Received: from [41.207.184.25]

Date: Mon, 31 Dec 2012 01:02:14 -0800 (PST)

From: Jullet Life <jullet.life@yahoo.com>

Subject: MY DEAR I WILL LIKE TO KNOW MORE ABOUT YOU

hello dear,

thanks for your reply and god bless you. i am more than happy of your reply to my mail. how is your day today, my name is ms juliet nathaniel, i am single and never been married, I am from sudan, 23 years old, 5. 7 in height. was residing in sudan at darfur chad border region before. but due to some circumstances in darfur region in my country. I was taken to togo West africa on 19th january 2010 where I'm presently residing in the orphanage camp here in lome togo as a result of the civil war that was fought in my country (sudan) some years ago. I lost my both parents during the war that damaged thousands of innocent souls in sudan. the riot still continue up to today between sudan and south-sudan.

my family was among the first target of the rebels because, my late father mr gomez nathaniel was a successful businessman and also a politician supporting the current government when the problems was about to start. during the riot, all the members of my family was murdered in a cold blood and our family house was set blazed. I was lucky and escaped the death because i was in border when this deadly incident took place. It is only myself who is alive now and l managed to escape from my country and i will never pray or think to step my legs in that bloody country called sudan. this orphanage camp is headed by a reverend father, i used his office computer to send you this mail, and i only enter his office when he is less busy.

although, I would like to know more about you, your likes and dislikes, your hobbies and what you are doing presently. i like to meet understanding, loyal, sincere, truthful, kindly and friendly and more to that, a man of vision and truth. I will tell you more about myself in my next mail. this is my picture bellow, hoping to hear from you soonest, accept my warm regards.

ms juliet

Date: Tue, 15 Jan 2013 00:14:59 -0800 (PST)

From: Jullet Life <jullet.life@yahoo.com>

Reply-To: Jullet Life <jullet.life@yahoo.com>

Subject: MY DEAR THIS IS MY FULL LIFE STORY

Hi honey,

I am more than happy in your reply to my email and I am glad to write to you again. Honestly my condition here in this house, a shelter quite unbearable, and I'm tired of being here anymore. So I want to share with you in confidence that before the incident took place, there was a certain amount of money for a total of $ 8, 800, 000 (Eight million eight hundred thousand U.S. dollars), which my late father deposited in one of the leading banks in Europe which I the next of kin before he met his untimely death which claim the life of my family. Meanwhile, all my relatives ran away was and is no where to be found.

In addition, I would like to contribute to this agreement, on its own, but because of my status orphanage here, I would like to ask for help in your long-term relationship, in the transfer of my late father's money into your account in your country pending my arrival to you to start a new life there, because my condition here is terrible. Maybe I will reveal to you is only the love and the trust i deposed on you and wish the same from you. Therefore, I will give you the contact of the bank and other necessary information in my next e-mail, if you just promise me that you will not / never betray and disclosed this matter to anybody, because it's money only hope I have for survival the ground, as I lost my parents.

As you will also help me in the investment, because I wanted to complete my studies, as I was in my first year at university, when the crisis began. After the transaction you will arrange my trip to join you there for you to help me invest in a while I complete my studies. I hope that you will never betray me, if you're not going to spend your life with me in your country, it will be my pleasure to compensate you with 20% of the total money for your services and the balance shall be my capital investment, which is the reason why I decided to contact you, but before I give you more details, I would like to know your full details such as:

1. Your names ................

2. your contact details and residential address ............

Meanwhile, you can contact me by the pastor, the Rev. Charles Jacob, he is a pastor (Christians gather church) in this orphanage home. So, if you want to talk to me, call the pastor (+228-97065466). Just tell him that you want to speak with me he will send for me in the female hostel.

waiting to hear from you with love and trust.

by Juliet

Date: Tue, 15 Jan 2013 10:10:48 -0800 (PST)

From: Jullet Life <jullet.life@yahoo.com>

Subject: FROM JULIET

Hi My Darling,

Thanks for your mail again this afternoon, However it please me so much, to see the effort you are putting towards my situation over here, My love how was your night hope you have wonderful dreams? Mine was full of thinking. Praying and believing on to God whom sent you to me. to use you to bring me out of this critical condition of mine here, base in your questions.

Anyway In the beginning, I actually was having fears of betrayal and how to get you convinced to believe me when the firm advised me to look for a foreign partner from any country of my choice since I am at the Orphanage home at the moment and the law of the country does not permit me to part-take in any international transaction until I secure all the necessary papers. I was also warned to be careful with the kind of person I connect through internet because most of the people are fake and can destroy my future if I don't pray for God to guide me to select real person but surprisingly your mail response came up and you sound as if you were reading my mind at the moment.

I really don't know how we can convince each other so that trust can be built between us; I am willing to be loyal to you because it takes one time to know someone. I have gone through your mail content and discovered that you worth knowing more, I was really touched by your mail and I am assuring you that you will never regret of meeting me. I shall remain loyal to you and allow you direct me on what to do with this fund when i come over to you because of your experience and broad knowledge while I continue my education over there first, I also spoke with the rev father today again about you and he encouraged me to make sure that I give you details of the holding bank and about my late father's deposit since my father used my name as his next of kin, I have also informed the bank that you will contact them on my behalf so they accepted and said until they hear from you. so it is the bank that advice me to bring the personal data of my foreign partner to enable them effect the transfer directly with him.

Therefore use this information which I felt you might need to contact them either by phone or e-mail to find out their procedures you shall met to enable you receive this fund officially and legally into your country without problems, the name of the holding bank, their contacts and my late father's deposit information are stated as below: Please try to contact them with this e-mail addresses;

Banque Internationale pour l'Afrique au Togo (BIA TOGO)

13, Rue du Commerce BP 346 Lomé Togo.

Tel/Fax........+228 98 33 70 55

E-mail==== info_bia_tg@mail2world.com

Contact person: Foreign operations & International

Remittance Dept. His name is Mr. J P Lecalm

Information about my late father & the deposit code are as follows:

Name of depositor: Mr. Nathaniel Gomez

Nationality: Sudan

Fund Ref Nos: WTG584W9557F

Account Numbers: WT/1005 8703459

Beneficiary: Ms. Juliet Nathaniel

Amount Deposited: US$8,800,000.00

Type of Account: As family valid t. files

Purpose of Deposit: Safe keeping

Country of Deposit: Lome Togo

Please make sure you did not miss any of this information so that they will not stand on the ground to deny you access to the deposit, please hurry up, I am eager to join you, am sick and tired of poor condition of living over here. I'm not permitted to move freely over here because I have not gotten their residence permit. I am trusting you based on your genuine promise that you won't betray yourself which you have taken me as part of you. Please do not involve a third person into this matter for now until we secure the money because of my father's name that rings like a bell in the ears of people since after his tragic fall, it is not everybody that likes my family name therefore our issue must be kept secret and should not be known by anyone again apart from you.

Please keep this very transaction secret for now, I am sure that you are working alone with me because God is with us and one with God is with majority. Keep me informed as you contact the bank on my behalf and please do not argue or stretch matters with them to avoid raising an eyebrow on my family name by any of the jealous staff or government authority, please everything calm and cool as you proceed, don't allow anything that can create awareness that I'm still alive to anyone because I am hiding my identity over here except very few trusted ones that knows.

As l have explain to you before that my step mother hide away my passport which make me to still remain in this camp. Please honey try to do that for me I’m passing through hard condition here now please help me out, Anyway Do have wonderful dream tonight, and hope to read from you very soon, with warm kiss.

Love & care from Juliet Nathaniel, with lot's of love from my hugs.

Date: Thu, 17 Jan 2013 11:29:36 -0800

From: "BIA TOGO" <info_bia_tg@mail2Togo.com>

Subject: Category 'A' Official Requirements,

e-Transaction code: BCEAO/Fund Ref Nos: WTG584W9557F

Transmittal #: 9223-5443 TM103 Online

Transfer As follows: US$

Receiving Bank:

ACCOUNT NAME,

BSB, CODE, 762-199

ACCOUNT NUMBERS: WT/1005 8703459,

Total Amount: USD$8.8Million

(BIA TOGO)

Attention : Mr.  �,

Acknowledging your assistance, our email is very explanatory, you are require to forward below mentioned documents and information to enable us transfer the Funds.

(a) You are requested to draft an application letter requesting for the closure and transfer of the said fund into your Country.

(b) Power of Attorney dully signed by a Togolaise based lawyer.

(c) An Affidavit of Oath/Support from the high court of Togo.

(d) A scanned copy of your international passport/driver's license

to enable us secure the pin codes from the Apex remitting bank, we will advise that you should read our email with more indept understanding and act swiftly by sending us the requested documents and information which is the standard obligation to our Bank hence we release and tranfer the Funds into your country, to complete this final stage of authentication and get your funds remitted within 3 working days via an MT766 telex transfer.

Regards

J. P LECALM(Financial officer)

Tel/Extn:750-062-0895

Date: Fri, 18 Jan 2013 01:35:03 -0800 (PST)

From: Jullet Life <jullet.life@yahoo.com>

Subject: Darling please contact this lawyer for the documents,

Dearest Darling,

I am sorry, I could not write you yesterday, am more than happy to received your mail this morning and also to notes that you have received the reply from the bank which you have confirmed that you received. Honestly God has answered my prayer. How was your night? Hope you have a sweet dreams, mine was full of worries, but am really trusting God for a change of situation through your help. Once again thanks for all your assistance over my life, I know that God that I serve will preserve you for showing me love that I have been denied of.

According to the bank request, l has tried to explain to the Rev. Father who has been helping me through his office computer. and he say that we will need a services of a lawyer who will help us at the federal high court of Togo to get the affidavit of support and also who will draft the power of attorney on our behalf. The same lawyer will help us to get the remaining two documents which is the power of attorney and the affidavit of support from the federal high court, another remaining one is the letter of application for the closure of the account, which the lawyer will also assist us to write, you can see that we are almost at the end of this matter. God will help us get this fund transfer to your account within a short period of time since there have been a demand from the bank.

Now there is no need for us to keep waiting since the bank are ready to make the transfer once the documents is ready, instead of you coming down to Togo as it will even take a lot of time and much expenses, which after all you will still need the lawyer to follow you up to the court and swear the oath on your behalf and which he himself will still need some charges to stand on your behalf, so I think by making this contact with the lawyer is the best suggestion for us to do, so below here is the contact of the lawyer;

Person to contact: Barrister Patrick Gnassingbe

Solicitors and Advocates

Principle attorney.

Secretary: Mrs John Agwu Chiori

Address: 40 Avenue Blaise Diagne

Tel : +228 92 52 95 87

Email==== gnassingbechambers@yahoo.com

I will like you to make contact with this law firm as soon as you get this mail and ask him how much it will cost us to get this needed document by the bank to effect this transfer, as you can see that everything concerning this transfer is complete, please help me out to see that this lawyer get this document before the end of the week.

My prayers are with you and I know that God will surely see us through. I will never forget you in my life, God bless you for me, waiting to hear from you and the response from the lawyer, send an email to him, always put me in your daily prayer. Please remember to forward your information as you want it to appear on the document of the transfer with the Bank request so that he can understand very well what we need, though I have sent to them your full name, your house address and your country which is the most important thing they need from you, the international passport and the driving license are also important and please still send to the lawyer your personal data, as soon as you receive my mail and ask him how much it will cost us to obtain the document on our behalf.

Darling please I want you to make the contact with the lawyer immediately you receive this mail, so that the lawyer will know the urgency of this document. There is no need of delaying since the bank is now waiting for us to make the transfer immediately the document are ready. I know God will help us, so that we can be together soon. Hope to hear from you soon and have a wonderful day,

Yours Loving Juliet Nathaniel, with lots of love from my hugs.

Date: Sat, 19 Jan 2013 00:11:23 -0800 (PST)

From: Barrister gnassingbe Patrick <gnassingbechambers@yahoo.com>

Subject: Re: Attention  �;

Attention  �;

We have observed the authentication of this transfer and the needed document required by the bank, and will have to confirm to you the stay of Miss. Juliet Nathaniel at the refugee camp as true. Be informed that we shall be willing to represent you in all assign, as we have been subjected to act on your behalf with the procurement of the said documents, and promise to apply all our legal terms to guarantee our efficiency on this matter.

We shall first proceed immediately to the court to draft a Power of Attorney which will be dully signed by the owner of the funds or the next of kin to the said funds, Miss. Juliet Nathaniel and witness by our Noble Chamber and also notarized by the federal High court to clear the funds from having any relationship with Anti terrorist and money laundry activities. To proceed on the said documentation, we need the following information from you:

(1)This is to confirm the receipt of your personal details.

(2)Your required to send your international passport copy or ID card Copy.

NOTE: There is a mandatory legal service charge of One Thousand three hundred and fifty ($1.350.00) only Included in fees are:

1: Drafting of the Power of Attorney------------$350

2: Swearing of Affidavit of Oath---------------$280

3: Notarization and Endorsement----------------$270

4: Transfer application letter------------------$450

5; Total Sum -----------------------------$1,350

Note, Upon the receipt of the information, we shall proceed immediately and process the documents which will take us only 2 working days to complete. Please feel free to contact the principal Attorney of this chambers, Barrister Patrick Gnassingbe on his direct phone line +228 92 52 95 87 for any questions. On hearing from you we shall swiftly proceed to put things into action.

The below listed information is our payment instruction through western union money transfer

Name: John Aguw Chiori (Mrs.)

City..., Lome

Country..Togo

Qts...fee to

Ans...service

We demand an urgent call or alternatively send us direct E-mail with the control number of the transfer been made by you through western union money transfer to enable us speed up the matter.

Best Regards

Barr. Patrick Gnassingbe.

Principal Attorney PGnassingbechambers & Associate LLC Law Chambers Togo.

Date: Mon, 21 Jan 2013 04:30:22 -0800 (PST)

From: Jullet Life <jullet.life@yahoo.com>

Subject: Re: Darling Please Try And Help Me Out,

Darling,

Good afternoon to you and thank you for your understanding. I hope that you are fine and also in good health. How was your weekend, hope you have wonderful weekend? How is work too? I hope that it is moving fine. Greetings from me here.

I have attached to you here the deposit certificate and death certificate of my late father and also my identity card, dear please let me never be denied of this opportunity of which I have been praying for, the money was deposited when my Daddy was alive, he wasn't poor, I believe my situation at present is a depth of measure of my faith in God. I can't afford to joke with my life, with what access and capability, please I am just a poor girl that is in need of your help.

I will like you to know and also understand that I, Juliet do not have any knowledge of lies, I cannot afford to lies because I dislike it. All I know is that I am waiting to hear from you in order to receive your updates from the lawyer since you have contacted him for the documents needed by the bank to process the transferr of the fund so that I will come over and join you immediately, please my dear, please and please I don't have any bad intention toward you and your family God is my witness, I have sent to you the Deposit Certificate that was giving to my late father during the period of the deposite, and my late father Death Certificate for your more reference, darling help me out from here.

Please, Please and Please Dear, I need your full trust on me as I trusted you so I need my returns for that and also give fully attention to my present condition and act on my behalf to see that the fund is transferred into your account in your Country as soon as possible. Please find a way to obtain the fund from the custody of the holding bank. Please do this immediately because I am very very concerned by this matter which you have given me your assurance, this is the only way to prove my self right. I am indeed confused about this whole issue.

I have to go back now to the camp because I am seriously worried and disturbed over this, I am indeed worried and confused on this situation and only God can save me from this condition here in the camp. Do have a nice day and stay blessed.

Yours Truly,

Juliet Nathaniel.

Date: Wed, 23 Jan 2013 12:39:08 -0800 (PST)

From: Jullet Life <jullet.life@yahoo.com>

Subject: hello honey here me out

hello honey,

Good evening how is your day? i hope all is moving fine thanks be to GOD, honey pls i want to know what is happening since i send to u all the documents you reqeuired from me to you for you to be sure of what i am saying but you refuse to answer me back, i told the reverend father to call you but your number is not going pls honey dont do this to me, remember what i told you that am passing through in this orphanage please honey not only for my sake but do it for the sake of God i beg you you in the name of God help me out of this.the help you have started in me pls dont let any body deceive you,

honey i am dieing here pls help me out i promise u will never regret it, i promise to be royal to you when ever i see my self over there.this my late fathers money is my only hope of survival in this world that is why i want to get it now.honey what ease will i say am tire in this world.please and please help me out i want to spend my entire life with you. awaiting your urgent reply thanks and have a sweet dream

your lovly juliet.

call the revrend number for you to here my voice honey please (+22897065466)

Date: Wed, 17 Apr 2013 12:34:37 -0700 (PDT)

From: Jullet Life <jullet.life@yahoo.com>

Subject: compasation

Good day, after much stress, I decided finally to transfer the sum of Five Hundred and Fourthy thousand United States Dollars ($540,000,000.00) to American Express Credit Card Centre so that they can package the total sum into their facility called Amex Credit Card and send to you as your compensation for all your past effort to assist me to transfer those funds, secondly as a civil servant I am not allowed to transact or remit such huge sums of money from my account.

The American Express Credit Card Centre Lome-Togo will contact and send to you, your named Amex Credit Card containing the Five Hundred and Fourthy thousand United States Dollars, they will also send the four digits secret pin code with which you can be making withdrawals from Amex Card. From the card you can withdraw a maximum of Thirty Thousand United States Dollars per a day and you can also transfer from the same Amex card to your local bank account a maximum of one million United States Dollars per a day.

The card will be fully activated for withdrawals in any country of the world and in countries where United States Dollars are not used you will be paid in that country's local currency Dollar equivalent.

There is a change in my previous arrangement, so I will be traveling to London tomorrow with my lovely husband who help me in recovering my late fathers whealth.

N.B: Always send a copy of all communication and transaction with the company to me until you received the card.

Thanks.

from juliet.