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Dating scammer Anna mandy

 

comments416 comments. Current rating: 4 stars (81 votes). Leave comments and/ or rate it.

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 21 of 28, other pages: 1 2 3 18 19 20 [21] 22 23 24 25 26 27 28
2010-03-05, 15:40:22
anonymous  
Dearest,
How was your day over there? i believe you are fine for me and that the arthmosphere is very cool for you!.Mine is too hot here and the weather is also warm;but thank God for today.
I thank you for your mail which i have recieved today and will like to also thank you for contacting the lawyer for me (as you said).
Please let me know when they replies your mail please! The bank knows about the money and the are the one that told me to tell you to contact them so less wait and hear from lawyer first ok.

Dearest i was at the embassy to know how i will get a new passport and they officer incharge at the embassy told me that i most pay a fee 320 euros before the passport will be issue for me.
so please darling i will like you to send me the money so that i can pay and get the passport ok.
Bellow is the information that you will use this name and send the money through WESTERN UNION MONEY TRANSFER to me ok.

Name......Samuel Martins.
Address.....22 Burgibar Dakar.
Country..... SENEGAL.

I have not prepared anything now the only thing i need is that i talk about the bank and the ask me to tell you to contact them so that they will let you know what you need to do to be able to transfer the money to you.

so i think you have to contact them if you want us to start with the transfering of the money.
There is no problem ,you are my apointed partner the bank will accept that already i have let them know so there is know problem about it.

If you will send the money for the passport for me darling please do it fast so that i can be able to summit it for my visa ok.
i realy want to come over as soon as i can ,people is dieying here everyday dueto lack of treament and good food.

i will be looking forward to read your reaply.
i thinks about you,so much.
Yours forever in love,
Magiret

2010-03-19, 02:11:38
anonymous  
Hello dear,
How are you today?.
Thanks hugely for your very nice reply, I hope you are in perfect health and i pray that this mail should find you in peace. well, It is a pleasure to read from you . i believe that age, color, distance, tribe, should not matter in a true relationship and i am not after you for bad but for good. i belive that relationship begings with introduction, so, i will like to tell you about myself, i am very nice girl as people do say, with great sense of humor, loving and caring,humble, faithful, trustworthy, slow to anger,compassionate. My dear, like i told you in my first mail, my name is Miss Zabrina Al-Khalifa, a citizen of Sudan in African, i am 24 years old, single never been married , i have no kids i am looking for a good and kind foreign partner that i can trust in my life. Presently, i live in Dakar Senegal, in west African country. I came to this country after the dead of my father in my country, i was a final year student of University of Namibia in the department of Petro Chemical Engineer.

I wish to maintain a good girl to you with love and trust, i don't know why i pick much interest in you among other contacts that i saw but it is not confusing to me because God may have a purppose for that which i may not know. know that life is not easy, most especially in the monetary aspect, i do believe that God will make it possible for us to be together if it pleases him. i will do anything to make you happy always as we continue in our relationship. i want to share things in common with you and share and compare our past and present expirences to exercise joy and happiness all the days of our life.
Please I will like to know more about your social life. Your likes and dislikes and dislike. this is little about me, I will tell you more about myself in my next mail and my contact number in my next mail,. Waiting for your soonest reply.
Yours faithfuly,
Miss Zabrina,
2010-03-27, 02:23:10
anonymous from India  
Is there anyway we can put these ppl behind bars.......
2010-04-07, 16:08:04
anonymous  
rating
A friend got the same mail i think from live moccha and her name was : Stela Bacon and her email is : stela10bacon@yahoo.com

i hope people don't get scammed anymore!!!
2010-04-14, 01:33:30
toga_010@yahoo.fr  
rating
De: Miss Zabrina Al-kalifa <misszabrinamk22@yahoo.com>
Objet: Thanks for your responds and i want to see your photo too.
À: 'Toga Toga' <toga_010@yahoo.fr>
Date: Dimanche 20 décembre 2009, 10h20


Hello dear,
How are you today?.
Thanks hugely for your very nice reply, I hope you are in perfect health and i pray that this mail should find you in peace. well, It is a pleasure to read from you . i believe that age, color, distance, tribe, should not matter in a true relationship and i am not after you for bad but for good. i belive that relationship begings with introduction, so, i will like to tell you about myself, i am very nice girl as people do say, with great sense of humor, loving and caring,humble, faithful, trustworthy, slow to anger,compassionate. My dear, like i told you in my first mail, my name is Miss Zabrina Al-Khalifa, a citizen of Sudan in African, i am 24 years old, single never been married , i have no kids i am looking for a good and kind foreign partner that i can trust in my life. Presently, i live in Dakar Senegal, in west African country. I came to this country after the dead of my father in my country, i was a final year student of University of Namibia in the department of Petro Chemical Engineer.

I wish to maintain a good girl to you with love and trust, i don't know why i pick much interest in you among other contacts that i saw but it is not confusing to me because God may have a purppose for that which i may not know. know that life is not easy, most especially in the monetary aspect, i do believe that God will make it possible for us to be together if it pleases him. i will do anything to make you happy always as we continue in our relationship. i want to share things in common with you and share and compare our past and present expirences to exercise joy and happiness all the days of our life.
Please I will like to know more about your social life. Your likes and dislikes and dislike. this is little about me, I will tell you more about myself in my next mail and my contact number in my next mail,. Waiting for your soonest reply.
Yours faithfuly,
Miss Zabrina,





Keywords:
2010-05-10, 12:09:21
anonymous from Malaysia  
I got the same email but the girl is using a different name. Please beware, people.
2010-05-14, 03:19:28
anonymous from Poland  
pobzykamy się
2010-05-14, 03:21:44
anonymous from Poland  
obciągniesz mi
2010-05-20, 23:11:48
anonymous from Ukraine  
Ты Киса, супер
2010-06-04, 14:06:29
anonymous from Hungary  
Hello My Dear ,
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. Donald Jatta who is the pastor of ( Christ the king Evangelical 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: ( +221-771-756-061 ), 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 will 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 $3.8M ( Three Million Eight Hundred Thousand US 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 Forward it to the bank to start the processing of transfer procedures with you as my representative :
(1) Full name
(2) country of residence & city
(3) phone & Fax numbers
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 2pm GMT. I want to hear your voice ok.
Have a nice day and think about me.
Awaiting to hear from you soonest.
Esther.



Keywords:
2011-09-27, 14:24:35
anonymous  
There is no sexy gal on the other end ! Just some ugly black dude with balls in some internet cafe in Nigeria or Ghana !

WHITE, HISPANIC OR ASIAN CHICK IN NIGERIA OR GHANA CONTACTING YOU ONLINE = SCAM SCAM SCAM SCAM !

You don't have to question it, you don't have to ask why, you don't have to seek exceptions from the rule, because there are NONE. That's just the way it is ! And your beautiful chick in Nigeria or Ghana regardless of their apparent ethnicity is also no exception. Sorry !

If a supposedly white, asian or hispanic chick contacts you online and then turns out to be in Nigeria or Ghana, it's a scam. Always ! As for black people, if they claim to be African-Americans, but 'presently' temporarily in Nigeria or Ghana (or anywhere in Africa) for any reason: job, taking care of a sick parent, etc.. this is also a scam ! Especially if their picture looks like an African-American model. And more often than not a picture of a sexy PORN model cleverly used to lure you into their web of deceit and deception !
2011-12-03, 20:34:31
anonymous from United States  


Hi do you any info on Mary Williams Cooper Rev. Gabrial Moses
I was Invalved
You have my E-mail
2011-12-04, 01:43:05
anonymous  
Your 'Anna Mandy' has pics and postings plastered all over the internet. Type in her name on this Delphi search bar above and/or google the name to see many different scams and postings. She has been reported working with operatives on 419 type scams. More than likely working with some gangland thugs masterminded by some pimp designed to empty your pockets.


Keywords:
2011-12-06, 15:05:10
anonymous from United Kingdom  
Hi. I also felt in the same scam, currently she is calling herself ' Linda Kuru Alsanosi who inherited £2.8 million from late father scamming about Halifax Bank of United Kingdom'. Syndecate team Rev Chris John & the lawyer Barr Robert's Wilkins. Please beware these dirty people are not willing to stop their evil deeds until they catch someone
2011-12-08, 23:49:52
anonymous  
I got same emails.

First email:

Hello
My name is Miss Rose, never married before, I saw your account profile in this site ( netlog.com )
today and
became interested in you, I will also like to know you the more,and i want you to send an email direct to my email address so i can give you my picture and details for you to know whom i am.
Here is my email address( rosemaxwell20@yahoo.com )
I believe we can move from here! i am waiting for your mail to my email address
above
( Remember the distance, Age or color does not matter but relationship matters a lot in life )



Second email:

DEAREST ONE
firstly I thank you for your reaction to mine email; How are you doing over there in your country,i believe you are doing well and the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal.My name is Rose Maxwell i am (24) but age doesn't matter in a real relationship,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 Simon Maxwell, 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,PLEASE 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 in spite attitudes therefore I have this as a trust which i be live 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- Patrick Divine,who is the pastor of the ( MISSION SAVIOR 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 am leaving in the woman's hostel because the camp have two hostels one for men the other for women.

The Pastors Tel number is ( +221 772538321 ) I will like you to reach me on this number ,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(please it's a secret,even no one knows about it accept 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 Us 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 traveling 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 favorite 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 a lot to tell you Attached here is my pictures.I will send you more in my next mail as soon as you respond back to me,and i will also like you to send me your own pictures and also tell me about your self so that i will know who you are.Have a nice day and think about me.waiting to hear from you soonest.
Yours Miss Rose Maxwell,


Third email:

Subject: Darling please contact this bank Immediately for the Transfer

My Love Dear,
Thanks a lot for your response, I will also like to touch & see you face to face,please try to call me 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 you,

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.

information of the bank are as follows,
ROYAL BANK OF SCOTLAND PLC LONDON
Email address ( nelsonsmith@mail.mn )
Customer Care Email address (¨customers_departmentcare@gmx.com )
The name of the transfer officer is Mr Nelson Smith
Office Telephone number +447045798722
Fax Number ................ +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 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. Please once you have contacted the bank try to inform me ,

Hoping to Hear from you Immediately you contacted the bank,
thanks and God bless you,
Yours Lovely Miss Rose
You are on page 21 of 28, other pages: 1 2 3 18 19 20 [21] 22 23 24 25 26 27 28

 

 

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