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Dating scammer Anna mandy

 

comments434 comments. Current rating: 4 stars (85 votes). Leave comments and/ or rate it.

Name: Anna mandy


Email: annamandy2008@yahoo.com


Address:
Dakar refugee camp, Girls hostel senegal
Ph no used for contact-00-221-2007846
Bank officer no=+44-703 192 8882(Mr Hugh stevenson)


Other Comments:
she mail me that she is living in Dakar refugee camp, her late father deposited some $3.5millio dollars for her so she want to transfer this amount to my account . But i cleverly investigate the whole fact and found she is a scammer.


Comments:

You are on page 2 of 29, other pages: 1 [2] 3 4 5 26 27 28 29
2007-10-24, 14:12:26
anonymous from Zambia  
am so thankful to God i ve discovered its just scam. i ve even gone to the extent of contacting both the bank and the lawyer who asked for $420. was about to send the money tomorrow then decided to check the law firm and refugee camp. the name of the lawyer and bank are;

Barrister Barro Wilkins.(ESQ)
law firm of Sprenz & Associates
55, doul. de la RÊ publique
Dakar Senegal
Phone Number:+221 76 344 0264
Email: barristerwilkins@gmail.com

Place Du Eco Bank Plc
SIEGE SOCIAL Address: Rue 8 Docteur Thè,Immeuble Sokhna HOUSE
12TH 13TH FLOOR PLACE Lâ™INDEPENDENCE Dakar, Senegal. CD Nآ°
7008 B. Email Address (ecobanksnplc@aol.com or ecobansnktransferdepatrment @gawab.com)
Phone: +221 77 203 2816. Fax : +221 33 821 0000
Mr.Ndour Diouf Alioune.Chairman
Executive Director,Managing Director
Mr. Kassi Ehouman



Keywords:
2007-10-25, 00:45:34
rockeye from Poland  
simillar as every other e-mails ....what can ia say....to every one that will visit this site....dont contact this person anymore....i have once almost did what this person asked me but i opened my eyes....probably the same person tryed to conact me couple of times again but as a differend person but i wasnt so foulish this time
2007-10-31, 10:30:10
anonymous from Oman  
I have some problem you tel me what can i do .tell me please.

her Name . nancy faye
Email . Nancyand100@yahoo.com
Dakar refugee camp girls hostel senegal
Pho no . 00-221-2007846
Other comment.
she mail me that she is living in Dakar refugee camp. her father depostited some $7.5 moilo dollare for she so she want to transfer this amount to my account .and today 31 oct 2007 i cantected her by my mobile phone . also i sent my full add... to her .
i don't like any problem please tell me about that.


Thanking you MOHAMMED.
2007-11-05, 16:59:09
anonymous from Singapore  
Yup i'm from Singapore I also received a lady by the name Linda Znak staying the refugee camp all the story that i read above is all the same story that i get..After i had received her email the nice word i search for the refugee camp in Dakar Senegal..what a dame all the stories is lies is all FAKE and ALL the Same.Gals And Guys it lucky that all the information i get from you all guys its open my eyes...and lucky i have not yet transfer or contact the bank Thanks God ...anyway what is actually happen yah..
2007-11-20, 01:12:46
anonymous from Latvia  
rating
Hi. I got the same e-mail, but it was Miss Olivia Jene Luckas from Sudan and now she is in refugee camp in Senegal. We also had some doubts - to good to be truth. I was sure it is something like a system of money white-washing. So, I also wrote down a name of refugee camp and found a lot of interesting things :) it si really nice that You wrote down Your stories. I just wrote to bank and only yesterday got a e-mail of lawyer. I was going to write to he, but know I don't even know what to do, how can I settle hash her... Does somebody have any ideas??
2007-11-20, 08:02:01
anonymous from Soshanguve, South Africa  
Hi guys the I was also surprised to find out how can anyone disclose such an amount to someone you dont know and at the same time ask for it to be transfered to the stranger's account.

HereHello ,
I am more than happy in your reply to my mail. How are your? hope yourswimming in the ocean of a good health if so thanks be to God. Mine iscold over here in Daker Senegal,I'm Peace by name, single and nevermarried, i am from Liberia in west Africa and presently i am residingin the refugee camp here in Dakar Senegal as a result of the civil warthat was fought in my country. My late father Dr Dennis Chuws, who thewas chairman managing Director, D.K.D AND OIL COMPANY PLC, in monroviaand he is also the personal advicer to the former head of state beforethe rebels attacked our house one early morning killing my mother andmy father. It was only me that is alive now and i managed to make ourway to near by country Senegal where i am living now as a refugee. Iwould like to know more about you. Your likes and dislikes,yourhobbies and what you are doing presently. I will tell you more aboutmyself in my next mail. Attachedhere is my picture and i will like to see yours, Hoping to hear fromyousoonest.

Yours Peace.

SECOND LETTER

My Dearest,
I am more than happy in your reply to my mail.How are you to days? How was your night hope fine.?. Mine is a little bit cold over here in Dakar this camp we are only allowed to go out from the camp only on Mondays and Fridays of the week.Its just like one staying in the prison and i hope by Gods grace i will be out soon.

I don't have any relatives now whom i can go to all our relatives ran away in the middle of the war the only person we have now is Rev. Victor Jona,who is the pastor of the (CITY OF FAITH CHURCH) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels one for men the other for women.

The Pastors Tel number is (+221 76-391-0681) if you call and tell him that you want to speak with me he will send for me in the hostel. As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.

Please listen to this,i have my late father's statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin,the Amount in question is $4.123(four Million one Hundred and twenty-three Thousand US Dollars).So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me.

So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to the trust i deposed on you. I like honest and understanding people,truthful and a man of vision,truth and hard working,My favorite language is English and i speak English very fluently.Meanwhile i will like you to call me like i said i have a lot to tell you. Have a nice day and think about me. Awaiting to hear from you soonest.

Yours in love,Peace.

THIRD LETTER


Dearest
Darling i thank you today as i told you to call me and you did it, that have made me put all my trust and hope in you, i know is maybe net didn't allow us to continue our talk the time you called,although all that i want you to do for me is i really need your help if you can help make this transaction the i will be glad,I am more than happy with your interest to help me transfer my late father's funds deposited in an HALIFAX BANK by my late father of which i am the next of kin.

Presently i am living in the refugee camp here in Dakar Senegal and we are only allowed to go out of the camp only on Monday and Fridays of the week. In short this place is more of a prison and my hope is for you to assist me transfer this money to your position so that i can come over to start a new life with you. I send and receive e mails in the office of Rev Victor Jona . He is the pastor of the ( CITY OF FAITH CHURCH ) in the refugee camp here in Dakar Senegal. He has been so kind to me since i became close to him during one of his visitation to the clinic in the camp when i was sick.

I will be waiting for your call at his office today my dear try to call by 1.00 pm London time so that i can hear your voice,the telephone number of the pastor (+ 221 76 391 0681) When you call tell him that you want to talk with me and he will send for me at the females hostel to come and answer your call.

You know why i trust you before i made this contact with i ask God to provide to a man that will lead me to the right channel some one that will not betray me but can you belief since ever i meet you my tell me you have been giving to by God listen i will make every thing to make you happy However,i will like you to contact the Halifax Bank where the money was deposited by my late father for confirmation and
possibilities of transferring to your account in your country. The contact information of the bank is as follows,

THE HALIFAX BANK PLC LONDON.
Executive Director: Dr J. Richard.
Managing Director / Executive Director.
Email : info@halifaxbank-london.zzn.com
Phone: + 44 701 702 8935
Fax : + 44-870 912-5821
Account No: 002560869346
Contact person,
Chairman Mr.Smith J. Alex JP.
Foreign Operation / Wire Transfer Dept.

I will like you to contact this bank immediately on how to transfer the US$4, 123, 000.00 million dollars deposited by my late father Dr Dennis Chuws of which i am the next of kin. God bless you as i wait to hear from you as soon you contact the bank,
yours in love,

Miss Peace.


LETTER FROM THE BANK

THE HALIFAX BANK OF LONDON.
Head Office: Trinity Road, Halifax, West Yorkshire, HX1 2RG
Branch Office; Trinity Road, Halifax, West Yorkshire, HX1 2RG
Phone: + 44 701 702 8935,
Fax : + 44-870 912-5821,
Telex: 61189 STFNK STF LSB N° p5 –44 071 91 40 NINEA: 0014051 2 G3
Trazth code: 3021 STF 971 91 40.
Email: ( info@halifaxbank-london.zzn.com or bankhalifaxplc@aol.co.uk )

For your attention,
Sir,

I am the chairman of Foreign Operation / Wire Transfer to write you, actually, we have earlier been told about you by the young lady Miss Peace Chuws that she wishes you to be her trustee/representat for the claim her late father's deposit with our bank. Late Dr Dennis Chuws is our late customer with account no.Account No; 002560869346, substantial amount(US$4, 123, 000.00) of deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin.However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the followings:
1.The death certificate of late Dr Dennis Chuws (Her deceased
father)confirming the death.
2.A copy of statement of account of the account issued to Dr Dennis Chuws by Halifax bank.
3.A power of attorney and affidavit of oath permitting you to
claim and transfer the funds to your bank account on her behalf.

This document must be endorsed by a Senegalese resident lawyer.
Note that the above are compulsory, and are needed to protect
our interest,yours, and young Lady.

These shall also ensure that a smooth, quick and successful
transfer of the fund is made. We promise to give our customers
the best of our services.

Chairman Mr.Smith J. Alex JP.
Foreign Operation / Wire Transfer Dept.

FOURTH LETTER

Hello Darling,
How are your weekend and your health too with hope all is in good condition my love,i am happy this morning for your mail which i got now it's show really you are for me and God almighty will make a way for us in this life and i pray as an orphan that any thing you are doing in this life will be double in hundred folds in Jesus name Amen.

Honey i understand what you are try to say but believe me that you will not regret this in your life, i know many evil are there in the world but i am assuring you please try and help me but i have fast and pray for this since the death of my parents and now i have find you and i have build my trust in you and i know you will not disappoint me, honey i will like you to call me today at the same time you called on Saturday.
Darling i will like to hear from you as soon as the bank reply you.
Yours beloved one Peace

2007-11-20, 08:02:01
anonymous from Soshanguve, South Africa  
Hi guys the I was also surprised to find out how can anyone disclose such an amount to someone you dont know and at the same time ask for it to be transfered to the stranger's account.

HereHello ,
I am more than happy in your reply to my mail. How are your? hope yourswimming in the ocean of a good health if so thanks be to God. Mine iscold over here in Daker Senegal,I'm Peace by name, single and nevermarried, i am from Liberia in west Africa and presently i am residingin the refugee camp here in Dakar Senegal as a result of the civil warthat was fought in my country. My late father Dr Dennis Chuws, who thewas chairman managing Director, D.K.D AND OIL COMPANY PLC, in monroviaand he is also the personal advicer to the former head of state beforethe rebels attacked our house one early morning killing my mother andmy father. It was only me that is alive now and i managed to make ourway to near by country Senegal where i am living now as a refugee. Iwould like to know more about you. Your likes and dislikes,yourhobbies and what you are doing presently. I will tell you more aboutmyself in my next mail. Attachedhere is my picture and i will like to see yours, Hoping to hear fromyousoonest.

Yours Peace.

SECOND LETTER

My Dearest,
I am more than happy in your reply to my mail.How are you to days? How was your night hope fine.?. Mine is a little bit cold over here in Dakar this camp we are only allowed to go out from the camp only on Mondays and Fridays of the week.Its just like one staying in the prison and i hope by Gods grace i will be out soon.

I don't have any relatives now whom i can go to all our relatives ran away in the middle of the war the only person we have now is Rev. Victor Jona,who is the pastor of the (CITY OF FAITH CHURCH) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels one for men the other for women.

The Pastors Tel number is (+221 76-391-0681) if you call and tell him that you want to speak with me he will send for me in the hostel. As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.

Please listen to this,i have my late father's statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin,the Amount in question is $4.123(four Million one Hundred and twenty-three Thousand US Dollars).So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me.

So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to the trust i deposed on you. I like honest and understanding people,truthful and a man of vision,truth and hard working,My favorite language is English and i speak English very fluently.Meanwhile i will like you to call me like i said i have a lot to tell you. Have a nice day and think about me. Awaiting to hear from you soonest.

Yours in love,Peace.

THIRD LETTER


Dearest
Darling i thank you today as i told you to call me and you did it, that have made me put all my trust and hope in you, i know is maybe net didn't allow us to continue our talk the time you called,although all that i want you to do for me is i really need your help if you can help make this transaction the i will be glad,I am more than happy with your interest to help me transfer my late father's funds deposited in an HALIFAX BANK by my late father of which i am the next of kin.

Presently i am living in the refugee camp here in Dakar Senegal and we are only allowed to go out of the camp only on Monday and Fridays of the week. In short this place is more of a prison and my hope is for you to assist me transfer this money to your position so that i can come over to start a new life with you. I send and receive e mails in the office of Rev Victor Jona . He is the pastor of the ( CITY OF FAITH CHURCH ) in the refugee camp here in Dakar Senegal. He has been so kind to me since i became close to him during one of his visitation to the clinic in the camp when i was sick.

I will be waiting for your call at his office today my dear try to call by 1.00 pm London time so that i can hear your voice,the telephone number of the pastor (+ 221 76 391 0681) When you call tell him that you want to talk with me and he will send for me at the females hostel to come and answer your call.

You know why i trust you before i made this contact with i ask God to provide to a man that will lead me to the right channel some one that will not betray me but can you belief since ever i meet you my tell me you have been giving to by God listen i will make every thing to make you happy However,i will like you to contact the Halifax Bank where the money was deposited by my late father for confirmation and
possibilities of transferring to your account in your country. The contact information of the bank is as follows,

THE HALIFAX BANK PLC LONDON.
Executive Director: Dr J. Richard.
Managing Director / Executive Director.
Email : info@halifaxbank-london.zzn.com
Phone: + 44 701 702 8935
Fax : + 44-870 912-5821
Account No: 002560869346
Contact person,
Chairman Mr.Smith J. Alex JP.
Foreign Operation / Wire Transfer Dept.

I will like you to contact this bank immediately on how to transfer the US$4, 123, 000.00 million dollars deposited by my late father Dr Dennis Chuws of which i am the next of kin. God bless you as i wait to hear from you as soon you contact the bank,
yours in love,

Miss Peace.


LETTER FROM THE BANK

THE HALIFAX BANK OF LONDON.
Head Office: Trinity Road, Halifax, West Yorkshire, HX1 2RG
Branch Office; Trinity Road, Halifax, West Yorkshire, HX1 2RG
Phone: + 44 701 702 8935,
Fax : + 44-870 912-5821,
Telex: 61189 STFNK STF LSB N° p5 –44 071 91 40 NINEA: 0014051 2 G3
Trazth code: 3021 STF 971 91 40.
Email: ( info@halifaxbank-london.zzn.com or bankhalifaxplc@aol.co.uk )

For your attention,
Sir,

I am the chairman of Foreign Operation / Wire Transfer to write you, actually, we have earlier been told about you by the young lady Miss Peace Chuws that she wishes you to be her trustee/representat for the claim her late father's deposit with our bank. Late Dr Dennis Chuws is our late customer with account no.Account No; 002560869346, substantial amount(US$4, 123, 000.00) of deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin.However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the followings:
1.The death certificate of late Dr Dennis Chuws (Her deceased
father)confirming the death.
2.A copy of statement of account of the account issued to Dr Dennis Chuws by Halifax bank.
3.A power of attorney and affidavit of oath permitting you to
claim and transfer the funds to your bank account on her behalf.

This document must be endorsed by a Senegalese resident lawyer.
Note that the above are compulsory, and are needed to protect
our interest,yours, and young Lady.

These shall also ensure that a smooth, quick and successful
transfer of the fund is made. We promise to give our customers
the best of our services.

Chairman Mr.Smith J. Alex JP.
Foreign Operation / Wire Transfer Dept.

FOURTH LETTER

Hello Darling,
How are your weekend and your health too with hope all is in good condition my love,i am happy this morning for your mail which i got now it's show really you are for me and God almighty will make a way for us in this life and i pray as an orphan that any thing you are doing in this life will be double in hundred folds in Jesus name Amen.

Honey i understand what you are try to say but believe me that you will not regret this in your life, i know many evil are there in the world but i am assuring you please try and help me but i have fast and pray for this since the death of my parents and now i have find you and i have build my trust in you and i know you will not disappoint me, honey i will like you to call me today at the same time you called on Saturday.
Darling i will like to hear from you as soon as the bank reply you.
Yours beloved one Peace

2007-11-22, 02:02:31
anonymous from Nairobi, Kenya  
rating
these guys r ripping guysoff does this sound familiar to u then ur next.Hello Darling.
How are you today?.I believe that you are doing well.
I am more than happy to read your mail today.My dear like i told you in my first mail, My name is Miss laurena Patric Mbaye from Ivory Coast in West Africa.Presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war going on in my country.I am 23 years old girl 5'8' tall.My father Dr Joseph Patric Mbaye was the personal advice to the former head of state(Late Dr Robert Guei)before the rebels attacked our house one early morning and killed him alondside with my mother.It is only me that is alive now and i managed to make my way to a near by country Senegal where i am living now.
as a refegue. my condition here is terrible Its just like one staying in the prison and i hope by Gods grace i will come outhere soon.i don't have any relatives now whom i can go to all our relatives ran away in the middle of the war the only person i have now is Rev Emmanuel George. who is the pastor of the (Christ the king Churches) here in the camp,he has been very nice to me since i came here but i am not living with him rather i'm leaving in the women's hostel(in the camp) because here they have two hostels one for the men the other for women.The Pastors Tel number is ( 00221-76-39-84-37-5)if you call and tell him that you want to speak with me he will send for me in the hostel because of my conditon here i don't have any right or privilledge to some things be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year before the traggic incident that lead to my being in this situation now took place. Please listen to this,i have my late father's statement of account and death certificate (as next of kid)here with me which i will
send to you latter,because when he was alive he deposited some amount of money in a leading bank in United kingdom which he used my name as the next of
kin,the amount in question is $3.5m(three Million five Hundred Thousand Dollars)
So what i need from you is, for you to see that the money is transfered to a good account and also to make arrengment on how i will come over and stay with you and continue my life and education.my choosing you is a question i knew you must ask and i think it is a good question.i have two reasons for choosing you, i choosed you because it is the will of God.and i believe knowing you will bring hope back again to my life.my choosing you does not mean i do not have anybody from africa.i have two uncles,that is my late fathers junior brothers whom i think are suppose to be taking care of me but they do not care,all they did was to sell my late fathers houses and company to one mr olson steven from united states and enjoy the money with their wives.i wanted to tell olson about it but should my uncles know of the money,they can kill me ,so as to eat the money,it was as if my father saw their dead because he told ME THE implication of having a big money in my contry Ivory coast and that was the reason while he made the deposit in United kingdom .the day i wrote you first,i picked up three address from a dating site and i prayed over it with my Rev, father.he broth the pieces of papper and wrote the three email address in it and fold it,he ask me to pick one and i picked your email address,then i decided to write you and i also believe that it is the will of God.However you can call me with the reverend office phone line, my favorite language is English but our official language is French ,but i speak English very fluently because i attended an American and English speaking private school all in my country for almost all my school, i will be thinking about you so much,as i will be waiting to hear from you soonest,
have a wonderful day
Miss laurena Mbaye

2007-12-01, 06:47:29
anonymous  
I ALSO ALMOST CAME TO BE A VICTIM OF THIS EVIL SCAM...

MY STORY BEGAN WHEN THIS GIRL NAMED MERCY DESMOND SEND A MESSAGE IN MY PROFILE. THEN I SENT HER AN EMAIL AND THESE ARE HER ALMOST NON-STOP EMAIL. (BEING EXAGGERATED)

HER FIRST EMAIL:
Hello
My name is miss mercy desmond i saw your profile today and became intrested in you,i will also like to know you more,and i want you to send an email to my email address so i can give you my picture, for you to know whom i am.
Here is my email address( mercy81_fred@yahoo.com) believe we can move from here!
I am waiting for your mail to my email address above.
mercy.
(Remeber the distance or colour does not matter but love matters alot in life)

IT SEEMS TO ME THAT SHE NEEDS A FRIEND SO I EMAILED HER AND HERE IS HER REPLY:
Hi Dear
Thanks for your Immediate response to my e-mail, How are you doing today? hope fine and you are perfectly doing well in health. My name is Mercy dsemond, I am from Rwanda in Central Africa. 24years of old, 5ft 8inches tall, Single never married, Black hair and brown eyes. I am presently living in senegal due to the Civil War fought in my country some years ago. My Father ( Dr Philip desmond. was the CHAIRMAN MANAGING DIRECTOR OF DESMOND& SONS INDUSTRIALS COMPANY IN THE CAPITAL CITY OF MY COUNTRY ( KIGALI ), Also the PERSONAL ADVISER to the former HEAD OF STATE, before the rebels attacked our house one early morning & kill him & my mother, With My younger sister.
It's only me that was alive because I wasn't arround when this happened, I was in the University where am schooling, am doing my first year in accountant, I then manage to abscond to following west african country ( SENEGAL ) where am residing now in '' REFUGEE CAMP''.
Attached below is my picture. I am seriously looking a nice man of kind heart in my life, therefore, I will like to hear from you soon also to tell you more about my life due to I have many things to tell you only if you are willing to know about it. My hobbies are Books, Dancing, Music, Football, Tennis, Movies and Swimming. I will only like to know yours, also your dislike.
Thanks & God bless you, Looking forward to your prompt reply and have a pleasant day.
Miss mercy

ACTUALLY I WAS CONFUSED TO VERY FIRST BECAUSE I INDICATED IN MY PROFILE THAT I AM A MARRIED PERSON. BUT THEN I WAS TEMPT TO REPLY AND THEN SHE WROTE ME THIS:
Hello Love,
I appreciately your reply to my mail, How are you doing overthere today? How is your health which is always my concern? hope fine and you are shining in with the light from above. Mine is boiring due to the problematic situation which am passing through here In this camp. We are not eligible to go out from the camp unless we took permission. Its just like one staying in the prison But I believe by Gods grace i will extricate here soon. l don't have any relatives now whom l can go to all my relatives abscond in the middle of the war the only one l have now is Rev.Kelvin James who is the pastor of the (Christ The Light Churches ) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel due to the camp have two hostels one for women & the other for men

the Pastors Tel number is (+221-777139688 ) E-mail ( revkelvin_james@yahoo.com )if you call tell him you want to speak with me, then he will send for me in the female hostel. As a refugee here i don't have any privilledge to anything be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year before the traggic incident that lead to my being in this situation now took place.

Please listen to this,i have my late father's statement of account and death certificate here with me which i will send to you later,because when he was alive he deposited some amount of money in a leading bank which he used my name as the next of kin,the amount in question is $7.6M(Seven Million Six Hundred Thousand USDollars). So i will like you to help me transfer this money to your account and from it you can send some money for me to get my travelling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here the only person that knows about it is the Revrend because he is like a father to me.

regarding to the above i will like you to be confidential and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to confident I confide on you. I like sincere, kind, respectful, honest and understanding people, truthful and a man of vision, truth and hardworking.I love english language but I would like to know many other if God give me the opportunity but i speak english very good .However I will like you to call me because we still have alot to discuss.

Thanks and God bless you, Looking forward to your urgent response & have a nice day. Patiently waiting to read from you soonest.
Yours In Love
Miss mercy

AT THIS TIME I TOLD MY WIFE ABOUT THIS TOO GOOD TO BE TRUE EXCHANGING OF EMAILS, I ALMOST THOUGHT THIS IS A BLESSING FROM GOD SO I EMAILED HER AGAIN AND GOT THIS REPLY FROM THIS GIRL:

Subject:     MY LOVE ONE PLEASE CONTACT THE BANK NOW TO CONFIRM THE TRUTH
My Darling SweetHeart,
Thanks alot for your response, I will also like to touch & see you face to face,please call me today by 14:00 GMT with the reverend phone number which I gave to you. I will be waiting for your call due to it have been the cry of my heart to hear your voice. I want to inform you that
before i contacted you, I saw your profile that you matched mine and you are the type of man i am looking forward to spend the rest of my life with.
Note: I am not going to give your love to another man you will satisfy me, needless of looking for another man. Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it.
I confide you dear that's why i am giving you all this information.
My love is for you and only you alone,You can call me with the Reverend number around 14: 00GMT, i will be there waiting your important call.

Notice: I have already informed the bank about my plans to claim this Fund and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country.You will have 18% of the total money helping me and the remaining money will be managed by you in any business of your choice. Therefore, i will like you to contact the bank immediately with this information,tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 7.6million dollars deposited by my late father of which i am the next of kin to your account in your country.The contact information of the bank are as follows,

ROYAL BANK OF SCOTLAND PLC LONDON
Email address: ( shona-mackenzie@excite.com)
Email address: ( shona@mybestmail.com ) )
The name of the transfer officer is Mr Shona MacKenzie .
Telephone number + 44-703-193-1449 /+44-703-193-1176.
Office Fax number +44-703-196-4853
Contact them now on how to transfer the $7.6 (Seven Million Six Hundred Thousand US Dollars)deposited by my late father which i am the next of kin. Honestly I am happy that God has brought you to see me out from this execrable situation which am passing through and i promise to be kind and will equally need you in every area of my life Including investing this money since i am still too young to manage it.

As i told you before,this camp is just like a prison and I pray always to move out from here as soon as possible.Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my travelling documents to meet with you in your country.Awaiting to hear from you soonest!.
Yours forever in love,
Miss mercy

AFTER READING THIS, I HARDLY THINK WHAT TO DO. IT REALLY CONFUSED ME. HOW COME SHE EASILY PUT MY TRUST WITH ME DESPITE OF BEING VERY STRANGERS INTO EACH OTHER. WHY SHE INSIST TO SAY THAT SHE WANT ME TO BE HER LIFETIME PARTNER TO THE FACT THAT I DIDN'T EVEN WROTE HER ANY AFFECTION. BUT THEN I WAS CONVINCED TO SEND A LETTER TO THE BANK AS SHE INSTRUCTED ME AND HERE IS THE ALLEGED EMPLOYEE OF THE BANK'S REPLY:
ROYAL BANK OF SCOTLAND PLC LONDON
ROYAL BANK OF SCOTLAND PLC.
Email address:shona-mackenzie@excite.com
Email address:rbsint_costumerservice@fsmail.net

The Royal Bank of Scotland plc,
Registered in Scotland No. 90312.

Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB.

FOR YOUR KIND ATTENTION

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail which we have received.Actually,we have earlier been told about you by the young lady Miss Mercy Desmond that she wishes you to be her trustee/representative for the claim her late father's deposit with our bank.Late Dr Philip Desmond, is our late customer with account no.BLB745008901546/QB/91/A substantial amount(US$7,600,000.00) of deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin.However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the followings:

1.A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. Note:This Power of attorney must be endorsed by a Senegalaise resident lawyer (since the money is originated from Africa and the Girl is Currently residing in Senegal).
2.The death certificate of late Dr Philip Desmond (Her deceased father) comfirming the death.
3.A copy of Deposit Cerfiticate of the account issued to Dr Philip Desmond by our bank.
Note that the above are compulsory, and are needed to protect our interest,yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund will be make within 48hours at reception of these documents.
Also you have to send your account information which will facilitate this fund as soon as these documents are been provided.Therefore You have to hurry up to present these documents to our bank to enable us wire the fund ( US$7,600,000.00 ) into your account. We promise to give our customers the best of our services. Should you have any question(s), please contact foreign transfer officer Mr.Shona Mackenzie on telephone number +44-703-193-1176/+44-703-193-1449. fax +44-703-194-1849 for more directives /clarifications.
Yours Faithfully,
Mr. Shona Mackenzie.
(Foreign Operation/Wire Transfer Dept).

AFTER RECEIVING THIS A BIT SURPRISING REPLY OF THE 'BANK?' I POSTED HER A COPY OF THE EMAIL AND HERE IS HER REPLY:
My Darling,
Thanks for your urgent reply, thanks for your love and compassions, thanks for your understanding and ability to help me transfer my inheritace to your position pending my arrival to meet with you,it shows you are a dependable and trustworthy man, Regards to the bank response, before I give you this information, I want you to understand that I want this to be confidential.

Listen, i have never told anybody about this money the only people that knows about it is you and me no one again knows about it (Since My Parent's Are Dead). So,i will also advise you to please keep it to yourself because i am afraid of loosing the money to people who will disappoint me when the money gets to there care, that was why it took me time to tell you about it and i promise you this from my heart (I AM NOT GOING TO DISAPPOINT YOU) and i equally expect the same from you.

I will like you to contact this lawyer immediately for preparations of power of attorney and the affidavit of support,i have informed the Revrend about it as i told you and he gave me the contact of this lawyer below,he is a registered lawyer in the United Nation Camp here and he is also a registered member in (Senegalaise Bar Association) who will help in preparing the documents for us.

Please i will like you to contact him through email and phone today,when your contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney and also get the affidavit of Oath from high court here in Dakar Senegal and that he will do it in your name to enable the tranfer of my (Late) father's ACCOUNT from Royal Bank Of Scotland to your bank account in Your country.

HERE IS HIS CONTACTS INFORMATIONS.
BARRISTER PAUL ERIC CHAMBERS ASSOCIATION.
Senior Advocate
Barrister Paul Eric
(Principal Partner).(ESQ)
Unite 100 parcelles .
Office Telephone Number is +221-77260-2303)
Office Fax Number is +221 885-485-11)
( barrister_ericpaul@myway.com )
( paulattorney_chamber@yahoo.ca )

Darling, i will like you to contact Barrister Paul Eric immediately for the preparation of the power of attorney and affidavit of support, Please try and contact me when you are in contact with him and let me know if he agrees to help us!.

Please i will like you to first of all get the money transfered and from it you can send some money to me for me to prepare my traveling documents and when you come here we can move at the same time.
A big hug for you,
From my deepest heart,
Yours forever.
Miss Mercy.

AT THIS POINT IN TIME IT CAME INTO MY THOUGHT THAT IF I WILL SEND EMAIL TO THE SAID 'LAWYER?' NEXT TO THIS IS I'LL BE ASKED TO SEND MONEY TO THEM AND HERE IT IS MY FRIENDS:
BARRISTER PAUL ERIC OF ATTORNEY AND OATH ASSOCIATION.

FOR YOUR KIND ATTENTION
SIR.

SEQUEL TO YOUR E-MAIL TO MY CHAMBER ON HOW TO PREPARE A POWER OF ATTORNEY FOR YOU AND YOUR PARTNER.

MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS through my email address (Name/Nationality /Date of birth /Your contact address and Mobile Number, As you want it to appear in the power of Attorney).

SO THAT FIRST THING TOMORROW MORNING I WILL GO TO THE FEDERAL HIGH COURT HERE TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY BEFORE IT BECOMES VALID.

AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIREMENTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
YOURS IN SERVICE,PRINCIPAL PARTNER.
PAUL ERIC CHAMBERS
ASSOCIATION.
TEL +221-77260-2303.
FAX +221 685 65 988.
PAUL ERIC (ESQ).

YOU KNOW WHAT? AT THIS TIME I WAS TEMPT TO CALL THE SAID 'LAWYER?' I ASKED HIM HOW MUCH IT WILL COST ME TO ACCOMPLISHED HIS SERVICES I NEEDED IN ORDER TO COMPLETE THE BANK'S REQUIREMENT AND HERE IS HIS REPLY:
BARRISTER PAUL ERIC CHAMBER OF ATTORNEY AND OATH ASSOCIATION
THURSDAY 29/NOV/2007.

FOR YOUR KIND ATTENTION

Sequel to our conversation this morning and your e-mail on how to prepare a power of attorney and affidavit of oath for you and your partner Miss Mercy Desmond. Your partner Miss Mercy was in my office with Rev Kelvin James to discuss about the issuing to you an authorisation letter and affidavit of oath that will enable you to stand on her behalf to transfer her money from Royal Bank Of Scotland Plc, to your account in your country or elsewhere.

Prior to my enquries from the bank and high court here in Dakar Senegal, I was made to understand from the bank that there are four documents required by them before the transfer of the money to your account.

1.A copy of Death certificate of Dr Philip Desmond.
2.A copy of His Statement of account.(WHICH I WILL SEND TO YOU LATER). It remains the other two documents.
Which is power of attorney and the affidavit of oath which will enable the Bank to deal with you on behalf of your partner Mercy.

In View of above and from my enquiries, it will cost the sum of 750€ for authentication of the power of attorney 520€ for swearing of the affidavit of oath at the federal high court here before it becomes valid,340€ for notary stamping at the notary office(before it will go out from Senegal here) and my legal processing fee of 180€ total of(1,790€ One Thousand Seven Hundred & Ninety Euros (EQUIVALENT TO $2,650USD) to get everything done.

You are to transfer this money through Western Union Money Transfer With My Name and address as follows

Name.......... Paul Ericsson.
Address.......Unite 100 Parcelles Dakar Senegal.

Make sure you inform me immediately you send this money so we can start the preparation of the documents.(Which will be ready by the next two working days).

THANKS FOR YOUR PROPER UNDERSTANDING.
Yours sincerely in service,
Barrister Paul Eric (Principal Partner).(ESQ)
Unite 100 Parcelles Dakar Senegal.
Tel 221-77-260-2303
Fax +221 685 65 988
Email:(paulattorney_chamber@yahoo.ca).

I THEN MADE A CALL TO HIM ('LAWYER') AND TOLD HIM THAT I DON'T HAVE ANY MONEY TO PAY FOR THIS SERVICES AND YOU KNOW THAT NIGHT HE CALLED ME BACK AND ASKED HOW MUCH MONEY I HAVE? I ASKED ME SINCE YOU ARE THE LAWYER SHOULDER FIRST THE EXPENSES AND AS SOON AS I GOT THE MONEY I WILL SEND HIM NOT ONLY THE PAYMENT BUT AN AMOUNT HE WILL SATISFIED. I ALSO CALLED THE GIRL AND ASKED HER TO TALKED WITH THE LAWYER SHE JUST SIMPLY ANSWERED CALL THE LAWYER AND HERE IS HER NEXT LETTER:
Hello
how are you how fine honey i thanks you you for all your effort to make sure that i was out of this hell called camp honey i want to the lawyer with the Rev i was begging him if their is anyway he can help us after the money is transfer we will paid him all his money with any interest but he insist that we must deposit him some money to enable get the documents from the high court.honey please if there is any way you can borrow money from your friends once the money is transfer we will paid him with interest for you that any amount we spent we will gain it times million hope to hear from you
yours lovely one
miss mercy

TO END THESE HEADACHE I SEARCH THE NAMES OF THE PERSONS MENTIONED IN HER DECEITFUL LETTERS AND THE PLACE DAKAR SENEGAL, THAT'S WHY I SAW THIS SITE. THANK YOU VERY MUCH FRIENDS ALTHOUGH I NEVER DECIDED TO GIVE ANY SUCH AMOUNT OF MONEY THEY ALSO SLOWED ME DOWN IN MY EVERYDAY ACTIVITIES FOR 3 WEEKS! UNLESS IT WAS VERY CLEAR TO ME THAT EVERYTHING IS TRUE AND LEGAL...

HERE IS THE PICTURE OF THE GIRL:



Keywords:
2007-12-01, 12:05:41
tingles_sighs@yahoo.com  
rating
I received identical letters about the poor refugee scams. She used the name Gladmore Kassala.




Keywords:
2007-12-04, 07:06:59
anonymous from Qatar  
rating
i hope i am the last VICTIM '

this is my story,

first email from her,

roselin4u_10@yahoo.com
How are you today, I hope all is well with you .I am sorry to worry you with my Proposal for a relationship with you, but I know that you will grant my request in good faith and understanding, My name is Roselin, I just went Through your profile at (www.friendster.com) I have no options than letting you Know that I am interested in having a relationship with you, I will also like to Know you the more, you can send an email to my email address (roselin4u_10@yahoo.com) so that I can send you more details about my self Including my picture. I believe we can move from here. But bear in mind that Love has no colors barrier, no educational back ground barrier, no socio-economic Barrier, religious, language, nationality or distance barrier, the only important Thing there is love. I am waiting for your mail to my email address above. Yours Sincerely
Roselin (roselin4u_10@yahoo.com)


and the second email..
DAEREST ONE
firstly I thank you for your reaction to mine email; Enline with the message, which I have sent to you.
How was your night over there in your country,i believe you had a nice night and that the arthmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal.
My name is Roselin Desmond i am (24) but age doesn't matter in a real relationship, so i am confortable with your age,I am from Rwanda in East Africa ,5.4ft tall, light in complexion single,(never married ) and presently i am residing here in Dakar as a result of the civil war that was fought in my country some years ago.
My late father Dr Philip Desmond; was a politician and the managing director of a Gold & Mine Ind in Kigali (the capital of Rwanda) before the rebels attacked our house one early morning and killed my mother and my father in cold blood.
It was only me that is alive now and I managed to make my way to a near by country Senegal where i am leaving now as a refugee under a Reverend-Pastor's care and i am using his computer to send these message to you.
I would like to know more about you. Your likes and dislikes,
PLAESE Do to not be offended for this message that come;s from me please, fair which to me obliged to put simple trust on you due to my situation here as the refugee and I shall demand most your conscientiousness after yours to know about me, I shall really grow fond we to have good inspite attitudes therefore I have this as a trust which i belive that you can not betray it at the end. I have communicated you because of my difficaute situation here in this refugees camp;Its just like one staying in the prison and i hope by Gods grace i will come out here soon.

i don't have any relatives now whom i can go to all my relatives ran away in the middle of the war the only person i have now is Rev- Paul Devine , who is the pastor of the (CHRIST DE SAVIOR
MISSION) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels one for men the other for women.

The Pastors Tel number is (+221 76 4655 564) his EMail address is revpauldevine@yahoo.com . if you call and tell him that you want to speak with me he will send for me in the hostel.As a refugee here i don't have any right or privilledge to any thing be it money or whatever because it is against the law of this country.My love I want to go back to my studies because i only attended my first year before the traggic incident that lead to my being in this situation now took place.

Please listen to this(please it's a secret,even no one knows about it ecept the Reverend that knows about it),i have my late father's statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading Foreign bank which he used my name as the next of kin,the amount in question is $7.6(Seven Million Six Hundred Thousand USDollars).
So i will like you to help me transfer this money to your account and from it you can send some money for me to get my travelling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me.So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.

Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people,truthful and a man of vision,hardworking and GOD fearing people.My favourite language is english but our language is french but i speak english very fluently.Meanwhile i will like you to call me like i said i have alot to tell you Attached here is my picture.I will send you more in my next mail.Have a nice day and think about me.Awaiting to hear from you soonest.
Yours in love,
Miss Roselin

Miss Roselin

third email...


My Love,
Thanks alot for your response, I will also like to touch & see you face to face,please call me at 14:00 GMT with the reverend phone number which I gave to you. I will be waiting for your call due to it have been the cry of my heart to hear your voice. I want to inform you that
before i contacted you, I saw your profile that you matched mine and you are the type of man i am looking forward to spend the rest of my life with.

Note: I am not going to give your love to another man you will satisfy me, needless of looking for another man. Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it.

I confide you dear that's why i am giving you all this information.
My love is for you and only you alone,You can call the Reverend around 14: 00GMT, i will be there waiting your important call.
Notice: I have already informed the bank about my plans to claim this Fund and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country.You will have 18% of the total money helping me and the remaining money will be managed by you in any business of your choice. Therefore, i will like you to contact the bank immediately with this information,tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 7.6million dollars deposited by my late father of which i am the next of kin to your account in your country.The contact information of the bank are as follows,

ROYAL BANK OF SCOTLAND PLC LONDON
Email address: (customer_service_rbs@mail2world.com).
Email address: (Nelson_rbs@mybestmail.com)
The name of the transfer officer is Mr Nelson Smith .
Telephone number +447014227687
Fax +447017029533

Contact them now on how to transfer the $7.6 (Seven Million Six Hundred Thousand US Dollars)deposited by my late father which i am the next of kin. Honestly I am happy that God has brought you to see me out from this execrable situation which am passing through and i promise to be kind and will equally need you in every area of my life Including investing this money since i am still too young to manage it.

As i told you before,this camp is just like a prison and I pray always to move out from here as soon as possible.Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my travelling documents to meet with you in your country.Awaiting to hear from you soonest!.
Yours forever in love,
Miss Roselin


i make a research from internet about bank of ROYAL BANK OF SCOTLAND PLC LONDON,
i go to bank website,RBS.co.uk Website: Complaintfield1 :


my email.....
Dear sir,

I want to know , Do you have staff name As below, it is your correct
email,

because i receive an email to contact this person,

ROYAL BANK OF SCOTLAND PLC LONDON
Email address: (customer_service_rbs@mail2world.com).
Email address: (Nelson_rbs@mybestmail.com) The name of the transfer
officer
is Mr Nelson Smith .
Telephone number +447014227687
Fax +447017029533


what i get..........

the bank return my email...


This is a fraud scam.

As a quick check, compare the email addresses against the official
format
(see my address below) and the telephone numbers are for mobile phones
not
offices.

Ron Davies
Customer Relations Unit
Retail Central Support
Royal Bank of Scotland Group
Forthstone
56 South Gyle Crescent
Edinburgh EH12 9LE
Office     0131 523 1074
Fax     0131 523 6551
mailto: Ronald.Davies@rbs.co.uk

-----Original Message-----
From: ~ eC&I Web Team
Sent: 03 December 2007 09:52
To: ~ Service Quality Development
Subject: RBS.co.uk Website: Complaint

This email originates from the rbs.co.uk website. Please reply to this
message within 2 working days.


RBS.co.uk Website: Complaint

2007-12-05, 21:23:06
anonymous from Canada  
I know someone who acually did recieve money in ecsess of one million,and they are both residing happy somewhere in canade.Be aware of scamers copying from true stories too.Many refuge`s residing in camps such as a result of war accually do have large sums of money due to war deaths.However there are lots of scams,and copy,past,and cutters around computors . If a refugee wants out you can start by doing this to protect yourself....open new account,new bank,banking options #1 Incoming deposits eccepted only..#2 no withdrawls or overdrafts.Deposite only whats required to keep account active.If there are no deposits active within reason simply close the account...dont want to descourage all refugee camps from helping them because yes its like a prison in there and many young wemen need the freedom they deserve to be happy.War takes a toal on many people.To bad that scammers are looking to use these camps to make up stories,and play with mind games peoples lives...some things are too good to be true.I monitor sites for scams and abuse.....hay,if the scammer really put money in my account lol go ahead then maybe i wont bother tracking there computor to the axact location anywere on the glob.I use my global positioning gold to track ,and locate computor incoming single to via dls,broudwith,band also active video position lock file location.Save and forward for further investigation!!So mayby the scammer could put a little of that money they supposingly have in my account,and i wont bother sending in a report on my findings.It`s reverse scam the scammer.
2007-12-08, 12:45:32
anonymous from Kuwait  
I have also encountered this scammer, she introduce her self as Sylvia Philips, & her email add is: sylvia123philip@yahoo.com and as I read the previous reactions here with the emails sent to them by this scammer, it is also the same message that i have receive. but im not interested to this such emails. but still I am thanking to all of the people that have posted their experiences here, it will give a great lesson to those that will also encounter this scammers.

Marc Hendrix
2007-12-09, 12:24:05
anonymous from Qatar  

ivet got this story and i conclude that this is scam thank this websites
first he sent me a messge thru friendster. and i reply it thru email .she email me this..
1st email...

My love
firstly I thank you for your reaction to mine email; Enline with the message, which I have sent to you.How was your night over there in your country,i believe you had a nice night and that the arthmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal.My name is Sylvia Desmond i am (24) but age doesn't matter in a real relationship,so i am confortable with your age,I am from Rwanda in East Africa ,5.4ft tall, light in complexion single,(never married ) and presently i am residing here in Dakar as a result of the civil war that was fought in my country some years ago.
My late father Dr Philip Desmond; was a politician and the managing director of a Gold & Mine Ind in Kigali (the capital of Rwanda) before the rebels attacked our house one early morning and killed my mother and my father in cold blood.
It was only me that is alive now and I managed to make my way to a near by country Senegal where i am leaving now as a refugee under a Reverend-Pastor's care and i am using his computer to send these message to you.
I would like to know more about you.Your likes and dislikes,
PLAESE Do not be offended for this message that comes from me please, fair which to me obliged to put simple trust on you due to my situation here as the refugee and I shall demand most your conscientiousness after yours to know about me, I shall really grow fond we to have good inspite attitudes therefore I have this as a trust which i belive that you can not betray it at the end. I have communicated you because of my difficaute situation here in this refugees camp;Its just like one staying in the prison and i hope by Gods grace i will come out here soon.

i don't have any relatives now whom i can go to all my relatives ran away in the middle of the war the only person i have now is Rev.Kelvin James who is the pastor of the (Christ The Light Churches) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels one for men the other for women.

The Pastors Tel number is (+221-777-139-688) if you call and tell him that you want to speak with me he will send for me in the hostel.As a refugee here i don't have any right or privilledge to any thing be it money or whatever because it is against the law of this country.My Dearest I want to go back to my studies because i only attended my first year before the traggic incident that lead to my being in this situation now took place.

Please listen to this(please it's a secret,even no one knows about it ecept the Reverend that knows about it),i have my late father's statement of account and death certificate here with me which i will send to you latter,because when My father was alive he deposited some amount of money in a leading Foreign bank which he used my name as the next of kin,the amount in question is
$7.6M(Seven Million Six Hundred Thousand USDollars)
So i will like you to help me transfer this money to your account and from it you can send some money for me to get my travelling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me.So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.

NOTE.I WILL GIVE YOU THE NAME OF THE BANK AND THERE EMAIL CONTACT WHERE THE MONEY IS BEEN DEPOSITED IN MY NEXT MAIL SO THAT YOU CAN CONTACT THEM.

Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people,truthful and a man of vision,hardworking and GOD fearing people.My favourite language is english but our language is french but i speak english very fluently.Meanwhile i will like you to call me like i said i have alot to tell you,Attached here is my pictures.Have a nice day and think about me.
Awaiting to hear from you soonest.
Yours best friend,
Miss Sylvia.




2nd...email




My Love,
Thanks alot for your response, I will also like to touch & see you face to face,please call me tomorrow 14:00 GMT with the reverend phone number. I will be waiting for your call due to it have been the cry of my heart to hear your voice. I want to inform you that
before i contacted you, I saw your profile that you matched mine and you are the type of man i am looking forward to spend the rest of my life with.

Note: I am not going to give your love to another man you will satisfy me, needless of looking for another man. Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it.

I confide you dear that's why i am giving you all this information.
My love is for you and only you alone,You can call the Reverend around 14: 00GMT, i will be there waiting your important call.
Notice: I have already informed the bank about my plans to claim this Fund and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country.You will have 18% of the total money helping me and the remaining money will be managed by you in any business of your choice. Therefore, i will like you to contact the bank immediately with this information,tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 7.6million dollars deposited by my late father of which i am the next of kin to your account in your country.The contact information of the bank are as follows,

ROYAL BANK OF SCOTLAND PLC LONDON
Email address: ( shona-mackenzie@excite.com)
Email address: ( shona@mybestmail.com ) )
The name of the transfer officer is Mr Shona MacKenzie .
Telephone number + 44-703-193-1449 /+44-703-193-1176.
Office Fax number +44-703-196-4853

Contact them now on how to transfer the $7.6 (Seven Million Six Hundred Thousand US Dollars)deposited by my late father which i am the next of kin. Honestly I am happy that God has brought you to see me out from this execrable situation which am passing through and i promise to be kind and will equally need you in every area of my life Including investing this money since i am still too young to manage it.

As i told you before,this camp is just like a prison and I pray always to move out from here as soon as possible.Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my travelling documents to meet with you in your country.Awaiting to hear from you soonest!.
Yours forever,
Miss Sylvia.



and i repy it again. and i give my number and thanks that i will read this comments ..


this is the third email


OK MY LOVE.
I ACKNOWLEDGE YOUR MESSAGE AND THE CONTENTS WAS WELL NOTED. SWEETHEART, I WILL LIKE YOU TO CONTACT THE BANK IMMEDIATELY TO KNOW THE POSSIBILITIES OF REMITTANCE INTO YOUR ACCOUNT OVER THERE IN MY DREAM COUNTRY. DO POST ME WITH EVERY DEVELOPMENT FROM THEM AS SOON AS YOU ACKNOWLEDGE THEIR RESPONSE.

YOURS
SYLVIA.


thanks to all post the message here ive been three days thinking that if this is true or not.... and now i clear in myself that this is not.. and thanks for the God coz i pray to the god if this is true or not and ask them give me a sign.. if this is true or not one lesson for me is pray to the God until you do decision in life specially communication in strangers.....

and this is the picture of lady sylvia philip....




Keywords:
2007-12-10, 14:56:56
anonymous from Poland  
Date: Mon, 10 Dec 2007 02:43:59 -0800
From: anita1_ibrah@yahoo.com
Subject: Bank Information
To: quake2000@windowslive.com

Dear Love ,
you very much for the mail you sent to me, it gives me alot of joy that i have never recieved within me all this while that i have been facing with this my life situation. I was touched at the fact that you could care for me this much letting me into your life even at this difficultes, i promise you that as we are going to bear this burden together so shall we enjoy it in the end. Below is the bank contact details, i will like you to contact them immediately and let them transfer the money into the account details that I am giving. Here as well to your account on my behalf so that we can get this whole thing started.So here are the informations below; Honey here is the Rev telephone number and his e-mail address johnson_rev@yahoo.com +221-76-461-55-65 and i will also like to hear from your voice at any time of your choice okay

Attn: Mr. Fal Gabriel .
Foreign Remittance Manager.
Ecobank of senegal(ECO GROUPS).
Address : Suite 5 Centre commercial Touba Sandaga
Tel/ Fax: +2218559603
Email :ecodirectorboadsn@excite.com
Email :ecobanksn@mixmail.com
Let them know that you are my partner for the transfer
of the fund in the account details; Account name: Mr Geroge Ibrah
Account number:A/F 009845673214569 Amount deposited: $ 3.750M
Next of kin: Anita Ibrah
I will be very happy to have your assistance as you promise to get this transfer done, i promise my appreciation in the end .please my love try and call me incase if you have any thing to ask me so that we can talk ok, I love you now and always.
yours Anita
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