Female Scammer Vicky Cynthia

Vicky Cynthia

Female Scammer Vicky Cynthia


E-mail: vickycynthia@live.com
 10 ratings     

Scam Danger: 
88%

Details

First Name: Vicky
Location [Address]:
Age: 27
Birth Date: 20/9/1987
Aliases:
Vicky Cynthia

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Vicky Cynthia

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Vicky Cynthia

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Vicky Cynthia

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Vicky Cynthia

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Reports :


Scam Report:

Hello my dear,

My name is Vicky. I could not contact you earlier before now due to my tight schedules. I am very happy to inform you about my success in getting my fund/money under the cooperation of a new Partner, Mr. John Collins from Canada, Presently I'm in Toronto, Canada, with my partner for some projects with the money. Meanwhile, I did not forget your past efforts and attempts to assist me in that process despite that it failed us at that time due to no trust. Now I want you to contact Rev. Jak Peter, he is the presiding Reverend at the church 144, rue Medina, Dakar, Senegal. I dropped a cheque of

$250.000 us dollars

for you, just to compensate you for your past efforts to help me to retrieve my fund. His email is :

r.e.v.fatherjakjomo@live.com

This Rev. helped me a lot when the going was too difficult and i decided to keep your money with him because he is a man to be trusted and a man of God to the chore. Arrange with him how the total cheque $250.000 will reach you safely which I have already kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. Feel free to get in touch with The Rev. and discuss with him how the amount will reach you. Please do let me know immediately you contact him to receive it so that we can share the joy after all the sufferer at that time. As at moment, I am very busy here because of the projects which I and my husband are having at hand. Finally, remember that I had forwarded instruction to Reverend on your behalf to receive that cheque, so feel free to get in touch with him and he will send the cheque to you without any delay.

Contact him through his email and phone number,

God bless you.

Best regards,

Vicky


Hello my love,

Thanks for your reply, my love, I am sending you my telephone number :

So for us to move forward to transfer the money by mean of ATM Master Card, what you have to do now, is to contact the AICS where the money is deposited so that they will transfer my inheritance money to your account. I have made all the necessary things ask by the bank before they will transfer my late fathers money, and they are now waiting for you as my partner for the final withdrawal of the money from their custody to your account which you have to email them and instruct them to transfer the money to your account. Take a very good note that the money was deposited and insured for safe keeping in an ESCROW ACCOUNT of the Royal Bank Group plc, please i want you to email them as soon as you get this information to instruct them to transfer the money over to you in your account, just tell them that you are my foreign partner, that i have ask you to contact there bank for the transfer of

deposited by my late father, late Dr. Williams Sonjicott to be transferred to you. Use the below information to contact the AICS bank, please you should not forget that I trust and count upon you so much regarding proper handling of the money, I hope you will not reveal this information to any other person so that they will not use the information to claim my money in the bank. Here is the bank contact information below...

ATM INTERNATIONAL CREDIT SETTLEMENT (AICS)
29, Avenue L?opold S?dar Senghor
P.B.32310, Dakar, Ponty, S?n?gal.
atm_international@mail2world.com
atm.international@accountant.com
aics@fastservice.com
Current ATM International Credit Settlement
Chief Executive Officer (CEO): Gilbert Francis
Tel: +221-708235829
You can use the below deposit information to confirm the money in their custody...
INFORMATION OF MY LATE FATHERS ACCOUNT:
Deposit Name: Dr Williams Sonjicott
Next of kin: Cynthia Williams Sonjicott
Amount Deposited: $4.8 US Million
Account Number: # 0103000250576
My present resident : Camp Macharnd de Ruffisque, Senegal
Please email them as soon as possible, just tell them that you need my money presently in their custody to be transferred to you. As soon as you get in contact with them, you should email me to keep me informed about your development with them. Please take note, immediately the money enters into your account, what you will do, is to send me 10,000 US dollars from the $4.8 million to enable me obtain all that I will need to come and meet you in your country, you will also send me friendly or tourist invitation letter to enable me get my VISA here, but this arrangement will be immediately the money transfer to your account because I will need to obtain my passport here in Senegal before coming because my step mother seized my passport when she noticed that i want to travel out of my country. I do not have a passport, that is why I'm fully a refugee here under United Nations cover which made things very difficult for me and that is why I contacted you to assist me.
I am waiting, as soon as you contact the bank, i want you to inform me Immediately.
I remain yours sincerely,
Cynthia.


Hello my love and only one,

Happy weekend ! How re you today ?
I received your mail, I also want to make a familiar relationship to know you more but my situation here need urgent attention, I pray to God in the name of Jesus for the right person for me on this affair and transfer of my inheritance money, it was after my prayers you appeared as see as God sent. I never want to hide anything, I have go straight believing that God is involve in our meeting together.
I have no lover or boyfriend, I use to but since am in this deplorable condition, I find no interest to men around me as I see them no what to be for me. I have chose of man I want to give my life. I find it difficult, I have to go into prayer for the will of God to be done, here you came.
I want you to know I love and need your help. I want to be out of this place as soon as possible that's what prompt me tell you about this transfer to enable
quicker action for my freedom. Please if you wish, try to help me so I can come, I am sorry were less lover now but God will help us to be a strong over that will last forever.
Call me +221.771458669
I will send you pics and please send me some yours.
Kiss, kisses
Yours forever
Cynthia


Hello my love and only one,
Happy New Month of September !
How are you today, I have been sick for this few days which makes it late reply to your mail. I love you and want to be close to you. I wish to come over to you in your country so we can have feel of each other. Please help me, it's possible, to buy my flight ticket online and send me, if I confirm it here I will come over to your country. I need a passport because I have not, I told you all in my previous mail.
Am waiting to hear from you
With love and trust
Cynthia
vickycynthia@live.com


For Your Kind Attention Sir,
We received your attention and your mail to transfer to you the Amount: $4,800,000.00USD( Four Million Eight hundred Thousand United States Dollars Only).
This ATM MASTER CARD has been issued from our office headquarter through the help of our affiliate bank, Royal Bank of Scotland Group to ease your payment.
Your ATM MASTER CARD well be powered and will run freely in any Automated Teller Machine in your country or outside your country. This is because we have used ATLANTIQUE TRAVELER PLATINUM Corporate Gold Visa Electronic Card Solution to bring your transaction to an end by issuing you this new ATLANTIQUE TRAVELER PLATINUM under the Perusal of our Affiliate Bank from UK.
This tally would enable you to cash your payment easily at any ATM machines terminal that has Visa logo in your location - cum worldwide because it is inter-link and wholly affiliated with DINNERS CLUB, e-commerce, Citrus Maestro and travelers privilege configuration systems, America Express Platinum and Visa. The Card will be activated as soon as you open a non residential bank account with AICS.
You do not need to make any further payment for any kind of activation, transfer charge or government tax. You have to open non residential bank account in your name through which our bank(AICS) can transfer the total sum to you through ATM master card. This are the requirement to enable us open your online non resident bank account with (AICS). Send the following with immediate effect.
1, Your name in full------------------
2, Eligibility: Proof of identity, such as passport or driving license----------------------
3, Your house or office address or Proof of
residence------------------
4, Your occupation---------------------
5, Your marital status---------------------
6, Minimum deposit requirement is US$500
or equivalent in designated currency(Balance fluctuates according to exchange rates. This initial deposit remains your money which will reflect in your non resident bank account as well your ATM Master Card. Send these items to our branch, certified copies.

This above information will help our (AICS) to open your online non residential bank account where we can lodged in your $4,800 000.00 USD. As soon as we received this details we shall proceed to effect your transfer and send your ATM MASTER CARD which functions to any Withdrawing Machine in your country or elsewhere. It's possible you can make withdrawals of $50,000.00USD ( Fifty Thousand United States Dollars Only ) equivalent everyday. You can as well take the CARD to your bank and your payment of
$4,800,000.00 USD (Four Million Eight hundred Thousand United States Dollars only)
will be diverted into your bank account from the CARD. You can as well use the Card also to make transfers from ATM Machines into your bank Accounts if the ATM Machine you insert your card has the facility. Note that you are to provide the above information detail and to send the initial deposit required; Minimum deposit requirement is
US$500
equivalent for your non residential bank account to function. As soon as we have all this informations. Your transfer will be effected immediately to your non residential Bank account prior to your ATM master Card.
As soon as your non residential bank account is originated with us, we will first send to you an attached Scan Copy of your newly powered ATM MASTER CARD and through the express courier service, you will receive from DHL or FEDEX which ever available in your country,
your ATM MASTER CARD which has to been activated and switched to run freely in any functioning Automated Teller Machines in your country or outside your country. As soon as you receive your ATM MASTER CARD, you must first of all insert it in any functioning Automated Teller Machines in your country and make withdrawal from it first before using it outside your country. Thank you for cooperation, we promise to offer our customers the best of our services.
Faithful Regards,
Secretary,
Mrs. Clara Dembe.
Manager Foreign operations
& ATM International Credit settlement.
Directorate of International payment
Sir. Gilbert Francis
+221.708235829
aics@fastservice.com
vickycynthia@live.com
atm.international@accountant.com


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