Site: netlog

From: lilianwali

Date: Jan. 19, 2013

Hello, (lilianw45@yahoo.com) My name is lilian Wali. I am a female I was impressed when i saw your profile and will like to establish a long lasting relationship with you. In addition, i will like you to reply me through my private e mail box (lilianw45@yahoo.com) Thanks waiting to hear from you soonest.

Date: Mon, 21 Jan 2013 12:49:42 +0000 (GMT)

From: Lilian Wali <lilianw45@yahoo.com>

Subject: HOPING TO HEAR FROM YOU WITH YOUR PHOTO

My Dear.

How is your day. mine is fine over here in Dakar.. Thanks for your mail. Like I said my name is Lilian wail, single, tall and fair in complexion, Very good looking girl that is very sharing, giving, caring and loving girl, above all God fearing and trusted. I really want have a good relationship with you. A relationship of deep feeling that will construct a mutual understanding, I'm from ivory coast in west Africa and presently I am residing in the refugee camp here in Dakar as a result of the civil war going on in my country. My late father Dr. Ben wail 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. It was only me that is alive now and i managed to make my way to nearby country Senegal where i am living now in a refugee camp.

I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently. Attached here is my picture and i will like to see yours. Hoping to hear from you soonest,.

Miss lilian

Date: Tue, 22 Jan 2013 17:01:08 +0000 (GMT)

From: Lilian Wali <lilianw45@yahoo.com>

Subject: Full life story

Hello my love

How are you doing today, i do hope you are fine with the goodness of the day over there, Mine is very difficult because of my orphanage situation, like you know that i am here as a refugee and as a refugee here i dont have the privileged to do any thing be it money or whatever because it is against the law of this country. Hence, I decided to go into fasting and prayer since the day i contacted you because i want to be really moved by the spirit of our God before telling you this secret of mine. well i wish to let you know this is a matter of reality and truth, i have had a strong secret for people this is why i intend to look for a better and responsible person like you before i will revealed it. this is not a thing that l have to disclose to anyone that just comes my way, because this is an issue that requires trust and sincerelity,

l believe that you may be capable of handling the situation since this is the issue of money which worth the sum of (USD$4.9m) us dollars, l will like you to be aware of the fact that this money was deposited in a fianance Bank before the death of my father in Libya. You have to be aware that it was my dead father that made this deposit which worth the sum of (USD$4.9m) US dollars and i was used as the next of kin to the account. prior to this, i have contacted the Bank in charge and made them aware of my intention to claim the money but only to hear on surprise that my late father have strictly given specific instructions that before the fund should be released to me, I had to present a reliable foreign trustee/representative or at least a promising fiancee who will stand on my behalf for the transfer of the money. that is why i am seeking your assistant to stand on my behalf as my trustee/representative so that the Bank will release the fund to your bank account. You can help me establish a business which can be run and managed by you and also enroll me in school to futher and finish my education before handling money. As I write you this mail I have tears run down my cheeks because I dont know what might be your next decision.

You can have 20% of the total money for the incoviniences which you might face during the transfer of the money to your account and 10% for any expences during the transfer. I also want to assure you that your involvement in this transaction is legal because I have all the legal documents which my late father handed over to me that will cover the transfer of this money, moreover, everything concerning the transfer of this money will be followed according to the bank instructions and directives to avoid any brigde of law. l will like to hear from you first before l will release the bank contact information to you so you will write to them and confirm the true existence of the money, l have great respect for you believing that you will not betray me after the money have been transferred to your account.

Moreover, i will like to give you the phone number of the pastor of our church here,, his name is Rev Peter Vin, (+221771813954) if you call ,tell him that you will like to speak with me, he will send someone to call me immediately in the hostel. i will be expecting your call anytime. on getting your reply indicating your willingness to assist me and stand as my trustee/foreign representative, i will give to you the finance firm contact information for you to contact them your self to know how to transfer the money to your account. take care of yourself,

with love and warm regards,

lilian

Date: Wed, 23 Jan 2013 16:03:37 +0000 (GMT)

From: Lilian Wali <lilianw45@yahoo.com>

Subject: please contact the bank as soon as you read this mail

Good day my dearest

How are you doing i hope you are feeling very well my dear you are my best friend, and best relation, i will be for you and for you alone, dear please try your best and help me out from my current situation, even to feed my self is a very big problem here and i am, but all them i thanks GOD that you have come for my aide, here is the bank details as i want you to contact the bank on my behalf for the transfer of my late father's money to your account which i am the next of kin, name of the depositor, Dr. Ben wail, amount deposited; (US4.9Million dollars) united state dollars. i will also appreciate if you can help me with some money so that i can feed my self while they are processing the transfer of the fund to your account pending my arrival to meet you and start a new life, here

ROYAL BANK OF SCOTLAND.

Address; St Andrew Square

Edinburgh SCO EH2 2YB P.

GLASGOW-SCOTLAND

Tel: (+447024098262525

Fax: (+447024098272600

Email. (rbstransferscotland@londonmail.com)

Contact person: Foreign operations & International

Remittance Dept. His name is Mr. Tim Novol

(rbstransferscotland@londonmail.com)

Information about my late father & the deposit code are as follows:

Name of depositor: Mr. Dr Ben wail

Beneficiary: Miss. Lilian Wail

Amount Deposited: US$4.9 Million

Country of Deposit: SCOTLAND, United Kingdom

account number.; RBS0088XX5STD98

please contact the bank as soon as you read this mail also you can call me with rev father number +221771813954 just ask of Lilian in camp 2c in other for you to speak with me. also you can send me your phone number so that i can give you a miss call in order for you to call me back. Awaiting to hear from you soonest

Lilian

Date: Mon, 18 Feb 2013 12:39:03 -0500

From: "RBS BANKING" <rbstransferscotland@londonmail.com>

Subject: ROYAL BANK OF SCOTLAND. (R.B.S)

Date: 18;2;2013

ROYAL BANK OF SCOTLAND. (R.B.S)

For your Kind attention Sir/Mr  �

I am the chairman of Overseas Operation/Wire Transfer wishes to write you in respect to your Mail which we have received. Actually, we have earlier been told about you by the young lady Miss. Lilian Wali that she wishes you to be her trustee/representative for the claim her late father's deposit with our bank. Late Dr Wilson Ben Wali (US$4.9,000.00) with account no. RBS/743483002 of deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin.How ever before our bank will transact any business concerning the transfer of the fund with you,we will like you to send the followings:

1. A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer which she can help you to get one.

2. The death certificate of late Dr Wilson Ben Wali (Her deceased father) confirmation of the death.

3. A copy of statement of account of the account issued to Dr Wilson Ben Wali by our bank.

Note that the above are compulsory, and are needed to protect our interest, yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made. We promise to give our customers the best of our services. Should you have any question(s), please contact foreign transfer officer

Mr. Stephen Hester

Tel: +44-7024098579656,

Fax:+44-7031-850-082.

for more directives/ clarifications.

Yours Faithfully CEO, Mr.Stephen Hester

rbstransferscotland@londonmail.com

Date: Tue, 19 Feb 2013 11:43:10 +0000 (GMT)

From: Lilian Wali <lilianw45@yahoo.com>

Subject: please contact the lawyer as soon as you read this email.

Good day my dearest,

thanks for all you are doing to help me out from my current situation, i reading the respond from the bank as i received a copy of the mail in which the bank send to you and i am happy that i have the deposit certificate here with me, as the bank required, but i went and meet a human right lawyer and explain our problems to him about a power of attorney and he accepted to help us and get the power of attorney, please my dear contact him immediately for the power of attorney,

i will scan the deposit certificate to you as soon as the power of attorney is ready so that you will forward them to the bank as they said that they will transfer the money within 48 hours. here is the lawyer's contact, name

Barrister Mohamed Buba,

Tele phone +221-777806077

Email. (mohamedbuba61@yahoo.com)

please contact the lawyer as soon as you read this email. i am waiting to hear from you soonest and I will sleep very well today as i will be with you very soon in your country

Lilian

Date: Wed, 20 Feb 2013 00:33:10 -0800 (PST)

From: Mohamed Buba <mohamedbuba61@yahoo.com>

Subject: BARRISTER.MOHAMED CHAMBERS ESQ

Hon Dr. MOHAMED BUBA Esq,

solicitor at law & legal practitioner.

Hon Dr. MOHAMED BUBA Esq,

High Court of Justice

RUE 48 AVENUE LAMINA GUEYE,

Dakar Senegal

West Africa.

ATTENTION: POWER OF ATTORNEY /AFFIDAVIT OF SUPPORT.

For your Kind Attention Mr  �:

I have carefully read the contents of your mail,well noted and understood, before i will proceed on this matter regarding on the legal way of endorsing legal documents from Federal High Court, i will like you to resend the names of the said documents you needs from the Federal High Court here in Dakar Senegal.. I will also advise you to forward your full contact details on how you will like them to appear on those needed legal documents from ROYAL BANK OF SCOTLAND as her trustee, forward immediately this below contacts in-formations to me:

1. Your full names.........

2. Your residence and office addresses.........

3. Your direct Mobile number for onward communications...........

4. Date of birth.........

5. Your Occupation.........

Tel. ......

As soon as i receive your contact in-formations the preparation of the documents will take place immediately, i will go the Federal High Court to know the cost and what are needed to get those documents ready. My Priority is to render the best service to all my clients,

Best Regards,

Barrister MOHAMED BUBA Esq (Principal Attorney)

Faithfully yours,

Yours sincerely in service,

phone +221-777806077

Date: 20,2,2013.

Date: Thu, 21 Feb 2013 06:49:03 -0800 (PST)

From: Mohamed Buba <mohamedbuba61@yahoo.com>

Subject: BARRISTER.MOHAMED CHAMBERS ESQ

Hon Dr.MOHAMED BUBA Esq,

solicitor at law & legal practitioner.

Hon Dr. MOHAMED BUBA Esq,

High Court of Justice

RUE 48 AVENUE LAMINA GUEYE,

Dakar Senegal

West Africa.

Sir,

Sequel to your e-mail on the issue of helping you and your partner to procure the necessary document required by the bank to make your claims and transfer to your account in your country, We are happy to be honored and promise to assist and represent you in all assigns. Your partner Miss lilian Wali was in my office with Rev Father Peter to discuss about this issue today and they bring the document of late Dr Ben Wali fund and i have submitted it to the federal high court and the court have agreed tio issue the power of attorney with your name and the have send mail to the babk in london for notification and approval of the fund in their bank.

From my inquiries from the federal high court, it will cost the sum of !

1. Registration and authentication of the power of attorney will cost........($100Dollars)

2. Swearing of the affidavit of oath at the Federal High Court costs.......($120 Dollars)

3. poverty alleviation levy imposed by government of Senegal on any investor in the category of this income and the receipt should be shown to the High Court Before the Notary Satmping..................($100Dollars)

4. Notary stamping at the notary office costs.........................($120 Dollars)

(before it will go out from Senegal here)

5. And my Legal processing fee costs..............($50 Dollars)

6. My consultation fees.................................($100 Dollars)

7. Court order residential permit notification stamp......($200 Dollars)

Total cash of ...............,(750Dollars)

You are therefore advised to send finances to enable us pay oath fee, Notary and stamp duty fees. Please then send the money with this account informations through Money gram or western union money transfer:

Note !! The money must be paid to the (Federal High Curt) before the documents can be issued out to you as requested. So you are to send the (($7.99 USED)) with the name of my accountant bellow.

First Name :............ MOHAMED

Last Name:................. BUBA

Address :.............. RUE 48 AVENUE LAMINA GUEYE,

Dakar Senegal.............

The Total cost of obtaining the document including our service fee is (($7.99 USD). And it will take about two working days to process the documents as soon as i receive the above money from you. The affidavit of support will first be obtained from the Federal High Court of Senegal and as soon as this is ready, we will proceed immediately to draft the Power of Attorney which will be dully signed by your partner, (Miss Lilian Wali) and witness by me also naturalized by the federal magistrate. Note, upon receipt of the fee and the needed to obtain this documents, we shall proceed immediately to procure the documents which will take us two working days to complete. Should you have any question, contact me at +221-777806077

Faithfully yours,

Yours sincerely in service,

phone +221-777806077

Date: Mon, 18 Mar 2013 22:45:16 +0000 (GMT)

From: Lilian Wali <lilianw45@yahoo.com>

Subject: I'm happy to inform you about my success in getting the fund transferred

Hello Dearest,

I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Canada. Presently I’m in Canada with him for investing of the money. 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 you will need to contact the Rev Peter Vim and his direct email address is: (petervim92@yahoo.co.uk)

Ask him to kindly send you a certified bank Cheque of ($150.000.00) One hundred and fifty thousand Dollars which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter which later failed. I appreciated your efforts at that time very much. so feel free and get in touched with Rev. and direct him where to send or post you the bank Cheque.

Please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Remember that I had forwarded this instruction to him on your behalf, therefore establish contacts with him for the delivery of the bank Cheque to you without delay.Take care and remain Blessed.

Yours,

faithfully,

Date: Wed, 20 Mar 2013 10:27:17 +0000 (GMT)

From: Rev peter Vim <petervim92@yahoo.co.uk>

Subject: thanks and God bless you,

My dear Beloveth,

The peace of the lord is with you. i have acknowledged your mail. Though i have been expecting your mail. I am Rev. peter Vim from Dakar Senegal. Miss lilian kept a bank draft (Cheque) worth of ($150.000.00) and instructed me to send it to you on your contacting me. she is now in Paraguay with her new partner for investment purposes. However this Cheque is to be sent through the courier services for safe delivery. So therefore you have to send your Full Name, full mailing address, country and phone number to me.

Remain blessed

thanks and God bless you,

God be with you and your family thanks,

Rev peter

+221771813954

Date: Tue, 2 Apr 2013 09:58:37 +0100 (BST)

From: Rev peter Vim <petervim92@yahoo.co.uk>

Subject: thanks and God bless you,

i was at the courier services to find out what it would cost to post your bank draft (cheque) because you are to pay for the postage and they said it would cost the sum of 350e uros for your bank draft to get to your designated address. So you are to send the postage fees to me so that i can send your cheque to you. and you probably get it within three working days. This is the information you will use to send the money through Weston Union money transfer

my names ......Peter Vin

addres.......plot 231

Phone no ......... +221 771813954

parcell dakar senegal .....code....221 kindly send

money through western Union money transfer. Also inform as soon a you send the money to enable me post the cheque to your address.

Remain blessed

Rev Peter Vin