Female Scammer Amanda Smith
E-mail: amandasmithfavo@gmail.com
citi.bank.online@email.com
★★★★☆ 4 ratings     
Scam Danger:
Details |
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First Name: | Amanda |
Location [Address]: | Senegal |
Age: | |
Birth Date: | |
Aliases: |
Reports :
Scamming scenario:
brunette white blouse door
----Original Message----
Subject: PLEASE CONTACT THIS BANK FOR TRANSFER... citi.bank.online@email.com
My Dear,
Once again, thank you so much for your mail. I am so happy that at last my wishes will be carried out to the letter. I prayed to God before contacting you, that God should show me the right way and the right person and he did just that. I wish you can feel the joy and happiness in my soul right now. God's blessings will never depart from your house hold and he will direct your steps in all that you do. You will always be favored. I have received your details and I have forwarded it to my bank with a Letter of Introduction. I will like you to feel free to call me any time from the phone of Dr. Mark Johnson Medical Group who's taking care of me
+221.764132115
here in Senegal as soon as you call, please ask him to pass the phone to Mrs Amanda Favour Smith.
I WANT YOU TO CONTACT MY BANK WITH THIS EMAIL URGENTLY FOR COMMENCE OF THE TRANSFER PROCEDURE.
Transfer Manager : Mr. Phillip Owen
+441768339308
citi.bank.online@email.com
The money is lodged in Bank Citibank of London because i lived there with my husband before we retired and went back to UK. Please my dear, i may not be strong enough to be writing to you every time but i am believing that you will not disappoint me or abandon this project no matter whether am still here or not. Do inform me once you have any communication with the bank as I have given full directives on what to do. Or you can even call him on that number because he may be busy to attend to you. I want you to cooperate with him by email i give to you so that the funds can be transferred smoothly. Do always remember me in your prayers. It shall be well with you and your family as you judiciously carry out this my last request. See attached the Deposit Certificate of the money for your perusal.
Mrs. Amanda
amandasmithfavo@gmail.com