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Unread postby Big Al » Sun Jun 10, 2018 1:40 am

Hello sir,from bank is for your atm card
How are you doing coupled with your business and health.
I have been busy and could not write to you on time.
As I already made you to know, that your atm card is in our bank,but we have take it to the Dhl post office to make it easy for you.
Please I want you to know that I just read a massage from the DHL company where the ATM VISA CARD of $300,000.00 USD which the bank finally prepared for you .

Please contact the DHL office for confirmation of your atm card which you must receive from them now make it very fast.

DHL Express Head Office: Senegal
MANAGER DR.BENE NARPHER DHL MANAGE DAKAR
EMAIL ADDRESS : dhlpostdakarsenegal@post.com
DHLREQUEST@outlook.com
DHL can be contacted at the following telephone numbers:
WEBSITE: https:/ /webshipping.dhl.com
Within: +221 338206415
Opening Hours
Mon-Thu 08:00-18:30
Fri 08:00-19:00
Sat 08:00-12:00
Sun Closed
Holidays Closed



Phone:
+221338206415
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 » Mon Jun 11, 2018 12:13 am

Please contact the DHL office for confirmation of your atm card which you must receive from them now make it very fast.

DHL Express Head Office: Senegal
MANAGER DR.BENE NARPHER DHL MANAGE DAKAR

EMAIL ADDRESS : dhlpostdakarsenegal@post.com
DHLREQUEST@outlook.com

DHL can be contacted at the following telephone numbers:
WEBSITE: https:/ /webshipping.dhl.com
Within: +221 338206415
Opening Hours
Mon-Thu 08:00-18:30
Fri 08:00-19:00
Sat 08:00-12:00
Sun Closed
Holidays Closed


FROM DHL POST HEAD OFFICE DAKAR SENEGAL
REF:ECW/IMD01254/01
DHL Express Head Office: Senegal
DHL Express conducts business for Senegal in the following location.
DHL Senegal S.A.R.L.
DHL Senegal S.A.R.L.
Rue FX Rue Leon Gontran Damas
Fann Residence Dakar
MANAGER DR.BENE NARPHER DHL MANAGE DAKAR
EMAIL ADDRESS : dhlpostdakarsenegal@post.com
DHLREQUEST@outlook.com
DHL can be contacted at the following telephone numbers:
WEBSITE: https:/ /webshipping.dhl.com
Within: +221 338206415 or +221706889167
Opening Hours
Mon-Thu 08:00-18:30
Fri 08:00-19:00
Sat 08:00-12:00
Sun Closed
Holidays Closed

ATTENTION ,SIR

ON BEHALF OF THIS EXECUTIVE DHL POST,THE MANAGEMENT AND STAFF OF THIS DHL POST ARE HERE TO INFORM YOU THAT YOUR ATM CARD IS NOW WITH US WHICH IT MUST BE POST TO YOUR ADDRESS YOU WILL GIVE TO US WITH THE CHARGES FREE OF $120 DOLLARS BECAUSE IS AN ATM CARD ,IF YOU ARE THE ONE WHO HAS THE ATM CARD TRY TO MAKE IT VERY FAST TO SEND US ALL YOUR COMPLETE INFORMATION'S WHERE TO POST IT IN YOUR COUNTRY AND YOUR COMPLETE ADDRESS WITH THE PHONE NUMBER WE WILL USE IT TO CALL YOU IMMEDIATELY IS IN YOUR COUNTRY,MAKE SURE IS COMPLETED AND NEVER DELAY TO SEND THIS CHARGES FEE O $120 DOLLARS WHICH IS THE ONLY MONEY YOU WILL PAY,THANKS YOURS SINCERELY DR.BENE NARPHER DHL MANAGE DAKAR

NAME TO SEND IT TO US IS HERE FIRST NAMES ----------BENE

LAST NAME-------------------------------NARPHER

COUNTRY----- SENEGAL

CITY----DAKAR


Header;
Return-Path: <DHLREQUEST@outlook.com>
Received: from HE1PR05MB3467.eurprd05.prod.outlook.com ([fe80::d4ad:ec5e:da20:5684]) by HE1PR05MB3467.eurprd05.prod.outlook.com ([fe80::d4ad:ec5e:da20:5684%3]) with mapi id 15.20.0841.015;
Sun, 10 Jun 2018 15:57:00
From: dhlcontact informations <DHLREQUEST@outlook.com>
Subject: FROM DHL POST HEAD OFFICE DAKAR SENEGAL


Image

Along with the same images of an ATM card posted earlier in this topic.
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dhlrequest@outlook.com cbao_cbaobank@rocketmail.com

Unread postby Big Al » Tue Jun 12, 2018 11:04 pm

SIR LISTEN THIS IS DHL YOU MUST SEND THE MONEY BY MONEY GRAM OF RIA TRANSFER WHICH IS VERY EASY FOR US TO RECEIVE IT IF YOU SEND THIS SMALL CHARGES FEE BY ACCOUNT IT WILL NEVER BE COMPLETE TO POST YOUR ATM CARD TO YOU



Hello sir,from bank is for your atm card

How are you doing coupled with your business and health.

I have been busy and could not write to you on time.

As I already made you to know, that your atm card is in our bank,but we have take it to the Dhl post office to make it easy for you.

Please I want you to know that I just read a massage from the DHL company where the ATM VISA CARD of $300,000.00 USD which the bank finally prepared for you .


Please contact the DHL office for confirmation of your atm card which you must receive from them now make it very fast.


DHL Express Head Office: Senegal
MANAGER DR.BENE NARPHER DHL MANAGE DAKAR

EMAIL ADDRESS : dhlpostdakarsenegal@post.com
DHLREQUEST@outlook.com

DHL can be contacted at the following telephone numbers:
WEBSITE: https:/ /webshipping.dhl.com

Within: +221 338206415
Opening Hours
Mon-Thu 08:00-18:30
Fri 08:00-19:00
Sat 08:00-12:00
Sun Closed
Holidays Closed
"Look for the lies."
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Big Al
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Posts: 84619
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DHLREQUEST@outlook.com

Unread postby Big Al » Thu Jul 28, 2022 7:27 pm

WELCOME TO THE DESK OF WESTERN UNION REMITTANCE DEPT

This is to bring to your notice that WESTERN UNION MONEY TRANSFER AGENT HERE IN DAKAR SENEGAL are with the amount of ($ 500,000.00) (five hundred Thousand dollars only ) directed in cash credited to file KTU/9023118306/05 to you.
sir I have done my best to make sure that I secure this amount for you which have abandon in my hand, please try to contact Western Union Dakar Senegal Head Office, and they have agreed to transfer it to you through Western Union Money Transfer, I have done this with the Help of Senegal Law here.

The money could not be sent to you due to allocated security code the CENTRAL BANK DU SENEGAL has approved to send the cash through Western Union Money Transfer. I also want to let you know that I have been in contact with the young lady who is now in abroad, about this and she gave me go ahead other. so you have to follow all the Instructions on this mail now.
So you are required to send them your Full information to effect WESTERN UNION DAKAR SENEGAL.
FULL NAME:……………………………FULL CONTACT ADDRESS:............MOBILE PHONE:............................

In order to receive your money now, ensure that you send an E-mail to Western Union Solicitors Fund Verification Department with the following.e-mail Address:

( info.westernunion-moneytransfer@accountant.com ) or
( western-union-moneytransfer@outlook.com )
phone number +221774979511

Try to contact the Western Union Today or tomorrow and send them your details with this E-mail as soon as this information is received by the WESTERN UNION HEAD OFFICE DAKAR - SENEGAL, the Money will be send to you via Western Union Money Transfer.
God bless you.Yours Sincerely,manager


Phone: +221774979511
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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DHLREQUEST@outlook.com

Unread postby Big Al » Fri Jul 29, 2022 7:11 pm

In order to receive your money now, ensure that you send an E-mail to Western Union Solicitors Fund Verification Department with the following.e-mail Address:


( info.westernunion-moneytransfer@accountant.com ) or
( western-union-moneytransfer@outlook.com )



Try to contact the Western Union Today or tomorrow and send them your details with this E-mail as soon as this information is received by the WESTERN UNION HEAD OFFICE DAKAR - SENEGAL, the Money will be send to you via Western Union Money Transfer.
God bless you.Yours Sincerely,manager
"Look for the lies."
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info.westernunion-moneytransfer@accountant.com

Unread postby Big Al » Sat Jul 30, 2022 6:52 pm

WELCOME TO THE DESK OF WESTERN UNION REMITTANCE DEPT
Our Ref:WUMT0XX2/987
OUR OFFICE: LA POSTE DE BAKEL-
BUREAU DE POSTE DE BAKEL QUARTIER,
NDIAYEGA 3 TAMBACOUNDA.
OUR DIRECTOR PHONE: +221765381263

DEAR CUSTOMER,

Be informed that your $500,000,00 us dollars has been confirmed and approved by the Central Bank Du Senegal ,For this reason,Our office now have the right to activate and credit your fund to our international file KTU/9023118306/05 code in accordance to remit through western union online remittance. We have receive your information here in our office and will effect the transaction as soon as our due Western union transfer procedure is accord .

NOTE;

Because of the physical status of the money, An amount of ($220) dollar is required in order to process the money into physical cash denomination before it's remittance . This fee will enable us to perform the activation process and to create an MTCN NUMBERS which you can use to withdraw your fund over there at agent western union office.

This is very important as we have to finalize all requirements in other to release your fund to you within 24hours after we have received this ACTIVATION FEE. Immediately we activate and credit your money, It will be registered in our international file KTU/9023118306/05 code,then you will receive an automatic EMAIL/SMS that will contain SENDERS

NAME,MTCN NUMBER,SECRET QUESTION AND ANSWER to withdraw your fund.

INFORMATION;

This is western union and we do not contradict issues, or entertain interrogations, we are straight forward and honest in our service .

It means after we have receive the fee of $220 from you to activate and credit your money,you will receive an automatic EMAIL/SMS sending information's within 24hours

PAYMENT INFORMATION TO SEND THE FEE OF $220 DOLLAR EQUIVALENT THROUGH DEPARTMENTAL WESTERN UNION.

NAME:............. M. P.
CITY:.......... DAKAR
COUNTRY:........... SENEGAL
ADDRESS:....... 45YOFF
AMOUNT: $220

DO EFFECT THIS OFFICE WITH THE FOLLOWING INFORMATION'S ONCE PAYMENT IS EFFECTED.

SENDERS NAME:..................
AMOUNT:....................
M.T.C.N :.................

THANKS AND PLEASE MAKE SURE YOU SEND THE ABOVE DETAILS OF YOUR PAYMENT

TO THIS OFFICE AFTER MAKING THE PAYMENT VIA WESTERN UNION MONEY

TRANSFER. YOUR INTERNATIONAL REMITTANCE FILE WILL BE READY TO EFFECT

THE TRANSFER OF YOUR FUND. .

BEST REGARDS,
MR.MARSHA PATRICK
Western Union Agency Dakar,
Western Union®


Header:

Return-Path: <info.westernunion-moneytransfer@accountant.com>
Received: from [197.210.54.40] ([197.210.54.40]) by web-mail.mail.com (3c-app-mailcom-lxa07.server.lan
Message-ID: <trinity-f341ca3a-8eff-46fe-9ffb-cde5f6f23447-1659122970095@3c-app-mailcom-lxa07>
From: westernunion moneytransfer <info.westernunion-moneytransfer@accountant.com>
Subject: WELCOME TO THE DESK OF WESTERN UNION REMITTANCE DEPT
Date: Fri, 29 Jul 2022 21:29:30 +0200


Orig IP: 197.210.54.40 | Orig ISP: Mtn Nigeria Communication Limited | City: Lagos | Country: Nigeria
"Look for the lies."
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info.westernunion-moneytransfer@accountant.com

Unread postby Big Al » Sun Jul 31, 2022 6:55 pm

sir your mail was will understood by us,sir please we want you to understand that this is western union money transfer,we cant receive this smal amount with account only charges of the bank will take all this money which you know is only to start sending your money to you,sir please go to moneygram now to send it which it will be easy for you,we will also receive it in our office,we are waiting to hear from you


INFORMATION;

This is western union and we do not contradict issues, or entertain interrogations, we are straight forward and honest in our service .

It means after we have receive the fee of $220 from you to activate and credit your money,you will receive an automatic EMAIL/SMS sending information's within 24hours

PAYMENT INFORMATION TO SEND THE FEE OF $220 DOLLAR EQUIVALENT THROUGH DEPARTMENTAL WESTERN UNION.

NAME:............. M. P.


CITY:.......... DAKAR



COUNTRY:........... SENEGAL



ADDRESS:....... 45YOFF


AMOUNT: $220



DO EFFECT THIS OFFICE WITH THE FOLLOWING INFORMATION'S ONCE PAYMENT IS EFFECTED.

SENDERS NAME:..................

AMOUNT:....................

M.T.C.N :.................

THANKS AND PLEASE MAKE SURE YOU SEND THE ABOVE DETAILS OF YOUR PAYMENT

TO THIS OFFICE AFTER MAKING THE PAYMENT VIA WESTERN UNION MONEY

TRANSFER. YOUR INTERNATIONAL REMITTANCE FILE WILL BE READY TO EFFECT

THE TRANSFER OF YOUR FUND. .

BEST REGARDS,
MR.MARSHA PATRICK
Western Union Agency Dakar,
Western Union®
"Look for the lies."
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info.westernunion-moneytransfer@accountant.com

Unread postby Big Al » Tue Aug 02, 2022 7:49 pm

sir it will never be easy to cancel it because is already in our system to send everything to you, sir please try to think on how you will send it is because of the bank charges will be too much ,can you send more them that charges fee when we receive it we send the balance back to you when sending your money
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Unread postby Big Al » Tue Aug 02, 2022 8:35 pm

sir here is the bank account for you to make the transfer immediately you send it send the payment slip to us immediately

BANK'S name... FBN BANK SÉNÉGAL SA
ACCOUNT NAME... A. N. L.
ACCOUNT NUMBER.. 0100203010000XXXX
SWIFT CODE : ICSGSNDA
IBAN CODE: SN140 01002 03010000XXXXXX
RIB CODE: 84
BANK ADDRESS: Zone 15 ROND POINT NGOR ALMADIES, DAKAR SÉNÉGAL
COUNTRY: SÉNÉGAL
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Unread postby Big Al » Wed Aug 03, 2022 7:01 pm

sir we are waiting to receive the payment slip from you immediately you send it you send the payment slip
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