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

missssharonmohy@gmail.com

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

mohysharon992@yahoo.com

Unread postby Big Al » Mon Oct 30, 2017 10:59 pm

sir, the account is good, nothing is wrong with the account, that's what the owner said.
Yours
Sharon
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mohysharon992@yahoo.com

Unread postby Big Al » Tue Oct 31, 2017 8:54 pm

No other bank account, if you really want to help me then come to the bank here with the money, that's all, if not forget about this transaction, it seems you are not serious to help me, i will look for another foreign partner to continue from where you stopped, how can you say two account none is good, your bank is lying to you.
Sharon
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Unread postby Big Al » Wed Nov 01, 2017 9:59 pm

the account is very okay, your bank is telling you lie or you don't want to send the money


How you say the account bank gave you is not good, and the one i gave you is not good, unbelievable, simply say you don't want to send the money, in fact i think you are a joker, if you can't send the money to the account and you can't come to the bank here then forget everything, i will look for another foreign partner to continue from where you stopped in this transaction, am tired of you.
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Unread postby Big Al » Sat May 05, 2018 8:40 pm

HELLO,

WHY ARE YOU SILENT TILL NOW? DO YOU WANT THIS FUND TO BE MOVED TO THE NATIONAL TREASURY AS UNCLAIMED FUND? I DON'T THINK THIS FUND IS IMPORTANT TO YOU AND YOUR FAMILY, I HAVE SENT YOU ALL DOCUMENTS RELATED TO THIS FUND AS YOU REQUESTED, WHAT ELSE DO YOU WANT? WHY ARE YOU STILL SILENT? KINDLY SEND THE REQUIRED AMOUNT $500 USD SO THAT I WILL GET THIS RESOLVED TO ENABLE YOU RECEIVE YOUR FUNDS.

KINDLY GET BACK TO ME BEFORE WE TERMINATE THIS TRANSACTION.

THANKS.
BOA MANAGEMENT.
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Unread postby Big Al » Sun May 06, 2018 7:11 pm

No the transaction was not canceled, it was placed pending, if you want to receive your fund then send the required amount $500 dollars for opening of your Online Account, send the money through Western union or money gram using this following information:

Receiver name: Cyprian Mark
Country: Burkina-Faso
City: Ouagadougou
Question: Ok
Answer: Ok

THANKS.
BOA MANAGEMENT.
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Unread postby Big Al » Mon May 07, 2018 9:12 pm

READ OUR PREVIOUS MAIL YOU WILL SEE THE ACCOUNT INFORMATION YOU SHOULD USE TO SEND THE $2,750 USD.
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Unread postby Big Al » Tue May 08, 2018 10:59 pm

YOU ARE NOT SERIOUS. FORGET THIS FUND.
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Unread postby Big Al » Wed May 23, 2018 11:43 pm

ATTENTION:

BE INFORMED THAT AFTER OUR BOARD DIRECTORS MEETING YESTERDAY EVENING WHEREBY DELIBERATING ABOUT YOUR UN-SERIOUSNESS AND DELAY TO COMPLETE THE PROCESS OF YOUR FUNDS TRANSFER WITH US, HOWEVER, WE HAVE AGREED TO TERMINATE THIS TRANSACTION AND MOVE YOUR FUNDS TO THE NATIONAL TREASURY AS UNCLAIMED FUND WHICH MEANS THE FUND WILL AUTOMATICALLY BELONG TO THE BURKINA-FASO GOVERNMENT, THE PROCESS WILL SOON BEGAN AND IT WILL BE DONE IN THE NEXT 3 WORKING DAYS (73 WORKING HOURS)

SO THEREFORE, IF YOU FAIL TO GET BACK TO THIS ESTEEMED BANK TO APOLOGIES FOR THE DELAY AND MAKE THE PAYMENT OF $2,750 USD IMMEDIATELY, THEN CONSIDER YOUR TRANSACTION CANCELLED IN THE NEXT 73 HOURS AND THE FUND WILL BE MOVED TO THE NATIONAL TREASURY AS UNCLAIMED FUND, LISTEN, DO NOT BLAME ME OR MY BANK WHEN THIS HAPPEN, YOU ARE DULLY NOTIFIED IN ADVANCE, SO IF YOUR FUND IS IMPORTANT TO YOU THEN YOU SHOULD GET BACK TO THIS OFFICE NOW AND URGE FOR THE DELAY AND MAKE THE PAYMENT QUICKLY, OTHERWISE, YOU WILL DEFINITELY LOOSE THIS FUND TO THE GOVERNMENT.

I REST MY CASE HERE.

THANKS.
REV. CYPRIAN MARK,
BOA MANAGEMENT.
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Re: missssharonmohy@gmail.com

Unread postby Wayne » Wed Aug 19, 2020 5:31 pm

From The Desk of: Peter Onward

Lorand Bertok <equitycapintalbank@gmail.com>
Reply-To: drlorandbertok@gmail.com
Bcc:

Tue, 18 Aug at 14:23

From The Desk of: Peter Onward
Director, Credit Control Dept.

We are hereby officially notify you concerning your fund telegraphic,
Transfer through our bank, in the USA, to your bank account, which has
been officially approved by the management of World Bank Swiss (WBS)
to credit the sum of Eighteen Million Five Hundred Thousand US dollars
into your bank account.

This fund was part of united nations compensation commission payment
reconciliation program of 2019 year due to the Covid 19 pandemic,
which the Un/Swiss Bank has decided to distribute it generously to
help few lucky individuals and the American Government is in agreement
with the Swiss Bank to distribute the funds to people in America,
Europe & Asia and others to help improve their businesses

The information below needs to be reconfirmed by you. Full names,
home/ office address, mobile number, Occupation and Marital status.

Note: Before funds can be transferred to your bank account you will
have to activate your account with some deposits since the said funds
haven't been activated for transfer.

You have less than 7 days to claim your funds and activate your funds
for its transfer to your bank account.

Regards
Peter Onward
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Re: missssharonmohy@gmail.com

Unread postby Wayne » Thu Sep 17, 2020 12:09 am

If you accept this offer to work with me, I will appreciate it very much.

Mrs Mary Nelson <equitycapintalbank@gmail.com>
Reply-To: marynelsonlncbnational@yahoo.com
Bcc:

Wed, 16 Sep at 10:14

Esteemed Compliments,

I had previously sent you an email with no feedback from you.I
suppose it went to your junk folder.I anticipate that you read this
mail quickly and let me know your opinion or willingness on this
classified information that I will release to you. Firstly, I am a
happily married woman with kids and therefore I would not want to
jeopardize this opportunity to change my financial status that will
give my family a secured future.

I am Mrs. Mary Nelson , the Branch Manager of an Investment
Bank . It may interest you to hear that I am a
woman of PEACE and don't want problem, but I don't know how you will
feel about this, but I am telling you that this is real and you are
not going to regret after doing this transaction with me .

I only hope we can assist each other. But if you don't want this
business offer kindly forget it.

I have packaged a financial transaction that will benefit both of
us,as the Branch Manager of an investment Bank it is my duty to send
in a financial report to my head office in my country at the end of
every each year. On the course of the last two years 2017 end of the
year report, I discovered that my branch in which I am the Manager
made
eighteen Million Five Hundred Thousand United States Dollars
$18,500.000.00 which my head office are not aware of and will never be
aware of, Nor must they know that I am involved in this transaction.

I have since place this fund on what we call SUSPENSE ACCOUNT without
any beneficiary.

As an officer of the Bank I cannot be directly connected to this
money, so this is why I have to contact you for us to work so that you
can assist receive this money into your bank account for us to
SHARE,Meanwhile you will have 65% of the total fund and 5% to be
reimbursedfor any expenses incurred during the process of the
transaction and 30% for me.

Note there are practically no risk involved, it will be bank to bank
transfer , all I need from you is to stand claim as the original
depositor of this fund who made the deposit with our branch so that my
Head office can order the transfer to your designated bank account.You
would be responsible for change of documents to your name.

If you accept this offer to work with me, I will appreciate it very
much. As soon as I receive your kind response, I will give you details
on how we can achieve it successfully.

Please contact me via this E-mail for more details. And for further
discussion with you please provide me your confidential mobile number
Your full names ,address ,Occupation and any any identification so i
could be sure you are who you say you are.

For your information i do not call out due to health problem but my
assistant would receive or call you if necessary.


Best Regards,
Mrs Mary Nelson
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