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Unread postby Big Al » Fri Oct 13, 2017 11:41 pm

Okay everything is in your hand. send the money with one of the account i sent to you. for me there's No account here again . use the once i sent to you and transfer the money today. fall to do so my hands is out. Have a bless weekend with favor of God.
Reverend Father Jamesmark
From
ROMAN CATHOLIC CHURCH DEESIS
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Unread postby Big Al » Tue Oct 17, 2017 1:32 am

Hello dear how are you? i have seek for another account i am worried that why i look the account. by tomorrow morning i will send it to you so that you pay the money for posting of your bank draft cheque. Good night and God be with you amen


Reverend Father Jamesmark
From
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"Look for the lies."
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Unread postby Big Al » Wed Oct 18, 2017 11:45 pm

Good morning dear. How are you? please send the posting for through this account today.

Account Name: THOMAS LEWIS ALFRED
Bank Name:Bank of Africa, Senegal
Account Number:004522200006
Code Banque : SN100
Code Guichet:01018
Cle RIB:92
Swift Code:AFRISNDA
IBAN :SN10 0010 1800 4522 2000 0692

Please try and transfer the posting fee today and up date me as soon as possible. God bless you


Reverend Father Jamesmark
From
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"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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Unread postby Big Al » Wed Oct 18, 2017 11:48 pm

Hello dear how are you? please i am waiting to hear from you as soon you transfer the money for posting of your bank draft. Try and up date me.

Reverend Father Jamesmark
From
ROMAN CATHOLIC CHURCH DEESIS
"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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sharonrivers1978@gmail.com

Unread postby Big Al » Thu Nov 16, 2017 2:48 am

Hello dear how are you doing today i am very sorry for not been able to write to you. i received a message from Rev Father Jame Mark that you have not received your bank draft cheque i was very surprises to hear that. please don't worry i am going pay you the money in cash no more bank draft cheque again i will wait to hear from you so that i can tell you the new development.

Thanks from Sharon River
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Unread postby Big Al » Wed Jul 18, 2018 10:30 pm

Hello dear beloved brother.

Good evening and how are you? this is good news for you dear brother i am coming bank from the bank this morning i have mange to go they since you keep off responding my message and you live your bank draft here without any reason.


But today i am happy for the effort that i have make to see that you can have your money through Visa Card.

Which i want to the bank to see how it will work for you to have assess to your money and bank agreed to converted your bank draft cheque to Visa Card so that you can withdraw money through bank in the world, please i am here to help you reply back to me as soon as you received my mail, and send this



The bank ask me to inform you that your bank draft cheque will be converted to Visa Card in three working days .


But you have to provide your information for clarification that proved your the owner of the bank draft cheque.


Here are what the bank requested from you now as soon as you send them to me i will forward it to them.


YOUR .......................... INTERNATIONAL PASSPORT OR YOUR DRIVERS LICENSE

YOUR........................... PROFESSIONAL JOB THAT YOUR DOING FOR LIVING


YOUR.......................... COUNTRY OF ORIGIN WHERE YOU LIVE


YOUR........................... MARTIAL STATUS


YOUR............................ HOUSE ADDRESS


YOUR............................. AGE.


Please i will be waiting to hear from you right now,

Thanks.



Reverend Father Jamesmark
From
ROMAN CATHOLIC CHURCH DEESIS
"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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unitedbank.forafrica@fastservice.com fedexsenegal.org@yahoo.

Unread postby Big Al » Fri Oct 19, 2018 11:05 pm

Recovery Scam;

UNITED BANK FOR AFRICA SENEGAL
HEAD OFFICE ADDRESS UBA HOUSE
ROUTE DES ALMADIE ZONE 12 LOT
DAKAR SENEGAL +221707721364
WEBSITE: WW W.UBAGROUP.COM

Attention
Dear Beneficiary,
I am Mrs Amina Ndiaya, the new accounting control of the UBA United Bank Of Africa. i am writing to acknowledge you about the payment document containing an ATM card and the Ministry of Finance is aware of the fund even the International Monetary Fund (IMF).

I'm new to this office i was directed from the Senegalese central bank to contact the beneficiaries and make sure they get their bank Visa Cards if they still at the bank. Please Can you tell us the reasons for your delay over your ATM CARD delivery? Why do you decide to live your ATM card Worth of $ 900, 000 USD with us, which was sing by one Miss Sharon River ?

Please if you do not contact us within 48 hours otherwise our bank we cancel the ATM CARD and return the fund to the Government Treasury account fund. the shipping process has taken place.

Listing if you are ready to receive this ATM card. you should contact the courier service responsible for the delivery of your parcel. we have made inquiries for different delivery companies but FedEx is the cheeps delivery companies only fees you have to pay is $ 155 USD as soon as you contact them and make there payment your Visa Card we be delivered at your doorstep.

This is the cheapest we could find. and we understand that it only takes 3 days to get your package to your place of residence. When you receive your Visa Card, we will send you the Pin Code of your Visa Card.

So please contact the shipping company AGENT with the following details, contact him and make sure that the aforementioned fee is sent by Western Union or Money Gram for immediately delivery of your ATM VISA CARD to avoid delays again .


Contact
Name Mr Herinke
Company: Globex Senegal S.A.
Address: Lot 15, Route de Ngor
Route des Almadies Dakar Senegal
Telephone:+221707569937
Contact Email: (fedexsenegal.org@yahoo.com)
Contact the freight forwarder as soon as possible or risk losing ATM.

Best regards,
Thanks for banking with us
UBA Customer Care.
Amina Ndiaya


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Received: from [41.219.50.62] ([41.219.50.62]) by web-mail.mail.com (3c-app-mailcom-lxa16.server.lan [10.76.45.17]) (via HTTP); Fri, 19 Oct 2018 13:48:32
From: unitedbank forafrica <unitedbank.forafrica@fastservice.com>
Subject: UNITED BANK FOR AFRICA SENEGAL


Orig IP: 41.219.50.62 | Orig ISP: Sudatel-senegal | City: n/a | Country: Senegal

Phone Numbers:
+221707721364
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Expresso Sénégal (Sudatel) (prepaid)

+221707569937
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Expresso Sénégal (Sudatel)
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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fedexsenegal.org@yahoo.com

Unread postby Big Al » Wed Oct 24, 2018 9:49 pm

FED-EX SHIPPING COMPANY
FedEx is represented in Senegal by a nominated Service Contractor. For more information about the FedEx services available from Senegal please contact:

Company: Globex Senegal S.A.
Address: Lot 15, Route de Ngor
Route des Almadies Dakar Senegal
Telephone:+221707721364
Email: fedexsenegal.org@yahoo.com
Service Available:Import/Export
Customer Service Hours: Monday to Friday: 0800 am to 1800 pm
Closed: Saturday, Sunday & Public Holidays

Hello

Compliment of the day, your mail has been received and content noted.please if you want to make the payment for shipping of your Visa Card use this account information and transfer the money as soon as we received your payment slip we proceed.

ACCOUNT NAME ...... LORENZ R.
BANK NAME .........BANK OF AFRICA --- SENEGAL
ACCOUNT NUMBER.........0 4 5 1 8 6 6XXXX
SWIFT CODE ........ AFRISNDAXXX
BANK CODE .......... SN100
CODE AGENCE ........ 01018
IBAN ......... SN08 SN10 0010 1800 4518 66XXXXXX
CIE RIB ......... 71
BANK ADDRESS ......... RAS MISSION I ET II VILLA N::26 GOLF SUD

Thanks FedEx Service
Mr Herinke
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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fedexsenegal.org@yahoo.com

Unread postby Big Al » Fri Oct 26, 2018 11:23 pm

FED-EX SHIPPING COMPANY
FedEx is represented in Senegal by a nominated Service Contractor. For more information about the FedEx services available from Senegal please contact:

Company: Globex Senegal S.A.
Address: Lot 15, Route de Ngor
Route des Almadies Dakar Senegal
Telephone:+221707721364
Email: fedexsenegal.org@yahoo.com
Service Available:Import/Export
Customer Service Hours: Monday to Friday: 0800 am to 1800 pm
Closed: Saturday, Sunday & Public Holidays


Hello Madam


We wish to acknowledge the receipt of your mail. If you have made the transfer to the account as you said, we demand from you the transfer confirmation of the payment for us to confirm the transaction. please send the confirmation like payment slip, we are waiting to hear from you as soon as your receive our respond,

Thanks FedEx Service

Mr Herinke
"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" admin.
 
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revjamsemark2@outlook.com

Unread postby Big Al » Mon May 11, 2020 3:46 pm

I am writing to you in respect of your Bank Cheque worth the total sum of $350,000 US Dollars (Three hundred and fifty thousand Dollars) left under my care by miss Sharon , I have Now arranged your payment through Western Union center after your cheque was canceled, due to your inability to comply with the requirements, the Western Union center will transfer your funds with your names to your country of residence.
The director of the Western Union promise to make the transfer to you $5000 us dollar each day until they complete the total amount of the money to you
So if you wish to receive the fund in this way, you are hereby advised to contact the Western Union accountant with this email address:

( westernuinonworker1@gmail.com )

alongside the following particulars as listed below;

1. Full Names.2. Full Address.3. Direct Telephone Numbers.4. Country and city where you wanted to receive those payment.5. Your ID card or passport copy.
The Western Union center has been mandated to release your payment without any further delay as soon as you contact them.
You are hereby requested to act accordingly.
Yours sincerely.
Reverend Father, James mark


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Mon, 11 May 2020
From: Reverend Jamesmark <revjamsemark2@outlook.com>
Subject: Peace of the lord be with you,
"Look for the lies."
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