Profile details of Scammer Lilian zamba
Scammer Lilian zamba
UserName:
lilianAliases:
Email Id(s):
lilianzamba1988@yahoo.co.ukAge:
36Claims to be:
Ethinicity :
A
-----E-mail d'origine-----
De : Clydesdale Bank Plc
Envoyé le : Ma, 28 Mar 2017 11:21
Sujet : CLYDESDALE BANK about lilianzamba1988@yahoo.co.uk 's transfer.
CLYDESDALE BANK LONDO
35 REGENT STREET WESTMINSTER
HAY MARKET LONDON SW1Y 4ND
TRANSFER EXECUTIVE OFFICER
DR GERRY HIGGINS
UNITED KINGDOM
inforclydesdale.banktransferplc@aol.co.uk
28/ 03 / 2017
Your Application for Claim : lilianzamba1988@yahoo.co.uk
For Your Kind Attention.
I have been directed by the Director Credit Administration Dept to write you in respect to the mail which we received. Actually, we have earlier been told about you by the young lady Miss Angelina, lilianzamba1988@yahoo.co.uk that she wishes you to be her Trustee / Representative for the claim of her late father's deposit with our bank account ref no. CB/IO/45121/0055478-541, Engr. Oniel R. Ukec Zamba was our late customer with substantial amount deposited with us as asked the volume of fund currently deposited with our bank is
US$6,500,000.00
Hence you have been really appointed as a trustee to represent the next of kin cum mandate beneficiary. However before our bank will transact any business concerning the transfer of the fund with you we will like you to send the following documents to our bank.
1. A power of attorney permitting you to claim and transfer the fund to your bank account on her behalf and this document must be endorsed by a Senegalese resident lawyer :
2. The death certificate of her deceased father confirming the death:
3. A copy of the statement of the account issued to her late father by our bank :
4. An affidavit of oath from the Senegalese High Court:
5.The scan copy of your identity card:
To enhance quicker processing of this fund you are to provide this bank with the following information needed in our BTD form 41.
1. Full Name :
2. Contact Address :
3. Fax Number :
4. Name of bank and where this fund is expected to be wired :
5. Your Identity No :
6. Occupation/Profession :
These information are urgently on receipt of this mail so that we can create your fund transmission file with the data processing department and international payment office/Telex services dept respectively. Note that the above are compulsory and are needed to protect our interest, yours the next of kin after the claims. These shall also ensure that a smooth quick and successful transfer of the fund is made.
We promise to give our customers the best of our services. Should you have any question(s) please contact us
Tel:+44-7934990041
Fax: +447037913218
our foreign transfer officer
Dr. Gerry Higgins.
Yours faithfully,
Clydesdale Bank Plc.
inforclydesdale.banktransferplc@aol.co.uk
lilianzamba1988@yahoo.co.uk
--------------------------------------------------------------------------------------------------------
-----E-mail d'origine-----
De : western union
Envoyé le : Ve, 17 Mar 2017 12:44
Sujet : Welcome to Western Union about lilianzamba1988@yahoo.co.uk 's transfer.
Welcome to Western Union about lilianzamba1988@yahoo.co.uk 's transfer.
Send Money Worldwide
TRANSFER REMITTANCE DEPT
OUR REF : WUMT0XX2/987
RUE 82/45 GRAND
MARINE DAKAR, SENEGAL.
western_unionworker@hotmail.com
DEAR CUSTOMER,
Acting on the instructions in your claims file with Reference number 3NW-4 and Batch number FN-112, I wish to inform you that we have today transferred your first US$5000.00 available for your pickup at any western union office in your city, but still on hold due to the unpaid activation fee of 98 Dollars which you supposed to pay before your transfer will be posted to your country for pickup.
THE REASON WHY WE NEED YOU TO SEND US THE 98 DOLLARS IS THAT WE TRIED TO DEDUCT THE ACTIVATION FEE OUT FROM YOUR FUND BUT 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.
After the payment of 98 Dollars you will start receiving 5000.00 Dollars twice every day 5000.00 Dollars through western union until your total amount 300.000.00 Dollars is transferred to you. 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 bellow information website.
Money Transfer Control Number(M.T.C.N) 9282488310
Senders First Name: .........KUDIRAT
Senders Last Name: ......... ASSAD
Text Question: Time
Text Answer: 6hrs
Amount transfer: $5000usd
You will pickup the $5000 USD at any western union office in your country after 15 mins you send the 98 Dollars activation fee of your daily installment account. You are to send the activation fee today on our bellow information through Western Union or store close to you:
RECEIVER NAME: Mr. Micheal David
COUNTRY: DAKAR SENEGAL
ADDRESS, RUE 82/45 GRAND
TEST QUESTION : CODE1
ANSWER : PICK1
AMOUNT : ...............98 Dollars
M.T.C.N :.................
As soon as you transfer the activation fee, send us the transfer MTCN to enable us receive and proceed with immediate transfer release of your $5000 USD today. Thanks for using our service while we wait your kind response,
BEST REGARDS,
Mr. Micheal David
Western Union Agency Dakar
western_unionworker@hotmail.com
lilianzamba1988@yahoo.co.uk
==========================END================================
The Western Union Online Service is offered by Western Union International Bank GmbH in conjunction with Western Union International Limited. Western Union International Bank GmbH, trading as Western Union International Bank, is licensed by the Financial Markets Authority (Österreichische Finanzmarktaufsicht) in Austria and is regulated by the Financial Conduct Authority for the conduct of payment services business in the UK . C 2001-2015
Western Union Holdings, Inc. All Rights Reserved.
-----E-mail d'origine-----
De : western union
Envoyé le : Lu, 26 Jun 2017 11:48
Sujet : Western Union about your transfer from : lilianzamba1988@yahoo.co.uk
Welcome to Western Union
Send Money Worldwide
TRANSFER REMITTANCE DEPT
OUR REF:WUMT0XX2/987
lilianzamba1988@yahoo.co.uk
RUE 82/45 GRAND MARINE
DAKAR, SENEGAL
DEAR CUSTOMER,
Acting on the instructions in your claims file with ref. no. 3NW-4 and batch number FN-112, lilianzamba1988@yahoo.co.uk, I wish to inform you that we have today transferred your first US$5000.00 available for your pickup at any western union office in your city, but still on hold due to the unpaid activation fees of
$98 Dollars
which you supposed to pay before your transfer will be posted to your country for pickup. NOTE THE REASON WHY WE NEED YOU TO SEND US THE 98 DOLLARS IS THAT WE TRIED TO DEDUCT THE ACTIVATION FEE OUT FROM YOUR FUND BUT 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. After the payment of 98 Dollars you will start receiving 5000.00 Dollars twice every day 5000.00 Dollars through western union until your total amount 300.000.00 Dollars is transferred to you. For your convenience check your first $5000.00 installment transfer online at on the space provided at western union, click TRACKING and fill the below information website : https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ
Money Transfer Control Number (M.T.C.N) 9282488310
Senders First Name: .........KUDIRAT
Senders Last Name: ......... ASSAD
Text Question: Time
Text Answer: 6hrs
Amount transfer: $5000usd
You will pickup the $5000 USD at any western union office in your country after 15 mins you send the 98 Dollars activation fee of your daily installment account. You are to send the activation fees today on our below information through Western Union or store close to you :
RECEIVER NAME : Mr. Micheal David
COUNTRY: DAKAR SENEGAL
ADDRESS : RUE 82/45 GRAND
TEST QUESTION : CODE1
ANSWER : PICK1
AMOUNT : 98 Dollars
M.T.C.N :.................
As soon as you transfer the activation fee, send us the transfer MTCN to enable us receive and proceed with immediate transfer release of your $5000 USD today.
Thanks for using our service while we wait your kind response,
BEST REGARDS,
Mr. Micheal David
Western Union Agency Dakar,
western_unionworker@hotmail.com
lilianzamba1988@yahoo.co.uk
==========================END================================
The Western Union Online Service is offered by Western Union International Bank GmbH in conjunction with Western Union International Limited. Western Union International Bank GmbH, trading as Western Union International Bank, is licensed by the Financial Markets Authority (Österreichische Finanzmarktaufsicht) in Austria and is regulated by the Financial Conduct Authority for the conduct of payment services business in the UK . C 2001-2015 Western Union Holdings, Inc. All Rights Reserved.
