Profile details of Scammer Samuel Celestine

samuel_celestine_746

Scammer Samuel Celestine

UserName:
    samuel-celestine
Aliases:
    
Email Id(s):
    revesamuelcelestine@outlook.com
Age:
    28
Claims to be:
    
Ethinicity :
    A

-----E-mail d'origine----- De : Samuel Celestine Envoyé le : Lu, 29 Mai 2017 12:09 Sujet : Agreement to transfer your funds, contact : westerntransferuniondpmt@outlook.fr Hello, This is to bring to your notice that WESTERN UNION MONEY TRANSFER AGENT HERE IN DAKAR SENEGAL with the amount of $350,000.00 US dollars directed in cash credited to file KTU/ 9023118308/01 to you by the young girl narbiial@hotmail.com before she left with the partner. I have done my best to make sure that i secure the Money for you but right now is under the care of Western Union Dakar (Senegal) Head Office, So right now they have agreed to transfer it to you through Western Union Money Transfer, I secured this with the help of Senegalese Senior Advocate. The money could not be sent to you due to allocated security code.since the BANK for AFRICA du SENEGAL has approval to send the said cash through western union Money Transfer. I also want to let you know that i have been in contact with the young girl narbiial@hotmail.com about this and she gave me go ahead order.You have to follow all the Instructions required for successful withdraw of your fund. I was unable to complete this as a result of non-availability of your informations at hand. So you are required to send your Full information to effect this post. In order to resolve this problem,ensure that you send an email to Western Union Solicitors Fund Verification Dept with the following email address westerntransferuniondpmt@outlook.fr +221.771443433 Try to contact the Western Union today with this email. As soon as this information is received by the WESTERN UNION AGENT, the money shall be sent to you via Western Union/ installment wire transfer. 1) NAME ........... 2) COUNTRY ........... 3) TELEPHONE ........... 4) ADDRESS ........... Reverend Samuel Celestine. General Overseer. +221-776814761 narbiial@hotmail.com revesamuelcelestine@outlook.com westerntransferuniondpmt@outlook.fr ---------------------------------------------------------------------------- -----E-mail d'origine----- De : Samuel Celestine Envoyé le : Je, 25 Mai 2017 12:28 Sujet : About your $350,000 contact : westerntransferuniondpmt@outlook.fr Hello, This is to bring to your notice that WESTERN UNION MONEY TRANSFER agent here in Dakar (Senegal) with the amount of $350,000.00 US dollars directed in cash credited to file KTU/ 9023118308/01 to you by the young girl eunicelove874@gmail.com before she left with the partner. I have done my best to make sure that i secure the Money for you but right now is under the care of Western Union Dakar (Senegal) Head Office, so right now they have agreed to transfer it to you through Western Union Money Transfer, I secured this with the help of Senegalese Senior Advocate. The money could not be sent to you due to allocated security code.since the BANK for AFRICA du SENEGAL has approval to send the said cash through western union Money Transfer. I also want to let you know that i have been in contact with the young girl eunicelove874@gmail.com about this and she gave me go ahead order. You have to follow all the Instructions required for successful withdraw of your fund. I was unable to complete this as a result of non-availability of your informations at hand. So you are required to send your full information to effect this post. In order to resolve this problem, ensure that you send an email to Western Union Solicitors Fund Verification Department with the following address : westerntransferuniondpmt@outlook.fr +221.771443433 Try to contact the Western Union today with this email. As soon as this information is received by the WESTERN UNION agent, the money shall be sent to you via Western Union/ installment wire transfer. 1) NAME ........... 2) COUNTRY ........... 3) TELEPHONE ........... 4) ADDRESS ........... Reverend Samuel Celestine, General Overseer. +221-776814761 revesamuelcelestine@outlook.com westerntransferuniondpmt@outlook.fr eunicelove874@gmail.com ------------------------------------------------------------------------------------------------------------------------- -----E-mail d'origine----- De : SGT LEIGH Envoyé le : Ma, 30 Mai 2017 10:45 Sujet : Get your gift : revesamuelcelestine@outlook.com, westerntransferuniondpmt@outlook.fr Greetings from Ann, Hello you have to contact the Reverend : revesamuelcelestine@outlook.com i asked you to contact him for the little offer from me on your past efforts, i am not here looking for any love, write to the Reverend who will give you the bank email westerntransferuniondpmt@outlook.fr to get your gift. Regards, Sgt. Leigh Ann Hester. narbiial@hotmail.com revesamuelcelestine@outlook.com westerntransferuniondpmt@outlook.fr ------------------------------------------------------------------------------------------------------- -----E-mail d'origine----- De : SGT LEIGH Envoyé le : Ma, 6 Jun 2017 15:54 Sujet : I dropped to him an offer for you... revesamuelcelestine@outlook.com Hello darling, It's like you are out of your mind, didn't you read from the reverend ? revesamuelcelestine@outlook.com I dropped to him an offer for you. Ann. narbiial@hotmail.com --------------------------------------------------------------------------------------------------------- -----E-mail d'origine----- De : Samuel Celestine Envoyé le : Sa, 3 Jun 2017 11:59 Sujet : Contact them about your $350,000 : westerntransferuniondpmt@outlook.fr Hello, Her name is Sgt. Leigh Ann Hester, 12 January 1982 (age 34) a US citizen, from Bowling Green, Kentucky. She graduated from Western Kentucky University, presently she in Afghanistan for war peace keeping mission due to the crisis going in Afghanistan today, she is free. Here is her email... narbiial@hotmail.com Hello, This is to bring to your notice that WESTERN UNION MONEY TRANSFER agent here in Dakar (Senegal) with the amount of $350,000.00 US dollars directed in cash credited to file KTU/ 9023118308/01 to you by the young girl before she left with the partner. I have done my best to make sure that i secure the Money for you but right now is under the care of Western Union Dakar (Senegal) Head Office, so right now they have agreed to transfer it to you through Western Union Money Transfer, I secured this with the help of Senegalese Senior Advocate. The money could not be sent to you due to allocated security code.since the BANK FOR AFRICA du SENEGAL has approval to send the said cash through western union Money Transfer .I also want to let you know that i have been in contact with the young girl about this and she gave me go ahead order.You have to follow all the Instructions required for successful withdraw of your fund. I was unable to complete this as a result of non-availability of your information's at hand.So you are required to send your Full information to effect this post. In order to resolve this problem,ensure that you send an email to Western Union Solicitors Fund Verification Dept with the following email address westerntransferuniondpmt@outlook.fr +221.771443433 Try to contact the Western Union today with this email. As soon as this information is received by the WESTERN UNION agent, the money shall be sent to you via Western Union/ installment wire transfer. 1) NAME ........... 2) COUNTRY ........... 3) TELEPHONE ........... 4) ADDRESS ........... Reverend Samuel Celestine. General Overseer +221.776814761 revesamuelcelestine@outlook.com westerntransferuniondpmt@outlook.fr narbiial@hotmail.com -------------------------------------------------------------------------------------------------- -----E-mail d'origine----- De : Western Union westerntransferuniondpmt@outlook.fr Envoyé le : Lu, 12 Jun 2017 15:18 Sujet : About your transfer from eunicelove874@gmail.com send us your details. Welcome to Western Union, Send Money Worldwide ATTN Sir, Sent us these your below informations... 1) NAME.......... 2) COUNTRY.......... 3) TELEPHONE.......... 4) ADDRESS......... Best regards, Adams Sammy Western Union® Welcome to Western Union Send Money Worldwide westerntransferuniondpmt@outlook.fr eunicelove874@gmail.com ------------------------------------------------------------------------------------------------------- -----E-mail d'origine----- De : Western Union westerntransferuniondpmt@outlook.fr Envoyé le : Lu, 12 Jun 2017 15:18 Sujet : About your transfer from narbiial@hotmail.com send us your details. Welcome to Western Union, Send Money Worldwide ATTN Sir, About your transfer from narbiial@hotmail.com send us your details... 1) NAME.......... 2) COUNTRY.......... 3) TELEPHONE.......... 4) ADDRESS......... Best regards, Adams Sammy Western Union® Welcome to Western Union Send Money Worldwide westerntransferuniondpmt@outlook.fr narbiial@hotmail.com --------------------------------------------------------------- -----E-mail d'origine----- De : Western Union Envoyé le : Ma, 4 Jul 2017 12:13 Sujet : Send your datas about transfers from : eunicelove874@gmail.com, narbiial@hotmail.com, eunic957@gmail.com Welcome to Western Union, Send Money Worldwide ATTN : about eunicelove874@gmail.com, narbiial@hotmail.com, eunic957@gmail.com Sir, Send us your below informations... 1) NAME.......... 2) COUNTRY.......... 3) TELEPHONE.......... 4) ADDRESS......... BEST REGARDS, Adams Sammy Western Union ® Welcome to Western Union Send Money Worldwide westerntransferuniondpmt@outlook.fr eunicelove874@gmail.com eunic957@gmail.com narbiial@hotmail.com ------------------------------------------------------------------------------- -----E-mail d'origine----- De : Samuel Celestine revesamuelcelestine@outlook.com Envoyé le : Je, 30 Nov 2017 19:46 Sujet : transfer of your fund from janemary413@gmail.com, contact : transfersnwesternunionmoney@gmail.com Greetings , This is to bring to your notice that i have confirmed with the western union money transfer agent here in Dakar, Senegal, to transfer your cheque from your partner janemary413@gmail.com of $300,000 directed in cash credited to file KTU/ 9023118408/03 which i keep for you My Dear, i have done my best to make sure that i secure the draft for you, but right now is under the care of Western Union Dakar Senegal head office,meanwhile they have agreed to transfer it through Western Union Money Transfer, I have done this with the help of the issuing bank and foreign transfer policy in Senegal. The money could not be transfer to you due to allocated security code, the bank of Senegal has approval to send the cash through western union money transfer, you have to follow all the Instructions on this for the successful wire transfer. I was unable to complete this issue alone as a result of non-availability of getting hold of your detailed informations required, so you are required to send your full informations to the western union agency here to effect this post... name.............. address.......... country.............. phone............ In order to resolve this problem,send an E-mail with your information above to the western Union solicitors fund verification department with the following email address... transfersnwesternunionmoney@gmail.com Contact the western union today with the above email address. as soon as this mention information's is received by the western union agent, the money will be transfer to you via western union or from the western union transferring bank. Regards, revesamuelcelestine@outlook.com transfersnwesternunionmoney@gmail.com janemary413@gmail.com

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