OBIEKWE LEONARD EMEKA, currently in Senegal

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OBIEKWE LEONARD EMEKA, currently in Senegal

#1

Unread postby Secret Squirrel » Fri Mar 25, 2016 5:22 pm

21st May 2014 11:20 AM

Name of scammer: OBIEKWE LEONARD EMEKA, currently in Senegal

Fake lawyer / advance fee fraud

http://www.share-pdf.com/8c7e3249d20.../Barrister.pdf

Quote:
Barrister Dr. Thompson Adel,
Principal Attorney,
NickV Law office,
No. 14 Cheikh Anto Diop Avenue,
Dakar Senegal.
Tel: +221-772909842
Dr:Thompson Adel.
Attention,
I received your message to my law firm regarding what the bank of Senegal said about the money which you sent for the reactivation of the
account before the money can be transfer from London bank into your account in Iran.
The truth there is that the bank Senegal suspected the money because of the amount involved and they thought is for something of that
nature. Like i told you earlier, tell Mr. Saraf,to send the money through western union money transfer or through money gram since Turkey
is not restricted from sending money through western union money transfer or money gram with the name of the account holder which is
Obiekwe Leonard Emeka. And while sending the money, he should send it three times. But if he can't send it through that means, he should
go ahead send it through this bank account below and while writing the purpose of sending the money, he should say is for business
purposes
Bank Name: BANQUE REGIONALE DE SOLIDARITE (DAKAR SENEGAL)
Bank Address: DAKAR SENEGAL
Beneficiary Name: OBIEKWE LEONARD EMEKA
Account number: 019018030104
Serial no. 01002
Code Swift:BRSWSNDAXXX (MT 103 FIELD 5 7 A)
BANK CODE SN125
RIB :10
IBAN:SN 0125 01002 019018030104 10
purpose of sending money: FOR BUSSINESS
Once he send the money, forward the payment information immediately to me so i can continue with the forwarding of the money to
London..(BARRISTER THOMPSON ADEL,barristerthompsonchambers@yahoo.fr)Regards,
(Barrister) Dr. Thompson Adel,
Principal Attorney,
NickV Law office,
No. 14 Cheikh Anto Diop Avenue,
Dakar Senegal.
Tel: +221-772909842.



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