From: love4you

Date: August 12, 2013 11:46 AM

Subject: Hello

Hello Dear,

With Respect, Permit me to inform you of my desire of going into business relationship with you. I am Princess Helen Umaru Dikko the Only Daughter of late Mr. Umaru Dikko.

Before the death of my late father, He called me on his bedside and told me that he has a sum of $6.650, 000.00 USD in a financial Bank here. Deposited in one of the prime bank here in Abidjan Ivory Coast that he used my name for the next of kin in depositing of the fund. Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/input after the successful transfer of this fund to your nominated account overseas. For more details Reply to my private e-mail box below: (princess.helendikko@yahoo.com)

Awaiting your urgent reply.

Regards,

Princess Helen Umaru Dikko.

Date: Sat, 31 Aug 2013 05:03:58 -0700 (PDT)

From: Princess Helen Umaru Dikko <princess.helendikko@yahoo.com>

Subject: See more details and my photos

Dearest  �,

Thanks for your response on the proposal I sent to you with the intention of relocating and investing my inherited treasure on your care. I so much appreciate your kind response with acceptance to actualize the objectives in this co-operation. I want you to note that I am really trusting and counting on you on this matter with full hope and confidence that you will not let down this confidence I have already reposed on you for the mutual benefits of both us and your family in general.

Since we have not written or known each other before. Am second year medical student, from northern district of Ivory Coast. I am just confiding this project on you due to the circumstance surrounding my family life, after I lost my father whom was very dear to me, for this fact I have reposed this hope and faith on you with open mind that you will be capable to receive this funds over there and invest it properly in lucrative areas.

I have the intention of further my academically career by admitting into medical school over there once I come your place with your guardian and supervision. Dear Friend what I mean is that I am simply soliciting for your assistance in relocating to your country due to the political instability in my country with untimely death of my father.

I am in really in need of relocating from this country to political stability country where I can start a new life, since I have inherited this total sum of ($6.650, 000.00 USD) to start a new life. I need an assistance of trust worthy person who will not let me down of any kind just to assist me in investing it in a profitable investment for the benefits of both parties, in the areas like, Hotel resort management, real estate housing project, Manufacturing, Stock Market Etc in whatever avenue you deem right since I have not yet be into business before.

So please I am expecting the indication of your full interest to aid me make sure that this funds is recovered from a bank here where it is lodged in Social Security trust fixed account with a prime bank known as African Development Bank in Cote d’Ivoire (Ivory Coast in West Africa) and it is legitimately inherited by me as the next to kin inheritor. Presently I have been at the bank to confirm and to make sure that the deposit is for real, the bank has reconfirm the validity of this deposit to me with the total sum in their custody in Suspense fixed account for onwards transfer this sum.

I want you to be rest assured that there is nothing to fear about this transaction because no illegality or any strange protocols of any kind to be attached on this transaction as it is legitimately acquired money by my late father whom died for no just cause recently..

Please I want you to let me know your full mind in assisting to achieve these objectives, as I am very sure that it will surely be for the mutual benefits of both parties without much stress. Once I receive your full data I will submit it to the bank and finalize the transfer arrangement with the African Development Bank where the funds is carefully deposited by my late father for my welfare as social security in suspense fixed account for onwards foreign transfer.

Do kindly indicate your full interest to handle this transaction without any sentiments your home address or office address and your nationality identification card for easily identification reasons.

I will want you to send to me your telephone number. Thanks for your understanding and future co-operations. Rest I hear from you positively.

Sincerely,

Princess Helen Umaru Dikko.

Date: Sun, 1 Sep 2013 16:24:00 -0700 (PDT)

From: Princess Helen Umaru Dikko <princess.helendikko@yahoo.com>

Subject: Thanks for your cooperations

Dearest  �,

Greetings to you my dear, It is nice reading from your message once again for smooth achievement of the visions and expectation regarding the proposal of relocation I sent to you for investment establishment nad continuation of my educationin your country with your supervision for mutual benefits of both parties for long term co-operation in so many areas. Please send to me some copies of your recent photographs to recoganize you easily on my arrival,

The only thing I needed from you, is just to be good and honest partner who will assist me secure permanent resident permit in your country and to assist me into one of the best medical university in your country on my arrival and to retrieve this fund which is carefully deposited by late father with ADB bank in suspense fixed account as social security deposit and invest it properly in very lucrative and profitable areas over there.

I so much appreciate your concern and consideration towards my present predicament. I want you to be rest assured that all information I have gave to you, so far concerning this transaction is in good order for real and legitimate with good intentions and it is not going to be of any stress to you. So please let us work as one family, as I promised not to let you down of any kind in this co-operation, everything is going to work out for real and long term relationship.

Am still assuring you as I indicated on my last message that I will give you 15% from the total amount as a compensation and you will be the director of all the establishment that will be set up with you as the guardian because I will like to continue my education while you will be taking care of the establishment that will be setup with your supervision until I complete my education. The most reason why I needed a foreign partner who shall act on my behalf as my partner or as benefactor of this money just to support my claim at the bank to recover this asset.

Because after the death of my father I went to the bank to withdraw some money for my welfare but the bank management refused me access to the money with reason that my late father separately deposited the fund in suspense trustee fixed bond as social security deposit, with instruction that it is meant for onwards foreign transfer to his business associate to invest on my behalf.

Now that you dedicate your full interest of assisting me retrieve my inheritance money I have the intention of making the bank management to know that you are my foreign guardian and my late father foreign business associate who was suppose to receive this money at your custody for investment program before the sudden death of my father.

As I need a guardian who will direct me to the better area for a profitable investment since I want to further my education and I believe you are capable of doing this because the way you are following up this transaction shows me that you are capable of handle this venture well.

Please do not let me down ok, as you will never regret coming in contact with a person of my type. I am going to meet with the bank director to discuss and finalize the best way in which the money will be remit to your custody for investment program. I am expecting your positive response.

Sincerely yours,

Princess Helen Umaru Dikko

Date: Mon, 2 Sep 2013 02:53:36 -0700 (PDT)

From: Princess Helen Umaru Dikko <princess.helendikko@yahoo.com>

Subject: Send the letter below to bank

Dearest  �,

Greetings to you my dear.Thanks for your prompt response. I am very happy to read from you. I so much appreciate your continual cooperation’s towards the smooth achievement of this project in earliest time for our mutual benefits as I believe that it is not going to be a big responsibility for you. I am still assuring you that every information’s I have given to you so far regarding to this transaction is in good order and for real with good intentions please follow my directives.

I would have like to come to your country first so that we can meet in person and at least have a face to face meeting before transferring my inheritance to your custody, but presently the situation of things surrounding the political issues here would not permit me to travel out until this fund is transferred, because I do not want to take any risk of coming back to the country moreover I want to be here and witness the transfer before travelling out finally. My intention is to start coming over immediately my inheritance money is affected in your bank account. Though I will never do anything without your prior consent, you should believe that everything will be done in transparent view of both of us with all honesty and full dedication of trust.

Please it is very important that we put pressure to the bank management to release the money if not they will be holding on the money because they are trading with it and my father is no longer alive so I need to fight to recover the money, please let it not sound to you as a strange thing why I need your assistance to recover this money. The name of the bank managing director I am discussing with in charge of my inheritance files is called. Mr. Apetey Kouassi.

I want you to contact the bank director immediately you receive this message with this letter below, send it through e-mail so that it will be only for the view of their director to notify them that you are expecting the money transfer since the death of my late father as I already stated to them. Below herein is the contact of the bank.

BANK NAME: AFRICAN DEVELOPMENT BANK

01 BP 1387 ABIDJAN 01 COTE D’IVOIRE

TEL: +225 01320196

E-MAIL: info.afdb@pisem.net

Director Name: Mr. Apetey K. Kouassi

This is exactly what I told the bank in your favor as our family friend please you can send this message below to them ok:

This is to inform you that I am the close family friend of late Mr. Umaru Dikko from whom I was expecting to receive some certain amount of $6.650, 000.00 US dollars for our private business project expansion your country.

I believe that Princess Helen Umaru Dikko the daughter of my demised friend has already informed you about me that I was supposed to receive this money from my good friend Mr. Umaru Dikko (ADB) bank in Cote d'Ivoire for Investment purpose before his sudden death. (May God bless his soul and give him eternal peace Amen).

Hence his premature death has prevented him from transferring this money to my custody for the investment project as we planned before his untimely death. Presently the both families have completed the funeral ceremonies rights I would now like to request ADB to kindly release the money amounting to the sum of $6.650, 000.00 USD and transfer it to my own bank account number and name..............................

Please dear director respect this message of mine and act towards this matter accordingly as you know very well the present situation of your country please assist for the transfer without any delays so that Princess Helen Umaru Dikko will arrange to come over to my country as we have arranged.

I am expecting your urgent cooperation.

Do not be afraid in contacting the bank because I have informed the bank managements for my inheritance transfer to you ok. I am expecting your positive response after you have to contact the bank. Thanks for your understanding and future co-operations.

Yours Sincerely,

Princess Helen Umaru Dikko.

From: Bank African development <info.afdb@pisem.net>

Sender: info.afdb@pisem.net

ate: Mon, 02 Sep 2013 19:06:15 +0400

Subject: Asset Refund via Wire Rem­­­­­­­­­­­­­­­­­­­­­­­a­n­c­e­.

Attention: Mr.  �,

This consent herewith is to acknowledgement African Development Bank management acceptance to re-fund the asset of Princess Helen Umaru Dikko. However be informed that you are required to get in touch with our legal counsel so that he will start to procuring the required official formality documents on your behalf here in Ministry of Finance and Justice to enable us to affect the remittance of the said funds into your nominated bank account successfully. There is three option listed and we advice you to choose one of your choice as your preferable mentioned for our good customer service.

1) Transfer the fund through ATM Crediting Card.

2) Through Online Banking System.

3) Through Diplomatic Cash Delivery Means.

It is your duty to contact him as the new beneficiary of the deposit file of late Mr. Umaru Dikko since you are unable to come down here to witness the transaction by yourself. Then you can contact our legal financial attorney whose contact address is stated herein:

Barrister Emmanuel Yehouessi

Address: 37 Rue de la Cannebire-

Cocody- villa N°A&B, Abidjan, 05, Cote d'Ivoire

Tel: +22501320196

Email: yehouessi.chambers@yahoo.com

As soon as you receive this mail do not hesitate to contact our attached legal counsel For the formality proceedings.

Regards,

Director Department Infrastructure & Industry Mr. K Apetey Kouassi

Africain Development Bank.

Direct line: +22501320196

Our Ref: Enquiries Refund Via, TT Wire Transfer: $ 6,650, 000.00USD

Attention: Sir,

Reference to the application African development bank receive from Princess Helen Umaru Dikko regarding the transfer of funds valued to the sum (Six Million, six Hundred and Fifty Thousand US Dollars) $ 6,650,000.00USD dollars deposited in a fixed suspense account in our Bank by late Mr. Umaru Dikko who was until his sudden death one of our prominent customers.

Your transfer application has been approved and we are instructing you to contact our attached legal counsel who will assist you to obtain these legal formality Documents from the Ministry of Justice here and signed it on your behalf before the transfer of the fund could be affective into your bank account legally.

Henceforth the daughter, Princess Helen Umaru Dikko has informed African development bank management about you regarding this Asset Re-fund. Be informed that the verification exercise of the claim is in progress, in regards to the transfer. As you designated via your partner Princess Helen Umaru Dikko.

But before our Bank will be able to effect the transfer of the Funds into your Accounts, We urge you to provide us with the Legal Documents mentioned below, as mandated by all Financial Institution Rules and Regulation on such Inheritance in Our Sub-Region.

1) Affidavit of Oath for Justification and Attestation of next of kin prove from Ministry of Justice here, this is to certify that actually Princess Helen Umaru Dikko is the original Next of Kin to his late Father's Funds, for the attestation and revocation of the Fund Deposit bond.

2) (Official Letter of Claims) which will officially authorize us to alter the Bond and effect the change of ownership on the Deposit File of the funds. Also to certify that Princess Helen Umaru Dikko as the Next of Kin have willingly and officially ordered Acquisition Merger Intermediary Investment Banking to release his Inherited Funds to you as the New Beneficiary.

3) (Clearance Certificate) from Ministry of Finance for easy and normal legitimate transfer into you Account so that there will not be any query from any Security Agents on the Fund when it arrives in your Account.

You have to contact our attached legal counsel who will assist you to obtain these legal formality Documents from the Ministry of Justice here and signed it on your behalf before the transfer of fund could be effective into your accounts. Contact the Lawyer so that he will come up with the above mentioned Legal Documents. No access will be granted to the Account until these Legal Documents are submitted to our Bank.

We shall remit the fund immediately as you desire. We count on your cooperation.

Regards,

Director Department Infrastructure & Industry Mr. K Apetey Kouassi

African Development Bank.

Date: Tue, 3 Sep 2013 02:04:38 -0700 (PDT)

From: Emmanuel Yehouessi <yehouessi.chambers@yahoo.com>

Subject: Asset Bond Liquidation Procession Undertaking.

Barrister Emmanuel Yehouessi Esq

Address: Lot 37 Rue de la Cannebière-

Cocod y- villa n°A&B, Abidjan, 05, Côte d'Ivoire,

Telephone :+22546557831

Email: yehouessi.chambers@yahoo.com

Date: 03/09/2013

PINVREF 712805XCI

Sub: Asset Bond Liquidation Procession Undertaking.

Attention: Mr.  �,

This consent stand (s) acknowledgment litigation application solicitation for formality procession on Asset Re-fund Liquidation from the profile of late Mr. Umaru Dikko, lodged as Social Security in Suspense Bond (SSABL) with ADB bank vault management in Cote d'Ivoire;

Whereon Emmanuel Yehouessi Chambers ESQ as accredited principal attorney, cum the management of ABD banking institution Abidjan Cote d'Ivoire; appointed to service on the subject matter thereof, herewith undertaken, to preside on behalf of the stakeholders, namely, first respondent, ADB bank Cote d'Ivoire; wherein Princess Helen Umaru Dikko stands as second respondent;

Whereas ( �) is known and referred to as the third respondent trustee of the Social Security Asset Bond Lodgement, (SSABL) inheritance to Princess Helen Umaru Dikko, due to be Liquidate, for onwards foreign remittance, the total sum of 6,650,000$ United States dollars only to the favour of (Mr.  �) through wire remittance.

Based on this consent, the said Asset having been justify worthy to be refund to the third respondent, in due process with professional method known how, Where on the duty measures has been dully undertaken by Emmanuel Yehouessi Chambers ESQ as accredited attorney presiding and brokering on behalf of the stakeholders herein:

Henceforth, inquiry on the tariff cost requirement for the procurement of the legal formality documentation as required, is on progress and we shall inform you the cost and requirements fees; Pursuant to the Ivorian Federal Ministry of Justice/Finance Ministry on Asset refunding litigation tariffs;

Sequel to the stipulation of the economical administrative revenue department, regulation with the office of registrar, in charge of processing; heritage Re-fund approval certification, Asset bond liquidation and foreign remittance authorization. A copy of your ID card, international passport or working permit ID is required for the official formality procession. Your urgent co-operation is required in this matter.

Yours in Service,

Barrister: Emmanuel Yehouessi (Chambers)

Date: Tue, 3 Sep 2013 09:41:45 -0700 (PDT)

From: Emmanuel Yehouessi <yehouessi.chambers@yahoo.com>

Subject: Attention: Mr.  �

Barrister Emmanuel Yehouessi Esq

Address: Lot 37 Rue de la Cannebière-

Cocod y- villa n°A&B, Abidjan, 05, Côte d'Ivoire,

Telephone :+22546557831

Email: yehouessi.chambers@yahoo.com

Date: 03/09/2013

INVREF 712805XCI

Sub: Asset Bond Liquidation Procession Undertaking.

Attention: Mr.  �,

With due respect we write to bring to your notice with this consent the agreement of accord for financial transaction our chambers intiated on your behalf and the stake holders by the public relation legal counsel department of Cote d'Ivoire. Herewith advise you to review the agreement hereon if it is acceptable by you then sign it and send back for leglaization pursuant to the subject matter.

I have attached a copy of my id card for your view, also I will like you to send a copy of your card id to enable me obtain the legal document from the ministry here and submit to the bank for releasing of the same fund into your bank account. Moreover I advise you to print out the document and sing and return it to us for the conclusion of this transaction on your behalf.

Yours in Service,

Barrister: Emmanuel Yehouessi (Chambers)