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

alicia-dickson@hotmail.com Alicia Dickson Alicia Duckson

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

alicia-dickson@hotmail.com Alicia Dickson Alicia Duckson

Unread postby Big Al » Sat Dec 27, 2014 9:46 pm

Hello my dear,
It's my pleasure contacting you after viewing your profile in facebook and gotten your contact on my internet search was really impressed, I wish to have a good friendship with you. I believe that the status of gender, age, distance or race should not prevent friendship because a faithful friend is a strong defense. So, kindly reply me through my regular email address: ( Alicia-Dickson@hotmail.com ) so i can tell you more about me and give you more photos. Looking forward hearing from you!
Best regards,
Alicia


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From: Alicia-Dickson <Alicia-Dickson@hotmail.com>
Reply-To: Alicia-Dickson < Alicia-Dickson@hotmail.com >


My Dearest,
How is your day over there in your country i m sorry for late reply,i believe you are having a nice day and that the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar-Senegal.
My name is Alicia Dukson (as you already know) i am (24yrs) but age doesn't matter in a real friendship or relationship so i am comfortable with your age.I am from Rwanda in east Africa,5.4ft tall, fair in complexion single,(never married) presently i am residing here in Dakar as a result of the civil war that was fought in my country some years ago.My late father Late Dr.Henry.S.Dukson, was a great politician and Business man the managing director of a Gold & Mine Industries in our country Kigali ( The capital city of Rwanda my country) before the rebels attacked our house one early morning and killed my mother and my father in cold blood.I am the only one that escaped that tragic incident and I managed to make my way to one of the most peaceful country in Africa (Senegal) where i am living now as a refugee under a Reverend father's care and i am using his computer to send this message to you,i am here as a refugee because i lost my international passport while running for my dear life. I will like to know more about you.Your likes and dislikes,your hobbies and what you do for a living.I will tell you more about myself in my next mail.
Attached here are my pictures. I will also like to see yours today!
Hoping to hear from you soonest
Yours forever in love Alicia,


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Hello dear,
How are you, l hope you are fine. My day is very boring over here in Dakar Senegal. In this camp we find it hard to go out because we are not allowed to do so, its just like one staying in the prison and l hope by God's grace l will come out this soon. I don't have any relatives now that i can go to, all my relatives ran away in the middle of the war the only person i have now is Rev. Joseph who is the Reverend pastor of the (Christ the king Churches) here in the camp he has been very good to me since l came to this camp, but meanwhile, l am not living with him rather l live in the woman's hostel because the camp have two hostels one for men the other for women. The Pastor's Tel number is (+221 76 478 82 340r 00221768 8452 89) if you call, tell him that you want to speak with me he will send for me in the hostel.

As a refugee, i don't have any right or privilege to any thing pertaining money or whatever because it is against the law of this country. I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place. Honey, please l would like you to know that l have my late father's statement of account and death certificate here with me which l will like to send to you to assist me,because when he was alive he deposited some amount of money in the Bank which he used my name as the next of kin. The amount in question is $3.8(Three Million Eight Hundred Thousand US Dollars).
.
So l will like you to assist me transfer this money to your account and from it you will send some money for me to get my traveling documents and air ticket to come over to meet with you. I can't withdraw the money my self due to my refugee statues here in this country which does not permit me to, rather the money can't be transferred in Senegal where i am in refugee statues. I want you to send me your contact information's such as your

Names .........................................
Age .........................................
Address .........................................
Country..............................................
Telephone ........................................
Occupation.........................................
About your family ....................................


I have got in touch with the bank and made them to know about my plans to withdraw this money, l also got them aware of the death of my father and they have acknowledged it with all there confirmation. However, they advise me to get in touch with a very responsible person who will stand on my behalf and my trustee as regards to this money since l am presently of refugee status over here and wouldn't be permitted to handle this amount of money, they also let me know about the bond which they signed with my father that they money will be handled to me in bulk amount which means that l should decide on if l should continue with the bank or not.

I just have to let you know about this so that you can assist me to be my trustee on this money. like l said l want you to call me because l have alto to tell you.l kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me. Have a nice time and think about me. my dear, l hope to hear from you soonest. l love you.
Yours for ever in love. Miss Alicia.


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Hello Daddy.
How are you today and how is Mum together with present condition of life?
So i have taking a step now for the journey.
SO BELOW IS THE BANK CONTACT.

i want you to contact the bank on my behalf of me for the transfer of my late father's money to your account which i am the next of kin,name of the depositor,LATE DR.HENRY.S.DUKSON , amount deposited; (US3.8Million dollars) united state dollars. i will also appreciate if you can help me with all your maid so that i will come out here soon because the pain is too much for me, please contact them with this information so that the will start processing the transfer of the fund into your account pending my arrival to meet you and start a new life there in your country,I want to go back to school after the transfer and you will help me to invest the money in your country.why i come to your family is be cause i fine Christianity in your family,

THE BANK DETAILS ROYAL BANK OF SCOTLAND NAME OF THE TRANSFER - OFFICER IS MR. RICHARD BLYTH.
Account number 4523689562/ITBS/174/1996.
Tel: +447779977952
Tel. +447779977952
Fax:+478597578


Email, maillto.rbs_transfer@scotlandmail.com ...... Transfer Department manager
Email, customerservice.office.rbs@consultant.com ......... Customer Service


CONTACT PERSON: MR. RICHARD BLYTH
HE ACCOUNT INFORMATION ARE AS FOLLOWS.

ACCOUNT NAME IS (LATE DR.HENRY.S.DUKSON)

AMOUNT (3.8 MILLION DOLLARS)
.
NEXT OF KIN MISS ALICIA DUKSON).

ACCOUNT NUMBER (4523689562)

please contact the bank as soon as you read this mail send them email form you to know the possibility and the procedure and try to call me OK +221 76 478 82 340 or +221 76 478 82 340 ,awaiting to hear from you soonest
Yours Alicia.


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Sir,
i m foreign partner of miss Alicia Dukson i want to help her to transfer her late father money 3.8$ million USD in to my own account,please sir help me to process this two documents in my name and information.i will be great full if you will agree to help us.thanks for accept to help us for the process of the two documents.


(Barrister) Philbert Sanga.
Email address,
(barrphilbertsangalaw@yahoo.co.uk)
(barrlawchamberphilbertsanga@yahoo.fr)
Office telephone number +221_768817464



my love contact the lawyer with all your information and try to call me today,
Name...............
Age..................
Address.............
Country............
Tel....................
Occupation.............
ID................................

1).A power of attorney permitting you to claim and transfer the funds
to your bank account on her behalf..This document must be
endorsed by a Senegalese resident lawyer.
(2).An affidavit of oath from the Senegalese high court.



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PHOTOS:

Image

Image

Image

Gallery: https://scamsurvivors.com/piwigo/index. ... egory/3604

PHONE NUMBERS:
+2217647882340
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)

+221768845289
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)

+447779977952
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Orange

FAX: +478597578
Number billable as VoIP telephony number
Country or destination Norway
City or exchange location
Original network provider*

+221768818464
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)

+221766479981
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Re: alicia-dickson@hotmail.com Alicia Dickson Alicia Duckson

Unread postby Big Al » Wed Jul 08, 2015 12:06 am

Alicia escaped the Camp:
HELLO
I am happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from UK London. Presently, I am in UK London for my new life and education and investment projects with my new partner with the total money. Meanwhile, I didn't forget all your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now you will need to contact the Rev. father Joseph as at the time i was in Dakar Senegal, his name is Rev Father Joseph Udell and his direct email address is:

( rev.fr.pouljames@hotmail.com ) and telephone number 00221 781 220 930 or +221 781 220 930

Ask him to kindly send you a certified bank draft of $300.000.00 USD which I prepared and kept for your as compensation for all the pass efforts and attempts to assist me in this matter which later failed. I appreciated all your efforts at that time very much.So feel free and get in touched with Rev Father Joseph Udell and direct him where to send/post you the bank draft.

Please do let me know immediately you receive it so that we can share our joy together after all the sufferings and sorrow In the moment the joy has come, i am very busy here because of the investment projects which myself and my new partner are having at hand. Remember that I had
forwarded this instruction to him on your behalf, therefore establish contacts with him for the delivery of the bank draft to you without delay. Take care and remain blessed.

Mrs..Alicia....


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PHONE NUMBER:
+221781220930
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."
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Re: alicia-dickson@hotmail.com Alicia Dickson Alicia Duckson

Unread postby Big Al » Fri Oct 16, 2015 11:40 am

rev.fr.pouljames@hotmail.com

I am Rev Joseph the coordinator and controller of the Refugee camp here in Senegal. Actually
.
Senegal International Commercial Bank through courier speed post
this morning and they assured me that the documents are good. All the
documents were validated and approved before sending them to the
bank.
All you have to do now is to make contact with International Commercial
Bank in-charge of the compensation fund 300,000,00US Dollars in your
name,tell them that i Rev Joseph ask you to contact their Bank Office to enable them wire the Total money to you into
their bank Western Union money transfer with your name.

Below is the contact information's.

INTERNATIONAL COMMERCIAL BANK.

EMAIL: ( internationalcommercial4@gmail.com )

TELEPHONE: +221 778401012

CONTACT PERSON: MR JUDE JOHNSON.
Thanks and have a nice day.
From yours
Rev Joseph


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Thu, 15 Oct 2015
From: "Rev.Fr. Poul James" <rev.fr.pouljames@hotmail.com>
Subject: I am Rev Joseph the coordinator and controller of the Refugee camp
here in Senegal. Actually


PHONE NUMBER:
+221778401012
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."
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confidencejohnson2014@hotmail.com

Unread postby Big Al » Thu Oct 12, 2017 11:55 pm

Good day to you and how are you doing in-life?
Like this today i remember you and i decided to tell you that i have
been very busy since over here in my working trying to fix everything
accordingly. This is to inform you that I have concluded my own part
in preparing for you to get this my compensation fund.
I have sent all my documents to the bank in Dakar
Senegal International Commercial Bank through courier speed post
this morning and they assured me that the documents are good. All the
documents were validated and approved before sending them to the
bank.
All you have to do now is to make contact with International Commercial
Bank in-charge of the compensation fund 350,000,00US Dollars in your
name,tell them that i Miss Confidence johnson ask you to contact their Bank Office to enable them wire the Total money to you into
their bank Western Union money transfer with your name.

Below is the contact information's.

INTERNATIONAL COMMERCIAL BANK.

EMAIL: ( internationalcommercial4@gmail.com )

TELEPHONE: +221 776260465

CONTACT PERSON: MR JUDE JOHNSON.
Thanks and have a nice day.
From yours
Miss Confidence johnson


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Wed, 11 Oct 2017
From: drisabell ajefferson <Confidencejohnson2014@hotmail.com>
Subject: Hello Good news again to You
Reply to: confidencejohnson2014@hotmail.com


PHONE:
+221776260465
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/
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Big Al
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Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

internationalcommercial4@gmail.com

Unread postby Big Al » Sat Oct 14, 2017 1:15 am

Related image
Western Union
Send Money Worldwide
TRANSFER REMITTANCE DEPT
OUR REF:WUMT0XX2/987
ADDRESS,RUE 54/45
PRESIDENTIAL VILA GRAN
MARIN DAKAR SENEGAL.


Attention Sir
On receipt of your mail , we are the UBA Bank western union money transfer need the follow information for confirmation before we send your money Miss Johnson send to you. details needed as follow
1) receiver Name Surname and Second Name
2)Country
3Home Address
4)Phone Number
5)number of you passport /Driving License

We need this information immediately to send you your money through western union wire transfer,Thanks
Yours Sincerely
DR Emanuel Obum
Director Banking And Payment System Department
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

internationalcommercial4@gmail.com

Unread postby Big Al » Tue Oct 17, 2017 10:55 pm


Western Union
Send Money Worldwide
TRANSFER REMITTANCE DEPT
OUR REF:WUMT0XX2/987
ADDRESS,RUE 54/45
PRESIDENTIAL VILA GRAN
MARIN DAKAR SENEGAL.


Attention
On receipt of your mail , we are the UBA Bank western union money transfer are to transfer 4500 Dollar now but it’s still on hold do to you didn't pay transfer charge fee of 380 dollar, dear you must pay transfer charge fee before you collect your money to any western union around you


NOTE: the reason we ask you to send us 380 dollars is that the minister Administrator trust fund of Senegal said that no one has access or right over your fund it has been signed and stamped no money should deduct until it gets to you to avoid criminal act and for security reason.
After the payment 380 dollars you will start receiving 4500.00 Dollars per day through western union until your total amount 35.000.00 Dollars finish.

we are advice you to go and send the transfer charge fee 380 dollars to enable us release your MTCN code that are still on hold
Concerning how you can deposit the sum of 380 dollars in my office, you’re advice to send this money through Western Union Money Transfer or Money gram to this information

Name Surname Dominic Second Solomon

Country Senegal

City Dakar

With MTCN number

Send the charge fee immediately also will release of your $4500

USD that is still on hold and send your MTCN code to enable you collect your money to any western union money transfer near you area.
Thanks for using our service while we wait your kind response, Thanks
Yours Sincerely

DR Emanuel Obum
Director Banking and Payment System Department



You have received this email because you are a customer of UBA. This is a genuine email from United Bank for Africa Plc. However, if you receive an email which you are concerned does not legitimately originate from us, you can report before deleting it.

Legal
This email message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please delete it from your computer. United Bank for Africa Plc does not accept responsibility for changes made to this message after it was sent.

Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by United Bank for Africa Plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate.

United Bank for Africa Plc.'s privacy policy is available via our website ubagroup.com.
"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: 84945
Joined: Fri Apr 27, 2012 10:48 pm

internationalcommercial4@gmail.com

Unread postby Big Al » Thu Oct 19, 2017 1:14 am

Western Union
Send Money Worldwide
TRANSFER REMITTANCE DEPT
OUR REF:WUMT0XX2/987
ADDRESS,RUE 54/45
PRESIDENTIAL VILA GRAN
MARIN DAKAR SENEGAL.


Attention
Go to this location near you send the money

FOOD MAXX

send the money through Western Union Money Transfer to this information

Name Surname Dominic Second Solomon

Country Senegal

City Dakar

With MTCN number

immediately we receive the charge fee we will release of your $4500


USD that is still on hold and send your MTCN code to enable you collect your money to any western union money transfer near you area.
Thanks for using our service while we wait your kind response, Thanks
Yours Sincerely

DR Emanuel Obum
Director Banking and Payment System Department



You have received this email because you are a customer of UBA. This is a genuine email from United Bank for Africa Plc. However, if you receive an email which you are concerned does not legitimately originate from us, you can report before deleting it.

Legal
This email message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please delete it from your computer. United Bank for Africa Plc does not accept responsibility for changes made to this message after it was sent.

Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by United Bank for Africa Plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate.

United Bank for Africa Plc.'s privacy policy is available via our website ubagroup.com.


Western Union
Send Money Worldwide
TRANSFER REMITTANCE DEPT
OUR REF:WUMT0XX2/987
ADDRESS,RUE 54/45
PRESIDENTIAL VILA GRAN
MARIN DAKAR SENEGAL.


Attention
Or can go to

Western Union :

send the money through Western Union Money Transfer to this information

Name Surname Dominic Second Solomon

Country Senegal

City Dakar

With MTCN number

immediately we receive the charge fee we will release of your $4500

USD that is still on hold and send your MTCN code to enable you collect your money to any western union money transfer near you area.
Thanks for using our service while we wait your kind response, Thanks
Yours Sincerely

DR Emanuel Obum
Director Banking and Payment System Department



You have received this email because you are a customer of UBA. This is a genuine email from United Bank for Africa Plc. However, if you receive an email which you are concerned does not legitimately originate from us, you can report before deleting it.

Legal
This email message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please delete it from your computer. United Bank for Africa Plc does not accept responsibility for changes made to this message after it was sent.

Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by United Bank for Africa Plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate.

United Bank for Africa Plc.'s privacy policy is available via our website ubagroup.com.
"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: 84945
Joined: Fri Apr 27, 2012 10:48 pm

internationalcommercial4@gmail.com

Unread postby Big Al » Fri Oct 20, 2017 11:46 pm

Western Union
Send Money Worldwide
TRANSFER REMITTANCE DEPT
OUR REF:WUMT0XX2/987
ADDRESS,RUE 54/45
PRESIDENTIAL VILA GRAN
MARIN DAKAR SENEGAL.


On receipt of you mail
here is our Account information you will use to remit the charge fee

Address: Uba Senegal Route des almadies zone 12 lot D
Name: MUSA CUTHIA SCOH
Bank Name: UBA
Code banque : Sn153
Code guichet : 01301
Account number: 301010021956
Rib: 94
Code swift: UNAFSNDA
Code Iban Sn :1530130130101002195694

Thanks for using our service, inform us immediately you made the payment , Thanks
Yours Sincerely

DR Emanuel Obum
Director Banking and Payment System Department



You have received this email because you are a customer of UBA. This is a genuine email from United Bank for Africa Plc. However, if you receive an email which you are concerned does not legitimately originate from us, you can report before deleting it.

Legal
This email message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please delete it from your computer. United Bank for Africa Plc does not accept responsibility for changes made to this message after it was sent.

Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by United Bank for Africa Plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate.

United Bank for Africa Plc.'s privacy policy is available via our website ubagroup.com.
"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: 84945
Joined: Fri Apr 27, 2012 10:48 pm

internationalcommercial4@gmail.com

Unread postby Big Al » Mon Oct 23, 2017 11:29 pm

United Bank for Africa Plc
Related image
Western Union
Send Money Worldwide
TRANSFER REMITTANCE DEPT
OUR REF:WUMT0XX2/987
ADDRESS,RUE 54/45
PRESIDENTIAL VILA GRAN
MARIN DAKAR SENEGAL.



United Bank For Africa (UBA) i hereby inform you that we haven't receive any money from you,
send us payment slip immediately you made the payment , Thanks
Yours Sincerely

DR Emanuel Obum
Director Banking and Payment System Department



You have received this email because you are a customer of UBA. This is a genuine email from United Bank for Africa Plc. However, if you receive an email which you are concerned does not legitimately originate from us, you can report before deleting it.

Legal
This email message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please delete it from your computer. United Bank for Africa Plc does not accept responsibility for changes made to this message after it was sent.

Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by United Bank for Africa Plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate.

United Bank for Africa Plc.'s privacy policy is available via our website ubagroup.com.
"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: 84945
Joined: Fri Apr 27, 2012 10:48 pm

internationalcommercial4@gmail.com

Unread postby Big Al » Tue Oct 24, 2017 10:04 pm

Western Union
Send Money Worldwide
TRANSFER REMITTANCE DEPT
OUR REF:WUMT0XX2/987
ADDRESS,RUE 54/45
PRESIDENTIAL VILA GRAN
MARIN DAKAR SENEGAL.


Attention
We hereby inform you to remit the fee to the account and
send us payment slip immediately you made the payment to enable you cash your money to any western union money transfer with the mtcn code we will send to you immediately you pay the transfer charge fee which its must to any western union money transfer world wide Thanks
Yours Sincerely

DR Emanuel Obum
Director Banking and Payment System Department

You have received this email because you are a customer of UBA. This is a genuine email from United Bank for Africa Plc. However, if you receive an email which you are concerned does not legitimately originate from us, you can report before deleting it.

Legal
This email message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please delete it from your computer. United Bank for Africa Plc does not accept responsibility for changes made to this message after it was sent.

Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by United Bank for Africa Plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate.

United Bank for Africa Plc.'s privacy policy is available via our website ubagroup.com.
"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: 84945
Joined: Fri Apr 27, 2012 10:48 pm

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