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Profile details of Scammer Kadijatu Aladin

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Scammer Kadijatu Aladin

UserName:
    kadijatu-aladin
Aliases:
    
Email Id(s):
    kadijatualadin26@hotmail.com
Age:
    34
Claims to be:
    
Ethinicity :
    W

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    -----E-mail d'origine----- De : United Bank uba1dakarsenegalvisacardoffice@gmail.com Envoyé le : Ma, 7 Fév 2017 9:13 Sujet : UNITED BANK of AFRICA about your partner : kadijatualadin26@hotmail.com UNITED BANK OF AFRICA-SENEGAL (UBA) Adresse : Dakar, Route des Almadies, Zone 12 lot D Tél.: (+221) 76 925 68 37 Fax :(+221) 33 820 60 10 website: www.ubagroup.com uba1dakarsenegalvisacardoffice@gmail.com UNITED BANK OF AFRICA SENEGAL (UBA) ATTN: about your partner : kadijatualadin26@hotmail.com, kadijatu_aladin@yahoo.com Be informed that Miss Kadijatu deposited the total sum of $450,000,00 USD Credited in ATM Visa Card here in United Bank of Africa Dakar Senegal but before we proceed in sending your ATM Visa Card through DHL Courier service. It is very important that you send all your information as requested below... Full name ............................. Home address ..................... Office address ..................... Telephone number .............. Country ................................ City ....................................... Once I receive this informations from you, I shall proceed in sending your ATM VISA CARD without any delay. I SHALL WAIT FOR YOUR URGENT RESPONSE AS SOON AS POSSIBLE. BEST REGARDS, Mr. Fred Williams, General manager Mrs. Grace Anthony, Deputy General Manager United Bank of Africa® ATM VISA CARD uba1dakarsenegalvisacardoffice@gmail.com kadijatualadin26@hotmail.com kadijatu_aladin@yahoo.com -----E-mail d'origine----- De : uba senegal Envoyé le : Je, 29 Jun 2017 12:02 Sujet : UBA about your ATM Visa card from : kadijatu_aladin@yahoo.com UNITED BANK OF AFRICA-SENEGAL (UBA) Adresse : Dakar, Route des Almadies, Zone 12 lot D Tél.: (+221) 76 925 68 37 Fax :(+221) 33 820 60 10 website: www.ubagroup.com uba3dakarsenegalvisacardoffice@gmail.com UNITED BANK OF AFRICA, SENEGAL (UBA) ATTN : kadijatu_aladin@yahoo.com THE SAFEST AND FASTEST MEANS TO SEND THE ATM VISA CARD TO YOU IS BY REGISTERED COURIER SUCH AS DHL OR UPS SO WHAT I WILL NEED FROM YOU IS YOUR COMPLETE POSTAL ADDRESS TO SEND THE ATM VISA CARD TO YOU BY DHL. I WILL ALSO NEED THE DELIVERY CHARGE OF THE DHL PEOPLE WHICH WILL BE PAID TO THEM BEFORE THEY DELIVER THE ATM VISA CARD TO YOUR ADDRESS. HOWEVER IF YOU WANT I CAN ALSO DEPOSIT THE ATM VISA CARD IN THE BANK AND THE BANK WILL TRANSFER THE MONEY FROM kadijatu_aladin@yahoo.com DIRECTLY TO YOUR BANK ACCOUNT IN YOUR COUNTRY BUT IN THIS CASE THE BANK WILL CHARGE YOU SOME ADMINISTRATIVE CHARGES BEFORE THEY MAKE THE TRANSFER TO YOUR ACCOUNT. SO I WANT YOU TO DECIDE ON WHICH ALTERNATIVE YOU WANT AND LET ME KNOW.EITHER BY DHL OR BY BANK TRANSFER. AS YOU SHOULD KNOW,T HE ATM VISA CARD IS IN YOUR NAME AND YOUR DAILY WITHDRAWAL LIMIT IS $10,000 USD (TEN THOUSAND UNITED STATES DOLLARS) EACH DAY. THIS IS BECAUSE YOUR ATM VISA CARD IS FROM A WELL KNOWN BANK HERE CALLED: ECO BANK PLC. THEREFORE I WILL NEED YOU TO SEND TO ME THE YOUR POSTAL ADDRESS INFORMATION WHERE I CAN MAIL THE ATM VISA CARD TO YOU BY COURIER. WHEN I RECEIVE YOUR COMPLETE POSTAL INFORMATION WHICH INCLUDES YOUR FULL NAMES AND POSTAL ADDRESS AND YOUR PHONE NUMBERS, I SHALL GO TO THE COURIER SERVICE COMPANY (DHL)TO INQUIRE THE REQUIREMENTS FROM THEM FOR MAILING THE ATM VISA CARD TO YOU. PLEASE NOTE MY DEAR, THESE INFORMATION WILL HELP ME TO SEND THIS ATM VISA CARD TO YOU AS SOON AS I COME BACK FROM THE DELIVERY COURIER SERVICE DHL. ALSO LET ME KNOW IF YOU WANT THE MONEY TO BE TRANSFERRED TO YOUR ACCOUNT THROUGH BANK TRANSFER IN WHICH CASE YOU SHOULD SEND ME YOUR BANK ACCOUNT DETAILS AND I SHALL DEPOSIT THE ATM VISA CARD FOR THE TRANSFER TO YOUR ACCOUNT. I SHALL WAIT FOR YOUR URGENT RESPONSE AS SOON AS POSSIBLE. BEST REGARDS, General manager : Mr. Fred Williams Deputy General Manager : Mrs. Grace Anthony United Bank of Africa® uba3dakarsenegalvisacardoffice@gmail.com kadijatu_aladin@yahoo.com -----E-mail d'origine----- De : uba senegal Envoyé le : Ve, 30 Jun 2017 13:09 Sujet : UBA about your transfer from : kadijatu_aladin@yahoo.com, kadijatualadin26@hotmail.com UNITED BANK OF AFRICA - SENEGAL (UBA) Dakar, Route des Almadies, Zone 12 lot D Tél.: (+221) 76 925 68 37 Fax :(+221) 33 820 60 10 website: www.ubagroup.com uba3dakarsenegalvisacardoffice@gmail.com UNITED BANK OF AFRICA - SENEGAL (UBA) ATTN : kadijatu_aladin@yahoo.com, kadijatualadin26@hotmail.com I CAN NOT UNDERSTAND YOUR MAIL BY ASK ME THE ORIGINAL EMAIL OF YOUR PARTNER kadijatu_aladin@yahoo.com, kadijatualadin26@hotmail.com I DON'T THINK YOU ARE THE OWNER OF THIS ATM VISA CARD MAY BE IS A MISTAKE. BEST REGARDS, General manager : Mr. Fred Williams Deputy General Manager : Mrs. Grace Anthony United Bank of Africa uba3dakarsenegalvisacardoffice@gmail.com kadijatu_aladin@yahoo.com kadijatualadin26@hotmail.com ATM VISA CARD ----------------------------------------------------------- -----E-mail d'origine----- De : United Bank uba1dakarsenegalvisacardoffice@gmail.com Envoyé le : Ma, 10 Oct 2017 9:21 Sujet : UBA about your ATM card from : kadijatu_aladin@yahoo.com, kadijatualadin26@hotmail.com UNITED BANK OF AFRICA - SENEGAL (UBA) Dakar, Route des Almadies, Zone 12 lot D (+221) 76 925 68 37 Fax :(+221) 33 820 60 10 website: www.ubagroup.com uba1dakarsenegalvisacardoffice@gmail.com, kadijatu_aladin@yahoo.com, kadijatualadin26@hotmail.com UNITED BANK OF AFRICA - SENEGAL (UBA) ATTN: Be informed that Miss Kadijatu kadijatu_aladin@yahoo.com, kadijatualadin26@hotmail.com deposited the total sum of $450,000,00 USD credited in ATM Visa Card here in United Bank Of Africa Dakar Senegal but before we proceed in sending your ATM Visa Card through DHL Courier service. It is very important that you send all your information as requested below, name ............................. address ..................... phone .............. Country ................................ City ....................................... Once I receive this informations from you, I shall proceed in sending your ATM Visa card without any delay. I SHALL WAIT FOR YOUR URGENT RESPONSE AS SOON AS POSSIBLE. BEST REGARDS, General manager : Mr. Fred Williams Deputy General Manager : Mrs. Grace Anthony uba1dakarsenegalvisacardoffice@gmail.com, kadijatu_aladin@yahoo.com, kadijatualadin26@hotmail.com United Bank of Africa ATM VISA CARD ---------------------------------------------------- -----E-mail d'origine----- De : uba senegal Envoyé le : Lu, 15 Jan 2018 9:47 Sujet : Contact Royal Mail Express for your ATM card... centreservice2018@outlook.com UNITED BANK OF AFRICA-SENEGAL (UBA) Adresse : Dakar, Route des Almadies, Zone 12 lot D Tél.: (+221) 76 925 68 37 Fax :(+221) 33 820 60 10 website: www.ubagroup.com UNITED BANK OF AFRICA - SENEGAL (UBA) ATTN : kadijatu_aladin@yahoo.com, kadijatualadin26@hotmail.com, kadijatu_aladin@hotmail.com Good day, I’m delighted writing to inform you about the new development concerning your bank ATM card that was given to me from your friend, Miss Kadijatu Aladin since I couldn't hear from you and due to my long trip. So I have dropped your ATM card to Royal Mail is an UK Courier Services but they have sister corresponding office here in Dakar, Senegal. I deposited it with them to bring it to your home country because I waited for you to get back to me but I could not hear from you again, after much thought, I decided to deposit it with Royal Mail here in Dakar (Senegal) for safety before I traveled out of the country for a course I’m undergoing right now and it will last for three months, so I won’t be around for the period of three months either. In this regard, I will advise you to contact the Royal Mail as soon as possible to know when they will deliver your package to you before the expiration date. For your information, I have paid for the delivery charges of the ATM card but they will only demand the sum of $120 US Dollars for security and demur-rage fees which you will send to the courier & security company to deliver your ATM card to your postal address in your home country. Again, do not be deceived by anybody to pay more than $120 US Dollars I would have pay for the security department but the security department warned that I should not pay for security reasons, they really need to hear from you and demands that the payment will come direct from your destination to avoid some unwarranted mistakes. Therefore you need to contact the courier company immediately and pay for the charges which will not exceed the sum of $120 US Dollars Below is the contact information of the Royal mail : Royal Mail Express Worldwide (Courier Services) Registration Number: 10102/2016 Reference Number: 10004987/AWE45 Code Number: 65GXFT0021XCT centreservice2018@outlook.com Finally, make sure that you reconfirm your postal address and direct telephone numbers to them again to avoid any mistake on the delivery address. And Write to Royal Mail through the e-mail address above. To avoid any further delay and remember to pay them security keeping fees of $120 US Dollars for immediate action and Fast Delivery to your postal Address, listen very carefully, Royal Mail does not know the contents of the parcel. I registered it as my photographs (pictures) are being sent to a friend overseas. They do not know that it contains a ATM card of such a huge amount of money. This is to avoid them tampering with the package, do not let them know the content, I am waiting to hear good news from you once you contact them and received your package. BEST REGARDS, Mr. Fred Williams United Bank of Africa ATM VISA CARD uba1dakarsenegalvisacardoffice@gmail.com uba2dakarsenegalvisacardoffice@gmail.com uba3dakarsenegalvisacardoffice@gmail.com centreservice2018@outlook.com rev.pualutazi@yahoo.com kadijatu_aladin@yahoo.com, kadijatualadin26@hotmail.com, kadijatu_aladin@hotmail.com --------------------------------------------------------------- -----E-mail d'origine----- De : Royal Mail Services centreservice2018@outlook.com Envoyé le : Je, 8 Fév 2018 15:26 Sujet : ROYAL MAIL EXPRESS about your ATM card from Miss Kadijatu Aladin ATTN : Your parcel/ATM card from kadijatu_aladin@yahoo.com kadijatualadin26@hotmail.com kadijatu_aladin@hotmail.com Be informed that your friend Miss Kadijatu Aladin registered a parcel here in our office Royal Mail Express Worldwide (Courier Services) Senegal but before we proceed in sending this parcel, it is very important that you send all your informations as requested below... name ............................. address ..................... phone number .............. country ................................ city ....................................... Once we receive these informations from you, we shall proceed in sending your parcel without any delay. The cost to send your the parcel is us$120 My informations which you will use and send the us$120 NAME: Excul Anthony CITY : Dakar COUNTRY : Senegal I shall wait for your urgent response as soon as possible. Best regards, Excul Anthony. centreservice2018@outlook.com kadijatu_aladin@yahoo.com kadijatualadin26@hotmail.com kadijatu_aladin@hotmail.com

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