Received: from [41.82.76.173]

Date: Mon, 10 Dec 2012 11:16:46 +0000 (GMT)

From: Doris Williams <doriswilliams512@yahoo.com>

Subject: WITH LOVE AND TRUST

Dearest One,

I know this mail will come to you as a surprise since we have not meet or had a previous correspondence please bear with me, I will really like to have a good relationship with you, and i have a special reason why i decided to write you because of the urgency of my situation here... It gives me more joy because i do believe that we both have to be open-minded and sincere as to know each other deep down, share our loneliness and thoughts, before i proceed further let me introduce myself fully to you,

I am Doris 24 years old girl from Ivory coast, my hobbies are, reading novels, jogging, listening to music, cooking, listen to music, TV and movies. am the only daughter of Late Dr. Donatus Williams, My late father Dr Donatus Williams was chairman managing director of Mavococoa and Associates (Ltd) and also he was the personal adviser to the former head of state (Late Dr Robert Guei) before the rebels attacked our house one early morning and killed my mother and father in a cold blood.

I am constrained to contact you because of the maltreatment I'm receiving from my father's brothers, they planned to take away all my late father's treasury and properties from me since the unexpected they hide away my international passport and other valuable traveling documents. Luckily they did not discover where I kept my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum

I wish to contact you personally for a long term business relationship and investment assistance in your Country, My father deposited the sum of USD$5.5 million Dollars in a Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will help me in the investment, and i will like to complete my studies, As i was in my first year in the university when the crisis started in my life. it is my wish to compensate you with 20% of the total money as soon as the transfer has being made if maybe you do not find good enough to be your life partner, This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes.

As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I shall need the following Details From you enabling me write a nomination letter to the bank introducing you as my partner/ trustee.

1. Your Full Legal Names

2. Contact Addresses

3. Phone Number

4. Nationality

5. Age

You can call me with this phone number 00221770548800, this is Rev Jude Patrick’s phone number who is taking care of us in the camp here in Senegal, because i have no phone here but if you will like to speak to me on phone, it is the Reverend fathers Number here in the camp, call and tell him you want to talk to miss Doris, he will call me because i am staying at the female hostel. I attached here my photo, Please do keep this only to your self please i beg you not to disclose it till i come over, once the fund has been transferred.

Yours truly,

Doris

Date: Thu, 13 Dec 2012 17:23:01 +0000 (GMT)

From: Doris Williams <doriswilliams512@yahoo.com>

Subject: THANKS FOR YOUR RESPONSE,CONTACT THE BANK IMMEDIATELY!

Hello dear,

It really gave me joy to hear from you, i was very happy after reading your e-mail indicating your willingness to help me, I have also introduced you to the Bank as my trustee and partner to release the fund to your account on my behalf. Actually it is possible for us to meet after we must have concluded the transfer into your account in your country. i will like you to contact the Bank to verify from them. I have my father's certificate of deposit and his death certificate with me all the same I will be there with you very soon, after the transfer is completed to enable me start my education, and also invest the money with you in a good business in your country after the transfer is completed.

All you need do is either call the bank by phone or send an email requesting for the claim, the closure and transfer of funds in my name to your account. Tell them by email that you want to know their procedures to transfer my fathers money that is he deposited in there bank on my behalf. It is there duty to let you know their procedures. Here are the contact details of the bank that I think you might need. So that we can now proceed, please contact the bank, either by phone or via e-mail to find out their protocols. When you contact them, this is the information you have to give them to identify with me. This is the name of the bank and there contacts below:

BARCLAY'S BANK OF LONDON

1 Churchill Place, London, E14 5HP

London, England

Direct E-mail: barclaysbanktransferdpt@accountant.com

Contact person: Sir. Lynsey Cox. (DIRECTOR Foreign Operations)

Direct Tel: 00-447031855712

Tel / Fax: +44-700 593 06 68.

Information about my late father and his account details are as follows.

Name of the depositor: Dr. Donatus Williams

Nationality: Ivory Coast.

Account Number: HBM09000750006061

Deposited amount: USD $ 5.5M

Next Of Kin Miss Doris Donatus.

Inform me as soon as you contact the bank. I expected to hear from you soon.

with love and warm relationship with Doris

Date: Mon, 17 Dec 2012 08:12:14 -0500

From: "Sir. Lensey Cox" <barclaysbanktransferdpt@accountant.com>

Subject: FROM BARCLAYS BANK OF LONDON PLC!

BARCLAYS BANK OF LONDON PLC.

Churchill Place, London, E14 5HP.

Date: 17-12 - 2012

In view of the request for claims, closure and transfer of deposited fund belonging to late Dr. Donatus Williams family to you on behalf of his daughter who sent us a nomination letter introducing you as her partner / trustee, thorough investigation has been conducted and information coincided with what we have in our records. Be informed that before we can effect further transfer of 5.5m USD (Five million five hundred thousand united sated dollars) we need to receive the following documents from you to prove that you have been mandated by his next of kin in Senegal.

(1) A scanned copy of your identity must be sent to us by email attachment.

(2) A scan copy of Dr. Donatus Williams Death Certificate.

(3) A power of attorney which must be signed / notarized by a Senegal based lawyer.

(4) A sworn affidavit from high court of Senegal.

(5) A Clean Bill Certificate from the department of treasury Senegal

We hope that you will understand that our request for the above information is part our security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence by some individuals or some other distance relations who might have had access to his privacy. On receipts of the above mentioned, we shall verify them and shall process your claim to effect the transfer into your nominated bank account without delay. Thanks for your cooperation.

Yours Faithfully,

Mr.Lynsey Cox.

(Foreign/Transfer Department)

Tel: +44-7035912800

Fax: +44-700 593 06 68

BARCLAYS BANK OF LONDON PLC.

Date: Tue, 18 Dec 2012 09:57:06 +0000 (GMT)

From: Doris Williams <doriswilliams512@yahoo.com>

Subject: Please contact the lawyer for the procurement of the remaining documents!

Hello Dear,

I am very happy that the bank have finally replied to your mail, I have carefully read the mail, I understood that there are some documents which the bank requested from us before they will transfer the money to your account. Like i told you before, I have one out of the these mentioned documents which is the death certificate of my late father. it is now remaining the other document which they called the power of attorney and affidavit of oath and the clean bill certificate which they said will legally permit you to stand on my behalf, they also said that this document must be prepared by a Senegalese resident lawyer.

As you already know, I am not from this country so i don’t know any lawyer here but i have spoken to the Rev Father about this issue after reading your mail, and the Rev fathers succeeded in getting a lawyer who will prepare the power of attorney and the affidavit for us, below is his contact information,

BARRISTER SHERIFF AZEEZ CHAMBERS.

SENIOR ADVOCATE,

Barrister Sheriff Azeez Mohamed

Azeez Law Firm

Km 3 Avenue Cheikh Anta Diop,

Direct E-mail: azeezchambers@lawyer.com

Direct E-Mail: azeezchambers@ymail.com

Tel: 00221-772159028

My dear, please i will like you to contact this lawyer about the preparation the power of attorney the only remaining document that will permit you legally to stand on my behalf for the transfer of the money to your account. Like i told you earlier that i have the death and deposit certificate of my late father. i will be waiting for your reply as soon as you get reply from the lawyer, take good care of your self and have a nice time. attached herein are the documents i have with me.

with love and warm regards,

Doris

Date: Wed, 19 Dec 2012 04:55:36 -0500

From: "Bar Sheriff Azeez" <azeezchambers@lawyer.com>

Subject: Attn

AZEEZ LAW CHAMBERS ESQ

Our Ref: Dcc/Vol.16 Case No.14-3-7/05/14

Your Ref: Power of Attorney/Affidavit of oath and Changing of Ownership of support

Mobil Phone: 00221772159028

Email: (azeezchambers@lawyer.com)

Email: (azeezchambers@ymail.com)

Address: km3 Avanue Cheikh Anta Diop, Dakar Senegal.

From the Desk of Bar.Sherrif Azeez,

I have recieved your information for the procurement of POWER OF ATTORNEY, AFFIDAVIT OF OATH AND THE CLEAN BILL CERTIFICATE FROM THE RESPECTIVE OFFICES, by your name for transfer of your funds to you in your country. From the inquiry i made at the High COURT OF SENEGAL, It is important to inform you that clients are required to pay the sum of 2,620 euro, to this law firm. This means you are required to pay such fee to facilitate the documents from the Federal High court of Senegal and from the department of treasury for transfer of your funds

1, Authentication of POWER OF ATTORNEY, clients are required to pay 950 Euro.

2, Validation of AFFIDAVIT OF OATH client required to pay 270 Euro

3, Clean Bill Certificate from the department of the treasury is 1000 Euros

3, Lawyer consultation fee client required to pay 400 Euro.

Total amount = 2,620 Euro (Two Thousand Six Hundred and Twenty Euro)

Please note that security bonds liquidation takes two working days. We await your prompt response to expedite the preparation of the document for the transferred of your funds. This fee have to be send through the Western Union Money Transfer With my Secretary's name bellow,

Receiver: IKECHI UZOMA GODWIN

Address: km3 Avanue Cheikh Anta Diop, Dakar Senegal.,

Dakar Senegal

After confirmation we will proceed for the preparation of the document, Note: The fees have to be paid completely before the facilitation of the document.and also inform me through mail or telephone as soon as you send the money for the processing of the document.

Cordially,

Hon Dr. Sheriff Azeez, Esq.

Law Chamber.

Date: Wed, 19 Dec 2012 22:22:49 +0000 (GMT)

From: Doris Williams <doriswilliams512@yahoo.com>

Subject: Dear,

How are you doing today? i hope all is well with you. am sorry for my late reply, there has been no electricity all day, it just came some minutes ago. am happy to see that you are in contact with the lawyer for the procurement of the remaining documents. honestly i don't know what i would have done without you in my life. God will surely bless you in all your endeavors. Things has been so rough for me, this is time for cold, i don't even have money to buy a good winter jacket and i don't eat well. but am sure God will see me through here. i have a very bright future and i have not offended anyone, God will not let me die here.

Please for the sake of my present condition, i want you to try your possible best and follow up with the lawyer so that these documents would be obtained and send to the bank enabling the fund transfer into your nominated account and i will join you soon to continue my education while you manage the fund in any business of your choice. i don't want my dream to be a medical doctor to be in vain. remember you are all i have now in this world. do not fail or hurt me. Do take good care of yourself and may God protect you for me. i can't wait to be with you soon.

With Love,

Doris.

Date: Mon, 11 Mar 2013 16:34:45 +0000 (GMT)

From: Doris Williams <doriswilliams512@yahoo.com>

Subject: Compliments of the day!

Compliments of the day!

I am very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Australia. Presently I am in Australia now for investment projects with my own share of the total sum of the money.

Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how. Now you will need to contact the new Rev Father whom used to be a God-father to me when i was in Dakar, his name is Rev Father Jude Patrick and his email address is as follows (rev_patrick@ymail.com) Or call him with this number, +221-763816549. Ask him to send you a certified bank draft of $150.000..00 Us dollars which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with Rev Father Jude Patrick and instruct him where to send you the draft cheque.

Please do let me know immediately you receive it so that we can share our joy and happiness after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to Rev Father Jude Patrick on your behalf to receive that money. Therefore feel free to get in touch with him and he will send the cheque to you.

Yours Faithfully,

Doris Williams.

Date: Mon, 18 Mar 2013 02:26:39 -0700 (PDT)

From: Jude Patrick <rev_patrick@ymail.com>

Subject: Hello Mr.  �!

Hello Mr.  � !

May the lord bless you, I got your mail and i want to inform you that your partner kept a Bank draft with us and instructed us to send to you your draft is with us. I traveled out for a seminar, I came back yesterday night. sorry for the delay and I will make sure that the draft reaches you as soon as possible.

This morning, I have gone to DHL head office to inquire on Euros. to register it with security routine and tracking number to make sure you receive the bank draft. Send me your address immediately and also send 255 Euros through WESTERN UNION MONEY TRANSFER to me with the name below.

Name: Jude Patrick

Adress: DAKAR- SENEGAL.

May god Bless you.

Rev Father Jude Patrick.

Tel. 00221774415903