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math23sadi@gmail.com wudptsn@hotmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

Re: math23sadi@gmail.com wudptsn@hotmail.com

Unread postby Big Al » Fri Oct 07, 2016 11:07 am

I give you the account details below, do send the slip for confirmation when you make the deposit:

ACCOUNT NAME:----------MENDY ENNA SIRA
BANK NAME:--------------- BANK OF AFRICA SENEGAL
ACCOUNT NUMBER: -----02758300003
BANK CODE:----------------SN100
SWIFT CODE:---------------- AFRISNDAXXX
GUICHET CODE:-----------01004 RIB 91
IBAN :---------------SN08 SN10 0010 0400 2758 3000 0391
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Re: math23sadi@gmail.com wudptsn@hotmail.com

Unread postby Big Al » Sat Oct 08, 2016 11:11 am

We are still waiting to hear from you
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Unread postby Big Al » Sat Mar 04, 2017 10:28 pm

Attention,

Dear ,
Your Total funds are on it's way into your account and no deduction can be made from a stopped funds, this is the final step of the transfer and I will urge you to do everything humanly possible to send the fees to close the transfer within these days mandated, I want to assure you that you are very very close to the completion of the transfer.

B.O.A
We promise to give our customers the best of our services.

Should you have any question(s), please contact foreign transfer officer.

Waiting for your urgent reply.

Yours faithfully,
Mr. Leonard Ba.
(Foreign operations Director)

BANK OF AFRICA - SÉNÉGAL
4, Avenue Léopold Sédar Senghor
BP 1992 RP - Dakar -SÉNÉGAL
Tel: +221 785287093
Website: ww w.bank-of-africa.net


Phone:
+221785287093
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)
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Unread postby Big Al » Wed May 17, 2017 10:00 pm

WELCOME TO THE DESK OF WESTERN UNION REMITTANCE DEPT.WESTERN UNION REMITTANCE DEPT.Address .Western Union – Bank of Africa,
Senegal. Route Des Almadies, Dakar.
Tele . +221 766576523

Attention
Your overdue payment cheque has been cleared and in cashed so your daily payment has assigned as your first payment of $7,500 was sent today. We have concluded to effect your payment through western union $7,500 daily till we complete your total payment fund by western union to western union payment order to received by you; as this is Compassionate order from the United Nations and (ECOWAS) for supporting individuals due to the worldwide economy meltdown. And the information is below:
First Payment has been send following with the: MTCN: 3718142714 NOTE; This payment was directed to be made available in your name but you have to Re-new your Payment file with our Western Union Agent as to enable them processing your transfer file to prevent illegal transfer before you pick it up. We instructed the Western Union Office to keep sending you $7,500.00 daily until the payment is completed. Again re-confirm your accurate info to him to avoid sending money to wrong person so that he will be sure:
(1) Full Name: ----
(2) Address/Country----
(3) Telephone No: -------
Note: You are advised to check the status of the transfer on our website below
to confirm the availability of the below payment details

https:/ /wumt.westernunion.com/info/homePage.asp?country=BO&origination=global
Sender's: first name: BATHA
Sender's: last name: CINGALO
MTCN: 9273697430
TEXT QUESTION: OK / ANSWER: OK

Meanwhile, it is Very Important that you will call Mr. Kalibu John, if there is any problem to enable him issue you the text question and answer so that you can pick up the amount and also to release the payment with all the needful information's you need to pick up your $7,500 daily and updates him with your name/address and phone number to avoid mistake.

Here Is the Contact Information's of Sir Kalibu John, Supervisor Western Union Department Republic of Senegal.


Contact Person: Mr. Kalibu John
Email: ( western1939unionmoneytransfer@outlook.com )

Use this code of conduct *w-015* while replying for accuracy

Best Regards,
Announcer!
Mrs. Nancy Compaore.
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Unread postby Big Al » Sun Aug 06, 2017 9:02 pm

All About your Atm Card

The Senegalese Police have discovered your ATM VISA CARD with the UBA Bank Senegal and we have today submitted the card to an insurance company who will facilitate the delivery of the card to you without further delay. You must adhere to the instructions of the above mentioned company if you wish to secure your card and your funds in Senegal.

You are advised to contact AXA INSURANCE immediately and re-confirm your full contact details for verification as follows:

1. Your full name
2. Your contact address.
3. Your Phone Number.

Send an email immediately to: ( office_dhl_deliveryservice@post.com )
Contact person: Mr. Stephen Clark

Yours Sincerely,
"Look for the lies."
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office_dhl_deliveryservice@post.com

Unread postby Big Al » Mon Aug 07, 2017 8:21 pm

Attention,

We have received Your mail with your details as it was directed by the Senegalese Police Force, we want to confirm to you that we have your ATM card at our disposal and we are processing for the delivery of the card to your provided address, you are obliged to send sum of 110 Euro for this process. And we want to assure you and guaranteed that you will receive your card once you send the payment for the process tomorrow.

We await your quick response.

Yours in Service

Mr. Stephen Clark
"Look for the lies."
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office_dhl_deliveryservice@post.com

Unread postby Big Al » Tue Aug 08, 2017 8:15 pm

Attention,

In regard to your mail, equivalent of 110 Euros, in dollars is 130 dollars,

Send the amount with the details under via Western Union:

Receiver: Tochukwu Nwabia
Address: Dakar-Senegal
question; ok
answer; ok

We awaits your quick response to enable us proceed and dispatch your package ATM to your given address.

Thank you.
Yours in Service
Mr. Stephen Clark
"Look for the lies."
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dhl.postservice232@hotmail.com

Unread postby Big Al » Tue Aug 08, 2017 9:14 pm

Attention

We are still waiting to read from you regarding to the content of our previous mail, kindly write to update me to enable us post your ATM card without any more delay.

Yours in service
Mr. Stephen Clark
Telephone:+221708634301



Phone:
+221708634301
Number billable as mobile number
Country or destination Senegal
City or exchange location
"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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Posts: 85790
Joined: Fri Apr 27, 2012 10:48 pm

dhl.postservice232@hotmail.com

Unread postby Big Al » Wed Aug 09, 2017 10:27 pm

Attention

In regard to the receipt of your mail, the requested amount is too little to be send through account, kindly send the money with below details via western union or money gram

Receivers first name: TOCHUKWU
Receivers last name: NWABIA

Address: Dakar Senegal

question : ok

answer: ok

Send the MTCN immediately you make the paymet to enable us proceed and dispath your package without today.

Yours in service
Mr. Stephen Clark
Telephone:+221708634301
"Look for the lies."
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dhl.postservice232@hotmail.com

Unread postby Big Al » Thu Aug 10, 2017 10:25 pm

Attention,

You have 48 hours to send the money or you will lose the card.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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