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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 4 of 28, other pages: 1 2 3 [4] 5 6 7 25 26 27 28
2008-04-18, 02:48:32
anonymous  
I have received a similar e-mail



Hi Dearest Love,
((I'm Genevieve))
I am more than happy in your reply to me at Ibibo blurbs. How are you this days? How is your health i hope fine, i think i have to tell you about my self and all about my family because we are now a good friend i believe you take me the same way i take you, first of all my name is Miss Genevieve udeeh i am 23 years old, my birthday was 1st January 1985 i hold a certificate in general Nursing ,i am hoping to further my education in this career. i am never married and don't have children.i am a chocolate in complexion and of average height, my picks explain to you better, i am from Ivory coast in west Africa and presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country last five years.ago am sorry to tell you about all this but i have to because you are the only friend i have now and the only friend i can trust, so
My late father Dr Adama Udeeh was chairman managing director of (UDEEH INDUSTRIAL COMPANY LTD),IN ABDJAN) the capital of my country,and he was the personal advice to the former head of state before the rebels attacked my house one early morning killing my mother and my father.it is only me that is alive now just because i was not at home when this was going on i was at school in and this made me to stop school,then i have to ran nearby country which is where I'm now in the refugee camp,haven't finish up my education and need a man who will make use of my fathers wealth and get me through in life,I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently,I will tell you more about myself in my next mail. I attach here my picture for you, though I am not all that photogenic, i hope you wouldn't mind, to send me some of your pictures, I wait to hear from you soonest
from Love Genevieve.

2008-04-18, 11:50:59
anonymous from India  
hai i m fron India,i aslo recieved same kind of mail from sm Genevive.recently i got the second mail exactly same as shown by few others here.can anybody answer me how it will harm me?
2008-04-18, 13:16:38
anonymous from United States  
I am received this e-mail Thanks for your reply so much!!! she uses many names such Yuliya Iurkowskaya, Alyona Podrez, Anatasiya, Ilina Tatina.......
I hope soon I will be able to come to your area by my birthday and we will meet each other!
This time I will write you more about myself. I've never been married, don't have kids but
I love them and they love me! I don't smoke, drink occasionally. And I want to tell you that
I always wanted to find an older man. I think older men are much more serious and they can take
care of me, they are more experienced in life and can teach me many things.I think you should
know more about my life and my hobbies so you will know if we have any common interests.
I'm 28 years old, not that young I suppose? My birthday is on 17 of April. I'm 166 cm tall (5.5.)
and 51 kg weight (about 120 pounds, I'm not sure how much it is in pound but I'm not fat which you
can see from my photos!). I don't know exactly my bust-waist-hips measurements,
I don't have a reason to measure it because I think it's OK and my body is proportionate ))

I take care of my body, I do aerobics three times a week and two times a week I go to a swimming
pool. I have an older sister, you can see her with me on photos. She is 32 years old now.
She recently divorced and she had 4 years old daughter. Her husband cheated on her.
We live with our parents in 3 room apartment. The name of my city is Kazanskoe, it's near Tyumen city.
Kazanskoe is quite small city unlike Tyumen which is a large city, the main city in our district.
I graduated from Tyumen Humanitarian University few years ago, the dance faculty.

Yes, we have such faculty in Humanitarian University! So I'm a professional dancer.
I don't want to have a dancer's career because I will have not much time for my private life
and for relationship with a man. I work as a dance teacher, I teach children from 12 to 17
years how to dance! Also I have a certificateof fitness instructor, this is my another hobby.
So it would be perfect if later I can find a work as a fitness instructor or teacher of dances!!!
I think it's a very good job for a woman, I'm always in a good shape and I keep myself not that busy!
Do you know how to dance? If not I can teach you! I can dance many different styles.
When I come to your city I will work as a waitress in a restaurant.
I would like to work as a dance teacher but I think you understand it'snot possible to arrange
such work by Internet because they want to see the level of my dancing.
Anyway I will try to find this kind of work when I come over there.
Or maybe not a dancer but aerobic( fitness) instructor, I think it's also very good job.
I'm sending few photos for you today! I hope you are not tired to look at my photos?
I'm sending few pics of my city from different seasons so you can see where
I live. You can see pics of the building where I live, the building where I work.

In winter I like skiing, although we have cold winters...
Our summers are warm usually. Mom is much younger then my father and they are very happy together.
My mother is a teacher of music in the school. I can play piano also, she tought me to play piano.
I finished music school and I still play piano about once a week. My father is retired engineer.
I cannot say I enjoy one particular type of music. It might sound strange for you but I can listen
to almost everything. The list is endless actually. But anyway, there are a couple of things I have
always enjoyed to listen to. They are Enigma and Deep Forest. I adore their music. It is so sensual and
helps relax a lot. I also like classic music, jazz, rock, lounge.
I want to try how to ride a motorcycle someday! I've never tried it!
By the way, do you have an International Airport in your city?
Please write me the name and the code of it.
Or write me the name of the nearest airport to you.

I write you my emails from Internet cafe, I don't have my own computer.
I suppose in few days I will leave for Moscow and start my trip!
There is no any messenger in this Cafe so we can only keep emailing
each other. I hope you are not getting bored to read my emails?
My address here is Russia, Kazanskoe, Kuibisheva 41 street, flat 11.

I just can tell you that I enjoy life and I try to live to the fullest, I like to try new things.
I'm not that smart.. I was not that good in mathematics, physics, biology and so on!
But I'm very tender, caring, artistic, faithful, decent person.
Sometimes I can be not well organized, I think everybody had it's own minuses and pluses.
I don't look for any special qualities in a man.
I just hope he will be faithful to me and ready to create a happy family with me and I will
do everything to make him happy. I'm looking for a soulmate! OK... it's time to finish my email.
I'm sending a kiss by the wind to you and if I sent it to the
right destination you should receive it by evening ))))
I hope you will catch my kiss somehow )))

Kisses to you and have a good day!!!!

Oksana


2008-04-18, 15:21:41
Peter from Germany  
India,

after some time 'she' will ask you for money to visit you. That's all.

Never send money to anybody you got known to in internet. No girl wrote to you. All you received are pictures and emails sent by professional male fraudsters.
2008-04-18, 16:59:49
anonymous from United States  
hehe i also same deal different names but same exact lines they used bank of scotland hehe anytime u have to send money for any reason to someone u dont know its a scam. they have to make it seem reasonable that they need the money. hehe
2008-04-19, 04:57:28
[hidden] from Kenya  
rating
i almost got into the trap of such people but the goodness of it is that i got suspicious and didnt contact the so call bank coz the money in quotes were too much i also read yuor mails and got the whole thrut
2008-04-23, 00:12:30
paks4567@yahoo.co.in from India  
rating
received almost the same mail like the one hariholker@hotmail.com received. only the scammers father's name changed. (god knows how many fathers they have). the first thing i did was google search.. and here i am with my brothers.. i am providing some part of the mail as well as the photo i received...

'first of all my name is Miss Genevieve udeeh i am 23 years old, my birthday was 1st January 1985 i hold a certificate in general Nursing ,i am hoping to further my education in this career. i am never married and don't have children.i am a chocolate in complexion and of average height, my picks explain to you better, i am from Ivory coast in west Africa and presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country last five years.ago am sorry to tell you about all this but i have to because you are the only friend i have now and the only friend i can trust, so
My late father Dr Adama Udeeh was chairman managing director of (UDEEH INDUSTRIAL COMPANY LTD),IN ABDJAN) the capital of my country,and he was the personal advice to the former head of state before the rebels attacked my house one early morning killing my mother and my father.it is only me that is alive now just because i was not at home when this was going on i was at school in and this made me to stop school,then i have to ran nearby country which is where I'm now in the refugee camp,haven't finish up my education and need a man who will make use of my fathers wealth and get me through in life,I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently,I will tell you more about myself in my next mail.'

2008-04-25, 07:43:53
anonymous from Nigeria  
rating
dis is the 2nd mail sent on 22/04/08:

My dearest love
I am more than happy in your reply to my mail. How are you this days? How was your night hope fine.?. Mine is a little bit cold over here in Dakar Senegal. In this camp we are only allowed to go out from the camp only on mondays and fridays of the weeks.Its just like one staying in the prison and i hope by Gods grace i will come out here soon.
away in the middle of the war the only person we have now is Rev. Dickson ,who is the pastor of the (Christ for all Churches) 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 women's hostel because the camp have two hostels one for men the other for women.

The Pastors Tel number is (+221- 77572-87-11) if you call and tell him that you want to speak with me he will send for me in the woman hostel. As a refugee here i don't have any right or privilledge to any thing be it money or whatever because it is against the law of this muslem country.I want to go back to my studies because i only attended my first year before the traggic incident that lead to my being in this situation now took place. Please listen to this, i have my late father's deposit certificate 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 financial instutition in Europe which he used my name as the next of kin,the amount in question is $3.750 (Three Million Seven Hundred and fiftyThousand 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. 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.

I like honest and understanding people,truthful and a man of vision, trustworthy and hardworking.My favourite 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. Have a nice day and think about me.Awaiting to hear from you soonest
Yours in love Mariamm





I received dis 3rd mail on 23/04/08 from one Miss Mariamm Udeh in Dakar:

My Dearest Love.
I thank you once again for reaching me. I hope you are keeping fine today, How is your work over there? As for me, i am looking fine over here. Really it sounds some how depositing such a big trust to some body that you have never seen in person but one thing you ought to understand is that any body who is into difficult situation may be looking for help from every angle and when i come in contact with you i was some how felt relaxed saying with me that God has answered my fasting and prayer's.I was moved to reach you.

These are the contact informations of the bank are as follows: and i would like you to contact them today for this fund and ask them how this fund will transfer into your account as my trustee and partner, Let them know that it's Miss Mariamm Instructed to transfer this fund into your account.Though i have already informed them regarding this fund and also introduced you to the entire management of the bank including the manager for foreign transfers. I do not see anybody asking any query regarding this my late father's fund.

ROYAL BANK OF SCOTLAND PLC
Attn: Mr leed Raymond.
Foreign Remittance Manager.
Office Fax number +44-870-1351 970
Tel/ +447024015851
Tel/ +447024017769
Email : directorboadsco@mixmail.com
Email : scotlandbanksg@gmail.com

The name of the manager for foreign transfers as i was informed is Mr Leed Raymond by the time you contacted them on Fax or email. Please try and contact them now to confirm this and as well on how possible to transfer the (3.750 million USA dollars) deposited by my late father of which i am the next of kin to your account in your country. My dear i am glad that God has brought you to see me out from this situation and i promise to be very grateful and will equally need you in every area of my life plus investing this money into a
project that will develop this fund in near future.
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.I feel i can make it to join you as soon as you are through with this transfer or you can come down to met me over here and see how you will assist me to join you.

I don't think i will regret being with you in your country, i feel it's so better for me to be with you than to be over here, i have made my decision not to continue staying in this country anymore. My dearest, i hope you approach this issue as yours, and give an urgent attention, because i am all yours and i want to be yours all my life; i so much trust you and i will like you to maintain the trust i have got in you.
I will be waiting to hear from you soonest!.
Yours forever in love,
Mariamm,



Keywords:
2008-04-25, 07:48:49
johnakpayen@yahoo.com from Nigeria  
rating
This is the 1st mail from Miss Udeh I received:

Dearest Love.
((Compliment of the day))
I am more than happy in your reply to my mail. How are you this morning? How was the night i hope fine,my name is Miss Mariamm Udeeh i am 23 years oid, my birthday was 1st january 1984 i hold a certificate in general Nursing
,i am hoping to further my education in this career. i am never married and don't have children.i am a chocolate in complexion and of average heigth, my picks explaina to you better,
i am from Ivory coast in west Africa and presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country last three years.
My late father Dr Adama Udeeh was chairman managing director of (UDEEH INDUSTRIAL COMPANY LTD),IN ABDJAN) the capital of my country,and he was the personal advice to the former head of state before the rebels attacked my house one early morning killing my mother and my father.
it is only me that is alive now then i have to ran nearby country which is where i'm now in the refugee camp,haven't finish up my education and need a man who will make use of my fathers wheath and get me through in life,
I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently.
I will tell you more about myself in my next mail. I attach here my picture for you, though I am not all that photogenic, i hope you wouldn't mind. I wait to hear from you soonest
Love Mariamm.




Keywords:
2008-05-05, 12:20:08
anonymous from United States  
yup. they tried me too. the funny thing is they dont know how to spell or put together a complete sentence. be on the lookout. i investigated this ron davies idiot and found the real ron davies was a member of parliment for whales. he resigned due to the fact he was involved in a homosexual related crime. he got mugged by some pansies to put it bluntly. so i dont think hed actually be working for the royal bank of scotland. anyone recieving emails from these morons should report it to IC3 (U.S.) or your countries internet fraud investigators. stick it to em! they also tried to tell me i was the sole beneficiary to lucianno povaratti's will. HA! if i was i think i would know.
2008-05-09, 10:28:48
anonymous from Philippines  
thank god i had read your comments on these scammers.i also received the same letters from scammer named Grace Mabar...
2008-05-14, 20:42:19   (updated: 2008-05-14, 20:48:55)
anonymous from United States  
The government have to take this matter seriously, because many people can fall into this fraud. I received the same e-mail from a girl name Helen Bahi. But I knew from the first moment that is was a trap. I called the number she gave me from Dakar Senegal and a reverend answered the phone he told me the same as many others to call back in one hour. which I did and got to talk to the girl Helen Bahi. She told me that she loved me. and I thought !wow without knowing me. well they send a lot of e-mail to me and called my house asking me to send the monye for the process of the documents. I told them that I was goint to send $2000 dollars and they keep calling my house. So I also told them that I sent the money and they asked me for the control number. I really have fun making those people waste their time and getting nervous. I have a lot of e-mails from them and the guy who says its a lawyer. Barrister. I made them to spend a lot of money calling me from Dakar to Miami. I played with them for about two months.
This is the letter that I received when I signed up with a Badoo.com account: And one thing that I notice is that she said that wanted the money to be transfer to my account, but they never aske me for my account number. If anybody whish to contac me, angelsea25@terra.com.

Dearest,
I am more than happy in your reply to my mail this morning. How is your day?.Mine is a little bit hot over here in Dakar Senegal.In this camp we are only allowed to go out only on Mondays and Fridays of the weeks. It's just like one staying in the prison and i hope by Gods grace i will come out here soon. I don't have any brother,sister or 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 father who is the pastor of the (Life Christian 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 women's hostel because the camp have two hostels one for men the other for women. The Pastors Tel number is (+221-777-977-387) if you call and tell him that you want to speak with me he will send for me in the hostel b/cos i can not call you and i don't have money to call you. 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 inccident that led 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 which he used my name as the next of kin,the amount in question is! $7.5M (Seven 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 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,truth and hardworking. My favorite language is English but very fluently.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 ,
yours in love
Helen.



Keywords:
2008-05-17, 03:50:32
anonymous from Macao  
I recieved similar emails as that particularly in the person of 'Miss Loyce Desmond'. I was curios about it first until i came to browse this network. Now I know how it works. I recieved exactly the same letter that was sent from australlia. Anyone out there do not believe such kind of blah blah blah. Thanks for this network it is helping a lot of people know real colour of this people.
2008-05-17, 06:20:10
anonymous from Nairobi, Kenya  
Thanks to the Almighty God for the information on this organized and crooked racket
I got the same mails which am sure Ill still be getting
This people sincerely sound innocent That I never believed this to be a lie
I got one mail from one calling herself Blessing Khalifa
My fellow brothers beware
2008-05-21, 09:24:38
anonymous  
i have encountered so many in tagged. now it's invading friendster. be carefull
You are on page 4 of 28, other pages: 1 2 3 [4] 5 6 7 25 26 27 28

 

 

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