Scammers abusing stolen photos of Suha Arafat

[Big Al]

Good morning,
This is account information you will use to make the payment, 2,800 Pound, Below and give me payment slip to present to her, and he will come to my office to stand on your Behalf to avoid mistake.

Sort Code........ 608371

Account number.... 3759XXXX

IBAN ............. GB80SRLG6083713759XXXX

Bank.............. STARLING BANK LIMITED

Bank BIC.......... SRLGGB2L

Branch............ Starling Bank Limited

Branch BIC...... XXX

Address........ 7th floor, Norfolk House 31 St James's square London SWIY 4jR.

[Big Al]

Good afternoon, , am so sorry for the mistake,

Please try and make the payment today, 2,800 Pound, Below Account information

After you send the money today, try and give me payment slip to present to him, and Once he pick up the money, he will come to my office to stand on your Behalf, to avoid mistake.

Name ............Ikana U.

Sort Code........ 608371

Account number.... 3759XXXX

IBAN ............. GB80SRLG6083713759XXXX

Bank.............. STARLING BANK

BIC.......... SRLGGB2L

Branch............ Starling Bank Limited

Bank Address........ 7th floor, Norfolk House 31 St James's square

London SWIY 4JR.

My dear,
i am writing this mail to you with tears; and I don't know what to say, because many words are not enough to describe you.

Everything about you is good and excellent, You are just a complete and perfect person and i must say that i am the most luckiest person on Earth to find the hiding Diamond, you have to contact the Bank again today, and tell them the Day you will send the money to them, i wait your reply,

Best Regards


Jessica L. Brandt..

[Big Al]

OKAY..

ok Lovely..

[Big Al]

Account Name; Sylvia C.

Account Number ; 8074XXXX

St; 231884

Barclays Bank

BIC/SWIFT NO; BARCGB22

IBAN; GB72 BARC 2000 0013 559378

Address; Upper Thames ST? London EC4V 3BJ.

Today, Mr Peter Sands, is not happy with you , i understand where you are referring it to, but no problem i see that you are not serious and when ever i succeed i will compensate you to show you that it is good to help people in time for need and i will look for a serious one now,

please try your best to see this done today.

[Big Al]

My dear,
i am writing this mail to you with tears; so you promised today to make the payment, i have inform Bank to wait for you today and Please use this funds very well when you receive it, again please don"t betray my trust on you,. God bless you. Hoping to read from you.

Best Regards
Jessica L. Brandt

My dear,thanks to betray my trust on you, my God bless you.

HELLO DEAR
I WANT TO KNOW IF YOU HAVE SEND THE MONEY TO THE BANK AS YOU PROMISE TODAY..

[Big Al]

CELEBRATE WITH ME .

I am writing to tell you that i finally succeeded in getting the Funds. You know,
after that, i got another Partner Mr. Domingo from Senegal who helped me. He came down to Senegal Africa and met with the Security company and paid all the charges and

However, I did not forget your past Effort to help me, I still appreciate the fact that you did your best to help me. my Partner Mr. Domingo, left a BANK CHEQUE of ( 250,000 Pounds ) for you as a compensation for your effort.

Now you have to contact the Rev sister Maria Joe in Senegal and ask her to send you the Parcel he left for you. She will send you the Envelop containing the Bank Cheque of 250,000 Pounds

Here is the contact of information:

Name...... Rev sister Maria Joe,

Email .... Revsistermariajoe@gmail.com

Address ... English Community St Mark

Contact her immediately and Request her to send you the Parcel.

Best Regards


Jessica L. Brandt.

[Wayne]

See also https://www.scamsurvivors.com/forum/vie ... 02#p168802

[Big Al]

Recovery scam:

CELEBRATE WITH ME .

I am writing to tell you that i finally succeeded in getting the Funds. You know,
after that, i got another Partner Mr. Domingo from Senegal who helped me. He came down to Senegal Africa and met with the Security company and paid all the charges and

However, I did not forget your past Effort to help me, I still appreciate the fact that you did your best to help me. my Partner Mr. Domingo, left a BANK CHEQUE of ( 250,000 Pounds ) for you as a compensation for your effort.

Now you have to contact the Rev sister Maria Joe in Senegal and ask her to send you the Parcel he left for you. She will send you the Envelop containing the Bank Cheque of 250,000 Pounds

Here is the contact of information:

Name...... Rev sister Maria Joe,

Email .... Revsistermariajoe@gmail.com

Address ... English Community St Mark

Contact her immediately and Request her to send you the Parcel.

Best Regards
Jessica L. Brandt.

[Big Al]

ATM card Scam:

Hello
I Got this New idea, after explaining things to Barr Mohamed, this morning, He let me know is the best way of sending this money to you is to upload the money in, NEW MASTER VISA CARD and post it to you in your home address. Now you need to contact, Mr. Geoffrey Des., of through TNT Couriers Fastest delivery services in Dakar- Senegal,

Email Address: ( spal27537@gmail.com )

And see your registration CODE #( RRRRRFSC8130 )

Contact him as soon as you read this mail and Ask him to send you the, NEW MASTER VISA CARD, which I kept for your compensation for all the past efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much. so feel free and get in touch with TNT Couriers Fastest delivery services in Dakar-Senegal and instruct him where to send you the MASTER CARD and more, so be informed that i have registered the VISA CARD with your name and here is the SECURITY code number 14569078321019.

Please do let me know immediately you receive it, so that we can share the joy after all the efforts at that time.

Finally, remember that I had forwarded instruction to TNT Couriers Fastest delivery services director, Mr. Geoffrey Des. on your behalf to release the MASTER VISA CARD for your compensation. Therefore feel free to get in touch with them in their head office with your details for shipping.

He will send the NEW MASTER VISA CARD to you through their shipping network without any delay to your country destination. Do inform me immediately you receive it, Note! all you need now is to re send your information to them again to avoid mistake..

Header:

Return-Path: <sgbsofsenegal@aol.com>
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Date: Fri, 30 Nov 2018
From: <sgbsofsenegal@aol.com>
Subject: see your registration CODE #( RRRRRFSC8130 )

[Big Al]

CELEBRATE WITH ME .

I am writing to tell you that i finally succeeded in getting the Funds. You know,
after that, i got another Partner Mr. Asmotara Ahmed, who helped me. and However, I did not forget your past Effort to help me, I still appreciate the fact that you did your best to help me. my Partner Mr. Asmotara Ahmed, left a BANK CHEQUE of ( 250,000.00 british Pounds ) for you as a compensation for your effort.

I Got this New idea, after explaining things to Barr philbert sanga, this morning, He let me know is the best way of sending this money to you is to upload the money in, NEW MASTER VISA CARD and post it to you in your home address. Now you need to contact, Mr. Suresh Pal, of through TNT Couriers Fastest delivery services in Dakar- Senegal,

Email Address: ( spal27537@gmail.com )

And see your registration CODE #( RRTEGFSC1133 )

Tel number is ( +221781417275 ).

Contact him as soon as you read this mail and Ask him to send you the, NEW MASTER VISA CARD, which I kept for your compensation for all the past efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much. so feel free and get in touch with TNT Couriers Fastest delivery services in Dakar-Senegal and instruct him where to send you the MASTER CARD and more, so be informed that i have registered the VISA CARD with your name and here is the SECURITY code number 14562078391705.

Please do let me know immediately you receive it, so that we can share the joy after all the efforts at that time.

Finally, remember that I had forwarded instruction to TNT Couriers Fastest delivery services director, Mr. Suresh Pal., on your behalf to release the MASTER VISA CARD for your compensation. Therefore feel free to get in touch with them in their head office with your details for shipping.

He will send the NEW MASTER VISA CARD to you through their shipping network without any delay to your country destination. Do inform me immediately you receive it, Note! all you need now is to re send your information to them again to avoid mistake..
Best Regards
Jessica L. Brandt.

Phone:
+221781417275
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)