Profile details of Scammer Caren Ndadaye
Scammer Caren Ndadaye
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UserName:
caren-ndadayeAliases:
Email Id(s):
Curtis.powergen@gmail.comAge:
29Claims to be:
-Ethinicity :
W
-----E-mail d'origine-----
De : senegal ubaalert ubaalert-sengal@accountant.com
Envoy� le : Sa, 11 F�v 2017 10:10
Sujet : UBA Senegal about your transfer from : caren_ndadaye@hotmail.com
UNITED BANK of AFRICA - SENEGAL (UBA)
Dakar, Route des Almadies, Zone 12 lot D
T�l.: +227-763960827
Fax :+227-33256200
website: www.ubagroup.com
ubaalert-sengal@accountant.com
UNITED BANK of AFRICA - SENEGAL (UBA)
ATTENTION, about your transfer from : caren_ndadaye@hotmail.com
THE INFORMATION WHICH YOU ARE TO FORWARD ARE AS FOLLOWS...
YOUR FULL NAME...
YOUR POSTAL ADDRESS...
YOUR TOWN/CITY...
YOUR COUNTRY...
YOUR OFFICE ADDRESS...
YOUR PHONE/CELL NUMBER...
BEST REGARDS,
General manager
United Bank of Africa�
ATM VISA CARD
ubaalert-sengal@accountant.com
caren_ndadaye@hotmail.com
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-----E-mail d'origine-----
De : Caren Ndadaye
Envoy� le : Je, 6 Avr 2017 5:52
Sujet : UBA Senegal about your transfer : ubaalert-sengal@accountant.com
My dear, i am so sorry for my late writing.
the money is for you, i didn't ask you to help me, i only give you the money, so you have to write to the bank and collect the money.
Caren
caren_ndadaye@hotmail.com
ubaalert-sengal@accountant.com
-----E-mail d'origine-----
De : senegal ubaalert ubaalert-sengal@accountant.com
Envoy� le : Lu, 27 Mar 2017 13:41
Sujet : UBA Senegal about your transfer from : caren_ndadaye@hotmail.com
UNITED BANK OF AFRICA SENEGAL (UBA)
Dakar, Route des Almadies, Zone 12 lot D
T�l.: +227-763960827
Fax :+227-33256200
website: www.ubagroup.com
UNITED BANK OF AFRICA SENEGAL (UBA)
ubaalert-sengal@accountant.com
ATTENTION
THE INFORMATION WHICH YOU ARE TO FORWARD ARE AS FOLLOWS...
YOUR FULL NAME...
YOUR POSTAL ADDRESS...
YOUR TOWN/CITY...
YOUR COUNTRY...
YOUR OFFICE ADDRESS...
YOUR PHONE/CELL NUMBER...
BEST REGARDS,
General manager
United Bank of Africa�
ATM VISA CARD
ubaalert-sengal@accountant.com
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-----E-mail d'origine-----
De : Caren Ndadaye
Envoy� le : Sa, 4 Mar 2017 17:25
Sujet : I left a $200,000 ATM Visa card for you, contact : ubaalert-sengal@accountant.com
Attention my beloved Friend,
I'm happy to inform you about my favor in getting the fund transferred to a Swiss account with the help of a new partner from UK who is an international businessman. Presently I'm in UK for investment projects, meanwhile I did not forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how. I'm very much glad to inform you that I left an ATM Visa card on your name that contains
$200,000.00 USD (Two Hundred Thousand US dollars)
for you I am giving you this money because of your past efforts and attempts to assist me, however i will like you to feel free and contact United Bank of Africa (UBA) Dakar (Senegal) :
ubaalert-sengal@accountant.com
contact UBA bank for your ATM Visa card, tell them to send it to you through DHL delivery Service, I kept these $200,000.00 for your past efforts and attempt to assist me in the matter of transfer those days ago. I appreciated your efforts at that time very much. So feel free and get in touched with the United Bank of Africa (UBA) Dakar (Senegal), with the card you can withdraw the money from any bank there in your country or any where in the world. At this moment, I am very busy here because of the investment projects with my new partner. Finally, remember that I had forwarded instructions to the UBA on your behalf for you to receive that money on the ATM Visa card.
Take care and remain blessed.
Caren
caren_ndadaye@hotmail.com
ubaalert-sengal@accountant.com
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-----E-mail d'origine-----
De : United Bank for Africa
Envoy� le : Me, 26 Avr 2017 14:28
Sujet : UBA about your ATM Visa card from : caren_ndadaye@hotmail.com
This is United Bank for Africa Visa Card Dept.
Dear Sir
This department has been given the order by Ministry of Finance to issue a Visa Card on your names that will enable you to cash your funds from caren_ndadaye@hotmail.com globally after the bank department cancelled your transfer, I wish to bring to your notice that with the Visa Card you will be able to make withdrawal in any ATM machine worldwide. It is in our interest to inform you that due to the cancellation of your transfer from the bank department, then you will be required to re-activate the funds with the sum of
250 Dollars
before the Visa Card will be validated. Here is the data where you will send the 250 Dollars through western union or money gram :
Receiver Name: Paul Johnson
Post: Dakar-Senegal
Amount : 250 Dollars
Your urgent compliance to this process is expected to avoid cancellation of the transfer. Be informed that after receiving the above stated amount the Visa Card will be issued and posted to you within 72 banking hours.
info.ubadept@consultant.com
+221.7-6457-UBA
+221.7-7075-77
+221-706-783-391
+221-700-CALL-UBA
+221-707-5077-38
(24-hour customer fulfillment center)
Thanks for your co-operation and we look forward to giving you the best of our service. We appreciate and thank you for sharing your thoughts with us.
Yours In Service
Have a great day ahead
Best regards,
Mr. Paul Johnson.
info.ubadept@consultant.com
caren_ndadaye@hotmail.com
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-----E-mail d'origine-----
De : senegal ubaalert
Envoy� le : Lu, 27 Mar 2017 13:41
Sujet : UBA Senegal about your transfer from : caren_ndadaye@hotmail.com
UNITED BANK OF AFRICA SENEGAL (UBA)
Adresse : Dakar, Route des Almadies, Zone 12 lot D
T�l.: +227-763960827
Fax :+227-33256200
website: www.ubagroup.com
ubaalert-sengal@accountant.com
UNITED BANK OF AFRICA SENEGAL (UBA)
ATTENTION : about your transfer from : caren_ndadaye@hotmail.com
THE INFORMATION WHICH YOU ARE TO FORWARD ARE AS FOLLOWS...
YOUR FULL NAME..
YOUR POSTAL ADDRESS..
YOUR TOWN/CITY..
YOUR COUNTRY..
YOUR OFFICE ADDRESS..
YOUR PHONE/CELL NUMBER.
Best regards,
General manager
United Bank of Africa
ATM Visa Card
ubaalert-sengal@accountant.com
caren_ndadaye@hotmail.com
--------------------------------------------------------------------
-----E-mail d'origine-----
De : senegal ubaalert ubaalert-sengal@accountant.com
Cc: caren_ndadaye caren_ndadaye@hotmail.com
Envoy� le : Ma, 26 Sep 2017 17:13
Sujet : About your $200,000 UBA Visa card from : caren_ndadaye@hotmail.com
Welcome to UBA Senegal
United Bank for Africa Senegal
Lot D Almadies Zone 12
Dakar
Senegal
33 879 33 202
(+221)707393335
Sir/Madam,
This is to notified you that your mail have been received, and we want to clarified this for more understanding. This ATM Visa card was deposited to us in our office by your partner Miss Caren Ndadaye caren_ndadaye@hotmail.com before she left this country. She instructed to send the card to you for your compensation. This card is valid and you can used it at any country around the whole world, and the money inside the card is exactly
$200,000.00.
She paid for all the tax which involved the Senegal government, so once you received the card, you will be able to make withdrawal with your card freely with out having any problem, but the maximum limit of withdrawal per day is only $10.000,00.USD. We need you to send your details of where we can post the card to you and the name of the receiver and country.
FILL THE INFORMATION BELOW
Names .......... phone no.......
Occupation.......... Age ...... .....
Country ........ Address .......
Passport or id card .......
So that we can proceed to make sure we Insure the card and post it to you through DHL. Note there will be no problem for receiving the card, i guarantee this to you with %100 sure, I wait for your details.
We promise to give our customers the best of our services.
BEST REGARDS,
General manager
United Bank of Africa�
ATM VISA CARD
ubaalert-sengal@accountant.com, caren_ndadaye@hotmail.com
