 |
From: victoria mandi <victoria10mandi@yahoo.in>
Date: 2015-02-04 19:42 GMT+01:00
Subject: Hello my dearest
To:
victoria10mandi@yahoo.in
victoria4love30@yahoo.com
Hello my dearest
My name is miss victoria mandi i saw your profile today in facebook
and became interested in you, i will also like to know you the more
and i want you to send a mail to my email address so i can give you my
picture for you to know whom l am.Here is my email address
victoria10mandi@yahoo.in
victoria4love30@yahoo.com
I believe we can move from here. I am waiting for your mail to my
email address above.
miss victoria mandi.
(Remeber the distance or colour does not matter but love matters alot in life)
Here is my email address
victoria10mandi@yahoo.in
victoria4love30@yahoo.com
|
|
 |
From: Victoria Mandi <victoria10mandi@yahoo.in>
Date: 2015-02-16 23:23 GMT+01:00
Subject: I would like you to help me transfer $3.5m. to your account.
Call me, please.
Call me on the phone for more details, please friend
my dear Darling !
How was your night in your country, I think you had a good night and
the atmosphere that exists in your country is very nice today? Mine is
a bit hotter here in Dakar, Senegal.
My name is Victoria Mandi, i am (25) years, single (never married
before)1.73cm. While age does not matter in a real relationship, so
I'm comfortable with his age, I'm from the city of Byumba northern
city of Rwanda in eastern Africa, and am currently residing here in
Dakar as a result of the genocide escaped the civil war in my country
some years ago. My late father Dr Dion Mandi was a politician and
administrator of a gold mine and industrial company, in KIGALI, the
capital of my country, Rwanda, before the rebels attacked our house
one early morning and killed my mother and father in cold blood. It's
only me that is alive now and I managed to make my way donw here
Senegal where I am living now as refugee.I want to know more about
you.
my condition here is terrible 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 our relatives ran away in the
middle of the war the only person i have now is Rev Mark Adu who is
the pastor of the (HOPE OF GLORY 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 here the have two hostels
one for men the other for women. The Pastors Tel number is
+221-778606616
00221-778606616
if you call and tell him that you want to speak with me he will send
for me in the hostel. my condition here i don't have any right or
privileged 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, 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 which he used my name as the next of kin, the amount
in question is $3.5M (three Millions 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 traveling documents
and air ticket to come over to meet with you.I kept this secret to
people 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.
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.
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.
The bank now said since I do not have any traveling documents to come
to London to claim the money and even a bank account where they can
transfer the money that I should look for a reliable foreign partner
who I trust to stand for me as a trustee to receive the money on my
behalf, this is the more reason why I contacted you to receive the
money for me so that from the money you can send me part of the money
to me here to enable me arrange my traveling documents to travel to
meet you in your country to continue my education. Or in the
alternative, if you can help me to get the Camp Clearance and Passport
to come to join you in your country, then on my arrival i will apply
directly to bank myself so that they will transfer the money in to
your bank account.
It is now left for you to choose which option you prefer to help me.
(1.) Either to agree to represent me at the bank so that I can give
you the contact of the bank in London and all information for you to
contact them directly so that they can transfer the money into your
bank account.
(2). Or to help me come over to meet with you in your country first,
so that both of us will team up together to get the money transfer in
to your bank account or in any account that will contain all the
money.
I promised to give you 25% of the total sum for your assistance, while
you will help me to manage my own share of the money in any good
investment in your country because i do not know much about business.
I am really in need of your help and i want you to try as much as you
can to help me over this matter. I look forward to your positive
response.
think about me. and send me your full contact address so that i can
know you more
Your Country ...................
Full Names ...................
Telephone number ...........
House Address ...............
Awaiting to hear from you soonest
Yours in love,
Victoria
|
|
|
From: Victoria Mandi <victoria10mandi@yahoo.in>
Date: 2015-02-17 11:50 GMT+01:00
Subject: Please, my Sweetheart, contact this bank for transfer :
barclayservic@mail.com
PLEASE MY SWEETHEART CONTACT THIS BANK TODAY FOR MORE INFORMATION AND
CONFIRMATION.
Hello my darling,
how do you feel yesterday hope you are in good health in your country,
I am very pleased to write you today. honey let me know if you're
willing to help me please let me know if you are ready. if you are
interesting to help me, I would ask the bank where my father deposited
the money with my name, I will give you the contact so that we know
the possibility of transferring my late father money in your account.
Please let me know when you receive mail from bank.possibilities
transfer to your account in your country. The details of the bank are
as follows to write them:
BARCLAYS BANK OF LONDON PLC
Contact Person:
Mr. Godwin Johnsteve
Foreign Manager
BARCLAY'S BANK OF LONDON PLC
Rbsint. No.64 Jermyn street
London SW1Y 6LX
Untited Kingdom.
Mr. Godwin John steve
Foreign Operation / Wire Transfer Dept.
Tel nos: + 00447035966042,
00447035966042
Fax no. 0044 709-280-4174
Email.......
barclayservic@mail.com
DEPOSIT ACCOUNT INFORMATION;
Name of Depositor: Dr Dion Mandi
Name of Next of Kin: MISS VICTORIA MANDI
Amount Deposited: US$3,500,000.00
Date Deposited: 7th January, 2008
Account No/ 026004093
I would go to the bank immediately on the transfer of 3.5 million
dollars deposited by my late father Dr Dion Mandi I am the next of
kin. I have traced 15% of the total sum for your assistance and 5% for
expenses. In addition, I need your help to manage money on my behalf
because I'm too young to manage such money.honey I would like you to
call me so that you can hear my voice.please my honey I want know and
believe that I will never betray you if you can be sincere honesty
reliable to transfer my later, father money in your account, please
.I want you to believe and to confirm with the bank where my father
deposited the money and day will tell you the truth. Please do not use
the fact that poor people pay me for what I do not know please help
me.
God bless you as I wait to hear from you soon
your lovely and caring.
Victoria Mandi
|
|
|
From: barclays ervice <barclayservic@mail.com>
Date: 2015-04-21 16:03 GMT+02:00
Subject: BARCLAY'S BANK OF LONDON PLC : barclayservic@mail.com
BARCLAY'S BANK OF LONDON PLC
Wanted Victoria Analise the bureaucracy of this e-meil and answers me please.
BARCLAY'S BANK OF LONDON PLC
REGISTERED OFFICE:
NO 1 CHURCHILL PLACE LONDON E14,5HP
REGISTERED NO : 1026167
TELEPHONE: +447012924926 , +447012924926
FAX NO 00 44 709-280-4174
Attention Sir,
I have been directed by the director of Foreign Operation/Wire
Transfer to write you in respect of the mail which we received from
your Partner. Actually,we have earlier been told about you by the
young lady
Miss Victoria Mandi : victoria10mandi@yahoo.in
that she wishes you to be her trustee/representative for the claim of
her late father's deposit with our bank. Late Dr Dion Mandi is our
late customer with account No.026004093 substantial amount
$3,500,000.00 USD
of deposit with us. 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 with you , we will
like you to send the followings:
1.A power of attorney and affidavit of oath permitting you to claim
and transfer the funds to your bank account on her behalf. This
document must be endorsed by a Senegalese resident lawyer since the
girl is resident in Senegal so that she can help you to get one.
2.The death certificate of late Dr. Dion Mandi (her deceased father)
confirming the death.
3.A copy of last statement account issued to Dr. Dion Mandi. by our
bank. Note that the above are compulsory, and are needed to protect
our interest, yours, the next of kin after the claims. 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), please contact our foreign transfer officer
Mr.Johnsteve Godwin on telephone number
+447012924926
0044 701-292-4926
0044 709-280-4174
for more directives/clarifications.
Yours Faithfully,
barclayservic@mail.com
|
|
|
From: barclays ervice <barclayservic@mail.com>
Date: 2015-04-21 16:04 GMT+02:00
Subject: BARCLAY'S BANK OF LONDON PLC : barclayservic@mail.com
Cc: victoriamandi10@yahoo.com
BARCLAY'S BANK OF LONDON PLC
Wanted Victoria Analise the bureaucracy of this e-meil and answers me please.
BARCLAY'S BANK OF LONDON PLC
REGISTERED OFFICE:
NO 1 CHURCHILL PLACE LONDON E14,5HP
REGISTERED NO : 1026167
TELEPHONE: +447012924926 , +447012924926
FAX NO 00 44 709-280-4174
barclayservic@mail.com
victoria10mandi@yahoo.in
victoriamandi10@yahoo.com
Attention Sir,
I have been directed by the director of Foreign Operation/Wire
Transfer to write you in respect of the mail which we received from
your partner
Miss Victoria Mandi : victoria10mandi@yahoo.in - victoriamandi10@yahoo.com
Actually, we have earlier been told about you by the young lady Miss
Victoria Mandi. that she wishes you to be her trustee/representative
for the claim of her late father's deposit with our bank. Late Dr Dion
Mandi is our late customer with account No.026004093 substantial
amount
$3,500,000.00 USD
of deposit with us. 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 with you , we will
like you to send the followings:
1.A power of attorney and affidavit of oath permitting you to claim
and transfer the funds to your bank account on her behalf. This
document must be endorsed by a Senegalese resident lawyer since the
girl is resident in Senegal so that she can help you to get one.
2.The death certificate of late Dr. Dion Mandi. (Her deceased father)
confirming the death.
3.A copy of last statement account issued to Dr.Dion Mandi. by our
bank. Note that the above are compulsory, and are needed to protect
our interest,yours, the next of kin after the claims. 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), please contact our foreign transfer officer
Mr.Johnsteve Godwin on telephone number
+447012924926 , 00447012924926
FAX NO 00 44 709-280-4174 for more directives/clarifications.
Yours Faithfully,
barclayservic@mail.com
victoria10mandi@yahoo.in
victoriamandi10@yahoo.com
|
|
|
From: RevMark Willims <revmarkwillims@gmail.com>
Date: 2015-05-04 14:26 GMT+02:00
Subject: cheque of $350,000 on your behalf : revmarkwillims@gmail.com
Greetings with the love of God,
may the lord be with you and your family, Amen, how are you? Hope you
are fine? I was directed by the young lady
Victoria Mandi : victoria10mandi@yahoo.in - victoriamandi10@yahoo.com
who was one of the orphan here before, but our Good lord have set her
free indeed. Well she told me every thing both of you wrote together
before she left the camp, Miss Bashan Cynthia was one of the best girl
when she was here in the camp, very obedient girl. However she left a
bank draft cheque amounting of $350,000.00 on your behalf. Its an
international certified bank draft cheque you can cash the money in
any bank of your choice in the world. if you are the right one to
receive the voucher on her position, you are advised to forward me
undermentioned information for further action:
1.Your Full Name.
2.Your Full Home Address.
3.Direct Phone Number.
As soon as above required details are been provided your bank draft
cheque will be delivered via DHL DELIVERY SERVICE to your residence
address. May the almighty Lord be with you And remember to help the
poor if your receive your bank draft cheque.
Reverend father Mark Williams
+221-763748343
revmarkwillims@gmail.com
victoriamandi10@yahoo.com
|
|
|
From: Mrs Howard <westernnuniontransfermoneyworldgold@outlook.fr>
Date: 2015-05-18 8:47 GMT+02:00
Subject: Welcome to WUMT Senegal :
westernnuniontransfermoneyworldgold@outlook.fr
Send Money Worldwide
FROM THE DESK OF WESTERN UNION REMITTANCE DEPT
OUR REF:WUMT0XX2/987
ADDRESS : RUE 82/45 GRAND MARINE
DAKAR SENEGAL
westernnuniontransfermoneyworldgold@outlook.fr
From Miss Victoria
Mandi...........................................victoria10mandi@yahoo.in
Be informed that we have received all your information in our office.
So We will complete your payment as requested and our form must be
filled for us to immediately effect your payment through control
number within 24hours. Please, you are advised to send the sum of
75EUROS
today to enable us release your money to you in MTCN control numbers,
This is very important as we have finished all requirements and are
supposed to release your fund to you at 15. 20 hours tomorrow after
you send the fees with this information.
PAYMENT INFORMATION'S TO SEND THE FEES
NAME: .........................................................................
ROSEMARY HOWARD
CITY:............. DAKAR
COUNTRY: ...................SENEGAL
TEST QUESTION: ...................................CODE
ANSWER: ...................FINAL
AMOUNT:................................ 75 EUROS
DO FURNISH THIS OFFICE WITH THE FOLLOWING INFORMATION'S ONCE PAYMENT
IS EFFECTED.
SENDERS NAME:..................
SENDERS LOCATION:.............
AMOUNT:....................
M.T.C.N :.................
THANKS AND PLEASE MAKE SURE YOU SEND THE ABOVE DETAILS OF PAYMENT TO
THIS OFFICE AFTER MAKING PAYMENT VIA WESTERN UNION MONEY TRANSFER OR
MONEY GRAM FOR THE PURCHASE OF YOUR INTERNATIONAL REMITTANCE FILE TO
EFFECT THE TRANSFER OF YOUR FUNDS. ATTACHED IS MY I.D AND FORM TO BE
FILLED AND SENT BACK TO ME TOGETHER WITH THE NEEDED FEE 75EUROS. AFTER
YOU SEND THE FEE FOR ACTIVATING YOUR CONTROL NUMBERS.
BEST REGARDS,
ROSEMARY HOWARD
Western Union® Welcome to Western Union
|
|
|
From: Mrs Howard <westernnuniontransfermoneyworldgold@outlook.fr>
Date: 2015-05-21 14:58 GMT+02:00
Subject: first you must send the 75
Send Money Worldwide
FROM THE DESK OF WESTERN UNION REMITTANCE DEPT
OUR REF:WUMT0XX2/987
ADDRESS,RUE 82/45 GRAND
MARINE DAKAR SENEGAL
Sir,
I'm not in the position to negotiate any form of clarification
activation fee to you, because I'm an employee, and have to work
according to the rules of our organization. My services is to
transferring your money to you, but first you must send the 75€ for
the activation of your MTCN number to enable us process and transfer
your money without delay. Thank you for your understanding, & we look
forward to serve you best.
BEST REGARDS,
MRS. Rosemary Howard.
Western Union®
Welcome to Western Union |
|
|
From: inforwesternunion moneytransfer <westunionmoytransfer@hotmail.com>
Date: 2015-06-01 12:26 GMT+02:00
Subject: Waiting for the $250 fees payment
Welcome to Western Union
Send Money Worldwide
MRS FLORENCE TAMA
WESTERN UNION AGENT
OUR REF:WUMT0XX2/987
ADDRESS, RUE 82/45 GRAND
MARINE DAKAR, SENEGAL.
westunionmoytransfer@hotmail.com
Dear customer,
Be informed that your cheque from your partner the young lady
Miss Victoria Mandi : victoria10mandi@yahoo.in
has been confirmed and approved by the Central Bank Du Senegal. For
this reason, our office now have the right to activate and credit your
fund to our international file KTU/ 9023118308/04 code in accordance
to remit through western union online remittance. and our office and
will effect the transaction as soon as our due Western union transfer
procedure is accord and your money will be transfer to you between 24
hours to your country. Note because of the physical status of the
cheque which is in paper form, An amount of
$250 dollars
is required in order to process the cheque into physical cash
denomination before it's remittance. This fee will enable us to
perform the activation process and to create an MTCN numbers which you
can use to withdraw your fund over there in your country in any
western union agent office. This is very important as we have to
finalize all requirements in other to release your fund to you within
24hours after we have received this ACTIVATION FEE. Immediately we
activate and credit your cheque, It will be registered in our
international file KTU/ 9023118308/04 code,then you will receive an
automatic EMAIL/SMS that will contain SENDERS NAME, MTCN NUMBER,
SECRET QUESTION AND ANSWER to withdraw your fund.
INFORMATION : This is western union and we do not contradict issues,
or entertain interrogations, we are straight forward and honest in our
service to our best. It means after we have receive the fees of
$250 dollars
from you to activate and credit your cheque, you will receive an
automatic EMAIL/SMS sending information's within 24hours.
PAYMENT INFORMATION TO SEND THE FEES OF $250 EQUIVALENT THROUGH
DEPARTMENTAL W.U.M.T.
NAME:.............NICHOLAS DANIELS
CITY:.......... DAKAR
COUNTRY:........... SENEGAL
TEST QUESTION:....... COOL
ANSWER:......... PICK
AMOUNT: ...................................$250
DO EFFECT THIS OFFICE WITH THE FOLLOWING INFORMATION'S ONCE PAYMENT IS EFFECTED.
SENDERS NAME:..................
QUESTION:.............
ANSWER.................
AMOUNT:....................
M.T.C.N :.................
THANKS AND PLEASE MAKE SURE YOU SEND THE ABOVE DETAILS OF YOUR PAYMENT
TO THIS OFFICE AFTER MAKING THE PAYMENT VIA WESTERN UNION MONEY
TRANSFER.YOUR INTERNATIONAL REMITTANCE FILE WILL BE READY TO EFFECT
THE TRANSFER OF YOUR FUND.
BEST REGARDS,
MRS. FLORENCE TAMA
Western Union
Welcome to Western Union |
|
|
From: Revjohn Semon <revjohnsemon@yahoo.com>
Date: 2015-06-02 1:41 GMT+02:00
Subject: From Victoria Mandi
You go and send 250 dollar to pay for DHL office so that everything
will be done.
|
|
|
From: RevMark Willims <revmarkwillims@gmail.com>
Date: 2015-06-08 12:35 GMT+02:00
Subject: She left a bank cheque of $350,000
Greetings with the love of God, may the lord be with you and your
family, Amen, how are you ? Hope you are fine.
As regard to your message, I was directed by the young lady
Miss Victoria Mandi : victoria10mandi@yahoo.in
who was one of the orphan here before, But our Good lord have set her
free indeed, Well she told me every thing both of you wrote together
before she left the camp, your friend was one of the best girls when
she was here in the camp,very obedient girl. However she left a bank
draft cheque amounting of
$350,000.00 USDollar
on your behalf. Its an international certified bank draft cheque you
can cash the money in any bank of your choice in the world. if you are
the right one to receive the voucher on her position, you are advised
to forward me undermentioned information for further action :
1.Your Full Name.
2.Your Full Home Address.
3.Direct Phone Number.
As soon as above required details are been provided your bank draft
cheque will be delivered via DHL DELIVERY SERVICE to your residence
address.
May the almighty Lord be with you and remember to help the poor if
your receive your bank draft cheque.
Reverend father Mark Williams
|
|
|
From: inforwesternunion moneytransfer <westunionmoytransfer@hotmail.com>
Date: 2015-08-05 11:58 GMT+02:00
Subject: Be ready to effect the transfer of your fund
Welcome to Western Union
Send Money Worldwide
MRS FLORENCE TAMA
WESTERN UNION AGENT
OUR REF:WUMT0XX2/987
ADDRESS,RUE 82/45 GRAND
MARINE DAKAR SENEGAL
DEAR CUSTOMER,
Be informed that your cheque has been confirmed and approved by the
Central Bank of Senegal. For this reason, our office now have the
right to activate and credit your fund from
Miss Victoria Mandi : victoria10mandi@yahoo.in
to our international file KTU/ 9023118308/04 code in accordance to
remit through western union online remittance and our office and will
effect the transaction as soon as our due Western union transfer
procedure is accord and your money will be transfer to you between 24
hours to your country.
NOTE : Because of the physical status of the cheque which is in paper
form, An amount of($250 dollars )is required in order to process the
cheque into physical cash denomination before it's remittance. This
fee will enable us to perform the activation process and to create an
MTCN numbers which you can use to withdraw your fund over there in
your country in any western union agent office. This is very important
as we have to finalize all requirements in other to release your fund
to you within 24hours after we have received this ACTIVATION FEE.
Immediately we activate and credit your cheque, It will be registered
in our international file KTU/ 9023118308/04 code,then you will
receive an automatic EMAIL/SMS that will contain SENDERS NAME, MTCN
NUMBER, SECRET QUESTION AND ANSWER to withdraw your fund.
INFORMATION : This is western union and we do not contradict issues,
or entertain interrogations, we are straight forward and honest in our
service to our best. It means after we have receive the fee of
$250 dollars
from you to activate and credit your cheque, you will receive an
automatic EMAIL/SMS sending information's within 24hours. PAYMENT
INFORMATION TO SEND THE FEE OF $250 EQUIVALENT THROUGH DEPARTMENTAL
WESTERN UNION :
NAME:.............NICHOLAS DANIELS
CITY:.......... DAKAR
COUNTRY:........... SENEGAL
TEST QUESTION:....... COOL
ANSWER:......... PICK
AMOUNT: .............................................................$25O
DO EFFECT THIS OFFICE WITH THE FOLLOWING INFORMATION'S ONCE PAYMENT IS EFFECTED.
SENDERS NAME:..................
QUESTION:.............
ANSWER.................
AMOUNT:....................
M.T.C.N :.................
THANKS AND PLEASE MAKE SURE YOU SEND THE ABOVE DETAILS OF YOUR PAYMENT
TO THIS OFFICE AFTER MAKING THE PAYMENT VIA WUMT YOUR INTERNATIONAL
REMITTANCE FILE WILL BE READY TO EFFECT THE TRANSFER OF YOUR FUND.
BEST REGARDS,
MRS. FLORENCE TAMA
Western Union®
Welcome to Western Union |
|
| |
|
|
 |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
|
|
