Showing posts with label scam. Show all posts
Showing posts with label scam. Show all posts

Tuesday, January 14, 2014

The Scamer Wilma Nandi Sevenster Still At it another Two years on- just about 5 Years Old Debt of $4042 nz still owed

Hi All,

so this has been my first post in a while- and yes not much progress has been made in that time.
Nandi has switched jobs and im sure has moved on to other poeple to scam. She still owes me over $4000 nz which she has done little to repay me- spouting on about halucinations and such.

These are the lastes re incarnations on Facebook using the email address " crimenomore01@gmail.com"

https://www.facebook.com/unique.watches.7
https://www.facebook.com/RustenburgCleanTeamGardenServices

There's a cleaning service and a fake watch scam sale- both of which as you all know like the computer parts scam and others are not wise to buy into- you'll fork out cash then have, well nothing.


Ok well if you're new and just come accross this site well it's got a long history and well nandi's scamming has gone on for longer than that. The essence is that if you want to hire her- be warned, she'll have police records both in New Zealand and South Africa (where she is currently residing) in Standerton, that is if her FB profile is correct. And of course i encourage all of you to find out her true history from her former employers and the police.

Here's her latest emails and as always i have edited out my details but these are fairly recent-and the essence is she still owes me an outstanding debt, i had tried a debt collection agency but when Nandi asked to repay me directly at $500 nz a month i cancelled the contract with the agency. Bad call-when i did that i did not get anything furthur from nandi and a few years more on- well i still am out cash. Nandi continued to lie and not give me the money.

___________________________________________________________


-----Original Message-----
From: crimenomore01@gmail.com [mailto:crimenomore01@gmail.com]
Sent: Sunday, 5 January 2014 7:00 a.m.
To: XX
Subject: Re: Bank account details

May God deport all of you back where you came from!
Too many people got hurt and too many lifes got broken and damaged because of your actions alone!
Sent via my BlackBerry from Vodacom - let your email find you!

______________________________________________________________________
-----Original Message-----
From: crimenomore01@gmail.com
Date: Sat, 4 Jan 2014 17:55:24
To: Reply-To: crimenomore01@gmail.com
Subject: Re: Bank account details

I suggest you remove all posts made on Google.
You had no right!

It's not like companies post other companies names and photos etc on google for millions or even billions of dollars the one company owe the other!

The only message you are portraying about yourself in posting what you did is that you have very much to hide and criminals to protect.


Sent via my BlackBerry from Vodacom - let your email find you!

_________________________________________________________________________________
-----Original Message-----
From: crimenomore01@gmail.com
Date: Sat, 4 Jan 2014 17:27:02
To: Reply-To: crimenomore01@gmail.com
Subject: Re: Bank account details

With the banking details, do also testify in how many women was trafficked and corruptly worked at Merck since 2008.
Also testify exactly how many CV's you have been distributing within New Zealand without the relevant people's consent and free will.
Testify how many women there are exactly that got work corruptly in NZ since 2008. Not to mention the sick, perverse sexual acts they have had with staff members working at Merck and other companies.
And yes, also mention all the Companies to where innocent people's CV's were sent by your corrupt hands where other women got work placements instead of the original, authenticated person.
This you call scamming, trafficking, rape and corruption!
Sent via my BlackBerry from Vodacom - let your email find you!

__________________________________________________________________________________
-----Original Message-----
From: crimenomore01@gmail.com
Date: Sat, 4 Jan 2014 17:16:31
To: Reply-To: crimenomore01@gmail.com
Subject: Bank account details

Forward your bank account details and the exact amount that are outstanding.
Sent via my BlackBerry from Vodacom - let your email find you!

___________________________________________________________________________________

so the hilarious thing is that she's sending these emails from a Blackberry quite an expensive brand of smart phone and she hasn't even made any effort to repay me since my last post-what a contrived hipocrite !

Nandi if you are reading this - the only way this is going to work out for you is for you to repay me the money - no more bull shit about your hallucinations and then i will put up another post saying that the $4042 nz NET has been repaid as of which date and that my dealings with you have ceased.

Wednesday, October 5, 2011

Yet another of Nandi Sevenster's Scam Sites - this time offering work Training

Hi all,

So i have recieved perhaps a couple dozen emails since the last blog update from Nandi.
Most of them as you all well know is along the lines of the hallucinations and delusions by Nandi.

I will put up the crazy emails later on another post.

But of yet no money, she's now missed two months of repayments.
Yes repayments based on HER repayment schedule.
That's now $1000 over due.

$1500 due by 20 October 2011
$500 due by 20 November 2011
$500 due by 20 Decenber 2011
$1542 due by 20 January 2012


That's what and when the repayments are due foaks. If Nandi does not make her repayment of $1500 this month... that will be THREE months of missed repayments.

Taking into consideration that it's now been almost THREE YEARS since the debt was owed.

Since the fake human traficking website, Nandi Has now resorted to setting up another Scam/Fake site advertizement on Gum Tree. See below for the screen shot.



Hillarious.

I have had the opportunity to get some feedback from former colleuges of her's and it's just hillarious to think that someone as technically incompetent as her in a professional work capacity would even begin to think that they can 'teach' anyone anything. Let alone Her unstable mental situation, any training she actually gives them will be totally useless.

That is if she actually tries to 'train' you in anything, more than likely she will just take the money and run like she did with the previous scam sites she's run. such as the computer parts scam also run through gum tree in Nov 2010.

Oh yes, and other than the dozens of crazy emails from Nandi Sevenster of Late, also look forward to more information being released from the email archives and of course the other bits of information i have yet to release.

Kingsenton

Tuesday, September 27, 2011

Yet another Scam website set up by Nandi Sevenster

Hi all,

so no big surprize since Nandi sent me a death threat the week before last, and didn't still didn't send me any money.


So Nandi still owes me $4042 net nz that she still refuses to repay me, instead going on about her conspiracy theories and such, like i've told you all out there, and Nandi as well, This site and many more like it are going to get A LOT more interesting, now that Nandi still refuses to repay me.


She has now missed two months of repayments (2x $500), these are all based on HER repayment schedule she came up with.
SO she has PROVEN her self to be the LIAR, CHEATER, SCUM AND SCAMMER that she really is.
She can continue to deny the facts, but the facts still remain, she still owes me thousands of dollars for almost THREE years now that she STILL hasn't repaid me, Instead continuing to delay and accuse me of being part of her hallucinated conspiracy theories involving religious cults and such.

All the while she still insists she's a good person, Hillarious, she is far from it:
Other than the gum tree computer parts scam there has also been a
-lamp whole sale import scam
-a gum tree/get out of a cult scam (screen shot uploaded previously)
-Of course her scam with me
-Her scamming L & G of several months of rent/board in Auckland
-Her leaving her debt to her immigration consultant of over $2000 in NZ
-And of course scamming and stalking "Amy" and Candice

and that's just been the out right scams and financial debts she's racked up, not all the crazieness that i've got 'on the record' from people who have contacted me, with thier interactions with her.

In the mean time, here's the latest screen shots of Nandi's latest scam.
It's hillarious, if you actually want a free bible she'll send you one apparently, although don't hold your breath, as we all know, her word 'as a child of the living god' (her words not mine) are less than worthless.

Of course what ever 'help' she can give others will be of no benefit, instead it will involve scamming them finanically, and then most likely stalking and then accusing them of being possesed by deamons/evil spirits that will result in Nandi threatening thier very lives, in an effort to 'exorcise' the daemons. Again i don't make this up, this exact situation has already happened several times over, you only need to comb over the previous posts or do your own research into Nandi's background and you'll find that the facts are all there.



And here's a High resolution picture of Nandi's actual pass port


to provide everyone with a bit of info so when you request your information from the Police or immigration departments, you can quote the right date of birth/name ect of Nandi.

And Until Nandi Repays me the WHOLE oustanding debt, I will contiue to make more information more widely available to forewarn everyone about Wilma Nandi Sevenster, so that as an employer or in any personal interactions, everyone is fully informed before they hire or interact with her.

Here's an updated picture of Nandi as well:


And check back soon for more updates,

Kingsenton

Thursday, July 21, 2011

Nandi Sevenster STILL owes me $4042 net nz, from December 2008 and has made little effor to repay me and others (others are owed thousands of dollars too)

Hi all, so since APRIL 2011, Wilma Nandi Sevenster or Nandi as she's known, did not send me any repayment in June 2011, as she previously said she would ( monthly repayments of $500 net nz), and stopped responding to my emails for awhile.

These emails below are correspondence from the last week or so (agian un edited except for my identifiying details) I have nothing to hide here, i present all the evidence here for you all to review and decide yourselves about Nandi, her actions, and judge for yourselves, "what type of person is Nandi?":
The emails Basically saying for me to remove the things that i have posted (which are true and i've got the evidence to prove it).
Nandi Claims that she does not have the funds to repay me the whole debt, her excuse is that she's out of work at the moment, and that she will recomence repayments once she has work.

Maybe so, she might, but that DOES NOT explain, why she did NOT repay me earlier during the more than 2 and a half years since december 2008, for most of which she was employed (the proof of which i have). Instead she ignored my repeated requests for repayment.

Hey im waiting here, where is the evidence, except her 'word as a child of the living god', which as we all know is less than reliable (refer to previous posts).

I have recieved however a small repayment of $473.00 net nz as of 20 July 2011.
This leaves a net debt of $4042 nz.

Let's put the more than 2 AND A HALF YEARS SINCE DEC 2008, in context shall we?
-December2008/March2009 Total Debt $7000.00
-Nandi's Father in South Africa repays $2000 Jan 2009, = $5000 left.
-Nandi Says she will repay me $5200 to take into account the time it may take to repay me, March 2009.
-Nandi makes a reayment of ~ $160.00 nz net in mid 2009.
-Nandi stops responding to emails.
-I hire a debt collection agency Mid 2009, and cancel them at Nandi's request, as she claims she will 'repay me directly' Nandi does not repay me after i call off the agency.
-Taking into the negligle/small repayments she made to the collection agency and the addtional fees involved, i round the debt to $5000.00 nz left to pay.
-Nandi stops all comunication and does not repay or contact me for over 1 year.
-Nandi makes a reayment of $485.00 in April 2011, Remaining debt $4515.00 nz
-Nandi stops communications
-Nandi makes a repayment of $473.00 in July 2011, Remaining debt $4042.00 nz.
-All the while spreading her phycosies about deamons/satan/superantural/conspiraciy theories/ect

So in more than 2 and a half years i have ONLY recieved 3 partial payments from Nandi sevenster. After enormous effort and stress to retrive the funds, she still refuses to action the rest of the debt, instead blaming things on the 'supernatural' ie her delusions about daemons and global conspriacies (refer to previous posts)

ALL I WANT IS THE REST OF MY MONEY, and then i will walk away from this mess that is Nandi Sevenster.
I have been relatively sparing with ALL the information that i have, much of it personal and vastly damaging for Nandi, in the hopes that she will quickly and promptly repay me, but to no avail.

Should she not be forthcoming with the rest ( i don't care where you get the money from Nandi, just give me the money) I will slowly drip feed more information on line about you.

Perhaps the people out there would be interested to know your former college's recollections of you more disruptive behaviour at the work place? or perhaps some of your relatives reactions to you and your action/behaviour? or more about Candice or 'Amy'.

Now the email communication is shown below, bear in mind, that not a word that Nandi Sevenster says nor writes is to be trusted, in her actions will be how she is judged. And based on her actions thus far, have been left wanting, and prove her to be the Lier and Scammer she is.

Nandi : Just give me the Money, I will make it known that i have recieved the outstanding funds, and based on the sequence of events, everyone can decide are you trust worthy? honourable? truthful? Honest? You keep on claiming that you are a 'good' person and such, PROVE it.




-----Original Message-----
From: nandi sevenster [mailto:nandisevenster@gmail.com]
Sent: Wednesday, 20 July 2011 5:22 a.m.
To: XX
Subject: Re: You STILL owe me $4515 net nz. / your pending repayment

XX I HONOUSTLY DO NOT KNOW WHEN THE NEXT PAYMENT WILL BE. I DO NOT
HAVE WORK YET. PLEASE EXPLAIN TO ME WHAT IS SO HARD TO UNDERSTAND
ABOUT THAT TRUTH AND FACT. I DO NOT HAVE WORK YET THUS I DO NOT KNOW
WHEN NEXT PAMENT WILL BE. I AM HOWEVER DOING MY BEST. I TRUELLY WANT
TO PAY YOU BACK YOU KNOW THAT. POST THIS AND ALSO THAT I'VE PAID THUS
FAR A 1000 NZ DOLLARS BACK. SINCERE REGARDS NANDI SEVENSTER

On 7/18/11, XX> wrote:

XXXXXXXXX
>
> Although it's some what positive that you say you will be sending a
> partial payment through of $500 net nz.
>
> This still falls far short of the total figure, putting this in
context
> so far I have only received 2 partial payments directly from you,
spread
> over more than 2.5 years.
>
> When are you going to send the rest? I have been more than patient
> waiting for this.
>
> -----Original Message-----
> From: nandi sevenster [mailto:nandisevenster@gmail.com]
> Sent: Tuesday, 19 July 2011 6:05 a.m.
> To: XX
> Subject: Re: You STILL owe me $4515 net nz. / your pending repayment
>
> XX please provide me with Kiwi Bank's address in Wellington. I will
> let you know when the transfer has been done. Sincere regards, nandi.
>
> On 7/18/11, XX> wrote:
>>
>> The Kiwi bank details are as follows:
>>
>>XX
>> Also from memory the bank fees charged on this side per transaction
> are
>> $15, which I will confirm once you send payment, which as per prior
>> arrangement is not included in the NET debt.
>>
>> I will not give you my address. Use XX's address if you must.
>>
>> I await your partial repayment. As soon as I receive it into the KIWI
>> BANK account, I will post an update that I have received a partial
>> payment.
>> ________________________________________
>> From: nandi sevenster [mailto:nandisevenster@gmail.com]
>> Sent: Saturday, 16 July 2011 10:02 p.m.
>> To: XX
>> Subject: Transfer of money
>>
>> Hey XX
>>
>> The bank do not do transfers on Saturdays to International Countries.
>> I will transfer you money on Monday.
>> Forward me your personal address and your banking details, for the
> money
>> transfer.
>>
>> Sincere regards
>>
>> Nandi
>> -----Original Message-----
>> From: nandi sevenster [mailto:nandisevenster@gmail.com]
>> Sent: Saturday, 16 July 2011 12:15 a.m.
>> To: XX
>> Subject: Re: You STILL owe me $4515 net nz.
>>
>> Please forward me your banking details with swift code ect. I will
>> transfer you money tomorrow, I PROMISE.
>>
>> -----Original Message-----
>> From: nandi sevenster [mailto:nandisevenster@gmail.com]
>> Sent: Saturday, 16 July 2011 12:01 a.m.
>> To: XX
>> Subject: Re: You STILL owe me $4515 net nz.
>>
>> I AM TRUELY VERY VERY SORRY THAT I DIDNT START TO PAY YOU BACK LONG
>> TIME AGO. Truely I am. REALITY IS THOUGH THAT I WANT TO PAY YOU BACK
>> TRUELY I DO. PLEASE UNDERSTAND THAT I DO NOT HAVE A FIXED INCOME AND
>> THUS FUNDS ARE CURRENTLY VERY LIMITED. I will transfer you money
>> tomorrow of 500 nz dollers. PLEASE UNDERSTAND THAT I DO NOT HAVE
FIXED
>> EMPLOYMENT AND THAT I AM DOING MY UTMOST BEST. ALL SINCERE LOVE,
NANDI
>> -----Original Message-----
>> From: XX
>> Sent: Friday, 15 July 2011 1:56 p.m.
>> To: 'nandi sevenster'
>> Cc: 'Nandi sevenster'; 'Nandi Sevenster'
>> Subject: You STILL owe me $4515 net nz.
>>
>> I have already answered this question.
>>
>> I have been waiting patiently, and while I have not put up
'everything
> '
>> in the hopes that you would repay me, I won't wait forever.
>>
>> I have gotten your letter to Candice translated, and that as well as
>> more pictures will be put up on line, are the next things to go up if
>> you continue to delay like this.
>>
>> It's been several months since your last repayment of $485 net nz.
>>
>> -----Original Message-----
>> From: nandi sevenster [mailto:nandisevenster@gmail.com]
>> Sent: Friday, 15 July 2011 4:45 a.m.
>> To: XX
>> Subject: WHEN ARE YOU GOING TO REMOVE THE THINGS YOU SAID ABOUT ME?
>>
>> When are you planning to remove ALL the things you said about me? I
AM
>> SEARCHING FOR WORK HOWEVER THE THINGS ON GOOGLE MITE MAKE IT MORE
>> DIFFICULT FOR ME TO GET WORK XX. I WANT TO ASK IF YOU WILL REMOVE
>> THE ALL THINGS YOU SAID ABOUT ME UNTIL I'VE GOT WORK SO THAT I CAN
>> GIVE YOU ALL THE MONEY BACK. YOU KNOW I HONOUSTLY WANT TO PAY YOU THE
>> MONEY BACK. Nandi

Monday, April 18, 2011

Nandi Sevenster finally pays me something, now only $4515 nz to go

Hi all,

And i should say hi to those in the Global Media as well: whom may reading this: Hey, im putting all of this out there, for the world to know, and for those that i have already approached, you know how to reach me if you want the rest of the story. Facebook/myspace the information's already out there, but for the 'source' you've got to come to me, because like i've said to you all there is much more 'back story' to this saga, after all it's been on going for me, for over 2 years, and others for much longer. I have or can give you the contacts, to fully flesh out this story. So Let me know.

so the latest is, after all this time of Nandi not contacting me since the 23rd of Feb 2011, is that on the 12th April she contacted me to claim she had sent me $500 nz. Now this is after numerous emails i have sent her asking where is my money(of which i have already posted before).

Now after some emails going back and forth, as i had not recieved anything she had claimed to have sent me; it was revealed that she had sent the money to a closed bank account, to a TOTALLY DIFFERENT BANK to the one i had said, to send the money to: no wonder i didn't get the money in the account i expected.

Now according to information Nandi sent me, she said she paid the money in at her end on the 8th of April. Now that's not exactly the end of March is it? So that fact alone (ie what date the payment was to be made), means that Nandi purposely miss represented her actions yet again.

Well after talking to the bank, where nandi had said she sent the money, they confirmed that a payment was ATTEMPTED to be deposited, but could not be accepted because the account was closed. After talking to the bank i had it routed to a different account. ALL this because Nandi could not follow simple instructions of where to send the money she has/and still owes me for over 2 years.

So in the end i've gotten $485.00 nz dollars after the bank fees. That leaves $4515.00 nz dollars left that Nandi Still owes me.

The interesting thing is however is that nandi is still using Gum Tree to advertise, but this time it's not about computer parts (see previous post) but now her services as a counsller.

See the screen shot below:


or check out the link below:



http://johannesburg.gumtree.co.za/c-Community-other-COUNSELLING-FOR-THOSE-IN-BONDAGE-W0QQAdIdZ274814010

Yup for those that have read through this blog over the years, you'll know the vary thought, of Nandi offering "counselling" is in it's self an oxymoron. She has a lot on her plate : Like paying me back, like sorting her life, before she should even attempt to help anyone else.

The 'type' of help she is offering won't do anyone any good ! Like Stalking people : "Amy" and Candice for instance. Like scaming people L & G, and Me. Like not paying your Bills "IMMagine". It's all in the blog, people

So the emails below, are as always are un-edited of course except my identifing details. I put these up there, so you can all read them, and make up your own minds. Of couse i encourage everyone after reading through the blog from the start, to do your own homework about Nandi. Don't take my word for it, for instance contact her previous work places about the reasons why she left and the police of course (ref to previous posts).

-I should say also DO NOT give Wilma Nandi Sevenster ANY money, unless you want to give it away ~ I have explained on numerous occassions why.
-If you ever do actually meet Nandi either via internet or in person, just walk away. That's it. Don't help, otherwise you will get sucked into the pit of mess that Nandi Creates for her self and others who try to help. (see previous posts about "Amy" and "L & G" and of couse my interactions with her that still have left me $4515.00 nz poorer)
________________________________________
From: XX
Sent: Monday, 18 April 2011 9:18 a.m.
To: nandi sevenster; 'Nandi sevenster'
Subject: You still owe me $4515 nz

I will update the blog with an entry that I have received $485 nz net. Late in the 2nd week of april, to a bank account that was closed, that I had to contact the bank to get transferred into a different account.
Even after I told you to send it to a TOTALLY different Bank.

And no I will not remove the things posted, because they are true.

You said you would transfer it late march… yet I did not receive anything until late on 2nd week of april.

As for the other things posted… they are also true, so I don’t owe you an apology.
Everything from Candice, your family, the events at Auckland/wellington and everything in between are factual.

YOU however do still owe me $4515 net nz. I demand you repay me, and no not in Jan 2012 like you said you would before, REGULAR REPAYMENTS ie monthly. Your 1st suggestion of $500 net nz per month is adequate.

When is your next repayment?


________________________________________
From: nandi sevenster [mailto:nandisevenster@gmail.com]
Sent: Friday, 15 April 2011 6:00 p.m.
To: XX
Subject: Re: Payment of $485.00 nz recieved: when is the next repayment

So by the way XX are you going to remove all the false and blasphemous things you
said about me? ALL OF IT? AND ALSO WRITE AN APOLOGY TO ME WILMA NANDI
SEVENSTER.

--------------------------------------------------------------------
On Fri, Apr 15, 2011 at 5:10 AM, XX

wrote:
I have since rung National Bank.

They confirmed that a payment was attempted to be put into the account you listed which is closed. So they couldn’t accept payment into the closed account.
I have asked them to route the payment to another account which they have now done.

The transfer fee is the same as before of $15.00 nz.

So the net amount I received is $485.00 nz. That leaves a net outstanding balance of $4515.00.

When are you next going to send some money, you had previously said Jan 2012, but that is not satisfactory, for all the reasons I have already highlighted. As I have said, any future funds are to be sent to the Kiwi Bank account, which you already have the details of.

It’s good to finally see some progress being made on the debt, I just want this over and done with as soon as possible.

____________________________________
From: XX
Sent: Wednesday, 13 April 2011 1:59 p.m.
To: 'nandi sevenster'
Subject: RE: Your repayment is yet to be recieved.

I already told you MULTIPLE TIMES BEFORE I have closed those National bank accounts, that’s why I told you previously to use the KIWI BANK accounts

From: XX
Sent: Monday, 21 March 2011 2:21 p.m.
To: 'Nandi sevenster'; 'Nandi Sevenster'
Subject: what day will you be sending the $500 nz net ?
Importance: High
Sensitivity: Personal
Nandi,

Just so you send the money to the right account: I have closed my national bank accounts.
The Kiwi bank account, which you had previously put money into is still active and you can deposit the funds there. As I have explained before, there are costs incurred due to the transfers, from recollection it was $15.00 nz last time, although that may have changed since then. As agreed to, in the past any fees such as these, are not included in the principle repayment.

What day did you say you were going to transfer the funds?

I am over arguing with you, you said you'd transfer $500 at the end of this month and $4500 at the end of Jan 2012.

The I leave the ball in your court yet again. I leave you to stand on your principles.

I just want the money back, then I will walk away from this. “


________________________________________
From: nandi sevenster [mailto:nandisevenster@gmail.com]
Sent: Wednesday, 13 April 2011 4:28 a.m.
To: XX
Subject: Re: Your repayment is yet to be recieved.

The bank details : National Bank
XX
XX
Paid in :2011/04/08

-----------------------------------------------------------------------

On Tue, Apr 12, 2011 at 6:24 AM, XX wrote:
Nandi,

As of 14:00 local time on 12 April 2011.
I have not received this payment into my Kiwi Bank account.

The Bank cannot trace this payment using the reference number, and they can only tell me once the actual funds have arrived.
As stated before this can take quite a few working days to arrive.

When did you send the money? You said you would transfer it at the end of March. That’s almost 2 weeks ago.

Attach a scan of the receipt of transfer or what ever documentation you have of the transfer occurring on your end.
Again when it arrives I will let you know, and what fees ect are involved (that are not included in the principle repayment).

I don’t see why I should remove the facts stated about you. You’re all about the truth, well everything I’ve said is the truth, I just want to inform the world.
And if you don’t pay up … Like I’ve said I’ve been approaching the Global media.

The agreement was you to repay me, that’s it.


________________________________________
From: nandi sevenster [mailto:nandisevenster@gmail.com]
Sent: Tuesday, 12 April 2011 3:34 a.m.
To: XX
Subject: END OF BUSSINESS

XX

$500 PAID.

REFERENCE NUMBER: XX

IF YOU DO NOT STOP BLASPHEMING AGAINST ME
I WILL STOP ANY FURTHER PAYMENTS. YOU WILL REMOVE
ALL THE THINGS YOU SAID AGAINST ME.

NANDI

________________________________________
From: XX
Sent: Monday, 11 April 2011 2:03 p.m.
To: 'Nandi sevenster'; 'Nandi Sevenster'
Subject: Where is my Money? Just stop LYING and GIVE ME BACK MY MONEY !!!
Sensitivity: Personal

Nandi:

I just have one question: Where is my money?

I have already caught you out in SO many lies. Just end this, give me back the $5000.

You should know that I am now approaching various media to expose you on a global scale, with all I know about what you’ve done to me and others… Like I’ve said it’d make a very interesting story.
This could make your life a degree more difficult, surely… I have all the evidence and documentation I require to prove my position.

As for your claim of a vast conspiracy theory of Satanists messing with your life, What I can and will do in reality to your life will PALE in comparison, give me back my money.

This is not blackmail… I only want what you have already admitted you owe me, back that you have promised on numerous occasions to repay me, but have nothing for 2 years ! I have been very patient, yet you have done NOTHING.

Hey what the F is going on ?

The only way you are going to get me to stop this is by you finally doing the RIGHT thing, GIVE ME BACK MY MONEY $5000 NZ NET !!!
I don’t care where you get the money from, but if you don’t want the media contacting your family, ‘friends’ and such ; Just give me the money back, and this doesn’t need to go any further.

How much longer do you intend to drag out this mess for ?

________________________________________
From: XX
Sent: Monday, 4 April 2011 11:01 a.m.
To: 'Nandi sevenster'; 'Nandi Sevenster'
Subject: RE: Where is my Money? Are you already going back on your word as a 'christian' with 'god' as your witness and all? Just stop LYING and GIVE ME BACK MY MONEY !!!
Sensitivity: Personal

Nandi:

WHERE IS MY MONEY?

You make a clear statement that $500 is to be transferred at the end of March 2011, yet I have NOT received ANYTHING.

Where’s all the money you made from scamming people on Gum Tree for computer parts you never delivered on ?
Hey for all your talk of conspiracy theories and the Satanists getting you, at your various workplaces conspiring to enslave you : you certainly seem to believe it, but just stop dragging others into you messed up life.
By CHEATING, LYING, SCAMMING and RIPPING people off, you have already reserved your seat in Hell. As I’ve said before weather in this life, the after life or the next life, Karma will ensure you get what you deserve.

$5000 is a lot of money for me, many many months of saving hard. Just pay me back what you have already admitted you owe to me.
I insist you get a loan from the bank, I know you already have gotten one while you were in Vereeningin.
Although repaying me personally the $5000 you owe me, won’t be retribution enough for what you’ve done to me, and certainly does not go anyway to compensate good people like L and G, you can at least get me off your back.

Do I have to get you black listed from getting future credit ? Do I have to hire another debt collection agency ? and Contact those recruitment agencies that you have been going through to get work ? Do I have to contact your previous workplaces (to tell them what they already don’t know about you?), Hey it’s all within my abilities and reach to ENSURE that the WORLD knows about you and your actions.

________________________________________
From: XX
Sent: Monday, 28 March 2011 1:07 p.m.
To: 'Nandi sevenster'; 'Nandi Sevenster'
Subject: Where is my Money? Are you already going back on your word as a 'christian' with 'god' as your witness and all?
Sensitivity: Personal

Nandi,

What's the story now?
What's with no reply to simple logical questions?

and most importantly where is my money?
Yes MY money ! That I spent on your behalf and request on stuff you wanted.

For all your talk of being a 'child of God' and as "god is your witness' you will 'set things right' where's the action?

Where is your conscience ? I tried to help you in good faith once, and all I want is my money back, and then I will walk away from this. It's been over 2 years !

If you have already sent the funds, scan I copy of the money transfer and email it to me, and I will verify the transfer when it comes through, and what costs the banks charge on this side.

________________________________________
From: XX
Sent: Friday, 25 March 2011 2:44 p.m.
To: Nandi sevenster; Nandi Sevenster
Subject: RE: what day will you be sending the $500 nz net ?
Sensitivity: Personal
Nandi,

Although you have deactivated your account (for now), Face book is a wealth of information, here is a page that is dedicated to you.

http://www.facebook.com/directory/people/S-5639697-5639816#!/pages/Wilma-Nandi-Sevenster/195644637143000

I see that of over 100 friends you had a few years ago, you are now down to less than 20.
And your brother in auckland de-friended you, OUCH. For people to even bother defriending you on a virtual site like face book, means that they at least listened to what i had to say, several years ago.

That's just a small slice of the 'publicity' i could generate about you. Of course i would leave it to the people as i always have, to make up thier own minds once the evidice is presented.
How many would be sympathetic to your cause, once they know the facts ?
I just want the facts plain and simple. you say you will give me $500.00 net nz, by the end of this month?
I expect it to be in my account before the end of the month, when are you sending it?

I know you could send regular repayments between now and January, but are dragging your heels as you have done so when i called of the debt collection agency. Why do you want to drag this out ? I want this to be over just as much as you surely do, so why arn't you doing your most to sort out this mess.

I have already told you how much i need the money back, I have bills to pay too. But you are still taking your own needs into consideration above others.

You keep on going about how you are a good person, and want to make things right, and that Jesus is your witness.

Well... i'm waiting. Nothing you've done justifies the statment above.

Just give me the money, all of it, and this can be over with.


________________________________________
From: XX
Sent: Thursday, 24 March 2011 9:37 a.m.
To: 'Nandi sevenster'; 'Nandi Sevenster'
Subject: RE: what day will you be sending the $500 nz net ?
Importance: High
Sensitivity: Personal
Nandi,

All i need is straight and truthfull facts:

When (what specific day) are you going to send the $500 in March 2011.

"I WILL NOT LET GOD'S WORLD DOWN EVER AGAIN" "SET THINGS RITE"

Those are your words not mine.
This has dragged on for far too long, you can just as easily respond to this email with a date. And transfer the money on that date you said.
There is less than a week left in March for you to transfer the funds, of which i fully expect to be in my account in March 2011.



________________________________________
From: XX
Sent: Monday, 21 March 2011 2:21 p.m.
To: 'Nandi sevenster'; 'Nandi Sevenster'
Subject: what day will you be sending the $500 nz net ?
Importance: High
Sensitivity: Personal
Nandi,

Just so you send the money to the right account: I have closed my national bank accounts.
The Kiwi bank account, which you had previously put money into is still active and you can deposit the funds there. As I have explained before, there are costs incurred due to the transfers, from recollection it was $15.00 nz last time, although that may have changed since then. As agreed to, in the past any fees such as these, are not included in the principle repayment.

What day did you say you were going to transfer the funds?

I am over arguing with you, you said you'd transfer $500 at the end of this month and $4500 at the end of Jan 2012.

The I leave the ball in your court yet again. I leave you to stand on your principles.

I just want the money back, then I will walk away from this.

Tuesday, November 30, 2010

Nandi Sevenster's Still Scamming People Beware !!

Hi all,

Havn't been online as i've pretty much resigned the fact that i won't be getting the money back, the $5000 nz.

I have since called off the debt collection agency too since, they weren't very effective either.

Well the latest is she's still at it, thats right, apparently she's been using Gum Tree to list adds and then trying to/has scammed people,

She's also got another email at : nandisevenster143@gmail.com , note she also goes by the name "Nandi Sevenster"

http://mybroadband.co.za/vb/showthread.php/114036-Hardware-Bargains/page341

Check out this link about what various users have said about her.

She was listing cheap computer parts, and then was demanding money upfront.

Good thing that at least one poster realized it was a scam before it was too late.

Beware ! as of nov 2010, when the posts were created she's still in South Africa, as the poster had been in communition and said she was in Durbin/SA less than 30 km from him.

The Hillarious thing is that she's apparently been in touch with her previous boss in NZ, asking for a refrence saying how well it was going in her job in NZ Auck, that he gave her a ref for previously.

LIES ! LIES ! LIES !

She never got that job in auckland, since she had to leave the country in march 2009 because she did NOT get a job that would sponser her working visa. I know for a fact she went on that flight because i paid for it...
and i knew the people she was staying with before she left, and they ensured she got on that flight. She could not have stayed in NZ as her visitor visa has run out and i had removed my sponsorship for her extension to her visitor visa, and no one else took over that sponsorship role.

She may have since re-entered NZ but apparently not, since the computer parts post was in NOV 2010.

So when she contacted the previous boss saying things were working out fine in Auckland, there's no way she was working in auckland at the job she applied for more than a year and a half ago.

Least to say once this previous boss cought on to the fact this was based on lies, he did not give her a refrence this time around.

I don't know if she's still got phsycological issues or not, but regardless of that, she's obvioulsy still scamming, lying, and deceietfull.

She has not made any contact with me nor any repayments since my last post, even though she has my banking details to transfer the money should she want to.

All the while claiming in "the name of the Lord Jesus Christ she does not and has not lied, and that she would pay me back"

Now that's just disgusting, even for me who's not that regligious to be using the Lord's name in vain, knowing you are lying, to justify your actions which are just abhorent, it's just not justifiable.

Well this info's out there for everyone, and like i've said before, i wasn't the 1st one to be scammed by Willma Nandi Sevenster, but hopefully i will be the last.

Again, i cannot say this enough, AVOID at ALL costs this parasite and blight on society!

Kingsenton