Der Vorgang 21005
nwakpa1985@gmail.com
Musa
Der erste Kontakt 21005
Anzahl der Mails: 3
Die Transfersumme
750.000,00 Euro (Anzahl: 1)
Die Telefonnummern
00221706467839
00221771961073
Weitere Mailadressen
baristermusa_dabbo@lawyer.com
| Mailtext |
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| From Barrister Musa Dabbo |
| BARRISTER MUSA LAW CHAMBERS,
SOLICITORS & ADVOCATES. Address: No.52 Cheikh Anta Diop Avenue Dakar Senegal. Tel: +221 706 467 839 EMAIL: baristermusa_dabbo@lawyer.com Cabinet d Avocats Law Firm --------------------------------------------------------------------------------------------------- ESTEEMED CLIENT, ATTENTION DEAR, Date: January: -12- 2022. ATTENTION DEAR, My name is Barrister Musa Dabbo, The head of Dike Freedom Chamber, I want to inform you that your funds payment file was brought to my office this morning for me to cancel your funds because the Director of the bank of Africa and UBA BANK united bank of Africa here in SENEGAL said that I should divert your funds to the Government Treasury account just because you can not pay for the fee of your Funds which is $480.00 USD for opening online bank account for you Before you start receiving your funds, in his words, he said that you abandon your funds for some time now without hearing from you, but my spirit did not allow me to cancel your funds because I know the value and the importance of what you are about to receive. I told the Director of the bank of Africa and UBA BANK united bank of Africa, to wait until I heard from you today and I will know the reason you rejected such amount of ( €750.000 00 Germany Euros) Which I know it can be able to change your life for good xxx because of the $480.00 USD to opening online bank account for you, I want your urgent response or your call me at My whats-app +221 706467839/ +221 771961073, as soon as you receive this email and to explain to me the reason you abandon your funds, or if you don t need it again then I will send you a power of an attorney which you will sign and I will change your name to another person so that the Government will not claim this money that is left for. Your first payment of ( €750.000 00 Germany Euros) is available right now on your name for you to pick up now. to opening online bank account for you The only thing holding you to pick up your payment is the needed fee of $200 only. So my good advice to you now is Go ahead right now and send the fee now $480 only by to opening online bank account for you . That s the only thing holding your first payment of ( €750.000 00 Germany Euros) here to be released fully for you to pick up now. Here s the name and address where you will send the fee $480 to Through western union money transfer or Through RIA Office money transfer.Or you Money Gram transfer Receiving Name: BAZAN OLIVIER Destination Country: SENEGAL City: DAKAR Address: Ecole Unité 17, Parcelles assainies, 1 Amount: $480.00 USD Thank you as I am looking forward for your urgent response. Best Regards, Barrister Musa Dabbo Principal Partner at Law, Tel: +221-706467839 Address: No.52 Cheikh Anta Diop Avenue |
| BARRISTER MUSA LAW CHAMBERS,
SOLICITORS & ADVOCATES. Address: No.52 Cheikh Anta Diop Avenue Dakar Senegal. Tel: +221 706 467 839 EMAIL: baristermusa_dabbo@lawyer.com Cabinet d Avocats Law Firm --------------------------------------------------------------------------------------------------- ESTEEMED CLIENT, Date: January: -13 - 2022. ATTENTION SIR, I wish to acknowledge the respect of your mail, to enable you to receive your first payment of ( €750.000 00 Germany Euros) is available right now on your name for you to pick up now. the only thing holding you to pick up your payment is the needed fee of $480 only. So my good advice to you now is Go ahead right now and send the fee now $480 only and leave everything to me to make sure that your first payment of ( €750.000 00, will made immediately OK, Here s the name and address where you will send the fee $480 to Through western union money transfer or Through RIA Office money transfer.Or you Money Gram transfer Receiving Name: BAZAN OLIVIER Destination Country: SENEGAL City: DAKAR Address: Ecole Unité 17, Parcelles assainies, 1 Amount: $480.00 USD And to enable the bank to open the online bank for you today, provide to me with the following Your bank information needed immediately to enable the bank open the online bank, quick and successful transfer of the fund to you whiten 48hrs as soon as you send the $480, 1. Full Name 2. Contact Address 3. Fax Number/Phone Number 4. Nationality 5. Occupation/Profession. 6. Your Age 7. Bank Name: 8. Street Address: 9. City: 10. Postal Code: 11. Account Name: 12. Transit #: 13. Bank Code : 14. Account Number: 15. Sort Code ABA No.: 16. SWIFT Code: Thank you as I am looking forward for your urgent response. Best Regards, Barrister Musa Dabbo Principal Partner at Law, Tel: +221-706467839 Address: No.52 Cheikh Anta Diop Avenue |