Site: 4ppl

From: lovendenwa

Date: 03.08.2012

Subject: Hello

How are you today, My Name is Angela, I came across your profile and got interested, i will like to know more about you. you can mail through my private email so that i will be able to send you my pictures and tell you more about me(angelandenwa@yahoo.com)

yours friendly,

Angela

Date: Tue, 7 Aug 2012 02:01:57 -0700 (PDT)

From: Angela Ndenwa <angelandenwa@yahoo.com>

Subject: from angela

Dearest one, How are you today? i hope fine, i really thank you for your reply to the mail i sent you through the site. My name is Miss Angela Ndenwa i am 24 years old, i was an undergraduate in general Nursing school, i am hoping to further my education in nearby future. i am not married and i don't have any kids, I'm a bite fair in complexion and of average of height am from Sudan africa and presently residing in the refugee camp here in Dakar Senegal as a result of the civil war that is going on in my country since years now.

The name of my Late father was dr fedrick evans ndenwa, he was the managing director FEDRICK EVANS NDENWA, GROUP OF COMPANY LTD IN The federal capital city Sudan my country, and was the deputy majority leader of the parliament to the former head of state before the rebels attacked my house one early morning killing my father and my mother. So i am the only surviving person in my family, then i have to run to a nearby country which is where I'm now in the refugee camp, haven't finish up my education and need a man who will make use of my fathers wealth and get me through in life,

I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently.Meanwhile, I am writing to you now in a Reverends computer, he is the one in control of the refugee camp where i am staying now and will like to know you the more before we move forward from here! I will tell you more about myself in my next mail. I attach here my picture for you to know whom i am.and will like to see some of your pictures to know you too, I wait to hear from you soonest

Yours friendly

Angela

Date: Wed, 8 Aug 2012 03:31:35 -0700 (PDT)

From: Angela Ndenwa <angelandenwa@yahoo.com>

Subject: with love and trust

Hello Dearest friend! I am more than happy in your reply to my mail. How are you today and How was the day hope fine.? Life is a bit tough over here in Dakar Senegal. i hope by God's grace i will come out here soon and meet you over there in your country.

I don't have any relatives now whom I can go to as all my relatives ran away in the middle of the war. The only person I have now is Rev. Rev.John Egwusi who is the pastor of (Christ De Saviour Mission in the camp,he has been very nice to me since I came here but I am not living with him rather I live in the female's hostel because the camp has two hostels one for men the other for women. Please try to call me through the Rev fathers Telephone number which is ( +221-765753659) when you call,tell him that you want to speak with Miss angela Ndenwa,so that he will send for me in the hostel. Please call me today, I love to hear your voice.here So my dear kindly come to my rescue because life here is very hard and you know as a refugee, I don't have any right or privilege to anything, be it money or whatever because it is against the law of this country. I want to go back to my studies when am out this camp because i only attended my first year in in the nursing school before the traced occurred that led to the death of my parents.

Please listen to this, I have my late father's statement of account and death certificate here with me which I will send to you later, because when he was alive he deposited some amount of money in a leading bank in london which he used my name as the next of kin, the amount is $3.5 Million U.S Dollars (Three Million five hundred thousand United state Dollars). So I will like you to help me to transfer this money to your account, so that you will send me some money from the total money, for me to get my traveling documents and air ticket to meet with you in your country. I 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.

Meanwhile, 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 because if people gets to know about it they may plan bad against me or i may loose the money. I will like you to call me like i said. because i want to hear your voice ok. Have a nice day and think about me. Awaiting to hear from you soonest.

yours friendly

Miss Angela

Date: Thu, 9 Aug 2012 02:27:05 -0700 (PDT)

From: Angela Ndenwa <angelandenwa@yahoo.com>

Subject: My dearest please contact the bank today for the transfer

My dearest, I thank you ones again this day. I will also like to see you face to face and will use this opportunity to let you know that GOD has chosen you to help me amongst other men on earth its now left for you and God who directed you to me to help me out from this predicament i found myself. I know you are the man i am going to depend and trust my life.

Please i have not told anyone except you and the reverend about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. Remember i trust you that is why i am giving you all this information's!. My love is for you and you alone, I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country. You will have 15% of the total money for helping me and the remaining money will be managed by you in any business of your choice. In this regard i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transfering the ($3.5 Million US Dollars) deposited by my late father of which i am the next of kin to your account in your country. The contact informations of the bank is as follows,

SCOTIA BANK PLC UK.

(johnpelleypaymentservice@london.com)

(scotiabanktransferuk@inMail24.com)

The name of the transfer officer is

Mr John pelley.

Telephone number:

+44-7031-8555-69

+44-7031-8785-71

Fax number +447005930861

Information about the deposit code are as follows.

Name of depositor: Dr, Fedrick Evans Ndenwa

Nationality: Sudan

Next of kin : Miss Angela Ndenwa

Amount deposited:$3.5million

Account Number: SCOTIAUK/7852356201/QB/90/B

Contact them now on how to transfer the 3.5 million dollars deposited by my late father of which i am the next of kin. My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since l am still too young to manage it.. As told you before, this camp is just like a prison and my prayers is to live out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country. in the meantime i will be expecting your call any time you receive this email. Until then have a nice time and always think about me Thanks a lot and remain blessed.

Yours in love,

miss,Angela

From: "SCOTIA BANK" <johnpelleypaymentservice@london.com>

Date: Fri, 17 Aug 2012 03:47:24 -0400

Subject: TRANSFER DEPARTMENT

SCOTIA BANK OF LONDON GROUP PLC.

BANKING AND FINANCE.

HEAD OFFICE/: No201 BISHOP GATE, 6TH FLOOR, LONDON

UNITED KINGDOM

FREEPOST:P O BOX 1527

TELE PHONE: +44-7031855569

OFFICE FAX: +44-7031878571

Registered in Scotland No. 90312.

Sir,

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail which we have received. Actually, we have earlier been told about you by the young lady Miss Angela Ndenwa, that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Dr, Fedrick Evans Ndenwa was our late customer with substantial amount 3.5million US dollars deposited 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 following documents to our bank:

1.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.

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

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

4. An affidavit of oath from the Senegalese high court.

5. A scanned copy of your Identity.

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 MR,JOHN PELLEY on office telephone number +44-7031855569, E-mail:Johnpelleypaymentservice@london.com

Yours faithfully

Mrs,Lorisa Osten

(for account Dept)

Date: Fri, 17 Aug 2012 09:07:56 -0700 (PDT)

From: Angela Ndenwa <angelandenwa@yahoo.com>

Subject: Hello my love

Dearest one, Thanks once more again, am so thankful for all you have being doing so far for me. I never stop thinking of you all day and night, i wish all this will one day get to an end so that both of us will come together and have the fullness of our joy. Dear, i received a copy mail of what they send to you. I have carefully read the bank email, which contain requirement needed before this transfer can be made. I am very glad for the way things is going on now, believing by the special grace of God we will be finish this soon. So that i can come over immediately to your country, where i will start up a new life entirely. Like i told you before, i have with me the Statement of account of my late father and the death certificate presently. But we are having a little problem which is the POWER OF ATTORNEY and AFFIDAVIT OF OATH, which the bank said it must to be prepared by a Senegalese lawyer.

I don't know any lawyer here because i am living in the camp, but i have talk to Rev father and he promise to help me to look for a lawyer. So we are going there this evening, to see if we can find a lawyer who can help us in this matter. I will get back to you, as soon as am back. And please tell the transfer manager, that we will be sending all the documents soonest. My love, God will continue to guide you and me through our endeavours. I wish you a very pleasant happy day, I MISS YOU.

Take great care of your self for me, as i hope to see your reply soon.

Yours lovely

Angela

Date: Fri, 17 Aug 2012 11:08:50 -0700 (PDT)

From: Angela Ndenwa <angelandenwa@yahoo.com>

Subject: My love please contact this lawyer for the documents

My love. Thanks for your ability to help me transfer the money to your position pending my arrival to meet with you, it shows you are a dependable and trustworthy man. May you be blessed and happy in life. Please remember to keep my secret. So, I will also advise you to please keep it to yourself because I am afraid of loosing the money to people who will disappoint me when the money gets to there care that was why it took me time to tell you about it and I promise you this from my heart (I AM NOT GOING TO DISAPPOINT YOU) and I equally expect the same from you.

Now, regarding the requests the bank needs from us I have with me here the last statement of account (which I Will give to the lawyer when he agrees to help us) and the death certificate, (which I will also give him, so he can send them to you). I thought it's the only thing the bank will need from us but since they need the power of attorney and the affidavit of support, I have informed the Reverend about it and he gave me the contact of this lawyer below, he is a registered lawyer in the United Nations Camp here and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us. Please I will like you to contact him through email and phone today,when you are contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney and also get the affidavit of support from high court here in Dakar Senegal and that he will do it in your name to enable the transfer of my (Late) father's ACCOUNT in SCOTIA BANK PLC to the account in Your country. His contact information's are as follows,

Bar (Dr) ASHMAN DUKE

(ashmandukee@yahoo.com)

+221-771233646

So, I will like you to contact him for the preparation of the power of attorney Please try and contact me when you are in contact with him and let me know if he agrees to help us!. Please I will like you to first of all get the money transferred and from it you can send some money for me to prepare my documents and when you come here we all can move at the same time. Thanks again as I think of you always. Love from my deepest heart,

Yours forever

Angela

Date: Fri, 17 Aug 2012 12:51:47 -0700 (PDT)

From: Dr Ashman Duke <ashmandukee@yahoo.com>

Subject: WE NEED YOUR INFORMATIONS

SAGE LAW FIRM

SOLICITORS AND ADVOCATES

NO: 214 AIRPORT ROAD, DAKAR SENEGAL.

EMAIL: (ashmandukee@yahoo.com)

PHONE: +221-77-1233646

Attn: Sir,

in the matter of legal representation for the securing of all the legal documents that will entitle you legally to stand on behalf of next of kin ( Miss Angela Ndenwa ) on the claiming of an estate left by her late father, (Fedrick Evans Ndenwa) with scotiabank of UK. The above refers, We are solicitors and advocates specialized on legal representation, estate recovery, debt recovery, estate management, constitution enactment advisers/reviewers, Company secretaries, financial advisers and other legal documentations/matters.

Please note, I am in receipt of your partner mail request, following the email we received from you, I wish to thank you people for contacting us in this transaction. I am assuring you all that we will give you the best of our legal services whence we are sure that reverend father John must have told you about us before directing you to us. Reverend father John brought a young girl who is in the refugee camp here, by name Miss Angela Ndenwa. She has already told me everything and also she made me to understand that you are her foreign partner and trustee. She has just showed me a statement/certificate of deposit and her late father's death certificate which are some of the documents needed by the bank for the transfer. Now as requested by you for the processing of the two remaining documents ( Power of attorney and affidavit of oath ) needed for the transfer, you are to forward the information to this law office as you would like it to appear on the power of attorney and affidavit of oath.

1). Your international passport or ordinary passport photograph.......... for identification.

2). Your full name .........................

3). Surname ...................................

4). Age.....................................

5). Marital status ..........................

6). Occupation .....................................

7). Nationality........................................

8). Region/State.........................................

9). Mobile Telephone number.........................

10). Name and number of the street where you are living ...........

Upon the receipt of the aforementioned information, I will proceed to the federal high court with them, including the Statement/Certificate of deposit and death certificate for attestation. I will then swear affidavit of support to change you as the owner of the fund and then with this, the Scotland bank will now effect transfer to any bank account of your choice. Therefore, I will visit the federal high court today to ascertain the present cost of the power of attorney and affidavit of oath. Before then, we are looking forward to receive your information as you would like it to appear on the power of attorney and affidavit of oath. we say thanks for your decision to work with our chambers as we assure you of the best service.remember to call me on phone immediately you send your data's to me

Yours Sincerely,

Barrister (Dr) Ashman Duke.

Principal attorney, Sage law firm.

Tel: +221-77-1233646

Date: Sat, 18 Aug 2012 02:14:51 -0700 (PDT)

From: Dr Ashman Duke <ashmandukee@yahoo.com>

Subject: MY FINDINGS FROM THE HIGH COURT

SAGE LAW FIRM

SOLICITORS AND ADVOCATES

NO: 214 AIRPORT ROAD, DAKAR SENEGAL.

EMAIL: (ashmandukee@yahoo.com)

PHONE:+221-77-1233646

KIND ATTN: SIR

MY FINDINGS AT THE HIGH COURT. IN REGARDS OF THE NEEDED DOCUMENTS AND FROM MY FINDINGS IN THE HIGH COURT HERE, IT WILL COST THE SUM OF (110 euro), FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY TO BE PAID IN COURT. (130 euro) FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID TO BE PAID IN COURT. MY LEGAL PROCESSING FEE OF (200 euro). (130 euro) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE TO BE PAID IN COURT. SO THE TOTAL COST NOW FOR ALL THESE PROCESS WILL BE (570 euro). YOU ARE TO TRANSFER THE MONEY THROUGH THE WESTERN UNION MONEY TRANSFER WITH MY NAME BELOW.

Name: Mr Kingsly James

Address: 214 air port road, Dakar, Senegal

Question: Colour

Answer: Black

Amount: 570 euro

MAKE SURE YOU INFORM ME IMMEDIATELY YOU SEND THE MONEY , SO THAT I CAN START THE PROCESSING OF THE DOCUMENTS WHICH WILL BE READY IN THE NEXT TWO WORKING DAYS.(OUR PRIORITY IS TO RENDER THE BEST SERVICES TO OUR CLIENTS)

THANKS.

YOURS SINCERELY IN SERVICE,

BAR (DR) Ashman Duke.

Date: Sat, 18 Aug 2012 13:36:13 -0700 (PDT)

From: Angela Ndenwa <angelandenwa@yahoo.com>

Subject: you are my only hope

Darling, Your efforts so far towards making sure that I am out of this place is worth commendable. I am appreciative of all your nice efforts that you have made so as to see that I regain my freedom and I will like you to bear in mind that I am the kind of girl that does not forget easily what ever good one does for me. I have written your name in gold inside my heart as my rescuer and Savior and will forever remain grateful to you. I have read and seen the amount that the lawyer requested in order to get these documents from the high court and have found out that it is a very big money. I am begging you not to leave me to die here because of money. Try by all means even if it means you borrowing from friends since we will pay back immediately after the transfer. I have put all my hope on you and strongly believe that you will not abandon me. Please save my life.

i love you

Angela

Date: Sun, 19 Aug 2012 03:28:53 -0700 (PDT)

From: Angela Ndenwa <angelandenwa@yahoo.com>

My beloved darling, How are you doing and how about your health and job? I hope that you are doing well. I have gone through your mails and know that you really love me and wish to help me out of this place. I have been suffering here at the refugee camp for almost three years that I am here till now.I have been passing through a rough, critical and pitiable condition since then that i have been here. I have always wet my pillows with tears on daily basis because of this my condition here at the camp and I have the great hope that God has brought you into my life so that you will wipe tears out of my eyes. Please, I am on bended knees begging you to rescue me from here as I will forever remain both grateful and indebted to you if you do so.i have attached the two documents that i have with me to you

I know that the lawyer's fee is high but I beg you not to allow me to suffer and die here because of money as I urge you to come and save me from here. Please, try and send the money to the lawyer today so that he will start the processing of these documents to enable the transfer of this money into your account and I will joyfully leave here and join you over there in your country. I love you with all my heart and will love you forever.

Angela

Date: Wed, 21 Nov 2012 03:02:38 -0800 (PST)

From: Angela Ndenwa <angelandenwa@yahoo.com>

Subject: hello

My daerest one,

How are you today and your family, I hope you are doing great. I'm happy to inform you about my success in getting My late Fathers Fund transferred under the help of a new partner from United Kingdom. Presently I'm in united Kingdom to further my education and for investment projects with my Inherited fund. meanwhile,i didn't forget your past efforts and attempts to assist me in safe guiding of the fund. despite that we did not come to the logistic conclusion for some reasons best known to you. Now Contact Reverend Pastor in Senegal he is the current Reverend controlling the refugee camp

Contact Reverend John Egwusi

Contact E-Mail: (drevjohn@yahoo.com)

Contact Telephone:+221-765753659

Ask him to direct you Eco bank plc Dakar Senegal where i deposited the total of ($185.000) one hundred and eighty five thousand dollars. which i kept for your compensation for all the past efforts and attempts to Help during the time i was in the refugee camp. So feel free and get in touched with Reverend John Egwusi and instruct him to do so. Please do let me know immediately you receive it so that we can share the joy after all the suffering's at that time in the moment, I am very busy here because of my study and that of my investment projects which me and my husband are having at hand, finally, remember that I had forwarded instruction to the Reverend on your behalf to direct you to Eco bank plc immediately you contacted him, so feel free to get in touch with Reverend John Egwusi, delay.

Miss Angela

Date: Fri, 30 Nov 2012 05:23:36 -0800 (PST)

From: Rev john egwusi <drevjohn@yahoo.com>

Subject: CALVARY GREETINGS

Calvary greetings in the name of God,

my son in the lord how are you today with people around you?. yes Angela instructed me before going to London that when ever you contact me i should direct you to the bank in which she deposited some money for you. now below is the information's of the bank.

ECO BANK PLC

NO 8 AVENUE LEOPOLD SEDAR

SENGHOR BP 9095 DAKAR SENEGAL

phone +221-771830475

email of the manager

ecbsenegal@aol.com

name of the manager

Mr filope filope

all you have to do is to call or send email to them. tell them that you are the person Mrs Angela deposited money for in their bank.

thank you and God be with you