Information on romance scams and scammers.
#290804 by Tim Atem Wed Apr 06, 2016 8:57 am
from: [email protected]
reply-to: [email protected]

Hello Dear,
How are you over there in your country,i hope fine,
my name is miss Calantha Ndadaye Am From Rwanda Pls
Am Sorry if i am embarrassing you i want to speak
to you on my Email ID is Urgent
try contact me now so that i will give you full
explanation about myself,including my pictures.
hope to here from you thanks
yours Calantha

[email protected]

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#290846 by Tim Atem Wed Apr 06, 2016 5:24 pm
from: calantha ndadaye - [email protected]

Dear thank you for answering me back,

I am more than happy for your mail .How are you today? l hope fine.Mine is not too good due to my suffering condition here in Dakar Senegal.
My name is Miss Calantha Ndadaye
i am (24) years old, single and never married,
5ft 8 inches Tall, 55kg weight,
black hair and brown eyes,
l am from Rwanda in Africa,
Daughter of late Mr and Mrs Dr Ndadaye Henry Kagame,
i am presently residing in humanitarian Home in Dakar-Senegal as a result of the political/religious crisis that have been causing problems in my country?

I lost my both Parents during this deadly Political War.That Damaged Thousands of innocent Souls in Rwanda.My family was among the first target of the rebels because my Late father is a Successful businessman and also a politician supporting the Present Government when the problems was about to start.

Due to this all the members of my family was Murdered in a cold Blood and our family house was set blazed.I was Lucky and escaped death because i was in bordering school when this deadly incident took place.It is only myself who is alive now and i managed to make my way to another country Senegal where i am staying now and never pray or think to step my legs in that bloody country called Rwanda Again.

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 and the purpose i contact you in my next mail. Attached here is my picture and i will like you to send me your picture too.Hoping to hear from you soonest.
Yours in love Calantha Ndadaye



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#291033 by Tim Atem Fri Apr 08, 2016 8:09 am
from: calantha ndadaye - [email protected]
phone number: +221-703682790

It gives me a great pleasure to speak with you again in this medium of communication .How are you doing at this moment ?, I hope you are in good health .If so; glory be to God . You might be wondering of this long mail to you . I am very sorry about it, it is because of the urgency of my situation here i am .Pardon me and look into my explanation mail very well

My late father Dr Ndadaye Henry Kagame, was the managing director of Jomoco Oil ( Ltd ) in Kigali , while my mother was the managing director of Kigali Groups Gold And Diamond Mining Company in Kigali , before the tragic war which claim their life and left me orphan, I managed to make my way to another country Senegal with help of ( UNHCR)

I lost all my belongings and my relations as the result of the war , Since i came to this place ; i have pass through so many difficulties . Hunger and sufferings, i cries every day and night for what i am going through in this place .

As a refugee here i don't have any right or privileged to any thing be it money or whatever because it is against the laws of this country, I want to go back to my studies because i only attended my first year as a nose student before the tragic incident that lead to my being in this situation now took place,
Please listen to me,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 sum amount of money in a leading bank which he used my name as the next of kin, the amount in question is (US$9,700,000.00) (Nine Million ,Seven Hundred Thousand Dollars)

Please i need your help ,I will like you to help me to transfer this money into your bank account and from it you can send sum 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 now is you because i trusted you that you will be of assistance to me, in the light above, i will like you to keep it to yourself and don't relate it to anyone because i am afraid of losing 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 person, the money in question was made by my late father through his cocoa and political career and that is why i don't want anyone here to know about it until i travel out from here to meet you. I will happy if you can help me out of this situation . Your name will never be forgotten in my generation if you can get me out of this my pleasant condition .

I promise never to let you down in any way and you will never regret of coming for my aid . I will want you to send your information to me, If you have accepted to help me on the transaction , So that i will use it and write to the bank on your behalf such as stated this is the reason why i decided to contact you, send me all this information below,

1.Your Full name.................................
2.Resident Address............................
3.Your country.....................................
4.Your occupation...............................
5.Your Contact phone no....................


As soon as i receive your positive response showing your interest, i will put things in action immediately. In the light of the above, i shall appreciate an urgent message indicating your ability and willingness to handle this relationship and transaction sincerely. Awaiting your urgent and positive response.

You can call me through this telephone number of the camp
office as follow( +221703682790 ), because we are not allowed to be on private phones , The person in the office is a Reverend father , His name is Rev.Father Charles Henry, if you call; tell him that you want to speak with me Calantha Ndadaye, at (room 8) Rwanda section .He will invite me to come and answer your call . I will be happy to speak with you on phone as soon as you are in position to call .
Once i receive your details , I will give you the bank contact information so that you to contact the bank for the transfer . Thanks and God bless you .

From Miss Calantha



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#291175 by Tim Atem Sun Apr 10, 2016 6:56 am
from: Calantha Ndadaye - [email protected]
phone number: +221-703682790

Fake bank:
Nat-West Bank of London - Nick Millard
email: [email protected]
phone number: +44-2895680211
fax number: +44-2895680212


My Dear
How are you at this moment, i believe you are doing perfectly fine? Also, i believe that you are benefiting from the love of God upon your life? as for me i am fine here with all hopes to meet you face to face immediately after the transfer of my money to your position for a better life .

i thanks you for the quickly reply please contact the bank today .

God will bless and reward you for every effort you are about to make to see me out from this horrible prison called refugee camp where i am living today as a result of the untimely death of my parents (may their gentle souls rest in perfect peace)
I will be waiting for your call any time you want to speak with me from 9....11:30 am GMT London the same time you call me in the camp here in office located in the refugee camp where i am living at moment with this number ( +221703682790 ) i thank God for the life of Rev Charles Henry the rev of the church located in the camp where i receive and send emails to you.
He is like a father to us here as his church assist united nation here in Senegal in taking care of refugees.
When you call tell him that you want to speak with me Calantha so that he will send for me from the females hostel to talk with you about what i am going through here.
Here is the contact information of the bank in London where the money was deposited by my late father is as follows,

NAT-WEST BANK OF LONDON CONTACT INFORMATION'S.

The Bank Email address:........: [email protected]
Name of The Transfer Officer :Mr.Nick Millard
Telephone No :+44-2895-680211
Fax No :+44-2895-680212

MY LATE FATHER'S DEPOSIT INFORMATION

THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME:DR KAGAME NDADAYE HENRY
AMOUNT 9.7 MILLION DOLLARS.
NEXT OF KIN MISS CALANTHA NDADAYE.
ACCOUNT NUMBER..........2712102

I have informed this bank about my intention to claim my late father's deposit of which my name appears as the next of kin and i have send them mail about you so all you need to do is send email to them immediately
The only thing the bank told me to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal as a refugee i am not allowed direct to claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states.
Based on this information i will like you to send an email to the transfer department of the bank today

Attention Mr.Nick Millard the foreign transfer officer of the bank telling him that you are my representative and that you want to assist me transfer my 9.7 million dollars deposited by my late father of which i am the next of kin.
Please make sure you send this mail for proper confirmation.as them on how to transfer the 9.7 million US Dollars deposited by my late father of which i am the next of kin to your account,

ADD YOUR NAME ON THE COMPOSED MAIL AND SEND TO THE BANK

The Bank Email address:........: [email protected]

Hello Mr.Nick Millard,

My name is ............ From........... I am the foreign partner to Miss. Calantha Ndadaye , from Kigali but now residing in UN refugee camp in Republic of Senegal,Please sir, i want you to tell me the possibility of transferring her late father's money into my account in my country, which she is now the next of kin.thanks yours sincerely.....

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
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