From: " Rita Musa" < rita_vx@yahoo.com >
Date: Jul 29, 2012 5:25 PM
Subject: HELLO MY DEAR THIS IS ALL ABOUT ME

Dearest one, How are you today together with your business and your entire family?I guess that everything is OK with you. I know this mail will not come to you as a surprise since we have not had a previous correspondence,please bear with me. I am more than happy to read your interesting mail from my box, and i hope that you are fine and healthy, I have noticed that you are the kind of man i am looking for since all this while, i believe that you are a trust worthy and caring person, that' s what makes me to disclose my identity to you. My  name is Miss Rita Mustafa 23 years old   from Darfur Region of Sudan   and presently i am residing in the refugee camp here in Dakar  Senegal as a result of the  the killing of my family by the rebels on  last year  please don' t be discouraged for hearing this.I believe deep down inside me that you will never break my heart or let me down in anyway.I am from the family of late Engr Mustafa Oumar William. My late father Engr.Mustafa Oumar William, was the Chairman,  Gruv-Melton Oil and Gas  Company a private  extracting oil firm in  Darfur. The  brutal killing of my mother and my father, one kid sister and kid brother  took place one early morning by the rebels as a result of the civil war that is going on until now in Sudan. I was in my second year in Applied Mathematics department of University of Darfur in Sudan before the death of my loved Parents. I contacted you for a possible help. My step mother was a very wicked woman and she intend to kill me since my father and my real biological mother is died. Then she planned to take away all my late father' s property and some other valuable things from me since the unexpected death of my beloved Parents. Meanwhile I wanted to find my way out of my country because I have seen what she is planning to do to me.  I thereby plan to go to Europe, but she hide my international passport and other valuable traveling documents. Luckily she did not found where I kept my fathers File which contains important documents. I managed to escape with the documents which covers my late father' s deposited money$6.5 MD(Six  Million five Hundred Thousand US Dollars). which he use my name as the next of kin. Meanwhile,I am still residing here as a refugee under the UNITED NATIONS COUNCIL FOR REFUGEES, i am saddled with the problem of securing a trust worthy foreign personality to help me transfer the money from the bank pending my arrival in your country. I will like to see you face to face soon.Furthermore, on your wish you can contact the bank for confirmation and you can communicate directly with them regarding this fund of my late father which was deposited in their custody. I am giving you this offer as mentioned with every confidence on your acceptance to assist me retrieve the money from the bank and transfer to your nominated account. I will like to further my studies as soon as i arrive to your country, please try to help me to achieve this goal as i have a desire to become a famous personality in the nearest future. I will be pleased if you can do this for me. You can call me with this number ( +221773256354) It is a Reverend Fathers phone number, by name Reverend Father John Dada and email (father.johndada@yahoo.com ) if you call, please ask of Rita Mustafa When ever you call, try to tell him that you want to speak with Rita Mustafa i am staying in the female hostel. I have already inform him, that some one will call me with his phone. He will send for me from the hostel to come and speak with you.  So please do not fail to call me, because I need to hear your voice too. So on your which to help me out i will like to have your data such as: 1.Your Full name,,,,,,,,,,,,,, 2 Your photo copy,,,,,,,,,, 3.Your country,,,,,,,,,, 4.Your occupation,,,,,,,,,,,, 5.Your phone or fax number,,,,,,,,,,, Immediately i receive this i will give you the contact of the bank where the money was deposited for you to contact them. Bye and take a good care of yourself,have a nice day. Yours sincerely, Rita

On Jul 30, 2012 3:40 PM, " Rita Musa" < rita_vx@yahoo.com > wrote:

My Beloved One and My Savior, Darling, it is my pleasure to know how you spend your weekend in India and i guess everything went according to your plans and God will bless and grant you success in everything you are doing in this new week. Well, thanks a lot for accepting and for providing your personal information, which i have already informed Clydesdale Bank about you as my foreign investor and they has accepted to discuss the transfer issue with you. Furthermore, My Dear, I have already written nomination letter to the bank in London, which i will like you to copy the letter draft below and send it to the bank also for them to direct us, the possibilities in transferring my late father' s money into your account in India and you may even call them on phone as wee, after sending the letter to them. While i have 30% of the total sum Mapped out for your assistance ok. Dr. Cole Campbell Smith, Director - Credit Administration Dept., Clydesdale Bank PLC. Registered Office: 30 St Vincent Place, Glasgow, G1 2HL. Tel:   ( +447031814609 ) Email: ( payinfoclydesdaleplc@aol.co.uk ) Name of Depositor: Engr. MUSTAFA OMAR WILLIAN. Name of Next of Kin: MISS. RITA MUSTAFA. Amount Deposited: US$6,500,000.00. Date Deposited: 7th January, 2006. Account Ref No. CB/IO/45121/0055478-541/2006. SEE THE LETTER YOU WILL SEND TO THE BANK BELOW AND THIS IS THEIR EMAIL ADDRESS ( payinfoclydesdaleplc@aol.co.uk ) Hello, Good Day Dr. Cole Campbell Smith, I am and a foreign partner to Miss Rita Mustafa, who is residing in Senegalese Refugee Camp. Sir i want to know the possibility to assist her in transferring her late fathers money to my account in my account. Miss Rita Mustafa and I have already decided to transfer the money into my account. So please do contact me immediately, because she is residing in Refugee Camp and she need to start her education and live a normal life with me where I' m residing. Please sir inform me on what to do, so that this money will be transferred into my account and it will be useful for Rita who is the exact person to get benefit of the amount. Here is the Details for your reference account holder. Name of Next of Kin: MISS. RITA MUSTAFA. Amount Deposited: US$6,500,000.00. Date Deposited: 7th January, 2006. Account Ref No. CB/IO/45121/0055478-541/2006. Waiting your response as soon as possible. Thanks.

On Aug 2, 2012 2:28 PM, " Rita Musa" < rita_vx@yahoo.com > wrote:

My Beloved Darling and My Destiny, Darling, thanks a lot for contacting Clydesdale Bank of London concerning the transfer issue and i believe they will contact and direct you, om how to transfer my late fathers money into your account in India, so please let me know as soon as you hear from them. Yours Rita.

On Aug 3, 2012 8:06 PM, " CLYDESDALE BANK PLC" < payinfoclydesdaleplc@aol.co.uk > wrote:

Director - Credit Administration Dept,
Dr. Cole Campbell Smith, 
Tel  +44 703 185 7196. 
+44 703 185 7208.
+44 703 198 6522.
Fax +44 844 774 2169.
Head Office,
Clydesdale Bank Plc,
Registered Office:
30 St Vincent Place,
Glasgow, G1 2HL.

Your Application for Claim
For Your Kind Attention,


I have been directed by the Director, Credit Administration Dept to write you based on the application form send by Miss Rita Mustafa and including your message received 3rd August. 2012.

Actually,we have earlier been told about you by the young lady Miss Rita Mustafa, that she wishes you to be her Trustee/Representative for the claim of her late father' s deposit with our bank.

Engr. Mustafa Omar Willian was our late customer with substantial amount deposited with us. As asked, the volume of fund currently deposited with our bank is US$6,500,000.00. Hence you have been really appointed as a trustee to represent the Next of Kin Miss Rita Mustafa cum Mandate Beneficiary.

However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the following documents to our bank in Original Form:

A). A power of attorney permitting you to claim and transfer the fund to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer.

B). The death certificate of (Her deceased father)confirming the death.

C). A copy of the statement of the account issued to her late father by our bank.

D). An affidavit of oath from the Senegalese High Court.

E). Letter of probate from the High Court of Justice in Senegal where Miss Rita Mustafa is residing.

F). The scan copy of your international passport or citizen identity card.

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.

To enhance quicker processing of this fund, you are to provide this bank with the following information needed inour BTD Form 41.

1. Full Name
2. Contact Address
3. Occupation/Profession.
4. Your Identification Card.
5. Your Fax.
6. Personal Bank Information Where The Fund Will Be Credit.

These information are urgently on receipt of this mail so that we can create your Fund Transmission File with the Data Processing Department and International Payment Office/Telex Services Dept respectively.

We promise to give our customers the best of our services. Should you have any question(s)please contact us our foreign transfer officer Dr. Cole Campbell Smith.

Yours Faithfully,
For: Clydesdale Bank Plc.

Mrs. Sandra McLean
Senior Manager - FTA International.

CC: Miss Rita Mustafa.

SECURITY CODE/ABQ/173/#/SFC/2012.
SERIES/OFP/733/GZA. & 4.6/mmc-2/ en-us/Dollar.aspx
SECURITY QUESTION-ShowLetterID.
ANSWER-MDVmtsgq2ID1.
Powered Out-blaze by MT103 SWIFT TRANSFER core.

On Aug 5, 2012 9:18 PM, " Rita Musa" < rita_vx@yahoo.com > wrote:

My Beloved Darling and My Destiny, Darling, it is my pleasure to know how you are spending your weekend in India and i guess everything is going accordingly and God will bless and favor you in life Amen. Well, let me answer your question one after the other. 1. I was forced involving you to stand on my behalf and act as my foreign investor, due to my refugee status did not allow me to handle the transfer here in Senegal. 2. The Clydesdale Bank of London did not ask you to visit London, rather they only demand you to secure three different documents from Senegalese high court and it will be prepared by Senegal resident lawyer, before they will approve and transfer my late fathers money into your account in India. 3. Yes, i have my late father Original Death and Deposit Certificate with me here in Refugee Camp. 4. I have already tabled the issue to Reverend Father and he promise to assist us in getting a reliable and capable lawyer, who will assist us in getting these power of attorney, affidavit of oath and letter of probate in your name as instructed by Clydesdale Bank of London. 5. It will be better to discuss the issue with the lawyer and send all your personal information as ordered by the Clydesdale Bank of London. Please expect my reply as soon as the Reverend Father help in getting the lawyer and i will give you every information to discuss the issue with him. I wish you success and God bless you. Yours Rita.

On Aug 6, 2012 11:45 PM, " Rita Musa" < rita_vx@yahoo.com > wrote:

My Beloved One and My Eye, Darling, the Reverend Father has finally discuss the issue of assisting us in processing these remaining three documents with our lawyer, which he has provided his personal details and the lawyer is a registered member in Senegalese Bar Association and also United Nation lawyer and he has assured to help us in securing every documents from Senegalese high court. So please go ahead in contacting him through email and phone contact as my foreign investor. When you are contacting him, just tell him that you are a foreign partner to Miss Rita Mustafa, who is residing in Senegalese refugee camp under Catholic Church and you needs his assistance in preparing a power of attorney, affidavit of oath and letter of probate in your name from Senegalese high court in your name and we have already explained everything to him. This is the Lawyer' s contact ; Dr. Abudu Vhara, Principal Attorney, Abudu Law office, Attah House, Dakar Senegal Email: abudulawchambers@yahoo.fr Tel:  00221-77-6272-404 Darling, please you should add every effort in getting those documents from our lawyer, because is only thing that delaying us in completing the transfer and is now depends on the faster you get those documents from the layer, to enable us proceed immediately in completing the transfer and i have already prepared myself and expecting to meet you as soon as we completed the transfer. I wish you the best of everything. Yours Rita.

On Aug 8, 2012 7:19 PM, " Dr. Abudu Vhara" < abudulawchambers@yahoo.fr > wrote:

ABUDU LAW FIRM & ASSOCIATES SN‏‏. Your Ref: Power Of Attorney/Change of Ownership. Our Ref: JLC/Vol.19 Case No.015981/12. I WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR MAIL RECEIVED THIS MORNING, CONCERNING THE PREVIOUS CONVERSATION HOLD WITH MISS RITA MUSTAFA AND IN THE PRESENCE OF PRIEST JOHN DADA IN MY LAW FIRM. MEANWHILE, MY LAW FIRM HAS TAKING THE NOTE TO INQUIRE THE NECESSARY PROCESS AND CHARGES IN OBTAINING THE LEGAL PAPERS FROM SENEGALESE HIGH COURT, BASE ON THE LAWS AND RULES POSES BY SENEGALESE GOVERNMENT IN FOREIGN AFFAIRS. THIS WILL TAKE TODAY AND AT LEAST TOMORROW MORNING TO CONCLUDE ALL WE NEED AND BE IN CONTACT DIRECT WITH CLYDESDALE BANK PLC. IN ADDITION, UNDERMENTIONED REQUIREMENTS ARE HIGHLY NEEDED. 1. YOUR FULL NAME. 2. YOUR RESIDENT ADDRESS. 3. YOUR MOBILE PHONE OR FAX NUMBER. 4. YOUR PROFESSION/OCCUPATION. 5. YOUR ORDINAL INDIA IDENTIFICATION CARD NUMBER CAN BE USE. 6. DATE OF BIRTH 7. PLACE OF BIRTH. 8. THE INFORMATION OF YOUR BANK WHERE THE FUND WILL BE CREDITED BY CLYDESDALE BANK PLC. BEAR IT IN MIND, DUE PROCEDURE AND PROTOCOL NEEDED TO ASCERTAIN AND ENSURE LEGAL PROCESS IN THIS.   REGARDS, Dr. Abudu Vhara, Principal Attorney, Abudu Law office, No. 14 Cheikh Anto Diop Avenue, Dakar Senegal. Tel: 00 221 77 627 2404. Fax: +221 33 8203 945.

On Aug 10, 2012 2:06 AM, " Dr. Abudu Vhara" < abudulawchambers@yahoo.fr > wrote:

ABUDU LAW FIRM & ASSOCIATES SN‏‏. Your Ref: Power Of Attorney/Change of Ownership. Our Ref: JLC/Vol.19 Case No.015981/12. Sequel to get you the necessary legal documents from the High Court of Justice here in Dakar Senegal and attached file is my identity card. To issue the legal documents requested by the Bank as narrated by your partner, the following are the bills given by the High Court for the issuance of the legal documents, included my law firm processing fees, moreover, the charges must pay first, before my law firm will gain the authority to process the legal documents in Senegalaise Supreme Court. 1. On Power of Attorney = 72.00 Dollar' s 2. Swearing of Affidavit of Oath = 55.00 Dollar' s. 3. Endorsement and Government Stamping Fee =  800.00.00 Dollar' s. 4. Abudu Law Office Legal Processing Fees = 500.00 Dollar' s.   To enable me obtain these documents for you at the High Court, you are to send by Western Union Money Transfer the sum of 1,427.00 Dollar ' s today or first thing Monday morning as indicated. On receipt of the money under 48 hours working days the documents will be ready and copies will be sent to you accordingly. Payment information, Via: Western Union Money Transfer. Receiving Name:- - - Abudu Vhara. Country/City:- - - - - - Dakar,Senegal. Test Question:- - - - Confirm. Answer:- - - - - - - - - Confirm. Amount:- - - - - - - - - 1,427.00 Dollar ' s MTCN:- - - - - - - - - - ?. Therefore, you are advised to call me once you pay in the money for my Secretary to pick it and settle the Senegalaise High Court. You can reach me through the Tel 00221 77 6272 404. Regards, Dr. Abudu Vhara.

On Aug 10, 2012 9:00 AM, " Rita Musa" < rita_vx@yahoo.com > wrote:

My Beloved Darling and My Destiny, Darling, as you already mentioned that, you have already discuss the documents issue with our lawyer and he ask you to send all your personal information, which he will use in preparing these documents from Senegalese high court as instructed by Clydesdale Bank of London. Please you should send everything to our lawyer and further the discussion with him as he is imposition to assist us with that. I wish you success and i will be expecting your update with our lawyer. Yours Rita.

On Aug 10, 2012 10:39 PM, " Rita Musa" < rita_vx@yahoo.com > wrote:

My Beloved Darling and My Sunshine, Darling, actually i understand everything you mentioned concerning our lawyer' s demand in assisting us in getting these remaining three documents requested by Clydesdale Bank of London and that is only what delaying us in completing the transfer into your account in India and i believe to meet you face to face as soon as we completed the transfer. Well, I and the Reverend Father has already discuss the issue with our lawyer regarding to assist us first, but the lawyer explained and made everything clear that he will settle necessary charges in Senegalese high court, including paying the Government Stamping fee and other necessary thing, before getting those documents, so is impossible helping us without paying him, then we pleaded with the lawyer and explained everything to his understanding and the lawyer said he will only consider that, after knowing how much money, you are able to deposit now, then we can balance him as soon as we completed the transfer into your account in India. Please my love, you should contact our lawyer immediately and tell him, how much money, you are having at hand, then promise to complete the balance as soon as we completed the transfer and i believe thing will go according to our planned from the beginning. I wish you success and God bless and reward you for being there in this time of difficulties. Yours Lovely Rita.

On Aug 11, 2012 2:25 PM, " Rita Musa" < rita_vx@yahoo.com > wrote:

My Beloved One and My True Sunshine, Darling, it is my pleasure to know how you are spending your weekend in India and i guess everything is going accordingly and God will bless and provide all your heart desire in this weekend and you will never visit anything difficult. Well, i appreciate everything you told me, because is always difficult for someone to be open minded with me and this has increase my trust in you. My dear, the Reverend Father has discuss the issue with our lawyer this morning about paying him the 10% of his service fee as you mentioned in your previous letter, which the lawyer has accepted and ask you to deposit only 20% of the money, because he will need to sort thing out with Senegalese Government in other to gain the authority in preparing these documents as instructed by Clydesdale Bank of London, so please try everything possible in sending 20% of the money and as well send all your personal information as ordered by our lawyer to enable him get everything information, including the money. I wish you all the best of weekend and thanks for telling me the trust in this difficult time. Yours Rita.

On Aug 12, 2012 7:32 PM, " Rita Musa" < rita_vx@yahoo.com > wrote:

My Beloved One and My Strength, Of course, i understand everything you mentioned in your previous letter and i have accept that, because my main purpose is to transfer my late fathers money into your account in India, then i can be able to establish a new life and further my education as normal living. Please try everything possible raising the money on Tuesday as you said and i pray God will definitely grant you success in all Amen. Thanks so much and God bless you my dear. Yours Rita.

On Aug 18, 2012 7:51 PM, " Rita Musa" < rita_vx@yahoo.com > wrote:

My Beloved Darling and My Destiny, Darling, could you please update me the process and step you are going in sending the money to our lawyer, as we have already concluded. I will be expecting your update and thanks a lot for being there in retrieving my freedom and my late fathers money. Yours Rita.

On Aug 20, 2012 6:58 PM, " Rita Musa" < rita_vx@yahoo.com > wrote:

My Beloved Darling and My Destiny, I was highly disappointed with your point of view, because you have failed to understand my current situation and now you are accusing me of being a fraud without any compassion, why have you decided to treat me without considering my frustration in this time of difficulties. Well, i will send you my late fathers Death and Deposit Certificate and i believe you will trust and believe me more. I wish you success and i will be expecting your update. Yours Rita.