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Scammers abusing stolen photos of Naila Amin

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

info@peelfinances-services.com

Unread postby Big Al » Mon Aug 06, 2018 9:34 pm

Attn:
Sequel to your mail,we received your message that you would make the payment after work today being Monday, immediately you make the payment scan and send the payment slip for confirmation.

On the receipt of the payment slip we will open and activate your non resident account and deposit your investment funds, then we will send you the account particulars(USER NAME AND PASSWORD) which will enable you have account to your account through online banking system and transfer funds by your very self to your local account in USA or any account of your choice in the world.

Below again is the account coordinate of our fiduciary agent in USA, if you make deposit in the account and we receive confirmation, the same day your account will be open and activated on your favor.

Name: Sharee I.
Acct Number: 675809XXXX
Routine Number: 321170538
Swift Code: CPASUS44
BANK Name: BBVA COMPASS
Bank Address:815 W. HoltBlouvard
City: Ontario
Zip Code:91762
State: California

Amount is £1,000 which is equivalent to $1,330 USD.

Thank you for choosing Peel Finance(UK)Limited, we are committed for excellency.


Yours Faithfully,
Dr.Evans Armstrong
Senior Manager Wire Transfer Department
Peel Finance (UK) Limited
Tel: +447 5213 01513
Fax: +447 7061 95095

*Online real-time banking *ATM *Internet Banking *Telephone
Banking *Pay/Wire Direct *Ware Housing Finance *E-salary Administration
*V-Pay *Inward and Outward Funds Transfers *Finance of Export/Import Business
*SME/Agric Financing *Sale of Travelers Cheques/Bureau De Change
*Prompt settlement of foreign exchange transactions *Peel Finance (UK) Limited Plus Auto
Loans *Peel Finance (UK) Limited Plus Personal loan *Peel Finance (UK) Limited Plus share loan *Peel Finance (UK) Limited Plus Salary Advance.
==================================================================
*This communication (including any attachments) is intended for the use
of the intended recipient(s) only and may contain information that is
confidential,privileged or legally protected. Any unauthorized use or dissemination
of this communication or in part is strictly prohibited. If you have received
this communication in error, please immediately notify the Peel Finance (UK) Limited by
return e-mail message and delete all copies of the original communication.Thank

you for your cooperation.*** ? 2018
"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" moderator.
 
Posts: 40785
Joined: Fri Apr 27, 2012 10:48 pm

info@peelfinances-services.com

Unread postby Big Al » Tue Aug 07, 2018 10:03 pm

Attn:
Sequel to your transaction,per your request to provide another account as you stated that the account given to you did not go through which we are surprised to hear that.

Below is to different accounts of our fiduciary agents, you can choose any one of them and make the payment:

1)

Bank name : Fort Sill Federal Credit Union
Bank address: PO Box 1527 Lawton,OK. 73502
Account number : 304XXXX
Routing number: 303184856
Account name : Deborah L B.
Home address : Elgin, OK 73538



OR



2)

Account name: Jennifer O'Neal C.
Account number: 48807662XXXX
Routing: 111000025
Bank name: Bank of America



Make choice on the above two different account and make payment then send us payment slip for confirmation.

As soon as the receive the payment slip and confirmation today we will set up and activate your non residential bank account same today and credit your account immediately, at the same time send you account particulars for your to have access to your account and funds for your further transfer to your local account in USA.

Thank you for choosing Peel Finance(UK)Limited, we are committed for excellency.

Yours Faithfully,
Dr.Evans Armstrong
Senior Manager Wire Transfer Department
Peel Finance (UK) Limited
Tel: +447 5213 01513
Fax: +447 7061 95095

*Online real-time banking *ATM *Internet Banking *Telephone
Banking *Pay/Wire Direct *Ware Housing Finance *E-salary Administration
*V-Pay *Inward and Outward Funds Transfers *Finance of Export/Import Business
*SME/Agric Financing *Sale of Travelers Cheques/Bureau De Change
*Prompt settlement of foreign exchange transactions *Peel Finance (UK) Limited Plus Auto
Loans *Peel Finance (UK) Limited Plus Personal loan *Peel Finance (UK) Limited Plus share loan *Peel Finance (UK) Limited Plus Salary Advance.
==================================================================
*This communication (including any attachments) is intended for the use
of the intended recipient(s) only and may contain information that is
confidential,privileged or legally protected. Any unauthorized use or dissemination
of this communication or in part is strictly prohibited. If you have received
this communication in error, please immediately notify the Peel Finance (UK) Limited by
return e-mail message and delete all copies of the original communication.Thank

you for your cooperation.*** ? 2018
"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: 40785
Joined: Fri Apr 27, 2012 10:48 pm

info@peelfinances-services.com rajwaedaoud21@gmail.com

Unread postby Big Al » Wed Aug 08, 2018 10:09 pm

Attn:

Sequel to your transaction, we received your message and we are waiting for the payment to one of the two account given to you.

Immediately you make the payment send the payment slip for confirmation.


Thank you for choosing Peel Finance(UK)Limited, we are committed for excellency.

Yours Faithfully,
Dr.Evans Armstrong
Senior Manager Wire Transfer Department
Peel Finance (UK) Limited
Tel: +447 5213 01513
Fax: +447 7061 95095

*Online real-time banking *ATM *Internet Banking *Telephone
Banking *Pay/Wire Direct *Ware Housing Finance *E-salary Administration
*V-Pay *Inward and Outward Funds Transfers *Finance of Export/Import Business
*SME/Agric Financing *Sale of Travelers Cheques/Bureau De Change
*Prompt settlement of foreign exchange transactions *Peel Finance (UK) Limited Plus Auto
Loans *Peel Finance (UK) Limited Plus Personal loan *Peel Finance (UK) Limited Plus share loan *Peel Finance (UK) Limited Plus Salary Advance.
==================================================================
*This communication (including any attachments) is intended for the use
of the intended recipient(s) only and may contain information that is
confidential,privileged or legally protected. Any unauthorized use or dissemination
of this communication or in part is strictly prohibited. If you have received
this communication in error, please immediately notify the Peel Finance (UK) Limited by
return e-mail message and delete all copies of the original communication.Thank

you for your cooperation.*** ? 2018



My dear

Sorry for the late response, I do not have access to internet for the past few days, I hope by now the Peel Finance must have done the transfer and the money suppose to be in your country now. Please respond to me with an update so that I and my children will prepare for leaving this Refugee camp and move inside Turkey as we planed, then from Turkey we can be able to process our traveling documents to meet with you in USA.

Thanks so much for being there for us.

Yours sister

Dr. Sarah
"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: 40785
Joined: Fri Apr 27, 2012 10:48 pm

info@peelfinances-services.com

Unread postby Big Al » Fri Aug 10, 2018 10:58 pm

Attn:
Sequel to your transaction,attached is the affidavit of claim certificate sworn on your name by our financial attorney which certified you as the legal new beneficiary and investment manager of the funds.

Sir, we are still waiting for the payment slip for the account activation fee to enable us complete your transaction.

Thank you for choosing Peel Finance(UK)Limited, we are committed for excellency.

Yours Faithfully,
Dr.Evans Armstrong
Senior Manager Wire Transfer Department
Peel Finance (UK) Limited
Tel: +447 5213 01513
Fax: +447 7061 95095

*Online real-time banking *ATM *Internet Banking *Telephone
Banking *Pay/Wire Direct *Ware Housing Finance *E-salary Administration
*V-Pay *Inward and Outward Funds Transfers *Finance of Export/Import Business
*SME/Agric Financing *Sale of Travelers Cheques/Bureau De Change
*Prompt settlement of foreign exchange transactions *Peel Finance (UK) Limited Plus Auto
Loans *Peel Finance (UK) Limited Plus Personal loan *Peel Finance (UK) Limited Plus share loan *Peel Finance (UK) Limited Plus Salary Advance.
==================================================================
*This communication (including any attachments) is intended for the use
of the intended recipient(s) only and may contain information that is
confidential,privileged or legally protected. Any unauthorized use or dissemination
of this communication or in part is strictly prohibited. If you have received
this communication in error, please immediately notify the Peel Finance (UK) Limited by
return e-mail message and delete all copies of the original communication.Thank

you for your cooperation.*** ? 2018


Image
"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: 40785
Joined: Fri Apr 27, 2012 10:48 pm

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