Rose Wali

Rose Wali
[email protected]

IP 196.207.198.90 Senegal
http://antifraudintl.org/showthread.php?t=36187
Romance Scammer

Greeting to you?
How are you and how is your day? i hope that all is well with you, My name is miss (rose) i, know that you may be suprise how i get your email, i got your email today when i was browsing looking for honest partner,then i feel to drop this few line to you , and i will like you to contact me through my private email box address ( [email protected] ) so that we can know each other and exchange our pictures, and we may become partner.Remember the distance does not matter what matters is the love and trust we share with each other.i am waiting to hear from you soon thanks[/quote

A recommendation from a friend of love and trust

Hello,My Dear

My name is Rose Wali and i am recomending you as a friend for serious relationship. I’m from Ivory Coast and presently I am residing in the refugee camp here in Dakar Senegal as a result of the civil war that took place in my country. My late father Dr James Wali was the personal adviser to the former head of state of Ivory Coast before the rebels attacked my house one early morning killing my mother and my father. I managed to make my way to nearby country Senegal where I am living now in a refugee camp. I don't have any relatives now whom I
can go to.
The only person I have now is Rev.Peter Vim who is the pastor of ( Our Lords Chosen Church ) here in the camp, he has been very nice to me since I came here but I am not living with him rather I live in the female's hostel because the camp has two hostels one for men the other for women.The Pastor's Telephone number is: (00-221-77-3024186, when you call, tell him that you want to speak with me, so that he will send for me in the hostel.
Please listen to this, I have my late father's statement of account and death certificate here with me which I will send to you later, because when he was alive he deposited some amount of money in a leading bank in Europe, which he used my name as the next of kin, the amount is $7.5M(Seven Million five Hundred Thousand Dollars).So I will like you to help me transfer this money to your account and from it you can send some money for me to get my travelling 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 is the Reverend because he is like a father to me.i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. I will like you to send me all the under-mentioned particulars, for me to
know you more, and know whom I am dealing with.so that I can send to you the bank information

(1) Full name
(2) country of residence & city
(3) Occupation & position in the company
(4) phone Number
(5) House & Office addresses.
Have a nice day. Awaiting to hear from you soonest.

Love and Trust
Rose Wali

PLEASE WRITE TO THE BANK IMMEDIATELY

Hello dear,,
How is your day? I believe it is great.I read your mail and i realised very well that you are the man i have always wish for.I want someone who would treat me with love and understanding as i have gone through a lot of trauma. I appreciate your effort towards me, your interest to assist me transfer my money to your position pending my arrival to meet with you to start a new life., As i told you in my previous mail, i am presently living in the refugee camp here in Dakar Senegal as a result of the death of my parents. Things are very difficult here and all my hopes is on you and for you to assist me transfer $7.5 million dollars deposited by my late father at STANDARD LIFE BANK OF SCOTLAND. to your position so that you can send some money for me to prepare my traveling documents to meet with you. I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status. In this regards i will like you to contact the bank immediately with this information,telling them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $7.5 million dollars deposited by my late father Dr.James Wali, of which i am the next of kin.The contact information of the bank is as follows,
STANDARD LIFE BANK OF SCOTLAND
Email address:( [email protected] ) or ( [email protected] )

The name of the transfer officer is Mr Hugh Stevenson
Telephone number+44-703 195 5565.
Fax number +44-703-190-6308
When you contact them tell them that you are my foreign partner and that you want to assist me transfer my money to your account due to my refugee status here in Dakar
please kindly inform me when you send mail to the bank i am looking forward to hear good news from you
thanks yours
rose

[email protected] to me

Attn: Sir,

Reference to your request for release of Dr.James Wali's deposited fund,
($7.5 Million) willed to Miss Rose Wali presently in Dakar-Senegal. We
have acknowledge the receipt of your mail inquiry in respect to the said
inherited fund deposited in our escrow account. Be informed that your
formal inquiry has been noted and forwarded to the transfer unit, you are
required to provide proves confirming the true death of the depositor and
the legality of your claims from the side of the next of kin (Miss Rose Wali )
to enable us process the release order, you should present the following documents
via regular mails for the contents to be viewed properly.

1. You should present an authority letter(Power of attorney) duly prepared
and signed by a Senegalais based lawyer as your witness, mandating you
to make this claims and transfer on Miss.Rose Wali's behalf.

2 You should present a copy of Dr.James Wali's death certificate,issued
by a public/General hospital confirming his death.

3 You should present the last bank statement of account issued to
Dr.James Wali by our bank.On receipts of the above
documents/informations, we shall verify them and as soon as we are
satisfied, we shall process your claim and effect the transfer. We
sincerely apol ogise for the inconvenience, and we promise to give our
customers the best of our services. Regards.

Yours sincerely

Hugh Stevenson
Tel: +44 703 195 5565
Fax +44 703 190 6308