Sent: Monday, May 23, 2011 10:14 PM
Subject: HOPPING TO HEAR FROM YOU
very happy when i saw your mail.How was your day?,Mine is a little bit
cold over here in Dakar Senegal . my name is Bera wali, from Ivory
tall, fair in complexion,(never married before) and presently i am
residing in the refugee
here in Dakar
as a result of the civil
that was fought in my country.
My late father Dr.Morris Wali .
was the managing director of Fedcaco
industry (Limited) and he was the
personal adviser to the former head of state (Late Dr Robert Guei) before
the rebels attacked our house one early morning and killed my mother and
my father in a cold
it was only me that is alive now and I managed to make my way to a near by
where i am leaving now.I would like to know more about you.Your
likes and dislikes,your hobbies and what you are doing presently.I will
tell you more about myself in my next mail.Attach here is my picture i
came here with i snap this pic when my father is alive and i will like to
see your picture.
awaiting to hear from you soonest,
Sent: Tuesday, May 24, 2011 10:33 AM
Subject: With lots of love and trust.
How are you today? Like i told you i
am living in the refugee
camp here in Dakar-Senegal.In this camp,its just like one staying in the prison
and I hope by God's grace I will come out here soon.I don't have any
relatives now whom I can go to, as all my relatives ran away in the middle
of the war.The only person I have now is Rev.David Micheal who is
the pastor of (Gods Glory Church ) here in the camp,he have 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.Please try to call me by 12pm GMT if it is possible for you.The
Pastor's Telephone number is: ( +221-
777320993 ) when you call,tell him that you want to speak with
me,so that he will send for me in the hostel.
As a refugee here,I don't
have any right or privilege to anything be it money or whatever because it
is against the law of this country for refugees.I want to go back to my
studies because i only attended my first year before the tragic incident
that led to the death of my parents took place.Please listen to this,I
have my late father's statement of account and death certificate here with
me. 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
traveling documents and air ticket to come over to meet with you.
Remember in a real love. age, height, nor whats ever does not matter
coz once the love is between us, we can make it in future.
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.
So in the light of
above 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
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 and
also get you introduced to the bank.
Below here is what I need from you
so that I can send to you the bank information:
(1) Full name
country of residence & city
(3) Occupation & position in the
(5) House & Office addresses.
giving you all this information due to the trust I reposed in you. Thanks
for your sweet regards for me. Have a nice day.
Awaiting to hear from
Sent: Wednesday, May 25, 2011 12:00 PM
Subject: please write to the bank immediatelly.
|My Dearest One.
How are u today? hope you are fine, dear
i want to thank you for all your effort and love towards me, you have
given me hope and i will also like to see you face to face,i like you very
much and i want you to know that before i contacted you i saw your profile
that you matched mine soul and you are the type of man i am looking
forward to spend the rest of my life with.I am not going to give your love
to compare with any other man cos you will satisfy me,so needless of
looking for another man.
Please i have not told anyone except you and
the Reverend about the existence of this money and i will like you
to please keep it secret to other people because since it is (MONEY) all
eyes will be on it.
Remember i trust you honey that is why i am giving
you all this information!.My love is for you and you alone,i will like to
hear your voice please,just call the Rev and tell him that you want
to speak with me and he will send for me immediately.You can call the
Reverend and ask him the best time to call me.His office phone no ( +221-777320993 )
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 and the laws of this country.You will have 15% of the total
money for helping me and the remaining money will be managed by you in any
business of your choice while i go back to my studies. In this regards i
will like you to contact the bank immediately with this information
below,tell 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 which i am the next of kin to your account in
The contact information of the bank are as
STANDARD LIFE BANK OF SCOTLAND PLC
( email@example.com )
name of the transfer officer is Mr Hugh Stevenson
Contact them today or tomorrow on how to transfer the 7.5millon
deposited by my late of which i am the next of kin.I have mapped out
15% for your assistance,
My dear i am glad that God has brought you to
see me out from this situation and i promise to be kind and will equally
need you in every area of my life including investing this money since i
am still too young to manage it.
As i told you before,this camp is just
like a prison and my prayers is to move out from here as soon as
possible.Please make sure that you contact the bank so that after the
transfer you can send some money from that money for me to prepare my
traveling documents to meet with you in your country.I will send some more
massage latter when i know your mind about this.
Meanwhile i will like
you to call me by my time the number once again
( +221-777320993 )
waiting to hear
from you soonest!.
Sent: Thursday, May 26, 2011 6:29 PM
Subject: if you hear from the bank you let me
How are you? i hope fine, darling my hear
is full of joy and hope each time i hear from you because it gives me joy
and hope that i will soon be out of this situation to meet with you over
there in your lovely country to spend the rest of my life with you cos i
love you so much. please if you hear from the bank you let me
Sent: Thursday, May 26, 2011 9:19 AM
Subject: BANKING SERVICES.
Reference to your request for release of Dr.Morris
Wali deposited fund,($7.5 Million) willed to Miss Bera 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 Bera 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 Senegalese based lawyer as your witness,
mandating you to make this claims and transfer on Miss.Bera Wali's
2 You should present a copy of Dr.Morris 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.Morris Wali by our bank.On receipts of the above
documents/information's, we shall verify them and as soon as we are satisfied,
we shall process your claim and effect the transfer. We sincerely apologies for
the inconvenience, and we promise to give our customers the best of our
Tel : +44 703 195
+44 703 190 6308
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