SPAM: Advance Fee Fraud/Phishing: FINA TEMA

Advance Fee Fraud
FINA TEMA

 

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SPAM/SPAM

Advance Fee Fraud
Phishing

Fina Tema
(Senegal)

[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

Phone number: +221-7785-56114

Number billable as mobile number
Country or destination Senegal 
Original network provider* Orange Sénégal S.A. (Sonatel)

                           +221-7082-28234

Number billable as mobile number
Country or destination Senegal
Original network provider* Expresso Sénégal (Sudatel)

WU/MG Money transfer to:

Receiver: Flora Karaba
Address: Zone 12, Quartier des Almadin
Country: Senegal
Cite: Dakar
Amount: $280 USD

The scammer has also used:

the e-mail addresses:

[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

the names:

Emily Isabel
Flora Cedric
Kristiyana Bruc
Michelle Albert
Victoria Patrick

the phone numbers:

(+221) 303 466 958
(+221) 303 820 600
(+221) 704 699 497

 

Facebook.com:

Fina Tema
https://www.facebook.com/tema.fina.7946

 

Messages on a mail box:

Message N 1:
From: Fina Tema <[email protected]>
Date: Mon, 26 Oct 2020 
Subject: DEAR NICE TO MEET YOU
To: XXXX

Hello My Dear

How are you doing today? i will like to be sincere and honest with you, i am a woman that have seen life, although is not proud, what matters in our life is your contribution to humanity

Dear, i believe that is the most important thing in life, I had been hard working all my life, i must think of something better, to enjoy my life and probably have a family maybe relocate and start investing in other things, Anyway i will like to tell you more about me, My name is Miss Fina Tema, am from Finland although i left Finland at Age of 8 Years to Uk, which to the glory of God Am working as an Senior Audit/banker in Masthaven Bank Limited United Kingdom, although is painful i lost my only son age of 4 years

i was married but my Ex Husband got married to another woman, which caused our divorce, but is ok that is life for you, since he accused me of been so busy due to my bank work activities as accounting/auditing, that i was not having time for him and our kids before she passed away, but he refused to understand that i was pursuing a goal, i told him that soon i will resign and we will have enough time for each other but he was impatient, although is over between us, I am happy alone because I have everything i need, This is why I think of relocating to another country to get into investment and maybe own a small company which i can be able to manage on my own, Please would you tell me more about yourself too? I like to know more about you for me to know if we can achieve this goal together, your marital status and your country of origin

I will be glad to hear from you soon
Yours Faithful Fina

Attachments:

 

ADMIN:

Note: The scammer has used photos of different people:

 

 

Message N 2:
From: Fina tema <[email protected]>
Date: Wed, 11 Nov 2020
Subject: Dear I thank God For My Life Today
To: XXXX

Hello My Dear
I’m happy to inform you i finally transferred the money
to a Swiss Account with the help of a new partner from Senegal who is
an international businessman.

Presently we are in china for an investment projects with my husband,
although I did not forget your past effort and attempts to assist me
in transferring the funds despite it failed us some how. I’m
glad to inform you I left an ATM VISA CARD in your name that
contains the sum of ($420,000.00 USD) (FOUR Hundred twenty Thousand US Dollars ) i’m only giving this money for your past effort and attempts to assist me during the process of this transaction, although i did this without informing my husband because i know if he find out it will cause problem between us because he is a jealous type

Well i will like you to Feel free and contact United Bank for Africa
(UBA) Dakar Senegal Branch

email:……. [email protected]
Bank Name,……..UNITED BANK FOR AFRICA (UBA)
Address :………….. Dakar, Route des Almadies, Zone 12 lot D
Telephone.:…… +221-7785-56114

Dear, contact the bank to enable there bank manger to direct you on how to send the Visa Card to your country so that you can be able to withdraw the money in any ATM machine in your country

Dear, contact the bank and direct them to send the VISA CARD to you through DHL delivery
Service or any Currier service, I repeat i deposited the sum of 420,000 Dollars in that VISA CARD for your past efforts and attempt to assist me in getting the fund, I really appreciate your efforts then which was the reason i decide to give you this to show my gratitude, go ahead and contact the United Bank For Africa (UBA) Dakar Senegal as i instructed, to enable them to direct you on how to deliver the VISA CARD to your house address in your country, so that you can be able to withdraw the money, i wish you all the best, i will invite you in our wedding, bye and have a nice day
Your Faithful

 

Message N 3:
From: Fina Tema <[email protected]>
Date: Thu, 12 Nov 2020 
Subject: DEAR YOUR SINCERITY AND FAITHFULNESS IS ALL I NEEDED
To: XXXX

Hello Dear

I must thank you once again for your humble reply to my mail. I really appreciate it so much and i am very happy to read from you, well from your response i’m convinced that the future has a special place for us, if only we could trust each other and also be honest and faithful to each other as well
Like i told you earlier, i was looking forward to accomplish a particular mission, which my ”ex” husband was unlucky to achieve with me, I think with the little you have told me about you, it would be very wise to disclose this secret to you and also tell you my aim and plan. Because it would be of mutual benefit to us and maybe you could be the right person to utilize the opportunity with me, because i believe our knowing each other is the way God have destiny it

Remember i told you i am an Auditor of my bank and also the Chief of the International Relation Foreign Remittance Unit. Prior to my position here at my bank, I had the opportunity to loot out some amount of money from a deceased customer, whose autopsy result showed that he died as a result of gun shorts by unknown gunmen. As I was his personal accountant officer, before he died and from the account opening records, he did not indicate anybody as his beneficiary next of kin. Since 2008 to date, nobody has come forward as his beneficiary next of kin to administer the fund. The amount in question is the total sum of $:14.500,000. (Fourteen Million Five Hundred Thousand USD).

I can provide all the required legal papers from the British Court to present you as the legal beneficiary to these funds if you would accept to partner with me in this deal. A lot of abandoned money lay around in this bank as a result of abandoned bank accounts, stock holdings, unclaimed life insurance pay-outs and forgotten pension benefits. I will definitely give you comprehensive details on how we would achieve this legally, without going against the laws of the country. Once you reply to me indicating your interest to work with me. I have worked with the bank for several years and have taken time to study the British inheritance claims procedures. I would appreciate it if you would treat this issue with every bit of confidentiality and maturity, putting my integrity foremost, because i wouldn’t need any mistakes or regrets. I assure you that you will never regret it if you would take the bold step to partner with me in this deal. It would be wise if we make every effort not to lose this golden opportunity. This happens in every bank around the world, even in your own country, but people outside the banking industry do not know this.

The fund will be shared at the ratio of 58% for me, 40% for you and 2% will be set aside to cover any expenses and tax in your bank, We will use the fund there in your country to build companies and for investment which both of us would manage, Please this is an honest request for you and i. I only plead for you to make this transaction a top secret because we do not have to trust anybody unless you and I alone.

Please repeat this business proposal with utmost confidentiality and send me the following Information(s) for further application for this transfer if you are interested.

1. Full Name
2. Address
3. Identification copy
4.Nationality

*(!)

Yours Faithful Fina

 

ADMIN:

In two weeks the scammer srnt to the Informant another letter with the different e-mail address <[email protected]> and the new phone number: +221-7082-28234:

 

Message N 4:
From: Fina Tema <[email protected]>
Date: Thu, 3 Dec 2020 
Subject: Dear I thank God For My Life Today
To: XXXX

Hello My Dear
I’m happy to inform you i finally transferred the money
to a Swiss Account with the help of a new partner from Senegal who is
an international businessman.

Presently we are in china for an investment projects with my husband,
although I did not forget your past effort and attempts to assist me
in transferring the funds despite it failed us some how. I’m
glad to inform you I left an ATM VISA CARD in your name that
contains the sum of ($420,000.00 USD) (FOUR Hundred twenty Thousand US Dollars ) i’m only giving this money for your past effort and attempts to assist me during the process of this transaction, although i did this without informing my husband because i know if he find out it will cause problem between us because he is a jealous type

Well i will like you to Feel free and contact United Bank for Africa
(UBA) Dakar Senegal Branch

email:…….    [email protected] (!)
Bank Name,……..UNITED BANK FOR AFRICA (UBA)
Address :………….. Dakar, Route des Almadies, Zone 12 lot D
Telephone.:……  +221- 7082 -28234 (!)

Dear, contact the bank to enable there bank manger to direct you on how to send the Visa Card to your country so that you can be able to withdraw the money in any ATM machine in your country

Dear, contact the bank and direct them to send the VISA CARD to you through DHL delivery
Service or any Currier service, I repeat i deposited the sum of 420,000 Dollars in that  VISA CARD for your past efforts and attempt to assist me in getting the fund, I really appreciate your efforts then which was the reason i decide to give you this to show my gratitude, go ahead and contact the United Bank For Africa (UBA) Dakar Senegal as i instructed, to enable them to direct you on how to deliver the VISA CARD to your house address in your country, so that you can be able to withdraw the money, i wish you all the best, i will invite you in our wedding, bye and have a nice day
Your Faithful  

 

Message N 5:
From: Fina Tema <[email protected]>
Date: Fri, 4 Dec 2020 
Subject: foreword it to the bank today
To: XXXX

Well i will like you to Feel free and contact United Bank for Africa
(UBA) Dakar Senegal Branch

email:……. [email protected]
Bank Name,……..UNITED BANK FOR AFRICA (UBA)
Address :………….. Dakar, Route des Almadies, Zone 12 lot D
Telephone.:…… +221- 7082 -28234

Send them:

“i am the partner of fina tema i will like to know how to receive the ATM VISA CARD in your name that
contains the sum of ($420,000.00 USD) (FOUR Hundred twenty Thousand US Dollars )”

 

Message N 6:
From: Bank Of Africa <[email protected]>
Date: Sat, 5 Dec 2020 
Subject: ATM Visa card
To: XXXX

UNITED BANK FOR AFRICA (UBA) PLC SENEGAL.

ADDRESS: ZONE 12, QUARTIER DES ALMADINE, DAKAR. PHONE: + 221 708 228 234
REF: JLC / 01541 YOUR, REF: LMC / 0549. Date :05/12/2020. 
ATTENTION SIR!

WE HAVE BEEN DIRECTED BY ONE OF OUR ESTEEMED CUSTOMERS, FINA TEMA TO EFFECT A FUND TRANSFER AMOUNTING TO $420,000 USD TO YOU. NOW WE WISH TO INFORM YOU THAT AFTER OUR BOARD MEETING TODAY OUR BANK HAS SUBMITTED THAT YOUR FUNDS WILL BE SENT TO YOU THROUGH PREMIUM ATM VISA CARD. THIS METHOD IS TO AVERT UNNECESSARY TAXATION AND OTHER INCONVENIENCES. WE ARE DELIGHTED TO INFORM YOU THAT THE TOTAL SUM OF  $250,000 USD HAS BEEN CREDITED TO AN ATM VISA CARD FOR DELIVERY TO YOU AS SOON AS YOU PROVIDE US WITH YOUR FULL POSTAL ADDRESS.

THE ATM VISA CARD WILL ALLOW YOU A MAXIMUM DAILY WITHDRAWAL OF US$25,000 OR IT’S EQUIVALENT FROM ANY ATM MACHINE IN THE WORLD.

 
IN ACCORDANCE TO OUR ENGAGEMENT AGREEMENT WITH OUR SUBSIDIARY BANK IN WHICH WE WERE CLEARLY WARNED NOT TO TAMPER WITH YOUR FUNDS AND NO DEDUCTION FOR WHATEVER REASONS, STATING THAT IT IS A MEASURE TO SAFE GUARD YOUR FUNDS FROM EMBEZZLEMENT AND MISDIRECTION.
 IN THE LIGHT OF THE ABOVE, YOU ARE REQUESTED TO PROVIDE US WITH THE FOLLOWING DETAILS:
 
1. YOUR FULL NAME.
2. YOUR COMPLETE POSTAL ADDRESS.
3. YOUR TELEPHONE NUMBER.
4. A COPY OF YOUR ID CARD OR DRIVER’S LICENSE.

*(!)

AS SOON AS WE RECEIVE THE ABOVE MENTIONED DETAILS, WE SHALL CONTACT DHL COURIER SERVICE TO ASCERTAIN THE COST OF DELIVERING THE CARD TO YOU AND INFORM YOU.
THANKS!
 
SINCERELY YOURS,
IBRAHIMA DIOP
DIRECTOR, FOREIGN REMITTANCE UNIT, UBA SENEGAL.
TEL:  + 221 708 228 234

 

*(!) Never send your personal details to anybody on the Internet!

If you get such messages do not reply! Put it in your trash box

DO NOT CLICK the LINKS IN SUCH LETTERS!

 

Message N 7:
From: Bank Of Africa <[email protected]>
Date: Tue, 8 Dec 2020 
Subject: Re: ATM Visa card
To: XXXX

Hi, sorry for my late response. Please be informed that the details required from you are strictly for facilitating and delivering of your ATM Visa card to you, and nothing more.Therefore you should feel free to provide the aforementioned information so that the card can be delivered to you successfully. Meanwhile, please find a copy of my ID card as requested by you.Thanks!

Ibrahima Diop.

Attachment:

“UBA staff ID Card”

Photo of Kennedy Uzoka (is a Group Managing Director of United Bank for Africa Plc, Nigeria)

 

Message N 8:
From: Bank Of Africa <[email protected]>
Date: Wed, 9 Dec 2020 
Subject: Deliver Fee!
To: XXXX

GOOD DAY SIR, 
I HAVE RECEIVED AND NOTED YOUR DETAILS AS PROVIDED BY YOU.
HOWEVER, I HAVE CONTACTED THE COURIER SERVICE TO ASCERTAIN REQUIREMENTS NEEDED FOR DELIVERY OF THE ATM VISA CARD TO YOU IN YOUR COUNTRY AND I WAS TOLD THAT THE DELIVERY AND ISSUANCE FEE OF TWO HUNDRED AND EIGHTY DOLLARS (US$280). I WAS INFORMED BY THE COURIER SERVICE THAT THE SHIPMENT SHALL ARRIVE YOUR DOORSTEP WITHIN 3 WORKING DAYS.
 
PLEASE SEND THE MONEY TO US VIA WESTERN UNION MONEY TRANSFER OR MONEYGRAM TRANSFER  IN THE NAME OF MY ACCOUNTANT:
 
RECEIVER’S NAME: FLORA KABARA.
ADDRESS: ZONE 12, QUARTIER DES ALMADIN.
CITY: DAKAR
COUNTRY: SENEGAL
AMOUNT TO RECEIVE: $280.
 
THANK YOU!
 
SINCERELY YOURS,
IBRAHIMA DIOP
DIRECTOR, FOREIGN REMITTANCE UNIT, UBA SENEGAL.
TEL:  + 221 708 228 234

Google Hangout ([email protected]):

 

Fake Profiles created by the same scammer:

 

Facebook.com:

2. Lorita Daniel
https://www.facebook.com/lorita.daniel.1000

 

Twitter.com:

1. @finatema5 (Fina Tema)
https://twitter.com/finatema5

 

PROFILE INFORMATION:

fina tema
@finatema5
good123456
Joined October 2020

 

2. @TEMAFINA2 (TEMA FINA)
https://twitter.com/TEMAFINA2

 

PROFILE INFORMATION:

TEMA FINA
@TEMAFINA2
Joined October 2020

 

ADMIN:

Read our Blogs about the same scammer:
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SPAM: Advance Fee Fraud/Phishing: FINA TEMA

 

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