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Dating scammer Maldaline anita Yahaya

 

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Name: Maldaline anita Yahaya


Email: maldaline_anita@yahoo.com


Address:
Dakar the capital of (Senegal

My dearest

How are you today? i am very happy you responded to the email i sent to you in your address at the site. I am Miss Maldaline anita Yahaya a 24 years girl ft5.7. wt 59 i am the only daughter of Late Dr. Fidelis Yahaya from Ivory Coast in west Africa, who died during the war in my country last five years (2003). My father was the personal adviser to our former head of state ( LATE GEN ROBERT GUEI)

he is the owner of Yahaya Cocoa industry (LTD) before he was assasinated alongside with my mother on a cold blood one morning.But i managed to escape for my dear life and ran into a neighbouring country,(Dakar) the capital of (Senegal) and i am reciding here now as a refugee. Meanwhile,I am writting to you now in a Revrend's computer and will like to know you the more before we move forward from here!.

I will like to know what you do for a living,remember that you caught my attention in that site that was why i wrote you at the first time.Here is some of my pictures i came here with,i will show you more of me when i know you. My likes are sincerity and honesty and my dislikes are lying and fake life and selfishness.
Awaiting for your reply soonest!
from my heart,
anita

My beloved,
I am glad to write given the opportunity now. Hope you are fine. thanks
for your reply.I thank God for you.
Your message was a bit relief for me.
May God protect you for me. In this camp,we are only allowed to go out
from the camp only on Mondays,wednesday and Fridays of the week. Its
just like one staying in the prison, I hope by God's grace 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. Emmanuel Zebulon who is the
Reverend Minister in charge of the church in this camp ( CHRIST DU
SAVIOR
MISSION). 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. Rev's e-mail
address
is (emmanuel_zebulon@yahoo.com) Phone (+221-7667-395-16) so If you
call tell him that you want to speak with me he will send for me in
the
hostel.

As a refugee here I don't have any right or privilege to any thing be
it money or whatever because it is against the law of this country.I
want to go back to my studies because I only attended my first year
before
the tragic incident that lead to my being in this situation now took
place. Please listen to this,I have my late father's statement of
account and death certificate here with me which I will send to you
later,because when he was alive he deposited some amount of money in a leading
bank here which he used my name as the next of kin,the amount in
question is $5.3m. (five milion three hundred thousand dollars) So I
will like
you to help me transfer this money to your account and from it i can
travel to your country and live 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,
understanding
and God fearing person, truthful and a man of vision, and hardworking.
My favourite language is English but our language is french but I
speak English very fluently because both my father and mother studied
in Europe.
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
Yours in love
ANITA

BELOVED,
how are you doing today with hope you are strong and fine for me.
I thank you ones again this day. I will also like to see you face to
face and will use this opportunity to let you know that GOD has chosen
you to help me among other men on earth its now left for you and God
who directed you to me to help me out from this predicament i found
myself. I know you are the man i am going to depend and trust my life. I am
not going to give your love to any other man because i know you will
satisfy me, so needless of looking for another man.

Please i have not told anyone except you and the rev 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 that is why i am giving you all this information's!. My love
is for you and you alone, 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 while i will continue my study.

In this regard 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 in transferring the
($5.3 Million US Dollars) deposited by my late father of which i am the
next of kin to your account in your country.

The contact information's of the bank is as follows,

STANDARD CHARTERED BANK PLC UK.

(standardchatbankuk@mail2world.com)
or
(anthonybillscbuk@mail2world.com)

The name of the transfer officer is Mr Anthony bill.
Telephone number: +447031892717
+447031892865
Information about the deposit code are as follows.
Name of depositor: Dr FIdelis Yahaya
Nationality: Ivory coast
Next of kin : Miss Maldaline Anita Yahaya
Amount deposited: $5.3m
Account Number: SCBUK745608902546/QB/91/A

Maldaline is the name my parents called me while they were alive and
Anita is the name that people and friends know me with.The money is
being deposited with Maldaline Yahaya Contact them now on how to transfer
the $5.3 million Dollars deposited by my late father 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 am still too young to manage this amount of money.

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!.
Yours forever in love,
ANITA

My beloved,
How are you today? i hope you are fine.
Honey i am happy that i have gotten some one that will help me transfer my money to his account. Before i contacted you i prayed for God to provide to me someone whom will not hurt me after the money is transferred to his account, and when i came to your profile my mind picked you. All my love, trust and hope is in you please do not disappoint me and please do not let any other person know about this money because am afraid if so many people knows about it they might hurt me.
Honey my father deposited this money in a bank in London 5.3 million dollar and i am the next of kin to the account. After the sudden death of my father during the war in my country, i wrote to the bank as the next of kin to the bank to claim the money, but the bank refused because am a refugee living in a refugee camp, then the bank advice me to present to them my foreign partner so that he will transfer the money into his account on my behalf. This is the reason why i have contacted you to be my foreign partner so that this money will be transferred to your account, and it is transferred to your account, then from there you will send some money to me and i will get my traveling documents to come over and meet with you and continue with my study while you will invest the money wisely in a good business for our better tomorrow. All you have to do is to send this mail to the bank with their email address and let hear what the have to say OK. The most important thing is for the bank to agree with you as my foreign partner so that they will transfer the money to your account.

Dear Mr Anthony Bill,
My name is ...................... am the foreign partner of Miss Maldaline Anita Yahaya, the daughter of Late Dr Fidelis Yahaya your client. I want to know the possibility of transferring her money to my account in my country. Below is the information of the account.
Please i need a quick respond.

STANDARD CHARTERED BANK PLC UK.

(standardchatbankuk@mail2world.com)
or
(anthonybillscbuk@mail2world.com),

The name of the transfer officer is Mr Anthony bill.
Telephone number: +447031892717
+447031892865

Information about the deposit code are as follows.
Name of depositor: Dr FIdelis Yahaya
Nationality: Ivory coast
Next of kin : Miss Maldaline Anita Yahaya
Amount deposited: $5.3m
Account Number: SCBUK745608902546/QB/91/A


My Dearest,
how are you doing today with hope you are in good health.
Thanks for your ability to help me transfer the money to your position pending my arrival to meet with you it shows you are a dependable and trustworthy man. May you be blessed and happy in life. Listen, before I gave you this information's I saw your profile that you matched mine.Please remember to keep my secret.

So,I will also advise you to please keep it to yourself because I am afraid of loosing the money to people who will disappoint me when the money gets to there care that was why it took me time to tell you about it and I promise you this from my heart (I AM NOT GOING TO DISAPPOINT YOU) and I equally expect the same from you.Now, regarding the requests the bank needs from us I have with me here the last statement of account (which I Will give to the lawyer when he agrees to help us) and the death certificate, (which I will also give 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,I have informed the Reverend about it and he gave me the contact of this lawyer below, he is a registered lawyer in the United Nations Camp here
and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us.

Please I will like you to contact him through email and phone today,when your contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney and also get the affidavit of support from 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 STANDARD BANK PLC to the account in Your country.

His contact information's are as follows,

Bar(Dr) Solomon Jorom.

Phone Number: (+221-77-705-8723)

E maill address: (solomonjorom@yahoo.co.uk)
or
(bar.solomonchamberoflaw@lawyer.com)

So, I will like you to contact him for the preparation of the power of attorney 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 for me to prepare my documents and when you come here we all can move at the same time. Thanks again as I think of you always. Love from my deepest heart,
Yours forever,
Anita.




Other Comments:


Content-type: text/html

Comments:

You are on page 2 of 3, other pages: 1 [2] 3
2009-02-16, 14:08:49
Steve_dux from Australia  
@ 2007049956 from Johannesburg, South Africa

Sorry you got scammed!

99% of contacts professing love, coming from any West African country is a scam!

Your probably chatting with a young black male and not the woman in the photo, they do not use there own photo's.
2009-04-13, 15:08:50
anonymous  
rating
Update:
Today she(?) used the name: maldaline happiness Yahaya
e-mail address: happinessyahaya@yahoo.com
The picture is the same as 'anonymous from India' from December 2008

Thank you for this site. Keep up the good work!
2009-04-14, 21:38:43
anonymous from China  
I can not imagine that I have just received these letters, these are only aware of fraud, deception my heart!


Keywords:
2009-05-12, 08:55:12
anonymous from Turkey  



Keywords:
2009-05-12, 08:55:52
anonymous from Turkey  

This image was also posted here:
Dating scammer Maldaline anita Yahaya



Keywords:
2009-05-12, 08:58:00
anonymous from Turkey  

This image was also posted here:
Dating scammer Maldaline anita Yahaya



Keywords:
2009-11-02, 07:32:16
anonymous from Brazil  
Strikes again

Hello,
I am very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Paraguay. Presently I am in Paraguay now for investment projects with my own share of the total sum of the money.

Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how.
Now you will need to contact the Rev Father whom used to be a God-father to me when i was in Dakar, his name is Rev Father John Paulson and his email address is as follows:(revfatherpaulsonn@yahoo.com)Or call him with this number,,,,( +221764678730 )

Ask him to send you a certified bank draft of $300.000.00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with Rev Father John Paulson and instruct him where to send you the draft cheque.

Please do let me know immediately you receive it so that we can share our joy and happiness after all the sufferings at that time.In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to Rev Father John Paulson on your behalf to receive that money. Therefore feel free to get in touch with him and he will send the cheque to you without delay.
Take care and bye for now.
Yours Truly,
Grace.

same Maldaline.
2010-04-21, 09:27:36
anonymous from Chile  
rating

Me alegro de escribir dado la oportunidad ahora. Espero que estés bien. gracias por su reply.I gracias a Dios por las páginas de you.Your fue un alivio para mí poco. Que Dios los proteja para mí. En este campamento, sólo se nos permite salir del campamento sólo los lunes, miércoles y viernes de la semana. Su justo como una estancia en la cárcel, espero por la gracia de Dios con su
ayudar voy a salir aquí pronto. no tengo ningún pariente a quien ahora puede ir. Todos mis parientes se escapó en medio de la guerra.

La única persona que tengo ahora es el Rev. Emmanuel Zebulon, que es el Ministro reverendo a cargo de la iglesia en este campo (CRISTO SALVADOR MISIÓN DU). Ha sido muy bueno conmigo desde que llegué aquí, pero no estoy viviendo con él y no estoy viviendo en el albergue de las mujeres. debido a que el campamento tiene dos albergues uno para hombres y otro para las mujeres. Rev dirección de correo electrónico es (rev.emmanuelzebulon @ yahoo.co.uk) Teléfono (+221-7667-395-16) así que si usted llama a decirle que usted quiere hablar con él me enviará para mí en el albergue.

Como un refugiado aquí no tengo ningún derecho o privilegio a cualquier cosa ya sea dinero o lo que sea porque está en contra de la ley de este country.I quiero volver a mis estudios porque yo sólo asistieron a mi primer año antes del trágico incidente que conducen a mi estar en esta situación ahora se llevó a cabo. Por favor, escucha esto, tengo mi difunto padre de la cuenta y el certificado de defunción aquí conmigo que voy a enviar a usted más tarde, porque cuando él estaba vivo que depositó cierta cantidad de dinero en un banco líder aquí que él utilizó mi nombre como el familiares, la cantidad en cuestión es de $ 5,3 millones. (Cinco milones de trescientos mil dólares) Así que me
gustaría que me ayude a transferir este dinero a su cuenta y desde ella puedo viajar a su país y vivir con usted. Mantuve este secreto a la gente en el campo aquí la única persona que sabe sobre él es el Reverendo porque él es como un padre para mí.

Así que a la luz de los anteriores me gustaría que lo mantenga a usted y no le digas a nadie porque tengo miedo de perder mi vida y el dinero si la gente llega a saberlo. Recuerda que te estoy dando toda esta información debido a la confianza i depuesto en YOU.I como honestos, la comprensión y el temor de Dios persona, veraz y un hombre de visión, y trabajadora. Mi favorito es el idioma Inglés, pero nuestro idioma es francés pero hablo Inglés con gran fluidez ya que tanto mi padre y mi madre estudió en Europa. Mientras tanto, me gustaría que me llame como he dicho tengo mucho que decir you.Have un buen día y pensar en mí. A la espera de oír de usted
Gracias
Atentamente en el amor
maldaline Alegría. Creo por lo visto, que es una estafa.


Keywords:
2010-06-03, 01:04:40
anonymous  
earest,
I thank you ones again this day. I will also like to see you face to face and will use this opportunity to let you know that GOD has chosen you to help me amongst other men on earth its now left for you and God who directed you to me to help me out from this predicament i found myself. I know you are the man i am going to depend and trust . I am not going to give my love and trust to any other man because i know yours will satisfy me, so needless of looking for another man.

Please i have not told anyone except you and the rev 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 that is why i am giving you all this information's!. My trust is for you and your family, 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 while i will continue my study.

In this regard 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 in transferring the ($5.3 Million US Dollars) deposited by my late father of which i am the next of kin to your account in your country.
The contact information's of the bank is as follows,

STANDARD CHARTERED BANK PLC UK.

standard1charteredbank@london.com

s.c.b.london@inMail24.com

Anthonybillscbuk1@mail2world.com

The name of the transfer officer is Mr Anthony bill.
Telephone number +447031892717
+447031892865

Information about the deposit code are as follows.
Name of depositor: Dr FIdelis Yahaya
Nationality: Ivory coast
Next of kin : Miss Maldaline linda Yahaya
Amount deposited: $5.3m
Account Number: SCBUK745608902546/QB/91/A

Maldaline is the name my parents called me while they were alive and linda is the name that people and friends know me with.The money is being deposited with Maldaline Yahaya Contact them now on how to transfer the $5.3 million Dollars deposited by my late father 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 am still too young to manage this amount of money.

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 traveling documents to meet with you in your country. Awaiting to hear from you soonest!. l trust in you with all my heart because i don't have any other person except you, and i don't want to involve any other person into this money because they might hurt me. take care of your self and have a lovely and joyous day.

Thanks
Yours in love
Linda.
2010-06-03, 01:07:59
anonymous  
My Dearest.
How
are you today? I am very happy you responded to the email i sent to you
in your address at the site. I am Miss linda Yahaya a 25 years girl ft
5.7. wt 59 i am the only daughter of Late Dr. Fidelis Yahaya from Ivory
Coast
in west
Africa,
who died during the war in
my country last two years (2008). My father was the personal adviser to
our former
head
of state
( LATE GEN ROBERT GUEI)

he
is the owner of Yahaya Cocoa industry (LTD) before he was assasinated
alongside with my mother on a cold
blood
one
morning.But i managed
to
escape for my dear life and ran into a neighbouring country,(Dakar) the
capital of (Senegal) and i am residing here now as a refugee.
Meanwhile,I am writing to you now in a Reverend's computer and will
like to know you the more before we move forward from here!. Where is
your country.

I will like to know what you do for a
living,remember that you caught my attention in that site that was why
i wrote you at the first time.Here is some of my pictures i came here
with,i will show you more of me when i know you. Awaiting for your
reply soonest! My likes are sincerity and honesty and my dislikes are
lying and fake life.
from my heart,
linda.

2010-06-03, 01:08:01
anonymous  
My Dearest.
How
are you today? I am very happy you responded to the email i sent to you
in your address at the site. I am Miss linda Yahaya a 25 years girl ft
5.7. wt 59 i am the only daughter of Late Dr. Fidelis Yahaya from Ivory
Coast
in west
Africa,
who died during the war in
my country last two years (2008). My father was the personal adviser to
our former
head
of state
( LATE GEN ROBERT GUEI)

he
is the owner of Yahaya Cocoa industry (LTD) before he was assasinated
alongside with my mother on a cold
blood
one
morning.But i managed
to
escape for my dear life and ran into a neighbouring country,(Dakar) the
capital of (Senegal) and i am residing here now as a refugee.
Meanwhile,I am writing to you now in a Reverend's computer and will
like to know you the more before we move forward from here!. Where is
your country.

I will like to know what you do for a
living,remember that you caught my attention in that site that was why
i wrote you at the first time.Here is some of my pictures i came here
with,i will show you more of me when i know you. Awaiting for your
reply soonest! My likes are sincerity and honesty and my dislikes are
lying and fake life.
from my heart,
linda.

2010-06-03, 01:19:34
anonymous  
My Dearest.
How are you today? I am very happy you responded to the email i sent to you in your address at the site. I am Miss linda Yahaya a 25 years girl ft 5.7. wt 59 i am the only daughter of Late Dr. Fidelis Yahaya from Ivory Coast in west Africa, who died during the war in my country last two years (2008). My father was the personal adviser to our former head of state ( LATE GEN ROBERT GUEI)

he is the owner of Yahaya Cocoa industry (LTD) before he was assasinated alongside with my mother on a cold blood one morning.But i managed to escape for my dear life and ran into a neighbouring country,(Dakar) the capital of (Senegal) and i am residing here now as a refugee. Meanwhile,I am writing to you now in a Reverend's computer and will like to know you the more before we move forward from here!. Where is your country.

I will like to know what you do for a living,remember that you caught my attention in that site that was why i wrote you at the first time.Here is some of my pictures i came here with,i will show you more of me when i know you. Awaiting for your reply soonest! My likes are sincerity and honesty and my dislikes are lying and fake life.
from my heart,
linda.
2010-06-03, 01:23:10
anonymous  
My Dearest.
How are you today? I am very happy you responded to the email i sent to you in your address at the site. I am Miss linda Yahaya a 25 years girl ft 5.7. wt 59 i am the only daughter of Late Dr. Fidelis Yahaya from Ivory Coast in west Africa, who died during the war in my country last two years (2008). My father was the personal adviser to our former head of state ( LATE GEN ROBERT GUEI)

he is the owner of Yahaya Cocoa industry (LTD) before he was assasinated alongside with my mother on a cold blood one morning.But i managed to escape for my dear life and ran into a neighbouring country,(Dakar) the capital of (Senegal) and i am residing here now as a refugee. Meanwhile,I am writing to you now in a Reverend's computer and will like to know you the more before we move forward from here!. Where is your country.

I will like to know what you do for a living,remember that you caught my attention in that site that was why i wrote you at the first time.Here is some of my pictures i came here with,i will show you more of me when i know you. Awaiting for your reply soonest! My likes are sincerity and honesty and my dislikes are lying and fake life.
from my heart,
linda.
2010-06-03, 01:25:47
anonymous  



Keywords:
2010-06-03, 01:29:09
anonymous  
My Dearest.
How are you today? I am very happy you responded to the email i sent to you in your address at the site. I am Miss linda Yahaya a 25 years girl ft 5.7. wt 59 i am the only daughter of Late Dr. Fidelis Yahaya from Ivory Coast in west Africa, who died during the war in my country last two years (2008). My father was the personal adviser to our former head of state ( LATE GEN ROBERT GUEI)

he is the owner of Yahaya Cocoa industry (LTD) before he was assasinated alongside with my mother on a cold blood one morning.But i managed to escape for my dear life and ran into a neighbouring country,(Dakar) the capital of (Senegal) and i am residing here now as a refugee. Meanwhile,I am writing to you now in a Reverend's computer and will like to know you the more before we move forward from here!. Where is your country.

I will like to know what you do for a living,remember that you caught my attention in that site that was why i wrote you at the first time.Here is some of my pictures i came here with,i will show you more of me when i know you. Awaiting for your reply soonest! My likes are sincerity and honesty and my dislikes are lying and fake life.
from my heart,
linda.
You are on page 2 of 3, other pages: 1 [2] 3

 

 

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