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Scammers that pretend to be in a refugee camp, usually in Senegal.
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favourlo20@yahoo.com

Sun Apr 03, 2022 5:54 pm

Hello My Dear,

My Der,How are you doing today,With hope you are doing good.My Dear,I write to know Whether you have received the ATM VISA CARD. Thanks And may God bless us.

My Best regards,
Favour.

standardplc@accountant.com

Thu Apr 07, 2022 5:59 pm

Dear esteemed customer,

With due respect Sir/Madam,


THIS IS MR. EDWARD JOHN,THE MANAGER OF STANDARD LIFE BANK PLC. SIR,PLEASE SORRY FOR THE DELAY. YOU CAN USE THIS ACCOUNT TO SEND THE MONEY. THIS IS A NEW ACCOUNT FROM INDONESSIA. HERE BELOW ARE THE ACCOUNT DETAILS.


01. Name of Bank : ..... Bank Central Asia
02. Address of Bank : ...... Jalan Jenderal Sudirman no. 59 - Bukittinggi - Sumatera Barat - Indonesia 26116
03. Telepon of Bank : ..........+62 752 67 888
04. Swift code of Bank :..... CENAIDJA
05. Number of account :....... 805008XXXX
06. Name of account :......... M. Z.


SIR, AS SOON AS YOU SEND THE MONEY,YOU FORWARD TO ME THE PAYMENT SLIP. YOU ARE WELCOME.



WE PROMISE TO GIVE OUR CUSTOMERS THE BEST OF OUR SERVICES.


Yours sincerely
Mr. EDWARD JOHN
THE GENERAL MANAGER, OF STANDARD LIFE BANK PLC.
STANDARD LIFE BANK DU SENEGAL
STANDARD LIFE BANK Group, Boulevard du President Habib Bourguiba, Dakar
TEL:+221708529671.

Re: favourlo20@yahoo.com

Fri Aug 05, 2022 10:38 pm

Recovery scam.

Hello My Dear,

My Der,How are you doing today,With hope you are doing good.My Dear,I write to know Whether you have received the ATM VISA CARD. Thanks And may God bless us.

My Best regards,
Favour.


Header:

Return-Path: <favourlo20@yahoo.com>
Date: Fri, 5 Aug 2022 18:55:14 +0000 (UTC)
From: Favour Love <favourlo20@yahoo.com>
Reply-To: favourlo20@yahoo.com
Message-ID: <1118531803.1095819.1659725714835@mail.yahoo.com>
Subject: ATM VISA CARD
X-Mailer: WebService/1.1.20491 YMailNodin

favourlo20@yahoo.com

Fri Sep 02, 2022 11:31 pm

Hello My Dear,

My Der,How are you doing today,With hope you are doing good.My Dear,I write to know Whether you have received the ATM VISA CARD. Thanks And may God bless us.

My Best regards,
Favour.
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