Profile details of Scammer Fanta Abdel
Scammer Fanta Abdel
Dakar, Senegal
UserName:
fanta-abdelAliases:
Email Id(s):
fantaabdel@hotmail.comAge:
27Claims to be:
Ethinicity :
W
-----E-mail d'origine-----
De : Western Union westernunionmonytransferr@yahoo.fr
Envoyé le : Me, 14 Jun 2017 3:06
Sujet : About your cheque of $300,000 from : fantaabdel@hotmail.com
Dear Customer.
Our office have received your mail and we wish to informed you that we have received your details here in our Western Union money transfer office Dakar (Senegal). Acting on the instructions in your claims file with a bank draft cheque of
$300,000 US dollars
to be credited in your name with a code number KTU/ 9023118308/03 ref. no. 3NW-4 and batch no. FN-112, I wish to inform you that today we have tried to transfer you the first money US$5000.00 from your bank draft for you to pickup at any Western union office in your city, but still on hold due to the unpaid activation fees of
$300 dollars
which you supposed to pay because your fund is a bank draft cheque and the bank draft need to be activated to enable us cash out your money and then transfer it to your country for pickup. THE REASON WHY WE NEED YOU TO SEND US THE $300 DOLLARS IS THAT WE TRIED TO DEDUCT THE ACTIVATION FEES OUT FROM YOUR FUND BUT IS NOT POSSIBLE BECAUSE YOUR FUND IS IN BANK DRAFT NOT IN CASH MONEY AND THE MINISTER ADMINISTRATOR TRUST FUND OF SENEGAL TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING, CRIMINAL ACT AND FOR SECURITY REASONS.
For your convenience check your first $5000.00 installment transfer online at on the space provided at western union https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ click TRACKING and fill the below informations website.
SENDER NAME: Prisca Cosma
Text Question: Time
Text Answer: 6hrs
Amount: US$ 5000
Money Transfer Control Number (MTCN) 1621-508-880
You will pickup the $5000 USD at any western union office in your country after 15 mns you send the $300 Dollars activation fee of your daily installment account. You are to send the activation fees today on our below information through Western Union or Money Gram close to you :
NAME: ISMAIL IBRAHIM
COUNTRY: SENEGAL
ADDRESS: RUE 29/45 GRAND MARINE DAKAR SENEGAL.
TEST QUESTION: CODE
ANSWER : PICK
AMOUNT : $300 Dollars
M.T.C.N.............
Please make sure you send the above details of payment to this office after you have make the payment via Western Union Money Transfer or Money Gram to enable us receive the activation fee and proceed with immediate transfer release of your $5000 USD today. Attached here is my ID card and a form to be filled by you and send it back to us.
Thanks for using our service while we wait your kind response,
Mrs Prisca Cosma
Foreign transfer dept.
Mr. Ismail Ibrahim
Western Union Manager
Tel. : 221.763919346
westernunionmonytransferr@yahoo.fr
fantaabdel@hotmail.com
-------------------------------------------------------------------------
-----E-mail d'origine-----
De : Western Union
Envoyé le : Ve, 30 Jun 2017 15:44
Sujet : About your cheque of $300,000 from : fantaabdel@hotmail.com
Send Money Worldwide
FROM THE DESK OF WESTERN UNION REMITTANCE DEPT
Rue 29/45 Grand Marine Dakar Senegal.
+221-773149861
+221-763919346
westernunionmonytransferr@yahoo.fr
Our Ref:WUMT0XX2/987
Date: 30th June 2017
Dear Customer.
Our office have received your mail today. Listen to me carefully your fund is a bank draft cheque from fantaabdel@hotmail.com not a raw cash money the bank draft code have not been activated until you pay for the activation fee. We wish to inform you that without activating your bank draft code we will not be able to cash out your fund in the bank draft to enable us move this money over there in your country. And you will not see the money in computer system because the code have not be activated. So as soon as you send us the fee $300 Us dollars today, within 15 Minutes the code will be activated and you will be cashing $5000 Us dollars everyday until you cash the whole money.
NOTE THE REASON WHY WE NEED YOU TO SEND US THE $300 DOLLARS IS THAT WE TRIED TO DEDUCT THE ACTIVATION FEE OUT FROM YOUR FUND BUT IS NOT POSSIBLE BECAUSE YOUR FUND IS IN BANK DRAFT NOT IN CASH MONEY AND THE MINISTER ADMINISTRATOR TRUST FUND OF SENEGAL TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING,CRIMINAL ACT AND FOR SECURITY REASONS.
So try to send the money today to enable us receive the activation fee money today and then activate the code so that you will cash out your money immediately. We are waiting for you. Use below information and send us the fee you must send us the fee through Western Union or Money Gram close to you:
NAME: ISMAIL IBRAHIM.
COUNTRY: SENEGAL
ADDRESS: RUE 29/45 GRAND MARINE DAKAR SENEGAL.
TEST QUESTION: CODE
ANSWER : PICK
AMOUNT : .............300 Dollars
M.T.C.N:.................
Please make sure you send the above details of payment to this office after you have make the payment Via Western Union Money Transfer Or Money Gram to enable us receive the activation fee and proceed with immediate transfer release of your $5000 USD today.
Thanks for using our service while we wait your kind response,
Mrs. Prisca Cosma.
Foreign transfer department
Mr Ismail Ibrahim
Western Union Manager
Telephone : +221763919346
westernunionmonytransferr@yahoo.fr
fantaabdel@hotmail.com
-----E-mail d'origine-----
De : Western Union westernunionmonytransferr@yahoo.fr
Envoyé le : Je, 27 Jul 2017 19:44
Sujet : $300 fees about your cheque of $300,000 from : fantaabdel@hotmail.com
Dear Customer.
Our office have received your mail and we wish to inform you that we have received your details here in our Western Union money transfer office Dakar (Senegal). Acting on the instructions in your claims file with a cheque of
$300,000.00 Us dollars
to be credited in your name with a code number KTU/ 9023118308/03 reference number 3NW-4 and Batch number FN-112, I wish to inform you that today we have tried to transfer you the first money US$5000.00 from your bank draft for you to pickup at any western union office in your City, but still on hold due to the unpaid activation fees of
$300 dollars
which you supposed to pay because your fund is a bank draft cheque and the bank draft need to be activated to enable us cash out your money and then transfer it to your country for pickup. NOTE THE REASON WHY WE NEED YOU TO SEND US THE
$300 DOLLARS
IS THAT WE TRIED TO DEDUCT THE ACTIVATION FEE OUT FROM YOUR FUND BUT IS NOT POSSIBLE BECAUSE YOUR FUND IS IN BANK DRAFT NOT IN CASH MONEY AND THE MINISTER ADMINISTRATOR TRUST FUND OF SENEGAL TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING,CRIMINAL ACT AND FOR SECURITY REASONS. You will pickup the $5000 USD at any western union office in your country after 15 mins you send the 300 dollars activation fee of your daily installment account. You are to send the activation fee today on our bellow information through Western Union or Money Gram close to you :
NAME: ISMAIL IBRAHIM
COUNTRY: SENEGAL
ADDRESS: RUE 29/45 GRAND MARINE DAKAR SENEGAL.
TEST QUESTION: CODE
ANSWER : PICK
AMOUNT :.................. 300 Dollars
M.T.C.N.............
Please make sure you send the above details of payment to this office after you have make the payment Via Western Union Money Transfer or Money Gram to enable us receive the activation fee and proceed with immediate transfer release of your $5000 USD today. Attached here is my id. card and a form to be filled by you and send it back to us.
Thanks for using our service while we wait your kind response,
Mrs. Prisca Cosma,
Foreign transfer department
Mr. Ismail Ibrahim,
Western Union Manager
+221.763919346
westernunionmonytransferr@yahoo.fr
fantaabdel@hotmail.com
abdelfanta@hotmail.com
hopeface997@yahoo.com
