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

Scammers abusing stolen photos of Dana Bramane

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

bni-bank@asia.com

Unread postby Big Al » Mon Dec 09, 2019 7:19 pm

Attention Miss ! , We are very sorry to hear that the transaction failed the third times which we don't know the reason, but we are sure that the account is ok and authentic ,

Meanwhile you have to used this information bellow and try again , we hope there is no excuses again.


Acc Holding : Siti S.
IBAN NUMBER : 0012-01-1752XXXXX
Name Of Bank : BRI (Bank Rakyat Indonesia)
Branch : BRI CABANG BOGOR.
Beneficiary Address : Bogor, JABAR-INDONESIA.
SwiftCode /BIC CODE : BRINIDJA.


DON'T FORGET TO REMEMBER THAT YOUR BANK CAN ASK YOU THE REASON YOU WANTED TO SEND THE MONEY OUT TO INDONESIA, ONLY LET'S THEM KNOW THAT YOU WANT TO MAKE THE PAYMENT PURPOSE AS FAMILY SUPPORT
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Big Al
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kyleejack1@gmail.com

Unread postby Big Al » Tue Dec 10, 2019 6:35 pm

Good morning my angel how was your day ? i have been expecting your messages since some days now but couldn't see any , how is everything ? please do write to me so that i will know the next step ok ,
"Look for the lies."
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kyleejack1@gmail.com

Unread postby Big Al » Tue Dec 17, 2019 3:22 am

Greetings my lovely sister how are you i hope all is well, really i wonder why you don't talk to me anymore what's wrong,please talk to me, even if you are no longer interested in the business you better let me know done i will stop mailing you.
"Look for the lies."
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kyleejack1@gmail.com

Unread postby Big Al » Sat Jan 11, 2020 9:51 pm

Hello dear,
I hope my email finds you well! Actually, it 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 though you did not really
believed me when I was in need of your assistance over the claim of late
Dr. Mahmud Sulayman al-Maghribi Fund to be transferred into your Bank
account.

I was unable to complete the transfer of late Dr. Mahmud Sulayman
al-Maghribi,funds 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
of the fund through the assistance of a new partner to me through the kind
efforts and assistance of a consignee,philanthropist,soul mate and partner
from SENEGAL. Honestly, i'm lucky enough to have found him in my life
because he's a kind heated man, comforting,supportive and sympathetic
person for me and he's now my co-investor and a lifetime husband by the
grace.

Behold, i wish to let you know that i am now in United States of America,
with my husband for holidays. I left in Jakarta,Indonesia ,Presently i'm
with my husband in his country for investment projects.Meanwhile i did not
forget your past efforts and attempts to assist me in securing late Dr.
Mahmud Sulayman al-Maghribi, fund. I'm much glad to inform you that i left
ATM VISA CARD on your names that contains ($150,000 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 attorney Dr Philip Diouf Senegal email:(
philipdir152@yahoo.com ) contact the attorney for the ATM VISA CARD,because i
do not want my new husband to know anything like this to avoid him to have
double mind on me.

Tell the attorney Dr Philip Diouf to send the ATM VISA CARD to you through
delivery courier 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 late Dr. Mahmud Sulayman al-Maghribi fund after i
revealed everything to you, 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 my attorney in Senegal to courier the ATM CARD
To send it to you once you contacted him with your information's complete
for confirmation to avoid delivering the ATM Visa Card to the wrong person,
you have to send them your information's real name /
Address / Telephone number on this following information.

Names: Attorney Dr Philip Diouf ,
Address: 107-109 Rue Mousse Diop x
Amadou Assane Ndoye Bp 11443 Dakar-Senegal
Tél .: ( 221- 708-207-855)
Email: ( philipdir152@yahoo.com )

Thank you once again and try to establish yourself with the
money.Understand my explanations that i love my partner and i do not want
him to understand anything because i don't want him to understand that i
offer you the money he will have double mind on me which will bring another
heart of cheating. Please manage the money. Stay Blessed and Good Bye!Ever
yours true friend,Mrs Kylee Jack .


Phone: +221708207855
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.
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Big Al
"Little pee nut" moderator.
 
Posts: 45683
Joined: Fri Apr 27, 2012 10:48 pm

kyleejack1@gmail.com

Unread postby Big Al » Mon Jun 01, 2020 9:00 pm

Dearest Friend, Happy new month to you?
This is Kylee, Who contacted you some Years some Months ago
over a transfer of my fund to your account as earlier stated in my
proposal,

I am sending you this mail to remind you of how iconcluded with the
said money transfer. I am thanking you very much for the least
assistance you gave me then and at this, I intend to pay you back
good for good. I am very successful with the transfer of the funds now
which I contacted you for an assistance then which is today completed
by my new partner.

I am happy to announce this to your hearing that i and my new husband
is residing in ( United States of America) as the transfer is
completed. On your part, I have Compensated you with the sum of (
$150,000 One thousand Five Hundred US dollars showing concern
to me.

Please I want you to accept this as a gift from my heart . I signed a
draft cheque of $150,000 US Dollars on your behalf which i
left to DHL with file KTU/ 9023118308/04 with the Help of Senegal
Law. I am sending this mail to you now because DHL Manger contacted
me now to inform me that he have being transferred to GAMBIA (
Another country after Senegal in West Africa) But before he went on
transfer he deposited your draft cheque to western union money
transfer head
office in Senegal .

In order to receive your Draft Cheque/money now, ensure that you
sendan email to Western Union Solicitors Fund Verification Department
Senegal with the following.
email( wunion650@aol.com )

My dear, i may not have the chance to send you mail again as my
husband is watching my movement. All contact should be between you and
Western Union Solicitors Fund Verification Department Senegal .
Thanks once more and GOD bless you and your entire family.
Regards,Mrs Kylee.
"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: 45683
Joined: Fri Apr 27, 2012 10:48 pm

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