Profile details of Scammer Venesaa Andrew
Scammer Venesaa Andrew
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UserName:
venesaa-andrewAliases:
Email Id(s):
venesaaandrew77@hotmail.comAge:
38Claims to be:
-Ethinicity :
W
-----E-mail d'origine-----
De : Atmalliancemanagment atmalliancemanagment@technologist.com
Envoy� le : Lu, 6 F�v 2017 21:42
Sujet : Attention : your ATM card from : venesaaandrew77@hotmail.com
Attention : your ATM card from : venesaaandrew77@hotmail.com
The information we have in our data reveals that you are the beneficiary of ATM CARD debited in our system on your behalf, we urge you to send your information which will be tag on your parcel while sending the parcel to you and we will confirm from the DHL office and INSURANCE OFFICE, here in Senegal to ascertain the cost of the insurance and shipping of the parcel to your door step. Below are the information we require from you...
[1] Your full name:
[2] Your address:
[3] Your telephone number:
[4] Your country:
Once we receive these information we tag them on your parcel as our protocols demands, and we will duly cross-check your information before dispatching the parcel to you, this is to ensure that we are dealing with the rightful beneficiary.
Regards
Mr. Kennedy Duru
atmalliancemanagment@technologist.com
venesaaandrew77@hotmail.com
----------------------------------------------------------
-----E-mail d'origine-----
De : venesaa andrew venesaaandrew77@hotmail.com
Envoy� le : Lu, 5 F�v 2018 15:16
Sujet : My dear, ask them to send you your ATM card : atmalliance0002@gmail.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 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 transfer I must surely compensate you. I was very proud of you. And i want to inform you that I have successfully move to Sweden where i am living now with my partner who was able to assist me, but due to your effort, sincerity, courage, transparency and trust-worthiness you showed during the course of my pains I have compensated you and show my gratitude to you with the sum of
$350,000.00 (Three Hundred and fifty Thousand US dollars)
Please accept this little gift because it is a gift from my heart, i issued the check and i instructed the bank to role the fund on ATM card for security reason, you can use the ATM card to withdrawing money from any ATM machine world wide with a maximum of US$ 3000 daily. The ATM online service a more convenient access to your funds all around the world for dinning, shopping, hotel accommodation, entertainment clubs, airports, and sports, provide you with 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 your compliance is met. This vow i made to myself about compensating you has been in my mind and I want to fulfills 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. Contact the ATM Alliance Office direct with this information.
ATM Alliance Office
Mrs. Stella Billu / Mr.Kennedy Duru.
1O1, av. L�opold S�dar Senghor
Dakar (Senegal)
+221-708-326-298
atmalliance0002@gmail.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 touched 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 giving 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,
Miss Venesaa
venesaaandrew77@hotmail.com
venesaaandrewxx@hotmail.com
atmalliance0002@gmail.com
---------------------------------------------------
-----E-mail d'origine-----
De : venesaa andrew venesaaandrew77@hotmail.com
Envoy� le : Lu, 5 F�v 2018 15:16
Sujet : Ask them to send you the ATM card and its PIN code : atmalliance0002@gmail.com
My Dear,
How are you, my dear ? I 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 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 transfer I must surely compensate you. I was very proud of you. And i want to inform you that I have successfully move to Sweden where i am living now with my partner who was able to assist me, but due to your effort, sincerity, courage, transparency and trust-worthiness you showed during the course of my pains I have compensated you and show my gratitude to you with the sum of
$350,000.00 (Three Hundred and fifty Thousand US dollars)
Please accept this little gift because it is a gift from my heart, i issued the check and i instructed the bank to role the fund on ATM card for security reason, you can use the ATM card to withdrawing money from any ATM machine worldwide with a maximum of US$ 3000 daily. The ATM online service a more convenient access to your funds all around the world for dinning, shopping, hotel accommodation, entertainment clubs, airports, and sports, provide you with 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 your compliance is met. This how i made to myself about compensating you has been in my mind and I want to fulfills 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. Contact the ATM Alliance Office direct with this information...
ATM Alliance Office
Mrs. Stella Billu / Mr.Kennedy Duru.
1O1, av. L�opold S�dar Senghor
Dakar, Senegal
+221-708-326-298
atmalliance0002@gmail.com
Ask them to send you the ATM card and its PIN code that i gave to you as compensation, So feel free and get in touched 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 to venesaaandrew77@hotmail.com, or venesaaandrewxx@hotmail.com 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 giving 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,
Venesaa
venesaaandrew77@hotmail.com
venesaaandrewxx@hotmail.com
atmalliance0002@gmail.com
