Profile details of Scammer Tyra Edward
Scammer Tyra Edward
UserName:
tyraedwardAliases:
Email Id(s):
tyra_edward@hotmail.comAge:
25Claims to be:
Ethinicity :
W
-----E-mail d'origine-----
De : tyra edward tyra_edward@hotmail.com
Envoyé le : Sa, 6 Jan 2018 17:48
Sujet : Ask them to send you your ATM card : uba.bank_management@accountant.com
My Dear,
How are you, my dear ? hope all is well with you.
It is a very joyful thing to break this good news to you though I really missed you because you gave me the faith and courage to carry on; you really brought hope to my hopeless situations, so I made a vow to myself that even if you fail to complete the assignment that I must surely compensate you. I was very proud of you.
And I want to inform you that I have successfully moved the money to Paraguay where I am investing now with the help of an African organization who was able to assist me, but due to your effort, sincerity, courage, transparency and trustworthiness you showed during the course of moving out the money from here, I have compensated you and show my gratitude to you with the sum of
$350,000.00 (Three Hundred and Fifty Thousand US dollars)
Please accept this little gift because it is a gift from my heart, I issued the check and I instructed the bank to role the fund on ATM CARD for security reason, you can use the ATM CARD to withdrawing money from any ATM MACHINE worldwide with a maximum of US$ 3,000 daily. The UBA ATM online service is more convenient access to your funds all around the world for dining, shopping, hotel accommodation, entertainment clubs, airports, and sports, provide you with the convenience of online payment and an easier life. For example, you can transfer the money from your ATM CARD online account into any nominated bank account of your choice or credit card; your online details will be provided to you upon request after receiving your ATM Card which ATM Alliance Office will send to your location once This vow I made to myself about compensating you has been in my mind and I want to fulfill it to you though I did not tell you what was in my mind, the bank said that you can receive the card and use it anywhere in the world.your compliance is met contact the United Bank of Africa ATM Alliance Office directs with this information.
Name: ........... ....... UBA ATM Alliance Office
Office Address; ...... 12, av. Léopold Sédar Senghor Dakar (SENEGAL
Telephone: ........... +221704622407
Officer In charge: Mr. Johnson Agabi
uba.bank_management@accountant.com
Ask them to send you your ATM card and the PIN code that I gave to you as compensation, So feel free and get in touch with ATM office and instruct them where to send you the ATM CARD so that you can start to withdraw the money. Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time, at the moment, I am very busy here because of the investment projects which I and my new partner are having at hand because I want to finalize everything before the end of the year. I had given instruction to ATM CARD office on your behalf to release the ATM CARD which I gave to you as compensation. Therefore feel free to get in touch with them and they will send the ATM CARD for you to withdraw the money without delay.
Yours
Tyra Edward.
tyra_edward@hotmail.com
uba.bank_management@accountant.com
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-----E-mail d'origine-----
De : tyra edward tyra_edward@hotmail.com
Envoyé le : Sa, 6 Jan 2018 17:48
Sujet : Ask them to send you your $350,000 ATM card : uba.bank_management@accountant.com
My Dear,
How are you my dear ? hope all is well with you...
It is a very joyful thing to break this good news to you though I really missed you because you gave me the faith and courage to carry on; you really brought hope to my hopeless situations, so I made a vow to myself that even if you fail to complete the assignment that I must surely compensate you. I was very proud of you.
And I want to inform you that I have successfully moved the money to Paraguay where I am investing now with the help of an African organization who was able to assist me, but due to your efforts, sincerity, courage, transparency and trustworthiness you showed during the course of moving out the money from here, I have compensated you and show my gratitude to you with the sum of
$350,000.00 (Three Hundred and Fifty Thousand US dollars)
Please accept this little gift because it is a gift from my heart, I issued the check and I instructed the bank to role the fund on ATM card for security reason, you can use the ATM card to withdrawing money from any ATM machine worldwide with a maximum of US$ 3,000 daily. The UBA ATM online service is more convenient access to your funds all around the world for dining, shopping, hotel accommodation, entertainment clubs, airports, and sports, provide you with the convenience of online payment and an easier life. For example, you can transfer the money from your ATM card online account into any nominated bank account of your choice or credit card; your online details will be provided to you upon request after receiving your ATM card which ATM Alliance Office will send to your location once This vow I made to myself about compensating you has been in my mind and I want to fulfill it to you though I did not tell you what was in my mind, the bank said that you can receive the card and use it anywhere in the world, your compliance is met contact the United Bank of Africa ATM Alliance Office directs with this information...
UBA ATM Alliance Office
Mr. Johnson Agabi
12, av. Léopold Sédar Senghor Dakar, SENEGAL
+221.704622407
uba.bank_management@accountant.com
Ask them to send you your ATM card and the PIN code that I gave to you as compensation, So feel free and get in touch with ATM office and instruct them where to send you the ATM card so that you can start to withdraw the money. Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time, at the moment, I am very busy here because of the investment projects which I and my new partner are having at hand because I want to finalize everything before the end of the year. I had given instruction to ATM card office on your behalf to release the ATM card which I gave to you as compensation. Therefore feel free to get in touch with them and they will send the ATM card for you to withdraw the money without delay.
Yours
Tyra Edward
tyra_edward@hotmail.com
uba.bank_management@accountant.com
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-----E-mail d'origine-----
De : Uba Bank uba.bank_management@accountant.com
Envoyé le : Di, 28 Jan 2018 11:28
Sujet : UBA - Your certified ATM card of $350.000 from tyra_edward@hotmail.com
https://www.ubagroup.com/upload/marketing/20170711053918151_ng2uf4n1dc.jpg
UNITED BANK OF AFRICA PLC DAKAR SENEGAL
UBA BANK (SN) PLC SENEGAL
24 Cree Church Lane /Dakar, EC3A 5JX
uba.bank_management@accountant.com
UBA Bank (SN) plc is authorized and regulated by the FSA.
Our Swift: FIRBSN 2L
Tel: +221.704622407
Date: 01/28/2017
ATTENTION SIR
We acknowledged the receipt of your email.
Your certified ATM card of $350.000.00 USD was left in our possession by your partner tyra_edward@hotmail.com to be delivered to you. You are expected to send immediately your telephone and Postal address, then I will confirm from the courier service DHL office the cost of posting the ATM Card to you, then we will inform you as soon as possible. The ATM Card was written in your name and no other person has the right to use the ATM except the bearers name, so you have to send your postal address in other to post the ATM Card to you. To be sure that the ATM rightfully belongs to you, kindly send me your full name and contact address for a confirmation, Your ATM Card will be sent to you through speed post/DHL after the verification is made.
(1). Names:......
(2). Nationality:......
(3). Address:.....
(4). phone:.....
We sincerely apologize to you for any inconvenience we promise to offer our customers the best of our services thank you for banking with us.
Yours in service
Johnson Agabi
uba.bank_management@accountant.com
tyra_edward@hotmail.com
