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

roseline_asika@yahoo.com eddiegordier@gmail.com

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

marvindorsey1970@yahoo.com

Unread postby Big Al » Fri Sep 21, 2018 6:53 pm

Dear

As soon you make the payment kindly send the scan copy of the payment slip so that I will submit it to the bank.

Regard

Marvin Dorsey
"Look for the lies."
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roseline_asika@yahoo.com

Unread postby Big Al » Fri Sep 21, 2018 6:55 pm

Hello daddy

How are you doing hope you are doing good, I contacted the bank to know if you have received the money and the told me that they are waiting for your payment to reactivate account so that the transfer will be done.

Waiting to hear from you

Yours faithfully

Roseline asika
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roseline_asika@yahoo.com marvindorsey1970@yahoo.com

Unread postby Big Al » Sat Sep 22, 2018 8:54 pm

Hello daddy,

Am very happy to hear from you so are you sending it to them today because the bank is really worried that you are holding them in this transfer.

Your daughter

Roseline


Attention.

I want to use this opportunity to inform you that the bank said that if you did not make the payment today or Monday that the will cancel everything since you are playing with the bank.

If you cannot make the payment through bank to bank wire transfer then let send you information through western union so that it will be easy for you to make the payment as soon as possible.

Regard

Marvin Dorsey
"Look for the lies."
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roseline_asika@yahoo.com

Unread postby Big Al » Tue Sep 25, 2018 7:40 pm

Hello daddy

I have been waiting to hear from you, if account is your problem I can provide account for you so that you will make the payment and I will deposit it to the bank.

Waiting to hear from you

Your daughter

Roseline
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Unread postby Big Al » Tue Oct 09, 2018 10:03 pm

Hello Sir

How are you doing hope you are doing great, I want to use this opportunity to know what is going on because I have been waiting to hear from you,

Kindly get back to me as soon as possible.

Regard,
Roseline Asika
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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marvindorsey1970@yahoo.com

Unread postby Big Al » Thu Oct 25, 2018 11:28 pm

Hello Sir,

What is going on, the bank is waiting to hear from you because your information has been cued up into bank database.

Regard,
Marvin Dorsey
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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roseline_asika@yahoo.com

Unread postby Big Al » Sat Nov 10, 2018 4:39 am

Dear Sir/Madam,

I'm Miss Roseline Asika 18 years old. My father was a very
wealthy oil merchant and businessman in United State of America
(U.S.A). MY father was poisoned to death by his brothers because they
want to take over his properties and wealth.

My father left the sum of USD$6,500,000 (Six million, Five hundred
thousand dollars) in a fixed/suspense account for me which i want you
to stand as my trustee to claim this from the bank so that i will come
over to your country to further my education in your care.

Hoping to receive your response immediately with your full contact so
that i will submit it to late account officer who will help us and
make sure everything go smoothly. You will take 50% and keep 50% so
that i will use it and further my education.

Send the following information .

1.Full Name .....
2.Residential address .....
3.Private Phone No .....
4.Occupation .....
5.Age .....
6.Country of Origin .....

Waiting to hear from you so that i will tell you more details

Thanks and God bless.
Miss Roseline Asika.
"Look for the lies."
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Unread postby Big Al » Sat Nov 10, 2018 10:31 pm

Hello ,

I have been waiting hear from you because your name and information has already cued up into bank database for transfer and the bank is waiting to hear from you concerning the payment you are asked to pay.

Kindly, get back to me as soon as possible.

Regard,
Marvin Dorsey
"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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Big Al
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marvindorsey1970@yahoo.com

Unread postby Big Al » Wed May 22, 2019 12:25 am

Hello

I want to use this opportunity to inform you that bank of America has decided to transfer six million dollars ($6,000.000.00) to your account since Joyce Morris signed some legal documents that you are her trustee and right now Joyce Morris is dead and the bank has already decided to transfer this fund to you.

Kindly, get back to me as soon as possible so that i will resend transfer form for you to fill and return so that i will submit it to the bank.


Regard,
Marvin Dorsey,
Account Officer
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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eddiegordier@gmail.com wu43822@gmail.com

Unread postby Big Al » Fri Aug 16, 2019 12:59 am

Recovery scam using a live MTCN number:

Website: ww w.westernunion.com
Address: 9900 W 87th St, Overland Park, KS 66212, USA.
Email: wu43822@gmail.com

Attention: E-Mail Address Owner,
Sequel to the meeting held with the Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the victims and some email users who

your name and email address was found on the list.

However, we have agreed to effect your own payment through Western Union® Money Transfer, $ 5,000 daily until the total amount of your compensation fund is transferred

to you.BELOW IS THE MTCN AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST PROGRAMMED APPROVED PAYMENT,

https:/ /www.westernunion.com/global-service/track-transfer
This is your first payment information:

MTCN #: 694701XXXX
Amount Programmed: $ 5,000
Track your first online payment now Money Transfer | Global Money

You are advised to get back to the contact person through the email for more information on how to receive your payment.

Contact person :. . SIR. INNOCENT JOHNSON
Email address :. . ( wu43822@gmail.com )
Phone Number:+12099807052

Thanks,
ROLAND HEWARD
Director of Western Union Money Transfer,
United States of America.


Header:
Return-Path: <eddiegordier@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: wu43822@gmail.com
From: WESTERN UNION <eddiegordier@gmail.com>
Date: Thu, 15 Aug 2019
Subject:


Phone Number:+12099807052
Number billable as geographic number
Country or destination United States
City or exchange location Milton, CA
Original network provider* Bandwidth.com Clec, Llc - Ca
"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.
 
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