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Profile details of Scammer vegenia kones

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Scammer vegenia kones

UserName:
    vegenia-kones
Aliases:
    
Email Id(s):
    vegeniakones96@gmail.com
Age:
    25
Claims to be:
    
Ethinicity :
    W

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    -----E-mail d'origine----- De : unitedbank forafricanubaplc www.unitedbankforafricauba2@gmail.com Envoyé le : Me, 28 Jun 2017 10:13 Sujet : INTERN. ATM CARD DEPT CENTER UBA from vegeniakones96@gmail.com INTERNATIONAL ATM CARD DEPARTMENT CENTER.UBA Address: No. 22 Av.Dakar Senegal P. O. Box 28874 Dakar Senegal, Tel:+221-783733300 Email: www.unitedbankforafricauba2@gmail.com Contact Person. Mr.Phillips Oduazah Date: 28.6. 2017 Dear Sir. We the MANAGEMENT OF ATM DEPARTMENT UNITED BANK FOR AFRICA DAKAR SENEGAL are here to notify you concerning your fund (THREE HUNDRED THOUSAND US DOLLARS ONLY) from vegeniakones96@gmail.com that have been deposited in our custody which they have instructed our department to load the fund into ATM VISA CARD and post to your designated home address in your country as the beneficiary. Now to enable us start process we wish to inform you to provide to our office all this information below... 1.FIRST NAME..................... 2.SECOND NAME............. 3.LAST NAME................ 4.HOME ADDRESS.......... 5.COUNTRY.......... 6.STATE.......... 7.CITY........ 8.AGE... 9.TELEPHONE No............ 10.OCCUPATION....... 11.photocopy ID CARD .... 12.MARRIAGE STATUS........ We wish to notify you that with all this information it will help us to open your ATM CARD FILE in our office and to start the process immediately. Again we assure you that your ATM VISA CARD will be issue and ready to deliver in 24 hours working days starting from the day we receive the above information and to open your ATM file. WE THANK YOU ONCE MORE FOR YOUR CO-OPERATION. Thanks for your co-operation Yours faithfully Mr. Phillips Oduazah www.unitedbankforafricauba2@gmail.com vegeniakones96@gmail.com © 2015 INTERNATIONAL ATM CARD DEPARTMENT CENTER Financial Services - Bankers Systems™ Importantly : Do not respond to any message from any team, organization, person(s) non body without the following code: FR61ZE. Your privacy and satisfaction is our concern and we will always try our best to give you the best of service This is a legal property of INTERNATIONAL ATM CARD DEPARTMENT CENTER Financial Services and must be treated with absolute confidentiality. ---------------------------------------------------------------- -----E-mail d'origine----- De : unitedbank forafricanubaplc Envoyé le : Ve, 7 Jul 2017 17:49 Sujet : INTERN. ATM CARD DEPT CENTER UBA about vegeniakones96@gmail.com INTERNATIONAL ATM CARD DEPARTMENT CENTER.UBA Address: No. 22 Av.Dakar Senegal P. O. Box 28874 Dakar Senegal, Tel:+221-783733300 www.unitedbankforafricauba2@gmail.com Contact Person. Mr.Phillips Oduazah Date: 7.7. 2017 Dear Sir. We the MANAGEMENT OF ATM DEPARTMENT UNITED BANK FOR AFRICA DAKAR SENEGAL are here to notify you concerning your fund THREE HUNDRED THOUSAND US DOLLARS from vegeniakones96@gmail.com that have been deposited in our custody which they have instructed our department to load the fund into ATM VISA CARD and post to your designated home address in your country as the beneficiary. Now to enable us start process we wish to inform you to provide to our office all this informations below. 1.FIRST NAME..................... 2.SECOND NAME............. 3.LAST NAME................ 4.HOME ADDRESS.......... 5.COUNTRY.......... 6.STATE.......... 7.CITY........ 8.AGE... 9.TELEPHONE No............ 10.OCCUPATION....... 11.photo copy NATIONAL ID CARD .... 12.MARRIAGE STATUS........ We wish to notify you that with all this informations it will help us to open your ATM CARD FILE in our office and to start the process immediately. Again we assure you that your ATM VISA CARD will be issue and ready to deliver in 24 hours working days starting from the day we receive the above informations and to open your ATM file. WE THANK YOU ONCE MORE FOR YOUR CO-OPERATION. Thanks for your co-operation Yours faithfully Mr. Phillips Oduazah www.unitedbankforafricauba2@gmail.com vegeniakones88@gmail.com vegeniakones96@gmail.com vegeniakones163@yahoo.com © 2015 INTERNATIONAL ATM CARD DEPARTMENT CENTER Financial Services - Bankers Systems™Importantly: Do not respond to any message from any team, organization, person(s) non body without the following code: FR61ZE. Your privacy and satisfaction is our concern and we will always try our best to give you the best of service This is a legal property of INTERNATIONAL ATM CARD DEPARTMENT CENTER Financial Services and must be treated with absolute confidentiality ----------------------------------------------------------------------------------------------------------------------- De : unitedbank forafricanubaplc www.unitedbankforafricauba2@gmail.com Envoyé le : Je, 14 Sep 2017 11:44 Sujet : Fees to get your ATM card from vegeniakones96@gmail.com, syntiadesmond221@gmail.com INTERNATIONAL ATM CARD DEPARTMENT CENTER.UBA Mr. Phillips Oduazah 22 Av. Dakar Senegal P. O. Box 28874 Dakar, Senegal. Tel. :+221-783733300 www.unitedbankforafricauba2@gmail.com Date: 14.09. 2017 ATTENTION WE, THE MANAGEMENT, OFFICIAL AND STAFF OF INTERNATIONAL ATM CARD DEPARTMENT UNITED BANK OF AFRICA (UBA) DAKAR, SENEGAL, are here to notify you that we have well received your message in our office over the process of your ATM Visa card. We are sorry for late reply because we have to take time to build and process your ATM VISA CARD. We wish to notify you that your ATM VISA CARD have been issued in our office and has approved from our head office. You are advised that a maximum withdrawal value of $1,500.00 USD is permitted on withdrawal per day in your country and we are duly Inter Switch and you can make withdrawal in any location and ATM Center of your choice anywhere in the world. We have concluded delivery arrangement with DHL SPEED COURIER SERVICES LTD SENEGAL, to be fully insured by Nicon Insurance Corporation. In view of this development, you are requested to choose from the options listed below your choice and cost of delivery via DHL Speed Courier Services. DHL GOLD (2 DAYS DELIVERY) Mailing :$200.00 Insurance: $150.00 Vat (5%) :$100.00 TOTAL :...................$450.00 DHL SILVER (3-7 DAYS DELIVERY) Mailing :$200.00 Insurance:$100.00 Vat (5%) :$100.00 TOTAL:................... $400.00 Note that as soon as the payment for the delivery of your ATM card is made and received at this office, your tracking number will be issued to you which will enable you to know the exact date and time of delivery to the address you provided to us. Treat very urgently so as to avoid more delays and get back to us with the choice that suites you best and use the informations below to send the posting money. It is pertinent to note that this payment is not negotiable so select any of your affordable courier fee and send it through MONEY GRAM TRANSFER with this names stated below... Receiver’s name…… PHILLIPS ODUAZAH Country………..Senegal City………....….Dakar Text Question……..ok ? Answer…..…..ok ! Amount…......................…..$ MTCN #.... Endeavor to send or attach to us the payment slip for easy reference of the payment here in our office. Immediately I receive the courier fees, I will send the ATM card to you immediately and forward the tracking number to you. I wait for your urgent response with evidence of payment such as Mtcn number, sender's name, as well as text question and answer to enable me dispatch Thanks for your co-operation Yours faithfully Mr. Phillips Oduazah www.unitedbankforafricauba2@gmail.com, vegeniakones96@gmail.com, syntiadesmond221@gmail.com --------------------------------------------------------------------- ----E-mail d'origine----- De : unitedbank forafricanubaplc www.unitedbankforafricauba2@gmail.com Envoyé le : Ma, 10 Oct 2017 14:25 Sujet : Your UBA ATM card from : vegeniakones96@gmail.com INTERNATIONAL ATM CARD DEPARTMENT CENTER.UBA Mr. Phillips Oduazah 22, Av. Dakar Senegal P. O. Box 28874 Dakar Senegal, Tel. : +221-783733300 www.unitedbankforafricauba2@gmail.com 10.10. 2017 ATTENTION Hello, we want to let you known that you can only receive your ATM visa card from vegeniakones96@gmail.com when you send us the delivery charge of your ATM visa card and then we will not wast time to deliver your ATM visa card to you without any wasting time for your use.Hope you understand. And if your need us to help you then we can help you with the half of the delivery charge and you have to send us the half so that we will deliver your ATM visa card to you immediately for your use. Thanks for your co-operation Yours faithfully Mr. Phillips Oduazah www.unitedbankforafricauba2@gmail.com vegeniakones88@gmail.com, vegeniakones96@gmail.com, vegeniakones163@yahoo.com © 2015 INTERNATIONAL ATM CARD DEPARTMENT CENTER Financial Services - Bankers Systems™Importantly: Do not respond to any message from any team, organization, person(s) non body without the following code: FR61ZE. Your privacy and satisfaction is our concern and we will always try our best to give you the best of service This is a legal property of INTERNATIONAL ATM CARD DEPARTMENT CENTER Financial Services and must be treated with absolute confidentiality -------------------------------------------------------------------------------------------------------------- ----E-mail d'origine----- De : unitedbank forafricanubaplc Envoyé le : Ma, 17 Oct 2017 14:50 Sujet : UBA ATM card fees from : vegeniakones96@gmail.com, syntiadesmond221@gmail.com INTERNATIONAL ATM CARD DEPARTMENT CENTER.UBA 22 Av. Dakar, Senegal P. O. Box 28874 Dakar Senegal, +221-783733300 Mr. Phillips Oduazah www.unitedbankforafricauba2@gmail.com ATTENTION Hello Sir, we are warning you for the last time if you want to receive your ATM visa card then you have to send us the money with the information given to you before and if you do not want to send the delivery fees of your ATM visa card you have to stop write to our email address to avoid confusion, ok ? DHL GOLD (2 DAYS DELIVERY) Mailing :$200.00 Insurance: $150.00 Vat (5%) :$100.00 TOTAL :..............$450.00 DHL SILVER ( 3-7 DAYS DELIVERY) Mailing :$200.00 Insurance:$100.00 Vat (5%) :$100.00 TOTAL:................$400.00 Thanks for your co-operation Yours faithfully Mr. Phillips Oduazah www.unitedbankforafricauba2@gmail.com, vegeniakones96@gmail.com, syntiadesmond221@gmail.com © 2015 INTERNATIONAL ATM CARD DEPARTMENT CENTER Financial Services - Bankers Systems™Importantly: Do not respond to any message from any team, organization, person(s) non body without the following code: FR61ZE. Your privacy and satisfaction is our concern and we will always try our best to give you the best of service This is a legal property of INTERNATIONAL ATM CARD DEPARTMENT CENTER Financial Services and must be treated with absolute confidentiality -------------------------------------------------------------------------------------------------------------------------------------------------------------------- -----E-mail d'origine----- De : unitedbank forafricanubaplc www.unitedbankforafricauba2@gmail.com Envoyé le : Lu, 13 Nov 2017 18:15 Sujet : Fees to pay to get your ATM cards from : vegeniakones96@gmail.com, syntiadesmond221@gmail.com INTERNATIONAL ATM CARD DEPARTMENT CENTER UBA Mr. Phillips Oduazah No. 22 Av. Dakar, Senegal P. O. Box 28874 Dakar, Senegal, Tel : +221-783733300 www.unitedbankforafricauba2@gmail.com ATTENTION Hello, we want to let you know that you have to try and look for the money and send to us and then we will immediately deliver your ATM visa cards from your partners : vegeniakones96@gmail.com, syntiadesmond221@gmail.com to you for your use. So if you do not send us the delivery fees you have to stop sending us mail because we will not listen to you, because it is your obligation. I hope you will understand. So if you are still in need of it you have to send us the fees and we will deliver your ATM visa card to you for your use. Thanks for your co-operation Yours faithfully Mr. Phillips Oduazah www.unitedbankforafricauba2@gmail.com vegeniakones96@gmail.com, syntiadesmond221@gmail.com © 2015 INTERNATIONAL ATM CARD DEPARTMENT CENTER Financial Services - Bankers Systems™Importantly: Do not respond to any message from any team, organization, person(s) non body without the following code: FR61ZE. Your privacy and satisfaction is our concern and we will always try our best to give you the best of service This is a legal property of INTERNATIONAL ATM CARD DEPARTMENT CENTER Financial Services and must be treated with absolute confidentiality

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