Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#185925 by Faizan Docherty Thu Jan 02, 2014 2:13 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.82.116.48<br>Originating ISP: Sonatel<br> City: Dakar<br>Country of Origin: Senegal<br>* For a complete report on this email header goto ipTRACKERonline


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Message-ID: <[email protected]>
Date: Tue, 31 Dec 2013 04:44:17 -0800 (PST)
From: felicia snkoh <[email protected]>
Subject: ABOUT ME AND MY PHOTO
To: <snipped>
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="2096206183-660675471-1388493857=:99072"

--2096206183-660675471-1388493857=:99072
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable


Hello my love,*:-* kiss*:-* kiss Merry Christmas!
How was your day?.i hope you had a wonder full sweet day,i really
thanks God for his infinite Mercy upon me in this my wilderness
experience. Mine was hot over here in Dakar Senegal.My name is Felicia
Sank oh single 23 years and never married, i am from Sierra Leone in
West Africa and presently i am residing in the refugee camp here in
Dakar Senegal as a result of the civil war that was fought in my
country. My late father Dr Foday Sankoh was the chairman managing
director Harold INDUSTRIAL COMPANY LTD, in Monrovia he is also the
personal adviser to the former head of state before the rebels
attacked our house one early morning and killed my father. Due to the
sudden death of my father , my mother had a blood pressure with
resulted to her death after four month my beloved father left us.It
was only me that is alive now and i managed to make my way to near by
country Senegal where i am living now as a
refugee.
.I would like to know more about you.
Your Full Name.............?
Your Age....................?
Your Country.............?
Your Occupation..............?
Your Personal Mobile N°.........?
.Attached here is my picture . i really need you help and assistant
Yours Forever.
Felicia Sank oh
.....................................................................................................................................
hello my love,
i need your help ? I hope you are fine, I thank God for you. May God
protect you for me because he is the one who brought you in my life.
I will like him to make away for you, my love, i love the way you
sound to me, and i promise to be with you and i will like you to help
me to come out of this camp so that i come to your country and have a
free life.
In this camp, We are many living as refugees and our freedom is
restricted because we do not have any traveling paper. It is just like
one staying in the prison and i hope by Gods grace I will come out of
here very soon. At the moment, i do not have any relative whom i can
go to, all my relatives ran away in the middle of the war.
The only person i have now is Reverend Paul James who is the
Reverend Minister in charge of the church here in the camp ( Christ DE
Evangelic Mission ). He has been very nice to me since I came here but
I am not living with him rather I am living in the woman's hostel
because the camp have two hostels one for men the other for women. The
Pastor's
Telephone number :

00221_7719_72899 or +221_7719_72899


Honey, please feel free to call me through his number because i have
told him about you. If you call, tell him that you want to speak with
me (Felicia Sank oh), he will surely send for me from the hostel to
come and answer your call. As a refugee I do not have any right or
privilege to any thing be it money or whatever because it is against
the law of this country. Meanwhile, i am communicating with you
through the Reverend Computer because this is the only means we can
communicate to each other
Again i do not work nor do anything for living as a result that eating
is very difficult as we are given food ones a day. Please listen to
this, I have my late father's statement of account and death
certificate here with me which I will send to you latter, because when
he was alive he deposited some amount of money in a leading bank (
Royal Bank of Scotland plc ) which he used my name as the next of
kin,the amount in question is ($4,900,000.00) (Four Million Nine
Hundred Thousand US Dollars
Meanwhile, I will like you to help me process and transfer this money
to your account as my 'foreign partner' which was the bank's condition
to get the money transferred. From it, you can send me money to
prepare and get ready my traveling documents to come over there in
order to meet you. I kept this secret to people in the camp here, the
only person that knows about it is the Reverend paul james because he
is like a father to me.
So in the light of above i will like you to keep it to yourself and
do not tell it to anyone for I am afraid of loosing my life and the
money if people gets to know about it. My love, lets plan on how to
meet you now, in your country because i had a conversation with the
Reverend yesterday about how i can leave to meet you there in your
country. According to the Reverend , i need to have an International
passport in order to warrant and secure my departure from this camp.
He said that with the passport, i will have freedom to visit you in
your country. I will be waiting to hear from you. please help me
contact the reverend through his email address to know how long it
will take for me to get my international passport.
here is the Reverend e mail contact:

[email protected]


Name Of the rev pastor is: Rev. paul james
Telephone number :

+221_7719_72899 or +221_7719_72899

So in the light of above i will like you to keep it to yourself and
do not tell it to anyone for I am afraid of loosing my life and the
money if people gets to know about it. Remember to contact the
reverend, tell him that you want to get a passport for Miss Felicia
Sank oh. I am giving you all these information due to trust and
believing that no one will think to hurt me after hearing all that i
have gone through.
My love, please I will like you to call me by 13 o'clock GMT London
local time, like I said i have a lot to tell you.my darling if you
need to transfer the money to your account first, please tell me so
that i will give you the bank contact for you to contact the bank.
Have a nice
I awaiting to hear from you soon .
Call me if you wish
Yours sincerely,
Felicia Sank oh


Image
Image

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#186323 by Faizan Docherty Sun Jan 05, 2014 5:10 am
From: felicia snkoh <[email protected]>
Date: 2013/12/31
Subject: DARLING PLEASE CONTACT THE BANK TODAY
To: <snipped>


no just send mail to the bank ask them how to transfer the money to you

EMAIL;


[email protected]


Awaiting to hear from you soonest
yours in love
Felicia

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
#191874 by David Jansen Fri Feb 21, 2014 5:21 am
My love,
I am happy that the bank have reply you and grateful to hear from you,
thank you for all your effort to help me. I am very much worried to
leave here in the refugee camp. Honey, please do not hurt nor fail me,
honey i do not have any money with me here, the money is in the bank
and before the bank can transfer any money into your account they must
receive those required documents from us,

Please do not betray me when the money is transferred to your bank
account. Remember that you are my last hope and i have trusted and
believe in your words ! You are my hope and i am planing to be with
you as soon as the money is transferred to your bank account . i
really want to be with you for the rest of my life,

Now, regarding the requests the bank needs from us I have with me
here the last statement of account (which I will give to the lawyer
when he agrees to help us ) and the death certificate, ( which I will
also give him, so he can send them to you ) . I thought it is the only
thing the bank will need from us but since they need the power of
attorney and the affidavit of oath/support, I have informed the
Reverend about it and he gave me the contact of this lawyer below, he
is a registered lawyer in the United Nation's Camp here and he is also
a registered member in ( Senegalese Bar Association) who will help in
preparing the documents for us.
My love, please help me out and make sure that the lawyer prepare the
documents to embark the transferring of the money to your account.
Honey, I will like you to contact the lawyer today through email, when
your contacting him, tell him that you are my Foreign partner and you
want him to prepare a Power of Attorney and also get the Affidavit Of
Oath / Support from high court here in Dakar Senegal and that he will
do it in your nam e to enable the transfer of my (Late) father's bank
account in ROYAL BANK OF SCOTLAND PLC, LONDON to the account in Your
country. Below is the contact information to reach (communicate) with
the lawyer,


Barrister. jonas edward

Phone Number: +221 776319098


[email protected]

[email protected]


My love, make sure you contact the lawyer for the preparation of the
power of attorney Please try and contact me when you are in contact
with him and let me know! Please do not fail me because i am worried
to be with you soon. remember you are all my hope, i have trusted you.
i love you with all my heart.I am waiting for your gracious response.
yours in love
felicia

Being a victim doesn't mean you stand alone. We're here to help you.
#202976 by soldierfortune Sun May 25, 2014 5:55 pm
**
ISP: SONATEL, Senegal

Site: twofishdating
From: feliooo2
Female seeking Male
Age: 25
Location: new york, new york, United States

Site: twofishdating
From: feliooo2
Date: 12-25-2013 16:12:51
Subject: Hello

My name is felicia I am tall, good looking, perfect body figure and sexy. I saw your profile and was delighted to contact you, I hope you will be the true loving, honest and caring man that I have been looking 4, And I have something special to tell you about me, So please contact me directly through my email address ([email protected]) so that I can also send my picture directly to you.

regards
felicia_s12


Image
Image

Received: from [41.82.93.84]
Date: Thu, 26 Dec 2013 04:57:27 -0800 (PST)
From: felicia snkoh <[email protected]>
Subject: ABOUT ME AND MY PHOTO

Hello my love,

I am more than happy in your reply to my mail. How was your day? .i hope you had a wonder full sweet day, i really thanks God for his infinite Mercy upon me in this my wilderness experience. Mine was hot over here in Dakar Senegal. My name is Felicia Sankoh single 23 years and never married, i am from Sierra Leone in West Africa and presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country. My late father Dr Foday Sankoh was the chairman managing director Harold INDUSTRIAL COMPANY LTD, in Monrovia he is also the personal adviser to the former head of state before the rebels attacked our house one early morning and killed my father. Due to the sudden death of my father, my mother had a blood pressure with resulted to her death after four month my beloved father left us. It was only me that is alive now and i managed to make my way to near by country Senegal where i am living now as a
refugee. I would like to know more about you.

Your Full Name.............?
Your Age....................?
Your Country.............?
Your Occupation..............?
Your Personal Mobile N°.........?

Attached here is my picture i really need you help and assistant. i need your help? I hope you are fine, I thank God for you. Your message was a total relief to me, May God protect you for me because he is the one who brought you in my life. I will like him to make away for you, my love, i love the way you sound to me, and i promise to be with you and i will like you to help me to come out of this camp so that i come to your country and have a free life.

In this camp, We are many living as refugees and our freedom is restricted because we do not have any traveling paper. It is just like one staying in the prison and i hope by Gods grace I will come out of here very soon. At the moment, i do not have any relative whom i can go to, all my relatives ran away in the middle of the war.

The only person i have now is Reverend Paul James who is the Reverend Minister in charge of the church here in the camp (Christ DE Evangelic Mission). He has been very nice to me since I came here but I am not living with him rather I am living in the woman's hostel because the camp have two hostels one for men the other for women. The Pastor's Telephone number: 00221_7719_72899 Or ++221_7719_72899. Honey, please feel free to call me through his number because i have told him about you. If you call, tell him that you want to speak with me (Felicia Sank oh), he will surely send for me from the hostel to come and answer your call.

As a refugee I do not have any right or privilege to any thing be it money or whatever because it is against the law of this country. Meanwhile, i am communicating with you through the Reverend Computer because this is the only means we can communicate to each other. Again i do not work nor do anything for living as a result that eating is very difficult as we are given food ones a day.

Please listen to this, I have my late father's statement of account and death certificate here with me which I will send to you latter, because when he was alive he deposited some amount of money in a leading bank (Royal Bank of Scotland plc) which he used my name as the next of kin, the amount in question is ($4,900,000.00) (Four Million Nine Hundred Thousand US Dollars. Meanwhile, I will like you to help me process and transfer this money to your account as my 'foreign partner' which was the bank's condition to get the money transferred. From it, you can send me money to prepare and get ready my traveling documents to come over there in order to meet you. I kept this secret to people in the camp here, the only person that knows about it is the Reverend paul james because he is like a father to me.

So in the light of above i will like you to keep it to yourself and do not tell it to anyone for I am afraid of loosing my life and the money if people gets to know about it. My love, lets plan on how to meet you now, in your country because i had a conversation with the Reverend yesterday about how i can leave to meet you there in your country. According to the Reverend , i need to have an International passport in order to warrant and secure my departure from this camp. He said that with the passport, i will have freedom to visit you in your country. I will be waiting to hear from you. please help me contact the reverend through his email address to know how long it will take for me to get my international passport.

here is the Reverend e mail contact: [email protected]
Name Of the rev pastor is: Rev. paul james
Telephone number :+221_7719_72899 Or +221_7719_72899

So in the light of above i will like you to keep it to yourself and do not tell it to anyone for I am afraid of loosing my life and the money if people gets to know about it. Remember to contact the reverend, tell him that you want to get a passport for Miss Felicia Sank oh. I am giving you all these information due to trust and believing that no one will think to hurt me after hearing all that i have gone through. My love, please I will like you to call me by 13 o'clock GMT London local time, like I said i have a lot to tell you. my darling if you need to transfer the money to your account first, please tell me so that i will give you the bank contact for you to contact the bank. Have a nice
I awaiting to hear from you soon . Call me if you wish

Yours sincerely,
Felicia Sank oh

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

Received: from [41.82.178.151]
Date: Fri, 27 Dec 2013 03:45:53 -0800 (PST)
From: felicia snkoh <[email protected]>
Subject: DARLING PLEASE CONTACT THE BANK TODAY

my love

how are you doing today with hope that you very good over there in your country am very happy to receive your mail I am fighting to regain my inheritance which will help me achieve my goal in life I am a lonely heart who has face a lot of pains in this last few months.Yes i want live with you also spend the rest of my hole life with you in my dream country.Thanks for your mail. Well i am fine here with all hopes of coming over to your country and stay with you for a normal life immediately after the transfer of my late father's funds to your position.

God will bless and reward you for every effort you are about to make to see me out from this horrible prison called refugee camp where i am living today as a result of the untimely death of my parents (may their gentle souls rest in peace).I thank you so much for coming into my life and showing me that there are still good people in the world, am glad to found you, thanks for your caring and concerns upon me and God bless you as you have promise to help me. Here is the contact information of the bank in London where the money was deposited by my late father.

Already i have informed thE bank about my intention to claim my late father's deposit of which my name appears as the next of kin.The only thing the bank told me was to provide a foreign partner who will assist me in the transfer due to my refugee status here in Senegal, as a refugee i am not allowed for a direct claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states. Based on this information, i will like you to help me by sending an email to the bank with their email address: Attention to Mr. Philip Hampton (Director Foreign Payment Department), telling him that you are my foreign representative and that you are writing to know the possibilities of assisting me transfer my late father's deposit (4.9million u.s dollars) of which i am the next of kin into your account due to my refugee status here in Dakar Senegal.

THE ACCOUNT INFORMATION ARE AS FOLLOWS.

ROYAL BANK OF SCOTLAND
36 St Andrew square Edinburgh,EH3 2ES
Scotland, United kingdom
EMAIL; [email protected]
Accounts No.. BLB43483002/QB/91
Dr. Foday sank oh.
Next of kin Felicia Sank oh
Amount $4,900, 000.00 MILLION DOLLARS
Nationality Sierra Leone
contact; Mr. Philip Hampton.
[email protected]

Try and put in contact with the bank immediately you received this email, You are to inform them that you are my foreign partner,That you seek for their advice how how best the transfer of my late father which is in their custody can be transferred into your Bank Account. The above transfer is a 100% free risk and confidential,You will have nothing to regret, Please make sure you keep all matter regarding this transfer closed to your self as that is the only way we can avoids transactions. I patiently wait for the news of the transfer. Please email me soon as you contact the bank. God bless as you do this today by sending email to the bank. Thanks for being there for me and thanks for coming into my life, Awaiting to hear from you soonest

yours in love
Felicia

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

X-Originating-IP: [41.82.89.193]
Date: Mon, 30 Dec 2013 05:26:11 -0500 (EST)
From: Roya Bank <[email protected]>
Subject: ROYAL BANK OF SCOTLAND PLC, LONDON

ROYAL BANK OF SCOTLAND PLC, LONDON
BANKING AND FINANCE.
HEAD OFFICE/: No. 36 ST ANDREWS SQUARE
EDINBURGH, SCO EH2 2YB UNITED KINGDOM.
FREEPOST: P O BOX 1527
TELE PHONE: +447423832408
OFFICE FAX: +:00448447741906
Email: [email protected]

ATTENTION
Sir, ”xxxxxxx”

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail which we have received. from Felicia she have earlier been told about you by the young lady Miss felicia Sankoh, that she wishes you to be her trustee / representative for the claim of her late father's deposit with our bank. The late father Dr Foday sankoh was our late customer with substantial amount $4.9 four million, nine hundred thousand USD dollar deposited with us. Hence you have been really appointed as a trustee to represent the next of Kin. Perhaps, before our bank will transact any fund concerning transfer of the fund Hence, you are been appointed and to empower us, we need the following information from you to prove that you have been nominated legally by Miss. felicia Sankoh as the trustee representative to our deceased customer:

1. A power of attorney permitting you to claim and transfer the fund to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer.

2. The death certificate of (Her deceased father) confirming the death..

3. A copy of the Statement of the account issued to her late father by our bank.

4. An affidavit of oath from the Senegalese high court.

Note: that the above are compulsory, and are needed to protect our interest, yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made. We promise to give our customers the best of our services. In case you have any question(s), please contact our foreign transfer officer Mr. Philip Hampton, on office telephone number:+447423832408 OR 00448447741906

Mr. Philip Hampton (F.T.O)

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

Received: from [41.82.116.48]
Date: Tue, 31 Dec 2013 04:24:16 -0800 (PST)
From: felicia snkoh <[email protected]>
Subject: please contact the lawyer today for the preparation of the power of attorney

My love,

thank you for the message! i am happy that the bank have reply you and grateful to hear from you, thank you for all your love and effort to help me. I am very much worried to leave here in the refugee camp. Honey, please do not hurt nor fail me, honey i do not have any money with me here, the money is in the bank and before the bank can transfer any money into your account they must receive those required documents from us,

Please do not betray me when the money is transferred to your bank account. Remember that you are my last hope and i have trusted and believe in your words ! You are my hope and i am planing to be with you as soon as the money is transferred to your bank account. i really want to be with you for the rest of my life,

Now, regarding the requests the bank needs from us I have with me here the last statement of account (which I will give to the lawyer when he agrees to help us) and the death certificate, (which I will also give him, so he can send them to you). I thought it is the only thing the bank will need from us but since they need the power of attorney and the affidavit of oath/support, I have informed the Reverend about it and he gave me the contact of this lawyer below, he is a registered lawyer in the United Nation's Camp here and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us.

My love, please help me out and make sure that the lawyer prepare the documents to embark the transferring of the money to your account. Honey, I will like you to contact the lawyer today through email, when your contacting him, tell him that you are my Foreign partner and you want him to prepare a Power of Attorney and also get the Affidavit Of Oath / Support from high court here in Dakar Senegal and that he will do it in your name to enable the transfer of my (Late) father's bank account in ROYAL BANK OF SCOTLAND PLC, LONDON to the account in Your country. Below is the contact information to reach (communicate) with the lawyer,

Barrister. jonas edward
Phone Number: +221 776319098
Email [email protected]
Email [email protected]

My love, make sure you contact the lawyer for the preparation of the power of attorney Please try and contact me when you are in contact with him and let me know! Please do not fail me because i am worried to be with you soon. remember you are all my hope, i have trusted you. i love you with all my heart. I am waiting for your gracious response.

yours in love
felicia
#205112 by soldierfortune Mon Jun 09, 2014 5:09 pm
**
COMPENSATION:

Received: from [41.82.146.49]
Date: Sat, 7 Jun 2014 05:11:28 -0700 (PDT)
From: felicia snkoh <[email protected]>
Subject: FORM FELICIA

Dearest

Thanks and happy day and I m happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from Paraguay who is an international businessman. Presently I'm in Paraguay for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my assistance now Rev. Pastor Samuel Benjamin, his contact is:

Name: PASTOR SAMUEL BENJAMIN
Email: [email protected]
Tel: 00221-76132 2788


Ask him to send you the total sum of $300,000.00 (Three Hundred Thousand US Dollars) that I kept for your compensation for all the past efforts and attempt to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my revering. Samuel Benjamin and instruct him where to send the amount to you .Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time.

In the moment, I am very busy here because of the investment projects, which the new partner and I are having at hand. Finally, remember that I had forwarded instruction to my Reverend on your behalf for you to receive that money, so feel free to get in touch with Rev. Samuel Benjamin and he will send the amount to you without any delay.

Felicia.

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

Received: from [41.83.252.175]
Date: Mon, 9 Jun 2014 11:15:16 +0100 (BST)
From: samuel benjamine <[email protected]>
Subject: CALVARY GREETINGS

CHURCH FOR ALL CHURCH'S
C.A.C REDEMPTION CHAPEL
NO 29 AVE POMPIDOU
DAKAR SENEGAL

Calvary Greetings,

Beloved brother may God bless you. I have been expecting to hear from you. Meanwhile, my daughter in the Lord left a certified International bank draft which I was instructed to send to you as soon as you request for it, right now the certified International bank draft is here with me in the office and I will mail the bank draft to you from here as soon as we arranged for the mailing process. I will go to the Diplomatic Courier Service or DHL office to find out the delivery cost. then i shall get back to you.

do present your identity to confirm you are the expected owner of the cheque. Furthermore, do confirm your full names and delivery address, so that there will be no mistake by sending it to you. You can call me as soon as you receive this mail. Waiting for your reply.

Your father in the Lord
Rev. Benjamin Samuel.

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

Received: from [41.83.220.14]
Date: Mon, 9 Jun 2014 21:09:53 +0100 (BST)
From: samuel benjamine <[email protected]>
Subject: CHARGES FROM DHL OFFICE

BROTHER,

THE GRACE OF GOD IS ALWAYS WITH HIS PEOPLE WHEN WE ALLOW HIM TO DIRECT US IN ALL THAT WE DO IN THIS LIFE. WHEN I BEGIN TO THINK OF GOD'S MERCIES UPON US I CAME TO KNOW THAT HE REALLY, REALLY CARES ABOUT US. I HAVE MADE A PROMISE TO YOU THAT BY THE GRACE OF GOD WHOM I SERVE THAT I WILL ALWAYS TRY MY BEST TO MAKE SURE THAT EVERYTHING WILL BE DONE ACCORDINGLY.

BASED ON THIS, I WANT YOU TO PROMISE ME NOW THAT YOU WILL HELP HANDLE THAT MONEY IN THIS DRAFT CHEQUE PROPERLY THERE IN YOUR COUNTRY. I WILL BE VERY, VERY HAPPY BECAUSE SHE WANTS TO COMPENSATE YOU FOR WHAT YOU DID FOR HER (ALTHOUGH IT DIDN'T WORKOUT FOR YOU AND HER). MEANWHILE, I HAVE GONE TO THE COURIER SERVICE AS I TOLD YOU AND THEY CHARGED ONLY ONE HUNDRED AND FIFTY DOLLARS (150 USD) TO SEND YOU THE DRAFT CHEQUE.

NOW, I WANT YOU TO USE THIS NAME AND ADDRESS BELOW TO SEND THE MONEY IMMEDIATELY THROUGH MONEY GRAM OR WESTERN UNION MONEY TRANSFER SO THAT BY TOMORROW MORNING I WILL GO BACK AND SEND THE CHEQUE TO YOU

SAMUEL BENJAMIN
NO 29 AVE POMPIDOU
DAKAR, SENEGAL.


I WILL BE WAITING FOR THE INFORMATION ON . I WILL ALWAYS PRAY FOR YOU AND YOUR FAMILY FOR GOD'S MERCY AND PROTECTION. MAY MY GOOD GOD GUIDE AND PROTECT YOU TODAY AS YOU GO YOUR NORMAL BUSINESS AMEN. I WILL STOP HERE FOR NOW UNTIL I HEAR FROM YOU AGAIN.

THANKS
AND REMAIN BLESS
YOUR FATHER IN THE LORD.
REV SAMUEL BENJAMIN

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

X-originating-IP: not available
Date: Sat, 10 Dec 2016 16:17:42 +0000 (UTC)
From: samuel benjamine <[email protected]>
Subject: Hello my son i have make it easy for you.

Greetings in the name of the lord.

May the lords name be praise both now and forever. Amen

This is Rev. Samuel Benjamin writing in accordance to the Bank Cheque which was issued on your name from your friend before she left Senegal. After waited for long for the payment of the delivery of the Cheque to your address there in your Country. I did not get your respond with the required posting cost. I now take the Cheque to UBA Bank Africa before its expiry day and they stated that they will transfer/transact the Cheque into ATM Visa card for you to be making withdrawals of the money in your country in any ATM machine world wide.

Now you have to contact the ATM VISA CARD OFFICE AUTHORITY for them to issue you ($300.000 ATM VISA CARD) I have discussed with the office management and they assured me they are ready to issue you ATM visa card through their visa card payment center for you to be making withdrawals of your money in your country. You are advised to send your personal information to them to enable them commence with the issuing of the Visa Card to you without any delay and do not hesitate to contact them to issue the ATM Visa Card with daily withdrawal limit of $10.000 to avoid delaying your fund or the fund been diverting to the Government account.

Here is the contact Email of the Visa card department ( UBA BANK ) ([email protected])

However, kindly contact the below person who is in position to issue and release your visa card to you.

ATM CARD OFFICE DEVELOPMENT AUTHORITY
Directorate of International Payment
Chief secretary Remittance Officer,
Contact Person : Mary Benjamin /James David.
Director Visa Card payment Department
ATM office email address: ([email protected]).
Last edited by soldierfortune on Fri Dec 16, 2016 2:06 am, edited 1 time in total.
#232076 by wolverine2011 Thu Dec 25, 2014 6:57 pm
TWO ACCOUNTS HARVESTED:
ACCOUNT NAME ...... SAN HASSAN

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

ACCOUNT NUMBER .... 04511250002

SWIFT CODE ........ AFRISNDAXXX

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

CODE AGENCE ....... 01018

BANK ADDRESS ...... QRT RAS MISSION 1 VILLA128/E GOLF SOUTH


3rd time I have received this account from a scammer.

BANK NAME : BANK OF AFRICA SENEGAL
ACCOUNT NAME : JENNIFER THADDUS
ACCOUNT NUMBER : 03526320003
BANK CODE : SN100
GUICHET CODE : 01009
RIB : 32
SWIFT CODE : AFRISNDAXXX
COUNTRY : SENEGAL
CITY : DAKAR


13th time I have received this account from a Scammer.

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