Profile details of Scammer Lawretta Arimar
Scammer Lawretta Arimar
Dakar Senegal
UserName:
lawrettaarimarAliases:
Email Id(s):
lawrettaarimar@gmail.comAge:
25Claims to be:
Ethinicity :
A
-----E-mail d'origine-----
De : Reverend Enoc revenochkorkus@gmail.com
Envoyé le : Ve, 15 Oct 2017 15:41
Sujet : Contact them to get your cheque/Visa card : visacard.ubagroup@groupmail.com, lawrettaarimar@gmail.com
May the peace of God be upon you.
I am still working on your behalf to make sure you receive your cheque from your partner the young girl lawrettaarimar@gmail.com I went to the UBA bank and i met the bank manager i explain to him on what is going on this cheque. The bank manager told me that all you need to do is to open an VISA card account, your money will be deposited into your VISA card account then they will send you Visa card for your make withdrawal in your country. The manager said you should contact them through their email for more directive, The ideal is very good which is the best and easy way to get your fund successfully. this contact of the UBA.
UBA BANK,DAKAR SENEGAL
visacard.ubagroup@groupmail.com
Dakar, Route des Almadies
Zone 12 lot Dakar Senegal
Telex : 089 UBA BNK
God bless you
Reverend Enoch
revenochkorkus@gmail.com
lawrettaarimar@gmail.com
visacard.ubagroup@groupmail.com
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-----E-mail d'origine-----
De : UBA VISA CARD visacard.ubagroup@groupmail.com
Envoyé le : Me, 22 Nov 2017 16:41
Sujet : UBA about your cheque from : lawrettaarimar@gmail.com
Dear Sir,
We confirm the receipt of your mail the contents well noted.
I want to remind you that this is a draft cheque from your partner the young lady lawrettaarimar@gmail.com written in paper,as a draft cheque we shall open a Non-Residential account with your name and and pay this cheque into your Non-Residential account. After we create your Non-Residential account, we have 2 options which we shall use to release your money to you.
- Through direct wire transfer to your nominated bank account.
- Through Visa Card,this option a Visa Card shall send to you to make a withdraw in any bank or any Visa Card agents all over the world.
Before we shall commence to transfer your money to you, we shall need following information from you...
name
phone
address
passport.
occupation.
You must pay $435 being Non-Residential open account fees.
No application would be processed without these fees.
if you are not satisfied with our procedures you should not contact us again.
Thanks for your understanding.
Yours faithfully,
Mr. Josh Wemba,
Manager.
visacard.ubagroup@groupmail.com
lawrettaarimar@gmail.com
------------------------------------------------------------
-----Original Message-----
From: UBA VISA CARD visacard.ubagroup@groupmail.com
Sent: Thu, Nov 30, 2017 1:55 pm
Subject: So that we can process your wire transfer from lawrettaarimar@gmail.com
Dear Sir
We are expect you to supply our requirements so that we can process your wire transfer from your partner lawrettaarimar@gmail.com If we did not receive any response within 7 days from you, we shall terminate this transaction.
Thanks for your understanding.
Yours faithfully,
Mr. Josh Wemba,
Manager.
visacard.ubagroup@groupmail.com,
lawrettaarimar@gmail.com
Dear Sir,
We confirm the receipt of your mail the contents well noted.
I want to remind you that this is a draft cheque from your partner the young lady lawrettaarimar@gmail.com written in paper,as a draft cheque we shall open a Non-Residential account with your name and and pay this cheque into your Non-Residential account. After we create your Non-Residential account,we have 2 options which we shall use to release your money to you :
through direct wire transfer to your nominated bank account.
through Visa Card,this option a Visa Card shall send to you to make a withdraw in any bank or any Visa Card agents all over the world.
Before we shall commence to transfer your money to you,we shall need following information from you.
Your full name
Your telephone number
Your office address
Send a copy of your ID-Cards or your international passport copy.
your occupation.
You must pay $435 being Non-Residential open account fee.
No application would be processed without this fee.
if you are not satisfied with our procedures you should not contact us again.
Thanks for your understanding.
Yours faithfully,
Mr. Josh Wemba,
Manager.
visacard.ubagroup@groupmail.com,
lawrettaarimar@gmail.com
