Scammer Abana Mutumwa Dziva Mawere

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First name:Abana
Last name:Mutumwa Dziva Mawere
Aka:Kelly Desmond Willson, Mariama
Name aliases: Kelli, Kellie, Marriama
Age: 26
Location(s): Dakar (Senegal); Harare (Zimbabwe); Lome (Togo)
Address(es): unknown
Phone number(s): 00221771682250
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Report N1 (added on January, 2, 2009)

African money scam.

"...It is my intention to compensate you with 10% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you..."

Gary (USA)

Report N2 (added on June, 11, 2009)

Abana said to be the daughter of Mutumwa Dziva Mawere a business man from Zimbabwe;
killed there and leaving her 5,7Mill.$ for she`s the only left of the family. Why the money can`t be transformed to her country she doesn`t say. She wanted it to be transformed to the personal account in this case in Germany. She shays to be living in a refugees camp in Dakar without passport and the money is in London (the Cooperative Bank Dr. Smith - his telephone number turned out to be a private connection). She also sent a death certification which cannot be true because Mr. Mawere is said to be a businessman now living in South Africa. Whether he knows what is done in the name of his daughter or his name is not clear!

Peter (Germany)

Report N3 (added on July, 31, 2009)

She contacted me, showed interest about me, I answered mentioning that for the moment I'm looking for friends, but in return in her letter, she wanted to play games with millions of US dollars and fool me. I didn't even answer. I thought of sending this report to you, because I consider her action as another different kind of deception, or subterfuge, or scam.

Yannis (Greece)