Email: unitedbankofafricasenegal@gmail.com
Scam Type: Advance Fee Fraud Scam
From: Olivia halmma - oliviahalmma@hotmail.com
Hello my dearest One,
I'm happy to inform you about my Favor in getting the fund transferred to a Swiss Account with the help of a new partner from Senegal who is an international businessman. Presently I'm in china for an investment projects with my husband, Meanwhile I did not forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how. I'm very much glad to inform you that I left ATM VISA CARD on your name that contains ($300,000.00 USD) (THREE Hundred Thousand US Dollars ) for you I am giving you this money because of your past efforts and attempts to assist me,and i did it without my husband knowing about it because if he knows it will be a very big problem, however i will like you to Feel free and contact United Bank of Africa (UBA) Dakar Senegal
email: ( unitedbankofafricasenegal@gmail.com ) UNITED BANK OF AFRICA-SENEGAL (UBA) Adresse : Dakar, Route des Almadies, Zone 12 lot D
Tél.: (+221)777236172
Fax+221) 33 820 600
contact UBA bank for the ATM VISA CARD,
Tell the bank to send the ATM VISA CARD to you through DHL delivery Service or any Currie service,I kept this $300,000.00 for your past efforts and attempt to assist me in the matter of transfer those days ago.I appreciated your efforts at that time very much. So feel free and get in touched with the United Bank of Africa (UBA) Dakar Senegal, with the card you can withdraw the money from any bank there in your
country or any where in the world.
At this moment, I am very busy here because of the investment projects with my new partner and i will not have time to reply your mails. Finally, remember that I had forwarded instructions to the (UBA) bank on your behalf for you to receive that money on the ATM VISA CARD,
Best Regards
Yours Olivia