main page
Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
For members login register membership lucky membership
Information about campaign scam scenarios warning signs
Agencies agency check-list join our program you recommend
Contacts guestbook testimonials contact us
Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
For members login register membership lucky membership
Information about campaign scam scenarios warning signs
Agencies agency check-list join our program you recommend
Contacts guestbook testimonials contact us
Scammer report
read more information about Scammer after registration
# Name: Kate Johnturay
# E-mail: kate1000am@yahoo.com
# Address: Senegal , Dakar
# Phone: 002216834725
# Seen at: Emailed to me
# Dangerous:
17%
# Details: Reincarnation of susan johnturayrnStil in contact hasnt requested any money yet but wants me o contact a bank in londonrnSend this letter to the bank Please do it the way i arranged it.rnUnion Trust Bank PLC.rnBST Zone Industrielle 2,7rn19 - 20 Great Sutton Street, LondonrnBP : 4478 london UKrnTel/fax : (0044)703 1898 329rnEmail: utb_london@emailaccount.com rnAttn/ Mr SMITH JOHNrn
# Date: 2006-12-02
# Dangerous:
17%
# Details: Reincarnation of susan johnturayrnStil in contact hasnt requested any money yet but wants me o contact a bank in londonrnSend this letter to the bank Please do it the way i arranged it.rnUnion Trust Bank PLC.rnBST Zone Industrielle 2,7rn19 - 20 Great Sutton Street, LondonrnBP : 4478 london UKrnTel/fax : (0044)703 1898 329rnEmail: utb_london@emailaccount.com rnAttn/ Mr SMITH JOHNrn
# Date: 2006-12-02
Stil in contact hasnt requested any money yet but wants me o contact a bank in london
Send this letter to the bank Please do it the way i arranged it.
Union Trust Bank PLC.
BST Zone Industrielle 2,7
19 - 20 Great Sutton Street, London
BP : 4478 london UK
Tel/fax : (0044)703 1898 329
Email: utb_london@emailaccount.com
Attn/ Mr SMITH JOHN
Dear Sir,
My name is MR ............. and I am standing for the family of Late Dr.JOHNTURAY to request the funds of three Million five hundred thousands united state dollars
(USD$3,500.000.00) on hold be forward to my account in my country . As late Dr.JOHNTURAY Foreign Business Partner, I am helping her child miss KATE JOHNTURAY move to my country as soon as possible.
I am writing Union Trust Bank PLC (utb) on miss kate behalf, to request the Funds of his late father, Dr.Johnturay whose account No.000895478/48, be
released and transferred over here in my country to me so she may start coming to my country. My plan is to have MISS KATE JOHNTURAY continue her education as soon as her
inheritance is Transfered before we start discussing the best kind of business for his to invest in here in my country.
Please could you let me know what to do in order to achieve this.Thanking you for your cooperations.
MR ......................
Send this letter to the bank Please do it the way i arranged it.
Union Trust Bank PLC.
BST Zone Industrielle 2,7
19 - 20 Great Sutton Street, London
BP : 4478 london UK
Tel/fax : (0044)703 1898 329
Email: utb_london@emailaccount.com
Attn/ Mr SMITH JOHN
Dear Sir,
My name is MR ............. and I am standing for the family of Late Dr.JOHNTURAY to request the funds of three Million five hundred thousands united state dollars
(USD$3,500.000.00) on hold be forward to my account in my country . As late Dr.JOHNTURAY Foreign Business Partner, I am helping her child miss KATE JOHNTURAY move to my country as soon as possible.
I am writing Union Trust Bank PLC (utb) on miss kate behalf, to request the Funds of his late father, Dr.Johnturay whose account No.000895478/48, be
released and transferred over here in my country to me so she may start coming to my country. My plan is to have MISS KATE JOHNTURAY continue her education as soon as her
inheritance is Transfered before we start discussing the best kind of business for his to invest in here in my country.
Please could you let me know what to do in order to achieve this.Thanking you for your cooperations.
MR ......................
