Profile details of Scammer ALLEN IBRAHIM
Scammer ALLEN IBRAHIM
UserName:
AllenIbrahimAliases:
Email Id(s):
mrallenibrahim236@gmail.comAge:
50Claims to be:
Ethinicity :
W
-----E-mail d'origine-----
De : ALLEN IBRAHIM mrallenibrahim236@gmail.com
Envoyé le : Lu, 12 Fév 2018 9:52
Sujet : : For solid trust and confidence, email me back... mrallenibrahim236@gmail.com
Dear Partner,
For solid trust and confidence I hereby forward to you my profile data and international passport and bank deposit certificate proving the fund.
I believe we are now establishing the SOLID TRUST and CONFIDENCE for that is what will lead to our success then keeping our business secret. Here is my private mobile line where you are free to call me :
+226 68 87 49 58
Open the attached files for my proofs
Mr Allen Ibrahim
+226 68 87 49 58
mrallenibrahim236@gmail.com
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----E-mail d'origine-----
De : ALLEN IBRAHIM mrallenibrahim236@gmail.com
Envoyé le : Lu, 12 Fév 2018 9:54
Sujet : What to do next is fill the form and send to the bank : adbbfa@africamail.com
My dear Partner
Thanks for your mail and willingness to help me in achieving this great opportunity. Definitely we shall see each other but let's start the process first. What to do next is fill the attached application form and send to the bank : adbbfa@africamail.com
Now for us to proceed I am sending the Bank application form to you to fill in your particulars and send to the bank for that is the process to commence. I am assuring you that I will do all my best to see that we have success in this transaction provided you will give me all the cooperation needed to achieve our goal.All I need from you is to obey and keep my instructions on this transaction for that is what will
lead to our success,there will be legal backup to ensure that the transfer is safe and smooth without any hitch.
I am offering you 60% of the total sum while 40% will be for me after the transfer for I will fly to your country for my share and invest part of my money in your country.
Being an insider in the Bank here I will be giving you all vital information from here that will lead to the success of this transaction but all what I need from you is to strickly adhere to my instructions and follow up my advice and do whatever I ask you to do. You dont have to bother your self on how this transfer will be done for banking has been my life profession. Again I would like you to keep this a top secret between you and me lets work with one mind and one spirit and get this fund transferred into your account. I believe you will not betray me by the time this fund enters into your account for I will visit you in your country for my share and will like to invest in your country.
To move forward, kindly fill the bank attached application form and send to the Bank for that is the first claim process. Here below is the bank email address where to send the application and forward a copy to me for record purpose which I will use in monitoring the process before the bank.
adbbfa@africamail.com
Lastly let's keep this a top secret until we achieve success in transferring this fund into your account
Get back to me asap
Regards
Mr. Allen Ibrahim
+226 68874958
mrallenibrahim236@gmail.com
adbbfa@africamail.com
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-----E-mail d'origine-----
De : ALLEN IBRAHIM mrallenibrahim236@gmail.com
Envoyé le : Ma, 14 Fév 2018 21:47
Sujet : Open the attached files... mrallenibrahim236@gmail.com, adbbfa@africamail.com
My dear
I'm very sorry, my dear, now I have verified the fault why my documents were not clear, very sorry is not your computer fault rather it was my scanning machine ink lickage fault.
Am sorry for the inconvinence this may have caused you
please I hereby resend it for I have put it in order
Open the attached files
Allen Ibrahim
mrallenibrahim236@gmail.com
adbbfa@africamail.com
