Site: WayDate

From: lucy2u

Date: 2012-08-08 17:23:25

Subject: Hello

My name is Lucy, i saw your profile today at (www.waydate.com) and became interested in you, i will also like to know you more, and i want you to send an email to my email address so that i can give you my picture for you to know whom i am. Here is my email address (lucyviarey2@yahoo.com) I believe we can move from here. I am waiting for your mail to my email address above. (Remember that distance or co-lour does not matter but love matters allot in life. Please do not contact me in the site email, contact me directly in my box at (lucyviarey2@yahoo.com) because I'm really interesting in knowing you.

yours new friend.

Lucy.

Date: Mon, 27 Aug 2012 07:28:46 -0700 (PDT)

From: Lucy Viarey <lucyviarey2@yahoo.com>

Subject: DEAR I WILL LIKE TO KNOW YOU MORE

Hello Dear, I am more than happy in your urgent response. how are you today? l hope fine. mine is not too good due to my suffering condition here in Dakar Senegal. my name is miss Lucy Viarey I am (23) years old, single and never married, 5ft 8 inches tall, 55kg weight, black hair and brown eyes, l am from Liberia in West Africa and presently l am residing in a church orphanage home here in Dakar Senegal as a result of the civil war that was fought in my country some years ago. I lost my both Parents during this deadly political war that damaged thousands of innocent souls in Liberia my family was among the first target of the rebels because my late father was successful business man and also a politician supporting the present Government then. l managed to make my way to a nearby country Senegal where l am seeking asylum and never pray or think to step my legs in that bloody country called Liberia. 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. attached here is my picture.hoping to hear from you soonest.

Yours Forever,

Lucy

Date: Sat, 1 Sep 2012 04:05:32 -0700 (PDT)

From: Lucy Viarey <lucyviarey2@yahoo.com>

Subject: PLEASE THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST.

Hello Dearest, How are you today? How was your day, hope fine? Mine was a little bit hot over here in Dakar Senegal. In this camp were we are not allowed to go out of the camp It's 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, all my relatives ran away in the middle of the war the only person i have now is Reverend Father nelson Fredrick, who is the Rev Father of (St..Mary's Catholic Church) here, he has been very nice to me since i came here but i am not living with him rather i am leaving in the woman's hostel because the camp have two hostels one for men the other for women. The Rev Tel number is (+22177-723-53-20) When you call tell him that you want to speak with me he will send for me in the hostel. As a refugee here i don't have any right or privilege to any thing because it is against the law of this country.I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.

Listen to this and be very careful about this i have my late father's statement of account and death certificate here with me which i will send to you latter, 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, so far this life is concern one man knowledge or idea can never make a real seance or direction until he or her meet the one who have a vision conscience and fear of God in him and higher and matured than him or her in knowledge and divine wisdom, because in life you cannot move forward unless you seek for him that is higher than you in wisdom,k nowledge and understanding of this present life i believe by the fear of God and his divine conscience that is in you then i entrust my hope and my future in your care i know that God will use you to make a way for me remember being white or black doesn't matter but one good turn deserve another be a light for others for them to see through you. this is the amount in question is $4.5M (Four 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. I kept this secret to people in this camp here the only person that knows about it is the Reverend because he is like a father to me.because i am afraid to loose this money if they gets to know about it. 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 about it. Remember i am giving you all this information due to the trust i deposited on you.I like honest and understanding people,truthful and a man of vision,truth and hardworking. My favorite language is English. Dear i will like you to send me your information,

(1) your Home address----------------------------------

(2) your full name --------------------------------------

(3) your phone number---------------------------------

(4) your fax number------------------------------

(5) your picture -----------------------------------------

(6) your age-----------------------------------

Mean while i will like you to call me when you have chance, Because i have a lot to tell you. Have a nice day and think about me. Am waiting to hear from you soonest

Yours forever in love,

Miss Lucy Viarey

Date: Mon, 3 Sep 2012 06:44:45 -0700 (PDT)

From: Lucy Viarey <lucyviarey2@yahoo.com>

Subject: PLEASE CONTACT THE BANK FOR THE COMFIRMATION OF THE TRANSFER.

HI DEAREST

How are you today?. I believe that you are doing well as for me am fine here with all hopes to meet with you immediately after the transfer of my money to your position for a better life. God will bless you and reward you for every effort you are about to make to see me out from this horrible prison called refugee camp where i am living today as a result of the untimely death of my parents (may their gentle souls rest in peace). I appreciated your interest to assist me in transferring my money deposited by my late father at STANDARD CHARTERED BANK OF LONDON of which my name appears as the next of kin.

Like i told you in my first mail that my father was successful business man and also a politician supporting the present Government then. before he was killed by rebels when they took over the government which put me in this situation i am today. After the death of my parents i managed to make my way to Senegal where the united nations have their refugee camp in west Africa. This place is like a prison as we are only allowed to go out three times in a week and i thank God for the life of the Rev Father of (St.Mary's Catholic church) located in the camp where i send and receive emails. I chosen you immediately i saw your profile at the site without delay, because they said that out of hundred, there must be a good Samaritan and i hope that it was by God's grace that i chosen you and during my praying, God reveal to me that you are a very kind person, that is capable to help me.A nd i have 100% trust and confidence in you and i am rest assured that you will surely help me out from this terrible place called refugee camp. I will like you to call me any time you want to speak with me with the rev father's phone, Rev Father Nelson Fredrick (+221765279138 ) When you call tell him that you want to speak with me so that he will send for me from the females hostel to talk with you about what i am going through here.I don't have money to call you there, since my situation here is very difficult. Here is the contacts information of the bank in London where the money was deposited by my late father is as follows,

STANDARD CHARTERED BANK OF LONDON

The name of the transfer officer is Mr Mark Wood

E-mail: transferenquiiriesdpt@london.com

E-mail: ssllb.contact@london.com

TEL: ++44- 7031-873705

Fax: +44- 870 479 5693

Already i have informed this bank about my intention to claim my late father's deposit of which my name appears as the next of kin. The only thing the bank told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal, as a refugee i am not allowed direct claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states. Based on this information i will like you to send an email to the transfer department of the bank with this email address (transferenquiiriesdpt@london.com) Attention Mr. Mark Wood the foreign transfer officer of the bank telling him that you are my representative and that you want to assist me transfer my 4.5 million dollars deposited by late father of which i am the next of kin and i have equally forwarded your contact details to them to contact you.

THE ACCOUNT INFORMATION ARE AS FOLLOWS.

ACCOUNT NAME IS DR LUIS VIAREY

AMOUNT 4.5 MILLION DOLLARS.

NEXT OF KIN MISS LUCY VIAREY

ACCOUNT NUMBER 43483002876

Lastly, i don't really understand you concerning when I go financially responsible of something, I expect my requirements are fulfilled. So, you need to agree my terms to assist you, please i am waiting to receive your mail in order to understand your question and also looking to hear that you have contacted the bank where my late father deposited the money when he was alive. God bless you as you do this today

Yours Faithfully Lucy.

Date: Tue, 11 Sep 2012 13:15:00 -0400

From: "richard lee" <transferenquiiriesdpt@london.com>

Subject: departamento de transferencia de.

10-09-2012

STANDARD CHARTERED BANK PLC LONDON

Head Office; 1 Basinghall Avenue, London

ATTN: SIR.

I have been directed by the director of Foreign Operation/WireTransfer to write you in respect to your mail we received today. Actually, we have earlier been told about you by the young lady Miss (Lucy Viarey) that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Dr Lius Viarey is our late customer with substantial amount (US$4,500,000.00) 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 and also the money will be transfer in any account:

1.A power of attorney 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 most dully signed.

2..The death certificate of late Dr Lius Viarey(Her deceased father) confirming the death.

3.A copy of statement of account of the account issued to Dr Lius Viarey 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 our foreign transfer officer for Mr. Mark Wood through Email/ phone for more directives/clarifications.

Yours Faithfully,Mrs. Jane Lewis.

(For Accounts Dept/Transfer Dept.)

Date: Thu, 13 Sep 2012 22:57:17 -0700 (PDT)

From: Lucy Viarey <lucyviarey2@yahoo.com>

Subject: DARLING THANK YOU FOR CONTACTING THE BANK.

Hello my love, how are you today?, hope that you are feeling fine. Darling, i am more than happy to hear a good news from you that you have contacted the bank and have also receive a copy of the mail there sent to you. Which i have forwarded a copy of it to you before writing you this mail, En-fact i don't know how to thank you for what you have done for me by giving me hope when it seems that all hope for my future and freedom have gone.

As am writing to you, is as if i am right there with you now since we have gotten a reply from the bank concerning this transfer. I have seen what the bank request from us before transferring my late father's money to your account on my behalf. As i told you earlier, I have my beloved fathers file which includes the deposit certificate here with me in the camp. What we need now is the power of attorney and affidavit of oath and an agreement letter which the bank said will be the things that will permit you to stand on my behalf as my foreign partner or trustee in this transfer.

I wrote a mail to the bank in London yesterday after reading there mail to know if they can help us to look for a good and competent lawyer here in Dakar Senegal, who will assist us to get the power of attorney and affidavit of oath and an agreement letter being demanded by the bank for the transfer. If the bank give me a contact of any good and reputable lawyer here in Dakar Senegal, i will give it to you for you to contact him for the preparation of the power of attorney and affidavit of oath and agreement letter on our behalf with regards to the transfer of the money to your account.

I am assuring you that you are not going to regret anything you did on my behalf as far as this transfer and my present condition is concern because I'm going to depend on you alone in managing the money for the future when the transfer is being done. Hope to hear from you soon.

Yours faithfully,

Lucy.