Profile details of Scammer Cathrine Martins
Scammer Cathrine Martins
Dakar, Senegal
UserName:
cathrine-martinsAliases:
Email Id(s):
rev.sis.cathrinemartins2@gmail.comAge:
48Claims to be:
Ethinicity :
W
-----E-mail d'origine-----
De : Cathrine Martins rev.sis.cathrinemartins2@gmail.com
Envoyé le : Je, 16 Mar 2017 20:29
Sujet : have you send the $185 ? rev.sis.cathrinemartins2@gmail.com
THE DHL OFFICE HERE CONFIRMED YOUR ADDRESS, DHL check the parcel and charges
$185 US Dollars
which is about to dispatch it to your contact address in your country. The DHL said that it will took them two days to dispatch the parcels to home address in country. I will advice that you send the postage money through MONEY GRAM OR WESTERN UNION MONEY TRANSFER and forward all the transfer information to me in my names. I will send your package immediately once the amount for DHL is received.
Name......Cathrine Martins
Country.......Senegal
City..............Dakar
street........Touba
Question......Yes
Answer........Good
rev.sis.cathrinemartins2@gmail.com
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-----E-mail d'origine-----
De : Cathrine Martins
Envoyé le : Ve, 5 Mai 2017 16:56
Sujet : Contact them about your ATM card : bonyvicentdirector@yahoo.com
Hello Dear,
I have done my best to make sure that i secure the bank cheque for you before living Senegal for missionary work with my groups, but right now is under the care of Bank of Senegal, I am writing to let you know that the bank who issued your bank cheque told me that they will credit the Bank Cheque into ATM Visa card for you and send you the ATM Visa card for you to use it and withdraw the fund in any ATM Visa card machine there in your country or any part of the world, i think this is the best way for you to receive the fund under your bank cheque without any problem. The bank director told me that you can only withdraw
$10,000 dollars in 24 hours daily limit
until you withdraw the total of the amount complete. To enable the bank of Senegal that issue the bank cheque to move into the process of issue you the ATM Visa card, you are advised to contact the Director Visa Card payment Dept. with bellow information with your personal details as stated under to them via their contact informations below :
full names.....
complete address....
Country........
age................
phone or mobile no......
Occupation..........
Sex..................
Send those your informations to them with their contact informations below and call them on phone for urgent respond and asked them the procedure how to issue you the ATM Visa card.
ATM CARD OFFICE DEVELOPMENT AUTHORITY
Directorate of International Payment
Chief secretary Remittance Officer,
Contact Person : MR. BONNY VINCENT
In Respect of the World Bank SN.
Director Visa Card payment Department
00221.777532087
bonyvicentdirector@yahoo.com
Remain blessed and peace from our Lord God almighty,
Thanks and remain blessed
Rev. Sister Catherine Martins.
The Earth is the Lord,
and the fulness thereof
Christ.com : Contenidos,
revsiscathrinemartins2@gmail.com
rev.sis.cathrinemartins@gmail.com
rev.siscathrinemartins2@gmail.com
rev.sis.cathrinemartins2@gmail.com
revsistermichellehagarty45@hotmail.com
bonyvicentdirector@yahoo.com
