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

peaceakima@hotmail.com

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

peaceakima@hotmail.com westernmoneytransfered@outlook.com

Unread postby Big Al » Tue Jun 07, 2016 10:46 pm

WELCOME TO WESTERN UNION MONEY TRANSFER
SEND MONEY WORLDWIDE
WESTERN UNION MONEY TRANSFER REMITTANCE DEPT
Our Ref:WUMT0XX2/987
WEBSITE:westernunion.com

DEAR CUSTOM,

Make the payment in this below Bank Account and send payment slip in this our email address as evidence to prove and confirmation as well.

BANK NAME: TRUSTEE SAVINGS BANK
ACCOUNT NAME: O. A
ACCOUNT NUMBER:7568XXXX
IBAN CODE:BBO8L0YD7713047568XXXX
BIC CODE:BICLOYDGB21N55
ADDRESS:77 HIGH STREET CHELMSFORD

Once we confirm the fee we shall process for your out standing funds that will take 72 Hours to arrive in your Bank account.

BEST REGARDS,
Western Union® MR.JUDAN GALLIF
Payment par Western Union.


Hello My Dearest ,

Good day,how are you and your day?Please hear my cry and help me rescue my late father's fund to your bank account so you can send me money i can use process for my travel documents to come over to your Country to settle down.UK Western Remittance are waiting to hear from you for them to deliver the funds to your bank account.

Have a nice day and hope to hear a good news from you soon.

Your's
Peace.
"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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Posts: 40282
Joined: Fri Apr 27, 2012 10:48 pm

Re: peaceakima@hotmail.com

Unread postby Big Al » Fri Jun 10, 2016 12:29 am

Hello my Dearest ,
Good day,how are you?thanks for your response.Am really appreciate all your effort and kinds towards this transaction.I read the mail you send that your going to send their request fee today so they process the funds and transfer it to your bank account.Please am pleading you to try send the fee to them today as you promise,so they can process and transfer the funds to your bank account,so you can send me money to use process for my travel documents to come over to your Country to settle down.

Have a nice day and hope to hear a good news from you soon.

Your lovely,
Peace Akima.


Hello my Dearest ,

Good day,how are you?thanks for your response. Am really appreciate all your effort and kinds towards this transaction. I read the mail you send that your going to send their request fee today so they process the funds and transfer it to your bank account. Please am pleading you to try send the fee to them today as you promise, so they can process and transfer the funds to your bank account,so you can send me money to use process for my travel documents to come over to your Country to settle down.


Hello My Dearest ,
Good day,how are you and your day?Am been calling your line yesterday it did not go through.Please send me your phone number and the code of your Country so i can dial it to get you,i fee to hear voice.

Please do not forget not,try all you can to make sure you receive my late father's fund from Western Remittance.

Have a nice day and hope to hear from you soon.

Your lovely,
Peace.
"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: 40282
Joined: Fri Apr 27, 2012 10:48 pm

Re: peaceakima@hotmail.com

Unread postby Big Al » Sat Jun 11, 2016 11:58 pm

Hello My Dearest ,

Good day,how are you and your day?Am been calling your line yesterday it did not go through.Please send me your phone number and the code of your Country so i can dial it to get you,i fee to hear voice.

Please do not forget not,try all you can to make sure you receive my late father's fund from Western Remittance.

Have a nice day and hope to hear from you soon.

Your lovely,
Peace.
"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: 40282
Joined: Fri Apr 27, 2012 10:48 pm

Re: peaceakima@hotmail.com

Unread postby Big Al » Sat Jul 23, 2016 2:56 am

Hello My Dearest ,
Good day,how are you and your day?Am been calling your line yesterday it did not go through.Please send me your phone number and the code of your Country so i can dial it to get you,i fee to hear voice.

Please do not forget not,try all you can to make sure you receive my late father's fund from Western Remittance.

Have a nice day and hope to hear from you soon.

Your lovely,
Peace.
"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: 40282
Joined: Fri Apr 27, 2012 10:48 pm

Re: peaceakima@hotmail.com

Unread postby Big Al » Fri Aug 05, 2016 1:33 am

Hello my Dearest,

Good day,I receive this mail below from Royal Bank of Scotland saying as we cannot send request documents they need from us that they can process it to deliver to us through UK

Western Union Remittance Dept head office.As we cannot get the documents from my lawyer barrister Karim kindly write to UK western union remittance for them to program it and


transfer it to your bank account so you can send me money i can use prepare for my travel documents to come over to your Country to settle down.

Have a nice day and hope to hear from you soon.

Your lovely,Peace
"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: 40282
Joined: Fri Apr 27, 2012 10:48 pm

rbsankuks@scotlandmail.com

Unread postby Big Al » Fri Nov 24, 2017 12:50 am


ROYAL BANK OF SCOTLAND HQ INST,36/42 ST ANDREW'S SQUARE,EDINBURGH SCOTLAND .

The Royal Bank of Scotland plc, registered in Scotland no. 90312.Registered office:36 St Andrew Square, Edinburgh EH2 2YB.ROYAL BANK OF SCOTLAND PLC LONDON
Email-Address: rbsankuks@scotlandmail.com
Tel:00 44 741 847 8226

Attention:Sir,

From Director of ROYAL BANK OF SCOTLAND (RBS) Legal Department of Foreign Operation/Wire Transfer.I remind you once again about late Dr Wilson Akima's funds has to transfer to your bank account.If you know you cannot be able to provide request Document we deamnd from you that means we have to deliver this funds to you through consignment box by send our Bank representative and our Diplomat to your Country for delivery of the box to you.

Your urgently to reply towards this mail is needed for proceeding.

Regards,
Mr.Ross McEwan
Chief Executive Officer/Wire Transfer.


Phone:
+447418478226
Number billable as mobile number
Country or destination Isle of Man
City or exchange location
Original network provider* Manx Telecom
"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: 40282
Joined: Fri Apr 27, 2012 10:48 pm

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