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Scammers abusing stolen pictures of Sgt. Sherri Jo Gallagher

This section deals specifically with online romance scams. The images used by the scammers are stolen from innocent people, usually from their social media pages.

Thelma_Anderson_@outlook.com

Unread postby Big Al » Sat Dec 05, 2020 6:44 pm

Bank Name : Woodforest National Bank

Account Name : C. D.

Account number : 118143XXXX

Routing number : 071926809

Address : 8915 N Allen Rd, Peoria, IL 61615, United States
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Unread postby Big Al » Sun Dec 06, 2020 9:03 pm

Please my dear, the Diplomat said that the account sent to you is perfectly ok and fine that nothing is wrong with the account. He also said said that you should use another branch of your bank to send the money. Please my dear i will like you to do this Monday early morning so that the Diplomat will get the luggage ok. I really want you to understand that delay is dangerous ok. I also want you to send the number that the diplomat will use to reach you ok. He will like to call you immediately the luggage is cleared ok. Please my dear try to be serious about this ok. Waiting to hear from you soonest.
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Unread postby Big Al » Mon Dec 07, 2020 7:38 pm

Please my dear, I really want to know if you have paid the money to the account the diplomat provided ok. Please if have done that let me know ok. Am waiting to hear from you now.
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Thelma_Anderson_@outlook.com

Unread postby Big Al » Tue Dec 08, 2020 9:46 pm

I want to bring to your notice that, it is taken you too long to send the payment and the luggage will be placed on demurrage charges after 24 hours. Hence , you are kindly advise to send the payment at the earliest so that, your luggage will be delivered to your destination address without any delay.

Yours at your service

Miss Thelma Anderson
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gallaghersherri59@gmail.com

Unread postby Big Al » Fri Jan 29, 2021 8:44 pm

Hello my dearest
I am pleased to inform you of my favor to transfer the fund to a Swiss account with the help of a new partner from Senegal who is an international entrepreneur.
I am currently in China for an investment project with my husband. In the meantime, I did not forget your past efforts and attempts to help me transfer the funds even though they somehow failed us. I am very happy to inform you that I left you a VISA ATM CARD in your name containing ($ 300,000.00 USD) (THREE hundred thousand US dollars) for you. I am giving you this money because of your previous efforts and attempts to help me, and I did. without my husband knowing because if he knows it will be a very big problem
however, I would like you to feel free to contact United Bank of Africa (UBA) Dakar Senegal
email: ( ubadepartmentcare@gmail.com ) BANCO UNIDO DE AFRICA-SENEGAL (UBA) Address: Dakar, Route des Almadies, Zone 12 lot DTel.: (+221) 703499524 Fax: (+ 221) 704763350 contact the UBA bank for the ATM CARD VISA,
Tell the bank to send you the VISA ATM CARD via DHL DeliveryService or any Currie service, I kept this $ 300,000.00 for your past efforts and tried to help me on the transfer matter a few days ago. I really appreciate your efforts at the time. So feel free and get in touch with the United Bank of Africa (UBA) Dakar Senegal, with the card you can withdraw the money from any bank in your country or the world.
At this moment, I am very busy here for investment projects with my new partner and I will not have time to answer his emails.
Finally, remember that I sent instructions to the bank (UBA) on his behalf to receive that money in the VISA ATM CARD,
attentively


Phones: +221703499524
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Expresso Sénégal (Sudatel)

+221704763350
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Expresso Sénégal (Sudatel)
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gallaghersherri59@gmail.com

Unread postby Big Al » Sat Jan 30, 2021 7:12 pm

Please my dear, I would like you to contact the bank with this email address ( ubadepartmentcare@gmail.com )so that they will tell you what to do. Am waiting to hear from you now concerning how far you have gone with the bank ok.
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Big Al
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ubadepartmentcare@gmail.com

Unread postby Big Al » Mon Feb 01, 2021 10:06 pm

UBA SENEGAL/UNITED BANK FOR AFRICA ( SIEGE) is located in Dakar, Senegal. Company is working in Banks, credit unions business activities. Visit our company website for more information about us:
http:/ /www.ubagroup.com .
Bank of Africa-Senegal (UBA nests
Address: Dakar, route des Almadies,
Lot area D 12 BP: 11.476
Tel: + 221 703499524
Date. FEB. 1ST, 2021



Attention: Sir/Madam.

Dear Customer,

This is to inform you that your letter is received. I wish to confirm the information given to you by the person who left the ATM card with our bank to deliver to you. We wish to bring to your notice that this ATM card was officially processed by our bank.

In order to be sure that we are communicating with the rightful and intended beneficiary to receive this ATM Card we will like you to send us the following information as stated below.

Your Full Name:.............................................................
Your Contact Telephone:................................................
Your Contact Fax If Any:..........................................................
Your Contact Address:...................................................
Your Country Of Residence:..........................................
Your Nationality:.............................................................
Your Passport or ID Card Copy:..................................

Once we have received the above stated information from you we shall proceed with posting/delivering your ATM card to your address.

Note: That your International passport copy or any Identity Card that is recognized by the government of your country is compulsory for identification purposes.

Regards,
Mr. Andrew Luis
Director Of Operations Wire Transfer (UBA)


Header:

Return-Path: <ubadepartmentcare@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Uba Bank <ubadepartmentcare@gmail.com>
Date: Mon, 1 Feb 2021
Subject: SEND YOUR INFORMATION.
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Big Al
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Posts: 84960
Joined: Fri Apr 27, 2012 10:48 pm

ubadepartmentcare@gmail.com

Unread postby Big Al » Wed Feb 03, 2021 11:36 pm

UBA SENEGAL/UNITED BANK FOR AFRICA ( SIEGE) is located in Dakar, Senegal. Company is working in Banks, credit unions business activities. Visit our company website for more information about us:http://www.ubagroup.com .
Bank of Africa-Senegal (UBA nests
Address: Dakar, route des Almadies,
Lot area D 12 BP: 11.476
Tel: + 221 703499524
Date. FEB, 3RD, 2021


Attention:

Dear Customer,

We acknowledge the receipt of your email and your contact address where you would want our bank to deliver your ATM Card.

Stated below is the cost of posting your ATM card to you through courier service.

You are required to pay $350 Dollar which covers the posting/delivering fee of your ATM card through courier service.

Below are the information's where you are expected to wire the above mentioned payment via MoneyGram transfer to enable our bank deliver your ATM Card to you in your provided address.

Receiver Name: P. G.
Receiver Country: Senegal
Receiver City: Dakar
Receiver Address: Dakar,

Once we receive your posting fee we will proceed with the posting/delivering of your ATM Card to your provided address.

Note: That it takes 3-4 days from the day you made your payment to get your ATM Card delivered to you in your address by the Courier Service agent.

Should you have any question call immediately (s) call Tel: + 221 703499524


Regards,
Mr. Andrew Luis
Director Of Operations Wire Transfer (UBA)
Should you have any question(s) call Tel: + 221 703499524
"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" admin.
 
Posts: 84960
Joined: Fri Apr 27, 2012 10:48 pm

ubadepartmentcare@gmail.com

Unread postby Big Al » Thu Feb 04, 2021 9:47 pm

UBA SENEGAL/UNITED BANK FOR AFRICA ( SIEGE) is located in Dakar, Senegal. Company is working in Banks, credit unions business activities. Visit our company website for more information about us:
http:/ /www.ubagroup.com .
Bank of Africa-Senegal (UBA nests
Address: Dakar, route des Almadies,
Lot area D 12 BP: 11.476
Tel: + 221 703499524
Date. FEB, 4TH, 2021





Attention:

Dear Customer,

We acknowledge the receipt of your email and your contact address where you would want our bank to deliver your ATM Card.

Stated below is the cost of posting your ATM card to you through courier service.

You are required to pay $350 Dollar which covers the posting/delivering fee of your ATM card through courier service.

Below is the information where you are expected to wire the above mentioned payment via Bank of Africa to enable our bank deliver your ATM Card to you in your provided address.

Account Name:O. E.
Bank Name: Bank of Africa-Senegal
Account Number:0451768XXXX
Swift Code:AFRISNDAXXX
Bank Code:SN100
Code Agence:01018
IBEAN:SN08 SN10 00100 18000 4517 68XXXXXX
CIE RIE.........71
Bank Address:Ras Mission I ET II VILLA N::26 GOLF SUD


Once we receive your posting fee we will proceed with the posting/delivering of your ATM Card to your provided address.

Note: That it takes 3-4 days from the day you made your payment to get your ATM Card delivered to you in your address by the Courier Service agent.

Should you have any question call immediately (s) call Tel: + 221 703499524


Regards,
Mr. Andrew Luis
Director Of Operations Wire Transfer (UBA)
Should you have any question(s) call Tel: + 221 703499524
"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: 84960
Joined: Fri Apr 27, 2012 10:48 pm

gallaghersherri59@gmail.com

Unread postby Big Al » Sat Feb 06, 2021 7:49 pm

How are you? I hope you are doing fine. I really want to know if you have collected the ATM credit card from the bank. Please i really want to hear from you now ok.
"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" admin.
 
Posts: 84960
Joined: Fri Apr 27, 2012 10:48 pm

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