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Advance Fee Fraud
The scammer has used:
the e-mail addresses:
the phone number:
1. Binue Binue
2. Binue Dion (Binue)
Lives in Rufisque
From Central Dakar, Dakar, Senegal
Message on a mail box:
From: binue binue [email protected] To: XXXX Sent: April XX, 2018 Subject: Hello My Dear Friend
Hello My Dear Friend .
How are you over there in your country ? I believe you are fine and doing well. I hope my mail meets you in good health Today . I am much delighted and privileged to contact you again, after all these time, it takes destiny and courage to remember Good friends like you and at the same time, show gratitude to you despite circumstances that made us separate and disrupted our transaction, which ultimately did not work out as we had projected then.
The good news is that I’m happy to inform you about my success in getting the funds transferred with the cooperation of a new partner from Senegal .I use this opportunity to inform you that the transaction finally worked out and I am contacting you to let you know that I have left a UN-cashed cheque with the amount of ( $400.000.00) UNITED STATE DOLLARS .and it has been be credited as cash by the issuing Bank here in Senegal and to be transferred to you through WESTERN UNION MONEY TRANSFER. I have also been direct by the Agency that the cash will be transferred to you bit by bit. However you are requested to contact the WESTERN UNION MONEY TRANSFER here in Dakar Senegal and also send them your bellow information .
Note: to forward the following information to the transfer Agency to enable him transfer the money to you ,
Full name _________________
Residence/ Office Address_____________
Your Telephone number____________
Send these information to them through there customer-care address ([email protected]) Contact the Western Union Today with the above email address. As soon as this mention information’s is received by the WESTERN UNION AGENT, the Money shall be sent to you via Western Union or from The Western Union Transferring Bank.
yours sincerely .
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