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.

Nandi Sevenster, Still Delaying, Still Owes Over $4000 net nz, from Deceber 2008, be aware !

Hi all,

So we are back to the no reponses and continuing delaying tactics from Nandi Sevenster. So for you all new to the blog, start from the begining, it will give you a full appreciation of the mess that this stuation is.

So Nandi's last payment was recieved on 20 July ($473 net nz) and she claimed she would be sending monthly payments of $500 net nz, with the total debt being settled by Jan 2012 (refer to previous emails).

Now she is concerned about bank fees incured to do the transfers, all of which she knew well enough, about sevral years ago.
But to accomidate her, i have re opened a closed bank account at 'National Bank' so that the transfers will cost $15 vs $27 (at kiwi bank).
After sending her the new bank account details, she has not repsonded with any logial time frames or figures, nor when she is going to send me the next $500 she previously claimed she would.

Again, I put this all out there for you to evaluate and make your own fully infomrmed decsions about Nandi.
Like i've said before i have litterally hundreds of emails in my archives i have yet to release, with the 'proof' of her requesting me to spend money on her behalf, as well as the background issues involved.

so here's the latest emails so far, since the last post:
Note: she claims on the 06 Aug 11, she will be sending me $500 net nz, as soon as she get's my updated bank detaisl, but it is now the 16th Aug 11, and i have yet to recieve ANYTHING.

the next few posts might get a touch more 'personal' after all those email archives are a treasure trove of information about Nandi.

As for you Nandi: Just give me the outstaning funds $4042 net nz, and this doesn't need to go any furthur.

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

-----Original Message-----
From: XX
Sent: Friday, 12 August 2011 10:33 a.m.
To: 'nandi sevenster'
Cc: 'Nandi sevenster'; 'Nandi Sevenster'
Subject: National Bank Account details: $4042 net nz debt owing

Nandi:

The national bank email details were sent to you on 09 Aug 11. Which is also included in forwarded emails that you have just responded to: However I will also include them in this email:

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

> I have re-opened a National Bank Account:
>
> Using the Account Details:
> XX
>
> Swift #: XX
>
> Bank: National Bank

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

Your continued insistence that you are sorry, while you do little to repay me, even going BACK on your word, and out right LYING is just disappointing.

You said you'd send me $500 per month, with the total debt being settled by Jan 2012. and your previous email dated: 06 August also said

"i will transfer you 500 dollars"

--Where's the money you said you'd be sending?--
You have the updated National bank account details, so send the money already. In your own words, by Jan 2012 this debt will be settled in total, with regular repayments of $500 per month until then.

I have already stated the terms and conditions of the loan long ago and repeated them several times over.

I have only spelled out some of the further actions I could undertake to highlight your past behaviour/actions and continuing actions/inactions to the public at large. Only by paying me the total outstanding debt ($4042 net nz), and settling this matter once in for all, will this be over.

--To prove I still have that letter you sent to Candice: here is the 1st two lines:

"Liewe Candice

Ek tik die brief in Afrikaans aangesien dit tog ons moedertaal is."

--And the last three lines

"AL MY LIEFDE
NANDI
XXX"

Like I said it is a very personal email, which I will post if I need to along with the translation, and the accompanying 'background' to the story. And let everyone else decide.

--Just give me the money you said you would already and still do owe me. --
---------------------------------------------------------------------------------
-----Original Message-----
From: nandi sevenster [mailto:nandisevenster@gmail.com]
Sent: Thursday, 11 August 2011 5:04 p.m.
To: XX
Subject: Re: You STILL owe$4042 net nz-When is your next repayment?National Bank Account

Resend it. Certain things need to happen before i will settle the
amount. Me and you both know what that is.
--------------------------------------------------------------------------------
On 8/11/11 XX wrote:
> Nandi:
>
> When are you next sending that partial repayment of $500 net nz?
>
> I have already forwarded you the re-opened national bank details,
>
> "I am truelly sorry that i didnt settle this amount long time ago"
>
> Your words, yet again.
>
> So yet again, im left waiting... after more than 2 and a half years,
> after numerous missed promises, and pleas for continued patience, it is
> wearing rather thin.
>
> Your last payment was received last month, when is your next repayment?
> From your earlier communications, you claimed that it would be $500 net
> nz per month. With the total being settled by Jan 2012.
-----------------------------------------------------------------------------
> -----Original Message-----
> From: XX
> Sent: Tuesday, 9 August 2011 9:52 a.m.
> To: 'nandi sevenster'
> Cc: 'Nandi sevenster'; 'Nandi Sevenster'
> Subject: RE: You STILL owe me $4042 net nz-When is your next
> repayment?National Bank Account
>
> I have re-opended a National Bank Account:
>
> Using the Account Details:
> XX
>
> Swift #:XX
>
> Bank: National Bank
>
> When are you sending that repayment of $500 net nz
----------------------------------------------------------------------------------
> -----Original Message-----
> From: nandi sevenster [mailto:nandisevenster@gmail.com]
> Sent: Tuesday, 9 August 2011 2:08 a.m.
> To: XX
> Subject: Re: you STILL owe me $4042 net nz-When is your next
> repayment?/bank fees/accounts
>
> Please forward me then a national bank account number.
---------------------------------------------------------------------------------
> On 8/7/11 XX wrote:
>> There are no banks that accept payments from overseas, with no fees on
>> this side.
>>
>> It all depends on what intermediary banks handle the transfers as they
>> charge fees as well.
>>
>> The route your bank takes to get to Nantional bank, seems to incur a
> fee
>> of $15.00 nz, the route your bank takes to get to Kiwi Bank seems to
> be
>> $27.00,
>>
>> Other banks may charge more or less fees, but I know of no banks that
>> charge no fees.
>>
>> You knew of this however long ago, and as agreed upon, fees such as
>> these are not included in the principle repayment figure, which to
> date
>> leaves $4042 net nz.
-------------------------------------------------------------------------------
>> -----Original Message-----
>> From: nandi sevenster [mailto:nandisevenster@gmail.com]
>> Sent: Saturday, 6 August 2011 9:33 p.m.
>> To: XX
>> Subject: Re: You STILL owe me $4042 net nz-When is your next
> repayment?
>>
>> Dear "kingsenton", please advise all details of a bank account where there
>> will not be bank costs involved. After establishing that I will inform
>> you when i will transfer you 500 dollars. I appreciate your patience
>> and like I said I am truelly sorry that i didnt settle this amount
>> long time ago. Thank you for understanding. Sincere regards. Nandi
>> Sevenster
>>

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