41 comments. Current rating: (9 votes). Leave comments and/ or rate it.
Name: Grace Mbaye from Dakar Senegal
Email: grace_952@yahoo.com
Address:
Other Comments: Hi, I'm Manfred from Bremen, Germany. Today I realized that a 'lady' scammer tried to mess around me. If you are full aware you'll find contradictories and incredible mess in her profile and messages.
The scammer publishs her profile on the dating site AfroIntroduction, using the alias with the following specs: Gender: Female; Age: 24; Marital Status: Single; Has Children: No; Lives in: Dakar, Dakar Region, Senegal; Nationality: Senegal; Appearance: Very attractive; Height: 150 cm (4 ft 11 in); Weight: 97 Kg (214 lb); Hair Color: Black; Eye Color: Brown; Ethnicity: Other; Religion: Christian - Other; Star Sign: Don’t know; Education: High School; Occupation: student; Languages spoken: English; English Ability: Very Good; Smoking: No; Drinking: No; Relocate: Yes;
Miss Grace Mbaye wrote in an email to me: 2008-11-01
My Dearest One
I am more than happy when i saw your mail,how was your day?,Mine is a little bit cold over here in Dakar Senegal. My name is Miss grace Mbaye i am a citizen of Sudan in Africa,5.7ft tall,(24yrs old never married before) and presently i am residing in the refuge camp here in Dakar as a result of the civil war that was fought in my country.
my father was Late Dr Banabas Mbaye. My Father was a prominent and successful buisness man, a politician under the govement of Late Gen.Robert Gue the former head of state before the rebels attacked; my Father was killed by the rebels during the war in my country.
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, I am living as a refugee here now in senegal, under the care of the united nation authority, But here is not so good to me , i have not expirence such a life before and i pray to come out from here very soon to start a normal life again and go back to my studies,i love you with all heart and wishing to be with you soon to have a better life with you over there in your country,
I have a secret which i will tell you but i will like to know more about you first your likes and dislikes,your hobbies and what you are doing presently.I will tell you more about myself in my next email. Attached here is my picture though I am not all that photogenic,i hope you would'nt mind and I will also like to see your's picture.Hoping to hear from you soonest
Yours in love
Grace
Today, 2008-11-03, I got the following email:
Hello My Love?
Good morning to you and Thanks for your email i am very happy to read from you ,Please dear i am really desperate to come out from this refugee camp and start a normal life again i have suffered allot since i came into this camp,
I just snicked out from the camp now to write you this email, How are you today i hope that every thing is ok and fine? i did not have any other alternative after the Sudan death of my beloved parents i have been in a very big difficulty on how to self guard the money they labored for me which is recently in credit Mutuel bank Du Senegal, can i trust you if i tell you my secret,? In this camp we are only allowed to go out from the camp only two time's in the weeks,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.John ken) 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 (+221-762 952 335) 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 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 ( it's a secret,even the Reverend don't know about it ) Because i trust you and i know you will help me out in this critical condition i found my self into,i have my late father's statement of account and his death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in one of the leading bank, which he used my name as the next of kin to it ,the amount in question is $ 7.3 (Seven Million Three 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 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,but he don't know that i have the documents i told you that it is secret .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 our language is french but i speak English very fluently.Mean while i will like you to call me like i said i have allot to tell you.Am waiting to hear from you soonest.
yours in love
miss Grace.
Using Google I found this remarkable Scammer database in the web with the entries: ...the late Dr Banabas Mbaye...late General Robert Gue....
I am more than happy when i saw your mail, How was your day?,Mine is a little bit cold over here in Dakar Senegal. My name is Miss Nancy Oti from Rwandain Centra Africa,5.7ft tall, fair in complexion,24 years old,(never married before) 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.Simon Oti was the managing director of Otims industry (Ltd) 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 living now.I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently.
My hobbies are; Cooking, Reading, Gardening, Watching
Television, Going to Cinema, I love soul music, blues, Jazz, Country Classic,
and many more. I like to go to beach and I love to dance and make people laugh,
my friends describe me as a funny person, that I laugh so much and be social to
every one, The experience here in Africa is bitter and painful, After the death
of my beloved parents, I find it hard to survive because i don't have friends to
share communicate with,I am all alone living here in the church But I am happy
to know you because I have been dreaming to find someone to exchange words in
common with, who will be my really good
friend or more than a friend.
I want to be frank with you because I am not one of those that claim to be what they are not,I will tell you more about myself in my next mail attached here is my picture and I will send another picture in my next mail I will also like to see your picture , send it to me here.
Hoping to hear from you soonest.
NANCY
2009-08-23, 12:06:38
anonymous from United States
THE LIVINGSTONE LAWFIRM
Attn,Sir
This law firm Lemmy and Associates Dakar Senegal, have duly accepted to solicit on your behalf in this transaction, and also to offer you all the neccessary documents needed to back up and actualize the release of this fund from the TRIODOS BANK PLC SCOTLAND to your account.
equel to your phone call which i received here on how to prepare a power of attorney and swear an affidavit of oath from the high court here for you and your partner.
Your partner was in my office with one of the most respectful Reverend here in Dakar Senegal, to discuss about the issuing to you an authorization letter and affidavit of oath that will enable you to stand on her behalf to transfer her money from the Bank in SCOTLAND, to your account in your country.
Prior to my enquirers from the girl and high court here in Dakar Senegal, I was made to understand from the bank that there are four documents required by them before the transfer of the money to your a ccount.
1.A copy of Death certificate of her late father.
2.A copy of His Fund de posit Certificate.(WHICH SHE PROMISE TO SEND TO YOU).
It's now remaining the other two documents.Wh ich is power of attorney and the affidavit of oath which will enable the Bank to deal with you on behalf of your partner.
In view of above,it will cost the sum of 750euro for authentication of the power of attorney, 320 for swearing of the affidavit of oath at the federal high court here before it becomes valid, 215 for notary stamping at the notary office (before it will go out from Senegal here)and my legal processing fee of 170. Total of ( 1455euro only) to get everything done.
YOU ARE TO TRANSFER THIS MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFER WITH MY NAME AND ADDRESS BELOW.
BAR DR LEMMY BENNETH
RUE 21 MATRYX L,OUGANDA DIEPULE 111
DAKAR SENEGAL
MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY TODAY,SO WE CAN START THE PREPARATION OF THE DOCUMENTS (WHICH WILL BE READY BY THE NEXT TWO WORKING DAYS) ATTACHED HERE IS MY PROFESSIONAL IDENTITY FOR YOUR REFRENCE
Note: We collect payment before rendering this kind of services as the our Senegalese Barristers Association constitution (code 11 of 1989) demands. Due to we must pay at the high court before the documents will be issued.you send your name and address as you want it to appear on the documents
(MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS)
YOURS SINCERELY IN SERVICE,
BAR (DR) LEMMY BENNETH(Esq)
(SENIOR ADVOCATE)
RUE 21 MATRYX L,OUGANDA DIEPULE 111
DAKAR SENEGAL
+221 765906576
2009-09-14, 17:10:31
anonymous
Yes, I'm another one caught in Miss Grace Mbaye / Mark / Cambell's (grace.cambell@yahoo.com) game.
She says she found me in Facebook.com
Her story and 'Secret' are still the same
She is now worth $9.6 Million
What a story with the Love of my Life mmmh
Many Thanks to Eddie and friends
No credit to her from me
2009-09-17, 15:45:36
anonymous from Saudi Arabia
Her name is cynthiafrom dakar senegal.dangerous keep out.
Keywords:
2009-09-17, 15:48:34
anonymous from Saudi Arabia
dakar senegal.dangerous keep out.
Keywords:
2009-09-24, 09:48:04
pranav,pallav from India
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 linda Aliyu, an ivorien 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 beautifully loving young girl of 23 years ,about 5'8' tall .Slim fit ,weighing about 61 kg.My father Dr Patric Aliyu was a successful business man,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 near by country where I'm presently living as a refugee.My dear,I come in this site search for love and care which I have not gotten for a very long time since I lost my family members.I here by believe that time to come you will be my side and i will show you unreserved love respect through out my 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,reading,watching movies and discussing politics .I have attached my pictures.In y next mail I will tell you more about my self.I waiting to your lovely reply with impatience.
Yours Forever in Love .
Linda.
Keywords:
2009-09-24, 12:08:19
anonymous from Kingston, Jamaica
this person send me letter does anyone ever seen her pics before
Keywords:
2009-09-30, 05:53:26
anonymous from India
Keywords:
2009-11-03, 16:09:13
anonymous from Argentina
My darling
How are you today? i am very happy for your response to the email i sent to you in your address at the site.I am Miss JENNIFER OTI Age 23 ft 5/6 wt 59.I am the only daughter of Late Dr SIMON OTI from Sudan in Africa,who died as a result of the war in my country .My father was the Manaing Director OTI MINERAL RESOURCES. He is the owner of OTI MINERAL RESOURCES (LTD) before he was assassinated alongside with my mother on a cold blood one morning..
But i managed to escape for my dear life and ran into a neighboring country,(Dakar) the capital of (Senegal) with the help of the United Nations peace keeping force and I am residing here now as a refugee.
Meanwhile,I am writing to you now in a Reverend computer and will like to know you the more before we move forward from here!.
I will like to know what you do for a living,remember that you caught my attention in that site that was why i wrote you at the first time.Here is one of my pictures i came here with,i will show you more of me when i know and see yours.Awaiting for your reply soonest!
from my heart Jennifer
am waiting you reply
2009-11-06, 16:35:02
anonymous
.................................................QUOTE................................................................
Thanks for your mailing,i pray that the grace of God will be upon you so that you will help me realised my dream with what is left behind.I know it is dont going to be easy but please consider me and give me a totally attention as i believe you will have nothing to regret in this matter.
As a matter of reality,sincere and truth I have head this secret for people since all this while expect the Rev pastor (Man of God) who has been encouraging me morally.I intend to get a foreign partner as I have aim to leave Senegal.My late father (Dr Wilson Khalifa) made a deposit of the sum of ($3.8M US) in Royal Bank Of Scotland ,i was used as the next of kin to the deposit,but i was refused from getting the money because of my refugee situation which is against the law of senegal hence this i contacted you to be my TRUSTEE in acting on my behalf,You have to contact my bank who will advice you on what ways you will follow to have this fund transfered into your account.
Note that i am restricted from accessing this fund because of my Refugee Status,hence this i contacted you to help me in relocating this money into your account so that i can come over to your country.
This transaction is a 100% legal,i am confident of that and believe in little time you will see things your self,Please try and know that this money is in the bank,All you need is to contact the bank and seek for an advice on how the money will be transfered into your account.I have already inform them my desire and the promise to help me if i get a relaible foreign partner that will be sincere.
I will like you to put in contact with the bank,you will tell them that you are my foreign partner,that you want to know the possibilities of assisting me to transfer the sum $3.8 Million dollars deposited by my late father which I am the next of kin to your account in your country.
You as my helper will be compersated,you will have all total support by my banker who has assured me the transfer will be made into your account.Notice.Please dont tell anybody about this because of security and my safety purpose you know if people get to know,i will certainly will be a target and this will not be good for me.
My dear you can always reach me through this number (+221-76-34-88-422) it is a Rev number and his name is Rev.Emmanuel George,whenever you call,please tell him that you want to speak with Gift Khalifa.he will sent for me to hear your voice. Attach here is my picture.
Waiting to hear from you soon.
Yours Lovelly
Gift.
FOR MY SNAPS..JPG (140K, 600 x 896)
2009-11-12, 12:32:45
anonymous from Estonia
Same from me, got a mail from amur.ee and responded to it, so here is the mail:
Hello Dear,
How are you doing today? I hope you are OK. I thank you for your mail and I believe that this relationship we are about to start will stand a test of time. I need a man of understanding and vision,Caring and humor. My name is Princess, 22 years old girl and single,i beg you not to count on age,religion,colour even our distance since they don't matter because what matters most is real love,i am from Sudan North African. A student of Business Administration in a university. But am out of school because I lost my parents during the war in my country and I hope to continue my studies as soon as I get out of this situation now.
presently residing here in Dakar Senegal in refuge camp as a result of certain conditions beyond my control. My father Late Dr. hady cumbuk was the managing director of Eclink cocoa and Associates (Ltd) and he was the personal adviser to the former head of state,
I managed to make my way to a near by country Senegal where i am leaving now.
Sincerely speaking I have seen and believe that the world is not always a bed of roses. This has made me to start looking for a way out and at the same time seeking for a good and reliable man for a serious relationship. I would like to know you, And what you likes and dislikes and What you do for a living presently? What are your hobbies.Please Dear, tell me more about yourself. I would like to know the kind of person you really are,because I know we are going to meet some day. Attached here is my picture and hoping to see your's too , Take care and I'm looking forward to see more of your mails.
Your's Princess.
Lot's of Love..
You have received photos and wonder if these photos has been posted here before?
Because you suspect this could be a dating scammer, but you do not want to post this picture?
Try the Picture Search