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Unread postby Big Al » Tue May 29, 2018 8:49 pm

Dear would be partner,

Permit me to inform you of my desire of going into business relationship with you. I got your contact from a computerize data following my effort searching for a trustworthy person to assist me.

I am Dr A.B. Williams the Head of (INT. MONEY TRANSFER DEPT) UBA online Bank.
In my department, I discovered a sum of $85.5 Million USD In an account that belongs to one of our foreign deceased customers, a billionaire Business Mogul Late Mr. Moises Saba Masri, a Jew from Mexico who was a victim of a helicopter crash since the year 2010 that resulted to his death and his family members.
You can see more information about Saba Masri Mr.Moises unfortunate end accident on the website-link below.

http:/ /www.ynetnews.com/articles/0,7340,L-3832556,00.html

Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that until now. I personally have been unsuccessful in locating the true relatives. The Board of Directors are now planning to share this funds among themselves.
I decided to use my part of this funds to help the poor, I am therefore seeking your consent as my business partner in this transaction to present you as the Beneficiary of this fund valued $85.5 Million to be paid to your local bank account in your country.
This transaction will be share 50/50 by both of us.

I want to use part of my own share for charity while yours is upto you to decide.
Provide me the following information as we have limited time.

1, Your Full names:.............................
2, Your age:..........................
3, Your private phone number:...............
4, Your current country and residential address:........
5, Your Occupation:.................................
6, Can You Handle This Project:...............................

Please on your confirmation of this message and indicating your interest,
I will furnish you with more information on this business transaction.

Best regards


Header:
Return-Path: <digitedu3@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: "Dr A. B. Williams" <digitedu3@gmail.com>
Date: Tue, 29 May 2018 11:15:50
Subject: partner
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Unread postby Big Al » Wed May 30, 2018 9:14 pm

The process is very simple.
I need you (a foreign bank account) to receive a fund ( $85.5 Million USD ) whose owner is no more existing and have no one to claim it.
Your reward will be half of the fund for helping
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transferdept@consultant.com

Unread postby Big Al » Thu May 31, 2018 10:27 pm

UBA Online Bank
Address: Avenue Diop, Rue de Thies (ZH-45)
Dakar Senegal
Fax: +221 7016 65291
Email: transferdept@consultant.com
Email: ubinttransfer@gmail.com
Date: 30/05/2018

Dear

To your notice, it has been arranged and approved to transfer the sum of $8.550,000.00 USD {Eight million Five hundred Fifty thousand US dollars only} from Dr A.B. Williams to your local bank account in your country or through ATM Visa card.

With the instruction to grant you the fund immediately and without delay to your local Bank account in your country or through ATM Visa card, please provide us the below required info so that you can receive your fund within {72 hrs} seventy-two hours as mandated to us.

FULL NAME ....
NATIONALITY ....
STATE AND CITY ....
POSTAL CODE ....
PHONE NUMBERS....
ADDRESS ....
ID COPY ....
Email ....
STATUS ....
OCCUPATION ....
BANK NAME ....
BANK INFORMATION ....

Please make sure every provided information is valid. The bank will not be held responsible for any damage caused by any wrong information.

Yours sincerely,


Dr Isaac O. Kennedy,
(Managing Director)
UBA Online Bank

Please Note: Forward this email to the bank's international transfer department - ubinttransfer@gmail.com


Header:
Return-Path: <transferdept@consultant.com>
Received: from [154.125.5.111] ([154.125.5.111]) by 3c-app-mailcom-lxa12.server.lan (via HTTP);
Wed, 30 May 2018 23:34:34
From: UBA ONLINE BANK <transferdept@consultant.com>
Subject: Approved transfer fund


ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 154.125.5.111<br>Originating ISP: Autonomous System<br> City: Dakar<br>Country of Origin: Senegal<br>* For a complete report on this email header goto ipTRACKERonline


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Phone:
+221701665291
Number billable as mobile number
Country or destination Senegal
City or exchange location
"Look for the lies."
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Big Al
"Little pee nut" admin.
 
Posts: 85790
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transferdept@consultant.com

Unread postby Big Al » Fri Jun 01, 2018 10:50 pm

UBA Online Bank
Address: Avenue Diop, Rue de Thies (ZH-45)
Dakar Senegal
Fax: +221 7016 65291
Email: transferdept@consultant.com
Email: ubinttransfer@gmail.com
Date: 01/06/2018

Dear

Thanks for taking the time to reply our email!

Please note:

The bank will require a one time fee of $450.00 to register and create your online bank account with us where the fund will be transferred through to your bank account in your country of residence.

The fee is strictly required by law in accordance to the banking law payment act of 2008, pava 15 vol 20 and sub section 24 of the foreign payment act.

Please let us know when you can send the $450.00 registration fee to enable us process your fund immediately.

Yours Sincerely,


Dr Isaac O. Kennedy,
(Managing Director)
UBA Online Bank
"Look for the lies."
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Big Al
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Posts: 85790
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transferdept@consultant.com

Unread postby Big Al » Sun Jun 03, 2018 12:24 am

UBA Online Bank
Address: Avenue Diop, Rue de Thies (ZH-45)
Dakar Senegal
Fax: +221 7016 65291
Email: transferdept@consultant.com
Email: ubinttransfer@gmail.com
Date: 01/06/2018

Dear

Western Union info:

NAME. EIMANKHU ANDREW UWAJIALE
UNITE 169 HANN AVENUE
DAKAR SENEGAL.
AMOUNT ...........$
MTCN ............

Best Regards.


Dr Isaac O. Kennedy,
(Managing Director)
UBA Online Bank
"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" admin.
 
Posts: 85790
Joined: Fri Apr 27, 2012 10:48 pm

transferdept@consultant.com

Unread postby Big Al » Sun Jun 03, 2018 9:59 pm

I'll send it to you on Monday.
"Look for the lies."
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Big Al
"Little pee nut" admin.
 
Posts: 85790
Joined: Fri Apr 27, 2012 10:48 pm

transferdept@consultant.com

Unread postby Big Al » Mon Jun 04, 2018 8:52 pm

UBA Online Bank
Address: Avenue Diop, Rue de Thies (ZH-45)
Dakar Senegal
Fax: +221 7016 65291
Email: transferdept@consultant.com
Email: ubinttransfer@gmail.com
Date: 01/06/2018

Dear

Glad to inform you that Account registration fee les than a Thousand USA Dollars (< $1000.00 USD) can only be received through Western Union / Moneygram for rapid processing and lesser tax rate.

Western Union info:

NAME. EIMANKHU ANDREW UWAJIALE
UNITE 169 HANN AVENUE
DAKAR SENEGAL.
AMOUNT ...........$
MTCN ............

Best Regards.


Dr Isaac O. Kennedy,
(Managing Director)
UBA Online Bank
"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" admin.
 
Posts: 85790
Joined: Fri Apr 27, 2012 10:48 pm

transferdept@consultant.com

Unread postby Big Al » Tue Jun 05, 2018 9:19 pm

You can use the below info but processing takes a bit longer than Western Union:

AC Name MENDY E.
BANK OF AFRICA SENEGAL
AC NO 0275830XXXX,
BANK CODE SN100
SWIFT CODE AFRISNDAXXX,
GUICHET CODE 01004
RIB, 91 ,
IBAN .SN08 SN1000100400 275830XXXXXX
"Look for the lies."
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Big Al
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Posts: 85790
Joined: Fri Apr 27, 2012 10:48 pm

transferdept@consultant.com

Unread postby Big Al » Thu Jun 07, 2018 12:20 am

And please don't forget to send us the payment slip/receipt.
"Look for the lies."
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Posts: 85790
Joined: Fri Apr 27, 2012 10:48 pm

transferdept@consultant.com

Unread postby Big Al » Fri Jun 08, 2018 12:10 am

Please use Western Union. Is easier and faster
"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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User avatar
Big Al
"Little pee nut" admin.
 
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