  | Falcons-Fan Lilburn, GA, United States 2019-09-09 15:34:12 Nigerian/419 Scam |  +1 From UN OFFICE Scammer Information Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. Dakar-Senegal Customers Service Hours / Monday To Saturday Office Hours Monday To Saturday: Beneficiary, It is obvious that you have not received your funds with the UBA BANK SENEGAL, due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your funds all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current President of Senegal, His Excellency Macky Sall to order UBA Bank Senegal to move the funds to offshore for easy process of the transfer to you. Note: The funds has been moved to UBA Bank Ghana and the Ghanaian counterpart will now be responsible to effect the transfer to you without further delay. You are advised to contact the UBA Bank Ghana through their contact below and also send them your details as stated below as well; Tel: +233-235441784 Email: info_ubagh@accountant.com Contact Person: Mr. Jonathan Boake You are advised to contact them with your details as stated below: Your full Name.. Your Address:………….. Home/Cell Phone:………….. Occupation:.......... Yours sincerely, Comdr. Abdul PLEASE READ THE USEFUL INFORMATION BELOW ... Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off. Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report |
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-09-09 15:38:02 |
Scammer Information |