babybaby_1984@hotmail.com

[Big Al]

Recovery Scam after a Refugee Scam:

Hello dear, how are you? Hope all is well with you?
It is a very joyful thing to break this good news to you, though i really missed you because you gave me the faith to carry on, you really brought hope to my hopeless situations, so i made a vow to myself, that even if you fail to complete the transaction, that i must surely compensate you. And i want to inform you that i have successfully move to Germany, where i am living now with my new partner, who was able to assist me, but due to the willingness and acceptance you showed during the course of my pains, i have compensated you and show my gratitude to you with the sum of $300,000 (Three Hundred, Thousand US Dollars). Please, accept this little gift, because it is a gift from my heart. I issued a Cheque, and i instructed the bank to role the fund on ATM card, for security reason. You can use the ATM card, to withdraw money from any ATM machine world wide, with a maximum of US$5,000 daily. This vow i made to myself about compensating you, has been in my mind and i want to fulfill it to you, though i did not tell you what was in my mind. The bank said that you can receive the card, and use it anywhere in the world. Contact the Global ATM Alliance, direct with this information below.

Name: ........... ....... GLOBAL ATM VISA CARD SERVICE DEPARTMENT.

Office Address: ...... Dakar, Route des Almadies, Zone 12 lot D (SENEGAL).

Email Address: ..... (global-atm-visa-card-senegal@consultant.com).

Telephone: ........... +221-70-944-93-87.

Officer In charge: Mrs. Marshal Ebrima. / Mr. Fedrick Johnson

Ask them to send you the ATM card, and the pin code of the ATM card that i gave to you as compensation. Feel free and get in touched with the ATM office, and instruct them where to send you the ATM card, so that you can start to withdraw the money. Please, do let me know immediately you receive it, so that we can share the joy after all the sufferings at that time. At the moment, i am very busy here because of the investment projects which i and my new partner are having at hand, because i want to finalize everything before the end of the year. I have given instruction to the ATM card office on your behalf, to release the ATM card which i gave to you as compensation. Therefore, feel free to get in touch with them and they will send the ATM card, for you to withdraw the money without delay. Thanks for everything, and may God bless you the more.

Your happy friend.
Aiza

Phone: +221709449387
Number billable as mobile number
Country or destination Senegal
City or exchange location

[Big Al]

ATM VISA CARD SERVICE DEPARTMENT DAKAR-SENEGAL.
Adresse : Dakar, Route des Almadies, Zone 12 lot D
Tél.: (+221) 709449387.


ATM VISA CARD SERVICE DEPARTMENT, DAKAR-SENEGAL.


Sir,

We wish to confirm to you, of your ATM credit card in this office. To proceed to the instruction of sending to you this ATM credit card, we request for your below data, to track to you this ATM credit card.

Your complete name: (last name first, and then other names).

Home address: (current residence address, city and country).

Nationality: (country of origin).

Sex or Gender: (male or female).

Occupation: (Work).

Telephone:

Government approved identification card: (international passport, or national identity card).

This information above, will allow us to start processing your request.

Faithfully,
Fedrick Johnson.
Service Department, ATM card.

Header:

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Received: from [41.82.38.133] by 3capp-mailcom-lxa11.server.lan (via HTTP);
Mon, 29 Aug 2016
From: global-atm-visa-card-senegal@consultant.com
Subject: ATM VISA CARD SERVICE DEPARTMENT DAKAR-SENEGAL.

Header Analysis Quick Report<br>Originating IP: 41.82.38.133<br>Originating ISP: Sonatel<br> City: Dakar<br>Country of Origin: Senegal<br>* For a complete report on this email header goto ipTRACKERonline

[Big Al]

ATM VISA CARD SERVICE DEPARTMENT DAKAR-SENEGAL.
Adresse : Dakar, Route des Almadies, Zone 12 lot D
Tél.: (+221) 709449387.


ATM VISA CARD SERVICE DEPARTMENT DAKAR-SENEGAL.


This is to acknowledge the reciept of your mail and the required data, and we wish to bring to your notice that every other arrangement has been made to dispatch your parcel to your address. You are required to send to us the sum of ''220,000 XOF'' Senegal CFA, which is equivalent of ''$381 USD'', for the insurance fee of your parcel and for [DHL EXPRESS] shipping cost. Confirm this mail, then we will direct you on how you will send the money to us. As soon as you send the posting fee, your ATM card will be delivered to your door step, within two days.

Note: As soon as your ATM card is being dispatched, we will send you the DHL tracking number, which you will use to track your parcel within that two days.

Faithfully,
Fedrick Johnson.
Service Department, ATM card.

+221709449387
Number billable as mobile number
Country or destination Senegal
City or exchange location

[Big Al]

ATM VISA CARD SERVICE DEPARTMENT DAKAR-SENEGAL.
Adresse : Dakar, Route des Almadies, Zone 12 lot D
Tél.: (+221) 709449387.


ATM VISA CARD SERVICE DEPARTMENT DAKAR-SENEGAL.


We are hereby to inform you that your mail have been received, but we want you to know that our department are only ATM VISA CARD DEPARTMENT, we are not DHL express Delivery office, so the money you are sending is not for us, is for your card delivery to your location, and the fee is non-negotiable because is a fee of Insurance and posting of your card to you.

The money can not be deduct from your card because our duty is to delivered the card to you, so we can not deduct any money from your card, is not possible. If you are unable to pay this fee, then you are free to come to Senegal and take your ATM card freely, no body will charge you for any thing.

Thanks for your understanding.
Faithfully.
Fedrick Johnson.
Service Department, ATM card.

[Big Al]

ATM VISA CARD SERVICE DEPARTMENT DAKAR-SENEGAL.
Adresse : Dakar, Route des Almadies, Zone 12 lot D
Tél.: (+221) 709449387.


ATM VISA CARD SERVICE DEPARTMENT DAKAR-SENEGAL.


Sequel to your mail, we want to make it clear and understandable to you, that it is impossible to deduct the posting fee from the ATM card, because it is an already prepared card and we can't access to it. You have to send to our office a sum of US$381, to enable us post to you the ATM visa card. We only have your ATM visa card, and it is not our responsibility to pay for the posting fee. This US$381 is the insurance fee, and to post to you the ATM visa card, through DHL. You will receive the ATM visa card within 72 hours, after sending the posting fee of US$381.

Our duty is to prepare the ATM credit card according to the instruction, which we have already done, but it is not our responsibility to pay for the posting fee to your country, because we didn't receive any money for the posting of the ATM visa card.

Thanks for your understanding.
Faithfully.
Fedrick Johnson.
Service Department, ATM card.

[Big Al]

Same phone number:

MAY THE LIGHT OF HIS MERCIES REST UPON YOU.

My beloved son in the lord.How are you today and your present situation? I know that the right hand of our God is great in your life.Am reverend Father Gabriel Odontu.The able minister in-charge of the refugee camp Senegal Dakar unit.Under control of Refugee board world wide.Yes.Your formal drop a cheque for you here in my office. the you know miss Josephine phillip
I have issued the Cheque to the UBA bank Senegal, and
i instructed the bank to role the fund on ATM card, for
security reason. You can use the ATM card to withdraw money
from any ATM machine worldwide, with a maximum of US$5,000
daily. The bank said that you can receive the card, and use
it anywhere in the world. Contact the Global ATM Alliance,
direct with this information below.

Name: ........... ....... GLOBAL ATM VISA CARD SERVICE DEPARTMENT.
Office Address: ...... Dakar, Route des Almadies, Zone 12 lot D (SENEGAL).
Email Address: ..... (global-atm-visa-card-senegal@ consultant.com).
Telephone: ........... +221-70-944-93-87.
Officer In charge: Mrs. Marshal Ebrima. / Mr. Fedrick Johnson

Feel free and get in touched with the ATM office, and direct
them where to send you the ATM card, so that you can start
to withdraw the money. Please, do let me know immediately
you receive it. I have given instruction to the ATM card
office on your behalf, to release the ATM card, therefore
feel free to get in touch with them and they will send the
ATM card, for you to withdraw the money without delay.
Thanks for understanding, and may God be with you.
Rev Father Gabriel Odontu.

global-atm-visa-card-senegal@consultant.com

Header:

Return-Path: <rev.fathergabriel@yahoo.com>
Received: from sonic.gate.mail.ne1.yahoo.com by sonic307.consmr.mail.ne1.yahoo.com with HTTP;
Date: Tue, 13 Feb 2018
From: Revfather Gabriel <rev.fathergabriel@yahoo.com>
Reply-To: Revfather Gabriel <rev.fathergabriel@yahoo.com>
Subject: hello how are you

[Big Al]

ATM VISA CARD SERVICE DEPARTMENT DAKAR-SENEGAL.
Adresse : Dakar, Route des Almadies, Zone 12 lot D
Tél.: (+221) 709449387.


ATM VISA CARD SERVICE DEPARTMENT, DAKAR-SENEGAL.

Sir,

We wish to confirm to you, of your ATM credit card in this office. To proceed to the instruction of sending to you this ATM credit card, we request for your below data, to track to you this ATM credit card.

Your complete name: (last name first, and then other names).

Home address: (current residence address, city and country).

Nationality: (country of origin).

Sex or Gender: (male or female).

Occupation: (Work).

Telephone:

Government approved identification card: (international passport, or national identity card).

This information above, will allow us to start processing your request.

Faithfully,
Fedrick Johnson.
Service Department, ATM card.

[Big Al]

ATM VISA CARD SERVICE DEPARTMENT DAKAR-SENEGAL.
Adresse : Dakar, Route des Almadies, Zone 12 lot D
Tél.: (+221) 709449387.


ATM VISA CARD SERVICE DEPARTMENT DAKAR-SENEGAL.

This is to acknowledge the receipt of your mail and the required data, and we wish to bring to your notice that every other arrangement has been made to dispatch your parcel to your address. You are required to send to us the sum of $381 USD'', for the insurance fee of your parcel and for [DHL EXPRESS] shipping cost. Confirm this mail, then we will direct you on how you will send the money to us. As soon as you send the posting fee, your ATM card will be delivered to your door step, within two days.

Note: As soon as your ATM card is being dispatched, we will send you the DHL tracking number, which you will use to track your parcel within that two days.

Faithfully,
Fedrick Johnson.
Service Department, ATM card.

[Big Al]

ATM VISA CARD SERVICE DEPARTMENT DAKAR-SENEGAL.


Sequel to your mail, here is a bank and all payment goes to the cashier department for security reasons. Go to any Western Union Money Transfer or MoneyGram, tell them that you want to send money to Senegal, and give them our cashier information below to send the money. Inform us with the payment receipt after sending it for confirmation, and to receive the money here.you will receive your ATM VISA CARD you wil receive it 2 days after you send the money

First name: MARIAMA.

Last name: DIALLO.

City: DAKAR.

Country: SENEGAL.

Thanks for your understanding.
Faithfully.
Fedrick Johnson.
Service Department, ATM card.

[Big Al]

MAY THE LIGHT OF HIS MERCIES REST UPON YOU.

My beloved son in the lord.How are you today and your present situation? I know that the right hand of our God is great in your life.Am reverend Father Gabriel Odontu.The able minister in-charge of the refugee camp Senegal Dakar unit.Under control of Refugee board world wide.Yes.Your formal drop a cheque for you here in my office. the you know miss Josephine phillip
I have issued the Cheque to the UBA bank Senegal, and
i instructed the bank to role the fund on ATM card, for
security reason. You can use the ATM card to withdraw money
from any ATM machine worldwide, with a maximum of US$5,000
daily. The bank said that you can receive the card, and use
it anywhere in the world. Contact the Global ATM Alliance,
direct with this information below.

Name: ........... ....... GLOBAL ATM VISA CARD SERVICE DEPARTMENT.

Office Address: ...... Dakar, Route des Almadies, Zone 12 lot D (SENEGAL).

Email Address: ..... ( global-atm-visa-card-senegal@consultant.com ).

Telephone: ........... +221-70-944-93-87.

Officer In charge: Mrs. Marshal Ebrima. / Mr. Fedrick Johnson

Feel free and get in touched with the ATM office, and direct
them where to send you the ATM card, so that you can start
to withdraw the money. Please, do let me know immediately
you receive it. I have given instruction to the ATM card
office on your behalf, to release the ATM card, therefore
feel free to get in touch with them and they will send the
ATM card, for you to withdraw the money without delay.
Thanks for understanding, and may God be with you.
Rev Father Gabriel Odontu.