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

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

infoalbertmartinisbanksaderatplc@aol.com

Unread postby Big Al » Mon Feb 10, 2020 10:09 pm

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 remind you that our bank is waiting for the money which is needed to complete your fund transfer now.

Yours Faithfully,
Director Mr. ALBERT MARTIN
Authorized and regulated by the Financial Services Authority
The (ICBSPLC) Bank Foreign Operation/Wire Transfer.
Customer Service Unit
"Look for the lies."
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Unread postby Big Al » Tue Feb 11, 2020 11:17 pm

Sir,
Our bank want you to re-confirm the following information's below for more verification's then our bank will inform you on how to send the fees needed to process your transfer.

4.Contact Address:............ .... .....

5.Nationality:................ ..........

6.Telephone:.................. .............
"Look for the lies."
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Unread postby Big Al » Wed Feb 12, 2020 11:24 pm

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



Dear Customer;

The ICBSPLC of Senegal through the office of the Online Banking Transfer Manager/Director of Foreign Operation/Wire Transfer concludes the verification of your transfer file and find out that why you could not be able to complete your transfer now. We are satisfied using
Electronic Wire Transfer or Swift Wire Transfer for the rights and
liabilities of using of electronic and Swift fund transfer systems are
defined by the Electronic Fund Transfer Act. The regulation, however,
which implements this statute, 12 C.F.R. Part 205, Regulation E.
specifically states that its provisions are inapplicable to a situation
such we must ensure your Funds Transferred to your destination Bank
Account as soon as you have the ACCESS CODE.

Considering the volume of your transfer, it is right for us to seek for the
approval of some money regulatory Boards here in Senegal before we
can carry out and Issue the Access code to you,
otherwise any such transfer will be stopped by the Financial Service
Authorities and the International Monetary Fund, since your Transfer is
Electronic Transfer is almost transferred from you new account with our bank and the only thing holding the final transfer of your Account are Electronic wire transfer( ACCESS CODE)
and for that reason.
Our Board of Directors have decided now that before the ACCESS CODE will be issued to you that you have to pay an Administrative fee of $2,600Us Dollars and
only before Our Bank will issue the Access Code to you.

In respect, you are required to send the Electronic
Transfer and Approval ( ACCESS CODE) fee $2,600 Dollars only, under section 47-4A302 of
a depository institution

which wire transfers funds may not deduct any fees for handling the wire
transfer from the amount of money which is to be transferred to your
provided Bank Account. The fastest Wire Transfer is Electronic Transfer
which only takes just 3 hours to reflect in Account to remit.

You are require to get back to me if you are pleased with the Banking rules
and policy which will enable our bank to issue the Access Code to you after payment.


This law is stated according to section 35 And 36 of the banking sector
interaction realm of our constitution and the outside world. Based on
article of association and memorandum of association and your happiness suits our stand
and we will make sure that your fund is fully transferred to your stipulated bank
account as soon as you have comprehended with our instructions.


NOTE: when you have the money to pay then you have to inform our bank first so that we can direct you on how you can send it .

If at any time you have questions, concerns or comments, please contact us
as we strive to ensure that you will always receive a prompt and courteous
attention.
Thank you for giving us the opportunity to serve your banking needs.


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 to give to you the best of our service, We promise to give our customers the best of our services, Thank You For Your Co operations And Congratulations
"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: 45718
Joined: Fri Apr 27, 2012 10:48 pm

infoalbertmartinisbanksaderatplc@aol.com

Unread postby Big Al » Thu Feb 13, 2020 10:37 pm

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



Dear Customer;

Send the money with the following information's to our agent there in USA and our bank will deduct the amount($2,600Dollars) from his account with our bank here.

Receiver Name..... LEISHA L. H.

Address...... HOUSTON, TEXAS USA 77014.


In respect, Send the payment receipt to me immediately you send the money for confirmation and your ACCESS CODE will be released to you within 24Hours of payment.


Thank you for giving us the opportunity to serve your banking needs.

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 to give to you the best of our service, We promise to give our customers the best of our services, Thank You For Your Co operations And Congratulations
"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: 45718
Joined: Fri Apr 27, 2012 10:48 pm

infoalbertmartinisbanksaderatplc@aol.com

Unread postby Big Al » Fri Feb 14, 2020 10:58 pm

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

Dear Customer;

Send the money with the following information's to our agent there in USA through Money gram and if you don't want to send it to him then our bank will block your account and terminate your transfer.

Receiver Name..... LEISHA L. H.

Address...... HOUSTON, TEXAS USA 77014.


In respect, Send the payment receipt to me immediately you send the money for confirmation and your ACCESS CODE will be released to you within 24Hours of payment.


Thank you for giving us the opportunity to serve your banking needs.

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 to give to you the best of our service, We promise to give our customers the best of our services, Thank You For Your Co operations And Congratulations
"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: 45718
Joined: Fri Apr 27, 2012 10:48 pm

infoalbertmartinisbanksaderatplc@aol.com

Unread postby Big Al » Mon Feb 17, 2020 9:06 pm

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


Attention Sir.
Sir,Based on your request for an account so that you can send the fees needed for the release of your ACCESS CODE, then you are to pay in the money($2,600Dollars) to this our bank agent in USA below and forward the payment receipt to our bank as soon as you make the payment for confirmation.

The account name:... Amy J.
The beneficiary address:... South Carolina SC . 29801
Account number:... 22302581XXXX
Route number:... 053904483
Bank address:... 167 Lauren’s.ST.sw.Aiken SC 29801
Bank name:... Bank of America

Yours Faithfully,
Director Mr. ALBERT MARTIN
Authorized and regulated by the Financial Services Authority
The (ICBSPLC) Bank Foreign Operation/Wire Transfer.
Customer Service Unit
"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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User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 45718
Joined: Fri Apr 27, 2012 10:48 pm

infoalbertmartinisbanksaderatplc@aol.com

Unread postby Big Al » Tue Feb 18, 2020 9:54 pm

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

Attention Sir.
Sir, our bank will be waiting for you to send the money today like you promised and forward to us the payment receipt and try to keep everything about your transfer as secret for security reason since it involves alot of money so that no Governmental agencies will come after your money there in your country.

We are still expecting to hear from you concerning the payment.

The account name:... Amy J.
The beneficiary address:... South Carolina SC . 29801
Account number:... 22302581XXXX
Route number:... 053904483
Bank address:... 167 Lauren’s.ST.sw.Aiken SC 29801
Bank name:... Bank of America

Yours Faithfully,
Director Mr. ALBERT MARTIN
Authorized and regulated by the Financial Services Authority
The (ICBSPLC) Bank Foreign Operation/Wire Transfer.
Customer Service Unit
"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: 45718
Joined: Fri Apr 27, 2012 10:48 pm

infoalbertmartinisbanksaderatplc@aol.com

Unread postby Big Al » Wed Feb 19, 2020 11:33 pm

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


Attention Sir.
Sir, Send the money to this bank account since you refused to send it through RIA, money gram and western union.

We are still expecting to hear from you concerning the payment.

The account name:... Amy J.
The beneficiary address:... .South Carolina SC . 29801
Account number:... 22302581XXXX
Route number:... 053904483
Bank address:... 167 Lauren’s.ST.sw.Aiken SC 29801
Bank name:... Bank of America

Yours Faithfully,
Director Mr. ALBERT MARTIN
Authorized and regulated by the Financial Services Authority
The (ICBSPLC) Bank Foreign Operation/Wire Transfer.
Customer Service Unit
"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: 45718
Joined: Fri Apr 27, 2012 10:48 pm

infoalbertmartinisbanksaderatplc@aol.com

Unread postby Big Al » Sat Feb 22, 2020 12:40 am

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


Attention Sir.
Sir, Our bank want to know when you will be sending the money need to complete your transfer and also your plans toward your transfer with our bank now.

Your urgent reply is needed now.


Yours Faithfully,
Director Mr. ALBERT MARTIN
Authorized and regulated by the Financial Services Authority
The (ICBSPLC) Bank Foreign Operation/Wire Transfer.
Customer Service Unit
"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: 45718
Joined: Fri Apr 27, 2012 10:48 pm

infoalbertmartinisbanksaderatplc@aol.com

Unread postby Big Al » Tue Feb 25, 2020 1:11 am

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

Dear Customer;
Our bank is still waiting for you to inform us that you have send the money to enable us proceed with your transfer since you are the one delaying your transfer completion now.

If at any time you have questions, concerns or comments, please contact us
as we strive to ensure that you will always receive a prompt and courteous
attention.
Thank you for giving us the opportunity to serve your banking needs.

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. We promise to give our customers the best of our services, Thank You For Your Co operations And Congratulations
"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: 45718
Joined: Fri Apr 27, 2012 10:48 pm

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