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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.


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You are on page 23 of 28, other pages: 1 2 3 20 21 22 [23] 24 25 26 27 28
2012-06-17, 05:52:16
anonymous from Germany  

My Dearest One,
Details ausblenden

VON:

Mila Baby

AN:

Kman Naija

Message markiert
8:56 Sonntag, 17.Juni 2012
My Dearest One,
Thanks once again, I am more than happy in your reply to my mail. How was your day? mine was cool over here in Dakar Senegal. My name is Mila Dickson, I am 24years old Single never married, 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 in my country. I was a first year student of law at the University Of Abobo-Adjamé Ivory Coast, before the incident that lead me into this situation of living in the camp.

My late father Dr William Dickson, was the personal adviser to the former head of states, also a successful business man import and exporter during his life time, before the rebels attacked my house one early morning killing my mother and my father. Equally my mother was a senior lecturer at the university where i read before her death, it was only me that is alive now because I was the first child to my parents as we are two and the other one died with them, now I managed to make my way to near by country Senegal, where I am leaving now.

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. Patrick Francis who is the pastor of the (Christ the king Church) here in the refugee he has been very nice to me since i came into this refugee, but i am not living with him rather i am leaving in the women hostel because the camp have two hostels one for men the other for women.

The Pastors Tel number is ( +221773107870 ) where you can call me and if you call me tell him that you want to speak with me he will send for me in the hostel. here is where am sending you email at church office. 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 as law student before the tragic incident that lead me being in this situation now.

Please listen to this i have my late father's account deposit certificate 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 $5.7M (Five Million seven Hundred Thousand Dollars).

Dear please i will like you to help and assist 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 here.

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 and love i deposed on you now. I like honest and understanding people, truthful and a man of vision, truth and hardworking.

My favorite language is English which i did in the school. Mean while i will like you to call me from 2:30 to 5:30 (GMT) like i said i have a lot to tell you. Have a nice day and think about me. Awaiting to hear from you soonest.
Many kisses and hugs.
Yours Miss Mila.





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2012-06-18, 02:30:19
anonymous from Germany  

Darling, Please Contact The Bank Immediately
Details ausblenden

VON:

Mila Baby

AN:

XXXXX

Message markiert
8:42 Montag, 18.Juni 2012
My Darling SweetHeart,
Hope you're doing good over there, thanks once again for your kind mail, and understanding, as i said about trust,not that i know you before or i understand your language but the believe i have and i really surfer here,so please help me, that is why I gave you this information hoping that you will never betrayed me after the transfer of my money to your account. before i contacted you i pray over it and ask God to give me the right man that will help me and i know that he will never disappoint me now i know is you.

I promise you that you will never regret in helping me, I have all the prove of this fund all needed legal document is here with me, Listen I have not told anyone except you and rev Patrick 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. Remember I trust you honey that is why I am giving you all this information's!. My love is for you and you alone, please 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 15% of the total money for helping me and the remaining money will be managed by you in any business of your choice since am too young to manage the amount. 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 5.7 million dollars deposited by my late father Dr William Dickson, of which I am the next of kin to your account in your country.

Deposit Certificate Number: RBS810101785
Royal Bank Of Scotland (RBS)

Email: rbsinfo@accamail.com

Telephone; +447024093324
Service line:+447024096071
Fax number; +44-7005-807-719
Director Of Finance: Mr. Stephen Hester

Contact them now on how to transfer the 5.7million dollars deposited by my late of which I am the next of kin. I have mapped out 15% 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'm 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 will send some money from that money for me to prepare my traveling documents as i don't have passport now and other thing to meet with you in your country. let kiss, as I Awaiting to hear you soon after you contact and heard from the bank .
Yours forever in love,
Miss. Mila.



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2012-07-09, 03:15:48
anonymous from Kenya  
This can't be serious. I receive the same mail from Grace Desmond from Dakar Refugee camp, a nationals of Rwandans. this kind of fraud has to end because i don't ever think of dating a girl online yet i have my girl friend here with me.

This romance messages has to come to an end, please.
2012-07-26, 06:45:14
anonymous from Venezuela  

This image was also posted here:
How you recognize male scammers.



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2012-07-26, 06:47:10
anonymous from Venezuela  
ESTA TAMBIEN ES UNA ESTAFA DEL SUPUESTO CAMPO DE REFUGIADOS EN DAKAR -SENEGAL


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2012-07-26, 06:49:14
anonymous from Venezuela  
ESTA TAMBIEN ES UNA ESTAFA DEL SUPUESTO CAMPO DE REFUGIADOS EN DAKAR -SENEGAL ME LLEGO CON ESTE CORREO ELECTRONICO QUE ADJUNTO A CONTINUACION 'Mi querido,
¿Cómo es tu día? El mío es más bien aquí, en Dakar .. Gracias por su correo.
Como he dicho mi nombre es Lilian Duncan, soy 23yrs complexión sola altura y justo en, muy buena chica que es muy compartir, dar, cuidar y amar niña, sobre todo, temeroso de Dios y trusted.I realmente quiere tener una buena relación con relación you.â del sentimiento profundo que va a construir un entendimiento mutuo, yo soy de Costa de Marfil en el oeste de África y actualmente soy residente en el campamento de refugiados aquí en Dakar como consecuencia de la guerra civil pasando en mi country.My finales padre, el Dr. Daniel Kablan Duncan fue el ex Primer Ministro de Côte d'Ivoire, y en la actualidad el director de la empresa Maneging ventilador industrial de Duncan antes de que los rebeldes atacaron mi casa una madrugada matar a mi madre y mi father.It sólo que me está vivo ahora y nos las arreglamos para hacer que nuestra manera a cerca por país Senegal, donde estamos viviendo ahora en un refugiado camp.I enviar y recibir e-mails en la oficina de nuestro reverendo, ha sido tan amable conmigo desde que me hice amigo de él durante un de sus visitas a la clínica en el campamento cuando yo estaba enfermo. Me gustaría saber más sobre usted. Sus gustos y disgustos, tus aficiones y lo que está haciendo presently.I le dirá más sobre mi en mi próximo mail.Attached aquí está mi imagen. Esperando saber de usted lo más pronto posible.
La señorita Lilian.'




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2012-07-27, 03:11:50
anonymous from India  


Dearest ,
I thank you ones again.I like you Darling.I will also like to see you face to face,


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. Remember i trust you and that is why i am giving you all this informations!.

Please try and call me ok,when you call the pastor just let him know that you want to speak with me ok ,then he will let you know when you will call to speak with me. +221 777 44 27 42

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 mybehalf due to my refugee status and the laws of this country.

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 $5.2 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,


BANK OF CYPRUS Uk
N/A Customer Service Centre
Contact person ;YIANNIS KYPRI
PO Box 17484, 87 Chase Side, London N14 5WH
Tell 00447024057264 (if you are calling from abroad)
Monday to Friday 9.00am-5.00pm
Saturdays 9.30am - 12.30pm ;Email address; bfclondon@accountant.com


ACCOUNT HOLDER…… Dr.Patrick Smith
ACCOUNT NUMBER....SNDK- 001441001173-78
SWIFT CODE……………… SNDKBHTF07
ADDRESS…………………... HAI HADI 32, CINEMA LIBERIA
NEXT OF KIN...... Vivian Patrick Smith


contact them now on how to transfer the $5.2 millon dollars deposited by my late father of which i am the next of kin.
I have maped out 15% for your assistance and 5% for any expenses that might come up in this transfer.

My dear iam 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 iam 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 that money for me to prepare my travelling documents to meet with you in your country.
Awaiting to hear from you soonest! Viviana
2012-07-27, 03:12:59
anonymous from India  


Dearest ,
I thank you ones again.I like you Darling.I will also like to see you face to face,


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. Remember i trust you and that is why i am giving you all this informations!.

Please try and call me ok,when you call the pastor just let him know that you want to speak with me ok ,then he will let you know when you will call to speak with me. +221 777 44 27 42

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 mybehalf due to my refugee status and the laws of this country.

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 $5.2 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,


BANK OF CYPRUS Uk
N/A Customer Service Centre
Contact person ;YIANNIS KYPRI
PO Box 17484, 87 Chase Side, London N14 5WH
Tell 00447024057264 (if you are calling from abroad)
Monday to Friday 9.00am-5.00pm
Saturdays 9.30am - 12.30pm ;Email address; bfclondon@accountant.com


ACCOUNT HOLDER…… Dr.Patrick Smith
ACCOUNT NUMBER....SNDK- 001441001173-78
SWIFT CODE……………… SNDKBHTF07
ADDRESS…………………... HAI HADI 32, CINEMA LIBERIA
NEXT OF KIN...... Vivian Patrick Smith


contact them now on how to transfer the $5.2 millon dollars deposited by my late father of which i am the next of kin.
I have maped out 15% for your assistance and 5% for any expenses that might come up in this transfer.

My dear iam 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 iam 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 that money for me to prepare my travelling documents to meet with you in your country.
Awaiting to hear from you soonest! Viviana



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2012-07-27, 20:51:28
anonymous  
she ain't in a camp but she's in East Africa and I fucked her good..

vivianan smith smith → mike james: Hello dearest.,
my name is viviana i saw your profile today and became intrested in you,i have an important issue to discuss with you. please contact me at (viviana1good@yahoo.com) so that i will send you my picture and tell you more about me, Awaiting fo... moreHello dearest.,
my name is viviana i saw your profile today and became intrested in you,i have an important issue to discuss with you. please contact me at (viviana1good@yahoo.com) so that i will send you my picture and tell you more about me, Awaiting for your mail to my email address above viviana
2012-08-12, 10:35:42
anonymous from India  
BANK OF CYPRUS Uk
N/A Customer Service Centre
Contact person ;YIANNIS KYPRI
PO Box 17484, 87 Chase Side, London N14 5WH
Tell 00447024057264 (if you are calling from abroad)
Monday to Friday 9.00am-5.00pm
Saturdays 9.30am - 12.30pm ;Email address; bfclondon@accountant.com


ACCOUNT HOLDER…… Dr.Patrick Smith
ACCOUNT NUMBER....SNDK- 001441001173-78
SWIFT CODE……………… SNDKBHTF07
ADDRESS…………………... HAI HADI 32, CINEMA LIBERIA
NEXT OF KIN...... Vivian Patrick Smith
2012-08-16, 05:33:20
anonymous from Nigeria  
Hello my Dear
I want to thank you for all your concern and your efforts to assist me receive my late father funds into your account.I write to let you know that I myself and REV father has concluded on the arrangement of getting the reputable lawyer who is ready to carry out the assignment of procuring those two important documents requested from the bank.
The lawyer will help us to get two documents since I have here with me the death certificate of my late father including the last statement of account the bank issued to my father before his death.Please keep this matter only for yourself as you can see that we are almost at the end of this matter and i want you to promise me that no body will know about this transaction, I pray that Almighty God will help us.Therefore, as a matter of urgency i advise you to contact the Reno lawyer here who will help us to get those important documents without delay,Please contact the lawyer with the Bellow info:
NAME : (Barrister jones Diamansy)
EMAIL ADDRESS : ( jonesfayea@lawyer.com )
OR : (barrister.diamansy@yahoo.com)
TELEPHONE : (+221-778-355 -784)
OR : (00221-770 -502-249)


HONEY FILL AND COPY THE NOTE BELOW AND FWD IT TO THE LAWYER


Dear Barrister Diamansy
It is a great pleasure to write you Sir in regards to the information pass across to me by one miss Linda whose father’s name is late Dr Sery Bahi and that the father died as a result of war that happens in their country Ivory Coast some years back, So before the death of the father,he deposited some amount of money in one of the leading bank in Europe called Royal Bank of Scotland with the name of Miss Maris as the next of kin,So duo to condition of the young Lady as a refugee, She wishes me to transfer to money from the bank to my bank account in my country on behalf of her, so i have contacted the bank by myself and they told me to get in touch with a Senegalese resident lawyer who can draft a power of attorney and affidavit of oath with my names and address which will enables me to receive the money as her trustee, I do here by demand that according to advise of the bank ,I will appreciate if my request is urgently granted.
Thanks.
HERE IS MY FULL CONTACT DETAILS
(1) MY FULL NAMES IS........................
(2) MY COUNTRY IS...........................
(3) MY STATE AND HOME ADDRESS ARE...................
(4) MY IDENTITY NUMBER OR PASSPORT NUMBER IS................
(5) MY PHONE NUMBERS ARE..........................
(6) MY OCCUPATION..........................
(7) MY AGE..........................



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2012-08-16, 09:10:40
anonymous from United States  
2012-08-16, 05:33:20 anonymous from Nigeria

It's a lousy scam.... save your money !


This image was also posted here:
Dating scammer Roselin Jemba jembarose@yahoo.com from Monrovia, Senegal
Dating scammer Shola Bankole
Dating scammer Roselin Jemba jembarose@yahoo.com from Monrovia, Senegal



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2012-09-16, 13:38:42
anonymous from Haiti  
My Dearest One,
How are you dear???, I am happy for your reply to my email .How was your day today?.My name is Joy Saleeby 23 years old single and never married,I am the only daughter of my Father, am from Liberia in West Africa and presently i am residing in the camp here in DakarSenegal as result of the civil war that was fought in my country some years ago.

My late father Dr. Desmond Saleeby was chairman managing director of
( DESMOND SON INDUSTRIAL COMPANY LTD ) in Morovia the capital of my Country,and he was also the personal adviser to our former head of state before the rebels attacked our house one early morning and killed him with my mother in cold blood.

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.James Justus who is the pastor of the (Chosen The Light 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 due to the camp have two hostels one for women & the other for men The Pastors Tel number is (00221-776-969-811) 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 privilege 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 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 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 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 Rev rend 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 a lot to discuss.
Attached below is my picture. I am seriously looking a nice person of kind heart in my life
Thanks and God bless you, Looking forward to your urgent response & have a nice day.
Yours In Love,
2012-10-02, 06:32:44
anonymous from Kenya  
Hi.i received the mail attached.is she a scam,please help.

Hello Dear,
Is my good pleasure to be in contact with you, my name is Edina David from Benni Republic but i live now in Senegal with my family, am 31 years old single never married before no kid. It will be good to have you as good friend maybe more if God permit also depends on your choice in life, Please i don't need some one who just come online to play games or fun only want serious one, Have to stop here until i hear from you back also tell me about you send me your pictures too.
From Edina.

This image was also posted here:
Dating scammer Linda Azikolo



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2012-10-02, 15:32:15
anonymous  
Fake as a 'three-dollar bill' she has more names than you got pairs of socks ! Click on link below ....

18 | August | 2012 | junglejournalistjunglejournalist.wordpress.com/2012/08/18/Cached
You +1'd this publicly. Undo
Aug 18, 2012 – My name is Rose Fred,I came across your profile, I felt it and decide to write to you and ask you for friendship, Please contact me with my ...





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You are on page 23 of 28, other pages: 1 2 3 20 21 22 [23] 24 25 26 27 28

 

 

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