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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.


Content-type: text/html

Comments:

You are on page 17 of 28, other pages: 1 2 3 14 15 16 [17] 18 19 20 25 26 27 28
2009-09-11, 17:44:38
anonymous from Singapore  



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2009-09-14, 15:50:28
anonymous from United States  
From: Talma Hill <talmalhill@yahoo.com>

Thanks for your mail and thanks for your photos i am happy to see you.
Give me your phone number to call you.i attach to you two deposit documents and my other photo.
Due to the war in my country i was lucky to be among the survivors rescue by the UN who brought me to Dakar Senegal,
I stay in a missionary hostel in Red Cross Refuge Center in Dakar Senegal.with many other girls of different ages from war ravaged countries in Africa.
I want you to help me to retrieve the money and help me invest it into a good business investment,because i dont have investment knowledge.
I can not handle it that is why i had to contact you and shall offer you 10% of the total Money for your assistance and a further opportunity to Manage the Money in your country as my Trustee after everything has been completed and i join you.
My late father deposited this money in London for me but i am in Dakar Senegal and things are difficult for me,i want you to help me.
My phone spoil,Here is the phone number you will use to reach me 00221 76 744 1855 This phone number belong to Pastor John,he is a pastor in charge of a church in the center.anytime you call tell him that you want to talk to me,he will send for me in hostel.
here is the email of pastor john (pastorjohnsen@yahoo.fr)
i am looking forward to meet you.
Yours Talma



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2009-09-14, 15:51:17
anonymous from United States  
From: Talma Hill <talmalhill@yahoo.com>

Thanks for your mail and thanks for your photos i am happy to see you.
Give me your phone number to call you.i attach to you two deposit documents and my other photo.
Due to the war in my country i was lucky to be among the survivors rescue by the UN who brought me to Dakar Senegal,
I stay in a missionary hostel in Red Cross Refuge Center in Dakar Senegal.with many other girls of different ages from war ravaged countries in Africa.
I want you to help me to retrieve the money and help me invest it into a good business investment,because i dont have investment knowledge.
I can not handle it that is why i had to contact you and shall offer you 10% of the total Money for your assistance and a further opportunity to Manage the Money in your country as my Trustee after everything has been completed and i join you.
My late father deposited this money in London for me but i am in Dakar Senegal and things are difficult for me,i want you to help me.
My phone spoil,Here is the phone number you will use to reach me 00221 76 744 1855 This phone number belong to Pastor John,he is a pastor in charge of a church in the center.anytime you call tell him that you want to talk to me,he will send for me in hostel.
here is the email of pastor john (pastorjohnsen@yahoo.fr)
i am looking forward to meet you.
Yours Talma

This image was also posted here:
Dating scammer Anna mandy



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2009-09-14, 15:52:06
anonymous from United States  
From: Talma Hill <talmalhill@yahoo.com>


Thanks for your mail and thanks for your photos i am happy to see you.
Give me your phone number to call you.i attach to you two deposit documents and my other photo.
Due to the war in my country i was lucky to be among the survivors rescue by the UN who brought me to Dakar Senegal,
I stay in a missionary hostel in Red Cross Refuge Center in Dakar Senegal.with many other girls of different ages from war ravaged countries in Africa.
I want you to help me to retrieve the money and help me invest it into a good business investment,because i dont have investment knowledge.
I can not handle it that is why i had to contact you and shall offer you 10% of the total Money for your assistance and a further opportunity to Manage the Money in your country as my Trustee after everything has been completed and i join you.
My late father deposited this money in London for me but i am in Dakar Senegal and things are difficult for me,i want you to help me.
My phone spoil,Here is the phone number you will use to reach me 00221 76 744 1855 This phone number belong to Pastor John,he is a pastor in charge of a church in the center.anytime you call tell him that you want to talk to me,he will send for me in hostel.
here is the email of pastor john (pastorjohnsen@yahoo.fr)
i am looking forward to meet you.
Yours Talma



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2009-09-15, 12:16:49
Magnus from smo, Sweden  
skulle var akul att få kontakt med svenskar som har blivit lurade av internetbedragare.jag har själv blivit lurad på stora summor pengar av anna ogannisyan och anahit nahapetyan.jag finns på trädet av anna ogannisyan.skulle vara intressant att diskutera saker om dessa scammers här på internet.sköt om er.
2009-09-17, 07:16:09
anonymous from India  

what to say .....you all are boys but am a girl and she also tried to trap me!!!



My Dearest One


I am more than happy When I saw was your mail.How
Day?, Is a bit cold here in Dakar Senegal. My name is Mrs. Blessing from Godwill ivory coast in West Africa, 5.7ft tall, dark in color, (not married previously) and now I am a resident of the Jabalya refugee camp
The camp here Dakar as a result of the civil war that was fought in my country.
At the end of my father, Dr. Williams Godwill was CEO of Williams Manifaturing industry (WA), and he was advicer's former head of the state (the late Dr. Robert Guei) 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 nearby Senegal in any country where I'm now.I want to know more about you.Your likes and dislikes, your hobbies and what you are doing today. I'll tell you more about myself in my next mail..Attached here is my pictures and I will send another picture next to my mailbox.. I also want to see your picture.
i am waiting to hear from you soon
Your Love
2009-09-21, 08:36:49
anonymous from India  
rating
the lawyer


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2009-09-21, 10:12:14
anonymous from China  
From morienmk@live.co.uk

Hello.....,
how are you today hope all is fine ?.
Thanks hugely for your very nice mail. I hope you are in perfect health. It is a pleasure to read from you as always. I am very happy the way God has brought us in contact with each other. My dear, like i told you in my first mail, my name is Morien Majzoub al-Khalifa, from Sudan in African, i am 24 years old, Presently, i live in Dakar Senegal, a west African country.And i came to this country after the dead of my father in my country, They were killed in the accident in northern Sudan on the Wednesday, 27 June 2007.Please you can confirm it here: http://news.bbc.co...44884.stm

And i will like you to know that my father Dr Majzoub al-Khalifa was the personal adviser of the former head of state of my country, the Democratic Republic of Sudan, It is only me that is alive now since the death of my perants and i managed to make my way to Senegal where i am living now .Please I will like to know more about you. Your likes and dislikes and what you are doing presently.
With all my love ,
Morien


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2009-09-21, 19:49:28
anonymous from Egypt  
rating
hi
2009-09-21, 20:55:39
[hidden] from Australia  
Yeah I got A SCAMMER:
Hello my Dear,
How is everything? I know it's all good.
I am excited to read from you today.
My dear as I told you in my last
mail, My name is Thelma Shalu, an Ivorian in West Africa.Presently I am
residing in the refugee camp here in Dakar Senegal as a result of the
civil war going on in my country.
I am a beautiful loving young girl of 22 years, about 5'8' tall. slim
fit, weighing
about 60 kg. My father Dr. Fidelis Shalu was a successful businessman, he
deals on Gold and Diamond before the rebels attacked our house one
evening and kill him with my mother and my only brother. I'm the only one
alive from the family.
By the grace of God I made my way to a nearby country where I 'm
presently living as a refugee.
My dear, I came in the site to search for love and care which I have not gotten for a very long time since I lost my family members. I hereby believe that in time to come you will be by my side and I will show you unreserved love and respect through out my life time .
Dear, I want to know more about you, your real name, Your real country, your occupation, your age your hobbies and what you are doing
presently.
My hobbies are swimming, dancing, singing, cooking, reading, sports and watching movies.
I have attached my pictures here for you to know me very well. In my next mail I will tell you more about
myself.
I wait your reply with impatience.
Thelma


This is the second One:
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: ( +221-771-799-983 ), 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.
Yours Thelma


This image was also posted here:
Dating scammer Marina aka Marinka



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2009-09-25, 01:56:51
desmond.joy11@yahoo.com> from Czech Republic  
ahoj,napiš mi na erixones
2009-09-25, 01:58:17
anonymous from Chrudim, Czech Republic  
erixones@seznam.cz


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2009-09-25, 03:37:47
anonymous from Czech Republic  
erixones@seznam.cz
napiš do Brna
2009-09-28, 06:21:46
anonymous from Ethiopia  
i have received the same mail


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You are on page 17 of 28, other pages: 1 2 3 14 15 16 [17] 18 19 20 25 26 27 28

 

 

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