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diopba1962@minister.com uba.visacarddepatment@gmail.com

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diopba1962@minister.com uba.visacarddepatment@gmail.com

Unread postby Big Al » Fri Oct 21, 2016 9:47 pm

Visa ATM card Scam:

Ministère des Finances
Peace Corps Headquarters in Dakar Senegal.
From the office of the Deputy Minister of Finance
DATE: 20/10/2016

We are passing this information to you after your transfer file was among the files submitted to our office by the UBA Bank Senegal and Western Union, it's been confirmed that your funds are among the funds that will be transferred to the Government's treasury as an unclaimed funds during their end of the year Auditing, on the contrary we will like to have the full details of the transaction as we are working with the office of Attorney General of the Federation to complete every unfinished foreign transactions here in Senegal and we shall also assist you to the best of our ability to ensure that no illegal demand is made from you whether from the Bank or any other outfit involved in the transaction.

Subject to above we will like you to give us the full details as stated under.

Your complete names
your address in full:
A copy of your identification:
Telephone number:
Age:

Revert back to this office with more information's.

Yours Faithfully
Mrs. Halida C. Demel
Position: Secretary office of Deputy Minister
Address: Peace Corps Headquarters in Dakar Senegal Dakar, Place de l'Indépendance Dakar.
Fax: (221) 822 41900/823 31215


Header:
Return-Path: <uba.visacarddepatment@gmail.com>
Received: from mail-lf0-x241.google.com (mail-lf0-x241.google.com. [2a00:1450:4010:c07::241])
Reply-To: diopba1962@minister.com
From: "Ministère de l'Economie et des Finances" <uba.visacarddepatment@gmail.com>
Date: Thu, 20 Oct 2016
Subject: Ministère des Finances


Phone Numbers:
+22182241900
Note: This telephone number is most likely a Senegal number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.

+22182331215
Note: This telephone number is most likely a Senegal number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.
"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" admin.
 
Posts: 84973
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Re: diopba1962@minister.com uba.visacarddepatment@gmail.com

Unread postby Big Al » Tue Oct 25, 2016 9:32 pm

Ministère de l'Economie et des Finances
Immeuble CEPOD, Avenue Carde Dakar-Senegal.
Office of Deputy Minister
Tuesday 25/10/2016

Dear,

My office is writing this mail based on the situation of your funds, in regards to our previous mail, the funds was on verge of being confiscated before we contacted you and informed you of the situation, as regards to your details which we have noted, my office wish to bring to your notice, that we have your file here on our desk and the conclusion of the transfer is now depends on you.

Subject to above, you are only required to re-activate your transfer file with an amount of $100 only, this amount will enable us to re-register the transfer of the funds with the Bank and give them final order to effect the transfer into your account nominated bank account without delay.

Yours in service
Mr. Diop Ba
Deputy Minister of Finance
Immeuble CEPOD, Avenue Carde Dakar-Senegal
Fax: (221) 822 41900/823 31215
"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" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

Re: diopba1962@minister.com uba.visacarddepatment@gmail.com

Unread postby Big Al » Thu Oct 27, 2016 8:44 pm

Ministère de l'Economie et des Finances
Immeuble CEPOD, Avenue Carde Dakar-Senegal.
Office of Deputy Minister
Wednesday 26/10/2016

Dear,

You are advised to send amount immediately with the below details.

Receiver: John Emeka
Address: Dakar Senegal

Yours in service
Mr. Diop Ba
Deputy Minister of Finance
Immeuble CEPOD, Avenue Carde Dakar-Senegal
Fax: (221) 822 41900/823 31215
Telephone:+22177-811-3184



Profile Elements:
Tochi Paul / 100008374031199
Active on October 16th, 2016
Lives in Dakar, Senegal
From Enugu, Nigeria

Capture.JPG


Capture2.JPG


Telephone:
+221778113184
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)
"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" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

diopba1962@minister.com

Unread postby Big Al » Fri Oct 28, 2016 10:34 pm

Ministère de l'Economie et des Finances
Immeuble CEPOD, Avenue Carde Dakar-Senegal.
Office of Deputy Minister
Friday 28/10/2016

Dear,

Western Union is a world wide outfit, we cannot provide an for the amount requested, Western Union or money gram is the means.
"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" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm


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