Scamadviser -Pagina Profilo

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Email scams: Miss Sabira

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Subject: HelloDate: Wed, 15 Aug 2018 06:13:34 -0700From: Miss Sabira Reply-To: [removed by editor] Miss Sabira Hello, My name is Miss Sabira from Senegal. I am 22 years old. Single, never married. I would like to get acquainted with you. Please

Data della recensione 2020-01-13 13:30:41

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Email Scams: Mariam Dim Deng

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Pls assist me to come and establish an industry in your countryDate: Fri, 17 Aug 2018 13:37:43 +0100From: Mariam Dim Deng Reply-To: [removed by editor] Dear beloved friend,How are you today and your family, I am a citizen of Sudan butcurrently staying in Burkina Faso. My name is Miss Mariam Dim Deng,26years old originated from Sudan. I got your E-mail address/profilethrough my internet search from your country when I was searching fora good and trust worthy person who will be my friend and I believethat it is better we get to know each other better and trust eachother because I believe any good relationship will only last if it isbuilt on truth and real love.My father Dr. Dominic Dim Deng was theformer Minister for SPLA Affair sand Special Adviser to PresidentSalva Kiir of South Sudan for Decentralization.My father Dr. Dominic Dim Deng and my mother including other topMilitary officers and top government officials had been on board whenthe plane crashed on Friday May 02, 2008. You can read more about thecrash through the below site:http://news.bbc.co.uk/2/hi/africa/7380412.stmAfter the burial of my father, my uncles conspired and sold myfather’s properties to a Chinese Expatriate and left nothing for me.On a faithful morning, I opened my fathers briefcase and found out thedocuments which he have deposited huge amount of money in one of thebanks in Burkina Faso with my name as the next of kin. I traveled toBurkina Faso to withdraw the money so that I can start a better lifeand take care of myself.On my arrival, the Branch manager of the Bank whom I met in persontold me that my fathers instruction to the bank was that the moneyshould release to me only when I am married or if I present a trusteewho will help me and invest the money overseas. I have chosen tocontact you after my prayers and I believe that you will not betray mytrust.But rather take me as your own sister.Though you may wonder why I sosoon revealed myself to you without knowing you, well, I am convincedthat you are the true person to help me.More so, I will like to disclose much to you if you can help me torelocate to your country because my uncle has threatened toassassinate me. The amount is $10.4 Million with some kilo of goldand I have confirmed from the finance security bank in Burkina Fasowhere the gold is deposited. You will also help me to place the moneyin a more profitable business venture in your Country. However, youwill help by recommending a nice University in your country so that Ican complete my studies.It is my intention to compensate you with 30% of the total money foryour services and the balance shall be my capital for establishment.As soon as I receive your interest in helping me, I will put thingsinto action immediately. In the light of the above, I expect an urgentreply indicating your ability and willingness to help me.PLEASE REPLY ME TO [removed by editor] yours,Miss Mariam Dim DENG

Data della recensione 2020-01-13 13:30:41

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Email Scams: Money Transfer From Miss Juliet

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Subject: Re: Re: Money Transfer From Miss JulietDate: Mon, 20 Aug 2018 11:14:54 +0100From: Miss. Juliet Grace Reply-To: [removed by editor] Dear ,How are you doing?I am Miss. Juliet Grace the child of late American businessman MR. Thompson Grace and

Data della recensione 2020-01-13 13:30:41

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Email Scams: Western Union

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Subject: WESTERN UNION MONEY TRANSFER PAYMENT HEADQUARTER, BENIN REP.Date: Mon, 27 Aug 2018 22:59:18 +0000 (UTC)From: WESTERN UNION MONEY TRANSFER PAYMENT HEADQUARTER BENIN REPUBLIC. Reply-To: WESTERN UNION MONEY TRANSFER PAYMENT HEADQUARTER BENIN REPUBLIC. SEND AND RECEIVE MONEY WORLDWIDE:WESTERN UNION MONEY TRANSFER PAYMENT HEADQUARTER, BENIN REP.ADDRESS : W27 Godomey,Akpapka Dome,Cotonou,Republique du Benin.EMAIL: ( [removed by editor] )PHONE : +229-98642500DATE: 18--08--2018WEBSITE: www.westernunion[removed by editor]Money Transfer | Global Money Transfer | WU United Stateswww.westernunion[removed by editor]Use Western Union to send money online or in person to friends and family around the world to more than 200 countries and territories from the United States.FROM THE DESK OF THE PAYMENT OFFICERWESTERN UNION HEADQUARTER,COTONOU, BENIN REPUBLIC.Attention beneficiary customer:Once again,this office wishes to inform you that your fund $1.2m us which was deposited with this office by one, Mr. Foun Grey of the over due contract, inheritance,winnings and scam victim compensation distribution department,under Federal Ministry of Finance,Benin Republic and International Monetary Fund(I.M.F.), is ready to be send to you according to the agreement we had with him, which indicates that we should be sending to you daily payment of $5,000.00 us until your total sum of $1.2 m is completely transferred to you.After our Meeting with the depositors of the fund, FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC in combination with International Monetary Fund(I.M.F.), we were instructed to start transferring your fund to you which we have done but we later dictated that your account file here was DORMANT so it needs to be Re-activate to enable the transfer,although,the pick up information is ready here on my table but you cannot by any means pick it without paying for the RE-ACTIVATION CHARGE ( $70 US) as your depositor did not pay for it.The agreement was that we shall be sending you your payment at install mental rate of $5,000.00 us two times, making it $10,000 usd everyday until your total fund $1.2m is completely transferred to you.You are assured that as soon as this Re-activation charge is paid, we shall release your first payment and send to you the information to pick it up there in your area and this should be done within 3 working days or the fund will be send back to Federal Government and it will be confiscated into their treasure.We therefore urge you to proceed immediately to any nearest western union or Money Gram and send this Re-activation charge through the name of our cashier with the information as listed below:RECEIVER NAME:... KEN EZE ADDRESS:........ Park Road,Cotonou,Benin Rep.CITY :......... CotonouCOUNTRY:........Benin RepublicTEXT/QUEST:......TrustANSWER:.........In GodAMOUNT:.........$ 70 US OnlyM.T.C.N:........SENDER NAME;....SENDER ADD:......Forward to us all these information as soon as you send the money and also attach to us the payment slip and be very careful not to make any mistake while filling out the payment information.You are assured that as soon as this money is confirmed paid, your first payment of $5000usd will be released to you within the space of 4 hours so you can pick it there in your area.REMEMBER, YOU ARE GIVEN ONLY 3 WORKING DAYS TO PAY THIS FEE.NOTE: THE REASON WHY WE NEED YOU TO SEND US THIS MONEY IS THAT WE TRIED TO DEDUCT IT OUT FROM YOUR FUND BUT IT IS A VERY STRICT LAW ABIDING ALL WESTERN UNION AND SECONDLY,THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC INSTRUCTS THAT NO ONE SHOULD TEMPER WITH YOUR FUND AS NO ONE HAS ACCESS OVER YOUR FUND BECAUSE IT HAS BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING BECAUSE IF ANY ONE HAS ACCESS TO THAT IT MAY LEAD TO YOU LOOSING YOUR FUND.Waiting for your urgent reply with the payment information for our urgent release of your first payment.Thanks for your understandings.Faithfully yoursDr.Ben GoodPayment officerCall free: +229-98642500Western UnionWelcome to Western Union a²Send Money Worldwide..Consumers have looked to Western Union to help them stay connected to loved ones around the world for more than 150 years. We are a global leader in money transfer services, offering the ability to send money to more than 245,000 Western Union Agent locations in over 200 countries and territories. Count on Western Union to transfer money, send bill payments, and purchase money orders and prepaid services.

Data della recensione 2020-01-13 13:30:41

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Asha Kanta Sharma

Email scams: Miss Sabira

Tutte le recensioni per sabira.dikoh@hotmail.com

Email Scams: Mariam Dim Deng

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Email Scams: Money Transfer From Miss Juliet

Tutte le recensioni per julietgrace01@gmail.com

Email Scams: Western Union

Tutte le recensioni per westernumphbr@outlook.com

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