Profile details of Scammer Jessica Apia
Scammer Jessica Apia
UserName:
jessica-apiaAliases:
Email Id(s):
jessicaapia24@hotmail.comAge:
35Claims to be:
Ethinicity :
A
-----E-mail d'origine-----
De : jessica Apia
Envoyé le : Ve, 31 Mar 2017 9:02
Sujet : About my bank draft... jessicaapia24@hotmail.com
Hello my dear,
How are you doing all this while ?
i was very disappointed when Reverend father Paulson Samuel informed me that up till now, the bank draft which i prepared for your compensation is still with him, although i don't know the actual reason why you haven't receive that bank draft from the man of God and cash your money, however, i have directed the Reverend father to move the bank draft to the United Bank for Africa for immediate transfer to your account, the Reverend father will deposit the bank draft with the United Bank for Africa within a short period of time so that the bank can wire the fund direct to your account without
further delay, please stay toned and do inform me as soon as you hear from the man of God as well as the bank.
i don't know your way about all this while and i will be happy hearing from you.
my greetings.
Your Jessica,
jessicaapia24@hotmail.com
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-----E-mail d'origine-----
De : UNITED FOR AFRICA
Envoyé le : Ve, 28 Avr 2017 15:24
Sujet : UBA about your $300,000 ATM card from : jessicaapia24@hotmail.com
U.B.A BANK of SENEGAL
(United Bank for Africa)
Point E, Rue de Fatick, PE-17
Dakar, Senegal.
Tel. : +221.772822167
Fax : +221.762417441
cmsonlinebanking@consultant.com
ubasonllinebanking@consultant.com
UBA about your $300,000 ATM card from : jessicaapia24@hotmail.com
WELCOME TO UNITED BANK FOR AFRICA (UBA)
DEAR SIR / MADAM,
This is to inform you that we received a certified bank draft amounted to
$300,000.00 USD
from Reverend father Paulson Samuel through Miss Jessica Apia, jessicaapia24@hotmail.com right away we are to proceed with the transfer of the fund to you and will need the full details of your account where you want us to credit the fund into, however, if you want us to package the fund through an ATM Visa card and send to you through banking speed post or DHL courier service, all depend on your choice, therefore quickly get back to us with your bank account details or full information to credit the fund into ATM VISA CARD on your behalf, the amount in question is $300,000.00 USD. Therefore you should be expecting the process of the remittance of the fund within a short period after receiving your update. Should you have any question, please contact Mr. Richard Johnson. the international transfer officer for more clarification / directives.
Thank you for your attention.
U.B.A BANK of SENEGAL
(United Bank for Africa)
Point E, Rue de Fatick, PE-17
Dakar, Senegal.
Tel. : +221.772822167
Fax : +221.762417441
Mr. Richard Johnson
transfer manager
cmsonlinebanking@consultant.com
ubasonllinebanking@consultant.com
jessicaapia24@hotmail.com
