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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.


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Comments:

You are on page 19 of 28, other pages: 1 2 3 16 17 18 [19] 20 21 22 25 26 27 28
2009-12-05, 01:05:19
007 from United Kingdom  
DO NOT SEND ANY MONEY!!

OK??

007
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2009-12-07, 08:00:56
anonymous from Netherlands  
And she is back again now is her name Malisa and her mailaddress malisa2009@live.fr

See is still on perfspot.com

So lets take her down there.......................
2009-12-13, 08:00:49
anonymous from Chile  
If they realize HOMBREL OCCUPY THE SAME PLOT SAME STORY AND THEN ALL THIS MAIL YOU A COPY MADA BAMOS TO KNOW THAT SOMEONE WHO IS ALSO THE MAIL SHOULD BE NOMBRE@CBAO.COM BANK IS NOBODY KNOWS WHAT OTHER


CC:     blesingkhalifa1@yahoo.com



Compagnie Bancaire De L Afrique De L Occidentale (Cbao Sa)‏
De:     CBAO (bancaire@cooltoad.com)
Enviado:     lunes, 30 de noviembre de 2009 12:47:38
Para:     audinem@hotmail.com
CC:     blesingkhalifa1@yahoo.com



Compagnie Bancaire De L Afrique De L Occidentale (Cbao Sa)
2 Place De L Independance, Dakar, Senegal
E-Mail: Compagnie Bancaire De L Afrique De L Occidentale (Cbao Sa)
2 Place De L Independance, Dakar, Senegal
E-Mail: bancaire@cooltoad.com

Phone: +221772711334 +22177839-9696
Also Does Business As:Cbao Sa; Cbao Sa
SIC:Commercial Banks, NEC Line of Business:Commercial Banks, Not
Chartered



Attetion Sir,

Reference to the Letter Of Nomination received from your partner as
the next of Kin to our late customer and from you,in respect to the
amount of USD$4.5million ,currently on an escow account. Our foreign
payment operations has reviewed the account for final credit of the
above beneficiary account to your account.

Therefore, having been mandated by Compagnie Bancaire De L Afrique De
L Occidentale, as the Manager/Director of foreign operation and
Payment Department to write you as the Trustee to the kin to being
your partner on our banking modalities and processes for the transfer
of the funds to your nominated account.

be informed that the afromentioned sum is under our custody now and
our job is restricted only to final verification and confirmation to
our Foreign Reserve Department for credit into your account within
24hours of your compliance.

However before our bank will transfer the fund to your bank account,
the following documents must be tendered to the bank for verification
and authentification, before processing the transfer.


1. A power of attorney permiting you to claim and transfer the funds to your
bank account on behalf of the deceased.
Note: This Power of attorney must be endorsed by a Senegalese lawyer since the
fund originated from Africa and your partner who is the next of kin is
presently living in Senegal.

2. Affidavit/Oath of Support from Senegal High court of Justice to prove the
authentication of the power of attorney.

3. Any of your international identification (International passport/driver's
licence).

Note: The above two documents 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) feel free to contact us.

Yours Faithfully
Non Residential Account Department
CBAO DAKAR SENEGAL.
Mr Khan Mohamed.
2009-12-13, 08:15:41
anonymous from Chile  

GOOD AS Abode will realize COBRA WOULD YOU PAY AND IT IS NOT ALL WOMEN SO BE THERE BUT THE MAN IS A DAMN


THESE PHOTOS HAVE ALSO ALLEGED ATTORNEY
Attention Mr

Sequel to getting you the necessary legal documents from the High Court of Justice here in Dakar Senegal, the attached documents is the Pro Form Invoice, for the procurement of the legal document after presentation of your data.
The attached documents here signifies that your request has been granted by the High Court of Justice Senegal.

The information in it was the bill given to me at the court which is as follows;

1. Swearing of Affidavit of Oath = US$40.00
2. Stamping on Power of Attorney = US$142.48
3. Government Tax on US$4,500,000.00 = US$1040.00
4. Professional Fees = US$100.00

To enable the Court to endorse the documents as the bank required, you are to pay the sum of US$1,322.48 today as indicated. On receipt of the money under 48 hours working days the documents will be ready and copies will be sent to you accordingly.

Kindly endeavor to send the money without any further delay so that the copies of the documents will be sent to you immediately to enable the bank to commence on their transfer.You are advised to call me on phone as soon as you pay in the money so that I can pick it up and pay at the court.
You can call me on Tel +221-763-450-752, and try and send me your telephone number for easy communication.

(MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY HONEST CLIENTS.)

YOURS SINCERELY IN SERVICE,
BAR (DR) SALIF BAH (ESQ)
PRINCIPAL PARTNER
TELE +221-763-450-752
FAX 00221-825-32-16.
E mail ;
bahsalifchambers@yahoo.com


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2009-12-15, 12:17:37
anonymous from Spain  
Hello everybody.

I receibed a Mail from Monica Mabar (monicamabar02@yahoo.com)
She only said she wants to meet me and said she was in a refugiee camp in senegal:

Here Text:

hello dear
I am more than happy in your reply to my mail.How is your day?.Mine was hot over here in Dakar senegal. My name is Monica mabar (23) single and never married, i am from Liberia 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. My late father Dr Silvester mabar was chairman managing director Silvester'S INDUSTRIAL COMPANY LTD, in Monrovia and he is also the personal advicer to the former head of state before the rebels attacked our 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 near by country Senegal where i am living now as a refugee. i am looking for a man who is caring loving and honest with tender hearted. 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. Attached here is my picture and i will like to see yours, Hoping to hear from you soonest.
Yours Monica




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2009-12-19, 05:15:38
anonymous from United Kingdom  
why are girls in senegal dakar refugee camp altime rise same matter and their interupte nationate of sayin comes frm different country.these girls are in same camp.how can we true you?if you need assistance!!!is it bussines collage of girls in senegal dakar refugee camp 4 cornnin peoples through internet????
2009-12-20, 10:33:17
anonymous from United States  
rating
DON'T BE A VICTIM. OPEN YOUR EYES!!!

I HAVE RECEIVED THIS E-MAIL

Nombre: Morin
Email de contacto: moringodwin@live.com
Hello Dear, My name is Morin, a female. I saw your advert page in www.mundoanuncio.com and I picked interest. I want to invest in buying some real estate properties. Contact me back so that we can discuss more better in details, here is my private e-mail address. (moringodwin@live.com) I will be expecting your quick response, until then Do take care of yourself and have a nice day Your Sincerely Morin. ----------------------------------- Hello Dear, Mi nombre es Morin, una mujer. He visto su anuncio en la página www.mundoanuncio.com y tomé interés. Quiero invertir en la compra de algunas propiedades de bienes raíces. Ponerse en contacto conmigo de nuevo para que podamos discutir más mejor en los detalles, aquí está mi privado e-mail. (moringodwin@live.com) voy a estar esperando tu respuesta rápida, que hasta entonces se tiene cuidado de ti mismo y tener un buen día Atentamente Morin.

I REPLIED HER, BECAUSE I TOUGHT THAT SHE REALLY IS INTERESTED IN BUYING SOME PROPERTIES THAT I HAVE FOR SALE, AFTER THAT I GOT THE FOLLOWING E-MAIL
Hello 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
Morin


THIS SOUND TOO GOOD T BE TRUTH. DOESN'T IT?
2009-12-20, 10:37:59   (updated: 2009-12-20, 10:39:33)
anonymous from India  
hi i m xyz i got the same f*****g mails from a girl named fatou desmond. I have got the phone calls from yhe bank,they asked me send my passport (scanned copy) which i sent. The girl asked to arrrange $ 1850 US to the bank representative which i denied to pay. I havent given them any account no. My only worry is they have the scanned copy of my passport..can it be misused in any ways..pls let me know...because passport is a sensitive document. i m worried pls reply urgently from now onwards i have stopped all the communiaction with her.
2009-12-23, 08:08:26
anonymous  
i was almost duped into believing that i had got 2.7 million dollars suprisingly from a person who does not even know what i look like but i was able to beat them at their own game when i managed to convince them that i had i was sure the money was in the account they had told me it was,so i asked them to send me money instead so that the bank can inter transfer and they actually believed it!

now i have a picture or id of fake of course the barrister,the well respected man hahahah
do these people think we are that thick or what?

thanks all for exposing these thieves out in the open!


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2009-12-30, 04:39:14
anonymous from United Kingdom  
I've had about ten soo far this month, i'm sure someone is doing it intentional

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.

2010-01-05, 09:09:47
anonymous from Haiti  
Hello I am so happy to write this message to you I'm sorry Juliet you can't find anything from me cause I know it's scam


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2010-01-08, 15:34:55
anonymous  
rating
ITS PRETTY SAD WHEN YOU GET EMAILS FROM STUPID CHICKS SAYING THEY GOT YOUR EMAIL FROM THIS SITE. IS THERE NO WHERE TOO HIDEE FROM THESE IDIOTS. THIS STUPID CHICK SAID SHE MET ME ON THIS SITE.
HER NEW NAME IS FAVOUR JOEL
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2010-01-13, 08:07:37   (updated: 2010-01-13, 08:10:31)
anonymous  
now thats what i needed to bring some spice to my boring life.
i have received a mail like the ones above and am sure going to take these ugly scammers on a joy ride to such an extent that they will regret the day they sent me a mail.
thanks a ton for your effort to educate innocent people and help them escape the scammers and teach these bastards a lesson.
i am with you in this fight and will keep posting my experiences regularly
HAPPY SCAMBAITING GUYS !!!!
2010-01-19, 09:13:05
007 from United Kingdom  
@2010-01-18, 21:51:22
Vietnam_spoil_tours from Hanoi, Vietnam

Please read the notice!!

OK??

007
This image was also posted here:
Dating scammer Pam Anderson aka Thelma Barnes



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2010-01-19, 09:17:00
007 from United Kingdom  
@2010-01-18, 21:51:22
Vietnam_spoil_tours from Hanoi, Vietnam

As you can see, we have too many Spammers (and Scammers come to that) thanks!

OK??

007


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