Advance Fee Fraud
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Advance Fee Fraud
Phone number: +221 703478355
Number billable as mobile number Country or destination Senegal Original network provider* Expresso Sénégal (Sudatel)
The scammer has also used:
the e-mail addresses:
Sultan Ahmed Choudhury
Trisha Djembo Sergio
the phone numbers:
Messages on a mail box:
Message N 1:
From: Fina tema <email@example.com> Date: XX Aug 2020 Subject: Hola,, To: [closed recipients]
Message N 2:
From: Fina tema <firstname.lastname@example.org> Date: XX Aug 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
Photos of an Azerbaijani journalist Aysel Velizade *(!)
Message N 3:
From: Fina tema <email@example.com> Date: XX Aug 2020 Subject: DEAR YOUR SINCERITY AND FAITHFULNESS IS ALL I NEEDED To: XXXX
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,
3. Identification copy
Yours Faithful Fina
Message N 4:
From: Fina Tema <firstname.lastname@example.org> Date: XX Sept 2021 Subject: WRITE TO THE BANK OF AFRICA IMMEDIATELY To: XXXX
am Fina Tema i received your message i am sorry to inform you that i have travel back to my country America` with my own share of the money and i wanted to transfer the money direct you but just because i don’t have your account and that is the reason why i dropped a VISA CARD of 450,000 us dollars to BANK OF AFRICA for them to post the VISA CARD to you through DHL delivering service so that you can cash the money over there in your country.
Please i want you to contact the BANK OF AFRICA and ask them to send you a VISA CARD of 450,000 us dollars which i kept for your compensation for all the past efforts and attempts to assist me. I appreciated your efforts at that time very much. so feel free and write to BANK and tell them where to send you the VISA CARD to you.
Please contact the bank with this email address.
BANK OF AFRICA PLC.
Director, Foreign Remittance Unit
Email : email@example.com
Tel / +221 703478355
Yours sgt Elizabedth diamond
WRITE TO THE BANK OF AFRICA IMMEDIATELY
Fake scammer Profile with the name of “Fina Tema”:
Photo of Anne Igartiburu Verdes (is a Spanish Basque television presenter and actress)
Note: The scammer has used photos of two different people
*(!) Fake Profiles with stolen photos of Aysel Velizade:
@favorMichelle1 (Favor Michelle)
[using the e-mail address firstname.lastname@example.org]
GREAT IS GREATER THAN ALL
Joined: November 2019
Location: Dakar [Senegal]
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