Female Scammer Lebanan Angel

Lebanan Angel

Female Scammer Lebanan Angel


E-mail: lebanangel@hotmail.com

Scam Danger: 
70%

Details

First Name: Lebanan
Location [Address]:
Age: 30
Birth Date: 6/5/1987
Aliases:

Lebanan Angel

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Lebanan Angel

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Lebanan Angel

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Lebanan Angel

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Lebanan Angel

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Reports :


Scamming scenario:

My dear,

thanks for your reply and interest to assist me, hope all is well with you there. I am sorry if i ever reply late, it was due to bad network.

Please i have not told anyone about this money except you and i would like you to keep it secret to other people because since it is money, all eyes will be on it, and remember i trusted you that is why i am giving you all these informations, I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status, like i said, you will have 30% of the money for yourself after the transfer for helping me, then the remaining money will be managed by you and me in any good business of your choice.
Now you have to contact the corresponding bank that can issued you the visa card and post it direct to your home address. please my dear kindly contact they corresponding bank right now through they email address below. I contacted the bank for solution and it was confirmed that the only solution is by issuing you an ATM VISA CARD urgently and post it to you so that you will be able to withdraw the money in your country or any ATM machine around the world, so what you have to do is to contact the card payment center for the issuing of the ATM VISA CARD immediately. The card center will send you an Atm VISA Card which you will use to withdraw the money in any Atm Center, Banks and Union Pay Credit outlets in the world, which you are to advised to send your details as stated below by email listed below for immediately release of your above stated funds so that there will be no mistake while delivering your ATM CARD to your home.
1. Full Name
2. Phone Number
3. Contact Address
4. Country
The contact informations of the bank are as follow :
Bank name:................... United Bank of Africa Senegal Visa Card payment dept.
Contact Person:.............. Mr. Demba Gaye
Email address:................. unitedbankforafrica2@zoho.com,
bankunitedforafrica.sn@mail.com
Phone number:............... +221 707-366-216
My dear, I am given you all the information about the money and the bank contacts information, please contact the bank and let me know as soon as they reply to you. Please Am waiting to hear from you when you contact the bank and please make sure that you forward to me every mail you will send to the bank and the ones you will receive from the bank so that i will be following up. Please inform me the step to fellow in making the transfer come through without delay.
I will be waiting to receive your reply immediately.
I thank you once again and have a blessed day.
Awaiting to hear from you soonestv
Thanks.
Aisha Ibrahim Coulibaly.


Dearest one,
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Dubai. Presently i'm in Dubai for investment projects with my own share of the total sum. Meanwhile, i didn't forget your past encouragement and your attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Senegal his name is David, ask him to send you the total
$150.000.00
which i kept for your compensation for all the past efforts and attempts to assist me in this matter. So feel free and get in touched with my secretary, instruct him where to send the amount to you...
david_divine20@yahoo.com
Please do let me know immediately you receive it so that we can share the joy after all the suffering at that time. in the moment, I'm 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 the secretary on your behalf to receive that money, so feel free to get in touch with David Divine he will send the amount to you without any delay.
Regards,
Aisha
lebanangel@hotmail.com


How are you doing, darling ?
I am happily married now, please just contact him, ok ? david_divine20@yahoo.com
Instruct him where to send the amount to you.
Yours trully,
Aisha
lebanangel@hotmail.com
david_divine20@yahoo.com

david_divine20@yahoo.com


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