Female Scammer suzann diany

suzann diany

Female Scammer suzann diany


E-mail: suzanndiany@hotmail.com
 10 ratings     

Scam Danger: 
87%

Details

First Name: suzann
Location [Address]:
Age: 37
Birth Date: 20-05-1982
Aliases:

suzann diany

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suzann diany

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suzann diany

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Reports :


Scamming scenario:

Good morning dearest,
I am very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Canada. Presently I am in Paraguay with my partner for investment projects.
Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how.
Now you will need to contact the Rev Father whom used to be a God-father to me when i was in Dakar, his name is Rev Father Jacob Mattu and his email address is as follows : revjacobmattu@rocketmail.com
Ask him to send you your certified bank check of US$300.000 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with Rev father Jacob Mattu and instruct him where to send you the draft cheque. Please do let me know immediately you receive it so that we can share our joy and happiness after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to Rev Jacob Mattu on your behalf to receive that money. Therefore feel free to get in touch with him and he will send the cheque
to you without delay.
I remain yours faithfully
Suzan.
suzanndiany@hotmail.com
revjacobmattu@rocketmail.com

Hello dear,
i did not forget you, is that am busy with my school that why, i have to know if you have collected the cheque which i drop for you through the reverend father office, i need to read from you concerning that.
Have a nice day.
Yours
Suzan.
suzanndiany@hotmail.com
revjacobmattu@rocketmail.com


Good day and God bless you, my dear,
I have instructions from Miss Suzan Ndiany suzanndiany@hotmail.com to send to you a certified bank draft bearing the sum of $300.000? USD. Bank drafts are not deductible or transferable until it gets to the care of the beneficiary, you can only receive it by allowing me to send it to you through a courier service firm from here, that is the only means in which you can receive the bank draft in your country.
Actually i cannot send it through a bank account since the money is not in physical cash,rather I will go and confirm from a reliable courier service and the insurance on how they can deliver this bank draft to your place.
Before i leave for the inquiries, i will like you to send to me your personal information where the bank draft will be delivered to and i will let you know how the bank draft will be delivered to you. Send to me the following informations :
Your full names:
Your home address:
Your country of residence:
Your phone numbers:
Yours in the service of the lord.
Reverend Fr. Jacob Mattu.
+221.707815382
revjacobmattu@rocketmail.com
suzanndiany@hotmail.com


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