Female Scammer Appaiah Mary

Appaiah Mary

Female Scammer Appaiah Mary


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 10 ratings     

Scam Danger: 
69%

Details

First Name: Appaiah
Location [Address]: Moscow
Age: 29
Birth Date: 3/1/1986
Aliases:

Appaiah Mary

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Appaiah Mary

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Appaiah Mary

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Reports :


WITH DUE RESPECT HONORABLE

REGARDS TO YOUR EMAIL I WISH YOU TO UNDERSTAND THAT THE DOCUMENTS IS ONLY WHAT THE BANK DEMANDS FROM YOU TO CARRY OUT THE TOTAL FUND OF YOUR PARTNER TO YOUR OWN ACCOUNT JUST AS YOUR PARTNER

MISS LUSSY OMURU : lussyomuru33@yahoo.com

ORDERED THE BANK TO COMPLY WITH YOU.ALL YOU HAVE TO DO IS TO MAKE SURE THAT YOU SEND THE MONEY TO ME FOR THE REGISTRATION OF THOSE DOCUMENTS ON YOUR BEHALF.

MR ############ .YOU HAVE TO DO WHATEVER YOU CAN AS SOON AS POSSIBLE SO THAT I CAN BE ABLE TO SCOUR THE DOCUMENTS FOR YOU TO FORWARD IT TO THE BANK FOR THE SUCCESSFUL TRANSFER TO YOUR ACCOUNT WITHOUT ANY FURTHER DELAY ONLY IF ACTUALLY YOU REALLY NEED THE BANK TO TRANSFER THE FUND TO YOUR POSITION.

ONE MORE THING TRY TO UNDERSTAND THAT YOUR CASE FILE IS ALREADY WITH THE FEDERAL HIGH COURT HERE IN DAKAR SENEGAL AND THEY ARE WAITING FOR MY ATTENTION TOWARDS YOUR CASE FILE FOR THE REGISTRATION OF IT WITH YOUR NAME AND TOTAL INFORMATION WHICH YOU SENT TO MY LAW FIRM FOR THE DOCUMENTS ISSUE.

I WILL ADVICE YOU TO USE THIS BANK ACCOUNT TO DEPOSIT THE MONEY FOR THE DOCUMENTS WHENEVER YOU ARE READY AND ALSO UNDERSTAND THAT WE DIDN'T HAVE ENOUGH OF TIME ANY MORE BECAUSE THE BANK IS WAITING FOR YOU CONCERNING THE DOCUMENTS.

Bank Name ___: BANK OF AFRICA - SENEGAL

Account Name ___: GASSAMA OMAR

Account No _____: 02729650003

Bank Swift______ : AFRISNDAXXX

Bank Code _____: SN100

Code Guichet ___ : 01004

Cle RIB________ : 40

IBAN _____: SN08 SN10 0010 0400 2729 6500 0340

YOU HAVE TO MAKE SURE THAT YOU SEND THE TOTAL SUM OF (550.00 USD ) AND UPDATE ME AS SOON AS YOU DEPOSIT THE AMOUNT INTO THE ACCOUNT AND ALSO FORWARD TO ME THE PAYMENT SLIP FOR THE CONFIRMATION.

SIR,IN THIS CASE I NEED YOU TO COUNT ON ME AND ALSO BE REST ASSURE THAT EVERYTHING IS GOING TO WORK OUT AS WE EXPECTED AND NOMORE FURTHER DELAY WILL BE IMMEDIATELY WE FORWARD THE DOCUMENTS TO BANK FOR THE TRANSFER.

UPDATE ME WHENEVER YOU MADE THE PAYMENT JUST AS I SAID. THANKS FOR YOUR CO-OPERATION AND UNDERSTANDING. (MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS)

Business,Banking, Maritime, Aviation, Insolvency, Immigration, Bankruptcy, Litigation & Real Estate Cabinet Ma?tre HON.(DR).BARR ABOUBACAR FALL 48, rue Vincens x Abdou Karim Bourgi Dakar BP:32319 Senegal Phone +221 77 8436557 Is one of the largest and most experienced law firm in Senegal with 25 years of practice in the legal area, Cabinet Maitre HON.(DR). BARR ABOUBACAR FALL offers a wide range of legal services to national and international organisms and individuals in Senegal and throughout the world. Ma?tre Dr.ABOUBACAR FALL Law Firm

YOURS SINCERELY IN SERVICE,

HON.(DR). BARR ABOUBACAR FALL (ESQ)

PRINCIPAL PARTNER.EQUAL RIGHT LAW CHAMBERS,

DAKAR SENEGAL.


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