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Name: Anna mandy
Address: Dakar refugee camp, Girls hostel senegal
Ph no used for contact-00-221-2007846
Bank officer no=+44-703 192 8882(Mr Hugh stevenson)
Other Comments: she mail me that she is living in Dakar refugee camp, her late father deposited some $3.5millio dollars for her so she want to transfer this amount to my account . But i cleverly investigate the whole fact and found she is a scammer.
DO NOT give out ANY real personal info to someone you don't know! There is NO real money to be 'deposited' and by the time you're bank find's that out it's TOO LATE! They have already withdrawn as much as they could and either leave you broke or nearly AND 'holding the bag'! YOU are responsible for ANY overdrawn money!YOU can also be charged with wire-fraud !!! So the smartest thing to do is BREAK ALL CONTACT with them!
email@example.com from Poland
thank's for hints...i send this person an e-mail a said that i already know who is he....i even pasted a similar mail that someone else had from this person...it was so similiar that i understood what is happening...the text matches in every line....now i just cant belive that i was such an idiot....i will break all contact as you said..thank you:)
'S' from United States
Whatever else you do DO NOT give scammer's links or info to where they are listed.We try not to educate them!
firstname.lastname@example.org from Poland
oh damn..i already did it....too late...she wrote me after those two days break and i was surpised of what she said.....she thanks me for all my assistance and that i want to help her but she wont tell anythink yet till i will make that transfer...strange?only after i will do it she will contact me and tell me that she loves me and things like this.....damn....i dont know what to do to make this stop
'S' from United States
Do they have 'MoneyGram' in Poland? If you do you can 'take them for a ride'and give them a FAKE control/transfer number! LOL If you want to see how it's done go to the thread titled 'Tatyana Zajtsvea' and starting on about pg.20 you'll see how they're torturing that scammer! LMAO
rockeye from Poland
you can aslo visit those web sites and you can see many similar mails from many persons ....after that you wont have any qouestions about it that its a scammer and not a preety girl just a black man from nigeria
thank you i almost contact the bank and get in big trouble thank you man
anonymous from Indonesia
she always contack me 2 times a weeks she is like very nice girl but i'm not so trust her because i have many time some one sent me a same ting like this, maybe she is strange girl, she always give me a promise, dont ever sent your bank acout to her
email@example.com from United Arab Emirates
I have received the following email from a female called FLOXY KEITHA (email id is firstname.lastname@example.org) who found my email id from WWW.MATRIMONY.ORG, from where she is backlisted now.
Incidentally every word in the email is exactly the same as in case of (email@example.com) above:
Following is what I received:
FIRST EMAIL FROM FLOXY:
How is your day.
mine is fine over here in Dakar.Like I said my name is Floxy Keitha,single, tall and fair in complexion, Very good looking girl that is very sharing, giving, caring and loving girl, above all God fearing and trusted.I really want have a good relationship with you.A relationship of deep feeling that will construct a mutual understanding ,I'm from ivory coast in west Africa and presently I am residing in the refugee camp here in Dakar as a result of the civil war going on in my country. My late father Dr. Jutha Keitha was the personal adviser to the former head of state of Ivory coast before the rebels attacked my house one early morning killing my mother and my father. It was only me that is alive now and i managed to make my way to nearby country Senegal where i am living now in a refugee camp. I would like to know more about you. Your likes and dislikes,your hobbies and what you are doing presently. Attached here is my picture and i will like to see yours. Hoping to hear from you soonest,.
I was suspicious but however I REPLIED WITH POLITE WORDS ... then I received the SECOND EMAIL as follows:
--- floxy keitha <firstname.lastname@example.org> wrote:
How is your day?Like you know,I am living in the refugee camp here in Dakar-Senegal.In this camp,its just like one staying in the prison and I hope by God's grace,I will come out here soon.I don't have any relatives now whom I can go to as all my relatives ran away in the middle of the war.The only person I have now is Rev.Peter Vim who is the pastor of ( Our Lords Choosen 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 live in the female's hostel because the camp has two hostels one for men the other for women.Please try to call by 12 GMT with The Pastor's Telephone number is: ( 00-221-77-200-7846 ),when you call,tell him that you want to speak with me,so that he will send for me in the hostel.Please call me today,I love to hear your voice.As a refugee here,I don't have any right or priviledge 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 led to the death of my parents 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 in Europe, which he used my name as the next of kin,the amount is $10.5M (Ten Million five Hundred Thousand 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 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.Sir,I will like you to send me all the under-mentioned particulars,for me to
know you more,and know whom I am dealing with.Below here is what I need from
you so that I can send to you the bank information:
(1) Full name & Age
(2) country of residence & city
(3) Occupation & position in the company
(4) phone & Fax numbers
(5) House & Office addresses.
Remember,I am giving you all this information due to the trust I reposed in you.I love you because you are an honest and understanding person.You are truthful,full of vision and a hardworking person.Thanks for your sweet regards for me.You are a nice person,I love to meet you very soon.I will like you to call me,call around 12pm GMT.I want to hear your voice.Have a nice day and think about me.Awaiting to hear from you soonest.Yours Forever in love.Your sweetheart.
I REPLIED BACK WITH THIS:
I am confused. We dont even know each other and you are talking about trusting me with your so called secrets and about falling in love with me. You are calling me your sweetheart and assuming that you are my sweetheart too. Everything is happening too fast to be true.
Secondly you dint answer the question in my previous email. I had mentioned that we belong to different faiths and that I am looking for a second wife. I wanted your views on that.
Anyways, as per your request, I called you but at 13:00 GMT , as I saw your email at that time. Mr. Peter advised me to call back again after one hour. Let see if I can hear you.
NEXT: I did a Yahoo search for REFUGEE CAMP IN DAKAR and came across this site only to find that my gut feeling was right...
am so thankful to God i ve discovered its just scam. i ve even gone to the extent of contacting both the bank and the lawyer who asked for $420. was about to send the money tomorrow then decided to check the law firm and refugee camp. the name of the lawyer and bank are;
Barrister Barro Wilkins.(ESQ)
law firm of Sprenz & Associates
55, doul. de la RÊ publique
Phone Number:+221 76 344 0264
Place Du Eco Bank Plc
SIEGE SOCIAL Address: Rue 8 Docteur ThÃ¨,Immeuble Sokhna HOUSE
12TH 13TH FLOOR PLACE LÃ¢â„¢INDEPENDENCE Dakar, Senegal. CD NØ¢Â°
7008 B. Email Address (email@example.com or ecobansnktransferdepatrment @gawab.com)
Phone: +221 77 203 2816. Fax : +221 33 821 0000
Mr.Ndour Diouf Alioune.Chairman
Executive Director,Managing Director
Mr. Kassi Ehouman
rockeye from Poland
simillar as every other e-mails ....what can ia say....to every one that will visit this site....dont contact this person anymore....i have once almost did what this person asked me but i opened my eyes....probably the same person tryed to conact me couple of times again but as a differend person but i wasnt so foulish this time
anonymous from Oman
I have some problem you tel me what can i do .tell me please.
her Name . nancy faye
Email . Nancyand100@yahoo.com
Dakar refugee camp girls hostel senegal
Pho no . 00-221-2007846
she mail me that she is living in Dakar refugee camp. her father depostited some $7.5 moilo dollare for she so she want to transfer this amount to my account .and today 31 oct 2007 i cantected her by my mobile phone . also i sent my full add... to her .
i don't like any problem please tell me about that.
Thanking you MOHAMMED.
anonymous from Singapore
Yup i'm from Singapore I also received a lady by the name Linda Znak staying the refugee camp all the story that i read above is all the same story that i get..After i had received her email the nice word i search for the refugee camp in Dakar Senegal..what a dame all the stories is lies is all FAKE and ALL the Same.Gals And Guys it lucky that all the information i get from you all guys its open my eyes...and lucky i have not yet transfer or contact the bank Thanks God ...anyway what is actually happen yah..
anonymous from Latvia
Hi. I got the same e-mail, but it was Miss Olivia Jene Luckas from Sudan and now she is in refugee camp in Senegal. We also had some doubts - to good to be truth. I was sure it is something like a system of money white-washing. So, I also wrote down a name of refugee camp and found a lot of interesting things :) it si really nice that You wrote down Your stories. I just wrote to bank and only yesterday got a e-mail of lawyer. I was going to write to he, but know I don't even know what to do, how can I settle hash her... Does somebody have any ideas??