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carool.d@yandex.com

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

Re: carool.d@yandex.com bollore.ssd@gmail.com

Unread postby Big Al » Sun Apr 03, 2016 8:31 pm

Attention: ,

Sequel to your message, international Bank to Bank remittance here has to consume about 5-6 banking days before money credit into beneficiary's bank account. Meanwhile, as the amount is below $1,000 if the correspondent bank's deduct their crediting charges the amount won't be exact amount transferred.

Consequently, we're counseling you to use MONEYGRAM remit the money to same information if Western Union couldn't work. When you transfer it via MoneyGram they will give you Transfer Reference Number (8-digits) which would enable us cash the payment.

Warm Regards
Dr. Philippe Steffan
Bolloré Africa Logistics Dakar, Senegal
Email: bollore.ssd@gmail.com
Tel: +221773631073.

Mr Jerry Leo (Secretary).
========================================================
CONFIDENTIALITY NOTE:
The information contained in this message is confidential. This message intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. This mail was sent on behalf of your safety metal box delivery with BOLLORE AFRICA LOGISTICS Security code of Conduct.
"Look for the lies."
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Re: carool.d@yandex.com

Unread postby Big Al » Mon Apr 04, 2016 10:32 pm

My Lovely Darling,
Hope you had brilliant weekend over there in my dream country??. Darling i apologize for late reply as couldn't message you yesterday because i went to church service and came back very late.Meanwhile, i appreciate your update as am drafting all for record purpose.

Darling i guess i should try to communicate the security company today, so that they'll facilitate with bank account enabling you deposit the money as i can sense what you meant. Please once they comply with provision an account, i beg you to try every utmost best for me so that my aims will actualize soon in your country.

Will update you before this evening about their response.
wishing you a wonderful moment!

Yours Truly,
Carool.


ATTENTION:
Dear, ,

Kindly study below counter bank account for the payment:

1) Bank Name: ORABANK SENEGAL

2) Beneficiary Name: SOLTANI MOHAMMAD

3) Address: Y0FF QUATIER NGAPAROU DAKAR SENEGAL

4) Account number: 018348040156

5) Serial no. 01002

6) BANK CODE SN125

7) RIB :68

8) IBAN:SN08 SN125 01002 018348040156 68

8) Code Swift:ORABKSNDAXXX (MT 103 FIELD 5 7 A)

We anticipate "payment transfer slip" once remittance is been taken place.

Warm Regards
Dr. Philippe Steffan
Bolloré Africa Logistics Dakar, Senegal
Email: bollore.ssd@gmail.com
Tel: +221773631073.

Mr Jerry Leo (Secretary).
-----------------------------------------------------------------------------------------------------------
DISCLAIMER: This e-mail is confidential and should not be used by anyone who is not the original intended recipient. If you have received this e-mail in error please inform the sender and delete it from your mailbox or any other storage mechanism.
"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" moderator.
 
Posts: 32003
Joined: Fri Apr 27, 2012 10:48 pm

Re: carool.d@yandex.com bollore.ssd@gmail.com

Unread postby Big Al » Tue Apr 05, 2016 8:13 pm

ATTENTION:
Dear, ,

We hereby acknowledge receipt of your mail and we also urges you that once payment is been made scan/send us the wire transfer payment slip picture.

Warm Regards
Dr. Philippe Steffan
Bolloré Africa Logistics Dakar, Senegal
Email: bollore.ssd@gmail.com
Tel: +221773631073.

Mr Jerry Leo (Secretary).
-----------------------------------------------------------------------------------------------------------
DISCLAIMER: This e-mail is confidential and should not be used by anyone who is not the original intended recipient. If you have received this e-mail in error please inform the sender and delete it from your mailbox or any other storage mechanism.
"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
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Big Al
"Little pee nut" moderator.
 
Posts: 32003
Joined: Fri Apr 27, 2012 10:48 pm

Re: carool.d@yandex.com bollore.ssd@gmail.com

Unread postby Big Al » Wed Apr 06, 2016 11:30 pm

My Lovely Darling,
Hope you are in good health despite the over labour??, mine am fine here just waiting for the day i will arrive in your arms for you to cherish me.

Darling i thought that yesterday payment would have made, but i have understood the reason why it couldn't work as scheduled. Please try every utmost best during your lunch time as promised because i can't wait to hear the good news!

I'm patiently waiting to read from you, also always take proper care of yourself for me.

Yours Truly,
Carool.


ATTENTION:
Dear, ,

We are in receipt of your message, hereby waiting confirmation of payment ensure delivery-process commence.

Warm Regards
Dr. Philippe Steffan
Bolloré Africa Logistics Dakar, Senegal
Email: bollore.ssd@gmail.com
Tel: +221773631073.

Mr Jerry Leo (Secretary).
-----------------------------------------------------------------------------------------------------------
DISCLAIMER: This e-mail is confidential and should not be used by anyone who is not the original intended recipient. If you have received this e-mail in error please inform the sender and delete it from your mailbox or any other storage mechanism.
"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" moderator.
 
Posts: 32003
Joined: Fri Apr 27, 2012 10:48 pm

Re: carool.d@yandex.com

Unread postby Big Al » Fri Apr 08, 2016 10:33 pm

My Lovely Darling,
How are you doing??, hope all is fine and weather there is quite conducive! Sweetheart i was anticipating for good news this morning but have also sense you couldn't make it as i thought.

Sweetie please you have to try anything possible to give me freedom from this my problematic situation so that i will have better life there in my dream country.

Looking forward to hear from you as soon as possible,

Yours Truly,
Carool.


ATTENTION:
Dear, ,

Attend back this morning to your bank and try again in sending money through the given bank a/c, but nothing wrong with it. Is our first time of hearing such failure in deposit.

Warm Regards
Dr. Philippe Steffan
Bolloré Africa Logistics Dakar, Senegal
Email: bollore.ssd@gmail.com
Tel: +221773631073.

Mr Jerry Leo (Secretary).
-----------------------------------------------------------------------------------------------------------
DISCLAIMER: This e-mail is confidential and should not be used by anyone who is not the original intended recipient. If you have received this e-mail in error please inform the sender and delete it from your mailbox or any other storage mechanism.
"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" moderator.
 
Posts: 32003
Joined: Fri Apr 27, 2012 10:48 pm

Re: carool.d@yandex.com

Unread postby Big Al » Sat Apr 09, 2016 8:25 pm

My Lovely Darling,
Hope you are in good health over there in my dream country??,mine is not really easy here as everyday my ugly situations keep growing worsen.

Sweetheart, I hope to read from you as soon as possible regarding to your current health,work,etc.

Yours Truly,
Carool.
"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" moderator.
 
Posts: 32003
Joined: Fri Apr 27, 2012 10:48 pm

Re: carool.d@yandex.com

Unread postby Big Al » Mon Apr 11, 2016 8:54 pm

My Lovely Darling,
Hope you had awesome weekend over there in my dream country??, mine i attended to church service after which i tried to wash my clothes.

Honey i read your message and understood what you've explained, but you have to help me make sure the money is been deposited today into their provided bank account, my love you don't need to question them enable the company not angry with us. Please I'm begging you to try every utmost best today and make the payment.

Hoping for good news!

Yours Truly,
Carool.
"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" moderator.
 
Posts: 32003
Joined: Fri Apr 27, 2012 10:48 pm

Re: carool.d@yandex.com bollore.ssd@gmail.com

Unread postby Big Al » Tue Apr 12, 2016 9:02 pm

ATTENTION:
Dear, ,

Your are urged to study the counter bank account and effect payment Immediately , never revert with excuse.

NAME. SOCIETE GENERALE DE BANQUES AU SENEGAL
ACCOUNT NAME. JANET . C . ONYEWU
ACCOUNT NUMBER 003002447788
BANK CODE 25011
AGENCE 01011
RIB 28
SWIFT CODE SGSNSNDA
CLE 8
IBAN CODE SN 25011-01011-00300244778828-28

Warm Regards
Dr. Philippe Steffan
Bolloré Africa Logistics Dakar, Senegal
Email: bollore.ssd@gmail.com
Tel: +221773631073.

Mr Jerry Leo (Secretary).
-----------------------------------------------------------------------------------------------------------
DISCLAIMER: This e-mail is confidential and should not be used by anyone who is not the original intended recipient. If you have received this e-mail in error please inform the sender and delete it from your mailbox or any other storage mechanism.
"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" moderator.
 
Posts: 32003
Joined: Fri Apr 27, 2012 10:48 pm

carool.d@yandex.com

Unread postby Big Al » Thu Jun 23, 2016 1:26 am

It's me CAROOL DWECK, Thanks for your efforts towards me,Hope all is well with you and your family?please am sorry for not writing you for a long time, i was very busy and you may not understand why this mail came to you but it is to let you celebrate with me after the past difficulties in life which we went through when we are having a business transaction which eventually we fail to conclude. I am using this opportunity to inform you that this business has finally been concluded with the assistance of another partner from London who financed the transaction to a logical conclusion.

However, due to your effort, sincerity, courage and trust worthiness You showed during the course of the transaction, I want to compensate you and show my gratitude to with the sum of $350,000.00 (THREE hundred and Fifty thousand united states dollars.

Well i have arranged your payment through swift Visa Card payment center of UBA bank Plc.The card center will issue a Visa Card of your funds with your names which will enable you to withdraw your money in any ATM Machine World wide, but the maximum is the sum of three thousand united states dollars only per day ($3,000).

kindly contact the below person who is in position to issue and release your visa card to you and also send the following information's as listed below to them.

Your full name.............................
Your address................................
Your age...................................
Your occupation.............................
Your phone number..........................

Contact Person: Mr.Leo Benjamin,
Director: UBA bank Plc Visa Card payment department
Tel: +221 773 081 093
Email: visacardatm@mail.com

The Visa Card payment center has been mandated to issue out your payment without any hitches in receiving your payment.

Note that because of impostors, we hereby issued you our code of conduct, which is (VISA CARD-8411) so you have to indicate this code when contacting the card center by using it as your subject..

Thanks and remain Bless you my dear.

Yours lovely Friend.


Phone Number:
+221773081093
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/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 32003
Joined: Fri Apr 27, 2012 10:48 pm

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