Der Vorgang 16968

lyceraphael4me@gmail.com
Iyce

Der erste Kontakt 16968

Anzahl der Mails: 4

Der RevFather

1.050.000,00 Dollar (Anzahl: 3)

Die Telefonnummern

00221705146413
00221701014282
00221709707322

Weitere Mailadressen

transferwesternunionsenegal@yahoo.com
transferwesternunionsenegal@mail.com
companie.cbao.bancaire@africamail.com
officedhldakar@yahoo.com



Es wurden insgesamt -- 4 -- Datensätze gefunden.
Mailtext
Good news my dear from Lyce.
How are you and your family? Compliment of the season.
My dear , I m happy to inform you about my success in transferring my late fathers money. This is to bring to your notice that I have given a draft to the WESTERN UNION MONEY TRANSFER AGENT HERE IN DAKAR SENEGAL the amount of ($350,000,00 USD) United State Dollars directed in cash credited to file KTU/ 9023118308/05 to you due to your past help and assistance. I did not forget your efforts. Right now the money is under the care of Western Union Dakar Senegal Head Office, I gave them the money to transfer to you due to the urgency of my traveling. So right now they have agreed to transfer it to you through Western Union Money Transfer.
The money could not be sent to you today due to allocated security code. since the CENTRAL BANK DU SENEGAL has approval to send the said cash through western union Money Transfer.WESTERN UNION MONEY TRANSFER AGENT HERE IN DAKAR SENEGAL was unable to complete this because they want to reconfirm your information. So you are required to send your Full information to effect this post.

FULL NAME :..............................

FULL CONTACT ADDRESS :........

MOBILE PHONE:.........................

COUNTRY:..................................

BANK ACCOUNT..........................

BANK SWIFT CODE......................

In order to resolve this problem, ensure that you send an E.mail with the above requested information to Western Union Solicitors Fund Verification Department with this following e.mail Address ( transferwesternunionsenegal@yahoo.com ) Phone Number ( +221705146413 )

Try to contact the Western Union Today with this E-mail as well with your correct information as requested. As soon as this information is received by the WESTERN UNION AGENT, the Money shall be sent to you via Western Union / installment wire transfer. Thanks and take good care of your self, remember to let me know when the money has been transferred to you so that we can share the joy together.
This is my own turn to pay you back for your good heart. Helping the needy pays so much.
In the moment,I am very busy here in Belgium because of the investment projects which I and my new partner are having at hand now so i might not be checking my email always.
Finally,try and get in touch with Western Union money transfer urgent today.
Have a wonderful day.
Your friend
Miss.Lyce Raphael.
Good news my dear from Lyce.
How are you and your family? Compliment of the season.
My dear , I m happy to inform you about my success in transferring my late fathers money. This is to bring to your notice that I have given a draft to the WESTERN UNION MONEY TRANSFER AGENT HERE IN DAKAR SENEGAL the amount of ($350,000,00 USD) United State Dollars directed in cash credited to file KTU/ 9023118308/05 to you due to your past help and assistance. I did not forget your efforts. Right now the money is under the care of Western Union Dakar Senegal Head Office, I gave them the money to transfer to you due to the urgency of my traveling. So right now they have agreed to transfer it to you through Western Union Money Transfer.
The money could not be sent to you today due to allocated security code. since the CENTRAL BANK DU SENEGAL has approval to send the said cash through western union Money Transfer.WESTERN UNION MONEY TRANSFER AGENT HERE IN DAKAR SENEGAL was unable to complete this because they want to reconfirm your information. So you are required to send your Full information to effect this post.

FULL NAME :..............................

FULL CONTACT ADDRESS :........

MOBILE PHONE:.........................

COUNTRY:..................................

BANK ACCOUNT..........................

BANK SWIFT CODE......................

In order to resolve this problem, ensure that you send an E.mail with the above requested information to Western Union Solicitors Fund Verification Department with this following e.mail Address ( transferwesternunionsenegal@mail.com ) OR ( transferwesternunionsenegal@yahoo.com ) Phone Number ( +221701014282 )

Try to contact the Western Union Today with this E-mail as well with your correct information as requested. As soon as this information is received by the WESTERN UNION AGENT, the Money shall be sent to you via Western Union / installment wire transfer. Thanks and take good care of your self, remember to let me know when the money has been transferred to you so that we can share the joy together.
This is my own turn to pay you back for your good heart. Helping the needy pays so much.
In the moment,I am very busy here in Belgium because of the investment projects which I and my new partner are having at hand now so i might not be checking my email always.
Finally,try and get in touch with Western Union money transfer urgent today.
Have a wonderful day.
Your friend
Miss.Lyce.
Hello my good friend, I have confirmed from Reverend father that the bank cheque of ($350,000,00 USD) United State Dollars, i deposited on your behalf for your past effort to self assist me when i was in Senegal as a Refugee.

I ordered the Reverend father to transfer the fund to you through ATM SWIFT TRANSFER method, That means you will receive your Bank ATM VISA CARD that contains the total fund $350,000,00 USD, which you will receive and will be able to use it to withdraw the fund at any ATM MACHINE around you or any part of the world you traveled to.

Note that this ATM VISA CARD is compatible and works in every part of the world and is upgraded to maximum withdrawal of $10,000 USD, daily withdrawal limit.

Please contact the Bank with the following Bank details and email address as follows bellow

HERE IS THE BANK CONTACT INFORMATION

NAME: CBAO GROUPE BANK DU SENEGAL
Adresse: 1, Place de l Indépendance - BP 129 - Dakar
Tel: +221709707322
Fax: +221 709707322
Office E-mail: companie.cbao.bancaire@africamail.com

When contacting the Bank Manager, You have to send your details to them for the posting of the ATM VISA CARD to you, The details you are sending is for the posting of the ATM VISA CARD which you will receive within 2 to 3 days from the time of posting it to you through DHL Express or any of your choice.

Your Full Names:...........
Your Residence Address :..............
Post code:.................
City:......................
Country :...................
Telephone number:.........

Please send the above details to the Bank Manager, ask him to deliver the ATM VISA CARD to you through any post office of your choice, which you will receive and also start the withdrawal of your fund immediately.

i am waiting to hear the good news from you.
Have a nice day.
Lyce Raphael.
Hello My Dear,

Good Day to you and how are you doing today? I hope you are okay? I have confirmed from Reverend Father that the bank check of ($350,000,00 USD) United State Dollars, I deposited on your behalf for your past effort to assist me when I was in Dakar Senegal as a Refugee. Is still in the bank.

I ordered the director of the bank to transfer the fund to you through the ATM SWIFT TRANSFER method and deposit it to Dhl Curia Service. That means you will receive the Bank ATM VISA CARD, that contains the total amount of $350,000,00 USD, you will receive your Atm card and start withdrawing at any ATM MACHINE, around you or any part of the world you traveled to.

I have paid them their delivery charges & insurance coverage fee. The only fee to be paid again is their security safe keeping fee $120 USD only. I would have paid that but at this present i don t have any more money here with me. Note the ATM VISA CARD is inside a magazine where nobody will notice the content,

I also told the shipment officer Mr.John Clark. that it is an ordinary African magazine to avoid further delay unless you delay to send their security safekeeping fees. Below is DHL contact information contact them and send their security safe keeping fee of $120 USD.

Note that this ATM VISA CARD is compatible and works in every part of the world and is upgraded to maximum withdrawal of $10,000 USD,daily withdrawal limit.

Name: Mr.John Clark.
E-mail: (officedhldakar@yahoo.com )
Telephone: +221 709707322

Below is the parcel reference number, note that without you indicating your parcel number as listed below the DHL Delivery will not listen to you, they will be imagining if you want to steal another person s parcel.

Parcel Number: EG2272-NIG

When contacting the DHL OFFICE. You have to send your posting details to them for the posting of the ATM VISA CARD to you, which you will receive within 2 to 3 days from the time of posting it to you through DHL Express.

Your Full Names:...........
Your Residence Address :..............
Post code:.................
City:......................
Country :...................
Telephone number:.........

I will be waiting for your urgent reply as soon as possible.
Yours in Heart,
Lyce Raphael.