[email protected] and [email protected]

Senegal Orphanage Scam:

My dear good to meet you, your friend MISS LAWRETA AMAHEM told me about you, i have with me your mini cartoon here in my office and she told me about your cheque inside it too,hope you have called her to congratulate her.she is in Scotland now please dear send me your phone number,location, home address and full name on how i will send this carton to you with your correct address make sure that is very very correct ,i will send my sectary to go and check on courier company that goes to your destination on how this parcel will reach to you,GOD bless you.




Your Humble Servant in Christ,




REV SISTER MARY ANN JOHN

PHONE NO +221765585311

100-107 RUE MOUSSE AVE PAP DIOP

PO-BOX 11443 ZIP TOUBA DAKAR SENEGAL.

DIRECTOR CHILD FUND INTERNATIONAL.

WEBPAGE; https://www.childfund.org/senegal/

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From: SISTER MARYANN JOHN <[email protected]>

Hello dear,



This morning i sent my sectary to inquire on how to send your parcel to you from friend.

Am directors child fund charitable organization (N.G.O) here in Dakar Senegal under united nation.To inform you that your friend did not gave me any money to send this articles to your destination country so if there is anyway you can come over and get your item here in my office please do that by tomorrow in morning or you can send someone to get it for you because on what my sectary said when she return from d.h.l company office was asking for $230 dollars to dispatch your items to your country address,she when to courier companies too but D.H.L is only reliable courier company in the world we can trust among other courier companies in this country,that means your parcel can not got missing till it reaches you with your contacts,so their told her that it will take 3 or 2 working days to reach to your destination address please if you can not come to my office in Dakar to pick your carton or you cant send anyone use my name information go to money gram or western union to send the money now,so that it will enable me to send this package for you via D.H.L fast.




knowing very well that courier company like D.H.L will not send any items out to your country without payment of the item.hope you know that very well,all you need to do is to go and make a payment through western union or money grams with my passport information's below to enable me to send your parcel to you and you will not pay any money in your country D.H.L again to receive it because i will send you the payment receipt I have to travel out of country for work in few days time so make it snappy stay tight GOD bless you




NAME RECEIVERS = SISTER MARY JOHN

PASSPORTS NUMBER= A55436791

LOCATION =DAKAR SENEGAL

D.H.L AMOUNT= $230 DOLLARS




REV MARY ANN JOHN

PHONE NO +221765585311

100-107 RUE MOUSSE AVE DIOP


PO-BOX 11443 ZIP TOUBA DHAKAR

DIRECTOR CHILD FUND INTERNATIONAL.
WEBPAGE; https://www.childfund.org/senegal/

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From: SISTER MARYANN JOHN <[email protected]>

NO DOCS OR PHOTOS:
PHONE NUMBER:
+221765585311
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)

ACCOUNTS HARVESTED:

BANK NAME................ BANK OF AFRICA -- SENEGAL




ACCOUNT NUMBER........... 04511250002




SWIFT CODE .............. AFRISNDAXXX




BANK CODE ............... SN100




CODE AGENCE ............. 01018




IBAN .................... SN08 SN10 0010 1800 4511 2500 0284




CIE RIB ................. 84




BANK ADDRESS..............................QRT RAS MISSION 1

VILLA128 /E GOLF SOUTH.

I show the account name as San Hassan. Second time I have received this account from a Scammer.

BANK :NAME ECOBANK THE GAMBIA WEST AFRICA

Account NUMBER 4846820105616628

Account NAME SIMON Amadi

AMOUNT =$230 DOLLARS

SWIFT CODE : ECOCGMGM

First time I have received this account from a Scammer.