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Dating scammer Anna mandy

 

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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:

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2008-02-20, 09:00:50
anonymous from Malaysia  
Here is what i got:


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( mercy_100desmond @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)

(mercy_100desmond@yahoo.com)
2008-02-22, 03:40:17
anonymous  
rating
thanx


Keywords:
2008-03-14, 23:26:06
anonymous from Qatar  
rating
i have also received same e-mail

Hi Dearest Love,
((Compliment of the day))
I am more than happy in your reply to my mail. How are you this days? How is your health i hope fine, i think i have to tell you about my self and all about my family because we are now a good friend i believe you take me the way i take you, first of all my name is Miss Genevieve udeeh i am 23 years old, my birthday was 1st January 1985 i hold a certificate in general Nursing ,i am hoping to further my education in this career. i am never married and don't have children.i am a chocolate in complexion and of average height, my picks explain to you better, i am from Ivory coast in west Africa and presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country last five years.ago am sorry to tell you about all this but i have to because you are the only friend i have now and the only friend i can trust, so
My late father Dr Adama Udeeh was chairman managing director of (UDEEH INDUSTRIAL COMPANY LTD),IN ABDJAN) the capital of my country,and he was the personal advice to the former head of state before the rebels attacked my house one early morning killing my mother and my father.it is only me that is alive now just because i was not at home when this was going on i was at school in and this made me to stop school,then i have to ran nearby country which is where I'm now in the refugee camp,haven't finish up my education and need a man who will make use of my fathers wealth and get me through in life,I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently,I will tell you more about myself in my next mail. I attach here my picture for you, though I am not all that photogenic, i hope you wouldn't mind, to send me some of your pictures, I wait to hear from you soonest
from Love Genevieve.

My Dearest,
I am more than happy in your reply to my mail.How are you this days? How was your night hope fine.?. Mine is a little bit cold over here in Dakar Senegal. In this camp we are only allowed to go out from the camp only on mondays and fridays of the weeks.Its just like one staying in the prison and i hope by Gods grace i will come out here soon.We don't have any relatives now whom we can go to all our relatives ran
away in the middle of the war the only person we have now is Rev. Dickson ,who is the pastor of the (Christ for all 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 (00221- 77572-87-11) if you call and tell him that you want to speak with me he will send for me in the woman 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 muslem 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 deposit certificate 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 financial instutition here in Dakar Senagal which he used my name as the next of kin,the amount in question is $3.750 (Three Million Seven Hundred and fiftyThousand 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. 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.

I like honest and understanding people,truthful and a man of vision, trustworthy and hardworking.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 a lot to
tell you. Have a nice day and think about me.Awaiting to hear from you soonest
Yours in love Genevieve,



Keywords:
2008-03-24, 20:19:51
anonymous from Australia  
Hi everyone

After i received this email , i were very confuse. So i start to search than i knew this is SPAM.


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 Loyce 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) . 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 loyce


Second Letter

My Love,
Thanks alot for your response, I will also like to touch & see you face to face,please call me tomorrow 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
The name of the transfer officer is Mr Nelson Smith .
Telephone number +447014227687
+447031944705
Fax Number +447017029533
Email address
Nelson_rbs@accountant.com
Nelson_rbs@mail.mn
customer_service_rbs@mail2Nelson.com

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 !.
Yours forever in love,
Miss Loyce
















Keywords:
2008-03-25, 09:09:19
anonymous from Bangladesh  
Hi Folks,
This is same story. I got from Floxy. But Im really hard nut to crack. So I was trying to find site about all these. These bloody persons are trying their best to extract money. Better u also play for some time but never give your identity and money . So enjoy and forget these frauds.

Ryan
2008-03-30, 04:33:51
anonymous from Saudi Arabia  
I also I got the same above e-mail under the name Mercy Desmond , But i knew she scammer , Just like that she wanna transfire the amount to my account !!!!! by friendster!!!!!!! >>what !!! we Don't think!!
2008-04-03, 14:03:57
anonymous from Romania  
Hey i am REAAALY curious what happens if you call the number? is it like a tax fee of like 20$ a min or what!? nobody answers .. i got a simmilar e-mail and replyed DUDE COME ON WHAT HOT GIRL WOULD CONTACT YOU TO GIVE YOU 7 MILION DOLLAR? COME ON! :)) but i'm CURIOUS :)) about the number :))
2008-04-03, 14:17:47   (updated: 2008-04-03, 14:21:48)
gevelegian@yahoo.co.uk from Constanta, Romania  
rating
Well i'm not really concerned because in my country... they can't do anything... I CAN'T DO ANYTHING :( it's like i'm worse off that thos refugees jesus christ... hopefully i will move soon :P but gotta finnish High School anyway this is why i felt a little bad because i know the feeling and replied with a subject 'READ NOW hacker or whatever you are' and in the e-mail i wrote something like ' Dude what hot girl will come begging to you AND give you 7 milion dollars come on be real but F*** you for using people's trust an honesty for a dirty scam like that!' anyway... :( anyone wanna help me get to their country? :)) no really i would move out but i'm relying on my own two hands because of these scammers no one will help you after being scammed right? :) good day!
EDIT: btw don't know why i put my picture that big down there.. wanted to be an avatar :)) my bad
2008-04-05, 02:19:49
anonymous  
scammer: Tessy Chuws' <tessychuws@yahoo.com
First email:
Dear,
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 Tessy Chuws i am (23) but age doesn't matter in a real relationship,so i am confortable with your age,I am from Liberia in West Africa,5.6ft tall, dark 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 Dennis Chuws was a politician and the managing director of D.K.D AND GOLD MILE PLC in Moronvia (the capital of Liberia) 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 Revrend father'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,your hobbies and what you are doing presently.I will tell you more about myself in my next mail.Attached here is my picture.I will send you more in my next mail to you i also want to see yours today!
Hoping to hear from you soones.
Yours forever,
Tessy.

Second Email:
Dear,
Firstly I thank you for your response to my email,Enline with the message I sent to you ,Do not be surprise or get offended for receiving this message from me please, Its just that I have been obliged to lay a mere trust on you due to my situation here as a refugee and I will require the best of your honesty after your knowing about me, I will really like us to have a good relationship inspite of anything because I have this feeling that you are not going to betray me at the end.

I contacted you because of the urgency of my situation here in the refugee camp, I am a single daughter of my step-mother back there in Liberia ( because i am from a poligamous family),I grew up in Liberia my country, I had my college certificate in the year 2000, I was admited into the University in 2001 there I did my one year subject in business management before the political crisis in my country began,My father was killed by some rebels during the war,they accused my father of coup attempt, and i lost my mother during the war also and so many of my family members our house was burnt down,I lost all my important documents like / international passport / Birth Certificate / University ID card.

I am constrained to contact you because of the maltreatment i am receiving from my step mother in Liberia since the death of my parents.She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved parents.

So,I decided to run away to any African country so i had to run to where I am presently seeking asylum under the Private charity organization for the UN Refugees here in Dakar, Republic of Senegal. I wish to contact you personally for a long term relationship that may lead us to somewhere better if we work well on it.

My late father of blessed memory deposited the sum of (US$4,123,000.00) (Four Million one Hundred and twenty three Thousand Dollars) in one of the leading Banks in europe with my name as the next of kin. However, I shall forward you the contact information of the bank in europe and some documents for your confirmation in your acceptance to assist me for the transfer and investment of the fund.As you will help me in an invsetment, and i will like to complete my studies under you, as i was in my 1st year in the university, when the crisis started.After the transaction you will arrange for my trip to join you over there in your country for us to share this feelings face to face.

We will invest the fund,or if you don't intend staying with me then It will be my pleasure to compensate you out of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only,for confidential purposes(you can call me today atleast to hear my voice and i hear yours too).

As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this relationship and transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to your self please I begg you not to disclose it to anyone untill i come over, once the fund has been transfered.

Meanwhile the name of the Revrend father that i am using his computer to send this messages to you is Rev Victor Jona,his Telephone number is (+221 76 3910681 ) you can call him today and tell him to call me so that you can talk to me please because i want to hear your voice but don't tell him anything about the money,for security reasons,i trust only you and no body else.
Just tell him that you want to speak with Tessy Chuws from Liberia because there are so many other Nationalities who has one problem or the other in the camp here.
Awaiting to hear from you soonest
Yours Forever
Tessy.

F*** all scammer!
2008-04-05, 22:29:19
anonymous from New Zealand  
Hi guys !! i got the similar mail ...hehee, funny cunt !

My Dearest,Love,
I am more than happy in your reply to my mail.How are you this days? How was your night hope fine.?. Mine is a little bit cold over here in Dakar Senegal. In this camp we are only allowed to go out from the camp only on mondays and fridays of the weeks.Its just like one staying in the prison and i hope by Gods grace i will come out here soon.We don't have any relatives now whom we can go to all our relatives ran
away in the middle of the war the only person we have now is Rev. Dickson ,who is the pastor of the (Christ for all 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- 77572-87-11) if you call and tell him that you want to speak with me he will send for me in the woman 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 muslem 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 deposit certificate 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 financial instutition here in Dakar Senagal which he used my name as the next of kin,the amount in question is $3.750 (Three Million Seven Hundred and fiftyThousand 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. 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.
I like honest and understanding people,truthful and a man of vision, trustworthy and hardworking.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 a lot to
tell you. Have a nice day and think about me.Awaiting to hear from you soonest
Yours in love Genevieve,


Keywords:
2008-04-06, 07:28:06
anonymous  
Hello,dear friends,
I received same mails and put here some of them and my last mail to her.I wasn't beleiving but want to play and playing with

her asif I was believing.
FIRST MAİL
Hello

Hello
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 eliz, I just went Through your profile at

(www.xxxxxxxx.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 (eliz_99williams@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
eliz
eliz_99williams@yahoo.com

SECOND MAİL

Dearest One Inheart
I am more than happy when i saw your reply to my mail today.How are you? hope fine. Mine is a little bit cold over here in

Dakar Senegal.In this camp we don't allowed to go out from the camp any how sometimes we used to take permission with our

refugee I D .Its just like one staying in the prison and i hope by Gods grace i will come out here soon.l don't have any

relatives now whom l can go to all my relatives ran away in the middle of the war the only person l have now is .Rev Patrick

Barnabas .who is the pastor ministry of the(Christ the king 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(+221-774-303-823) and his email address (chrst_thekingchurch@yahoo.com) also am using his office

computer to send this message to you so if you call tell him that you want to speak with Eliz Williams in camp 2 C, 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 was in my second 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 later,because when my father was alive he deposited some amount of money in one of the leading bank in Europe which he

used my name as the next of kin ,the amount in question is
$ 3.5m(three Million five Hundred Thousand 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 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 father 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 hardworking,my favorite language is English i speak English very fluently,i

will like you to call me as i requested so that we can hear each your voices,i have a lot to tell you,think about me, as i

will be waiting to hear from you soonest,
have a wonderful day yours inlove
Miss Eliz

FOURTH MAİL
My Dearest Heart ,
to tell you the relly fact i saw your picture on profil as your nick is 'yurttas1' of www.forumena.com and i love your you

look very gentle and lovely,
honey how are you today hope fine.am seriously wan to see you face to face, I like you very much and I want you to know that

before I contacted you I saw your profile that you really matched my mine and I pray over this issue you are the type of man

I am looking forward to spend the rest of my life with. A honest and truthful man, I am not going to give your love to any

other man you will satisfy me, so needless of looking for another man.
Please I know how you fill about this situation I promise you that you will never regreat in helping me, I have all the prove

of this fund all needed legal document is here with me that why i will like you to contact the bank first so that we hear

from them also know the type of document there will need, Remember i trust you honey that is why I am giving you all this

informations!. My love is for you and you alone, and I have informed the bank before about my plans to claim this money 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 15% of the total money for helping me and the remaining money will be managed by you in any business of your

choice. In this regards 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 3.5 million dollars deposited by my

late father DR james williams which I am the next of kin eliz williams to your account in your country.
Here is the bank full contact

EMAIL (customer_service_rbs@pisem.net) (nelson-smith_rbs@accountant.com)
(nelson_rbs@e-mile.co.uk
( royalbankscotland-rbs@mail.mn
Tel= +447031941071
Tel= +4487031971253
remitant managnelson- smith
-----------------------------------------------------------------
account holder Dr james williams
Amount deposited: $ 3 .5M

FİVETH MAİL

My darling sweet Heart,
You are attractive, generous, honest, humorous, intelligent, kind, lovable, loving, passionate and a wonderful man I have

ever seen in my life.you are the only person who will obtain the key within your heart in the future will be blessed to have

the love in which you are capable of giving to someone. May God Bless you and always give you the strength for you to

continue to grow and love.

Darling please I want to know if you have got in contact with the bank, Please if you haven't, kindly contact them

immediately after going through this mail for remittance of my inheritance into your account because I want everything

concerning this transaction to move faster, darling I can't wait to see you, to be in your arms and kiss you slow and slowly,

My love am famished of you just try and do every thing concerning this transaction fast, So that I will come over to start a

new life with you for the rest of my life.
Thanks and have a nice day
Your's In Love,
Miss Eliz Williams

SİXTH MAİL

Hello my Heart,
Compliment of the day,
As new brand day has come, I give God all the glory and I return all the praises to him,Where there is life , there is hope.

No dream is gone until death cometh.
My love, I fully understand your point and now i have been fasting and praying for God's Blessing on our union,but am now

totally confused for the mails which you sent to me,my dear what do you mean that am not the real eliz,O My God why me,

infact am ashamed of myself,is because am an orphan,

my dear if you doint trust me at this earlier stage kindly tell me, so that i will look for another person who will

understand my situation,do you think am only contacting you because of my let father money,am looking for man whow will

understand my condition and also who will rescure me from this terrible situation which am find my self today,as i told you i

have contacted the bank before what there told me is to look for a foreign partner who will stand on my behalf due to my

refugee status,
so my dear bear with me let us know what will hapen next,also we kwon weather there will agree to transfer the money or not,
bellow here is the mail which i send to them, my love incase if you here from them inform the bank try to let me let me know

becuse i sent the mail with your name and your contact mail adress,have a nice day and hope to here from you,
yours eliz,

SEVENTH MAİL

My love,
How are you doing today??? I hope you are doing fine in health because it one of the most essential things in human life.My

love please i will like to know if you have heard any reponse from the bank regarding their agreement to transfer my

inheritance into your bank account over there.

Whenever you heard from them please let me know whether they agreed to do the transfer or not.If it happens that you haven't

heard from them, i will like you to have patience and as soon as they go through the mail which i sent to them they will

reply you.So let us wait for their reply if you have not received any from them.
I love you from my deepest heart.

Your's Forever in Love
Miss Eliz Williams

EİGTH MAİL

My love,
How are you doing today??? I hope you are doing fine in health because it one of the most essential things in human life.My

love please i will like to know if you have heard any reponse from the bank regarding their agreement to transfer my

inheritance into your bank account over there.

Whenever you heard from them please let me know whether they agreed to do the transfer or not.If it happens that you haven't

heard from them, i will like you to have patience and as soon as they go through the mail which i sent to them they will

reply you.So let us wait for their reply if you have not received any from them.
I love you from my deepest heart.

Your's Forever in Love
Miss Eliz Williams

NİNETH MAİL FROM THE BANG İN LONDON


Welcome to The Royal Bank of Scotland Plc United Kingdom.
ROYAL BANK OF SCOTLAND PLC LONDON
ROYAL BANK OF SCOTLAND PLC.
Email Address:Customer_Service_Rbs@Pisem.Net
The Royal Bank of Scotland plc,
Registered in Scotland No. 90312.
1st/Apr/2008.

FOR YOUR KIND ATTENTION
SIR/MR xxxxxxxxx.

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 Eliz Williams that she wishes you to be her trustee

/representative for the claim of her late father's deposit with our bank.Late Dr James Williams is our late customer with

account no.BLB745008901546/QB/91/A substantial amount (U.S $3,500,000.00) 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 powerof 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 James Williams (Her deceased father) comfirming the death.
3.A copy of Deposit Cerfiticate of the account issued to Dr James Williams 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 made 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 being

provided.Therefore You have to hurry up to present these documents to our bank to enable us wire the fund (U.S$3,500,000.00 )

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.Nelson Smith on telephone number +447031941071 / +4487031971253. for more

directives/clarifications.
Yours Faithfully,
Mr. Nelson Smith
(Foreign Operation/Wire Transfer Dept).

TENTH MAİL

My Lovely Darling xxxxx ,
Thank's 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.Darling 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 parents 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

their care, that was why it took me time to tell you about it and i promise you this from my heart,please Darling never you

disappoint me,
( I AM NOT GOING TO DISAPPOINT YOU ) and i equally expect the same from you.
Now,regarding the document the bank needs from us, as i told you, my late father's statement of account is here with me

(which i willl give to the lawyer when he agrees to help us)and the death certificate,(which i will also give to him,so he

can send them to you ) I thought it's the only thing the bank will need from us but since they need the power of attorney and

the affidavit of support
so the Reverend 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 Barrister Association) who will help in preparing the documents for us.
Please i will like you to contact him through email and phone today,when you are 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 support from high federal

high court here in Dakar Senegal and that he will do it in your name to enable the transfer of my (Late) father's ACCOUNT IN

ROYAL BANK OF SCOTLAND PLC TO YOUR OWN BANK ACCOUNT OVER THERE WITH YOU IN MY DREAM COUNTRY.
His Contact Informations are as follows:


BARRISTER MOHAMED HAJI CHAMBERS ASSOCIATION.
senior advocate
Barrister Mohamed Haji
(Principal Partner).(ESQ)
Unite 200 Medina.
Office Telephone Number is
(+221-77724-0972
E-mail address
( mohamedhajichambers@mail.com
( legallawfirm_mohamedhaji@lawyer.com
( barrister_mohamedhaji@legalserviceindia.com

Darling,i will like you to contact Barrister Mohamed haji 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 transferred and from it you can send some money to me for me to prepare my travelling

documents and when you come here we can move at the same time.
please try to contact him immediately with phone and E-mail address,
thanks and God bless you,
Yours In Love 4Ever
Miss eliz williams

ELEVEN MAİL FROM LAWER

BARRISTER MOHAMED HAJI OF ATTORNEY AND OATH ASSOCIATION.
FOR YOUR KIND NOTICE
MR. xxxxxx
SEQUEL TO YOUR E-MAIL TO MY CHAMBER TODAY 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 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.
MOHAMED HAJI CHAMBERS
ASSOCIATION.
Unite 200 Medina Dakar Senegal.
Tel +221-777-240-972
Email:(legallawfirm_mohamedhaji@lawyer.com).
MOHAMED HAJI (ESQ).
--
Want an e-mail address like mine?
Get a free e-mail account today at www.mail.com!

TWELWE MAİL

My sweet darling
I got your mail today and i am very happy to read from you mainly on the information which our lawyer told you to send to his

chamber for the preparation of those important documents needed to do the transfer of my inhertance into your bank account

over there in my dream country.Please my honey try to give him the information as he requested it from you.I believe this

information being needed by our lawyer will help much to get the original documents prepared in your name.
I am also hoping that this document is the only thing that is holding the transfer.Once the documents are prepared and sent

to the bank,i believe that they will quickly do the transfer into your into your bank account.
Darling i am always happy because i am coming to stay with you any moment from now.
Your's Ever Love
Miss Eliz Williams



MY LAST MAİL(5.april 2008)of all mine.

My african sun,
I am beleive to you,only you alone and sending all my information for lawyer and my bank account copy.Please don't say nobody

because much of my money in this account.Move more quickly for we meet.I kiss you.

with best wishes,
your darling

it is my information and copy of account.İs it enough for you?

HERE : http://img341.image..rytz7.jpg

ATTETİON!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
FOR DEAR FRİENDS.
(NOT:Please, Don't take a look at This my bank account if you are under the 18 yearsold.)
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Keywords:
2008-04-07, 09:21:15   (updated: 2008-04-07, 09:28:12)
anonymous from South Africa  
The notorious scammer strikes again.

I got this mail 07.08.2008. What do they take me for???

Dearest Love.
((Compliment of the day))
I am more than happy in your reply to my mail. How are you this morning? How was the night i hope fine,my name is Miss Mariamm Udeeh i am 23 years oid, my birthday was 1st january 1984 i hold a certificate in general Nursing
,i am hoping to further my education in this career. i am never married and don't have children.i am a chocolate in complexion and of average heigth, my picks explaina to you better,
i am from Ivory coast in west Africa and presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country last three years.
My late father Dr Adama Udeeh was chairman managing director of (UDEEH INDUSTRIAL COMPANY LTD),IN ABDJAN) the capital of my country,and he was the personal advice to the former head of state before the rebels attacked my house one early morning killing my mother and my father.

it is only me that is alive now then i have to ran nearby country which is where i'm now in the refugee camp,haven't finish up my education and need a man who will make use of my fathers wheath and get me through in life,
I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently.
I will tell you more about myself in my next mail. I attach here my picture for you, though I am not all that photogenic, i hope you wouldn't mind. I wait to hear from you soonest
Love Mariamm.

2008-04-12, 16:06:05
anonymous from Trinidad and Tobago  
i believed this girl and my heart went out to her , i have had sleepless nights thinkin about her in that camp
but God as my witness these scam artists will pay a heavy price for fooling innocent people i wish that for them
2008-04-14, 04:46:00   (updated: 2008-04-14, 04:49:08)
anonymous  
Did anybody know how she earn the money with that spam? Is her phone something like hot line in Senegal?

I received this e-mail:

My Darling,
How are you today hope all is well? mine is a little bit hot over here in Dakar Senegal.just like i told you in my profile that i'm from Liberia, but due to the war in my contry, that cost the dead of my father and my mother which made me to stay hear 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 out here 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 Chris Asan. 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 ( +221-76-381-82-72)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 $6.355m(Six Million Three Hundred and Fifty Five 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 the implication of having a big money in africa and that was the reason while he made the deposit in Scothland. 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 the official language in this country 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 like you to send me some of your pictures and also try to call me as requested so that we can hear each other voices,i have a lot to tell,i will be thinking about you so much,as i will be waiting to hear from you soonest,
have a wonderful day
Miss Britney Gorge Doe


The second mail was:

Dearest Honey,

I thank you once again this afternoon.I will also like to see you face to face,i like you very much and i want you to know that before i contact you is the will of God that me and you to know each other and you are the type of man i am looking forward to spend the rest of my life with.I am not going to give your love to anyother man you will satisfy me,so 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 and am using the church computer to write you,Remember i trust you honey that is why i am giving you all this informations.My love is for you and you alone,i will like to hear your voice please,just call the Rev and tell him that you want to speak with me and he will send for me immediately.You can call the Revrend and ask him the best time to call me the number once again(00221-76-381-82-72).you can call me and ask me any question you want,

I have informed the bank about my plans to claim this money 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 55% of the total money helping me and the remaining money will be managed by you in any business of your choice.
In this regards 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 6.355 million dollars deposited by my late father of which i am the next of kin to your account in your country.
The contact informations of the bank is as follows,
ROYAL BANK OF SCOTLAND INTERNATIONAL PLC.
EMAIL : inforbs_transfer@mail2world.com
Or anfobiscobas4@gmail.com
Transfer officer: MR Gaprel Lopez
Tele: +4470318310805 OR +447017028617
+447014226768 OR +447017028617
Fax: +447092898306
Contact them now on how to transfer the 6.355 millon dollars deposited by my late of which i am the next of kin.I have maped out 55% for your assistance and 5% for any expenses that might come up in this transfer.My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life plus 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 my prayers is 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 the money for me to prepare my travelling documents to meet with you in your country. for a better life,
have a good day.
Awaiting to hear from you soonest!.
Yours forever in love
Miss Britney Gorge Doe

Her picture:


Keywords:
2008-04-15, 10:13:49
anonymous from Bulgaria  
My Dear
I am more than happy in your reply to my mail.How was your day today? Hope fine. .
Mine a little hot over here in Dakar Senegal. My name is Miss pretty Dickson.(24 years) single and never married, i am from Rwanda East Africa and presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country last two years.
My late father Dr William Dickson was chairman managing director (DICKSON INDUSTRIAL COMPANY LTD),in Kigali the capital of my country,and he was also the personal advicer to the former head of state before the rebels attacked our house one early morning and killed my mother and father in a cold blood.
It was only me that is alive now and i managed to make my way to a nearby country Senegal where i am living now as a refugee.
I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently.I will tell you more about myself in my next mail.
Attached here is my picture.
Hoping to hear from you.
pretty

Hello Dearest
I am more than happy in your urgent reply to my mail.
How is your day? hope all is fine.?.
Mine is a little bit hot over here in Dakar Senegal.
In this camp we are only allowed to go out only on mondays and fridays of
the weeks.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 our relatives ran away in the middle of the war the only person I have now is Rev Chris Johnson who is the pastor of the (HOPE OF GLORY 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 [00221-777369216] 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.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 $3.7M(Three Million seven Hundred Thousand 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 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.
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 openminded someone like you said to me, my dear i promise to do anything to make you happy if you will let me go out from this critical condition of mine,
Meanwhile i will like you to call me like i said i have alot to tell you.
Have a nice day and think about me.
Awaiting to hear from you soonest
Yours sincere,
Pretty
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