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Maya Assad - mayassad0@gmail.com

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

Re: davidmmonese@gmail.com

Unread postby firefly » Sun Jul 12, 2020 2:29 am

From: David Monese <davidmmonese@gmail.com>
Date: 24/06/2020 09:19:05
Subject: Re: URGENT PAYMENT NOTIFICATION

Dear xxx,

In respect to your transaction, I have been at the office of NaCTSO soliciting on your behalf since yesterday 23rd June. The Stop order alert came from Central Bank of Brazil which force the NaCTSO to suspend your account until acquire the ANTI-TERRORIST CLEARANCE CERTIFICATE which will cost you £1,550 pounds sterling which will lift your account from suspension and allow your present transaction of $511,500 to reflect in your account respectively within 6hrs. I promise I will always represent you every step in the way.

The office of NaCTSO has advice to deposit the Fee for the Certificate to their Agent in your Country on below Information.

Caixa econômica
Agência 1603
Conta poupança 70171-0
Operação 013
Cpf: 3720781xxxx
Camila Beatriz F. b.

Send a copy of the receipt so I can proceed to acquire the said certificate on your behalf.

Yours in Service
Barr. Miller David Monese(Esq)
davdmuir@consultant.com
davidmmonese@gmail.com
Tel: +447857619816
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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