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

gracekones2@gmail.com

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

abbeycharlotte@europemail.com

Unread postby Big Al » Mon Apr 29, 2019 9:13 pm

Hello ,

I have not heard from you,hope all is Ok?

Let me know the situation as soon as possible.

Abbey Charlotte esq.
"Look for the lies."
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abbeycharlotte@europemail.com

Unread postby Big Al » Wed May 01, 2019 10:17 pm

Dear ,

I write you to know if you are still interested in the transaction or NOT.

I have been waiting for your update for couple of days because i have set up the platform to excute final remittance of your payment after the needful.

Let me know immediately.

Abbey Charlotte
"Look for the lies."
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abdkatta208@gmail.com

Unread postby Big Al » Thu Jun 13, 2019 10:13 pm

POLICE SENEGAL
Dakar-Senegal
Office Hours Monday To Sunday/24/7:

For your interest,

This message is coming to you regarding the situation of your funds which we have severally contacted you about it, but at the same time the funds still remain unclaimed, we are sending you this message to remind you that the funds are still with the UBA BANK GHANA.

Series of meetings have been held over the past months with the secretary general of the United Nations Organization. It is obvious that you have not received your funds due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your funds all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The United Nations have successfully passed a mandate to the UBA Bank Senegal to move the funds to offshore for easy process of the transfer to you.

Note: The funds has been moved to UBA Bank Ghana and the Ghanaian counterpart will now be responsible to effect the transfer to you without further delay

You are advised to contact the UBA Bank Ghana or call them through their contacts below and also send them your details as stated below;

Tel: +233-235441784
Email: info.ubagh@accountant.com

You are advised to contact her with the informations as stated below:
Your full Name..
Your Address:…………..
Home/Cell Phone:…………..

Yours sincerely,
Comdr. Abdul
"Look for the lies."
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hlins2230@gmail.com info_ubagh@accountant.com

Unread postby Big Al » Fri Sep 06, 2019 10:56 pm

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
Dakar-Senegal
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:

Beneficiary,

It is obvious that you have not received your funds with the UBA BANK SENEGAL, due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your funds all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the UBA Bank Senegal to move the funds to their branch in Ghana for swift process of the transfer into your account.

Note: The funds has been moved to UBA Bank Ghana and the Ghanaian counterpart will now be responsible to effect the transfer to you without further delay.

You are advised to contact the UBA Bank Ghana through their contact below and also send them your details as stated below as well;

Tel: +233-235441784
Email: info_ubagh@accountant.com
Contact Person: Mr. Jonathan Boake

You are advised to contact them with your details as stated below:

Your full Name..
Your Address:…………..
Home/Cell Phone:…………..
Occupation:..........

Yours sincerely,
Comdr. Abdul


Header:
Return-Path: <hlins2230@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: abdkatta208@gmail.com
From: "Comdr. Abdul Katta" <hlins2230@gmail.com>
Date: Fri, 6 Sep 2019
Subject: Notification
"Look for the lies."
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info_ubagh@accountant.com

Unread postby Big Al » Mon Sep 09, 2019 9:11 pm

UNITED BANK FOR AFRICA PLC
(UBA) Plc Accra Ghana,
Address: No 59 Patrice Lumumba Road
Accra 12345 Ghana.
Attention:

Sir,

In respect of the payment instruction we received from our African affiliate Bank, UBA Bank Plc Senegal, to complete the process of your funds to you, the transfer has been pending due to the Senegalese Banking procedure, be informed that we have concluded all the necessary processes that will facilitate the immediate release of the funds.

In view of the above, you are required as a matter of obligation to open a non-residential account with us which will act as a transit account, for the transfer of your funds.

You are required to fill the attached form with your personal and Banking details where the funds will be transferred to and return it with the sum $110 account creation fee. The above stated fee will be an initial deposit into your new account and will also be transferred with your funds.

You may wish to contact us by phone +233-235441784 for further clarification.

Yours faithfully,
Jonathan Boake.
Operation Manager, (UBA Bank Ghana)
Tel: +233-235441784


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"Look for the lies."
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info_ubagh@accountant.com

Unread postby Big Al » Tue Sep 10, 2019 10:17 pm

UNITED BANK FOR AFRICA PLC
(UBA) Plc Accra Ghana,
Address: No 59 Patrice Lumumba Road
Accra 12345 Ghana.
Attention: ,

Sir,

Below is a USA affiliated account;

Beneficiary: Maria F
Bank name: FIRST SECURITY BANK
Address: 314 North Spring Street Tech Center SEARCY
City: SEARCY
State Arizona
Zip code: 72143
Country: USA
Account number: 212-4XXXX
Routing number: 08-290-1538
Swift caode: FSBAUS44

You may wish to contact us by phone +233-235441784 for further clarification.

Yours faithfully,
Jonathan Boake.
Operation Manager, (UBA Bank Ghana)
Tel: +233-235441784
"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: 40211
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aniitatiim57@gmail.com

Unread postby Big Al » Thu Sep 26, 2019 10:51 pm

Repeat Phone Number:

POLICE SENEGAL
Dakar-Senegal
Office Hours: 24/7:

Immediate response,

This message is coming to you in regards to the situation of your funds which we have severally contacted you about it, but at the same time the funds still remain unclaimed, we are sending you this message again to remind you that the funds has been moved to the UBA BANK PLC, GHANA.

Series of meetings have been held over the past months with the secretary general of the United Nations Organization. It is obvious that you have not received your funds due to the corruption of the past Government Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your funds all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The United Nations have successfully passed a mandate to the UBA Bank Senegal to move the funds to UBA Bank Ghana, for an easy process of the transfer to you.

Note: The funds has been moved to UBA Bank Ghana and the UBA Bank Ghana branch will now be responsible to effect the transfer to you without further delay

You are advised to contact the UBA Bank Ghana or call them through their telephone contact below and also send them your details as stated below;

Tel: +233-235441784
Email: info_ubagh@accountant.com
Contact Person: Mr. Jonathan Boake

You are advised to contact them with your details as stated below;

Your full Name..
Your Address:…………..
Home/Cell Phone:…………..
Occupation:...........................
Sex:........................................

Yours sincerely,
Comdr. Abdul


Header:
Return-Path: <aniitatiim57@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: abdkatta208@gmail.com
From: "Comdr. Abdul Katta" <aniitatiim57@gmail.com>
Date: Thu, 26 Sep 2019
Subject: Immediate response,
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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portiajele21@gmail.com

Unread postby Big Al » Tue Oct 08, 2019 8:33 pm

Note: The real FBI would not contact anyone by E-mail Especially not a G-mail account.

Federal Bureau of Investigation (FBI)
Senegal Police, Dakar-Senegal
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:

To whom it may concern,

The Senegalese Police is writing to bring to your notice that the UBA Bank Ghana have informed us that your funds will be moved to the Government's of Ghana account due to your inability to comply and adhere to the process of the the funds transfer into your nominated Bank account.

Subject to above information, you are advised to immediately contact the UBA Bank Ghana and reconfirm your personal details through their e-mail contact or cal them on the telephone line as stated below;

Tel: +233-235441784
Email: info_ubagh@accountant.com
Contact Person: Mr. Jonathan Boake

You are advised to contact them with your details as stated below:

Your full Name..
Your Address:…………..
Home/Cell Phone:…………..
Occupation:..........

Yours sincerely,
Comdr. Abdul


Header:
Return-Path: <portiajele21@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: abdkatta208@gmail.com
From: "Comdr. Abdul Katta" <portiajele21@gmail.com>
Date: Tue, 8 Oct 2019
Subject: To whom it may concern,
"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: 40211
Joined: Fri Apr 27, 2012 10:48 pm

abdkatta220@gmail.com

Unread postby Big Al » Sat Oct 26, 2019 12:13 am

Now they claim to be the Senegal Police but using a Ghanaian phone number:


POLICE SENEGAL
Dakar-Senegal

Office Hours: 24/7:

Immediate response,

This message is coming to you in regards to the situation of your funds which we have severally contacted you about it, but at the same time the funds still remain unclaimed, we are sending you this message again to remind you that the funds has been moved to the UBA BANK GHANA.

We have been informed that the funds will be moved to the Ghanaian Government's account during the end of the year audit and in that regards, the United Nations have successfully passed a mandate to the UBA Bank Ghana to process the transfer of the funds to you without delay.

Note: The UBA Bank Ghana will now be responsible to effect the transfer to you without further delay

You are advised to contact the UBA Bank Ghana or call them through their telephone contact below and also send them your details as stated below;

Tel: +233-235441784
Email: info_ubagh@accountant.com
Contact Person: Mr. Jonathan Boake

You are advised to contact them with your details as stated below;

Your full Name..
Your Address:…………..
Home/Cell Phone:…………..
Occupation:...........................
Sex:........................................

Yours sincerely,
Comdr. Abdul



Phone:
+233235441784
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* Glo Ghana
"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: 40211
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