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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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Comments:

You are on page 6 of 30, other pages: 1 2 3 4 5 [6] 7 8 9 27 28 29 30
2008-07-22, 07:49:04   (updated: 2008-07-22, 07:50:35)
[hidden] from South Africa  
rating
hey people,my name is lucky a student at uj,my friend has been posting moneys at rennies saying that all this money's are for documents,a power of attorney,statement of account,affidavid and after he has sent this money came another request that the persons file did not contain the so called'ANTI DRUG AND MONEY LAUNDRY CLEARANCE CERTIFICATE,till today this person has not been calling or contacting him,SOUTH AFRICANS we to wise to easily fall in such traps.
2008-07-22, 07:52:43
[hidden] from South Africa  
rating
hey people,my name is lucky a student at uj,my friend has been posting moneys at rennies saying that all this money's are for documents,a power of attorney,statement of account,affidavid and after he has sent this money came another request that the persons file did not contain the so called'ANTI DRUG AND MONEY LAUNDRY CLEARANCE CERTIFICATE,till today this person has not been calling or contacting him,SOUTH AFRICANS we to wise to easily fall in such traps.
2008-07-25, 10:22:28
anonymous from India  
I received similar letter from tessy diane asking for advance for prepation of legal documents through their lawyer and after that funds will be transfer in to my account. I have given my account no. bank name my home address my mobile no. my land nos. but yet i have sent any money. Can they do scam in my bank account. Please guide me what i have to do please.
2008-08-11, 10:47:15
anonymous from China  
hey,I am a student from china,they are jerk ,don't contact with them
2008-08-12, 03:35:25
anonymous from Bangladesh  
2008-08-14, 21:36:54
anonymous from Hong Kong  
i've received one as this one. And i reply ,told her, i thanks her pictures and will fuck here in my dreams everyday..



_________________________________

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 email 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. My Name is Miss Nafisatu Bahi, 23yrs old from Ivory-Coast, the only daughter of Late Dr.Sery Bahi . My Father was a prominent and successful buisness man, a politician under the govement of Late Gen.Robert Gue the former head of state before the rebels attacked; my Father 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 fatherʼs 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 pastor incharge of this refugee camp, (00221-761211-448). 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 Europe 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 share this feelings 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 Europe 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.

Attached here is my picture

Yours Sincerely,
Miss Nafisatu,

2008-08-20, 21:21:53
medagoda@ymail.com from Sri Lanka  
rating
Hi,
when you see this please tell Miss Rose Laban t hat her friend make a remind about her.


Keywords:
2008-08-23, 19:34:27
anonymous from United States  
She found me today

Hello
mercy_harry@yahoo.com
My name is mercy  i saw your profile today and became intrested in you,i will also like to know you the more,and if you dont mind i will like 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 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 even our age difrent because i have something very IMPORTANT to tell you,but love matters alot in life) please contact me with this e-mail address


and, a search for her email

My LoveZone My Secret Dating Place

mercy_harry@yahoo.com My name is mercy i saw your profile today and became
intrested in you,i will also like to know you the more,and if you dont mind i ...
http://my.lovezone...r%3DCosmi


and a Google Search for the first line of her email

http://www.google.c..tnG=Search
2008-08-25, 02:26:04
anonymous from India  
rating
thanks 4 information, i also got such mails....................

thanks a lot.........

suneel
suneel74@indiatimes.com






My name is nancy 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.
2008-09-10, 15:38:03
[hidden] from Mexico  
2008-09-13, 06:16:19
anonymous from Santo Cristo, Philippines  
i was also received a letter came from ms. desmond and and ms favour, and the firts time i was curious too. because of the money involved, but the are not fooling me because i was check there email and other people they are telling on there letter to me, and then i was sending theme my last letter that i was already know that they ediot scam is not good for them, they will go to hell i know. they are astard, so e careful dont ever trust anyone else as what they are doing.they trusted someone that they don't even see. they are sick.that's all.
2008-09-13, 11:05:56
anonymous from India  
here's some more bullshit i recived

Hello dear
It is so nice to hear from you. I am very glad that we became interested in each other I do believe that we both have to be open-hearted and sincere so as to know each other deep down and well,share our loneliness and love together. I really enjoyed your nice letter, you write with great passion and it's that type of passion that I believe, builds a strong foundation for friendship, as well as marriage. I believe that it's a passion that needs to be nurtured throughout the relationship. It takes communication,trust, understanding, and forgiveness because we are only human. Mistakes will be made, misunderstandings will occur,
but if the foundation is strong enough the relationship will overcome those barriers. so let me tell you more about my self.
My name is christiana (23) single and never married, i am from Darfur Sudan in northern Africa and presently i am residing in the refugee camp here in Dakar Senegal as a result of the crisis that is going on in my country.
My late father Dr Abakar Soumah was chairman managing director ( AKSA INDUSTRIAL COMPANY LTD),in DARFUR a city in SUDAN 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.

It's only me that is alive now and i managed to make my way to a West African 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 soonest.
Yours Forever in LOVE
Miss christiana Soumah
This image was also posted here:
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Scammer Jane Mabou from Ivory Coast, Africa



Keywords:
2008-09-20, 02:50:34
anonymous  
rating
wow! it's fantastic site,I got very helpful advises from this site. Actually I've recieved the same mail that written by Rita Ukazi !?
Her first mail was that I found your information from a site and I want to contact you , so unfortunatly , I sent a short letter which I couldn't undrestand your letter and It was all.
------------------
But her second letter was :

My Dearest One
I am more than happy when i saw your mail. How was your day?,Mine is a little bit cold over here in Dakar Senegal. My name is Miss RITA from Rwanda in Africa,5.7ft tall, dark in complexion,23yrs old never married before and presently i am residing in the refugee camp here in Dakar as a result of the civil war that was fought in my country.
My late father Dr f.Ukazi was the managing director of ukazi Manufacturing industry and he was the personal advicer to the former head of state (Late Dr Robert Guei) before the rebels attacked our house one early morning and killed my mother and my father in cold blood.
It is only me that is alive now and I managed to make my way to a near by country Senegal where i stay now. 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 pictures and I will send another picture in my next mail. I will also like to see your picture.
Hoping to hear from you soonest
RITA
--
Actually I became bereaved and ask some questions about herself and then She send me the letter that I knew everything about her scam!
there is her second letter:
---

Hello Dearest,
I am glad to write given the opportunity now. Hope you are fine.
I thank God for you. Your message was a bit relief for me. May God protect you for me. I hard of fantacy in paper that is why i found you.
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 and with your help 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 Thomas Mbata. who is the Reverend Minister in charge of the church in this camp .The pastors e-mail adress is (revmbata@yahoo.com)
He has been very nice to me since I came here but I am not living with him rather I am living in the women's hostel because the camp have two hostels one for men the other for women.The Pastors Tel number is (+221-76-7442470) i will like you to call me through his number. If you call tell him that you want to speak with me RITA, he will send for me in the hostel.
As a refugee here I don't have any right or privilege to any thing be it money or whatever because it is against the law of this country. I want to go back to my studies because I only attended my first year before the tragic incident that lead to my being in this situation now took place.
Please listen to this,I have my late father's statement of account and death certificate here with me which I will send to you latter,because when he was alive he deposited some amount of money in a leading bank in London which he used my name as the next of kin,the amount in question is $5.7( Five Million, seven Hundred Thousand US Dollars).
So I will like you to help me transfer this money to your account and from it we can travel to europe and live there. 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 these information due to the trust I deposed on you.so i need your information such as
Your Full Names ......
Age .......
Address ......
Telephone .........
so that i will send it to the bank 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
Thanks and remain blessed

Yurs in love,
RITA.

and attached her picture.
This image was also posted here:
Dating scammer Anna mandy



Keywords:
2008-09-22, 01:00:46
anonymous from Russian Federation  
привет! Нита, впечатлён! вот мой адрес, здесь ты можеш узнать больше! tagilskazka@mail.ru
2008-09-23, 05:16:04
evanxx@hotmail.com from Petaling Jaya, Malaysia  
rating
I've also received mail.....

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 Linda Fred 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 Fred; 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- partric Devine,who is the pastor of the (CHRIST DE SAVIORMISSION) 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 7414 046) 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 $6.7(Six Million Seven 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 Linda


My Love Darling,
Thanks alot for your response, I will also like to touch & see you face to face,please try to call me tomorrow by 14:00 GMT with the reverend phone number which I gave to you,I will be waiting for your call,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 6.7million dollars deposited by my late father of which i am the next of kin to your account in your country.The contact
information of the bank are as follows,
ROYAL BANK OF SCOTLAND PLC LONDON
Email address:(royalbank_rbs@mail2world.com)
Email address:(royalbank_rbs@mybestmail.com)
The name of the transfer officer is Mr Nelson Smith .
Office Telephone number +447045798722
Fax +4470319447051

Contact them now on how to transfer the $6.7 (Six Million Seven Hundred Thousand US Dollars)deposited by my late father which i am the next of kin. Honestly I am happy that God has brought you to see me out from this execrable situation which am passing through and i promise to be kind and will equally need you in every area of my life Including investing this money since i am still too young to manage it.

As i told you before,this camp is just like a prison and I pray always to move out from here as soon as possible.Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my travelling documents to meet with you in your country.
Awaiting to hear from you soonest!.
Yours forever in love,
Miss Linda,
You are on page 6 of 30, other pages: 1 2 3 4 5 [6] 7 8 9 27 28 29 30

 

 

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