Female Scammer Natalia 

Natalia 

Female Scammer Natalia 


E-mail: diana264@yandex.ru

Scam Danger: 
89%

Details

First Name: Natalia
Location [Address]: St. Petersburg
Age: 34
Birth Date: 1/1/1981
Aliases:

Natalia 

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Natalia 

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Natalia 

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Reports :


You will never regret doing this transaction, as we proceed only be honest with me we will have victory at the end.
Just fill the spaces in this letter and send it directly to Islamic bank as i instructed you with the email address of the bank here. waiting to hear good news as you successfully sent the mail to Islamic Bank :
ibbmaintenancedepartment@muslim.com??
----Original Message-----
From: Islamic Bank of Britain
ibbmaintenancedepartment@muslim.com
Sent: Wed, Oct 10, 2018 2:08 pm
Subject: Contact UBA
www.ubaservicesdakarsenegal@safrica.com to get your Visa card from amirajamila1984@gmail.com,
amirajamila67@gmail.com
Attention, sir.
Reaching to you from Islamic Bank of Britain. We have a new development bank policy from our financial center managers, And we find out that you were once applied for the funds from your partner, Miss Amira Jamila, amirajamila1984@gmail.com, amirajamila67@gmail.com and the IBB financial center managers has came to the conclusion that all pending and delayed transactions must bring to an end with a reference of our cooperative bank in Senegal, because transferring huge amount of money from our bank is very difficult due to the policy of international monitoring funds, and we have to continue to summarize your transaction with your best interests. Our bank has a partnership with UBA Bank in Dakar, Senegal. They have the same Dc. 006 server similar to our bank. All the funds has already been deposited in their bank, We instruct them to issue you a visa card with your name and send it to your country with your address via DHL Express Courier Services. After you receive it from them, then you take it to any bank ATM machine and start withdrawing your money at the daily limit. Contact UBA Dakar (Senegal) to send you a Visa card. UBA Bank email address :
www.ubaservicesdakarsenegal@safrica.com
Once again, the service we are providing to you at the moment is based on the bank on the deceased customer's relationship, we expect to hear from you immediately received your UBA Visa card.
Yours faithfully
Sultan Ahmed Chowdhury.
MD
ibbmaintenancedepartment@muslim.com
Commercial & Private Banking, Islamic Bank of Britain® plc, London.


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