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Profile details of Scammer Abdel Fatima

abdel_fatima_795

Scammer Abdel Fatima

UserName:
    abdel-fatima
Aliases:
    
Email Id(s):
    fatimaabdel2@live.com
Age:
    33
Claims to be:
    
Ethinicity :
    W

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    -----E-mail d'origine----- De : Solomon Kuma Envoyé le : Ve, 3 Fév 2017 8:46 Sujet : Your cheque was kept for you from your partner : fatimaabdel2@live.com May the peace of Lord be with you. All is well i was waiting for your mail for long time, she give me this package of Bank Draft Cheque to keep for you. You have to understand that this is Bank Draft cheque not cash or can't you know what is Draft Cheque, If it is cash i could have go and send it to you without any time. I got your mail regarding the bank cheque which was kept for you from your partner fatimaabdel2@live.com Actually, I was told by your partner to give you the Bank cheque as a compensation for the assistance you gave to her in the past long time. But I have been thinking on how to make the cheque reach you . As you can see, it is either i send you the cheque through Courier Companies or you come to Senegal to collect the it personally. As you have now contacted me, i would like to know how best you wish to collect the check . Let me know if you have the possibility to come to collect the cheque or if you will want me to send it to you through Courier Companies .If you want me to send the cheque to you by courier, Then i will need your below information here: this is the details, which the delivery Company will use to locate you when they arrived in your country : Yours Full Name ............ Country / City Name............ Home Address.................. Phone Number.............. This is the details which i have to give the Courier Company once i want their to post you this cheque so that it can help them to deliver you the cheque direct to your home also to help them locate you once they arrived into your Country is very Urgent . I to go to the Delivery Companies here to inquire cost charge and about the possibility of posting the cheque to you in your country from the Delivery Companies here and i will inform you about the Cost also what they need as soon as i come back than i will let you to know the cost to post you the cheque. May God bless you. Rev. Solomon Kuma solomonkuma1@hotmail.com fatimaabdel2@live.com abdelfatima3@live.com abdelalima2013@live.com alimaabdel@live.com -----E-mail d'origine----- De : revsamuel davide Envoyé le : Ma, 27 Jun 2017 23:38 Sujet : Compliments of the day Hello Dear Sir, Compliments of the day. I want to let you know that I went to several courier companies to know the cost for the safe delivery of your certified bank draft to you and here are the various costs from different courier companies, I want you to go through the costs and choose any one that will be convenient for you, Then you send me the money for the delivery of your certified bank draft. The costs are as follows... *UPS Mailing 110.00 Euro Insurance 55.00 Euro Vat (5%) 35.75 Euro TOTAL 200.75Euro *FEDEX Mailing 105.00 Euro Insurance 50.15 Euro Vat (5%) 50.75 Euro TOTAL 205.09 Euro *DHL Mailing 195.00 Euro Insurance 50.15 Euro Vat (5%) 50.75 Euro TOTAL 295.09 Euro *POST OFFICE MAIL Mailing ; 75.00 Euro Insurance 66.70 Euro Vat (5%) 55.14 Euro TOTAL 196.84 Euro Choose any one you like. Then send me the money through money gram transfer, or Western Union on my name and address : First Name: Samuel Second Name: David Address: k-58 Hamo Grand Medina Rx 10, Dakar Country: Senegal Immediately I receive the money here, I will use it to send your certified bank draft to you the same day. Once you send the money, then you send me the western union money transfer information, so that I will collect the money from their office here, my direct number below. God bless you Rev. Samuel +221.777.534.962 revsamuel_davide@hotmail.com fatimaabdel2@live.com abdelfatima3@live.com --------------------------------------------------------------------- -----E-mail d'origine----- De : revsamuel davide Envoyé le : Me, 5 Jul 2017 11:50 Sujet : About your check from : fatimaabdel2@live.com, abdelfatima3@live.com My son, how are you doing ? I would like to know how much you have at hand now, so i can know how to help you. Try your possible best to come up with something. God bless you Rev. Samuel revsamuel_davide@hotmail.com Hello Dear Sir, Compliments of the day. I want to let you know that I went to several courier companies to know the cost for the safe delivery of your certified bank draft from fatimaabdel2@live.com, abdelfatima3@live.com, to you and here are the various costs from different courier companies, I want you to go through the costs and choose any one that will be convenient for you, Then you send me the money for the delivery of your certified bank draft, The costs are as follows... *UPS Mailing 110.00 Euro Insurance 55.00 Euro Vat (5%) 35.75 Euro TOTAL 200.75Euro *FEDEX Mailing 105.00 Euro Insurance 50.15 Euro Vat (5%) 50.75 Euro TOTAL 205.09 Euro *DHL Mailing 195.00 Euro Insurance 50.15 Euro Vat (5%) 50.75 Euro TOTAL 295.09 Euro *POST OFFICE MAIL Mailing ; 75.00 Euro Insurance 66.70 Euro Vat (5%) 55.14 Euro TOTAL 196.84 Euro Choose any one you like. Then send me the money through money gram transfer, or Western Union on my name and address: First Name: Samuel Second Name: David Address: Address:k-58 Hamo Grand Medina Rx 10, Dakar -Senegal. Country: Dakar-Senegal. Immediately I receive the money here, I will use it to send your certified bank draft to you the same day. Once you send the money, then you send me the western union money transfer information, so that I will collect the money from their office here, my direct number +221.777.534.962 God Bless You Rev. Samuel revsamuel_davide@hotmail.com -----E-mail d'origine----- De : revsamuel davide revsamuel_davide@hotmail.com Envoyé le : Me, 26 Jul 2017 14:16 Sujet : The cheque from fatimaabdel2@live.com, abdelfatima3@live.com is here with me. You are already a blessed man, so you have to be grateful and thankful to God. Make sure that if i can receive the posting fees from you, i can post like i told you. The cheque from fatimaabdel2@live.com, abdelfatima3@live.com is here with me. Remain blessed. Rev. Samuel David revsamuel_davide@hotmail.com fatimaabdel2@live.com abdelfatima3@live.com Hello Dear, Compliments of the day. I want to let you know that I went to several courier companies to know the cost for the safe delivery of your certified bank draft from fatimaabdel2@live.com, abdelfatima3@live.com to you and here are the various costs from different courier companies, I want you to go through the costs and choose any one that will be convenient for you, Then you send me the money for the delivery of your certified bank draft, The costs are as follows... *UPS Mailing 110.00 Euro Insurance 55.00 Euro Vat (5%) 35.75 Euro TOTAL 200.75Euro *FEDEX Mailing 105.00 Euro Insurance 50.15 Euro Vat (5%) 50.75 Euro TOTAL 205.09 Euro *DHL Mailing 195.00 Euro Insurance 50.15 Euro Vat (5%) 50.75 Euro TOTAL 295.09 Euro *POST OFFICE MAIL Mailing ; 75.00 Euro Insurance 66.70 Euro Vat (5%) 55.14 Euro TOTAL 196.84 Euro Choose any one you like. Then send me the money through money gram transfer, or Western Union on my name and address: First Name: Samuel Second Name: David Address: Address:k-58 Hamo Grand Medina Rx 10, Dakar -Senegal. Country: Dakar-Senegal. revsamuel_davide@hotmail.com Immediately I receive the money here, I will use it to send your certified bank draft to you the same day. Once you send the money, then you send me the western union money transfer information, so that I will collect the money from their office here, my direct number +221.777.534.962 God bless you Rev. Samuel David revsamuel_davide@hotmail.com ------------------------------------------------------------------- -----E-mail d'origine----- De : revsamuel davide revsamuel_davide@hotmail.com Envoyé le : Ma, 26 Déc 2017 15:59 Sujet : I AM WAITING YOU TO SEND THE DELIVERY FEES : revsamuel_davide@hotmail.com I AM WAITING YOU TO SEND THE DELIVERY FEES ABOUT YOUR TRANSFER FROM mercybaby23@hotmail.com fatimaabdel2@live.com fatimatabdel@hotmail.com abdelfatima3@live.com abdelalima2013@live.com alimaabdel@live.com fatimaabel10@yahoo.com ----------------------------------------------------------- -----E-mail d'origine----- De : uba bank ubabank965@yahoo.com Envoyé le : Me, 10 Jan 2018 8:29 Sujet : UBA about your ATM card from : fatimaabdel2@live.com, fatimatabdel@hotmail.com UBA UNITED BANK OF AFRICA SENEGAL Mr. Adams Jerry Tel+221.705501297 Text: 604.345.867 Date: 10/01/2018 Attention Good day Sir, We are writing to inform you about the fund of $150,000.00us dollars deposit here by the lady fatimaabdel2@live.com, fatimatabdel@hotmail.com that dropped payment deposit into ATM Visa card for you to the payment department Mr. Adams Jerry which she is now in Malaysia drop the fund to us to help you post the ATM Visa card. Sir you have to send to us your full complete personal information immediately, submit them to the UBA Bank today ,don't delay to do that immediately, UBA online link torch://player/video-1496093872.mp4 Here is what you have to send to us below... name-- phone --- sex --- status --- birthday --- passport --- address--- occupation--- Thanks for your co-operation, REMITTANCE DIRECTOR, MR.ADAMS JERRY ubabank965@yahoo.com fatimaabdel2@live.com fatimatabdel@hotmail.com UBA United Bank of Africa promise to give our customers the best of our services thank you

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