Female Scammer favour favour

favour favour

Female Scammer favour favour


E-mail: favourfavour597@gmail.com
 4 ratings     

Scam Danger: 
98%

Details

First Name: favour
Location [Address]:
Age: 28
Birth Date:
Aliases:

favour favour

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favour favour

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favour favour

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favour favour

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Reports :


Scamming scenario:

For Your Kind Attention.
I have been directed by the Director, Credit Administration Department to write to you in respect to the mail which we received from your partner Miss Maureen Ibrahim on your behalf. Actually, we have earlier been told about you by the young lady
Miss Maureen Ibrahim Coulibaly, favourfavour597@gmail.com
that she wishes you to be her Trustee/Representative for the claim of her late father's deposit with our bank. Chief Sgt Ibrahim Couilbaly, was our late customer with substantial amount deposited with our bank. As asked, the volume of fund currently deposited with our bank is
US$6.5 Million
Hence you have been really appointed as a trustee to represent the Next of Kin cum Mandate Beneficiary. However, before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the following documents to our bank :
1. A power of attorney permitting you to claim and transfer the fund to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer.
2. The death certificate of (Chief Sgt Ibrahim Couilbaly) which confirm his death.
3. A copy of the Deposit certificate issued to her late father by our bank.
4. An affidavit of oath from the Senegalese High Court.
5. The scan copy of your identity card or International
passport, to enhance quicker processing of this fund,
these information are needed urgently on receipt of this mail so that we can create your Fund Transmission File with the Data Processing Department and International Payment Office/Telex Services Department respectively. Note that the above are compulsory and are needed to protect our interest, yours and the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made.
Should you have any question, please contact our transfer Manager, through his office phone and email.
Yours faithfully,
Mr. Nelson Smith.
Foreign Operation/Wire Transfer Dept
rbsbanksplc@accountant.com
favourfavour597@gmail.com


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