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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.


Comments:

You are on page 20 of 28, other pages: 1 2 3 17 18 19 [20] 21 22 23 25 26 27 28
2010-01-19, 09:20:13
007 from United Kingdom  
@2010-01-18, 21:51:22
Vietnam_spoil_tours from Hanoi, Vietnam

Got the message??

Now SPAM OFF!!

Many Thanks!!

007
This image was also posted here:
Dating scammer Mark Humphrey



Keywords:
2010-01-19, 11:08:53
anonymous from Japan  
@all
This spammer's info

2010-01-18, 21:51:22
Vietnamsm**etours from Hanoi, Vietnam

http://www.trusteds..rs.com%2F

http://www.trusteds..70.250.66

http://www.dnsstuff..70.250.66


IP Information - 118.70.250.66IP address: 118.70.250.66
Reverse DNS: [No reverse DNS entry per dns1.fpt.vn.]
Reverse DNS authenticity: [Unknown]
ASN: 18403
ASN Name: FPT-AS-AP (The Corporation for Financing & Promoting Technology)
IP range connectivity: 1
Registrar (per ASN): APNIC
Country (per IP registrar): VN [Viet Nam]
Country Currency: Unknown
Country IP Range: 118.68.0.0 to 118.71.255.255
Country fraud profile: Normal
City (per outside source): Hanoi, Ha Noi
Country (per outside source): VN [Viet Nam]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No
Link for WHOIS: 118.70.250.66











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2010-01-27, 06:16:18
anonymous  
Hello everybody,
I received an email just like the same as what i read from this page, but this one is something different because they send me a copy of the cheque. Just wanted to clarify if the person named Valnerlne Yakarop has an account in your bank? she gave me a cheque amounting to US$ 100 which is very much confusing. attached her is the cheque from your bank.
Please tell me if this is fake or whatever it is through my email.
ype_3@yahoo.com
2010-01-31, 10:15:40
monika  
WELCOME I AM MONIKA POLISH I got the E MAIL From Messages from Girls BUT I DO NOT KNOW WHAT TO BE WHETHER FRAUD? Can someone please write DZIECZYNE KNOW THIS?



This image was also posted here:
Dating scam artist Sindy Becky Green in Ashley, Ohio (Lagos, Nigeria)



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2010-01-31, 10:18:21
monika  
address monikkako@interia.pl

Dear,
How is life with you? I hope great.
I am happy in your reply to my email, meanwhile like i told you my name is Miss Morin Godwin, I'm 24 years old of age, from Rwanda in Eastern Africa, I am 5.10ft/178cm tall, fair in complexion, never married before and still single, but presently i am residing in the refugee camp here in Dakar Senegal (in Western Africa) as a result of the civil war that was fought in my country Rwanda, I am the daughter of late Dr. Alphonsus Godwin. My father late Dr. A. Godwin was the managing director CEO of (an oil company) GoddyAlphs & Associates (Ltd), and he was also the personal adviser to the former head of states in my country Rwanda before the rebels attacked our house one early morning and killed him alongside with my mother and my only beloved younger sister all in cold blood, it is only me that is alive today for the fact that i was in school during the incident, after which i had to ran for my dear life and with the help of the red cross charity society i managed to make my way to this country Senegal where i am living now in the refugee camp as a refugee.

In this refugee camp we are only allowed to go out briefly on Mondays and Fridays of the weeks, It's just like one staying in the prison but i hope by God's grace i will come out from 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 Reverend Father Mathew Jude who is the Rev. Minister in charge of the Church built here in the camp by the United Nations, the Reverend has been very nice to me since i came here, but i am not living with him rather i live in the females quarters because the camp here has two quarters one for men the other for women.
The Reverend's tel. number is (00221-777-938-846), you can as well reach me through this his office phone, if you call just explain to him that you want to speak with Morin Godwin so that he will send for me at the females quarters in the camp, i am as well using the computer in the Reverend office here to communicate with you.
As a refugee here i don't have any right or privileged 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 in the university as a medical student before the tragic incident that lead to the death of my beloved parents took place.

Please listen to this, i have my late father's certificate of account and the death certificate here with me, which i will send to you later. This is because when my father was alive he deposited some amount of money in one of the leading banks in Europe which he used my name as the next of kin to the account, the amount in question is $4.7M. (Four Million Seven Hundred Thousand US Dollars). And like i told you i want to invest this money in buying some real estate properties down before i go back to pursue and complete my degree course in the university as a medical student which have always been the good wish of my late parents for me.
So i will like you to help me transfer this money from the bank to your own bank account and from it afterward you can send me some money for me to get my traveling documents and air ticket to come over to meet with you in your country. I promise to give you the 30% of the whole money as per compensation for your help after the transfer, and you will direct me in investing the rest of the money in buying some real estate properties, and in other good business ventures. I have already agreed with the bank that i will get a foreign business partner who will stand for me in receiving the fund in the account due to my refugee status here in Senegal.

I kept this secret to people in the refugee camp here with me, the only person that knows about it is the Reverend father. 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, always remember that i am giving you all this information due-to the trust i have deposited in you to have come in contact with you in this manner for good and lucrative investment.
I like honest and understanding kind of person, a person of vision and hardworking. However i will like you to call me like i said at least for us to hear each other voices and as i still have a lot to tell you.

I will be looking forward for your positive response and concern to help me out over the transfer so that i can give you my late father's account details and the bank contact information so that you contact the bank immediately for the transfer.

I am attaching my photos for you in this mail, i just hoped you will like them even though i am not all that photogenic.

I await a news from you soonest, until then do have a nice day,
Sincerely yours
Mor

-----------------------------------------------------------------------------------
Your E-mail and More Onso I penned


2010-02-04, 10:20:13
anonymous  
Thanks for the information provided
i am from india
now abroad
GOD IS GREAT
2010-02-07, 17:49:02
anonymous  
Guys be very careful I also received an email like you with the same words as you
2010-02-07, 18:39:42
DOC from United States  



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2010-02-07, 20:49:32
ww from Japan  



Keywords:
2010-02-23, 12:53:56
anonymous  
i'm to one man who get contacted by this refuge and the same story with this girl in the picture.
This image was also posted here:
Dating scammer Anna mandy



Keywords:
2010-02-23, 12:56:12
anonymous  
i'm to one man who get contacted by this refuge and the same story with this girl in the picture.
This image was also posted here:
Dating scammer Anna mandy



Keywords:
2010-03-05, 11:33:21
anonymous from Malaysia  
Dearest One
Thanks for your Immediate response, How are you doing today? hope fine and you are perfectly doing well in health. My name is miss Beyonce larry, I am from Rwanda in Central Africa. 24years old, 5ft 8inches tall, Single never married, black hair and brown eyes. I want to assure you that Color, Race, Religion, or Nationality makes no difference to me . What i see in people are their Personality and Character. I promise you all that makes up a defined and a refined LOVE and i have a special reason why i decided to contact you immediately going through your profile which i was well satisfied with. I decided to contact you because of the urgency of my situation here. I am presently living in Senegal due to the Civil War fought in my country some years ago. My Father ( Dr Larry John was the CHAIRMAN MANAGING DIRECTOR OF LARRY & SONS INDUSTRIALS COMPANY IN THE CAPITAL CITY OF MY COUNTRY ( KIGALI ), Also the PERSONAL ADVISER to the former HEAD OF STATE, before the rebels attacked our house one early morning & kill him with my mother, together with My younger sister.

It's only me that is alive because I wasn't arround when this happened, I was in the University where am schooling, i'm doing my first year in accountant, I then manage to abscond to follow west african country (SENEGAL ) where am residing now in '' REFUGEE CAMP''. I decided to contact you, due to the problematic situation which am passing through here in this camp. We are not eligible to go out from the camp unless we took permission. It's just like one staying in the prison, but I believe by God's grace i will extricate here soon.

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 Paul Divine who is the pastor of the (Salvation Ministry Dakar Branch) 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 female's hostel becouse the camp have two hostels one for women & the other for men.

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 one of the leading bank which he used my name as the next of kin, the amount in question is $7.4M(Seven Million Four 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 Revrend because he is like a father to me.

The Pastors Tel. number is (+221-766-985-774) E-mail ( revered_pauldivine@yahoo.co.uk), 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 privilledge to anything be it money or whatever because it is against their law. 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.

NOTE; As soon as I receive your positive response showing your interest, I will put things into action immediately and will educate you more on the way you will assist me receive the money, in the light of the above, I shall appreciate an urgent response indicating your ability and willingness to handle this transaction sincerely.

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, truth and hard working. I love english language but I would like to know many others if God gives me the opportunity but i speak english very well. However I will like you to call me because we still have alot to discuss. I want to know a bit about you and you can send your picture to me too because i have just sent mine here as an attachment.Thanks & God bless you, looking forward to your urgent and ealiest response and have a pleasant day.
Yours In Love
Miss Beyonce
Overlay
2010-03-05, 15:37:58
anonymous  
Dearest

THANK YOU FOR YOUR MAIL I AM HAPPY TO HEAR FROM YOU AND I HOPE YOU ARE IN GOOD HEALTH.


I decided to contact you because of my present situation in the refugee camp here in Dakar and please may God touch you to understand and give me your helping hand.

I am Magiret Atif, 23 years old Medical student , my father of a blessed memory by name Late Mohamed Atif who was the deputy general manager with CNPC oil company at the Khartoum refinery in Sudan, was killed along side with my beloved mother and our family house burnt down by the rebels during the last crisis in my country when Janjaweed militias came to our house.

I am now writing you from Dakar Senegal where i escaped through road, and now seeking asylum in the refugee camp here in Senegal. You can find more of my story through the following site on the net.

bbc news http://news.bbc..co..469857.stm , http://news.bbc.co...95333.stm

So I am now in search of an honest and reliable person who will help to relocate me in any of the western world for a better life / continuation of my studies. i have chosen to contact you after going through your profile and i believe you are a reliable person who will not let me down or betray my trust.

I know you may wonder why I am so soon telling you about all this,even without seeing or knowing you fully well, really something in me tells that you are a good person and i guess i am not wrong.

So briefly I will like to disclose little more about myself to you and see if you can help to relocate me come over to your country so as to continue with my studies and have a new love life, and please this is a little secrete and i plead with you to keep it to yourself alone until everything is properly arranged and executed then I will come over to join you in your country.

I have the sum of $5.2 Million as an inheritance from my late father which i will like to invest in your country with your help. This money is deposited in a bank account with one of the banks in Europe and i am going to give you all the details / contact because I want the money to be transferred to your account before I come over to join you in your country. i need your urgent answer of your ability to handle this for me so that i will tell you the next step because i want to leave this refugee camp as soon as possible. Life here is to me a hell , no love, no affection and no amenities. More importantly, I love my studies and here nothing is happening and people here are not friendly.
So kindly let me know your readiness to help me and i promise to always be nice to you.

I have send you my photo and hope to have yours ok.
Thanks you and God bless you.

Sincerely yours,
Magiret Atif

you can call me with this number : +221 778071062, It belongs to the Rev. priest in charge of the refugee camp here His name is SAMUEL MARTINS. Just tell him you want to speak with Ms.Magiret Atif, in women hostel room number 401




Keywords:
2010-03-05, 15:38:39
anonymous  
My Dearest ,
It gives me great joy and much confidence as I read your mail. Hope you are in good health.
I have just forwarded your information to they bank and I want you to contact the bank right now and inquire from them, the requirements and procedures for the money transfer. You have to tell the bank that you are the principal partner to Miss Magiret Atif Mohamed, that you wish to find out what are the requirements and process so that the inheritance sum of $5.2 Million dollars belonging to Miss Magiret Atif will be transferred into your account. Please I want you to do what ever it takes to make sure the money is successfully transferred into your account. I want to leave this refugee camp as quickly as possible once the money is transferred into your account and whatever it takes you don't worry just do your best because I am giving you 100% authority over this money, all I need when I come over to your country is to continue with my studies while you handle, manage and invest the money.
So please let me know when you contact the bank. I will be making arrangements for my traveling. I will start by securing a new international passport . I am going to inquire today from the immigration the requirements to get a new passport and I will let you know ok.
Here are the bank contact bellow;

BANK OF CYPRUS Uk
N/A Customer Service Centre
Contact person ;YIANNIS KYPRI
PO Box 17484, 87 Chase Side, London N14 5WH
Tel. 00447031813014 and 00447031813058 (if you are calling from abroad)
Monday to Friday 9.00am-5.00pm
Fax 0845 850 5555
Saturdays 9.30am - 12.30pm ;Email address; (bankofcyprus@bigstring.com)

ACCOUNT HOLDER.. MR. ATIF MOHAMED
ACCOUNT NUMBER.........SNDK-001441001173-78
SWIFT CODE...... SNDKBHTF07
ADDRESS.......... HAI HADI 32, CINEMA JUBA, SUDAN
NEXT OF KIN...... ..................................... MAGIRET ATIF MOHAMED
Please I am trusting you and counting on you. I hope you can be able to handle this money when it is transferred in your account.
I will like you to contact this bank immediately on how to transfer the 5.2 million dollars deposited by my late father Dr Mohamed Atif of which iam the next of kin. I have maped out 15% of the total sum for your assistance and 5% for expenses . Moreover, i will need your assistance to manage the money on my hehalf since iam too young to handle such money.
Inform me as soon as you contact the bank ok.
Have a lovely day.
Magiret



Keywords:
2010-03-05, 15:39:48
anonymous  
BANK OF CYPRUS UK
PO Box 17484, 87 Chase Side, London N14 5WH
Regulated and authorized by the
Financial Services Authority
TEL +447031813058
TEL +447031813014
FAX +08458505540

For Your Kind Attention,
Sir,

I have been directed by the director of Foreign Operation/Wire Transfer to said amount write you in respect to your mail which we have received.

Actually,we have earlier been told about you by the beneficiary Miss Magiret Mohamed Atif
(for the claim of her late father's) deposit with our bank.Late Dr Late Mohamed Atif. is our customer with sum substantial amount of ($5.2M US Dollars) he deposited with our Bank.

Hence you have been appointed as a trustee to represent the next of Kin.
However before our bank will transact any business concerning the transfer of the fund to your bank Account,we will like you to send the followings immediately to our bank:

1.A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf.

Note:This Power of attorney must be endorsed by a
Senegalese resident lawyer since the lady is currently residing in refugee camp Senegal.

2.The Death certificate of late Dr Dr Mohamed Atif (Her deceased father)confirming his death.

3.Deposit Certificate issued by Miss Magiret Dr Mohamed Atif as next of Kin.

4.An Affidavit of support from the Senegalese high court with her signature in it.

Note:The above are compulsory,and are needed to
protect our interest,yours and the next of kin after the transfer has been made.

These shall also ensure that a smooth,quick and successful transfer of the fund is made.
We promise to give our customers the best of our services.
Should you have any
question(s),please contact our Foreign
Executive Director-MR YIANNIS KYPRI

Yours Faithfully
Mr.Fred Lampard.(For Accounts Dept)
(bankofcyprus@bigstring.com)
BANK OF CYPRUS.


----------------------------------------------------------------------

Dearest peter
Bank of Cyprus uk
Customer Service Centre if you want to mail the bank you can use the service centre because there bank email have 2 address bank (custombank@lpemail.com) or (bankofcyprus@bigstring.com) so that there will reply you ok.

I am very happy to recieve from you the response from the bank, i thank God for everything,I really appreciate your care and your concern and i know God will surely see us through. According to the bank request, we will need the services of a lawyer here who will represent us to the federal high court to get the affidavite of support and also who will draft the power of attorny on our behalf.This lawyer will help us to get the items which is the power of attorney and affidavite of support from the federal high court. I have with me here the death certificate and statement of account of my late father which i will equally send to you or to the bank, Please keep this matter only for yourself as you can see that we are almost at the end of this matter ok and i want you to promise me that no body will know about this transfer, God will help us.Now there is no need for us to keep waiting since the bank are ready to make this transfer once the documents are ready,After i have meet the pastor this this morning and told him what the bank said so he gave me a contact of one of the renon lawyer here who will help us to get this documents, bellow here is the contact;

Hon Barrister HAYALA BIKO , Esq.
law firm of Sprenz & Associates
44, boul. de la République
2nd Floor Dakar Senegal
Tel.: +221 776747610 E-mail:( honhayalabiko@yahoo.com)

Please my love, i will like you to make contact with this law firm today or tommorrow and ask him to help us to get this needed document by the bank to effect this transfer, as you can see that everything concerning this transfer is complete, please help me out to see that this lawyer get this document within this week ok, my prayers are with you and i know that God will surely see us through. I will never forget you in my life, God bless you for me, waiting to hear from you the response from the lawyer tommorrow, please call him on the telephone so that he will know our seriousness ok at the same time send also an email to him too.
Thank you for your concern, always put me in your daily prayers. and try to call me today
Best Regard Magiret
You are on page 20 of 28, other pages: 1 2 3 17 18 19 [20] 21 22 23 25 26 27 28

 

 

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