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missanna883@gmail.com

Scammers that pretend to be in a refugee camp, usually in Senegal.

missanna883@gmail.com

Unread postby firefly » Tue Mar 14, 2023 4:31 pm

Hello,

Compliment of the day. My name is Miss. Anna Chanda. I am a single
girl and an Orphan. My country is Zambia but presently I am residing
in South Africa. I got your contact email on the Internet while
searching for a trusted personality I can confide. I'm writing to seek
your kind assistance to stand as my foreign trustee and retrieve (Ten
Million Two Hundred Thousand United States Dollars) Which I inherited
from my late parents.My Father before his death. He deposited the
$10,200,000.00 USD with one of the Leading Bank in (South Africa) with
my name as the Next of Kin, but under an agreement with the Bank that
the { Ten Million Two Hundred Thousand United States Dollars ) should
not be release to me direct, unless I present a foreign trustee who
will lead me with the investment of the funds.

I am therefore soliciting for your kind and matured assistance to
stand as my foreign trustee and receive from FNB Bank the transfer of
the $10,200,000.00 USD into your account for our joint investment. I
want you to reply to this email only if you are really willing to
assist me with all your heart, so that I can give you more details.

NOTE: Because of ongoing internet fraud I would like us to have a
video conversation via whatsapp or Skype only if you are willing to
assist me as my foreign trustee, until then I am waiting urgently for
your kind response as I hope to rely on you. Contact me with this
email ( missanna883@gmail.com )

Sincerely,
Miss. Anna Chanda.


Header:

Return-Path: <fofile78@gmail.com>
Reply-To: missanna883@gmail.com
From: "Miss. Anna Chanda" <fofile78@gmail.com>
Date: Tue, 14 Mar 2023 12:11:08 +0100
Message-ID: <CADTaTzfdL+XHmk6aQjVQ1cUSC930udYTjfALzHF4vKxa=q4taA@mail.gmail.com>
Subject: Attention:
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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missanna883@gmail.com

Unread postby Big Al » Tue Mar 14, 2023 6:30 pm

Dear

Compliment of the day. My name is Miss. Anna Chanda. I am 21 years of Age and an Orphan. I got your contact email on Internet while searching for a trusted personality I can confide in. I am writing to seek your kind assistance to stand as my foreign trustee and retrieve $10,200,000.00 USD ( Ten Million Two Hundred Thousand United States Dollars ) which I inherited from my late parent.

Before the Death of My Late Father. He deposited the above stated amount with one of the Leading Bank in South Africa and with my name as the next of kin, but with a clause that I must get to the Age of 30 before the Bank could allow me access to the funds or I provide a foreign trustee who could lead me with the investment of the funds outside Africa.

I am therefore soliciting for your kind and matured assistance to receive the transfer of this funds into your account and also help me to secure the necessary documents that will permit me to fly over to your Country and further up my Education, while you manage the investment of the funds under a written agreement.

I want you to return this email only if you are really willing to assist me with all your heart, so that I can give you more details Please download WhatsAPP or Skype and contact me here with this WhatsApp number only. +27733921918 Skype missannachanda11@outlook.com if you only want to help me out.

Regards,
Miss. Anna Chanda.


Header:

Return-Path: <missanna883@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: miss anna <missanna883@gmail.com>
Date: Tue, 14 Mar 2023 18:57:21 +0200
Message-ID: <CAFzO2Zk1u6NrpY4-prXmY5VtcbBjHoqB+NVnNLU+MHx87QK9fg@mail.gmail.com>
Subject: Re: Attention:


Phone: +27733921918
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN
"Look for the lies."
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missanna883@gmail.com

Unread postby Big Al » Wed Mar 15, 2023 7:22 pm

I am in the skype all the time add me as soon as possible with my skype email missannachanda11@outlook.com


I have voice recording available to LE upon request.
"Look for the lies."
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missanna883@gmail.com

Unread postby Big Al » Thu Mar 16, 2023 6:29 pm

Thank you for your email and picture received but want us to make video call and we can proceed from there. Anna.
"Look for the lies."
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Re: missanna883@gmail.com

Unread postby Big Al » Fri Mar 17, 2023 6:42 pm

Come to whatsapp let us have video chat and discourse for the way forward. Here the attachment of my death certificate


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Unread postby Big Al » Sat Mar 18, 2023 6:46 pm

Thank you for your email and well understood. My question is this: have you handled huge amounts before? If yes, where do you plan to invest this fund? Anna Chanda.
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missanna883@gmail.com

Unread postby Big Al » Sun Mar 19, 2023 6:22 pm

Thank you for your email and I am happy to hear from you. Do you have a company where you can invest this fund? What type of business do you do? Anna.
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missanna883@gmail.com

Unread postby Big Al » Mon Mar 20, 2023 6:33 pm

Thank you for your email and with your responds I think you can not manage this fund. Anna.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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