Female Scammer Caren Daye
E-mail: caren_ndadaye@hotmail.com
★★★★☆ 4 ratings     
Scam Danger:
Details |
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First Name: | Caren |
Location [Address]: | |
Age: | 25 |
Birth Date: | 9/2/1990 |
Aliases: |
Reports :
letter
Hello Dear
How are you doing today hope fine? with you and your family over their, You might think that i have forgotten you, though its indeed quite a long time, On my singular, I am much delighted and privileged to contact you again after couple of time now. It takes fate, courage and God's fearing to remember old friends and at the same time, to show gratification to them despite circumstances that made things not worked out as we projected then. I take this liberty to inform you that the transaction we were pursuing together has finally worked out by God's infinite mercy and I decided to contact you just to let you know that I have conscience as a human being. Due to your tremendous contribution to make things workout in retrospect. Meanwhile, I must inform you that, I am presently in United Kingdom with my new husband who helped me achieve this goal for numerous business negotiations and establishment. I just arrived yesterday night and checked in a hotel since then i give then cheque to the servant of God which he did not fulfill to deliver the cheque to you and decided to go down to the hotel business center to mail you but do not respond me back due to i hide myself to write these mail to you. With my sincere heart, I have raised and signed an International Cashier's Bank Draft to the tune of
(FOUR HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) only in your name as compensation to your past effort towards helping my dedication, humanity and contribution, as it were. Please contact the United Bank of Africa where i dropped the cheque. I have instructed the bank to transfer the fund to you . The bank contact information is as stated below :
UNITED BANK FOR AFRICA
Dr.Paul Harrison (UBA)
They will send the fund through through their ATM Visa Card fund Transfer. Feel free to reach him via this very mail address immediately, Your early response to that effect shall be admired. You have to mind the days on route shipment. It will be nice to send an email to the bank as soon as possible ..
Accept this offer, i give it from the deep of my heart.
Sincerely yours,
Caren
UNITED BANK of AFRICA - SENEGAL (UBA) Dakar, Route des Almadies, Zone 12 lot D T?l.: +227-763960827 Fax :+227-33256200 website: www.ubagroup.com ubaalert-sengal@accountant.com UNITED BANK of AFRICA - SENEGAL (UBA) ATTENTION, about your transfer from : caren_ndadaye@hotmail.com THE INFORMATION WHICH YOU ARE TO FORWARD ARE AS FOLLOWS... YOUR FULL NAME... YOUR POSTAL ADDRESS... YOUR TOWN/CITY... YOUR COUNTRY... YOUR OFFICE ADDRESS... YOUR PHONE/CELL NUMBER... BEST REGARDS, General manager United Bank of Africa? ATM VISA CARD ubaalert-sengal@accountant.com caren_ndadaye@hotmail.com
Attention my beloved friend, I'm happy to inform you about my favor in getting the fund transferred to a Swiss account with the help of a new partner from UK who is an international businessman. Presently I'm in UK for investment projects, Meanwhile I did not forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how. I'm very much glad to inform you that I left ATM Visa Card on your name that contains $200,000.00 USD (Two Hundred Thousand U.S. Dollars) for you I am giving you this money because of your past efforts and attempts to assist me, however i would like you to feel free and contact United Bank of Africa (UBA) Dakar, Senegal, email : ubaalert-sengal@accountant.com Contact UBA bank for your ATM Visa Card. Tell the bank to send the ATM Visa Card to you through DHL delivery Service, I kept this $200,000.00 for your past efforts and attempt to assist me in the matter of transfer those days ago. I appreciated your efforts at that time very much. So feel free and get in touched with the United Bank of Africa (UBA) Dakar Senegal, with the card you can withdraw the money from any bank there in your country or any where in the world. At this moment, I am very busy here because of the investment projects with my new partner. Finally, remember that I had forwarded instructions to the (UBA) bank on your behalf for you to receive that money on the ATM Visa Card. Take care and remain blessed. Caren caren_ndadaye@hotmail.com ubaalert-sengal@accountant.com