Profile details of Scammer Eunice Love
Scammer Eunice Love
UserName:
eunice-loveAliases:
Email Id(s):
eunicelove874@gmail.comAge:
25Claims to be:
Ethinicity :
W
-----E-mail d'origine-----
De : Eunice Love
Envoyé le : Ma, 11 Jul 2017 16:29
Sujet : Send them $490 fees to get your ATM card : dhlexpresssenegal6@gmail.com
My Dear.
Having reviewed all the obstacles and problems surrounding the transfer of your funds and your inability to meet up with some charges levied against you due to the past transfer options, the Board of Directors, United Bank For Africa (UBA) had ordered our Foreign Payment Remittance Unit to issue you a Corporate ATM Card and i have also registered it with DHL Courier Company to delivery to you. Meanwhile we have paid for delivering charges. The only money you will pay them is their security keeping fees which they stated that we should not pay for because they do not know the duration it going to last in their office. So i want you to contact them urgently now to avoid increase of their keeping fees...
dhlexpresssenegal6@gmail.com
DHL Office with your delivery informations such as :
1. full name:==============
2. home address:===========
3. phone:==================
4. country:================
5. occupation:=============
6. age:====================
Required fees :.................................. $490 only.
Like I stated earlier, the delivery charges has been paid but we did not paid their office keeping fees because of their refusal.They refused and the reason was that they do not know when you are going to contact them and demurrage might have increased by then. They told us that their keeping fees are
$490.
Here is the week Identification Package Number 5071. Thus, as soon as you received your parcel do let me know. Please contact them in order to avoid extra charges.
From
eunicelove874@gmail.com
dhlexpresssenegal6@gmail.com
-----E-mail d'origine-----
De : DHL EXPRESS dhlexpresssenegal6@gmail.com
Envoyé le : Me, 16 Aoû 2017 15:00
Sujet : Sir, please send us $490 for ATM card fees : dhlexpresssenegal6@gmail.com
Attention Sir,
Forward your complete information where to deliver your ATM Visa card to you, from the young girl Eunice : eunic957@gmail.com, eunicelove874@gmail.com
You will pay security keeping fees charges of
$490 dollars
first before we can deliver your card to your country.
Thanks,
Mr Clement Ferdinand.
Director of DHL Dakar (Senegal)
dhlexpresssenegal6@gmail.com
eunic957@gmail.com,
eunicelove874@gmail.com,
narbiial@hotmail.com
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-----E-mail d'origine-----
De : Western Union westerworldwidenunion@outlook.com
Envoyé le : Me, 8 Nov 2017 8:40
Sujet : $415 fees for transfer from : eunic957@gmail.com, eunicelove874@gmail.com
Welcome to Western Union
Send Money Worldwide
westerworldwidenunion@outlook.com
ATTN;
Be informed that you are delaying this office for long now, we have safe keep your Money sum of 300,000 dollars (three hundred hundred thousand dollars) in our Western Union from your partner eunic957@gmail.com, eunicelove874@gmail.com And we have received all your information to our office. So We will complete your payment as requested and our form must filled for immediate effect your payment through control number within 24hours. Please, you are advised to send the sum of
$415
today to enable us release your money to you in control numbers, This is very important as we have finished all requirements and are supposed to release your fund to you at 15:20 hours today after you send the fees with this information.
PAYMENT INFORMATIONS TO SEND THE FEES OF $415 THROUGH MONEY GRAM.
Receiver's Name:,,,, Duke Bruno,
Passport no. 232/0071462
Address ACEP BIGNONA Marche Boumack
Country,,,,,SENEGAL
City,,,: DAKAR
Test Question,
Amount,,,,,,,,,,,,,,,,,,,,,,,,$ 415
Best regards,
Duke Bruno
Western Union®
Welcome to Western Union
Send Money Worldwid
westerworldwidenunion@outlook.com
eunic957@gmail.com,
eunicelove874@gmail.com
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-----E-mail d'origine-----
De : Westernunion Transfer transfersnwesternunionmoney@gmail.com
Envoyé le : Me, 20 Déc 2017 12:11
Sujet : Details needed to activate your transfer from eunic957@gmail.com, eunicelove874@gmail.com
Please, you are to forward to me your contact details information now :
*** Name:
*** Address:
*** Email:
*** Phone:
*** Age:
*** Gender;
*** Occupation:
*** country:
*** Qualification:
*** ID card
transfersnwesternunionmoney@gmail.com
eunic957@gmail.com
eunicelove874@gmail.com
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-----E-mail d'origine-----
De : Westernunion Transfer transfersnwesternunionmoney@gmail.com
Envoyé le : Me, 20 Déc 2017 12:11
Sujet : Details needed to activate your transfer from eunic957@gmail.com, eunicelove874@gmail.com
Please, you are to forward to me your contact details information now :
*** Name:
*** Address:
*** Email:
*** Phone:
*** Age:
*** Gender;
*** Occupation:
*** country:
*** Qualification:
*** ID card
transfersnwesternunionmoney@gmail.com
eunic957@gmail.com
eunicelove874@gmail.com
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-----E-mail d'origine-----
De : Eunice Love eunicelove874@gmail.com
Envoyé le : Me, 20 Déc 2017 13:17
Sujet : Contact them and pay $90 charges to get your draft package : supermaritimecourierdelivery@yahoo.com
Greetings to you in the name of the father, the son and the holy ghost, amen !
This is to let you know that i have waited for you to get back to me for the bank draft which your ex partner left for you but i couldn't hear from you again, after much thought, i decided to deposit the draft with Super maritime Courier Delivery Company here in Dakar (Senegal) for safety before i traveled out of the country for a course i am undergoing and it will last for two months, so i wont be around for the period of this two months. In this regard, i will advise you to contact the Super maritime Courier Delivery Company as soon as possible to know when they will deliver your package to you before the expiration date.
For your information, i have paid for the delivery charges for your bank draft but they will only demand the sum of $90 dollars for security and demurrage fees which you will send to the courier & security company to deliver your draft direct to your postal address in your country. Again, do not be deceived by anybody to pay more than $90, i would have paid for you but the security department warns that i should not pay for security reasons,they really need to hear from you and demands that the payment comes direct from your destination to avoid some unwarranted mistakes. Therefore you need to contact the Super maritime courier & security company immediately and pay for the charges which will not exceed the sum of $90, when you pay the money they will give you track cod number which you will use and track your package to know when it will reach in your country for you to go and collcet your package. Below are the contact information of the delivery company :
Supermaritime Courier Delivery Company Senegal.
website http://iship.super-maritime.com/
Tel + 221.783700748
fax +221 333-321-464
Registration Number: wwdsc/xxx/100/2017
Reference Number:apex/wwdsc/0000453
Code Number:xxxdcsc/6545
supermaritimecourierdelivery@yahoo.com
Finally, make sure that you reconfirm your postal address and direct telephone number to them again to avoid any mistake on the delivery and let me repeat again,try to write them through their email as soon as you receive this mail to avoid any further delay and remember to pay them their security keeping fees of $90 for their immediate action. You should also let me know through email as soon as you receive your draft. Supermaritime courier delivery company do not know the contents of the parcel.I registered it as my photographs (pictures) being sent to a Friend overseas. They do not know that it contains a bank draft of such a huge amount of money. This is to avoid them tampering with the package,do not let them know the content,i am waiting to hear the good news from you. this is only hope you get now to receive this bank draft,
May God bless you so abundantly,
this is they contact number
Eunice
The Earth is the Lord's, and the fullness thereof.
eunic957@gmail.com,
eunicelove874@gmail.com,
narbiial@hotmail.com,
janemary413@gmail.com
supermaritimecourierdelivery@yahoo.com
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-----E-mail d'origine-----
De : DHL EXPRESS dhlexpresssenegal6@gmail.com
Envoyé le : Ma, 9 Jan 2018 15:16
Sujet : delivery of your ATM Visa card from eunic957@gmail.com, eunicelove874@gmail.com
Go and send the money we told you for delivery of your ATM Visa card from your partner Miss Eunice eunic957@gmail.com, eunicelove874@gmail.com to you.
DHL EXPRESS
dhlexpresssenegal6@gmail.com
eunic957@gmail.com,
eunicelove874@gmail.com
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-----E-mail d'origine-----
De : Westernunion Transfer transfersnwesternunionmoney@gmail.com
Envoyé le : Je, 4 Jan 2018 9:48
Sujet : Please send me your details now about the janemary413@gmail.com's transfer.
Please send me your details now about the janemary413@gmail.com's transfer.
transfersnwesternunionmoney@gmail.com
*** Name:
*** Address:
*** Phone:
*** Age:
*** Gender:
*** Occupation:
*** country:
*** email:
*** ID Card:
eunic957@gmail.com
eunicelove874@gmail.com
narbiial@hotmail.com
janemary413@gmail.com
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-----E-mail d'origine-----
De : Dr Ferdinand George drferdinandgeorge43@gmail.com
Envoyé le : Me, 3 Jan 2018 13:35
Sujet : About your ATM card parcel from maliahsn@hotmail.com, contact infoapex.deliverycompany@gmail.com
Peace be unto you.
my Son, you need to contact the courier Company and make the payment and have your package from your partner maliahsn@hotmail.com before the expiration date, the contact information of the delivery company :
Apex Courier Delivery Company Senegal
infoapex.deliverycompany@gmail.com
Registration Number: wwdsc / xxx / 100/2014
Reference Number: apex / wwdsc / 0000453
Code Number: xxxdcsc / 6545
Do not Apex delivery courier company do not know the contents of the parcel.
i am waiting to hear the good news from you.
Dr. Ferdinand George,
drferdinandgeorge43@gmail.com
maliahsn@hotmail.com
infoapex.deliverycompany@gmail.com
