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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 22 of 28, other pages: 1 2 3 19 20 21 [22] 23 24 25 26 27 28
2011-12-13, 13:01:30
anonymous  
haj
2011-12-13, 13:01:30
anonymous  
haj
2011-12-13, 13:01:30
anonymous  
haj
2011-12-13, 13:01:30
anonymous  
haj
2011-12-19, 12:00:57
anonymous  
From: Blessing Desmond <blessing_desmond46@yahoo.com.sg>
To: samuel duru <sammyoung_simple2002@yahoo.com>
Sent: Monday, December 19, 2011 2:42 AM
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU,
Hi Dear.
Thanks for your Immediate response to my e-mail, How are you doing today? hope fine and you are perfectly doing well in health. My name is Blessing Desmond I am from Rwanda in Central Africa . 24 years of old, 5ft 8inches tall, Single never married, Black hair and brown eyes.

I am presently living in senegal due to the Civil War fought in my country some years ago. My Father ( Dr PHILIP DESMOND THE CHAIRMAN MANAGING DIRECTOR OF DESMOND & 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 & my mother, 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, am doing my first year in accountant, I then manage to abscond to following west african country ( SENEGAL ) where am residing now in '' REFUGEE CAMP''.

Attached below is my picture. I am seriously looking a nice man of kind heart in my life, therefore, I will like to hear from you soon also to tell you more about my life due to I have many things to tell you only if you are willing to know about it. My hobbies are Books, Dancing, Music, Football, Tennis, Movies and Swimming. I will only like to know yours, also your dislike.

Thanks & God bless you, Looking forward to your prompt reply and have a pleasant day.
Miss Blessing Desmond


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2012-01-05, 02:42:46
anonymous from Nigeria  
rating
SCAM
I also received this MAIL in my mailbox and its read thus:

THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST


Dearest love,
Good day to you and how are you getting on?.I do hope that you are catching
up with the goodies of the day in full.Mine here is very hot and like you
know we are living in the refugee camp here in Dakar Senegal. In this camp
we are only allowed to go out 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.

We don't have any relatives now whom we can go to all our relatives ran away
in the middle of the war the only person we have now is Rev charles david
who is the pastor of the (Christ The King 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 (00221 OR +221767433861) if you call and tell him
that you want to speak with me he will send for me in the hostel. As a
refugee here 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 only attended my first year before the tragic incident
that lead 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 latter,

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 in
question is $3.5M (three Million five Hundred Thousand USA 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 travel ling 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 Rev rend 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 am giving you all this information due to the trust and love i
deposited on you.I like honest and understanding people,truthful and a man
of vision,truth and hard working.Mean while i will like you to call me like
i said i have alto to tell you.I will like you to call me like i said i have
alto to tell you.Have a nice day and think about me.Awaiting to hear from
you soonest miss favour sarweh
Yours favour in love.
Thanks

2012-01-06, 09:58:14   (updated: 2012-01-06, 10:02:08)
olusegun  
rating
On saturday 24, dec. 2011.
received a mail from a lady claimed to miss viviane williams.
below are the mail she sent
(1).Dearest in my heart,
How was your night over there in your country and the day,i believe you had a nice night and that the arthmosphere over there in your country is very nice today? Mine was a little bit warm over here in Dakar Senegal .

My name is Viviane Williams i am (24yrs) but age doesn't matter in a real relationship,so i am confortable with your age,I am from Rwanda in Africa, 5.4ft tall, fair 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 FREDRICK D. Williams was the managing director of Williams COCOA INDUSTRIES (Ltd) in KIGALI (the capital city of RWANDA ,my country) 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 Revrend father'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,your hobbies and what you are doing presently.I will tell you more about myself in my next mail.Attached here is my picture.
Hoping to hear from you soonest
Yours forever
Viviane.
(2).the second mail was sent on thursday, 29-december 2011 which goes thus.
My Dearest one,
I am more than happy in your reply to my mail.How are you this morning? 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.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 relatives now whom i can go to because all my relatives ran away in the middle of the war, the only person i have now is ( REV.JOHN CHARLES) who is the pastor of the (Christ The King 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 living in the women's hostel because the camp has two hostels, one for men the other for women.
The Pastors Tel number is ( +221-778-253-170 ) if you call and 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 privilledge 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 but not in Senegal or Rwanda 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,(it's a secret) i have my late father's FUND DEPOSIT CERTFICATE and his DEATH CERTIFICATE here with me which shall be used to claim the money from the bank,because when he was alive he deposited some amount of money in one of the leading bank in EUROPE which he used my name as the next of kin,the amount in question is $9.7 (Nine Million,Seven Hundred Thousand US Dollars).
So i will like you to help me transfer this money to your account and from it you will send some money for me to get my travelling documents and air ticket to come over there to meet with you.I kept this secret to people in the camp here but the only person that knows about it is the Revrend because he is like a father to me,but he does not know that i have the FUND DEPOSIT CERTIFICATE and MY LATE FATHER'S DEATH CERTIFICATE here with 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 and when i will be there with you.
Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people,trustfull and a man of vision,optimistic and hardworking.My favourite language is english because it is my country's general language.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 you soonest .
Your's lovely,
Viviane
(3).And i was so surprised and full of astonishment that somebody how never met me before can entrust me with funds worth $ 9.7 million and i said to myself this is the greatest joke of the 21th-century. so my curiosity push me to know more about their interior motive which leads to another mail that read as follows.
My Dearest one,
Warm greetings from my heart, and how are you doing today,i believe you are doing great and that you are also in good health over there in your country thanks for your caring my love.
Honey please all you need to do now is just to help me to make immediate contact with the bank where my late father deposited the money, while contacting them, tell them you are my foreign partner that will help me in the transferring of my late father's money into your bank account for investment and management purposes. also give them your full information.
So in light of the above, i will like you to use this information below to contact the bank as regards to the fund transfer issue.i have maped out 15% out of the total money for your assistance and also 5% for any expenses that might come up in this transfer.
My dear i am glad that God has just brought you to see me out from this situation and i promise to be kind and i will equally need you in every area of my life plus investing this money since i am still too young to manage this amount of money.
Here is the contact of the bank to write them :-
Mr.David Nish,
Director - Transfer Officer,
Standard Life Bank Plc, Scotland,
Scotland,
UNITED KINGDOM
Telephone number :+447031831457 OR
+447031832124
Emails: financedept.standardlifeplc@financier.com
*My late Father's Bank Coordinates*
Name of Depositor: Dr. Fredrick Williams.
Name of Next of Kin: Miss.Viviane Williams
Amount Deposited: US$ 9,700,000.00
Date Deposited: 2nd June, 2005
Account Ref No. 110/3335669969

Please while writing to the Bank, remember to tell them that you are my foreign partner.and also forward to me a copy of the mail you will send to the bank.
God bless you as I wait to hearing from you,
Take care and have a nice day.

Yours Lovely,
Viviane.
(4). here comes another fourth mail from one of her colleague who claimed to be a Bank officials and read as followed.
http://webfund5.fin.._logo.gif
STANDARD LIFE BANK PLC.
Registered In Scotland.Registered No.SC286832
Standard Life House, 30 Lothian Road, Edinburgh
EH1 2DH.
Email Address: foreigntransferdeptment@yahoo.co.uk
TEL : 00447-031-832-131
TEL : 00447-031-831-263
4th - Jan- 2012

FOR YOUR KIND ATTENTION MR AlAOFIN OLUSEGUN SAMUEL,
Sir,
I have been directed by the director of Foreign Operation / Wire Transfer to write you in respect to the mail which we receive from you.
Actually we have earlier been informed about you by the young lady Miss Williams who is (the next of kin to her late father's deposit in our bank here) that she wishes you to be her trustee/representative for the claim of her late father's deposit with this bank.
Late Dr. Fredrick Deon Williams is one of our late customers with sum substantial amount (US $9,700,000,00) he deposited with us before his death.
Hence you have been really 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, 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 money is originated from Africa and the Girl is Currently residing in Senegal )
2. The death certificate of Her deceased father confirming his death.
3. A copy of fund deposit certificate issued to her deceased father by our bank during the fund placement.
4. An Affidavit of support from Senegalese high court there in Africa .
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 within 48hrs from when we receive the above named documents.
We promise to give our customers the best services.
Should you have any question(s) please contact our transfer officer Mr. David Nish, Through our bank email address thus (foreigntransferdeptment@yahoo.co.uk) or the bank's office number's thus:+447-031-832-124 or +447-031-831-457 , for more clarifications and directives.
Yours Faithfully,
Mr. David Nish,.
(Transfer/OperatiDepartment)
______________________________________________________________________
This web site is intended for the information of residents of the United Kingdom. Standard Life Assurance Limited (SC286833), Standard Life Bank plc* (SC173685), Standard Life Client Management Limited (SC193444) and Standard Life Savings Limited (SC180203) are all registered in Scotland at Standard Life House, 30 Lothian Road, Edinburgh EH1 2DH. Standard Life Investments Limited (SC123321) and Standard Life Investments (Mutual Funds) Limited (SC123322) are both registered in Scotland at 1 George Street, Edinburgh EH2 2LL. Standard Life Healthcare Limited is registered in England (02123483) at Marshall Point, 4 Richmond Gardens, Bournemouth BH1 1JD. All companies authorised and regulated by the Financial Services Authority (* except for Standard Life Bank plc's 'Buy to Let' mortgages)
(5) i still proceed in my findings which leads the fifth mail from a person who pretend to me
a lawyer with the following statement.
FROM THE OFFICE OF THE PRINCIPAL COUNSEL
LIBERTY LAW FIRM
DAKAR, SENEGAL
ATTN: SIR
GREETINGS FROM MY NOBEL LAW FIRM, SEQUEL TO YOUR MAIL WHICH I RECEIVED FROM YOU TODAY, AND WHAT YOUR PARTNER MISS WILLIAMS HAS INFORMED ME ON HOW TO PREPARE AN AFFIDAVIT OF SUPPORT AND A POWER OF ATTORNEY IN YOUR NAME FOR YOU TO STAND ON BEHALF OF YOUR PARTNER AND TRANSFER SOME MONEY FROM HER LATE FATHER'S BANK TO YOUR ACCOUNT.
MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS (YOUR NAME AND ADDRESS AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH).
ALSO SEND YOUR PRIVATE TELEPHONE NUMBER FOR OUR FAST CONTACT IF THE NEED ARISES. SO THAT I WILL GO TO THE FEDERAL HIGH COURT HERE IN SENEGAL TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE MONEY TO YOUR ACCOUNT.
YOU ARE TO FILL THIS AND GET BACK TO ME IMMEDIATELY
FULL NAMES:..................................
AGE:...................................
COUNTRY:...............................
RESIDENTIAL ADDRESS:...................
OCCUPATION:............................
MOBILE/TELEPHONE NUMBER:......................
SCAN COPY OF YOUR INTERNATIONAL PASSPORT OR NATIONAL ID CARD.................
AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
YOURS SINCERELY IN SERVICE,
BAR (DR)CLIFFORD RAYMOND (ESQ)
PRINCIPAL PARTNER.
+221-778248864
bringing these people into justice is everybobys bussiness and we should be mindful the way we relate and interact with people online.

This image was also posted here:
Dating scammer Jane Desmond
Dating scammer Tina DIane



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2012-01-14, 16:36:22
[hidden]  
rating
i was traying to find her in refugee she was not in the camp ion internet and I try to see her facebook no one add her as a freind... it is amazing... plz becareful
2012-01-14, 23:58:44
anonymous  
2012-01-14, 16:36:22 [hidden]

[ i was traying to find her in refugee she was not in the camp ]

Scammers have used this girl's pics going back several years [ back to 2008 on this site ] many dfferent names, but mostly the refugee story. Guess it must be working for the scammers to play on your sympathy to lure you into their web of deceit and deception. Here's one story going back to 2008 ...

[ Tina Diane 'Nov 29, 2008' ... My name is Tina Diane am 23 rys old from ivory coast in west Africa and presently i am residing in the refugee camp here in dakar Senegal as a ... 419.bittenus.com ]

It's pure SCAMMER BULLSHIT ! Take note !
This image was also posted here:
Dating scammer Becky Mbaye
Dating scammer Alisa Abidemi



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2012-02-10, 17:06:13
anonymous from Nigeria  
I just received all this shit mail with a lady picture who claims to be Lizzy Benson with the same story,i made the lady realize that am not interested in any relationship since am married and that i don't need the money because of my integrity,i have been feeling funny reading there gibberish until i decided to goggle the Benson and sons industrial s and came up with the truth,thank you for this site,even then they need to leak my blood before they can get money out of me.
2012-02-10, 17:13:30
anonymous from Nigeria  
I just received all this shit mail with a lady picture who claims to be Lizzy Benson with the same story of refugee camp in Senegal and story of 6.5 million dollars,i made the lady realize that am not interested in any relationship since am married and that i don't need the money because of my integrity,i have been feeling funny reading there gibberish until i decided to goggle the Benson and sons industrial s and came up with the truth,thank you for this site,even then they need to leak my blood before they can get money out of me.
2012-02-26, 05:58:19
anonymous  
hi! im the foreign partner of Nancy Wlliams im from tunisia and i ask you to transfer to me the money in my contry tunisia and if you need any information to beleive me im here to answer you thx :)
2012-03-01, 01:26:53
anonymous from Uganda  
this is another pic of theirs.
thx
bms


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2012-03-02, 05:30:27
anonymous from Ghana  
scammers be ware


Keywords:
2012-03-02, 12:59:07
anonymous  
You are on page 22 of 28, other pages: 1 2 3 19 20 21 [22] 23 24 25 26 27 28

 

 

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