from: Prof.Alicia Taylor <profalicia007@gmail.com>
date: Jul 25, 2022, 6:51 AM
subject: Re:
mailed-by: gmail.com
Good day to you dear, this is from
Global Health Care Reform, Program to U.S 2022,
Dear Nominee our Africa U.S.A immigration Organization Senegal is compositing those who couldn't make it to this past 2 years Global Health Care Reform Program with sum of 35, 000 USD which is under THE MINISTER ADMINISTRATOR TRUST FUND OF SENEGAL however the office MINISTER ADMINISTRATOR TRUST FUND OF SENEGAL has sign agreement with Mr TONY JON UBA Bank Office therefore the 35, 000 USD will be send to you via UBA Bank.
So therefore you have to get in touch with them to enable them to issue you the visa card with your fund and post it to you or do a bank transfer to your bank. Here is the UBA Bank contact information for you to contact them immediately.
UBA BANK PLC
Email: uba642@zohomail.com
Phone number: +221776751695
You have to contact the bank at once to enable them to issue you the visa card and post it to you to enable you to pick the fund over there in your country.
Yours
Prof.Alicia Taylor,
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Prof Alicia Taylor - profalicia007@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Prof Alicia Taylor - profalicia007@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Prof Alicia Taylor - profalicia007@gmail.com
from: Prof.Alicia Taylor <profalicia007@gmail.com>
date: Dec 6, 2022, 6:22 AM
subject: Re:
mailed-by: gmail.com
Hello Dear.
This is to inform you that we have issued the visa card with your total fund inside it for free for you and we have submit it to the W.P Express Courier delivery Company to deliver to you in your country however don't let them know that the package is visa card with fund in it because they will ask you to pay for Insurance fee if they find out, the only fee you have to pay the delivery Company direct is just the delivery fee of 80$ nothing more. You will have to resend your full information to them for confirmation.
Be informed once again that you can only pay the delivery fee of 80$ direct to the delivery Company and don't tell them that what is in the package is a visa card with funds. Once you get the visa card you can easily withdraw money from the visa card at any bank or ATM machine over there in your country without a problem. Here is the W.P Express Courier delivery Company contact information.
Email: wpexpresscourier@wpexpresscouriar.com
w.pexplimited@wpexpresscouriar.com
Phone Number: +221-76-190-6109
+221-70-982-4666
Website : http://wpexpresscourier.com/
Contact them immediately and ask them how you pay the delivery fee of 80$ direct to them and remember that is the only fee you have to pay and they will send you the tracking number to track your package.
Warm Regards,
Prof.Alicia Taylor
---
wpexpresscouriar.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: Dec 6, 2022, 6:22 AM
subject: Re:
mailed-by: gmail.com
Hello Dear.
This is to inform you that we have issued the visa card with your total fund inside it for free for you and we have submit it to the W.P Express Courier delivery Company to deliver to you in your country however don't let them know that the package is visa card with fund in it because they will ask you to pay for Insurance fee if they find out, the only fee you have to pay the delivery Company direct is just the delivery fee of 80$ nothing more. You will have to resend your full information to them for confirmation.
Be informed once again that you can only pay the delivery fee of 80$ direct to the delivery Company and don't tell them that what is in the package is a visa card with funds. Once you get the visa card you can easily withdraw money from the visa card at any bank or ATM machine over there in your country without a problem. Here is the W.P Express Courier delivery Company contact information.
Email: wpexpresscourier@wpexpresscouriar.com
w.pexplimited@wpexpresscouriar.com
Phone Number: +221-76-190-6109
+221-70-982-4666
Website : http://wpexpresscourier.com/
Contact them immediately and ask them how you pay the delivery fee of 80$ direct to them and remember that is the only fee you have to pay and they will send you the tracking number to track your package.
Warm Regards,
Prof.Alicia Taylor
---
wpexpresscouriar.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Prof Alicia Taylor - profalicia007@gmail.com
from: Prof.Alicia Taylor <profalicia007@gmail.com>
date: Jul 30, 2023, 10:55 AM
subject: Re:
mailed-by: gmail.com
Hello Dear,
How are you doing today? I was told by the UBA bank that you have not contacted them for your 200, 000 USD fund inside a visa card to be delivered to you since the last time I told you to contact them for your fund.
The amount is inside visa card now which is 200, 000 USD under THE G.T.M Logistics Courier Delivery Company however don't let them know that the package is visa card with fund in it because they will ask you to pay for Insurance fee if they find out, the only fee you have to pay the delivery Company direct is just the delivery fee of 180$ nothing more. You will have to resend your full information to them for confirmation.
Be informed once again that you can only pay the delivery fee of 80$ direct to the delivery Company and don't tell them that what is in the package is a visa card with funds. Once you get the visa card you can easily withdraw money from the visa card at any bank or ATM machine over there in your country without a problem.
Here is the G.T.M Logistics Courier Delivery Company contact information.
Email: enquiry@gtmlogisticscouriercompany.com
gtmxpeltd@gtmlogisticscouriercompany.com
Phone Number: +221-70-536-9306
Whatsapp Number: +221704205356
Website : https://gtmlogisticscouriarcompany.com
I appreciate your efforts at that time very much. So feel free and get in touch with the G.T.M Logistics Courier Delivery Company and Take care of yourself and bye for now.
Yours sincerely
---
gtmlogisticscouriercompany.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: Jul 30, 2023, 10:55 AM
subject: Re:
mailed-by: gmail.com
Hello Dear,
How are you doing today? I was told by the UBA bank that you have not contacted them for your 200, 000 USD fund inside a visa card to be delivered to you since the last time I told you to contact them for your fund.
The amount is inside visa card now which is 200, 000 USD under THE G.T.M Logistics Courier Delivery Company however don't let them know that the package is visa card with fund in it because they will ask you to pay for Insurance fee if they find out, the only fee you have to pay the delivery Company direct is just the delivery fee of 180$ nothing more. You will have to resend your full information to them for confirmation.
Be informed once again that you can only pay the delivery fee of 80$ direct to the delivery Company and don't tell them that what is in the package is a visa card with funds. Once you get the visa card you can easily withdraw money from the visa card at any bank or ATM machine over there in your country without a problem.
Here is the G.T.M Logistics Courier Delivery Company contact information.
Email: enquiry@gtmlogisticscouriercompany.com
gtmxpeltd@gtmlogisticscouriercompany.com
Phone Number: +221-70-536-9306
Whatsapp Number: +221704205356
Website : https://gtmlogisticscouriarcompany.com
I appreciate your efforts at that time very much. So feel free and get in touch with the G.T.M Logistics Courier Delivery Company and Take care of yourself and bye for now.
Yours sincerely
---
gtmlogisticscouriercompany.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.