From: lovejoyandrew

Date: May 11, 2013

i love ur profile, am miss joy please contact me here in my private me here in my private box (joy_andrew@live.com). So that i will tell you more about me and also give you more of my picture to see me ok. love

this ID ((joy_andrew@live.com))

i will be waiting; i miss------

From: joy andrew <joy_andrew@live.com>

Date: Mon, 13 May 2013 09:31:51 +0000

Subject: From Joy..

Dearest

I am more than happy in your reply to my mail.How is your day?. Mine was hot over here in Dakar senegal My name is Miss Joy Andrew (23) single and never married, i am from liberia in west African and presently i am residing in the refugee camp here in dakar senegal as a result of the civil war that was fought in my country

My late father Dr Andrews John was chairman managing director ANDREWS INDUSTRIAL COMPANY LTD monrovia and he is also the personal advicer to the former head of state before the rebels attacked our house one early morning killing my mother and my father. It was only me that is alive now and i managed to make our way to near by country senegal where i am living now as a refugee. 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. i has Attached my picture and i will like to see yours, Hoping to hear from you soonest,

Yours Forever...

MissJoy

From: joy andrew <joy_andrew@live.com>

Date: Tue, 14 May 2013 08:21:14 +0000

Subject: Honey This is my life story with love and trust...

Dearest.

I am more than happy in your reply to my mail this morning. How is your day?. Mine is a little bit hot over here in Dakar Senegal. In this camp we are only allowed to go out only on mondays and fridays of the week it's just like one staying in the prison and i hope by Gods grace i will come out here soon.

I don't have any brother, sister or 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 Emmanuel Anthony who is the pastor of the (Christ The king Church) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels one for men the other for women.

The Pastors Tel number is (+221-777- 839 -556) 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 privilledge 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 traggic incident that lead to my being in this situation now too place.

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 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, the amount in question is $8.6M eight Million six Hundred Thousand Dollars.

So i will like you to help me transfer this money to your account and from it you send to me 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 the camp.. 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 deposed on you. I like honest and understanding people, truthful and a man of vision, truth and hardworking. My favorite language is English but very fluently. Meanwhile i will like you to call me like i said i have alot to tell you. i will like you to send more picture to me ok. Have a nice day and think about me. Awaiting to hear from you soonest.

Yours in love.

Miss Joy Andrew

From: joy andrew <joy_andrew@live.com>

Date: Wed, 15 May 2013 10:14:13 +0000

Subject: Honey please help me out...

Dearest,

Thank you for the mail, My prayer is for God to grant me my pursuance. please l want you to help me out in this my darkest moment, please i do hope you will not betray the trust respond in you, I confidently know you wont not betray the trust. Presently, I am residing here in Senegal where i am seeking my political asylum as refugee due to this crises in my country.

Secondly i want to relocate with you to start a new life and also a good business venture that will be profit oriented to us. As well Finnish my studies. Now due to my political situation, I cannot make this claims by myself, i need you to stand on my behalf to the bank, That is why i decided to make this contact with you, For you to stand on my behalf to the bank and ask them the possibility of transferring this fund into your position in your country. I have the account number of my late father plus the his death certificate, Everything concerning this transaction is clear.

Listen very well, All that i have told you concerning my present situation is the real life am passing through right now, I have the proves for the existence of this account, All i need you to do for me is to contact the bank on my behalf as my foreign Representative, And find out the possibility of transferring this fund into your position in your country. So I will like you to first make contact with the bank where this fund have been deposited, let us hear from them before any other thing will be done, It is due to the trust and love i have in you that made me to disclose this matter with you, Believing that i am safe in your hand, No body knows what i have and where i am,

Please i asking you for my safety and security keep it very private ok, I know that God will see us through.Once the fund hit your country, You will now send me money to process my traveling document, as you know now, I have nothing with me for now also i will be very happy to hear your voice on the phone of my Pastor today.So once i get you well also you mail me, I will send the bank contact details to you,from there you will make contact with them concerning the account and find out the possibility of transferring this fund into your position ok, I really appreciate your concern,

Waiting for your urgent response so that we can proceed.Also send to me your address and your phone number ok my lovely one. Please if you know you can handle this, Because i don't want you to leave me half way. I will come back later to check your respond. Also tell me more about your self. My i really love you have a nice working day.

From: joy andrew <joy_andrew@live.com>

Date: Thu, 16 May 2013 09:09:28 +0000

Subject: Honey please contact the bank for more verification..

My dear,

How are you today?. I think you are doing well. I am more than happy with your interest to help me transfer my 8.6 million dollars deposited in us European bank by my late father that I am the next of kin. Do you know why I trust you before I made contact I asked God to give me a man wearing Chanel right someone who is not going to deliver, but can you believe that I always find what my heart tells me he has been given to me by God, listen to me everything that makes you happy. However, I would like to contact the European bank where the money was deposited by my late father for confirmation and possibilities of transferring the money to your account in your country. Contact details of the bank is as follows,

CITI BANK INTERNATIONAL PLC, LONDON

The email addresses ..

(Citibank.london1@rocketmail.com) OR (citibgroups@rediffmail.com)

The name of the transfer officer is (the doctor), Teddy Smith and their phone numbers directly from the office are:

Tel - 00447031844335

Fax - 00447032970059.

I would contact the bank immediately on how to transfer 8.6 million dollars deposited by my late father Dr us Andrew John, I'm next in is...AJ745008901546/RB kin.and / 91 / An account number

Meanwhile, I was assigned 15% of the total sum for your assistance and 15% of the costs. Besides, I need your help to manage money in my name, because I'm too young to drive as money.God bless wait to hear from you, and I told my pastor about you that you call me your phone anytime. so I'll be expecting your call thanks ..

NB

PLEASE COPY AND SEND THIS TO BANK THANKS.

A

Dr. Teddy Smith

My Dearest.

please send this mail to the bank ok.

Dear Sir,

I am the foreign partner of Miss Joy Andrew. She wants to transfer money from his late father here in my country so how can the money be transferred here. His name is Dr. Andrew father John and your account number is AJ745008901546/CB/91/A. She has given me full authority to manage the funds in her name and she has also talked about this. So please tell me what steps I have to take to transfer funds to his late father in my account here in my country.

Thanks and waiting to hear from you soonest.

CITI BANK INTERNATIONAL PLC, LONDON

The email addresses ..

(Citibank.london1@rocketmail.com) OR (citibgroups@rediffmail.com)

From: joy andrew <joy_andrew@live.com>

Date: Mon, 20 May 2013 11:09:43 +0000

Subject: From Joy..Honey please contact them now

Dearest

How is the day? i believe it's nice and the atmosphere is very nice and good to you if so thanks be to God almighty, i am very happy to reach you again this afternoon also i will thank you for things you are doing to me and for your ability to help me.My dear i have read your mail now. Sweety it will my pleasure to tell you the truth about this money so that you know how to handle it with out problems

My dear the first day i wanted to do this by myself i wrote a latter to the bank and asked them how they will help me transfer the money to another account of my choice. Sweety i feel so bad when (Dr.) Teddy Smith told me that what am asking of is not going to be possible due to my present condition as a refugee and he asked me that i should look for a foreign partner that will help me transfer the money to any account of our choice. So as you can see now that the bank has already know my plan,i will like you to Kindly write a letter to the bank personally also you call them on phone,because there is no need for us keep delaying ourselves

So when you contact them, you tell them that you was send by me (Miss Joy Andrew) as my foreign Representative as will my trustee and you are contacting them on how they will transfer the money that my later father deposit in there bank to your account which the account number is..AJ745008901546/CB/91/A. So that they will get back to you in full details the possibility of transferring the fund to your account before any thing will done please. Because I have already told them about you as my trustee.Also i have write to them enough authorization latter about you,that you will be contacting them very soon. So they are waiting for you to contact them ok.

My dear, i didn't tell anyone about this matter and i would not do that because of my safety here in the camp as well the money in the bank over there. i will not like anything to happened to that money there.So please for my safety and my life i will advice you to keep this matter only with your self until the money finally enter in your account ok.please try to understand my condition. Honey, pleas try and make the contact with them. Meanwhile i will like to stop here and hope to hear the bank respond from you soon..

PLEASE COPY AND SEND THIS TO BANK THANKS.

A

Dr. Teddy Smith

My Dearest.

please send this mail to the bank ok.

Dear Sir,

I am the foreign partner of Miss Joy Andrew. She wants to transfer money from his late father here in my country so how can the money be transferred here. His name is Dr. Andrew father John and your account number is AJ745008901546/CB/91/A. She has given me full authority to manage the funds in her name and she has also talked about this. So please tell me what steps I have to take to transfer funds to his late father in my account here in my country.

Thanks and waiting to hear from you soonest.

CITI BANK INTERNATIONAL PLC, LONDON

The email addresses ..

(Citibank.london1@rocketmail.com) OR (citibgroups@rediffmail.com)

Date: Thu, 29 Aug 2013 09:58:21 +0100 (BST)

From: Citi Bank <citibank.london1@rocketmail.com>

Reply-To: Citi Bank <citibank.london1@rocketmail.com>

Subject: ACKNOWLEDGEMENT/PROCEDURE

CITIBANK INTERNATIONAL PLC LONDON

CITIBANK INTERNATIONAL PLC.

The Citibank international plc,

Registered in London No. 01088249.

Regards Citibank Int plc,Promenade Level, Cabot Place East, Canary Wharf, London E14 4Q'S, WC2R 0DW SWIFT: CITIGB2L.

29TH AUG, 2013.

CitibankUK

ATTNETION SIR?

Sir I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the account of Dr. Andrews John. Actually, we have earlier been told about you by the young lady Miss Joy Andrew she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Dr.Andrews John is our late customer with account no. AJ745008901546/CB/91/A Substantial amount(US$8,600,000.00) 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:

1. A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf.This document must be endorsed by a resident lawyer where the girl is staying now and also the girl signature so that the document will be authentic for the transfer.

2. The death certificate of late Dr. Andrews John (Her deceased father) confirming the death.

3. A copy of statement of account of the account issued to Dr. Andrews John 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 me, for more directives/clarifications.

Yours Faithfully

(Dr.) Teddy Smith

(For Accounts Dept.)