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From: anna Mandy <annamandy2009@yahoo.co.uk>
Date: 2014-04-14 21:30 GMT+02:00
Subject: hoping to hear from you
my dear one
How is your day.mine is fine over here in Dakar.
Like I said my name is anna mandy, Am 24yrs single tall and fair in
complexion, Very good looking girl that is very sharing, giving,
caring and loving girl, above all God fearing and trusted.I really
want have a good relationship with you.A relationship of deep feeling
that will construct a mutual understanding ,I'm from ivory coast in
west Africa and presently I am residing in the refugee camp here in
Dakar as a result of the civil war going on in my country.My late
father Dr.joseph mandy was the personal adviser to the former head of
state of Ivory coast before the rebels attacked my house one early
morning killing my mother and my father.It was only me that is alive
now and we managed to make our way to near by country Senegal where we
are living now in a refugee camp.
I send and receive e-mails in the office of our Reverend, He has been
so kind to me since i became close to him during one of his
visitation to the clinic in the camp when i was sick.
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.
Miss anna
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From: anna Mandy <annamandy2009@yahoo.co.uk>
Date: 2014-04-15 7:04 GMT+02:00
Subject: lot of love and trust
My sweetheart,
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.Peter Vim who is
the pastor of ( St Luke Catholic 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 77 3873 412
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 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
deposit 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 $6.5M (Six 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
travelling paper 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 send to you the bank information:
(1) Full name & Age
(2) country of residence & city
(3) Occupation & position in the company
(4) phone & Fax numbers
(5) House & Office addresses.
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 12pm GMT.I want to
hear your voice.Have a nice day and think about me.
Awaiting to hear from you soonest.
Yours Forever in love.
Your sweetheart.
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From: anna Mandy <annamandy2009@yahoo.co.uk>
Date: 2014-04-15 14:37 GMT+02:00
Subject: Please contact this bank for confirmation and possible transfer.
My dear love,
I realised very well that you are the man i have always wish for and
your picture is lovely and can't wait to see you face to face.I want
someone who would treat me with love and understanding as i have gone
through a lot of trauma,hope all is well with you there and if i
happen to offended you in any way please forgive and help me out,
Please i have not told anyone about this money except you, and i will
like you to please keep it secret to other people because since it is
(MONEY) all eyes will be on it, and remember i trusted you that is why
i am giving you all this information's, I have informed the bank about
my plans to claim this money and the only thing they told me is to
look for a foreign partner who will stand on my behalf due to my
refugee status and the laws of this country, you will have 20% of the
money for helping me, and 5% for anything expenses that might come
up/you made during the transfer and the remaining money will be
managed by ( YOU AND I ) in any recommended business of your choice.
The contact informations of the Bank is as follow.
Bank name:. . . . . . . . ... Royal Bank Of Scotland
Contact Person:. . . . . . .. Sir Philip Hampton ( Chairman )
Email address:. . . . . . . . .
rbscustomecare@aol.co.uk
. . . . . . .. rbstransferinfodept@mail.md
Phone number:. . . . . . . . +44-703-180-8754
My dear, am given you all the information about the money and the bank
contacts information and also everything about my late father, please
contact the bank and let me know what is their reply to you. Please Am
waiting to hear from you when you contact the bank and please make
sure that you forward to me every mail you will send to the bank and
the ones you will receive from the bank so that i will be following up
and know when you receive the money in your country.
----------------------------------------------------------------------------
To make everything fast and easy forward this mail below here to the bank
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TO ROYAL BANK OF SCOTLAND
rbscustomecare@aol.co.uk
Transfer officer: Mr Stephen Hester.
Tel:. +44-703-180-8754
(Subject). . Confirmation and possible Transfer.
My name is M . . .. . . . .
From . . . .
My Tel is: + . . . . ..
Email(s). . . . .
I am writing you on behalf of Miss Anna Mandy who reside in the
refugee of Senegal. Her father Late Dr Joseph Mandy was your late
customer before he died. i am her foreign partner and i want to know
the possibilities and guide lines of transferring Late Dr Joseph
Mandy's deposit which miss Mandy is the next of kin from your bank to
my account, this is the Deposit Account Details.
Account name of my late father:. . Dr. Joseph Mandy,
Deposit account type:. . . . . . . . ...Fix Suspense Deposit account,
Deposit account number:. . . . . . RBS-766254999744
Date of Deposit is:. . . . . . . . . . 24/08/2010,
Amount Deposited:. . . . . . . . ..$6.5 million dollars,
Next of kin contact Number:. . . .
+221 77 3873 412 ( through Rev Peter Vim )
Please inform me the step to follow in making the transfer come
through without delay.
I will be waiting to receive your reply immediately.
Mr .
I thank you once again and have a blessed day.
Awaiting to hear from you soonest!
Miss Mandy.
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From: anna Mandy <annamandy2009@yahoo.co.uk>
Date: 2014-04-16 8:45 GMT+02:00
Subject: Sweetheart this is what you will send to the bank now
My darling sweetheart,
I can't wait to spend the rest of my life with you for my joy and
happiness to be complete,
So darling how are you doing over there today? Hope everything is fine
while mine here in camp living is very critical even to feed more than
a day is difficult that has becoming unbearable to me that i am
counting on your help please meanwhile i have already made known to
the bank about you that you are my foreign partner where they waiting
for your communication so go ahead and forward this copy of mail to
them immediately and i will be hoping to read in any step you've going
with them ok and take care of yourself for me i love you and i can't
wait to see you.care anna
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ..
TO ROYAL BANK OF SCOTLAND
rbscustomecare@aol.co.uk
Transfer officer: Mr Stephen Hester.
Tel:. +44-703-180-8754
(Subject). . Confirmation and possible Transfer.
My name is M . . .. . . . .
From . . . .
My Tel is: + . . . . ..
Email(s). . . . .
I am writing you on behalf of Miss Anna Mandy who reside in the
refugee of Senegal. Her father Late Dr Joseph Mandy was your late
customer before he died. i am her foreign partner and i want to know
the possibilities and guide lines of transferring Late Dr Joseph
Mandy's deposit which miss Mandy is the next of kin from your bank to
my account, this is the Deposit Account Details.
Account name of my late father:. . Dr. Joseph Mandy,
Deposit account type:. . . . . . . . ...Fix Suspense Deposit account,
Deposit account number:. . . . . . RBS-766254999744
Date of Deposit is:. . . . . . . . . . 24/08/2010,
Amount Deposited:. . . . . . . . ..$6.5 million dollars,
Next of kin contact Number:. . . . +221 77 3873 412 ( through Rev Peter Vim )
Please inform me the step to follow in making the transfer come
through without delay.
I will be waiting to receive your reply immediately.
Mr .
I thank you once again and have a blessed day.
Awaiting to hear from you soonest!
Miss Mandy.
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From: anna Mandy <annamandy2009@yahoo.co.uk>
Date: 2014-04-17 15:10 GMT+02:00
Subject: My dearest,
My dearest,
that means my life here in the camp, so i decided to write to the bank
until God visited with the right man who will felt my position here in
the camp and imagine critical and difficult thing is here
.thanks
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