viviankarume36@yahoo.com

[firefly]

On datemefree:

Hello dear, how are you today i hope you are ok please My name is Miss Vivian, I came across your profile today at (datemefree ) and It was so good to me. So i decided to stop on it and let you know that i am interested to have a relationship with you. Please contact me at my email address ( viviankarume36@yaho o.com) I believe if you contact me, i will give you a full introduction of my self , I know age will not be a bearer to our relationship, Reme mber the distance or religion does not matter but love matters a lot in life, write to me on and i will send you my pictures........, viviankarume36@yaho o.com beside there is something very important i will like to tell you when you contact me, just write to me on my email address for me to respond to you quick, please. waiting to hear from you, Vivian,

viviancares - no picture
- 24 y/o female
- new york, USA
- English, English, English
- Student
- Have no children

[firefly]

Email:

Hello dear,
I am more than happy in your reply to my mail .How was your day?,
Mine is a little bit hot over here in Dakar Senegal.My name is Vivian Karume,from Ivory Coast in West Africa,am 24 years old,5.4ft tall,fair in complexion,(never married before) and presently,i am residing in the refugee camp here in Dakar-Senegal as a result of the civil war that was fought in my country.I love reading and spots and like to visit parks and garden to be close to nature.I love children too and will like to have many children when i get married.

Please listen to this important information about me,My late father Dr Frederick Karume was the managing director of Fredcocoa and Associates (Ltd) and he was the personal advicer to the former head of state (Late Dr Robert Guei) before the rebels attacked our house one early morning and killed my mother and my father in cold blood.It was only me that is alive now and I managed to make my way to a near by country Senegal where i am leaving now.

I have my late father's statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in one the leading banks in which he used my name as the next of kin,the amount in question is $7.3(Seven Million three Hundred Thousand US Dollars).And i have contacted the bank so that i can have the money atleast to start a new life for myself but they requested that i should have a foreign partner as my representative due to my living status here,

As a refugee here i don't have any right or privileged to any thing be it money or whatever because it is against the law of this country,and i want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you.

I kept this secret from people in the camp here,the only person that knows about it is Reverend HENRY JOSHUA who is incharge of (CHRIST THE LIGHT CHURCHES) here in the camp because he is like a father to me.So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.Remember i am giving you all this information due to the trust i deposed on you, i like honest and understanding people and a man of vision, truth and hardworking, our main language is french but English is my favorite because i also speaks it fluently.I will send you the bank's details in my next mail but for trust and confidence firstly i will like you to send me in your reply your details such as your full name,your country and address,your age and occupation so that i can send to the bank and let them know you.

Meanwhile i will like you to call me through the reverend's telephone number so we can talk more,
The Reverend's phone number is (+221765012967 ) if you call and tell him that you want to speak with me he will send for me in the hostel to come and answer your call.Have a nice day and think about me, awaiting to hear from you soonest,
Yours in love.
VIVIAN

Header:

Received: from [41.82.86.69]
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.123.460
Date: Mon, 22 Oct 2012 09:46:11 -0700 (PDT)
From: Vivan Karume <viviankarume36@yahoo.com>
Subject: DEAR THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST

Originating IP: 41.82.86.69
Originating ISP: Sonatel
City: Dakar
Country of Origin: Senegal

[firefly]

Recovery scam - seven years after the initial contact.

Email received:

UNITED BANK FOR AFRICA
Atm Card Processing Unit Manager; Mr.Phillips Oduazah
44, Av Bank Zone 12 Lot,DAKAR-SENEGAL.
.activities: Bank

From: UBA-SENEGAL,
REF;UBAFRISNDAXXX


Atm Card Processing Unit Contact, E-mail-( http:/ /www.ubang@gmail.com )
(Contact ,PHONE NO - +2217683393081

:Subject............ UBA RESPONSE

DEAR SIR,
RE; FUND AUTHENTICATION/ CLEARANCE PERMISSION LETTER


SIR,BE INFORMED THAT OUR BANK HAVE DECIDED TO TRANSFER YOUR FUND($400.000.00US DOLLARS)
WHICH WAS DEPOSITED IN OUR BANK ON YOUR BEHALF SOME TIME EGO BY ONE MISS VIVIAN KARUME, WHO LEFT THE REFUGEE CAMP IN SENEGAL TO UNITED KINGDOM WITH HER HUSBAND HANDED THIS MONEY TO REV.FR SAMUEL MARK. ON YOUR BEHALF AND OUR BANK HAVE DECIDED TO GET THE MONEY TRANSFERRED TO YOU AND TO ANY STIPULATED BANK ACCOUNT OF YOUR CHOICE THERE IN YOUR COUNTRY THROUGH OUR ONLINE BANKING( ELECTRONIC TRANSFER) SYSTEM AFTER WE WAITED FOR YOU CLAIM YOUR FUND AND WE WILL COMMENCE IMMEDIATELY AS SOON AS WE HEARD FROM YOU TO ENABLE US PROCEED WITH THE TRANSFER IMMEDIATELY.YOU ARE DIRECTED TO CONTACT THE CORESPONDENT ONLINE BANKING TRANSFER DEPARTMENT WITH THE FOLLOWING EMAIL CONTACT BELOW;
SEND EMAIL TO THE ONLINE BANKING TRANSFER DEPARTMENT AND THE MANAGER WILL GET BACK TO YOU WITH ALL THE TRANSFERRING DETAILS.

ONLINE BANKING EMAIL..( islamiccommiunity@banksaderatplc.com
or ( infoalbertmartinisbanksaderatplc@aol.com )
THANKS.
ATM PROCESSING MANAGER.

From: BANKING SERVICE <ubasngatmdepartment@gmail.com>
Message-ID: <CAEHLv4x1hvPDvipqb5paM4_9HUtcWmaEn-ipC0JxCX+CDj5JVg@mail.gmail.com>
Subject: Re: YOUR URGENT RESPONSE NEEDED IMMEDIATELY

+2217683393081
Number billable as mobile number
Country or destination Senegal
Original network provider* Tigo (Sentel)

Details about the fake bank used in scam can be found in viewtopic.php?f=17&t=80573.

[Big Al]

UNITED BANK FOR AFRICA
Atm Card Processing Unit
44, Av Bank Zone 12 Lot,DAKAR-SENEGAL.
.activities: Bank

From: UBA-SENEGAL,
REF;UBAFRISNDAXXX


Atm Card Processing Unit Contact, E-mail-( www.ubang@gmail.com )
(Contact ,PHONE NO - +2217683393081

:Subject............ UBA RESPONSE

DEAR SIR,
ella robert
PARAGUAY
250

RE; FUND AUTHENTICATION/ CLEARANCE PERMISSION LETTER

SIR,BE INFORMED THAT OUR BANK HAVE DECIDED TO TRANSFER YOUR FUND($250.000.00US DOLLARS)
WHICH WAS DEPOSITED IN OUR BANK ON YOUR BEHALF SOME TIME EGO BY ONE REV.FR ON YOUR BEHALF WHICH ONE MISS ELLA ROBERT LEFT FOR YOU BEFORE TRAVELING TO PARAGUAY WITH HER NEW HUSBAND AFTER SHE LEFT THE REFUGEE CAMP IN SENEGAL AND OUR BANK HAVE DECIDED TO GET THE MONEY TRANSFERRED TO YOU AND TO ANY STIPULATED BANK ACCOUNT OF YOUR CHOICE THERE IN YOUR COUNTRY THROUGH OUR ONLINE BANKING( ELECTRONIC TRANSFER) SYSTEM AFTER WE WAITED FOR YOU TO CLAIM YOUR FUND AND WE WILL COMMENCE IMMEDIATELY AS SOON AS WE HEARD FROM YOU TO ENABLE US PROCEED WITH THE TRANSFER IMMEDIATELY.YOU ARE DIRECTED TO CONTACT THE CORRESPONDENT ONLINE BANKING TRANSFER DEPARTMENT WITH THE FOLLOWING EMAIL CONTACT BELOW;
SEND EMAIL TO THE ONLINE BANKING TRANSFER DEPARTMENT AND THE MANAGER WILL GET BACK TO YOU WITH ALL THE TRANSFERRING DETAILS.

ONLINE BANKING EMAIL..( infoalbertmartinisbanksaderatplc@aol.com )OR( islamiccommiunity@banksaderatplc.com

THANKS.
ATM PROCESSING MANAGER.

Header:

Return-Path: <ubasngatmdepartment@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: BANKING SERVICE <ubasngatmdepartment@gmail.com>
Date: Fri, 10 Jan 2020
Subject: Re: YOUR URGENT RESPONSE NEEDED IMMEDIATELY

[Big Al]

Islamic Community Saderat Bank Plc
Bank Address: Plot 1578 Boulevard Circulaire - Senegal
Phone: 020-7600-0133, Fax: + 221-7190-71730.


Attention Sir.

The ICBSPLC of Senegal through the office of the Online Banking Transfer Manager/Director of Foreign Operation/Wire Transfer says welcome to you.

Sir, our transfer department carefully received your official message in respect of your Fund which has been ordered to be transferred to you through online Banking Transfer..

We also received a confirmation/Authorization letter from your partner on your behalf which we kindly accepted with the approval for the release of this fund to you as the legal beneficiary to the deposited fund,.

We advise you to open an offshore account with our bank , Once this account is setup in your name , We will transfer the total amount and our Bank will be sending to you, your online User Name and Password to your account that will enable you to make a quick transfer from your account with our Bank to your designated Bank account or to any account of your choice through our online bank website . With this method, you will get the fund transferred successfully from any banking terms and policy .

Based on the online Banking transfer terms, then, Your below stated information's is required for the filling of the attached Account opening form . Once this below information's is received here in our bank , Our online Banking transfer Department will help you and fill up the form, And will also set up the account with your information's ,then we will transfer the fund into the newly Opened account and will furnish you with the account access information for your easy transfer\withdrawal of the fund .

1.First Name:................ .............................. .
2.Last Name:................ .............................. .
3.Gender:................ .............................. ......
4.Contact Address:............ .... ........................
5.Nationality:................ .............................. .
6.Telephone:.................. .............................. .
7.Email Address:.............. ........ .....................
8.Preferred Account Type:..........Current account
9. One copy of your photo passport:
10.A scan copy of International Passport or Means of ID:
11. Amount you are expecting from this Bank........
12. Name of the person that gave the money to you.......
13.Age...............
14.Occupation...........

Yours Faithfully,
Director Mr. ALBERT MARTIN
Authorized and regulated by the Financial Services Authority
The (ICBSPLC) Bank Foreign Operation/Wire Transfer.
Customer Service Unit

Header:

Return-Path: <infoalbertmartinisbanksaderatplc@aol.com>
Received: from sonic.gate.mail.ne1.yahoo.com by sonic316.consmr.mail.bf2.yahoo.com with HTTP;
Date: Sat, 11 Jan 2020
From: Islamic banksaderatplc <infoalbertmartinisbanksaderatplc@aol.com>
Subject: Re: WELCOME TO ISLAMIC COMMUNITY SADERAT BANK PLC

Phone: +02076000133
Invalid number.


+221719071730
Senegal Mobile.

[Big Al]

Sir, send this things now

9. One copy of your photo passport:
10.A scan copy of International Passport or Means of ID

[Big Al]

Send One copy of your photo only for identiication

[Big Al]

Sir,

Just send one of your picture and don't waste your time going to get passport

[Big Al]

Islamic Community Saderat Bank Plc
Bank Address: Plot 1578 Boulevard Circulaire - Senegal

Phone:
020-7600-0133, Fax: + 221-7190-71730.


Attention Sir.

The ICBSPLC of Senegal through the office of the Online Banking Transfer Manager/Director of Foreign Operation/Wire Transfer wish to inform you that we have received your mail and your details as demanded by this bank .

Sir, our transfer department has carefully opened your offshore Bank Account with our bank now and you have to follow the instructions below to login to your Account now with the provided information's below.

( copy this below and paste it in your browser or click on it)

https:/ /echanels.saderatbankplc.com/echannels/echannel.htm

Then click E-Banking Connect and login with this your Username and Password below.

Username:.....

Password:.....


And as you login the click (TRANSFER) and fill up the form with your personal account details and the amount you wish to transfer bit by bit to your personal receiving bank account in your country or Worldwide and click again TRANSFER and the money will be transferred to your personal account immediately but if there is any Question then you may ask immediately.

Yours Faithfully,
Director Mr. ALBERT MARTIN
Authorized and regulated by the Financial Services Authority
The (ICBSPLC) Bank Foreign Operation/Wire Transfer.
Customer Service Unit ============================= ============================== ============================== ============================== ===================
Should you have any question(s), please contact us for more directives /clarifications Tell (020-7600-0133 , Our office is open as We promise to give our customers the best of our services, Thank You For Your Co operations And Congratulations

[firefly]

The real Bank Saderat PLC was incorporated in 1973 in the UK.

The fake one, used in this case, was registered on January 18.

Islamic Community Saderat Bank Plc
Bank Address: Plot 1578 Boulevard Circulaire - Senegal

- is a lie, the real Bank Saderat doesn't have any branch in Senegal.

From the fake bank website:

Bank Saderat PLC (BSPLC) is a UK incorporated international bank which specialises in the financing of international trade worldwide and has a history of lead managing banking syndicates for project finance on both buyer and supplier credits, covering products ranging from commodities to capital plant and equipment.

Contact details:

Bank Saderat PLC
5 Lothbury
London
EC2R 7HD
United Kingdom
E-Mail: enquiries@saderatbankplc.com
payments@saderatbankplc.com
Loans@banksaderatplc.com
documentary.credits@saderatbankplc.com
Head of Accounts
Miss M Mirsayar
mirsayar@saderatbankplc.com
Head of HR & Administration
Mrs S Vieitez
vieitez@saderatbankplc.com
Head of IT, Network
Mr C Reeder
reeder@saderatbankplc.com
Assistant Managing Director
Mr C Wakefield
wakefield@saderatbankplc.com

The victim will be asked to file a form and open a bank account with the fake bank:

At this stage, the victim will find out that a transfer code needs to be paid before completing that form. After the first payment, when the victim tries to transfer the money, another screen will ask for a Non-Residency Tax.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=141882

From the domain name registration:

Domain Name: SADERATBANKPLC.COM
Updated Date: 2020-01-18
Creation Date: 2020-01-18
Registrar Registration Expiration Date: 2021-01-18
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: GDPR Masked
Registrant Name: GDPR Masked

This is what the fake bank looks like: