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GraceNgumba5@hotmail.com

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

GraceNgumba5@hotmail.com

Unread postby firefly » Wed May 04, 2016 7:31 pm

Zorpia:

hello my name is GraceNgumba
i will like to tell you something serious and important please try and contact me now with my email( GraceNgumba5 @hotmail.com )


Screen name: grace / gracengumba4
31, Manassas, Virginia, United States

Picture used:

grace.jpg
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: GraceNgumba5@hotmail.com

Unread postby Big Al » Wed Nov 02, 2016 10:02 pm

Out of the blue:

Skype ID;
live:revjasonmorris_1

Dearest Friend ,

This is Grace Ngumba, Who contacted you some time ago over a transfer of fund to your account as earlier stated in my proposal, I am sending you this mail to remind you of how I concluded with the said money transfer, though knowing very well that you showed concern by offering the necessary help you could. I am thanking you very much for the least assistance you gave me and at this, I intend to pay you back good for good. I am very successful with the transfer of the funds which I contacted you for an assistance which is today completed.

I am happy to announce this to your hearing that i and my new husband is residing in Paraguay as the transfer is completed. On your part, I am COMPENSATING YOU with the sum of ($250,000,00) TWO HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS for showing concern. Please I want you to accept this as a gift from my heart I would have sent you this mail earlier but due to how hurriedly my trip alongside with my husband to Paraguay was and since then he has been monitoring my movement, I signed a cheque of $250,000,00.Dollars on your behalf as I am successful with this transfer.

I will like you to contact the Reverend Morris Jason for the collection of this cheque. It is my desire to fulfill my dreams in life and to humanity, therefore GET THE COMPENSATION that came from my true heart.

Contact him through his Email address below.
Rev. ...... Rev. Morris Jason
Email ..... revjasonmorris@hotmail.com
Tel ........ +221778370111
Address ..... Dakar, Senegal

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 Reverend Morris Jason. You can send me mail to tell me what he said when you contact him.

Thanking you once more and God bless you and entire family.
Regards,
Miss Grace.


HEADER:
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Wed, 2 Nov 2016
From: grace ngumba <gracengumba5@hotmail.com>
Subject: FROM GRACE NGUMBA‏


Phone:
+221778370111
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)
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gracengumba5@hotmail.com

Unread postby Big Al » Wed Oct 11, 2017 11:08 pm

Recovery scam involving a Cheque or ATM card:

My beloved ,

I have been trying to reach you for some days now regarding your long over-due cheque which you have been finding it difficult to receive from Reverend father, I have arranged your payment through International ATM VISA CARD. Which will enable you withdraw the money in any ATM Machine near you in your country or any part of the World.

The will send you an International Swift ATM CARD ( VISA Card) from our affiliate Bank, which you are to use in Withdrawing your funds via ATM MACHINE location any where in the world, and the maximum daily limit withdraw will be Nine Thousand United States Dollars($9,000..00) valued sum at $250.000.00 (Two hundred and fifty thousand United States Dollars). If you desire to receive this funds now then you should contact (Dr Billy Moore) with the details below only for your ATM Visa card.


UNITED BANK OF AFRICA,
Résidence Galle Yangue Yoff Route de l'Aéroport
Tél.: ( +221763850412)
Email: ( unitedbankofafrica356@gmail.com )

Note that All you just need to do is to send mail to the Mr. Billy Moore emails as i instructed you to Dr Billy Moore, So he will facilitate the release of your ATM VISA CARD and immediate shipment to your door in 48H. Kindly send your details to him so as to facilitate the immediate release of
your ATM VISA CARD from there Affiliate Bank immediately.

Thanks for your co-operation.
Your friend,
Grace


Phone:
+221763850412
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)
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unitedbankofafrica356@gmail.com

Unread postby Big Al » Thu Oct 12, 2017 10:20 pm

INTERNATIONAL ATM CARD DEPARTMENT CENTER.
Address: No. 22 Av.Dakar Senegal.
P. O. Box 28874 Dakar Senegal,
Tel:+221-763-850-412
Email: ( unitedbankofafrica356@gmail.com )
Contact Person. Dr Billy Moore

Dear Sir.

We are sorry the money is in cheque not in liquid that was why we need your details for us to download in ATM VISA CARD.

Now to enable us start process we wish to inform you to provide to our office all this information's below.

1.FIRST NAME.....................
2.SECOND NAME.............
3.LAST NAME................
4.HOME ADDRESS..........
5.COUNTRY..........
6.STATE..........
7.CITY........
8.AGE...
9.TELEPHONE No............
10.OCCUPATION.......
11.INTERNATIONAL PASSPORT......
12.MARRIAGE STATUS........

We wish to notify you that with all this information's it will help us to open your ATM CARD FILE in our office and to start the process immediately. Again we assure you that your ATM VISA CARD will be issue and ready to deliver in three working days starting from the day we receive the above information's and to open your ATM file.

WE THANK YOU ONCE MORE FOR YOUR CO-OPERATION.
"Look for the lies."
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Unread postby Big Al » Fri Oct 13, 2017 11:24 pm

INTERNATIONAL ATM CARD DEPARTMENT CENTER.
Address: No. 22 Av.Dakar Senegal.
P. O. Box 28874 Dakar Senegal,
Tel:+221-763-850-412

Email: ( unitedbankofafrica356@gmail.com )

Contact Person. Dr Billy Moore.



ATTENTION TO


Dear Sir.

We the MANAGEMENT,OFFICIAL AND STAFF of INTERNATIONAL ATM CARD DEPARTMENT CENTER DAKAR SENEGAL are here to notify you that we are well receive your message in our office this morning over the process of your ATM VISA CARD.

. We wish to notify you that your ATM VISA CARD have been issued in our office this morning you are advise to go through the attachment and see the copy of your ATM VISA CARD and the from our head office.

We have make inquire for the deliver the card to your country, it cost $350 Dollar, so get back to us for the information you will use to make the payment and your PIN CODE will be given to you after you have receive your ATM CARD for security reason.

We are waiting for your urgent respond and comply to enable us direct and issue you the information's you will use for the payment so that we will process for the delivering immediately without any delay.

Thanks for your co-operation Yours Faithfully
Dr. Billy Moore


20171014002316-b2965524-me.png


20171014002321-25dd1eb4-me.png
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Unread postby Big Al » Sat Oct 14, 2017 8:37 pm

INTERNATIONAL ATM CARD DEPARTMENT CENTER.
Address: No. 22 Av.Dakar Senegal.
P. O. Box 28874 Dakar Senegal,
Tel:+221-763-850-412

Email: ( unitedbankoofafrica@gmail.com )

Contact Person. Dr Billy Moore.



ATTENTION TO

Dear Sir.

We the MANAGEMENT,OFFICIAL AND STAFF of INTERNATIONAL ATM CARD DEPARTMENT CENTER DAKAR SENEGAL are here to notify you that we are well receive your message in our office this morning over the process of your ATM VISA CARD.

You are to send the money through western union money transfer or money gram with this information below, do not forget to send the code numbers and other information they will give you at the western union.


Receiver Name.......BILLY MOORE


Address:.... No. 22 Av.Dakar Senegal.

Question.........Male

Answer............Male


WE THANK YOU ONCE MORE FOR YOUR CO-OPERATION.

Thanks for your co-operation
Yours Faithfully
Dr. Billy Moore
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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unitedbankofafrica356@gmail.com

Unread postby Big Al » Tue Oct 17, 2017 12:28 am

INTERNATIONAL ATM CARD DEPARTMENT CENTER.
Address: No. 22 Av.Dakar Senegal.
P. O. Box 28874 Dakar Senegal,
Tel:+221-763-850-412

Email: ( unitedbankoofafrica@gmail.com )

Contact Person. Dr Billy Moore.



ATTENTION TO

Dear Sir.

We the MANAGEMENT,OFFICIAL AND STAFF of INTERNATIONAL ATM CARD DEPARTMENT CENTER DAKAR SENEGAL i heard what you said below here is the bank information were you can make the payment keep me update as soon as you make the payment and also send me the copy of the slip to enable me to receive as soon as you through with the payment.

BANK OF AFRICA--SENEGAL_DAKAR

NAME: CHRISTIAN NOBLE BRIGHT

CURRENT ACCOUNT NUMBER: 002762250000

BANK CODE: 08

IBAN: SN08 SN10 0010 0400 2762 2500 0008

SWEFT: AFRISNDAXXX

SN100 : 01004 : 02762250000 : 08
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Unread postby Big Al » Wed Oct 18, 2017 11:02 pm

Ok keep me update as soon as you made the payment regard.
Dr. Billy Moore.


INTERNATIONAL ATM CARD DEPARTMENT CENTER.
Address: No. 22 Av.Dakar Senegal.
P. O. Box 28874 Dakar Senegal,
Tel:+221-763-850-412

Email: ( unitedbankoofafrica@gmail.com )

Contact Person. Dr Billy Moore.



ATTENTION TO

Dear Sir.

We the MANAGEMENT,OFFICIAL AND STAFF of INTERNATIONAL ATM CARD DEPARTMENT CENTER DAKAR SENEGAL WE WANT TO KNOW HOW DO YOU GONE WITH THE PAYMENT HAVE YOUR BANK MAKE THE PAYMENT AS YOU SAID TO ENABLE US TO PROCEED REGARD
DR. BILLY MOORE.
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Unread postby Big Al » Thu Oct 19, 2017 11:09 pm

INTERNATIONAL ATM CARD DEPARTMENT CENTER.
Address: No. 22 Av.Dakar Senegal.
P. O. Box 28874 Dakar Senegal,
Tel:+221-763-850-412

Email: ( unitedbankoofafrica@gmail.com )

Contact Person. Dr Billy Moore.


ATTENTION TO

Dear Sir.

We the MANAGEMENT,OFFICIAL AND STAFF of INTERNATIONAL ATM CARD DEPARTMENT CENTER DAKAR SENEGAL WE HEARD WHAT YOU SAID REGARDING THE PAYMENT YOU CAN USE THIS OUR CORRESPONDING BANK ACCOUNT BELOW AND MAKE THE PAYMENT OR YOU CAN USE WESTERN UNION FOR THE PAYMENT REGARD
DR. BILLY MOORE.

BANK NAME: ECO-BANK SENEGAL
ACCOUNT NAME: IBEKWE JOSHUA NWOBODO
BANK CODE: SN094
CODE GUICHET: 01026
ACCOUNT NUMBER : 891025744901
SWIFT CODE: ECOCSNDA
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Unread postby Big Al » Sat Oct 21, 2017 1:01 am

Ok keep me update as soon as you deposited the fee. today regard
Dr. Billy Moore.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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