Profile details of Scammer Kate Sigar
Scammer Kate Sigar
UserName:
katesigarAliases:
Email Id(s):
katesigar@gmail.comAge:
27Claims to be:
Ethinicity :
W
-----E-mail d'origine-----
De : Kate Sigar katesigar@gmail.com
Envoyé le : Sa, 23 Sep 2017 15:21
Sujet : This method of transfer is very easy and save : katesigar@gmail.com
Hello Dear,
Good afternoon from here, how are you doing at this moment ? I hope fine.
I have receive your mail and could understand the content. Actually i understood what you said but if you can go back to my mail, you will understand that i have been very sincere to you in regard to this transaction. The good thing about this transaction is that no one in your country either your government will be in position to query the transaction because of it's method of transfer, Is going to be transferred through ATM Visa card which is the most easiest way as all the fund will be loaded into the card, then our bank will post the card to you. This method of transfer is very easy and save. If you are willing to assist me, do not make things difficult for me as i have use my life and swear before this transaction, I think it would make it believable to even if a doubting Thomas. Let me have your information as i have stated in my previous mail which are as stated below...
1. Name----------------------------------------------------
2. Country--------------------------------------
3. Address----------------------------------------
4. Nationality---------------------------------------
5. Occupation--------------------------------------
6. Birth date-------------------------------------------------
7. Passport or id. card---------------------
I will give you the bank contact information and a draft mail, i have told you that it is risk free in all, so you don't have to entertain any fear in regards to the transaction. Please try to call me on phone with this number for more discussion about this transfer
+221.782904615
My best regards.
Your Kate.
katesigar@gmail.com
------------------------------------------------------
-----E-mail d'origine-----
De : Kate Sigar katesigar@gmail.com
Envoyé le : Ma, 26 Sep 2017 1:00
Sujet : PLEASE SEND ME YOUR INFORMATIONS : katesigar@gmail.com
Hello Dear,
Good evening from here, how are you doing at this moment ? I hope fine.
I have received your mail and could understand the content. Actually i understood what you said but if you can go back to my mail, you will understand that i have been very sincere to you in regard to this transaction. The good thing about this transaction is that no one in your country either your government will be in position to query the transaction because of it's method of transfer, Is going to be transferred through ATM Visa card which is the most easiest way as all the fund will be loaded into the card, then our bank will post the card to you. This method of transfer is very easy and save. If you are willing to assist me, do not make things difficult for me as i have use my life and swear before this transaction, I think it would make it believable to even if a doubting Thomas, Let me have your information as i have stated in my previous mail which are as stated below...
1. Name-------------------------- ------------------
2. Country ---------------------- ----------------
3. Address----------------------- -----------------
4.Nationality----------------- -----------------------
5.Occupation------------------ ---------------------
6. Birth------------------------- ----------------------
7. Passport no...................................
I will give you the bank contact information and a draft mail, i have told you that it is risk free in all , so you don't have to entertain any fear in regards to the transaction. Please try to call me on phone with this number for more discussion about this transfer
+221.782904615
Yours
Kate.
katesigar@gmail.com
-------------------------------------------------------------
-----E-mail d'origine-----
De : Kate Sigar katesigar@gmail.com
Envoyé le : Lu, 18 Sep 2017 11:29
Sujet : Dear, no risk involved in this transaction : katesigar@gmail.com
Hello dear,
How are you doing at this moment ? I hope fine.
My names are Kate Sigar, a Senegalese citizen, I enrolled through Anta Diop University Dakar (Senegal), Faculty of banking and finance. I work with United Bank for Africa (UBA) as an accountant.
I thank you for responding to my mail to you. I contact you because i noticed that you don't live here as i don't want this information to be disclosed to any one around me. It's true we never met before, but i believe that God has many ways and many reasons for bringing people together from different places. I contacted you just to get you into a close conversation as every thing can not be discussed on a first instance communication. I hope you will give me a benefit of doubt towards my presentation to you about my late customer who's name is Sgt. Alpha Mbaye. This personality deposited some amount of money in our bank years back as a Fixed Deposit but lately died in August 2011, which I was his personal accountant when he opened the account in our bank. It happened that he did not indicate any one as his next of kin in his account profile jacket when he deposited the fund. And noone has ever come for the deposit, It was recently i discovered that he has no immediate family, he did not marry and he has no child because he is not a Senegalese man but an American soldier. He was one of the troops that fault during the Libya Muammar Gaddafi battle of Sirte. The amount in question is
USD $6,700.000.00 (Six Million Seven Hundred Thousand US dollars)
The maturity date of the deposit is on 2018 which may attract the influence of the Government to confiscated the fund if nobody claims the fund after it's date of maturity.
I am writing this mail to suggest to your person to assist me to evacuate this fund out of our bank to your position as his business partner because i have a copy of his BANK STATEMENT OF ACCOUNT DOCUMENT here with me I want you to know that any one that has this document can claim the fund as his relative or business partner because no one can have access to his document if you are not his close relatives , so our bank will believe that you are truly his relative if you can put claim to the fund in our bank as i will send a scan copy of the STATEMENT OF THE ACCOUNT to you in order to contact our bank and put claim to the fund as i will guide you adequately on how you will write to our bank to have their immediate approval to transfer the fund to you. I'm assuring you there is no risk involved in this transaction. I have put in place every legitimate arrangement to perfect the deal. For your involvement in this deal, you will receive 45% of the fund as soon as the transfer is being confirmed to your position while 45% will be kept for me till i come over and then 10% will go to any charity organization in your country as you will also assist me for an invitation letter that will grant me the opportunity to apply for a tourist visa to join you once the bank transfers the fund to your position. The transfer will be processed with every legitimate procedure which will protect me and you from any violation of law as our bank has a better way of transferring funds without interception of fund monitory agencies on the way which is through ATM Visa card/Master card. Once you contact our bank with the STATEMENT OF THE ACCOUNT DOC which i will send to you on my next mail as an evidence to your claim to the bank . Our bank board of executives will approve your claim and the fund will be telegraphically moved into the ATM Visa card and the ATM card will be sent to you through our bank corresponding fast delivering company to be withdrawn through your country bank's ATM teller machine according to our bank daily ATM cash payer or to cash inside your bank by teller cash payer.
I want you to know that this information i am giving to you today is real and i swear with my life in the light of above about my honesty towards this mail but i plead you not tell anybody about it even if you don't found it worthy to assist me on this which i know that my intention towards the fund is not bad as i also wish to enrich the poor through this, instated the fund will be confiscated to the bad Government who has no plan for the poor-masses rather it will still be shared among themselves.
All that i need from you is your sincerity and faithfulness as i will not be happy to entertain any kind of disappointment or heart breaks after the transaction. Yes, i can trust you without seeing you because inter-continental global biz or transaction does not mandate that people must meet each other before business transaction as the world has gone viral and computerized for easy meeting and communication. We can work on this transaction faithfully and succeed without any delay depends on your decision and your seriousness to follow it up.This is something other bankers does to succeed life but with someone living far-away or with people who are much secretive and faithful in concrete agreement as life has became difficult in every part of the world.
I believe that a word is enough for the wise and action speaks louder than voice, On your willing to handle the transaction with me, i would like you to furnish me with your below information as i will put things in action once i have your good response with your below stated information. I will furnish you with the bank contact information and a scan copy of the STATEMENT OF THE ACCOUNT DOC in order to contact our bank for the execution of the transfer to your position pending my arrival to meet you after the transfer.
1. Name.........................
2. Country............................
3. Address...........................
4.Nationality.........................
5.Occupation...........................
6.Date of birth........................
7. Passport or id. card............
This is my phone number though i may not pick your calls during working hours but will definitely call you once i get home because calls are being monitored here in the bank as you know, we have to protect all areas that may disrupt the transaction more especially here in the bank :
+221.782904615
The attach here is my working ID and my pictures.
Best regards.
Yours,
Kate.
katesigar@gmail.com
