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Name: Anna mandy
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.
Hey guys, stop crying, what you have to do is just ignoring them, nothing is going to happened, you may gave them some informations, right so what if by some reason you were accused for something illegal, trust on your word, you were doing it because some how you need money and thing happended.
Steve_dux from Australia
@ [hidden] 2009-03-10, 08:55:27 (updated: 2009-03-10, 08:57:23)
Do you think that could be real. Your being scammed. It's a typical West African scam. Just look at more pages this web site if you don't want to believe me!
You could help us by keeping them busy. Remember do not send money.
anonymous from United Arab Emirates
i AM SO SURPRISED AND MESMERIZED AT THE SAME TIME FINDING THIS SITE REALLY A PROOF OF THE SAID SCAMMERS.
mAN, THEY'RE ARE ALL OF THE SAME STORIES AND SYSTEM.
mY ONLY QUESTION IS, HOW IN THE WORLD THIS STORIES GONNA BE TRUE. WITH REVERENDS IN SITE VISITATIONS, LIFE INSIDE THE CAMP IS HORRIBLE, ONLY ONCE IN A DAY THEY'LL BE GIVEN FOOD, NO LIBERTY IN ANYTHING ...BUT... CAN USE AND EMAIL ANYBODY IN THE INTERNET AND MAKE THEM THEIR FUTURE LIFETIME PARTNERS! HHMMMN! LIKEWISE, IT'S REALLY TOO GOOD TO BE TRUE! I ALMOST HELPED OUT THE LADY AND WAS WILLING TO BRING HER IN MY COUNTRY BUT IN THE MIDDLE OF SOMETHING, I GOT CONFUSED OF HER STORIES AND STARTED TO HAVE DOUBTS UNTIL I STARTED LOOKING FOR THEIR IDENTITIES AND EUREKA! THEY'RE A BUNCH OF SCAMMERS!! i REALLY PITY THE ORIGINAL SUFFERERS OF THE REFUGEE CAMP. I HOPE THE GOV'T. OF SENEGAL WOULD HAVE A SOLUTION TO THIS ONE.
2009-03-12, 00:13:07 (updated: )
[hidden] from India
These pictures were also reported as the following identity:
Name: Aisha udeeh
Other Comments: Hi guys, beware of ths girls
anonymous from Iran
Hello Darling ,
how are you today together with with your work over there? i hope you are having a wonderful one with you over there If so thanks be to almighty God for everything in our life.
My love my days is very boring over here in Dakar Senegal. In this camp we find it hard to go out because we are not allowed to do so, its just like one staying in the prison and l hope by God's grace l will come out this soon. I don't have any relatives now that i can go to, all my relatives ran away in the middle of the war the only person i have now is Reverend David Faye. who is the Reverend pastor of the (Christ for all Church) here in the camp he has been very good to me since l came to this camp, but meanwhile, l am not living with him rather l live in the women's hostel because the camp have two hostels one for men the other for women. The Pastor's Tel number is (+221-775-031-378) if you call, tell him that you want to speak with me he will send for me in the hostel to come and answer your call.
As a refugee, i don't have any right or privilege to any thing pertaining 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. Honey, please l would like you to know that l have my late father's statement of account and death certificate here with me which l will like to send to you to assist me, because when he was alive he deposited some amount of money in the Bank which he used my name as the next of kin. The amount in question is $3.6 (Three Million Six Hundred Thousand US Dollars).
So l will like you to assist me transfer this money to your account and from it you will send some money for me to get my traveling documents and air ticket to come over to meet with you. I can't withdraw the money my self due to my refugee statues here in this country which does not permit me to, rather the money can't be transferred in Senegal where i am in refugee statues. I want you to send me your contact information's such as your
I have got in touch with the bank and made them to know about my plans to withdraw this money, l also got them aware of the death of my father and they have acknowledged it with all there confirmation. However, they advise me to get in touch with a very responsible person who will stand on my behalf and my trustee as regards to this money since l am presently of refugee status over here and wouldn't be permitted to handle this amount of money, they also let me know about the bond which they signed with my father that they money will be handled to me in bulk amount which means that l should decide on if l should continue with the bank or not.
I just have to let you know about this so that you can assist me to be my trustee on this money. like l said l want you to call me because l have allot to tell you.l 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 and the Reverends email address is (email@example.com) Have a nice time and think about me. my dear, l hope to hear from you soonest. l love you.
Yours for ever in love Amanda.
Hello my dear love,
I thank you ones again for reaching me. I hope you are keeping fine today, As for me, i am not looking fine over here. Really it sounds some how depositing such a big trust to some body that you have never seen in person but one thing you ought to understand is that any body who is into difficult situation may be looking for help from every angle and when i come in contact with you i was some how felt relaxed saying with me that God has answered my prayer's.. i was moved.
I appreciate your acceptance to assist me to my request as regards to the money and this has made me to get the bank informed in a mail about you, i introduced you to them . I see you as a very nice person whom i can lean upon for trust and support for life; I see you as very responsible, competent and mature enough to assist me to direct my life to a positive direction in life.
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 i feel all interest will be on it. Remember i trust you that is why i am giving you all this information!. I will like to hear your voice in due cause please, I have informed the bank about my plans to take and transfer this money and the only thing they told me is to look for a very responsible person , who will stand on my behalf as a trustee to this money due to my refugee status and the laws of this country. I have to use this chance to let you know about it ,
i have decided not to continue staying over here any more, i would like to use this chance get you introduced to the bank as my partner and the person who will be standing on my behalf as regards to this money. In this regards i will like you to contact the bank immediately with their contact information below; please tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my ( $2.3 million USA dollars) Two million Three hundred thousand usa dollars) deposited by my late father of which i am the next of kin / beneficiary, to your account in your country. Here is the contact, just send an email to the bank in Dakar Senegal.
Note. This Is the contact information of the bank is as follows: and i would like you to contact them to day for this fund and ask them how this fund will transfer into your account as my foreign partner, Let them know that it's Miss Queen Haruni
Instructed to transfer this fund into your account.
Site Internet :
Effectif : (Annï 2004)
Information about the deposit code are as follows.
Name of depositor: Dr. J. Haruni
Next of kin : Miss Queen Haruni
Amount deposited:( $m 2.3)
As i told you before, this camp is just like a prison to me 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 will send some money from that money for me to prepare my traveling documents to meet with you in your country. I feel i can make it to join you as soon as you are through with this transfer or you can come down to meet me over here and see how you will assist me to join you.
I don't think i will regret being with you in your country, i feel it's so better for me to be with you than to be over here, i have made my decision not to continue staying in West Africa. i hope you approach this issue as yours, and give an urgent attention, because i am not in good condition and i want to be free in all my life; i so much trust you and i will like you to maintain the trust i have got in you.
I will be waiting to hear from you soonest!.
I received your mail and i will be glad to help you and your partner to make sure you get this document I want you to know that this document is from the federal high court of Senegal and the government want payment before they will release the documents .I want you to send me some advance of the money i mean a part payment , so that i can deposit it for them and then i will get the document for you and you will finish the payment after the transfer .This is how i can help you ,you must send me some money to enable me help you .Send the money immediately
Preferably you can transfer the money through the western union money transfer, with my name,
We are always ready to provide the best of our legal assistance at all times to our clients.
Thanks for your cooperation.Yours faithfully,
Barrister Isdore Martins.
Barrister at Law, Isdore Martins Advocate (General Solicitors and Legal Advocacy), Dakar Senegal.
Tel/Fax: (+221 77 814 83 93)
Ill report to you this is also a spammer
anonymous from Jamaica
EVERYONE I AM FROM JAMAICA JUST BE CAREFUL, I GOT THE SAME SCAM TOO, SOUNDING SINCERE AND ALL THAT, AIMING AT YOUR HEART. IT IS A DEADLY SCAM BUT TRY TO KEEP THE BALANCE FOR THE GENUINE PEOPLE YOU WILL ENCOUNTER IN LIFE.
anonymous from Angola
Hi My Dear,
Firstly I thank you for your response to my letter En-line with the message I sent, how is life over there in your country?, I hope that you are in atmosphere of peace and love. I am very happy to read your mail today, please do not be surprise or get offended for receiving this message from me, It's just that I have been obliged to lay a mere trust on you due to my situation here in the refugee camp. Having searched through the internet from where i get your contact address i strongly believe in my heart that you must be honest and a sincere person for me to disclose my life secrets, for you to help me.
Let me first of all introduce my self to you, and I will require the best of your honesty after you knowing about me and whom i am, I will really like us to have a good relationship in-spite of anything because I have this feeling that you will be honest and a trusted person and you will not betray me.
I decided to contact you because of the urgency of my situation here and after reading your mail today i whole-heatedly decided to let you know more and more about me, Who knows? maybe you will be my saviour, from this conditions i have found myself into.. Like i told you befor my name is Miss Susan James Toure, 22yrs old from Ivory-Coast, the only daughter of Late Dr,James Toure . My Father was a prominent and successful buisness man, a politician under the govement of the former head of state before the rebels attacked; my Father and my mum was killed by the rebels during the war in my country.
Therefore I am constrained to contact you because of the maltreatment I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father.
Meanwhile I wanted to escape from Africa to any where in the world but she hides away my international passport and other valuable travelling documents. Luckily she did not discover where I kept my father’s File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the Private charity organisation for the Refugee here in Republic of Senegal. I wish to contact you personally for a long term relationship that may lead us to somewhere better if we work it well. I am giving you the telephone number of the Rev Father incharge of this refugee camp, (00221771779354). Please anytime you called just tell him that you want to speak with me, so that he will send for me at the camp hostels to come and answer your call. Life here in the refugee camp is very stressful and i honestly prays to move out from here as soon as you help me.
Please listen to this,my late father of blessed memory deposited the sum of $7,500,000,00(Seven Million five Hundred Thousand Dollars) in a Bank in Scotland with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the funds to your bank accounts, on my behalf. As you will help me in an investment and i will like to complete my studies in your country like i said earlier, as i was in my 1st year in the university, when the crisis started. After the transfer you will arrange for my trip joining you over there for us to meet face to face. I tried all my possible best and explain my conditions here to the bank in europe but they told me that my refugees status in senegal does not permit me to such a transactions, unless i look for someone to help me,(maybe my relatives, trusted friends or partners).
To be sincere with you, i prefer to tell my secrets to a stranger because he/she will not have a mind to cheat me or betray me, not somebody here, if people here know that i have such funds i tell you my life will be in a total danger and risky here, that is why i am disclosing this to you with all my hearts and confidence that you will keep this confidential for my safety reasons and life purposes, i sincerely want to let you know that We will invest the fund together me and you, or if you don't intend staying with me then It will be my pleasure to compersate you with 15% 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.
As soon as I received your positive response showing your interest to help me, I will put things into action immediately. I will send the contacts of the bank in Scotland to you so that you will contact them immediately for them to transfer the funds to your bank accounts, please this is a legitimate money and the bank is also aware that i am the next of kin because i have send them the documents where my late father written my name as the next of kin and they have also confirmed it and say that i should look for someone to help me facilitate the funds transfer, since i am in refugees camp. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this relationship and transaction sincerely.
I am waiting for your urgent and positive response. Please do keep this only to your self please I am on my kneels in the name of God, do not disclose this secret to anybody till i come over to your country, once the funds has been transferred. Meanwhile i want you to call me like i said i have a lots to tell you.
Attach bellow is my picture.
I have been having contact with a man online. He says he is from London. He left me one voicemail message & it sounds more like a NIGERIAN VOICE...NOT A VOICE THAT'S FROM LONDON. I have feelings for him & we care for one another. However, he SAYS that he is in London...but my voicemail service I have from GRANDCENTRAL.COM SAYS HE IS IN THE NIGERIA LOCATION! GRANDCENTRAL.COM SHOWS WHAT LOCATION SOMEONE IS IN WHEN THEY CALL ON A MAP! PLUS I PUT A READNOTIFY ON ANOTHER EMAIL ADDRESS I HAVE & EMAILED IT TO HIM BUT HE DIDNT KNOW IT WAS FROM ME! AND WOULDNT U KNOW IT CAME BACK THAT THE INTERNET SERVICE HE IS USING CAME BACK AS THE NIGERIA LOCATION TOO! ALSO, I HAVE A PAGE ON MYSPACE.COM & TODAY I PUT A LOCATION MAP ON MY PAGE THERE...AND HE WAS ON IT TODAY & IT SAID NIGERIA, TOO! HE SAID HE LOST HIS BILLFOLD IN A TAXI IN LONDON & REPORTED IT TO THE POLICE & NOTHING HAS HAPPENED. ANYWAY, HE WANTS TO PUT SOME MONEY IN MY BANK ACCOUNT HERE IN THE U.S.FROM HIS CLIENT OR EITHER IT'S HIS MONEY FROM HERE IN THE U.S. & HIS CLIENT IS TRYING TO HAVE IT PUT IN MY ACCOUNT TODAY & ME WIRE IT TO HIM THROUGH WESTERN UNION.THEN HE SAID YESTERDAY SOMETHING ABOUT HIS CLIENT PUTTING IN 4,500 IN A CHECKING ACCOUNT & ALSO PUTTING 4,500 OR EITHER IT WAS 4,200 IN A SAVINGS ACOUNT IN MY BANK ACCOUNT. WELL, I DONT HAVE A SAVINGS ACCOUT,,,ALL I HAVE IS A CHECKING ACCOUNT BUT THERE IS A COUPLE DOLLARS IN IT & THAT'S IT. HE SAYS HE IS ON A JOB IN LONDON & IS GETTING A CONTRACT FOR SOME OTHER JOB OR WHATEVER & THAT HIS LAWYER IS SUPPOSED TO BE THERE ABOUT THAT CONTRACT FOR A JOB.HE SAID HE NEEDS HIS LAWYER THERE & FOR ME TO SEND HIS LAWYER MONEY FROM WHAT IS PUT IN MY BANK ACCOUNT & FOR HIS DAUGHTER WHO IS HERE IN THE U.S. I HAVE ALREADY GAVE HIM MY BANK DETAILS...BUT I THOUGHT ALL THAT WAS GOING TO BE PUT IN MY BANK WAS 4,500. HE HAS TO PAY HIS LAWYERS WAY TO GO WHERE HE IS HE SAID.I HOPE I HAVENT MADE A MISTAKE!! THERE IS NOTHING IN MY BANK YET FROM THE TRANSFER THAT WAS SUPPOSED TO BE DONE TODAY. I KEEP CHECKING MY BANK ONLINE TO MAKE SURE & NOTHING HAS SHOWED UP YET. HE SAYS WHEN I GET THE MONEY IN MY ACCOUNT AT THE BANK THAT HE WUILL LET ME KNOW WHERE TO SEND THE MONEY TO. DOES ANYONE HERE THINK I MADE A MISTAKE TELLING HIM MY BANK INFO? PLEASE RESPOND. I NEED ADVICE!! I AHVE NEVER BEEN IN TROUBLE WITH THE LAW & WANT TO KEEP IT THAT WAY TOO!!
Hey all I also receive this bullshit. It seems that the industry is flourishing for them
My Dearest One,
Thank you immensely for your response, How are you doing over there together with your health which is always my concern? hope fine and you are shining in with the light from above. I will really like to have a good relationship with you. I promise you all that makes up a defined and a refined LOVE and I have a special reason why I decided to contact you immediately going through your profile which I was well satisfied with. I decided to contact you because of the urgency of my situation here.
As I told you in my previous mail, Am Living in refugee camp where our movement are restricted, We are not eligible to go out from the camp unless we took permission. Its just like one staying in the prison. 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 Bright Matthew who is the pastor of (Salvation Ministry Dakar Branch) 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 live in the female hostel due to the camp have two hostels one for women & the other for men
The Pastors Mobile Number is (+22177-142-9798) E-mail ( firstname.lastname@example.org ) 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.
I wish to contact you personally for a long term relationship and investment assistance in your country or any-where you might recommend. I have my late father Statement of account and Death Certificate here with me because when he was alive he deposited some amount of money in one of the leading bank which he used my name as the next of kin. The amount in question is $7.4M(Seven Million Four Hundred Thousand USDollars).
Meanwhile, As soon as I receive your positive response showing your interest, I will put things into action immediately and will educate you more on the way you will assist me receive the money. In the light of the above, I shall appreciate an urgent response indicating your ability and willingness to handle this transaction sincerely. I am staying at the female hostel here in the refugee camp. Please, keep this transaction to your self only. Do not disclose it to any one due to it nature till the fund (Money) gets to you in your country which I will also come over once the fund is been successfully transferred.
Note: I wanted to escape to the Europe but unfortunately lost my international passport and other valuable traveling documents when I was absconding from my country on public transport. I promise you sincerity and honesty over this our transaction and relationship and will always love you forever..I expect your honest and earliest reply.
I was curious to see what would they respond thats why I answered. They really think everybody on the internet is dumb. Unfortunatelly it seems many people get scammed this way.
Joysy Larry is the name and the mail is email@example.com
I received a same e-mail in the name of Grace Mabar with an e-mail address firstname.lastname@example.org. i almost fall into trap. So beware guys.
I am happy to reach you again this morning. i thank God for everything,I really appreciate your care and your concern and i know God will surely see us through. According to the bank request,This lawyer will help us to get the item1 and which is the power of attorney and the affidavite of aot,i believe you can write this letter by your self.Please keep this matter only for yourself as you can see that we are almost at the end of this transfer ok and i know God will help us.Now there is no need for us to keep waiting since the bank are ready to make this transfer once the documents are ready, and this contact was giving to me by my pastor. So i believe, the Lawyer will help us to get this documents,bellow here is his contact.
Name.. Barrister Mustapha hills
Please my dear, i will like you to make contact with this law firm and ask him to help us to get this needed document by the bank to make this transfer, as you can see that everything concerning this transfer is complete, please help me out to see that this lawyer get this document within this week ok, my prayers are with you and i know that God will surely see us through. , God bless you for me, waiting to hear from you about the response from the lawyer, please send him a mail immidiately as you recieve this letter.. My Best Regard to you,
this is the letter of her atty...
Based on your demand to our noble law firm on how to get a letter of
affidavit and prepare a Power of Attorney for you and your partner.
which will give you the power to transfer her late father's money into
your acount.Your partner was in contact with our Law firm on to prepare
a power of attorney and affidavit of oath, according to the bank that
the power of attorney and affidavit of oath must be prepared by a
senegal Lawyer. Our noble law firm wish to bring to your notice
that before we can proceed with the service, we demand from you to forward
to this law firm, your full contact details as follows
Your Full Name......
Your house address ..............
Your Telephone number.....
Your occupation / job......................
another picture of Grace Mabar so that you can recognized this lady from Dhakar, Senegal Refugee Camp.
anonymous from India
hi, I have also encountered same situation, same story from a lady named Thelma Shalu(email-id:email@example.com).
I had paid sum equivalent to euros 1000 to a person with account in india, who seemed to be the barristers friend.
After the so called power of attorney was made, the bank person told that a diplomat would come to indian with the consignment containing the money and i needed to clear it from airport with sum equivalent to US $7500.
The so called diplomat contacted me on 30th dec last year and provided me 2 bank account and asked me to make the deposit as he was in Delhi.So i did following 3 days in installment, then asked me to go meet them in Delhi, which i did.
2 gentlement africanish,but said was from UK. showed a bag containg dollars of 100 notes in bundles all properly sealed.
Then the assistant took a chemical and started wiping the notes and washed in water,after drying it was clean $100 notes.
Since the chemical was broken he contacted the head whom i met later who told me that the chemical costs $24000 for hald litre and that i need to come upwith. I told i will inform the bank and they should look into it as on the journey it was broken.
Then the person from bank guy said by feb 15th he will help with some money from his end for the chemical and then he disappeared, so did mails coming in from the girl.
When i contact at the no of the Pastor Donald, he says she is in hospita from past 1.5 months and when i accused them of scam and cheating since no response from the so called bank, he is like dont call at my no.
Those 2-gentlemen so called diplomats are still in delhi and i have the account nos where i made the deposits and had even approached the cops to help me nab them, but they r not willing to register my complaint.
Kindly guide me as to what i should do before they disconnect their mobile nos and those ppl change their bank accounts.
anonymous from Belgrade, Serbia
I am very happy to write you this mail . Thanks for your mail that you sent to me and I really would love to know you much better.
My name is Amina al-khalifa from Sudan and i am 24 years old lady, the daughter of late Majzoub al-khalifa who was the minister in the government of President Omar al-Bashir, I am single and have no children.
I registered in the site to look for honest and sincere foreign partner that will last for a long time, I am also making arrangments to relocate for the right person. I want to come to your country and invest.
My dear , as you have send me mail you are right now my friend and eventually my lover, so my dear how are you ?
I want to know more about you , your work, bussines and so on?
My love please there is something i want to tell you very important in my life and i hope you will be able to be with me so that together we will rejoice at last.
You will see my picture here now in this mail and i hope you will like it. Darling, . I hope to share my dreams and life together with you.
I will be waiting for your mail soonest i am for you my darling .
Cheers from me,