Site: 4ppl

From: favour2000

Date: 06.07.2012

Subject: (favourtabbai@yahoo.com)

hello, my name is favour i saw your profile today and i love it and i will also like to know more about you please i will like you to email me back with my email address (favourtabbai@yahoo.com) so that i will give you my pictures for you to know whom i am .waiting for your lovely reply soon.

miss favour !

Date: Wed, 1 Aug 2012 02:13:28 -0700 (PDT)

From: Favour Tabbai <favourtabbai@yahoo.com>

Subject: I WILL LIKE TO KNOW MORE ABOUT YOU

How are you today? I am very happy for your response to the email i sent to you in your address. I am Miss favour Tabbai Age 23 ft 5/6 wt 59. I am the only daughter of Late Dr Patrick Tabbai from Sudan in Africa, who died as a result of the war in my country. My father was the deputy majority leader of the parliament. he is the owner of Tabbai minerals (LTD) before he was assasinated alongside with my mother on a cold blood one morning. But i managed to escape for my dear life and ran into a neighbouring country, (Dakar) the capital of (Senegal) with the help of the United Nations peace keeping force and I am residing here now as a refugee. Meanwhile, I am writing to you now in a Reverend's computer and will like to know you the more before we move forward from here!.

I will like to know what you do for a living, remember that you caught my attention in that site that was why i wrote you at the first time. Here is one of my pictures i came here with, i will show you more of me when i know and see yours. Awaiting for your reply soonest!

from my heart

Yours in love favour

Date: Wed, 1 Aug 2012 13:15:42 -0700 (PDT)

From: Favour Tabbai <favourtabbai@yahoo.com>

Subject: THIS IS MY FULL LIFE STORY WITH HONEST AND TRUTH

Hello My Dearest,

I am glad to write to you again. Hope you are fine. I thank God for you.Your message was a bit relief for me. May God protect you for me. In this camp we are only allowed to go out from the camp only on Mondays and Fridays of the weeks. Its just like one staying in prison and I hope by Gods grace and with your help 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 Rev Joseph Heku who is the Reverend Minister in charge of the church in this camp ( CHRIST DE SAVIOR MISSION). The pastors e-mail address is (joseheku@yahoo.com) . He has been very nice to me since I came here but I am not living with him rather I am living in the women's hostel because the camp have two hostels one for men the other for women .The Pastors Tel number is (00221-772795160). Feel free to call me through his number. If you call and 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 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.

Please listen to this, I have my late father's deposit certificate 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 Scotland which he used my name as the next of kin, the amount in question is $5.3 (Five Million, three Hundred Thousand US Dollars). So I will like you to help me transfer this money to your account and from it i will come out from here to meet you there or we can live any where we like. 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.

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 these information due to the trust I deposed on you. I like honest, understanding and God fearing people,truthful and a man of vision, and hardworking. My favorite language is English but our language is Nubian and Nilo-Hamitic but I speak English very fluently because both my father and mother studied in Europe. Meanwhile I will like you to call me like I said i have alot to tell you. Have a nice day and think about me. Awaiting to hear from you soonest. Thanks and remain blessed

Yours in love,favour

Date: Thu, 2 Aug 2012 02:38:50 -0700 (PDT)

From: Favour Tabbai <favourtabbai@yahoo.com>

Subject: DARLING PLEASE CONTACT THE BANK IMMEDIATELY FOR THE TRANSFER

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 choosen 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 in my life. I am not going to give your love to any other man because i know you will satisfy me, so needless of looking for another man. Please i have not told anyone except you and the rev 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 informations!. 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 ($5.3 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,

ROYAL BANK OF SCOTLAND

(rbstrans@scotlandmail.com )

(infotransdpt@mail2finance.com)

The name of the transfer officer is Dr Van Saun, Bruce,

Telephone number: (+447035969564)

fax number (+447024058391)

Information about the deposit code are as follows.

Name of depositor: Dr. Patrick Tabbai

Nationality: Sudan

Next of kin: Miss Godline Favour Tabbai

Amount deposited:$5.3

Account Number: RBS745608902546/QB/91/A

Godline is the name my parents called me while they were alive and. Favour is the name that people and friends know me with. Contact them now on how to transfer the $5.3 million Dollars deposited by my late father of which i am the next of kin. I have maped out 15% for your assistance and 5% for any expenses that might come up in this transfer. 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 i am still too young to manage this amount of money.As i told you before, this camp isa just like a prison and my prayers is to move 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 travelling documents to meet with you in your country. Darling you can call me in afternoon time so that i can hear your voice ok. Awaiting to hear from you soonest!.

Yours forever in love,

Date: Thu, 2 Aug 2012 02:40:02 -0700 (PDT)

From: Favour Tabbai <favourtabbai@yahoo.com>

Subject: darling feel free and write to the bank

I felt happy as i got this mail from you, how are you and how about your health, i hope that all is OK with you, My dear i knew that you might find it difficult to believe me, but i want to made it know to you that all that I'm telling you is only but the truth, I want you to know the reason that i want you to help me to transfer my late father's money into your account, I contacted the bank and told them about my condition here and my plan as i want withdraw my late father's money which i am the next of kin, So that i can help my self to continue my education and have a normal life as i am really suffering here in refugee camp it just like someone who is in the prison, They told me as a refugee status that i do not have the power to withdraw the money, then they suggested to me that i should look for a foreign partner for him to help me for the transfer, that is the reason why i want you to help me, So that i will regain my freedom immediately the money transferred into your account. Can you understand me now, I will like you to feel free and write to the bank and identify yourself as my partner and ask them about the possibility of assisting me in transferring this money as I have the hope that the bank will give you a favorable response. So that after the transfer then you send me small money from there for my travel document to meet with you over there, I will be delighted to know the outcome of your discussion with the bank.

Here is my address:

Christ de saviour mission

Unit 17 villa 342

Tambacounda Dakar-Senegal.

branch.

I love you and will be happy to hear from you soon.

From: "RBS PLC" <rbstrans@scotlandmail.com>

Date: Fri, 03 Aug 2012 06:03:12 -0400

Subject: TRANSFER DEPARTMENT

ROYAL BANK OF SCOTLAND GROUP PLC.

BANKING AND FINANCE.

HEAD OFFICE/: No. 36 ST ANDREWS SQUARE

EDINBURGH,SCO EH2 2YB UNITED KINGDOM.

FREEPOST:P O BOX 1527

TELE PHONE:+447035969564

OFFICE FAX: +447024058391

Registered in Scotland No. 90312.

Email:infotransdpt@mail2finance.com

The Royal Bank of Scotland Plc,

Attn Sir,

I have been directed by the Director, Credit Administration Dept to write you in respect to your mail which we received. Actually, we have earlier been told about you by the young lady Miss Godline Favour Tabbai that she wishes you to be her Trustee/Representative for the claim of her late father's deposit with our bank. Dr. Patrick Tabbai was our late customer with substantial amount deposited with us.As asked, the volume of fund currently deposited with our bank is US$5,300,000.00. Hence you have been really appointed as a trustee to represent the Next of Kin 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:

1. A power of attorney permitting you to claim and transfer the fund to your bank account on he 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 deposit certificate 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.

6. Letter of probate from the High Court of Justice in Senegal where Miss Godline Favour Tabbai is residing.

As requested the entire fund could be transferred to your account on her behalf on receipt of the above documents issued by a Senegalese High Court of Justice. You are advise to arrange an attorney or you simple ask your partner to get an attorney for you to procure all these documents for you urgently to enable us effect transfer as she had earlier requested us to assist her as soon as you contacted us. 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. 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. Kindly confirm receipt of this mail for our records

Yours Faithfully,

Dr. Van Saun, Bruce,

Chief Financial Officer, Executive Director,

For: Royal Bank Scotland,

Senior Manager - FTA International.

Date: Sat, 4 Aug 2012 06:54:42 -0700 (PDT)

From: Favour Tabbai <favourtabbai@yahoo.com>

Subject: DARLING CONTACT THIS LAWYER FOR ASSISTANCE

My Dearest, Thank's 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. Listen, before I gave you this informations I saw your profile that you matched mine. 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 deposit certificate of the 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 your 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 ROYAL BANK OF SCOTLAND to your account in Your country. His contact informations are as follows,

Bar (Dr) Desmond Lambo.

Phone Number: 00221-777494492

E mail address:

(desmlamb@yahoo.com)

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 transfered 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 favour.

Date: Sat, 4 Aug 2012 12:26:43 -0700 (PDT)

From: Desmond Lambo <desmlamb@yahoo.com>

Subject: WE NEED YOUR INFORMATION

LAMBO CHAMBERS

48.AVENUE, LAMINE GUEYE

DAKAR-SENEGAL.

TELL +221-777494492

SEQUEL TO YOUR EMAIL TODAY TO MY NOBLE LAW FIRM ON HOW TO GET A LETTER OF AFFIDAVIT AND PREPARE A POWER OF ATTORNEY FOR YOU AND YOUR PARTNER. MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS, (YOUR NAME, YOUR ADDRESS, YOUR OCCUPATION, A SCAN COPY OF YOUR IDENTITY, IF POSSIBLE AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY) SO THAT I WILL GO TO THE FEDERAL HIGH COURT HERE TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE MONEY TO YOUR ACCOUNT.

REGARDS,

BAR (DR) DESMOND LAMBO.

Date: Mon, 6 Aug 2012 02:18:12 -0700 (PDT)

From: Desmond Lambo <desmlamb@yahoo.com>

Subject: MY FINDINGS FROM THE HIGH COURT

BARRISTER (DR) DESMOND LAMBO (ESQ)

(PRINCIPAL PARTNER).

LAMBO CHAMBERS

48.AVENUE, LAMINE GUEYE

DAKAR-SENEGAL.

EMAIL:INFO.desmlamb@yahoo.com

PHONE +221-777494492

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 (400 EUROS) FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY TO BE PAID IN COURT. (360 EUROS )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 (280 EUROS), (390 EUROS ) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE TO BE PAID IN COURT.SO THE TOTAL COST NOW FOR ALL THESE PROCESS WILL BE (1,430 EUROS). YOU ARE TO TRANSFER THE MONEY THROUGH WESTERN UNION MONEY TRANSFER WITH THE NAME OF MY SECRETARY BELOW

EDWIN TALU,

48 AVENUE, LAMINE GUEYE

DAKAR-SENEGAL

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. ATTACHED HERE IS MY INTERNATIONAL PASSPORT FOR YOUR KIND PERUSAL. (OUR PRIORITY IS TO RENDER THE BEST SERVICES TO OUR CLIENTS)

BEST REGARDS,

BAR (DR) DESMOND LAMBO.