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

jillmiss179@gmail.com

Unread postby Big Al » Sat Oct 26, 2019 10:10 pm

Dearest one

Good day Ma,how are you doing today i hope your good and fine? i want
to inform you that i try to meet my fathers lawyer yesterday i explain
everything to him,he said yes that you have already wrote to him,he
now told me that he will go to the bank for a meeting because of you,
so i feel he will come back with good news,just follow my instructions
ok, all will be fine,and what ever you may receive from the lawyer try
to foward it to me a copy so i can tell you on what to do ok,and what
ever he tells you to do please do it because he promise me to help and
transfer the money in your account ok, even he was with our Rev father
last night about this issue too, Rev father told him to go ahead for
the transfer that he want me to school abroad as you just said so i am
very happy now for that, please Ma dont forget to send your photo for
me ok,have a nice day Ma, i a waiting to hear from you soon.
Thanks
Jillrita
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jillmiss179@gmail.com

Unread postby Big Al » Sun Oct 27, 2019 9:15 pm

Ok Ma May God Bless you for me as your helping my condition, please i
will like to hear from you as you rich the Lawyer
Thanks Jill
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ronlandchambers@consultant.com

Unread postby Big Al » Sun Oct 27, 2019 9:17 pm

HON BARRISTER MARK ROLAND CHEMBERS


Receiving Country Name: BURKINA FASO WEST AFRICA
Receiving Name.....Emmanuel wilson
Amount...$450 Dollar
MTN number.......Question..
what is your name
Awnser... White
Your faithfully
Hon Barrister Mark Roland
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Unread postby Big Al » Mon Oct 28, 2019 8:14 pm

Below is my account details, forward the transfer slip to me for confirmation;

BANK NAME; UNITED BANK OF AFRICA
BANK ADDRESS;01 B.P 362 OUAGADOUGOU BURKINA FASO.
ACCOUNT NAME; EKEH ANTHONY M.
ACCOUNT NUMBER;42450000XXXX
SWIFT CODE; BIBUBFBF
IBAN CODE; BF 33 26022 01250 42450000XXXXXX

Yours Faithfully
Hon.Barrister Mark Roland.
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Unread postby Big Al » Tue Oct 29, 2019 7:56 pm

FROM DESK OF HON BARRISTER MARK ROLAND CHEMBERS

Ok i am with you i understand you, till tomorrow, try your best because i am going to hold meeting with the bank Directors on wensday. and i will update you on the arrival of the meeting right, try your best and forward the payment slip to me as you send the money, please your account information is highly needed.

Yours faithfully
Hon Barrister Mark Roland
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Unread postby Big Al » Wed Oct 30, 2019 9:20 pm

FROM DESK OF HON BARRISTER ARK ROLAND CHEMBERS

NAME COMMY W.
ACC NO 42107000XXXX
BANK UNITED BANK FOR AFRICA
SWIFT CODE BIBUBFBF
IBAN BF 39 26022 01242 42107000XXXX
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jillmiss179@gmail.com

Unread postby Big Al » Wed Oct 30, 2019 9:30 pm

Dearest one

Good day ma, how are you doing today i hope your feeling well? i am
sorry because of my time not to write you, i have just hear what you
said, thanks for your effort, i hope is going well, because i ask Rev
father he told e that my fathers lawyer called him and told him that
he is working over the fund to be transferred in your account, that
everything will be fine if you work together as well, please do what
ever he said ok, because the lawyer is in all position to help us, try
and update me in every thing that is going so that i can giude you in
anything you want to know ok,

Thanks
Jillrita
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Unread postby Big Al » Thu Oct 31, 2019 10:04 pm

Dearest One

Good day Ma, how are you doing over i hope all is well? i come in
contact with my fathers lawyer today and he told me that your trying
to help me much,i so much thank you in adivance for i am very happy
for what your doing for me, what my fathers lawyer told me today, i
mean thats give me hope and turst on you, please Ma keep on, God will
bless you more, i will like you to hurry up because i cant wait to
meet you in USA soon.

Thanks
Jilrita
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Big Al
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ronlandchambers@consultant.com

Unread postby Big Al » Fri Nov 01, 2019 9:38 pm

FROM DESK OF HON BARRISTER MARK ROLAND
Att:

This is to inform you that i have held the meeting with the bank directors as i told you,now the out come of the meeting with the bank officers is about the delay, i was pleading with them to give you sometime, that the delay is not your fault, due to the account information i sent to you,kindly try your best to coply fast lets see from monday depending on how you fast up,about the fund to be transfer,dont be much delayed on this to avoid the bank cancling of this transfer,i am waiting for payment inforation from you ASAP.
Yours faithfully
Hon Barrister Mark Roland
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uba_bfforeigndept@financier.com

Unread postby Big Al » Mon Nov 11, 2019 9:24 pm

UNITED BANK OF AFRICA.
Address Postale;01 BP 361
1340, Avenue Dimdolosson
Ouagadougou.
Burkina Faso.
website;
Visitez le site web de l'UBA Burkina


Attn; .

We wish to notify you that a Pre-notification letter of intent has been submitted to this BANK by Mrs Jill Rita herself and the Rev. incharge of their missionary who.s her father left the balance of fund with us before his sudden and tragic death here in splendid hotel in the year 2016, she sent us a confirmatory letter with your contact informations identifying you as the co- beneficiary of her balance at the sum of $30million, in this BANK, according to the deposit agreement/letter to us, stating her intentions of having her fund wired to you as her Co -beneficiary, so that the co-beneficiary for fund transfer to your account for CHARITY PROJECT, as she made this BANK Burkina Faso Branch to understand.

Following her Email , regarding her intentions for her deposit fund, the sum of $30million to be transfered to your Norminated bank account, for the charity project, according to the International Money Transfer Procedure, before we can be able to process a direct Transfer of the fund from Mr Jills account to your Norminated bank account, we have to follow the bank ethics/procedures, for us to have a smooth transfer.

Be also informed that the account of MR. Mike RIDDERING who died about some years ago is dormant, The Account is currently Dormant and In-Active and will required Re-Activation before operations can be carried out in the said account, further proceedings and successful transfer of the funds to your Norminated Bank account designate.

Further directive shall be given to you in our subsequent letter to you upon confirmation of your details as requested above? acknowledgment of this letter with A SCAN COPY OF YOUR PASSPORT OR DRIVERS LICENCE , with prompt compliance and co-operations, we assure you a smooth transfer with guarantee! EVERY OF OUR EFFORT TO REACH YOU VIA THE MOBILE LINE PROVIDED BY JILL PROVED ABORTIVE. My Personal Whatsapp Line as follows; +226 56 61 28 52.

MANAGEMENT!
Yours Faithfully.
Manager(Operations) Cecillia Oudreaogo
foreign operations.

DIRECTOR-IN CHARGE INTERNATIONAL TRANSFER UNIT.
DR CECILLIA OUDREAOGO.
UNITED BANK OF AFRICA.


Header;
Return-Path: <uba_bfforeigndept@financier.com>
Received: from [197.239.81.18] ([197.239.81.18]) by web-mail.mail.com (3c-app-mailcom-lxa03.server.lan [10.76.45.4]) (via HTTP);
Mon, 11 Nov 2019
From: UNITED BANK OF AFRICA <uba_bfforeigndept@financier.com>
Subject: UNITED BANK OF AFRICA, URGENT.


Orig IP: 197.239.81.18 | Orig ISP: Orange | City: Ouagadougou | Country: Burkina Faso

Phone: +22656612852
Number billable as mobile number
Country or destination Burkina Faso
City or exchange location
Original network provider* Orange Burkina Faso S.A.
"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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