Site: WayDate

From: kathryn

Date: 2012-06-16 17:10:26

Hi! I am Miss Catherine,how are you? hope you are fine and in perfect condition of health. if you don't mind i will like you to write on catherinenattry@yahoo.com so that i can send you my photo

and tell you more about me OK, hope to hear from you soon, I will be waiting for your mail.

Regard, catherinenattry@yahoo.com

Date: Thu, 2 Aug 2012 07:39:42 -0700 (PDT)

From: Catherine Nattry <catherinenattry@yahoo.com>

Subject: Dearest one

Dearest one, I am more than happy for your reply to my mail. How is your day today? My name is Miss Catherine Nattry 24 year old girl, I am single and never been married before. I am from Sudan in north- East Africa and presently residing in refugee camp here in Senegal where i am seeking political asylum due to the civil war that was fought in my country. I am in suffering and pains here in this camp and i really need to have a man by my side to encourage me and give me good advice in life and help me to come out from this situation.

My late father DR. DAVID NATTRY was the chairman/ managing director of (NATTRY INDUSTRIAL COMPANY LTD), in Khartoum, the economic capital of my Country, and he was also the Minister of state for industry before the rebels attacked our house one early morning and killed my mother and father in a cold blood. It is only me that is alive now and i managed to make my way to a nearby country Senegal where i am living now as a refugee. This Refugee Camp is headed by a Reverend Father, i used his office computer to send you this email and i only enter his office when he is less busy in his office,

I would like to know more about you, your likes and dislikes, your hobbies and what you are doing presently. i like to meet understanding, loyal, sincere, trustworthy, kind, friendly and more to that, a man of vision and truth. I will tell you more about myself in my next mail, Hoping to hear from you soonest.

Yours Forever in love.

Catherine Nattry

Date: Fri, 3 Aug 2012 05:26:40 -0700 (PDT)

From: Catherine Nattry <catherinenattry@yahoo.com>

Subject: REALLY ABOUT MY LIFE

Hello my dearest, how are you today, l hope you are fine. My day is very boring over here in Dakar Senegal. ln this camp we find it hard to go out because we are not allowed to do so, its just like one staying in the prison and l hope by God's grace l will come out here soon. I don't have any relatives now that i can go to, all my relatives ran away in the middle of the war the only person i have now is Rev. Pascal Davis, who is the Reverend pastor of the (Christ the king of Churches) here in the camp he has been very good to me since l came here but l am not living with him rather l am living in the woman's hostel because the camp have two hostels one for men the other for women. The Pastor's Tel number is (+221 775 968 251), if you call and tell him that you want to speak with me he will send for me. As a refugee here i don't have any right or privilege to any thing be it money or whatever 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.

Honey, please l would like you to know that l have my late father's deposit certificate of account here with me which l will like to send to you to assist me,because when he was alive he deposited some amount of money in the Bank which he used my name as the next of kin. The amount in question is $5.9 (Five Million Nine Hundred Thousand US Dollars). So l will like you to assist me transfer this money to your account and from it you will send some money for me to get my traveling documents and air ticket to come over to meet with you. I can't withdraw the money my self due to my refugee statues here in this country which does not permit me to, rather the money can't be transferred in Senegal where i am in refugee statues. I want you to send me your contact information such as your

Names ..................................

Age .....................................

Address ................................

Telephone ................................

I have got in touch with the bank and made them to know about my plans to withdraw this money, l also got them aware of the death of my father and they have acknowledged it with all there confirmation. However, they advise me to get in touch with a very responsible person who will stand on my behalf and my trustee as regards to this money since l am presently of refugee status over here and wouldn't be permitted to handle this amount of money, they also let me know about the bond which they signed with my father that they money will be handled to me in bulk amount which means that l should decide on if l should continue with the bank or not. I just have to let you know about this so that you can assist me to be my trustee on this money. like l said you can call me because l have a lot to tell you. l 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. Have a nice time and think about me. l hope to hear from you soonest. l love you.

Yours for ever in love.

Miss Katherine

Date: Fri, 3 Aug 2012 10:01:56 -0700 (PDT)

From: Catherine Nattry <catherinenattry@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 i am really suffering here, 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, i don't have any body to run to, you the only hope that i have, 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 David Nattry, amount deposited; (US5.9Million dollars) united state dollars. please my dear try to help me out from my current condition, here is the account and the bank information,

ROYAL BANK OF SCOTLAND.

Address; Po Box 51

36 St Andrew Square

EH2 2AD Edinburgh.

Tel: (+447024069089)

Fax:(+447024081544)

Email. royalbankofscotland1@mail.com

Email ; rbsonline@scottishmail.co.uk

Contact person: Foreign operations & International

Remittance Dept. His name is Mr. Leed Raymond

royalbankofscotland1@mail.com)

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

Name of depositor: Mr.Dr David Nattry

Beneficiary : Miss.Catherine David Nattry

Amount Deposited: US$5.9 Million

Country of Deposit : SCOTLAND, United Kingdom

account number.;RBS0088XX5STD98

please contact the bank as soon as you read this mail, because i have informed them about you, that you are my partner and my trustee. Awaiting to hear from you soonest

Catherine with kiss

From: ROYAL BANK SCOTLAND <royalbankofscotland1@mail.com>

Date: Sat, 4 Aug 2012 08:18:57 +0000

Subject: ROYAL BANK OF SCOTLAND

Address: ROYAL BANK OF SCOTLAND.

Address: P.O Box 51

36 St Andrew Square

EH2 2AD Edinburgh

Scotland, United Kingdom.

Tel: (+447024069089)

Fax:(+447024081544)

Email .rbsonline@scottishmail.co.uk

Email ; info_rbs@in.com

Email ; royalbankofscotland1@mail.com

YOUR REF: RBS/LDNUK/08EU

YOUR REF:DATE : 04/08/2012

Warning........:

This Message is an Official property of Royal Bank of Scotland, it is highly confidential and only issued to the next of kin to deceased customers of this bank proving their genuity towards such claims. Any alteration,cancellation or wrong information/mistakes mas as a result of providing this requirements will make such claim Invalid and not genue.

For your Kin Attention

We hereby acknowledged the receipt of your application for the release of this fund as the nominee/trustee to Miss Catherine Nattry who is the next of kin to our deceased customer Late Dr. David Nattry, Already we have been informed by the young lady that you are her trustee by presentation of a nomination letter on your behalf. Inline with our security measures and allied administration matters,Your application is going under secularization by the executive management board of this bank and the fund will be approved and release to any of your chosen account institution (Bank) upon the fulfillment of our official obligation after certifying that you are the original nominee/trustee to the next of kin to our deceased customer Late Dr David Nattry by forwarding the following documents to this bank.

1, A copy of the Deposit Certificate issued to the deceased customer Dr David Nattry.

2, A copy of the Death Certificate of Late Dr David Nattry confirming his death..

3, A power of attorney must be endorsed on your favor, signed by your partner Miss Catherine Nattry and duly legalized/notarized in the federal high court of Senegal before it becomes valid.

4, Your complete account details where the fund will be re-transferred to, such as, the account name,account number,swift code,Iban Number, name and address of the bank.

The above mentioned Item 3 and 4 of this official requirements is the Article edict No 45 of banking terms since 1928, This Documents are compulsory and are needed to protect our interest,yours and the next of kin, this shall also ensure that a successful and smooth transfer of this fund is made to your account within 48 hours(2 banking days). We are sorry for any inconvenient this may as we promise to give our customers the best of our service.

Regulated by the Financial Services Authority

Date: Sat, 4 Aug 2012 09:52:15 -0700 (PDT)

From: Catherine Nattry <catherinenattry@yahoo.com>

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

Good afternoon my darling, Thanks for all you are doing to help me out from my current situation, How are you doing, I have read 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 and my late father death certificate here with me, as the bank required, but i and the reverend father, 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 Abraham Koroma

Telephone: +221 771 464 576

Email: koromachambers@ymail.com

Email: koromachambers@hotmail.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 over there in your country.

Catherine with kiss

Date: Sun, 5 Aug 2012 18:35:41 +0800 (SGT)

From: Barrister Koroma <koromachambers@ymail.com>

Subject: LETTER OF ACCEPTANCE

KOROMA LAW CHAMBERS & ASSOCIATES.

SOLICITORS & ADVOCATES.

HLM Grand Yorff Villa No 50 Second Floor

Tel:+221 771 464 576, Fax:+221 4806827

EQUAL RIGHT CHAMBERS

SEQUEL TO YOUR MAIL IN MY CHAMBER FOR THE ISSUE OF HELPING YOU TO PROCURE THE NECESSARY DOCUMENTS REQUIRED BY THE BANK TO MAKE YOUR CLAIMS AND TRANSFER TO YOUR ACCOUNT IN YOUR COUNTRY OR ANYWHERE OF YOUR CHOICE, YOUR PARTNER AND THE REVEREND WAS HERE IN MY OFFICE TO DISCUSS THE SAID MATTER WE ARE HAPPY TO BE HONORED WITH THIS LEGAL SERVICE. I WILL CARRY OUT INVESTIGATIONS AND CONFIRMATION FROM THE SAID BANK BEFORE WE CAN ACCEPT TO HANDLE THE CASE SINCE IT CONTAINS BIG AMOUNT OF MONEY. THE POWER OF ATTORNEY WILL FIRST BE OBTAINED FORM THE FEDERAL HIGH COURT OF SENEGAL WHICH WILL BE DULLY SIGNED BY YOUR PARTNER AND WITNESSED BY THIS NOBLE LAW FIRM ALSO NOTARIZED BY THE FEDERAL MAGISTRATE. TO PROCESS ON THOSE DOCUMENTATION WE WILL NEED THE FOLLOWING INFORMATION FORM YOU:

(1) YOUR FULL NAMES AND YOUR ADDRESS AS YOU WILL LIKE IT TO APPEAR ON THE DOCUMENT .

(2) YOUR TELEPHONE AND FAX NUMBER .

(3) AGE .AND YOUR OCCUPATION

NOTE: YOU ARE ADVISED TO PROVIDE THESE INFORMATION, AS I MAKE DUE CONFIRMATION OF THE REAL EXISTENCE OF THE SAID FUND AS SOON WE ARE THROUGH THAT WE SHALL PROCEED IMMEDIATELY TO PROCESS THE DOCUMENTS FULLING ENDORSE OF WHICH IT WILL TAKE US ONE WORKING DAYS TO COMPLETE THE PREPARATION OF THE SAID DOCUMENTS. I WILL BE GOING TO THE FEDERAL HIGH COURT HERE TO ASCERTAIN THE COSTS OF THE AUTHENTICATION OF THE POWER OF ATTORNEY BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE MONEY TO YOUR ACCOUNT . AFTER WHICH MY LAW-FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.

THANKS

FAITHFULLY YOURS PRINCIPAL PARTNER

BARRISTER ABRAHAM KOROMA (ESQ)

CHAMBERS

+221 771 464 576

Date: Mon, 6 Aug 2012 19:10:06 +0800 (SGT)

From: Barrister Koroma <koromachambers@ymail.com>

Subject: KOROMA LAW CHAMBERS & ASSOCIATES

KOROMA LAW CHAMBERS & ASSOCIATES.

SOLICITORS & ADVOCATES.

HLM Grand Yorff Villa No 50 Second Floor

Tel:+221 771 464 576,Fax:+221 4806827

EQUAL RIGHT CHAMBERS

GOOD DAY:

In compliance to your mail in my chamber and the content was dual noted, I wish to inform you that after due confirmations from the Bank, of the true existence of the money, its legitimacy and esquires from appropriate quarters about the needful for successful completion of the transfer process, that I hereby accept to dutifully handle the case. Prior to my conversation with the bank as i contacted the bank.

1. I have drafted a tentative Power of Attorney / Agreement based on your partner request and information which will be notarized on this noble law chambers letter head after the signature of party involved at the Federal High Court Dakar Senegal.

2.After due consultations from Dakar Federal High Court, I understand that it will officially cost the sum of (250 Euros ) to legalize the power of attorney, but poverty alleviation levy's imposed by government of Senegal on any investor/ investors in the country in the category of such fund income is (550 Euros) which has to be paid to Federal Inland Revenue Office first by you before the documents can be obtain and it will be ready by tomorrow morning and also 450 Euros (four hundred and fifty Euros) for my consultation fee before accepting to render the legal service to you and your partner.

To speed up the process you are to send these money through western union money transfer system or Money-gram (which is the fastest means of receiving/sending money to enable this noble office prepare and validate the Power Of Attorney here in the high court and notary republic respectively. You are to send the (1250 Euros) with the name of this noble law firm secretary (MRS. Ema Yank) Send or call my office for the information as soon as you send the money to enable this noble law chambers to go and get the money out from the Money-gram or western union money transfer office and to start the preparation of the document's as you requested. Use this information and send money

WESTERN UNION MONEY TRANSFER OR MONEY-GRAM.

The name/address for payment is: (1250 Euros) .

Name: Mrs. Ema Yank

Address: Grand Yorff Villa BP 11443 Dakar Senegal

Send the transfer information as soon as you send the the money to enable our secretary to go for the collection of the money from any of western union local office. Please do not fail to contact me in case if you needed more clarifications on the receipt of this mail

Thanks.

Faithfully yours Principal Partner:

Barrister Abraham Koroma (Esq )

Principal partner.

+221 771 464 576

Date: Mon, 6 Aug 2012 06:16:04 -0700 (PDT)

From: Catherine Nattry <catherinenattry@yahoo.com>

Subject: Good afternoon my dearest

Good afternoon my dearest, How are you doing today over there in your country, how was your weekend your day and the weather over there in your country, i hope that you are enjoying the goodness of the Lord. My dear, How far have you gone with the lawyer concerning the issue of the power of attorney as the bank requested?. I have been waiting to hear from you since i gave you his contact. As i told you in my previous mail, i have my late father's deposit and death certificate with me here in the camp as the bank requested, and i will submit to the lawyer as soon as the power of attorney is ready. To enable him to send all of the requested documents to you and also to the bank. I will be waiting to hear from you soon.

yours forever

Catherine with lots of love and trust

Date: Sun, 7 Oct 2012 09:20:36 -0700 (PDT)

From: Catherine Nattry <catherinenattry@yahoo.com>

Subject: I didn't forget your past efforts

Hello my dearest, I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay. Presently I’m in Paraguay 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 Reverend father Pascal with his direct

Email address: revfatherpascal@live.com

Tel: +221 765 251 104

Ask him to kindly send you a certified bank draft of $300.000.00 (Three Hundred Thousand) 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 Reverend Father Pascal and direct him where to send/post you the bank draft Please do let me know immediately you receive it so that we can share the 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 draft to you without delay. Take care and remain Blessed.,

From: father pascal <revfatherpascal@live.com>

Date: Tue, 9 Oct 2012 10:05:29 +0000

Subject: Hello

May the peace of the lord be with you, how are you?. I wish to inform you that i made an inquiry on how to post the bank draft cheque to you, it will cost Three hundred and twenty dollar ( $320 ) for the posting of the parcel, it has to be door to door delivery. and I can't afford such money as my salary is too little i am acting on the instructions given to me. and i can only post it by private speed post. I will post the bank draft immediately i receive the ($320 ) and as soon as the parcel arrivals to your city, you will be called to wait for the delivery. you are to send the money through western union money transfer with my information below,

PASCAL..................Davis

DAKAR..................SENEGAL

WEST......................AFRICA

POST CODE...........00221

ADDRESS..............420GRAND DAKAR SENEGAL

Thanks

Reverend father

Pascal Davis