Information on romance scams and scammers.
by rococo Tue Mar 01, 2016 1:52 pm
Zorpia/ waliyasalim
23, Scottsdale, Arizona, United States
Last seen 23 minutes ago
Looking for anything with a girl
aged 30‑39, in Poland.

my name is waliyasa come to my mail you will know much about me, ([email protected])
ok END MAIL ID inbox ([email protected])
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Skype > live:waliyasalim12 - Waliya Salim
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by malu53 Wed Mar 02, 2016 6:37 am
Salaam my dearest.
Peace be with you, I am glad to read from you today, it is my wish and desire now to tell you all about me due to my happiness from knowing you. I was born and raised up into a Muslim family that cherish the principle of good moral child up bring in Islamic Republic of Syria, I decided to let you know everything about me because i have faith it was Almighty Allah's wish that lead me to know you after fasting with offering prayers to him. Firstly let me introduce myself I am Miss. Waliya Salim I'm 23 years old from Syria, my birthday is 24-09-1992 in ancient city of Ghouta in Syrian capital of Damascus. My father Dr. Aasim Hussain Salim of the blessed memory was a businessman but previously a diplomat that served at Syrian embassy in Egypt and Thailand. Death never give me the opportunity of having to enjoy the comfort of my good home for long as i lost my family in the chemical attack in Ghouta, around the Syrian capital of Damascus. I survived the attack and I was been taken to Senegal by a UN peacekeeping team, where I'm currently staying in a refugee camp. View the link http://www.bbc.com/news/world-middle-east-23927399. but i always believe God knows the best.
Before the death of my family my father has some fund to the tone of $3,700,000.00 USD (Three Million Seven Hundred Thousand United State Dollars) which he deposited with a foreign bank, which my name appears as the next of kin to the deposit. It is with great pleasure that I received your response, because my aim of contacting you is for you to assist me in redeeming the inheritance deposit of my late father's money with the bank.
I have contacted the bank for claim and withdrawal of my late father's fund deposit in their bank off but all effort proves abortive, the bank manager told me that I am not legally qualify to withdraw the fund because of my refugee status here in Senegal. As a refugee, the bank manager advised me to look for a reliable foreign partner who will stand on my behalf as a foreign representative to assist me in the transfer of the $3,700,000.00 USD (Three Million Seven Hundred Thousand United State Dollars) in his or her bank account anywhere in the world.
After fasting and praying here in the refugee camp for a reliable partner I made up my mind to contact you so I can present you to the bank as my foreign partner who will stand on my behalf and help me to receive the $3,700,000.00 USD (Three Million Seven Hundred Thousand United State Dollars) into your bank account in your country or anywhere around the world. Remember that you can use any account during the application process even an account with zero credit balance.
I will come over to your country to meet with you face to face immediately the bank transfers the fund into your bank account and I would like to go into business partnership with you but I'm not business incline, you will have to look for any profitable business where the funds will be invested into that is well known to you.
I will give you 20% of the total fund as enumeration for your services and help while the balance shall be our investment capital for the propose business partnership with you.
It is due to the trust and confidence that I have repose on you that made me to disclose this matter to you, and I believe that am safe in your hand, nobody knows what I have and where I am, please I am asking you for my safety and security purpose to keep this communication very private and secret, I know that Allah will see us through. confirm your names in details, date of birth, sex, cell phone number, house address and occupation so I can a pre-knowledge of whom am talking with.
Please reply this mail urgently and indicate your readiness to help me. Please i will like you to send this information below to me so that i will present you to the bank as my trustee to claim the fund on my behalf because of my status here.

(1) Full name
(2) country of residence & city
(3) Occupation & position in the company
(4) phone
(5) House & Office addresses.
(6) Age

Once i receive this information from you i will give you the contact of the bank where this money is deposited in my next mail.
Best wish for peace profound.
Yours sincerely,
Ms. Waliya Salim
From: Waliya Salim <[email protected]>
Date: Wed, 2 Mar 2016

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by malu53 Wed Mar 02, 2016 7:03 am
there are 4 profiles on FB going by the name Waliya Salim <<< girls with ḥijāb
which do not show the same female

one FB girl provided his/her email address :lol:
posted here
viewtopic.php?f=7&t=117584
by malu53 Mon May 23, 2016 7:20 pm
Dear Friend,
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from London.
Presently I'm in London for investment projects with the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact Reverend Dominic Armstrong on his email address below ([email protected]) phone number (+221778596077) ask him to send you the total cheque of ($250.000.00) which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with Reverend Dominic Armstrong and instruct him where to send the amount to you.
Please do let me know immediately you receive it so that we can share the joy after all the sufferance at that time. in the moment, I'm very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the Reverend Dominic Armstrong on your behalf to receive that money, so feel free to get in touch with him ([email protected]) he will send the amount to you without any delay.
Regards,,,, Waliya
From: Waliya Salim <[email protected]>
Date: Sun, 22 May 2016
by malu53 Mon May 23, 2016 7:23 pm
roya.me
Real name waliyasali
I am Female
Looking for Male
Location
Saleem Mazil, Mehamood Pahadi Sherif Rd, Jala Baba Nagar, Kishan Bagh, Hyderabad, Telangana 500030, India
Here for Friendship
Age 24 y.o.
Match's desired age from 17 to 86

Please contact me with my mail id ([email protected])

uses last pic posted in thread
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