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Profile details of Scammer Grace

grace__987

Scammer Grace

Dakar, Senegal

UserName:
    grace
Aliases:
    
Email Id(s):
    graceweah@hotmail.com
Age:
    33
Claims to be:
    
Ethinicity :
    A

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    -----E-mail d'origine----- De : Slogo Zuella Envoyé le : Ma, 23 Mai 2017 14:00 Sujet : About your ATM card from : graceweah@hotmail.com CBAO Groupe Bank Dakar 1, place de l’indépendance BP 129 Dakar (Senegal) +221 784172568 slogozuella@post.com slogozuella@financier.com Notre réf. : cbao/dkr-sn/23/05/2017 Dear Customer, This is to inform you that your letter is received. I wish to confirm the information given to you by your friend graceweah@hotmail.com that she left an ATM card with our bank to deliver to you. We wish to bring to your notice that this ATM card was officially processed by our bank. In other to be sure that we are communicating with the rightful and intended beneficiary to receive this ATM Card we will like you to send us the following informations as stated below... Full Name:............................................................. Contact Telephone:................................................ Contact Address:................................................... Country of Residence:.......................................... Nationality:............................................................. Occupation:........................................................... Date of Birth:.......................................................... Passport or ID card copy:.................................. Postal Zip Code:.................................. Once we have received the above stated information's from you we shall proceed with posting / delivering of your ATM card to your address. Note that your international passport copy or any identity card that is recognized by the government of your country is compulsory for identification purpose. Should you have any question(s) call : +221.784172568 Regards, Mr. Slogo Zuela slogozuella@post.com slogozuella@financier.com graceweah@hotmail.com -------------------------------------------------------------------------------------------------------------------------------------------------- -----E-mail d'origine----- De : Slogo Zuella Envoyé le : Ma, 30 Mai 2017 10:38 Sujet : To receive your ATM card from graceweah@hotmail.com get back to me. If you are willing to receive your ATM visa card, get back to me with the requried informations regarding my previous mail best regards. slogozuella@post.com slogozuella@financier.com CBAO Groupe Bank Dakar Sénégal 1, place de l’indépendance BP 129 Dakar – Sénégal +221 784172568 slogozuella@post.com slogozuella@financier.com Notre ref: cbao/dkr-sn : graceweah@hotmail.com Attention: Mr./Sir. Dear Customer, This is to inform you that your letter is received. I wish to confirm the information given to you by your friend graceweah@hotmail.com she left an ATM card with our bank to deliver to you. We wish to bring to your notice that this ATM card was officially processed by our bank. In other to be sure that we are communicating with the rightful and intended beneficiary to receive this ATM Card we will like you to send us the following informations as stated below... Your Full Name:............................................................. Your Contact Telephone:................................................ Your Contact Address:................................................... Your Country of Residence:.......................................... Your Nationality:............................................................. Your Occupation:........................................................... Your Date of Birth:.......................................................... Your Passport or ID CARD Copy:.................................. Your Postal Zip Code:.................................. Once we have received the above stated information's from you we shall proceed with posting/delivering of your ATM card to your address. Note: That your International passport copy or any Identity Card that is recognized by the government of your country is compulsory for identification purpose. Should you have any question(s) call +221.784172568 Regards, Mr. Slogo Zuela slogozuella@post.com slogozuella@financier.com graceweah@hotmail.com

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