Female Scammer Stella Minnie

Stella Minnie

Female Scammer Stella Minnie


E-mail: stelii2@hotmail.com
 10 ratings     

Scam Danger: 
80%

Details

First Name: Stella
Location [Address]:
Age: 27
Birth Date: 18-03-1986
Aliases:
Stella Minnie

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Stella Minnie

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Stella Minnie

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Stella Minnie

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Stella Minnie

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Stella Minnie

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Stella Minnie

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Stella Minnie

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Stella Minnie

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Reports :


Scam Report:
letter

Hello my dearest friend,
How are you doing, I hope all is well with you, please I'm so sorry for my late answer, I was very busy with my new project in Paraguay that was the reason of my late answer. Well, i wish to inform you that your payment of
$300,000
pending compensation fund is now ready to be paid to you via ATM VISA CARD according to my agreement with Rev Father Eric divine and the Senegal Bank which you will use to withdraw the US$,300.000 from any ATM Machine in any part of the world.
According to the instruction i convey with the Senegal Bank about the pending compensation fund i have agreed with CBAO BANK OF SENEGAL to issued an ATM VISA CARD and pin code # on your name which you will use to withdraw the fund from any ATM machine center in any part of the world. Therefore you are advised to contact the bank officer in Senegal through this letter with this information listed below for more details on how to issued your ATM CARD with the pin code. Here is the contact information of the Bank in Senegal and the contact person at the bank:
CBAO BANK OF SENEGAL
Contact officer : Mr. Tayo O. Water,
Foreign remittance director.
cbao@consultant.com
You are therefore advicsd to write them immediately for further confirmation of this letter and further directions on how you will receive your ATM VISA CARD. .................................
................................................... Account Dept Office,
Mrs. Salmatt Sow,
CBAO Groupe Attijariwafa Bank
1, place de l'ind?pendance B
P 129 Dakar, Senegal
www.cbao.com
+221 771477144
Fax: +221 337 701 498
cbao@consultant.com
............................................................................................. Thank you and God bless you for your anticipation and your patience,
Still your sincerely friend
Stella Minnie Godwin R. Attipoe
steli2@hotmail.com
stelii2@hotmail.com
cbao@consultant.com


Confirmation
Date... Saturday 14/01/ 2017
Customer's Attention,
We are still waiting for the confirmation of the last email we sent to your address
You are by this message advise to send your reply at the earliest time
Thank you,
CBAO BANK
cbao.bank@mail.ru
cbao@consultant.com
steli2@hotmail.com
stelii2@hotmail.com
-----Original Message-----
From: Stella Minnie Godwin steli2@hotmail.com
Sent: Sat, Sep 22, 2018 1:27 pm
Subject: The amount for the passport is just 350$ only, steli2@hotmail.com, stelii2@hotmail.com
I need just the money for the passport first, after that we can talk about where to meet and how to meet. The amount for the passport is just 350$ only, You can send it through Western Union
steli2@hotmail.com,
stelii2@hotmail.com
----Original Message-----
From: Stella Minnie Godwin steli2@hotmail.com
Sent: Mon, Oct 9, 2018 11:35 am
Subject: Darling, send the money to me today or tomorrow morning, steli2@hotmail.com, stelii2@hotmail.com
I have heard what you said, and since Friday i have been busy discussing the issue with the Pastor Steven who is in control of this place that a friend of mine wants to help me secure my passport to enable me make a legal trip outside the country, but he said that he don't have the complete amount to send to me for the passport. This morning he said that since you can be able to send about 100$ to 150$ dollars, then you should send the amount to his office address so that if he receive it for me he will help me complete the amount to 350$ and go for the process of the passport to our embassy here. So take this address of him to send the money to me today or tomorrow morning,
Receiver Name... CHRISTIAN STEVEN PETER
Amount to be sent... US$ 150
Address.....RUE FELIX, DAKAR, SENEGAL
Tel....+221.770936140
Country.... SENEGAL
City....Dakar
Use this name above.
Thank you, also i send you these photos, i promise you once we meet in your country we will spend good time together as friends.
I look forward to your confirmation before tomorrow. Take care !
steli2@hotmail.com
stelii2@hotmail.com


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