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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 3 of 3, other pages: 1 2 [3]
2012-04-27, 06:40:02
anonymous from Egypt  
how is it scam
and she offer all her money for nothing from u
i dont understand please show me
i have no account
i have no money
2012-06-20, 12:51:34
anonymous from Egypt  
my name is ahmed yousri y name is Ahmed apply the foreign partner of joy Queen Jamabak Vlomina daughter of the late Dr. Didier your your client want to know the possibility of moving their money into my account please i need a rapid response char Standard Bank PLC are the UK
2012-06-20, 12:55:18
anonymous from Egypt  
y name is Ahmed apply the foreign partner of joy Queen Jamabak Vlomina daughter of the late Dr. Didier your your client want to know the possibility of moving their money into my account please i need a rapid response char Standard Bank PLC are the UK
2012-10-02, 08:38:04
anonymous  
rating
-Esta persona(Pero creo que la foto no es de ella(el),trata de pedirme dinero sin conocerla(lo),yo,como todos busco amistades limpias y si sale una cita con una mujer sana y limpia,enhorabuena,pero entrar a una cosa delictiva es incómoda,parece que es una organizacion.

Gracias por conocer mi caso.
This image was also posted here:
Dating scammer Joram Laban



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2012-10-02, 15:11:10
anonymous  
Naseem Habimana: tell him that you want to speak with me419.bittenus.com/12/3/naseemhabimana.htmlCached
You +1'd this publicly. Undo
Mar 3, 2012 – From: naseem < naseem_7766@yahoo.com > ... My name is Naseem Habimana i am (24) but age doesn' t matter in a real relationship, so i am ...



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2013-03-21, 01:02:43
anonymous from Peru  
hola mi querido, por favor me gustaría que me ayudaras en contacto con el banco en Londres y pedir al banco acerca de la posibilidad / procedimientos de transferir el dinero a su cuenta. mi intención es que usted me ayude a transferir el dinero a su cuenta y desde allí, usted me va a enviar el dinero y voy a conseguir mis documentos de viaje y venir a su país y reunirse con usted. tengo los documentos con mi certificado de depósito del dinero, el certificado de la colocación de fondos y certificado de defunción de mi difunto padre, que yo os enviaré las copias de escaneo de los documentos más adelante para la confirmación. He informado al banco acerca de mis planes para reclamar este dinero y lo único que el banco me dijo es buscar un extranjero fideicomisario que estará en mi nombre para transferir el dinero debido a mi condición de refugiado y las leyes de este país. Habrá un 20% del total del dinero me ayuda en este respecto y yo hemos asignado el 10% de los gastos que puedan surgir en esta transferencia y el dinero restante será fideicomisario por usted en cualquier negocio de su elección. en este sentido quiero que usted ponerse en contacto con el banco en Londres ahora y les digo que tú eres mi extranjero fideicomisario y que desee conocer las posibilidades de ayudar a mí en la transferencia de la suma de los EE.UU. $ 5,300,000.00 a la cuenta que se deposita el dinero por mi difunto padre y yo soy el pariente más cercano a la cuenta.



La información de contacto es del banco es la siguiente,
estándar fletado Banco PLC del Unido Reino.
1, Basinghall Avenida
Londres EC2V 5DD
Reino Unido
Teléfono: +442032904647
Fax: +447010080978
correo (standard1charteredbank@london.com)


Contacto Sr. Richard Meddings, Financiero directora del banco en Londres.



La información sobre el código de depósito son los siguientes
Nombre del depositante: Dr. Fidel Yahaya
Los parientes más cercanos: señorita Maldaline Yahaya
Nacionalidad: Costa de Marfil
Monto depositado: EE.UU. $ 5,300,000.00.
Cuenta N0: SCBUK745608902546/QB/91/A



Por favor, asegúrese de que usted pondrá en contacto con el banco en Londres ahora y pedir al banco la posibilidad de transferir mi difunto padre el dinero a su cuenta como mis fideicomisario. i extranjeros alegro de que Dios te ha traído a verme a partir de esta situación y prometo ser amable y también se necesita en cada área de mi vida además de invertir este dinero ya que soy demasiado joven para manejar esta cantidad de dinero. He informado al banco de que eres mi extranjeros fideicomisario. cuando en contacto con el banco, entonces usted, hágamelo saber. Estoy esperando por su respuesta lo más pronto posible.
le saluda atentamente
Calista


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2013-05-07, 15:59:54
anonymous from Mexico  



De: loveanita47@yahoo.fr
Para:
Cc:
Fecha: Tue, 07 May 2013 18:49:20 +0100 (BST)
Asunto: PROYECTO DE DONACIÓN CONTACTO PRIVADA (lorencia.lawson@yahoo.fr)


>
>
>


> Buenos días o buenas noches según el tiempo en que me lee,Me
disculpo para esta intrusión, me nombro a lorencia lawson nacida el 30 de octubre de 1968 originaria de Noruega. Debí contactarle de esta clase porque deseo hacer una cosa muy importante. Eso le parecerá un poco sospechoso bien verdadero que no me conoce y que no le conozco. Sufro de un cáncer del cerebro que está en fase terminal, mi médico tratando
acabo de informarme de que mis días se cuentan a causa de mi estado de salud deteriorado. Según lo que el Doctor me justificó, una Bola se instala actualmente en mi jaula cerebral, yo tiene esta enfermedad desde más de 4 años. Soy viudo y no tuve niño.Preveo hacer una donación de todos mis bienes. Casi vendí mis asuntos cuya compañía de
exportación de madera en INGLATERRA en Londres o vivo desde hace cerca de 30 años, se pagará una parte de todo este dinero a distintas asociaciones, de los centros de ayuda a los huérfanos y a sin refugio. No sé en qué ámbito actividad ejerce pero desearía ayudarle a ayudar a los otros. Tengo actualmente en mi cuenta personal cuento bloqueado, la suma de 1.025.000$ (unos millones veinticinco mil de Dólares) que había guardado para un proyecto de construcción. Seré aparejo de darle este dinero que podrá ayudarlo en su empresa y sus proyectos, yo le ruego acepten eso ya que es una subvención que le hago y eso sin nada pedir a cambio. Sufro enormemente y tengo muy miedo, casi no llego a dormir la noche como el día ya que no quiero morir sin haber hecho subvención de todo este dinero si no pienso que eso sería un gasto. Quiere contactarme cuanto antes si está directamente de acuerdo por mi oferta por mi correo electrónico que es:
lorencia.lawson@yahoo.fr ya que es este correo
2014-01-01, 10:35:42
anonymous  
Hello, I am a woman and I'm not interested in dating foreigners. One day I got a message on my facebook account from someone named Anita Yahaya Salome, asking me to send her a message in her personal e-mail because she wanted us to be friends.

We got 3 mutual friends so I just sent her a friend request instead, replied to her e-mail and sent the following message using my personal e-mail which I seldom check:

<Hi Miss Yahaya! Thank you for the message. I do apologize for the late response. I seldom visit my Facebook account and personal e-mail due to work-related activities. I'd like to thank you for the request. I'll be sending you a friend request on Facebook today.

I am looking forward for your acceptance of my friend request.

Kind Regards,
_____>


I got a reply from her:

From: Anita Yahay <yahaya_anita@yahoo.in>

December 1, 2013

Hello,
I am glad that you got the message i sent you. How is everything around you? i guess that you are well. My name is Salome Anita Yahaya, My age is 24 years and my height is 1.7 ft and my weight is 68. I am the only child of Late Dr. Fidelix Yahaya, from Ivory Coast in west Africa, who died during the war in my country last years (2011). My father was the personal adviser to our former head of state. President Konan Bedie

My father is the owner of this cocoa farm in Kolabadougou village and personal assistant to former head of state, president Konan Bedie on Agricultural. During the political conflict in our country the rebels attacked him and killed and burnt both him and my mother inside our home town in Kolabadougou. I was in my first year in the university studying nursing. I got the news and was afraid and one of a friend took me to a neighboring country Senegal in the same West Africa and told me declare myself a refugee because i was afraid and almost got mad. Some good Samaritans took me to one orphanage and remind home. This is were i am since last year as a refugee.

I thought that i will come out from here but i have find out that i need some documents to be free from here which i cannot get for now. I have something confidential to tell you but before then, I will like to know whom you are more, I want to know your real name? what you do for a living? the name of your country and where you are residing now? and how old you are? your likes and dislikes?

This is one of my picture that i came here with. I will like to see your own pictures and My likes are sincerity and honesty and my dislikes are lying and fake life and selfishness. I hope to hear from you.

Awaiting for your reply soonest!
from my heart,
Anita.

***With this message, I begun to suspect that something wrong. Why will a foreigner send confidential information to someone she doesn't know? I begun to google her name, but failed to get the information that I'm looking for. Then I goolged her father's name, I found this site and to my surprise, I saw message similar to the one she sent me. Just sharing this to you now. I hope that people won't believe someone like her. I went back to her first message to me on facebok but it's gone, so as her facebook account. facebook deleted it for having abusive contents, or maybe somebody already sent a complaint. I hope that this will be a lesson to anyone.
2014-01-01, 10:45:42
anonymous  
And by the way, in addition to my comment above, this Salome Anita Yahaya mentioned that she sent a picture but I didn't receive any. It added to my suspicion.
2015-01-13, 11:49:41
anonymous from Canada  



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You are on page 3 of 3, other pages: 1 2 [3]

 

 

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