Female Scammer rachelde kelammon

rachelde kelammon

Female Scammer rachelde kelammon


E-mail: racheldekelammon@gmail.com
 4 ratings     

Scam Danger: 
75%

Details

First Name: rachelde
Location [Address]:
Age: 29
Birth Date: 09/05/1988
Aliases:

rachelde kelammon

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rachelde kelammon

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rachelde kelammon

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Reports :


Scam Report:

DEAR CUSTOMER,

Be informed that your cheque from racheldekelammon@gmail.com has been confirmed and approved by the Central Bank du Senegal since few days while we are waiting for your data information to process it. For this reason,Our office now have the right to activate and credit your fund to our international file KTU/ 9023118308/03 code in accordance to remit through western union online remittance or through bank to bank transfer.

NOTE ; Because of the status of the cheque which is in paper form, an amount of ($185 USD dollar) is required in order to generate the bank draft into fiscal cash denomination before it's transfer through western union money transfer or bank to bank transfer. This fee is to activate the bank draft into fiscal cash before the transfer procedures.

This is very important as we have to finalize all requirements in other to release your fund to you within 24 hours after we have received this ACTIVATION FEES. Immediately we will activate and credit your cheque, It will be registered in our international file KTU/ 9023118308/03 code,then you will receive an automatic EMAIL/SMS that will contain the transfer details,e.g

SENDERS:

NAME,

MTCN NUMBER,

SECRET QUESTION

ANSWER OR BANK ALERT to withdraw your fund.

INFORMATIONS :

This is western union and we do not contradict issues, or entertain interrogations, we are straightforward and honest in our service. It means after we have received the fee of $185 USD dollar from you to activate and credit your cheque into fiscal cash,you will receive an automatic EMAIL/SMS sending information's within 24 hours

PAYMENT INFORMATION TO SEND THE FEE OF $185 USD TO THE SECRETARY, EQUIVALENT THROUGH DEPARTMENTAL WESTERN UNION.

DO EFFECT THIS OFFICE WITH THE FOLLOWING INFORMATION'S ONCE PAYMENT IS EFFECTED.

BANK NAME:............

BANK ACCOUNT NUMBER:..............

IBAN NUMBER:IF ANY..............

BANK BRANCH:.............

SWIFT CODE:...................

COUNTRY:...............

TEL/ CELL NUMBER:................

THANKS AND PLEASE MAKE SURE YOU SEND THE ABOVE DETAILS OF YOUR PAYMENT TO THIS OFFICE AFTER MAKING THE PAYMENT VIA WESTERN UNION MONEY TRANSFER. YOUR INTERNATIONAL REMITTANCE FILE WILL BE READY TO EFFECT THE TRANSFER OF YOUR FUND.

BEST REGARDS,

MR. MARSHA IBRAHIMMA.

Western Union Agency Dakar,

Western Union?

westernunitedtrans@mail2senegal.com racheldekelammon@gmail.com

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