Profile details of Scammer Sharon -
Scammer Sharon -
Senegal
UserName:
sharonAliases:
Email Id(s):
iivankairina@gmail.comAge:
26Claims to be:
-Ethinicity :
W
-----E-mail d'origine-----
De : Paul Assia UBA paul.uba@yahoo.com
Envoy� le : Me, 13 Sep 2017 5:12
Sujet : UBA about your sharon3am2013@live.com, sharon4am2013@live.com 's transfer.
United Bank of Africa.UBA, Senegal
International Remittance,
Route des Almadie Zone 12, Lot D
Dakar, Senegal.
B.P. 11.476
Dakar Peytavin
paul.uba@yahoo.com
uba.visacard@accountant.com
Sir,
We received a bank draft worth of $300,000 draft check from sharon3am2013@live.com, sharon4am2013@live.com Send your full informations as stated below so that we can verify your details and look for possible faster means to transfer. The required informations :
names................
address.....
country....................
phone no......................
occupation..................
Manager... Paul Assia
United Bank of Africa UBA Senegal
International Remittance,
paul.uba@yahoo.com
uba.visacard@accountant.com
sharon3am2013@live.com
sharon4am2013@live.com
--------------------------------------------------------------------------------
-----E-mail d'origine-----
De : Paul Assia UBA paul.uba@yahoo.com
Envoy� le : Me, 11 Oct 2017 9:53
Sujet : Fees for your Visa card from : sharon1am2013@live.com, sharon3am2013@live.com, sharon4am2013@live.com
United Bank of Africa.UBA, Senegal
Manager, International Remittance,
Route des Almadies
Zone 12 - Lot D
Dakar- Senegal,
B.P. 11.476 Dakar Peytavin
paul.uba@yahoo.com
uba.visacard@accountant.com
Attn. Sir
We have verified your details authenticated but we cannot transfer all ones direct to your bank in your country due to IMF, International Monitory Fund Laws against transaction of such huge amount of money and other security reasons We have created the Visa card account and transferred the total amount of
$300,000.00 US dollars
to it, we have attached the scanned copy here including the picture of how you will apply it. However, we shall give you the security code and further instructions to use as soon as it reach you in your country, however, you are required to send the posting fees of
$395 dollars
to enable us pay DHL for the shipment. Pay the 395 dollars through Western union or Money gram with the details below...
Receiver's name: Paul Assia
Country : Senegal
City ...... Dakar,
Code : 00221
Manager...Paul Assia
United Bank of Africa UBA, Senegal
paul.uba@yahoo.com
uba.visacard@accountant.com
sharon1am2013@live.com,
sharon3am2013@live.com,
sharon4am2013@live.com
-----------------------------------------------------------
-----E-mail d'origine-----
De : United Bank of Africa UBA Senegal uba.visacard@accountant.com
Envoy� le : Me, 4 Oct 2017 9:13
Sujet : UBA send your details about your $300,000 cheque from : sharon1am2013@live.com
United Bank of Africa (UBA) Senegal
International Remittance,
Corporate Headquarters,
Route des Almadies
Zone 12 - Lot D
Dakar- Senegal,
B.P. 11.476
Dakar Peytavin
paul.uba@yahoo.com
uba.visacard@accountant.com
Sir,
We received an international check certified bank draft cheque from sharon1am2013@live.com worth of $300,000 draft check, send your full informations as stated below so that we can verify your details and look for possible faster means to transfer...
names................
address.....
country....................
phone ......................
occuaption..................
Manager... Paul Assia
United Bank of Africa (UBA) Senegal
uba.visacard@accountant.com
paul.uba@yahoo.com
sharon1am2013@live.com
----------------------------------------------------
-----E-mail d'origine-----
De : United Bank of Africa UBA Senegal uba.visacard@accountant.com
Envoy� le : Lu, 13 Nov 2017 8:46
Sujet : try your best and send that money about : sharon3am2013@live.com, sharon4am2013@live.com
try your best and send that money
uba.visacard@accountant.com
sharon3am2013@live.com
sharon4am2013@live.com
