fee service

Name.......... ....Dominic
Surname............Solomon
Question......... ..Yes
Answer............. .Yes
City............ .......Dakar
Country......... ....Senegal

I want you to make the payment to me by western union money transfer or money gram as soon as you make the payment you now send to me the payment information so that i will cash the money here for the ATM service fee.

Thanks
Mr Hassan Demba
Director U.B.A bank Visa Card payment Department
"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: 40641
Joined: Fri Apr 27, 2012 10:48 pm

atmdepartmentcenteruba6@gmail.com

Unread postby Big Al » Tue Sep 12, 2017 10:30 pm

ATTN.

We have received your email and the demand for an account information where the delivery cost of your ATM debit card should be transfered. I also understand your point of never sending any remittance through Western union money transfer or its related service. We only requested that you use Western union or Money-gram due to its fastness in delivery and receipt time. The money is need to send out the package to your destination immediately. In the alternative, if you still insist it as to be made through bank to bank transfer, we can still give you an account but this process takes about 10 days to go through.
Respond soon.

Thanks
Mr Hassan Demba
Director U.B.A bank Visa Card payment Department
"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: 40641
Joined: Fri Apr 27, 2012 10:48 pm

atmdepartmentcenteruba6@gmail.com

Unread postby Big Al » Wed Sep 13, 2017 11:47 pm

ATTN.

OK
We are still waiting for the payment.

Thanks
Mr Hassan Demba
Director U.B.A bank Visa Card payment Department
"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: 40641
Joined: Fri Apr 27, 2012 10:48 pm

atmdepartmentcenteruba6@gmail.com

Unread postby Big Al » Thu Sep 14, 2017 6:02 pm

ATTN.
OK
We have received your email today in our bank office.
Here is the account information, use our account receivable department and make the payment.

Name:............. MUSA CUTHIA SCOH
Bank Name :....... UBA
Code banque :..... Sn153
Code guichet :.... 01301
Account number:... 301010021956
Rib :............. 94
Code swift :...... UNAFSNDA
Address:.......... UBA Senegal Route des almadies zone 12 lot D

As soon as you make the payment send us the payment slip for confirmation.

Thanks
Mr Hassan Demba
Director U.B.A bank Visa Card payment Department
"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: 40641
Joined: Fri Apr 27, 2012 10:48 pm

atmdepartmentcenteruba6@gmail.com

Unread postby Big Al » Sun Sep 17, 2017 8:22 am

ATTN.

OK
We are still waiting for the payment.

Thanks
Mr Hassan Demba
Director U.B.A bank Visa Card payment Department
"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: 40641
Joined: Fri Apr 27, 2012 10:48 pm

atmdepartmentcenteruba6@gmail.com

Unread postby Big Al » Fri Oct 20, 2017 11:59 pm

United Bank For Africa-Senegal (UBA)
Avenue Anta Diop 2257
BP : 41 5210 Dakar
Phone: +221 70 592 3488
Email: (atmdepartmentcenteruba6@gmail.com)
Dakar, Senegal.

Your Contact Address
Your Country
TEL:

ATTN:

Following our numerous emails and calls to you in regards to the creation of your ATM card account, it is now obvious that you have lost interest in this transaction as you have not responded to our request for initial deposit amount. As it stands, your request to create the ATM card account will be canceled within the next four working days if the demand is not met. We look forwards to your response.

Thanks
Mr Hassan Demba
Director U.B.A bank Visa Card payment Department



Phone:
+221705923488
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.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 40641
Joined: Fri Apr 27, 2012 10:48 pm

atmdepartmentcenteruba6@gmail.com

Unread postby Big Al » Sat Oct 21, 2017 10:56 pm

ATTN.

We have received your mail this morning
We only requested that you use Western union money transfer or Money-gram due to its fastness in delivery. The money is need to send out the package to your destination immediately without any delay. .

below is my secretary information which you will use to send the money through western union money transfer or money gram to us for the DHL service fee

Name.......... ....Dominic
Surname............Solomon
Question......... ..Yes
Answer............. .Yes
City............ .......Dakar
Country......... ....Senegal

We want you to make the payment to us by western union money transfer or money gram as soon as you make the payment you now send to us the payment information so that we will cash the money here for the DHL service fee.

Respond soon.

Thanks
Mr Hassan Demba
Director U.B.A bank Visa Card payment Department
"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: 40641
Joined: Fri Apr 27, 2012 10:48 pm

atmdepartmentcenteruba6@gmail.com

Unread postby Big Al » Mon Oct 23, 2017 11:15 pm

ATTN.

We have received your email today in our bank office.WE have cross examination this account is very good so go ahead and send the DHL service fee today with the bank account given to you.

Here is the account information, use our account receivable department and make the payment today we will receive the money here in Dakar Senegal.This account is international account thank you for your understanding.

Name:............. MUSA CUTHIA SCOH
Bank Name :....... UBA
Code banque :..... Sn153
Code guichet :.... 01301
Account number:... 301010021956
Rib :............. 94
Code swift :...... UNAFSNDA
Address:.......... UBA Senegal Route des almadies zone 12 lot D

As soon as you make the payment send us the payment slip for confirmation.

Thanks
Mr Hassan Demba
Director U.B.A bank Visa Card payment Department
"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: 40641
Joined: Fri Apr 27, 2012 10:48 pm

atmdepartmentcenteruba@gmail.com

Unread postby Big Al » Thu Jan 04, 2018 11:30 pm

Hello Sir,

We have concluded plans to move your money to China through our bank diplomatic agent, and he will open an online banking account with your information when he arrives there.

And we shall send you the password and username of the online account when it is being opened so you can be able log it and access it from there and also transfer your money by yourself.

The main reason of moving it to China is to take it out from the continent of Africa as it will be easier for you to receive it from China on time and without delay. I will tell you the next step we shall take in my next email.. But i will be looking forward hearing from you when i log next in order to know if you're interested with this arrangement or not. Thank you!

Best Regards
Mr.Hassan Demba


Header:
Return-Path: <atmdepartmentcenteruba@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Hassan Demba <atmdepartmentcenteruba@gmail.com>
Date: Thu, 4 Jan 2018
Subject: Mr.Hassan Demba
"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: 40641
Joined: Fri Apr 27, 2012 10:48 pm

mabela_zarama@yahoo.com

Unread postby Big Al » Thu Jul 26, 2018 10:41 pm

Hello, it's been a long time. I have not forgotten you, remember when i told you i left you $300,000.00 usd? the money was kept in the bank because you were unable to receive it and i have been very busy all this while with school and charity work as well, have been traveling from place to place.
The bank contacted me about the unclaimed funds but since i have already kept it for you, i think it would be nice if you received the money Finally, so i informed the bank and told them to credit the total money of $300,000.00usd into a prepaid card and send it to you through courier.

Now is the right time for you to claim and receive your money, please contact the bank with their email and ask them to send your money to you.
This is the bank's contact email address (Uba.africard@outlook.com), you can contact them immediately for confirmation, they will not demand any money from you because every bank fees the bank needed has been settled.

Do not send money to the bank, let me know if they request money from you, they have no right to demand money from you for any reason, do you understand? contact them and tell them you need your compensation money left for you by me, make sure you include this reference number (A8065B400) in your email to them so that they can easily verify you.

The bank fees has been paid like i said, i am giving you assurance that this time, you will receive your money, let me know as soon as you receive your money okay? have a blessed day. I'm happy to let you know that i am now happily married.

Yours sincerely Mabela,
"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: 40641
Joined: Fri Apr 27, 2012 10:48 pm

Previous

Return to Refugee scams.

Who is online

Users browsing this forum: No registered users and 28 guests