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Unread postby Big Al » Mon Jan 08, 2018 10:11 pm

Hi my name is Dr Mcclellan from USA. I want
an honest friend to share
life, contact me immediately at my
private email
(dr.mcclellan.sneer@gmail.com)
Let share feelings and no where it take
us to.
Thanks.


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From: Dr Mcclellan Sneeringer <dr.mcclellan.sneer@gmail.com>
Date: Fri, 5 Jan 2018
Subject: Season Greetings


Hello ,
How are you and your family doing today? i hope all is well with you?
First i will have to say that I am sorry for my late reply to your
message, i have been busy with work, as we went on outside work, I am
very happy for meeting you here and i will be willing to open my heart
to know more about you. My Name is Mcclellan Meagan Sneeringer
I am 29 years old, presently in Syria working as an American military
Doctor. I'm a lady with a strong heart,loving, caring, honest, compassionate,
affectionate. I have a good sense of humor and believe in God.
I like swimming, camping, fishing, reading & writing, tennis,
Football,Basketball,
Baseball, golfing..etc

I like honesty, truthful, because trust is a vital phenomenon. I like
people with intelligence and a good sense of humor. Dislikes: Liars,
Games, I hate pretense and i feel trust should be the foundation of
any good relationship.
Favorite food: Mexican, Chinese, Sea food, Spaghetti and home made
chicken noodles. Favorite Music: RnB, Rock,and little Hip-Hop
Favorite Movies: I like action, thriller, comedy and romance movie
Favorite Color: Purple & Sky blue.

When i glanced on your profile, my instinct push me to write you, your
simplicity really amazed me and i was motivated to send you a massage
to show my interest. I promise to romance, entertain, laugh, cherish
and respect. I was raised to treat people with Dignity and Compassion.
I still believe in romance and feel there is a place for long
passionate kisses. There is so much to tell from the kiss. It's all in
the kiss.
I haven't been able to find the man I am supposed to connect with
since ever, but I think he is out there,somewhere.
I would like to ask you few questions:
Likes:
Dislikes:
Favorite food:
Favorite Music:
Favorite Movies:
How many kids do you have:
What you do for a living:
Are you married or single? i want to know more about you and i do not
mind coming to your country once am done with my service here
I hope to hear from you again, please do take care of yourself and
have a nice day ok.
Dr Mcclellan Meagan


Capture.PNG


Capture2.PNG


Same photos also posted in this topic:
https://scamsurvivors.com/forum/viewtop ... 11&t=60172
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Unread postby Big Al » Wed Jan 10, 2018 12:43 am

Hello ,
How are you and your family doing this day? i hope all is well with
you all? i am also happy to have you here as a friend. i must confess,
you are not arrogant the way you write your words, your so polite and
calm in your sentences. my mind tells me that you must be a very good
daddy and husband to your wife and kids. Your wife must be lucky to
have you as the husband.

I will be happy if aim welcomed in your country. i want to be there as
soon as my mission is over by end of next month. i will like to meet
you by then. i don't want to waste my time with someone that doesn't
want to be committed, don't you have other friends?

I just want to know more about you so that we can be close friends and
also partners for now and see how it develops since i have the
intention of investing in your country once my mission finishes here.
i really need someone with good heart, honest and trustworthy in order
to achieve my plans to invest in your country. what kind of business
do you think its good there in you country? i mean what kind of
investment?

I have made some inquiries and find out that the cost of investment in
Asia isn't that high compared with Europe. i will like you to be like
a friend, brother, partner and adviser. i do not have any business
ideas and i would like you to assists me in making the right decision
or choice of business. i will be waiting to hear from you soon, have a
lovely day. my regards to your family.
Dr Mcclellan Meagan
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Unread postby Big Al » Wed Jan 10, 2018 10:44 pm

Welcome my dear friend
Sorry for the late response, we were busy trying to figure out why a
bomb that occurred near our base here a few days ago.
Thank you for replying to the last email. So, tell me how you are and
how life is with you in general? I hope you have wonderful days since
the last day I sent you a message. We have well-secured talks from the
military base here but because of the terrorists we fight we are not
allowed to use the phone or any other media so that's why I can not
talk to you right now on the phone but only through email because it
is not secured over a phone conversation from Here but when I return
to USA after my assignment here we both can chat or chat on any media
of your choice.

So, tell me your intention for me, for me I'm fine just I'm too busy.
I am looking for a good man in a serious relationship will necessarily
lead to marriage and anything serious, Love is jealous because I love
with my heart the spirit and body.

At the same time, all the contents of your message have been fully
noticed and understood. It is true that we did not personally meet
with it, from your message I am taking you seriously, so do not
disappoint me. Before I start, I would like to inform you that * if *
we become better friends, we are to based our friendship on honesty,
trust, love, and above all open. its means your not the type of man
that makes promises they can't fulfill. i like taking things slowly .
i hate man with sweet talks, i like people being honest with me.

This is because I do not want to suffer from pain or break the heart
of you, in any way, I really want to be a good friend. I would be
happy if you base emails on honesty because I know we will be honest
to each other.

Anyway, i will continue to try my best to make time and check my mail
regularly just for you and I promise you once I receive any of your
mail and i will get back to you right away because like I said earlier
I'm looking for a serious minded man who can Build a family with care
and understanding man to be honest, regardless of age because my age
is just a number.

I will expect to read from you soon

Thank you and take care of yourself.
Warm greetings,
Dr Mccellan
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Unread postby Big Al » Sat Oct 06, 2018 9:49 pm

Recovery / ATM card scam:

Hi my name is Dr Mcclellan from USA. I want
an honest friend to share
life, contact me immediately at my
private email
(dr.mcclellan.sneer@gmail.com)
Let share feelings and no where it take
us to.
Thanks.


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From: Dr Mcclellan Sneeringer <dr.mcclellan.sneer@gmail.com>
Date: Fri, 5 Jan 2018 22:31:30
Subject: Season Greetings


Hello My Friend ,
How are you today? I am sorry for the late response but I want to
inform you about my success in getting the consignment through my
friend that works in American Embassy in Senegal, her name is
ambassador Martina Boustani,she has paid the insurance fee to the
courier company and they have delivered the consignment to her address
in Senegal. I received a confirmation message from her yesterday and
today she has opened an account on my behalf and deposit the money for
me there in Senegal.

I will withdraw it in this Nov 2018 and transfer it to my account in
America . Meanwhile, I didn't forget your past effort and attempt to
assist me in receiving the consignment despite that it failed us some
how .

Now you will have to contact my friend through her private email
address thus ( ambassadormartina@gmail.com ) and ask her to send you
an Automated Teller Machine card (ATM CARD) of US$265.000.00(Two
Hundred and sixty five thousand American Dollars) which I instructed
her to keep for you as your compensation for your past efforts to
assist me .

I thank you so much and I appreciate your efforts at that time very
much . So feel free and get in touched with her today .

Please do let me know immediately you receive the (ATM CARD) so that
we can share the joy and happiness together after all the sufferings
at that time .

In the moment, I am very busy here as usual but I will check my
message again tomorrow night .
Take care and bye for now.

Your friend


Mcclellan
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ambassadormartina@gmail.com

Unread postby Big Al » Mon Oct 08, 2018 8:55 pm

Embassy of the United States of America
No 49, Route des Almadies, Dakar
+221 33 879 40 9

HI DEAR,
MY NAME IS MRS MARTINA BOUSTANI,FOREIGN SERVICE OFFICER IN THE ABOVE NAMED OFFICE. WE HAVE A PREPAID ATM CASH CARD WHICH A FRIEND OF MINE BY NAME DR. MCCLELLAN SNEERINGER WITH THE UNITED STATES SOLDIERS PEACE KEEPING MISSING IN SYRIA, HAS INSTRUCTED US TO SEND TO YOU WHEN EVER YOU NEED IT.

WE WILL SEND YOU THE ELECTRONIC PREPAID CARD (ATM CARD) TO YOUR ADDRESS BUT IF YOU PREFER A BANK TO BANK TRANSFER OF THE FUND TO YOUR ACCOUNT,THEN YOU HAVE TO OPEN AN ONLINE ACCOUNT IN A BANK HERE SENEGAL. WE WILL GIVE YOU THE CONTACT OF THE BANK FOR YOU TO CONTACT THEM FOR THE PROCESS OF THE ONLINE TRANSFER.

BUT IF YOU WANT US TO SEND THE CARD DIRECT TO YOUR ADDRESS THEN, WE WANT YOU TO RESPOND IMMEDIATELY TO CONFIRM YOUR COMPLETE DATA TO US AS SOON AS POSSIBLE: PHONE NUMBERS, HOME ADDRESS,COUNTRY AND YOUR COMPLETE NAMES.

PLEASE DO NOT HESITATE TO RESPOND TO THIS MAIL IMMEDIATELY FOR US TO OBSERVE AND MAKE SURE YOU RECEIVE YOUR CASH CARD WITHOUT DELAYS.

REGARDS
MRS MARTINA BOUSTANI
FOREIGN SERVICE OFFICER
+221 33 879 40 9


Phone:
+22133879409
Number billable as geographic number
Country or destination Senegal
City or exchange location Dakar
Original network provider* Sonatel S.A.
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Unread postby Big Al » Tue Oct 09, 2018 8:39 pm

Embassy of the United States of America
No 49, Route des Almadies, Dakar
+221 33 879 40 9

The amount of two hundred and sixty five thousand US Dollars ($265,000) has been deposited into the ATM card in attachment here but the password is sealed that it will be generated after you receive the card to your address and the bank to generate it now till after you receive the card and activate it then the bank will generate it and give me the secret code which I will send it to you through SMS to your phone. It is so just to prevent hackers from gaining access to your card and withdraw the money in it.
Meanwhile, the card will be sent direct to your address as sent by you.

We will send you a text message to your phone with the secret password or code to give it to you after the activation for you to be able to withdraw the money from any machine around in your country or anywhere in the world .

Furthermore, you will have to send $450 immediately for us to pay for the papers needed to send the card to you and the delivery company that will deliver the card to your address as written below immediately:

It will be faster and safer if you could send the money today through Money Gram or western union money transfer with my secretary`s name below:
Name: Daniel
Surname: Akume
City: Dakar
Country: Senegal

Meanwhile,another option is: If you want the fund in the card to be transferred to your account through bank to bank transfer then you will have to open a Non Residential International Account here in Senegal with your information and an online account fee of $1080 US Dollars which will also be included into your fund after the account is opened on your behalf.

My picture is attached.

Your fast response will be appreciated.

Regards
Mrs Martina Boustani
FOREIGN SERVICE OFFICER
+221 33 879 40 9


Image

Image actually belongs to Martina Boustani. She is not involved in the scam. Her images and name have been stolen and used by the scammer.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
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Posts: 84978
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ambassadormartina@gmail.com

Unread postby Big Al » Wed Oct 10, 2018 9:26 pm

Embassy of the United States of America
No 49, Route des Almadies, Dakar
+221 33 879 40 9

Below here is the bank account information which you will use to send make the payment:

NAME OF THE BANK: SOCIETY GENERALE DE BANK AU SENEGAL (SGBS)
ADDRESS: 19 AVENUE L.S SENGHOR DAKAR-SENEGAL.
CODE BIC SWIFT: SGSNSNDA.
ACCOUNT NO: K0011010050260071043XXXX.
BENEFICIARY NAME: CREDIT MUTUEL DU SENEGAL.
BENEFICIARY ADDRESS: ...... KEUR DAMEL
CITY:DAKAR
COUNTRY: SENEGAL

Furthermore, you will have to send $450 if you want the ATM CARD to be sent to your address immediately for us to pay for the papers needed to send the card to you and the delivery company that will deliver the card to your address as written below immediately:

Meanwhile,another option is: If you want the fund in the card to be transferred to your account through bank to bank transfer then you will have to open a Non Residential International Account here in Senegal with your information and an online account fee of $1080 with your bank details because this money will also be included into your fund after the account is opened on your behalf.

Your fast response will be appreciated.

Regards

Mrs Martina Boustani
FOREIGN SERVICE OFFICER
+221 33 879 40 9
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
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Posts: 84978
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ambassadormartina@gmail.com

Unread postby Big Al » Thu Oct 11, 2018 9:05 pm

Embassy of the United States of America
No 49, Route des Almadies, Dakar
+221 33 879 40 9

Your response has been confirmed and we will be looking forward to receiving the payment confirmation slip today.

Your fast response will be appreciated.

Regards

Mrs Martina Boustani
FOREIGN SERVICE OFFICER
+221 33 879 40 9
"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: 84978
Joined: Fri Apr 27, 2012 10:48 pm

ambassadormartina@gmail.com

Unread postby Big Al » Fri Oct 12, 2018 10:57 pm

Embassy of the United States of America
No 49, Route des Almadies, Dakar
+221 33 879 40 9

We will send you our American bank account details today for you to make the transaction and we will withdraw it from the bank here in Senegal.
Your fast response will be appreciated.

Regards

Mrs Martina Boustani
FOREIGN SERVICE OFFICER
+221 33 879 40 9


Embassy of the United States of America
No 49, Route des Almadies, Dakar
+221 33 879 40 9

We want you to make the payment to this below bank details and we will
withdraw it from here:

Bank Name: chase bank
Address: 1490 Eldridge pwky houston, tx77077
Account name: Emem Peace A.
Account no 29686XXXX
routing Number: 111000614
swift code: Chasus33

Do not forget to send the payment confirmation slip to us through
email as soon as the payment is made to the above account.
Regards

Mrs Martina Boustani
FOREIGN SERVICE OFFICER
+221 33 879 40 9
"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: 84978
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ambassadormartina@gmail.com

Unread postby Big Al » Mon Oct 15, 2018 9:26 pm

Embassy of the United States of America
No 49, Route des Almadies, Dakar
+221 33 879 40 9

Your response has been confirmed and we will be looking forward to receiving the payment confirmation slip today.

Your fast response will be appreciated.

Regards

Mrs Martina Boustani
FOREIGN SERVICE OFFICER
+221 33 879 40 9
"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
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Posts: 84978
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