1. Hunt Scammers
  2. Female Scammers
  3. Scammer Flora Darpino

Profile details of Scammer Flora Darpino

flora_darpino_866

Scammer Flora Darpino

UserName:
    darpino-flora
Aliases:
    
Email Id(s):
    darpinoflora4@gmail.com
Age:
    47
Claims to be:
    Army
Ethinicity :
    W

  • Additional Images
    •
  • Add Comments
    •
  • Previous Scammer
    •
    -----E-mail d'origine----- De : uba bankofafica Envoyé le : Me, 29 Mar 2017 11:46 Sujet : Your $320,000 ATM VisaCard from : darpinoflora4@gmail.com UNITED BANK FOR AFRICA PLC Dakar Senegal Africa Mr Ahmed Musa Website: https://www.ubagroup.com Route des almadies zone 12 - lot D - BP 11476 Dakar Peytavin, Senegal +221 778803835 SWIFT (BIC): UNAFSNDA Postal zip code : BP 11045 Dakar uba.bankatmfester@gmail.com Date: 27 - 03 - 2017 INFORMATION NEEDED I have been directed by the director of Operation/Wire Transfer to write you in respect to the mail we received in our bank by you. Actually we are earlier been told about you by the young lady Miss Flora darpinoflora4@gmail.com that we should issued a ATM Visa Card worth of $320,000 dollars which you will be able to withdraw money in any country. So in order to send the ATM VISA CARD to you we will need you to send to our office all your information. I will make inquiry on the cost of sending you the ATM through COURIER POSTAL SERVICE because that is the only way to safely post your gift from here. Full names:................ Country:..................... Address:...................... Resident City:.............. Marital status:............. Occupation.................. Phone number:............ Thanks, Mr Ahmed Musa uba.bankatmfester@gmail.com darpinoflora4@gmail.com. ----------------------------------------------------------------------------------------------------------------------- -----E-mail d'origine----- De : uba bankofafica Envoyé le : Ma, 28 Mar 2017 12:06 Sujet : UBA about your $320,000 ATM card from : darpinoflora4@gmail.com UNITED BANK for AFRICA Dakar Senegal Mr. Ahmed Musa Website: https://www.ubagroup.com/ Route des almadies zone 12, lot D BP 11476 Dakar Peytavin, Senegal Phone: +221 778803835 SWIFT (BIC): UNAFSNDA Postal zip code: BP 11045 Dakar Date: 28 - 03 - 2017 INFORMATION NEEDED I have been directed by the director of Operation/Wire Transfer to write you in respect to the mail we received in our bank by you. Actually we are earlier been told about you by the young lady Miss Flora darpinoflora4@gmail.com that we should issued a ATM Visa Card worth of $320,000 dollars which you will be able to withdraw money in any country. so in order to send the ATM Visa Card to you we will need you to send to our office all your information such as:i will make inquiry on the cost of sending you the ATM through COURIER POSTAL SERVICE because that is the only way to safely post your gift from here... Full Names :................ Country :..................... Address :...................... Resident City :.............. Marital status :............. Occupation :.................. Phone number :............ Thanks, Mr. Ahmed Musa uba.bankatmfester@gmail.com darpinoflora4@gmail.com ------------------------------------------------------------------------------------------------------- -----E-mail d'origine----- De : uba bankofafica Envoyé le : Di, 23 Avr 2017 22:07 Sujet : UBA about your $320,000 ATM card from : darpinoflora4@gmail.com INFORMATION NEEDED I have been directed by the director of Operation/Wire Transfer to write you in respect to the mail we received in our bank by you. Actually we are earlier been told about you by the young lady Mrs. Flora Darpino darpinoflora4@gmail.com that we should issued a ATM VISA CARD worth of $320,000 dollars which you will be able to withdraw money in any country. so in order to send the ATM VISA CARD to you we will need you to send to our office all your information such as : Full names................ Country..................... Address...................... Resident city.............. Marital status............. Occupation.................. Phone number............ I will make inquiry on the cost of sending you the ATM through COURIER POSTAL SERVICE because that is the only way to safely post your gift from here. Thanks, Mr. Ahmed Musa uba.bankatmfester@gmail.com darpinoflora4@gmail.com ---------------------------------------------- -----E-mail d'origine----- De : uba bankofafica uba.bankatmfester@gmail.com Envoyé le : Je, 23 Nov 2017 18:17 Sujet : UBA about your $320,000 gift/ATM card from : darpinoflora4@gmail.com UNITED BANK FOR AFRICA PLC Headquarter: Dakar Senegal Key Person: Mr Ahmed Musa Website: https://www.ubagroup.com/ Head Office: Route des almadies zone 12- lot D BP 11476 Dakar Peytavin, Senegal Phone: +221 778803835 SWIFT (BIC): UNAFSNDA Postal zip code: BP 11045 Dakar Date: 23 -11- 2017 INFORMATION NEEDED. I have been directed by the director of Operation/Wire Transfer to write you in respect to the mail we received in our bank. Actually we are earlier been told about you by the young lady Miss Flora Darpino darpinoflora4@gmail.com that we should issued a ATM Visa card worth of $320,000 dollars which you will be able to withdraw money in any country. so in order to send the ATM Visa card to you we will need you to send to our office all your information such as:i will make inquiry on the cost of sending you the ATM through COURIER POSTAL SERVICE because that is the only way to safely post your gift from here. Names:................ Country:..................... Address:...................... City:.............. status:............. Occupation.................. Phone:............ Thanks Mr Ahmed Musa uba.bankatmfester@gmail.com darpinoflora4@gmail.com ------------------------------------------------------------------------ -----E-mail d'origine----- De : Flora D Darpino d.darpinoflora@gmail.com Envoyé le : Lu, 4 Déc 2017 8:58 Sujet : Kindly contact them to process your ATM card : uba.bankatmfester@gmail.com Hello Dear Friend, I am happy to inform you about my success in getting my fund transferred through the help of a new partner Fernando Alvaro Gomez from Mexico. Presently I am in Afghanistan but will travel to Mexico very soon for investment projects with my own share of the total sum. Everything was perfectly done because we strike a deal with one of the lady accountant who works with the Federal Ministry of Finance (FMF), and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully. Meanwhile, I did not forget your past efforts and attempts to assist me receive the consignment box contain 25 Million Dollars despite that it failed us some how. So i told my partner to leave a Certified Draft Cheque for you worth $320,000 us dollars in UNITED BANK for AFRICA Dakar Senegal because my partner was in Africa for business but now he has gone back to Mexico. So the UBA will process an account with your cheque and process a CASH EXPRESS VISA credit card with your account. When the credit card is ready, they will ship the credit card to your country through any courier service, then you can use the credit card to withdraw the fund from any ATM machine in your country. Below information is their contact details. Kindly contact them immediately you receive this mail for them to process your ATM Visa Card for you. UNITED BANK for AFRICA contact details : UBA Credit Card Dept. Mr. Ahmed Musa uba.bankatmfester@gmail.com Tel: +221705061543 Yours Gen. Flora d.darpinoflora@gmail.com ------------------------------------------------------------------------ -----E-mail d'origine----- De : uba bankofafica uba.bankatmfester@gmail.com Envoyé le : Lu, 15 Jan 2018 10:00 Sujet : UBA about your $320,000 ATM card from darpinoflora4@gmail.com, d.darpinoflora@gmail.com THE UNITED BANK FOR AFRICA PLC Headquarter: Dakar Senegal Africa Key Person: Mr Ahmed Musa Website: https://www.ubagroup.com/ Route des almadies zone 12- lot D BP 11476 Dakar Peytavin, Senegal Phone: +221 705061543 SWIFT (BIC): UNAFSNDA Postal/ zip code: BP 11045 Dakar uba.bankatmfester@gmail.com Date: 15 - 01 - 2018 INFORMATION NEEDED I have been directed by the director of Operation/Wire Transfer to write you in respect to the mail we received in our bank by you. Actually we are earlier been told about you by the young lady Miss Flora Darpino darpinoflora4@gmail.com, d.darpinoflora@gmail.com that we should issued a ATM VISA CARD worth of $320,000 dollars which you will be able to withdraw money in any country. so in order to send the ATM VISA CARD to you we will need you to send to our office all your information such as : i will make inquiry on the cost of sending you the ATM through COURIER POSTAL SERVICE because that is the only way to safely post your Gift from here. Names:................ Country:..................... Address:...................... City:.............. status:............. Occupation.................. Phone:............ Thanks. Mr Ahmed Musa uba.bankatmfester@gmail.com darpinoflora4@gmail.com, d.darpinoflora@gmail.com

    Additional Images

    • flora_darpino_866
    • flora_darpino_869
    • flora_darpino_733

    Comments / Reports

    Add Comments


  • Previous Scammer
    •