Date: Sun, 11 Apr 2010 11:52:40 PDT
Subject: NICE TO MEET YOU

Hello,

How are you? hope you are fine over there? i am really happy you replied to my mail, it gives me more joy because i do believe that we both have to be open-minded and sincere as to know each other deep down,share our loneliness and thoughts,before i proceed further let me intoduce myself fully to you, my name is miss Anthonia 24yrs,5.6ft tall,never married before.i am a tribe of liberian by origin but at the moment i am living in the refugee camp,dakar-Senegal due to a civil war

i am a girl who loves to give people happiness always despite what the circumstance might look like.most of my hobbies are,reading novels,jogging,listening to music,cooking,listen to music, tv and movies.

I like honest,real,sincere and trustworthy people. but i hate dishonest,cheaters, and irresponsible peoples. please tell me more about your self,your likes and dislikes,family,country, etc. i believe we can move from here to know more about one another and maybe more of a relationship that might lead us to anything else.i promise to give you happiness all the day i will be your friend,

finally i wish to let you know that sincerelity is the best way in life.though we might be thousands of miles away from each other but it does not matter,what really matters in life is love not distance or colour.

I will tell you more about me in my next mail,attatched below is my picture for you to know who i am .i will like you to take me as i am and tell me more about you in your next mail.hopping to hear from you soon.

Regards

Anthonia

From: < anthoniamendy@yahoo.com >

Date: Mon, 12 Apr 2010 01:24:25 PDT
Subject: Good day my dear

Hello Dearest One,

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 don't 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 sincerity,l believe that you may be capable of handling the situation since this is the issue of money which worth the sum of (USD$6.7m)us dollars,l will like you to be aware of the fact that this money was deposited in a finance Bank.

You have to be aware that it was my dead father that made this deposit which worth the sum of (USD$6.7m)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 intension 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 further and finish my education before handling money. As I write you this mail I have tears run down my cheeks because I don't know what might be your next decision.

You can have 20% of the total money for the inconveniences which you might face during the transfer of the money to your account and 10% for any expenses 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 bridge 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 Joseph Bah,(+221765677955) if you call ,tell him that you will like to speak with me Anthonia Dabor at Hostel Block (4) room (1),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,

Anthonia

Date: Mon, 12 Apr 2010 23:35:13 PDT
Subject: Honey kidly contact the bank for the transfer

Hello Dear

It really gave me joy to hear from you, i was very happy after reading your e-mail indicating your willingness to help me,Actually it is possible for us to meet after we must have concluded the transfer into your account in your country .i will like you to contact the Bank to verify from them.

I have my father's certificate of deposit and his death certificate with me all the same I will be there with you very soon, after the transfer is completed to enable me start my education, and also invest the money with you in a good business in your country after the transfer is completed.

All you need do is either call the bank by phone or send an email requesting for the claim, the closure and transfer of funds in my name to your account. Tell them by email that you want to know their procidures to transfer my fathers money that is he deposited in there bank on my behalf. It is there duty to let you know their procedures.

Here are the contact details of the bank that I think you might need. So that we can now proceed, please contact the bank, either by phone or via e-mail to find out their protocols. When you contact them, this is the information you have to give them to identify with me. This is the name of the bank and there contacts below:

ROYAL BANK OF SCOTLAND

6 St Andrew Square,Edinburgh

london,England

Direct E-mail: info_rbs@gawab.com

Contact person: DR.Maxwell Brown (DIRECTOR Foreign Operations)

Direct Tel: +447031861383

Tel / Fax: 00447031852097

Information about my late father and his account details are as follows.

Name of the depositor: Wilson Dabor

Nationality: Liberia

Account Number: HBM743483002

Deposited amount: USD $ 6.7M

Next of Kin: Miss Anthonia Dabor

Inform me as soon as you contact the bank.i is expected to hear from you soon. with love and warm relationship .

Anthonia

From: < maxwellbrownrbs@aim.com >
Date: Thu, 15 Apr 2010 15:42:09 -0400
Subject: Welcome to The Royal Bank of Scotland Plc United Kingdom.

Welcome to Theoyal Bank of Scotland Plc United Kingdom.

ROYAL BANK OF SCOTLAND PLC

Registered in Scotland No. 90312

Registered Office: 6 St Andrew S quare, Edinburgh

Tel. +447031823410

Fax. +447031823418

Email. info_rbs@gawab.com

FOR YOUR KIND ATTENTION

Sir

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect of your e-mail received. Actually we have earlier been told about you by the young lady Miss Anthonia Dabor that she wishes you to be her trustee/representative for the claim her late father's deposit with our bank.Late (Dr. Wilson Dabor) is our late customer with account no. HMB743483002/A.substantial amount(US$6.7M, USD) of deposit with us. Hence you have been

really appointed as a trustee to represent the next of Kin.However 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. Note:This Power of attorney must be endorsed by a Senegalese resident lawyer (since the money is originated from Africa and the Girl is Currently residing in Senegal).

2. The death certificate of late Dr. Wilson Dabor (Her deceased father) confirming the death.

3. A copy of Deposit Certificate of the account issued to Dr, Wilson Dabor 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 will be make within 48hours at reception of these documents. Also you have to send your account information which will facilitate this fund as soon as these documents are been provided.Therefore You have to hurry up to present these documents to our bank to enable us wire the fund ( US$6.7M , USD ) into your account. We promise to give our customers the best of our services. Should you have any question(s), please contact foreign transfer officer Mr.Maxwell Brown on telephone number for more directives /clarifications.

Yours Faithfully,

Maxwell Brown

(Foreign Operation/Wire Transfer Dept)

Subject: Honey kindly contact the lawyer for the documents

My beloved,

I am very happy that the bank have finally replied to your mail,i have carefully read the mail,i understood that there are three documents which the bank requested from us before they will transfer the money to your account.like i told you before,i have two out of the three documents which are the deposit certificate which was issued to my father and death certificate of my late father and i will scan and send to you soon.

it is now remaining the other document which they called the power of attorney and affidavit of oath which they said will legally permit you to stand on my behalf,they also said that this document must be prepared by a Senegalese resident lawyer.As you already know,i am not from this country so i don't know any lawyer here but i have spoken to the Rev Father about this issue,and the Rev fathers succeeded in getting a lawyer who will prepare the power of attorney for us,below is his contact informations,

Chamber: RAPHEAL JOHNSON CHAMBERS, Motto (Truth and justice)

Name : Bar Rapheal Johnson Esq

Email : johnson.chambers@yahoo.com

Tell : (+221 77-3841064)

my dear,please i will like you to contact this lawyer about the preparation the power of attorney the only remaining document that will permit you legally to stand on my behalf for the transfer of the money to your account.Like i told you earlier that i have the death and deposit certificate of my late father. i will be waiting for your reply as soon as you get reply from the lawyer,take good care of your self and have a nice day

with love and warm regards

Anthonia

My beloved,

How are you doing overthere i hope you are doing fine, Mine is very difficult because of my orphernage situation, honey am very sorry for not responding your mail in time, as you know my situation here as a refuge i dont have a privelgae to do anything on my own am like someone living in prison, all my hope is to come out here to be with you where i will be taking care of.

Honey i have carefull read your mail which i understood, it seen you dont have comfident in me i suggess you help me to come and meet you, so you can see the proff of what am telling you, as i told you befor i have every document which the bank may need for the transfer, i prifer to come with the document when coming to meet you, We can aslo continue the transfer also,on getting your reply indicating your willingness to assist me to come to your country, I wish i could just leave here very soon to be with you. take care of yourself

with love and warm regards,

Anthonia

Hello my dear

iam now in paraguay with my new partner who helped me to transfer the money to his account.And now iam living a better life with him in paraguay.

So kindly contact the Rev father in the camp to collect the Cheque of ($300.000.00) us dollars which i left for you and make good use of it. I appreciated your efforts at that time very much. so feel free and get in touched with Rev Joseph and instruct him where to send you the money.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 me and the new partner are having at hand, finally, remember that I had forwarded instruction to Rev joseph bah on your behalf to receive that money. Therefore feel free to get in touch with him and he will send the amount to you without no delay.

His name Rev. father Joseph Bah

Email Address rev.josephbah@yahoo.com

Take care and bye for now.

Yours truly

Anthonia

Subject: Hello my dear

Hello my dear

iam now in paraguay with my new partner who helped me to transfer the money to his account.And now iam living a better life with him in paraguay.

So kindly contact the Rev father in the camp to collect the Cheque of us dollars which i left for you and make good use of it. I appreciated your efforts at that time very much. so feel free and get in touched with Rev Joseph and instruct him where to send you the money.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 me and the new partner are having at hand, finally, remember that I had forwarded instruction to Rev joseph Francis on your behalf to receive that money. Therefore feel free to get in touch with him and he will send the amount to you without no delay.

His name Rev. father Joseph Francis

Email Address: (rev.josephfrank@yahoo.com)

Office Telephone:(221-763-3141-37)

Yours Truely friend

Anthonia