Female Scammer Vegenia kones
E-mail: vegeniakones88@gmail.com
★★★★☆ 10 ratings     
Scam Danger:
Details |
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First Name: | Vegenia |
Location [Address]: | |
Age: | 29 |
Birth Date: | 16-12-1987 |
Aliases: |
Reports :
Scam Report:
Dear Sir.We the MANAGEMENT OF ATM DEPARTMENT UNITED BANK FOR AFRICA DAKAR SENEGAL are here to notify you concerning your fund (THREE HUNDRED THOUSAND US DOLLARS ONLY) that have been deposited by Miss Vegenia Kones : vegeniakones96@gmail.com in our custody which they have instructed our department to load the fund into ATM VISA CARD and post to your designated home address in your country as the beneficiary. Now to enable us start process we wish to inform you to provide to our office all this informations below... 1.FIRST NAME..................... 2.SECOND NAME............. 3.LAST NAME................ 4.HOME ADDRESS.......... 5.COUNTRY.......... 6.STATE.......... 7.CITY........ 8.AGE... 9.TELEPHONE No............ 10.OCCUPATION....... 11.photo copy NATIONAL ID CARD .... 12.MARRIAGE STATUS........ We wish to notify you that with all this information's it will help us to open your ATM CARD FILE in our office and to start the process immediately. Again we assure you that your ATM VISA CARD will be issue and ready to deliver in 24 hours working days starting from the day we receive the above informations and to open your ATM file. WE THANK YOU ONCE MORE FOR YOUR CO-OPERATION. Thanks for your co-operation Yours faithfully www.unitedbankforafricauba2@gmail.com vegeniakones96@gmail.com