Profile details of Scammer Sebrina Jean
Scammer Sebrina Jean
Senegal
UserName:
sebrina-jeanAliases:
Email Id(s):
sebrinajean62@hotmail.com, nationalityatm@gmail.comAge:
57Claims to be:
Bank AuditorEthinicity :
W
-----E-mail d'origine-----
De : NATIONALITE ATMOFFICE nationalityatm@gmail.com
Envoyé le : Lu, 21 Aoû 2017 7:08
Sujet : UBA about your $300,000 ATM card from sebrinajean62@hotmail.com
INTERNATIONAL ATM VISA CARD DEPARTMENT CENTER. UBA Bank
Lot D, Route des Almadies, Zone 12, Dakar, Senegal
+221 709-597-801
+221 703-317-154
ATTENTION SIR,
The MANAGEMENT OF ATM DEPARTMENT UBA BANK DAKAR SENEGAL are here to notify you concerning your fund (Three Hundred thousand US Dollars) from sebrinajean62@hotmail.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 the processing you have to provide us this informations below...
1. FIRST NAME____________
2. SECOND NAME_____________
3. LAST NAME________
4. ADDRESS_____________
5. COUNTRY_____________
6. STATE_____________
7. CITY_____________
8. AGE________
9. MOBILE __________
____ 10. OCCUPATION____________________
11. 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 from the day we receive the above information's and to open your ATM file.
WE THANK YOU ONCE MORE FOR YOUR CO-OPERATION.
Yours in service, Mr. Abdul Hiza
Cash EXpress
Credit Card Department
Senegal
nationalityatm@gmail.com sebrinajean62@hotmail.com -----E-mail d'origine-----
De : Rev.Miguel Antonio Rogale revmiguelantoniorogale@outlook.com
Envoyé le : Sa, 16 Sep 2017 9:59
Sujet : About your cheque/parcel
from : sebrinajean222@outlook.com, sebrinajeann@gmail.com
This is to inform you that I have received your mail and the contents very well noted.
I am very sorry for my late response to your email.
I must have to admit that Mrs. Sebrina Jean sebrinajean222@outlook.com, sebrinajeann@gmail.com gave me parcel to send to you on her behalf but before I will be able to do that I will like you to send to me your identification so that I will be sure of the person I am sending the parcel to. I would not want a situation where there will be double claiming of the parcel. So kindly send to me your identification such as your driver's license or your international passport.
Looking forward to hear from you.
Kind regards,
Rev. Miguel Antonio Rogale
revmiguelantoniorogale@outlook.com, sebrinajean222@outlook.com, sebrinajeann@gmail.com -------------------------------------------------------------
-----E-mail d'origine----- De : Rev.Miguel Antonio Rogale revmiguelantoniorogale@outlook.com Envoyé le : Sa, 16 Sep 2017 9:59 Sujet : About your cheque/parcel from : sebrinajean222@outlook.com, sebrinajeann@gmail.com This is to inform you that I have received your mail and the contents very well noted. I am very sorry for my late response to your email. I must have to admit that Mrs. Sebrina Jean sebrinajean222@outlook.com, sebrinajeann@gmail.com gave me parcel to send to you on her behalf but before I will be able to do that I will like you to send to me your identification so that I will be sure of the person I am sending the parcel to. I would not want a situation where there will be double claiming of the parcel. So kindly send to me your identification such as your driver's license or your international passport. Looking forward to hear from you. Kind regards, Rev. Miguel Antonio Rogale revmiguelantoniorogale@outlook.com, sebrinajean222@outlook.com, sebrinajeann@gmail.com ----------------------------------------------------------------------- -----E-mail d'origine----- De : NATIONALITE ATMOFFICE nationalityatm@gmail.com Envoyé le : Lu, 16 Oct 2017 11:33 Sujet : Send us your datas to get your $300,000 from : sebrinajean62@hotmail.com NTERNATIONAL ATM VISA CARD DEPT CENTER. UBA BANK Lot D, Route Des Almadies, Zone 12, Dakar, Senegal Tel: +221.774875014 + 221.703317154 nationalityatm@gmail.com ATTENTION SIR, The MANAGEMENT OF ATM DEPARTMENT UBA BANK DAKAR SENEGAL are here to notify you concerning your fund $300,000 (Three Hundred thousand US dollars) from your partner sebrinajean62@hotmail.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 the processing you have to provide us this informations below... 1. 1st NAME____________ 2. 2nd NAME_____________ 3. Last NAME________ 4. ADDRESS_____________ 5. COUNTRY_____________ 6. STATE_____________ 7. CITY_____________ 8. AGE________ 9. MOBILE ______________ 10. OCCUPATION____________________ 11. ID CARD ______________ 12. STATUS________________ We wish to notify you that with all this information's 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 from the day we receive the above information's and to open your ATM file. WE THANK YOU ONCE MORE FOR YOUR CO-OPERATION. Yours in service, Mr. Abdul Hiza Cash EXpress Credit Card Department. SENEGAL nationalityatm@gmail.com sebrinajean62@hotmail.com ------------------------------------------------------------- -----E-mail d'origine----- De : St.Mary Catholic Church st.maryscc@yahoo.com Envoyé le : Me, 31 Jan 2018 14:55 Sujet : The bank you need to contact to transfer your money from sebrinajean66@hotmail.com, sebrina241@gmail.com My Beloved in Christ I pray for the peace of the Lord to be with you. Base on your international bank draft cheque from sebrinajean66@hotmail.com, sebrina241@gmail.com that have been here with me for long, I went to the bank that insured the bank draft and discuss with them on how you will receive your money,because it have taking long with me, there the operation manager told me to submit the draft with them, which i did. He told me to tell you to contact them so that they will crate an account on your behalf to enable your draft clear into cash here and the will transfer the money to your account in your country. Also i want you to write to the bank and forward your informations to them so that they will proceed to open an account for you in there bank to enable them transfer it to you. Below is the contact details of the bank which you are to contact. Affiliate Correspondent Lyonnais Finance Bank 22, Av. de la Republique Dr. Sow Sy (Transfer Officer) Tel: 00 221 707994494 Fax: 00 221 33 870 90 99 Dakar -Senegal West Africa dr_sowsy@yahoo.com ifbank@accountant.com Finally as soon as you finalize with the bank please do let me know. God bless you Father John Abberton Parish Priest +221 773146608 Dakar Senegal st.maryscc@yahoo.com sebrinajean66@hotmail.com sebrina241@gmail.com ------------------------------------------------------------------ -----E-mail d'origine----- De : NATIONALITY ATMOFFICE nationalityatm@gmail.com Envoyé le : Ma, 14 Fév 2018 19:02 Sujet : About your $300,000 ATM card from sebrinajean62@hotmail.com NTERNATIONAL ATM VISA CARD DEPT CENTER UBA BANK Lot D, Route des Almadies, Zone 12, Dakar, Senegal +221.774875014 + 221.703317154 nationalityatm@gmail.com ATTENTION SIR, The MANAGEMENT OF ATM DEPARTMENT UBA BANK DAKAR SENEGAL, nationalityatm@gmail.com, are here to notify you concerning your fund ($300,000 dollars) that have been deposited by your partner sebrinajean62@hotmail.com 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 the processing you have to provide us this informations below... 1. FIRST NAME____________ 2. SECOND NAME_____________ 3. LAST NAME________ 4. ADDRESS_____________ 5. COUNTRY_____________ 6. STATE_____________ 7. CITY_____________ 8. AGE________ 9. MOBILE______________ 10. OCCUPATION____________________ 11. ID CARD ______________ 12. STATUS________________ We wish to notify you that with all this information's 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 from the day we receive the above information's and to open your ATM file. WE THANK YOU ONCE MORE FOR YOUR CO-OPERATION. Your in service, Mr. Abdul Hiza Cash EXpress Credit Card Dept. nationalityatm@gmail.com, sebrinajean62@hotmail.com
De : NATIONALITE ATMOFFICE nationalityatm@gmail.com
Envoyé le : Lu, 21 Aoû 2017 7:08
Sujet : UBA about your $300,000 ATM card from sebrinajean62@hotmail.com
INTERNATIONAL ATM VISA CARD DEPARTMENT CENTER. UBA Bank
Lot D, Route des Almadies, Zone 12, Dakar, Senegal
+221 709-597-801
+221 703-317-154
ATTENTION SIR,
The MANAGEMENT OF ATM DEPARTMENT UBA BANK DAKAR SENEGAL are here to notify you concerning your fund (Three Hundred thousand US Dollars) from sebrinajean62@hotmail.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 the processing you have to provide us this informations below...
1. FIRST NAME____________
2. SECOND NAME_____________
3. LAST NAME________
4. ADDRESS_____________
5. COUNTRY_____________
6. STATE_____________
7. CITY_____________
8. AGE________
9. MOBILE __________
____ 10. OCCUPATION____________________
11. 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 from the day we receive the above information's and to open your ATM file.
WE THANK YOU ONCE MORE FOR YOUR CO-OPERATION.
Yours in service, Mr. Abdul Hiza
Cash EXpress
Credit Card Department
Senegal
nationalityatm@gmail.com sebrinajean62@hotmail.com -----E-mail d'origine-----
De : Rev.Miguel Antonio Rogale revmiguelantoniorogale@outlook.com
Envoyé le : Sa, 16 Sep 2017 9:59
Sujet : About your cheque/parcel
from : sebrinajean222@outlook.com, sebrinajeann@gmail.com
This is to inform you that I have received your mail and the contents very well noted.
I am very sorry for my late response to your email.
I must have to admit that Mrs. Sebrina Jean sebrinajean222@outlook.com, sebrinajeann@gmail.com gave me parcel to send to you on her behalf but before I will be able to do that I will like you to send to me your identification so that I will be sure of the person I am sending the parcel to. I would not want a situation where there will be double claiming of the parcel. So kindly send to me your identification such as your driver's license or your international passport.
Looking forward to hear from you.
Kind regards,
Rev. Miguel Antonio Rogale
revmiguelantoniorogale@outlook.com, sebrinajean222@outlook.com, sebrinajeann@gmail.com -------------------------------------------------------------
-----E-mail d'origine----- De : Rev.Miguel Antonio Rogale revmiguelantoniorogale@outlook.com Envoyé le : Sa, 16 Sep 2017 9:59 Sujet : About your cheque/parcel from : sebrinajean222@outlook.com, sebrinajeann@gmail.com This is to inform you that I have received your mail and the contents very well noted. I am very sorry for my late response to your email. I must have to admit that Mrs. Sebrina Jean sebrinajean222@outlook.com, sebrinajeann@gmail.com gave me parcel to send to you on her behalf but before I will be able to do that I will like you to send to me your identification so that I will be sure of the person I am sending the parcel to. I would not want a situation where there will be double claiming of the parcel. So kindly send to me your identification such as your driver's license or your international passport. Looking forward to hear from you. Kind regards, Rev. Miguel Antonio Rogale revmiguelantoniorogale@outlook.com, sebrinajean222@outlook.com, sebrinajeann@gmail.com ----------------------------------------------------------------------- -----E-mail d'origine----- De : NATIONALITE ATMOFFICE nationalityatm@gmail.com Envoyé le : Lu, 16 Oct 2017 11:33 Sujet : Send us your datas to get your $300,000 from : sebrinajean62@hotmail.com NTERNATIONAL ATM VISA CARD DEPT CENTER. UBA BANK Lot D, Route Des Almadies, Zone 12, Dakar, Senegal Tel: +221.774875014 + 221.703317154 nationalityatm@gmail.com ATTENTION SIR, The MANAGEMENT OF ATM DEPARTMENT UBA BANK DAKAR SENEGAL are here to notify you concerning your fund $300,000 (Three Hundred thousand US dollars) from your partner sebrinajean62@hotmail.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 the processing you have to provide us this informations below... 1. 1st NAME____________ 2. 2nd NAME_____________ 3. Last NAME________ 4. ADDRESS_____________ 5. COUNTRY_____________ 6. STATE_____________ 7. CITY_____________ 8. AGE________ 9. MOBILE ______________ 10. OCCUPATION____________________ 11. ID CARD ______________ 12. STATUS________________ We wish to notify you that with all this information's 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 from the day we receive the above information's and to open your ATM file. WE THANK YOU ONCE MORE FOR YOUR CO-OPERATION. Yours in service, Mr. Abdul Hiza Cash EXpress Credit Card Department. SENEGAL nationalityatm@gmail.com sebrinajean62@hotmail.com ------------------------------------------------------------- -----E-mail d'origine----- De : St.Mary Catholic Church st.maryscc@yahoo.com Envoyé le : Me, 31 Jan 2018 14:55 Sujet : The bank you need to contact to transfer your money from sebrinajean66@hotmail.com, sebrina241@gmail.com My Beloved in Christ I pray for the peace of the Lord to be with you. Base on your international bank draft cheque from sebrinajean66@hotmail.com, sebrina241@gmail.com that have been here with me for long, I went to the bank that insured the bank draft and discuss with them on how you will receive your money,because it have taking long with me, there the operation manager told me to submit the draft with them, which i did. He told me to tell you to contact them so that they will crate an account on your behalf to enable your draft clear into cash here and the will transfer the money to your account in your country. Also i want you to write to the bank and forward your informations to them so that they will proceed to open an account for you in there bank to enable them transfer it to you. Below is the contact details of the bank which you are to contact. Affiliate Correspondent Lyonnais Finance Bank 22, Av. de la Republique Dr. Sow Sy (Transfer Officer) Tel: 00 221 707994494 Fax: 00 221 33 870 90 99 Dakar -Senegal West Africa dr_sowsy@yahoo.com ifbank@accountant.com Finally as soon as you finalize with the bank please do let me know. God bless you Father John Abberton Parish Priest +221 773146608 Dakar Senegal st.maryscc@yahoo.com sebrinajean66@hotmail.com sebrina241@gmail.com ------------------------------------------------------------------ -----E-mail d'origine----- De : NATIONALITY ATMOFFICE nationalityatm@gmail.com Envoyé le : Ma, 14 Fév 2018 19:02 Sujet : About your $300,000 ATM card from sebrinajean62@hotmail.com NTERNATIONAL ATM VISA CARD DEPT CENTER UBA BANK Lot D, Route des Almadies, Zone 12, Dakar, Senegal +221.774875014 + 221.703317154 nationalityatm@gmail.com ATTENTION SIR, The MANAGEMENT OF ATM DEPARTMENT UBA BANK DAKAR SENEGAL, nationalityatm@gmail.com, are here to notify you concerning your fund ($300,000 dollars) that have been deposited by your partner sebrinajean62@hotmail.com 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 the processing you have to provide us this informations below... 1. FIRST NAME____________ 2. SECOND NAME_____________ 3. LAST NAME________ 4. ADDRESS_____________ 5. COUNTRY_____________ 6. STATE_____________ 7. CITY_____________ 8. AGE________ 9. MOBILE______________ 10. OCCUPATION____________________ 11. ID CARD ______________ 12. STATUS________________ We wish to notify you that with all this information's 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 from the day we receive the above information's and to open your ATM file. WE THANK YOU ONCE MORE FOR YOUR CO-OPERATION. Your in service, Mr. Abdul Hiza Cash EXpress Credit Card Dept. nationalityatm@gmail.com, sebrinajean62@hotmail.com
