Received: from [41.83.13.236]

Date: Tue, 1 Jan 2013 01:24:16 -0800 (PST)

From: favour Arisa <favourarisa200@yahoo.com>

Subject: AM VERY HAPPY TO KNOW YOU MY LOVE

Dearest one,

I am more than happy in your reply to my mail. How was your day today?. Mine a little cold over here in Dakar Senegal. My name is Miss favour Arisa. (24) single and never married, i am from Rwanda. in East Africa 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 some years back.

My late father DR HAKIZIMANGA F Arisa was chairman managing director (F Arisa INDUSTRIAL COMPANY LTD), in Kigali the capital of my country, and he was also the personal adviser to the former head of state before the rebels attacked our house one early morning and killed my mother and father in a cold blood. It was only me that is alive now and i managed to make my way to a nearby 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. Attached here is my picture. Hoping to hear from you soonest.

thanks Yours Forever

favour

Date: Thu, 17 Jan 2013 02:34:45 -0800 (PST)

From: favour Arisa <favourarisa200@yahoo.com>

Subject: THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST

Dearest Sweetheart,

I am more than happy in your reply to my mail. How was 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 weeks. Its just like one staying in the prison and i hope by God's grace 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 Emmanuel Joshua who is the pastor of the (Christ The king Churches) 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 hostel because the camp have two hostels one for men the other for women. The Pastors Tel number is (+221-771144015) 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 privileged to any thing be it money or whatever because it is against the laws of this country. I want to go back to my studies because i only attended my first year as a law student 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 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 $4.9 (Four Million Nine Hundred Thousand Dollars). So, i will like you to help me transfer this money to your account ) and from it you can send 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 here and the only person that knows about it now is you because i trust you that you will be of assistance to me.

So, in the light of above i will like you to keep it to yourself and don't relate 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 men of vision, truth and hardworking men.The money in question was made by my late father through his cocoa and political career and that is why i don't want anyone here to know about it until i travel out from here.

My favorite language is English but i speaks French and English very fluently. Meanwhile i will like you to call me like i said i have a lot to tell you. Have a nice day and think about me. A waiting to hear from you soonest

Yours in love,

favour

Date: Fri, 18 Jan 2013 03:04:54 -0800 (PST)

From: favour Arisa <favourarisa200@yahoo.com>

Subject: WITH LOVE AND TRUST HELP ME TO CONTACT THE BANK TODAY FOR THE TRANSFER

Dearest beloved

How was your day today? I hope you have a nice day over there in your country and the atmosphere over there is good to your body Honey i want to use this a little opportunity to know how you are doing and also to show you the kind of love and trust i have deposited on you. Please honey you try your best to contact the bank through mail or phone, as you know i have already told them that you are my foreign partner and the bank is now expecting your letter. please as soon as they replies you back do not hesitate to let me know OK. Based on this information i will like you to send an email to the transfer department of the bank today with this email address The contact information of the bank as follows

Citibank Bank Plc UK.

Bank Address: 3rd Floor, Menara Multi-Purpose, Capital Square

EC3A 5JX, UK Scotland.

Email address: (rockwell@citibankplcuk.tk) and (info@citibankplcuk.tk)

The name of the transfer officer is Mr. Rockwell Stow.

Telephone number: +447031859776.

Mobile number: +447031855646

please send this letter bellow to the bank.

My name is ................................

I am the foreign partner to Miss Favour Arisa, Please i want to know the possibility of transferring her late father's (HAKIZIMANGA.F.ARISA) money deposited in your bank to my account in my country of which she is the next of kin but due to her refugee status there in Dakar Senegal she cannot stand to direct claim of the money. Thanks for your kind attention. I am awaiting for your response sir,

Yours sincerely,

I hope the will respond to you as soon as the receive your e mail or phone call. I am very happy for your concern over me here and i thank you for all your lovely effort to see the success of this transfer to your account. hoping to hear from you soonest

yours forever Favour

Sender: citihomes78@gmail.com

From: Citi Bank Plc UK <info@citibankplcuk.tk>

Date: Mon, 21 Jan 2013 09:27:30 +0000

Subject: APPLICATION OF FUNDS TRANSFER REQUIREMENTS !

Citi Bank Plc UK.

International Transfer Manager

3rd Floor, Menara Multi-Purpose, Capital Square

EC3A 5JX, UK Scotland

Tel : +44 7024035407

21/01/2013

REF: MBCUK/011/IB

APPLICATION OF FUNDS TRANSFER REQUIREMENTS.

Attention:  �.

Regards to the receipt of your in which your partner applied to our noble Bank to transfer the sum of $4.9M (Four Million Nine Hundred Thousand Dollars), only to your personal account which belongs to our clients DR HAKIZIMANGA F Arisa from Rwanda Republic. We first received an official letter from Miss Favour Arisa who happens to be the next of kin to the total funds authorizing our Bank to transfer the funds to your account hence we early rejected her offer by the reason of her dis-balanced also according to the Bank policy and agreement her father signed with the bank irrespective of her condition..

Sir, Due to the new financial transfer laws on financial matters in line with the new payment conditionality concerning funds leaving all prime Banks and security outfits in British Government, the funds will be transferred to your account via SWIFT CODE TRANSFER only. Before our Bank proceed to transfer this funds to your account, we demand for a clean bill of record as fellows:

(i) Power of Attorney

(ii) Affidavit of Oath

(iii) Deposit Certificate of the Fund

(iv) Death Certificate of late Dr Hakizimanga F Arisa

Note: (a) The POWER OF ATTORNEY means a Letter of authorization obtained in your name from an international lawyer in Senegal which Miss Favour Arisa will sign for authorization to present you or to stand on her behalf as the next of kin to the total funds. (b) The AFFIDAVIT OF SUPPORT is a letter of oath from an international lawyer in Senegal who legalized the power of attorney at their court shall swear as a witness to the said agreement and legal adviser interceding on the said transaction.

The request of the said document are in line with the policy and the guideline issued by the governing body of this Bank as recommended by Citi Bank on all deposit of funds in excess or increase of One Million British Pounds or equivalent in United State Dollar. This policy which is in accordance with article 42d: subsection 102 of the International monetary Regulations as amended in the 1994 constitution must be observed.

The funds is temporarily on embargo until the document is provided. As soon as the document is provided, the embargo will be lifted on your funds to be transferred to your nominated Bank account within 72 banking hours. Our Bank shall request your Bank account details and full contact address details for the transfer immediately we receive the documents.

Be informed that we do not have access to your funds until the said document is provided to lift the embargo. This documents must be Senegal based to satisfy our banking requirement.

Reply swiftly to this email.

Best Regards,

Mr Rockwell Stow

Chief Credit Officer /International Transfer Manager

Date: Tue, 22 Jan 2013 03:31:30 -0800 (PST)

From: favour Arisa <favourarisa200@yahoo.com>

Subject: I Am Very Happy That Is Good News‏‏‏‏‏‏‏‏‏‏

Hello My Friend,

How are you doing this after noon and how is every thing going on over there in your country? I just open my email box this after noon and i saw a copy of email from Citi Bank which I appreciate your mailing and willingness to lead me out of this suffering condition, and i understand the bank request properly and also hearing from the bank is a major step further in this transfer, Hope we will have everything completed soon.

On the bank request we must need a lawyer who will help us in getting the (power of attorney and affidavit of oath). My friend i don't know any lawyer here but i will try to put in contact with the Rev father Emmanuel Joshua about it, i am sure he will help us. As soon as i get one, I will email you with his information so that you can contact him. Please what ever it takes to have this documents prepared by the lawyer, kindly do it for me with the name of God. You know i don't have any other person that will help me. Do this for me as well because you are all i have for my life restoration.

I have with me the Statement of Account and Death Certificate. All we need now is the power of attorney and affidavit of oath that is why we need the assistance of the lawyer, Please make sure you add effort to see that this transfer is completed. Hope to hear from you soon

Your Love Favour

Date: Wed, 23 Jan 2013 11:28:37 -0800 (PST)

From: favour Arisa <favourarisa200@yahoo.com>

Subject: Honey contact this lawyer now for the documents!‏

My Dearest love,

Thank's for your ability to help me transfer the money to your position pending my arrival to meet with you in your country, it shows you are a dependable and trustworthy man. you are the man in my dream and you have won my heart. I trust on you and hope on you that you will help me get those documents the bank needed for the transfer. I always dream of you here, I'm missing you my Darling. Listen, before i gave you this information's i saw your profile that you matched mine, i have never told anybody about this money the only people that knows about it is you and me no one again knows about it (since my parent's are dead). 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 last statement of 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 oath,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 CITI BANK PLC, to your account in Your country. His contact information's are as follows,

BAR (DR) WILLIAM DUKE OF WILLIAM WORLD LINK CHAMBERS.

EMAIL ADDRESS (barwilliamduke@lawyer.com) or (barwilliamduke@gmail.com)

Office Telephone Number is (00221- 768-379-113) or (+221 - 768-379-113)

So, i will like you to contact him through phone for the preparation of the power of attorney Please try and contact me when you are in contact with him e and let me know if he agrees to help us!. Please i will like you to first of all get the money transferred 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. A big hug for you,

From my deepest heart,

Yours forever Favour

Date: Thu, 24 Jan 2013 05:21:34 -0500

From: "William Duke" <barwilliamduke@lawyer.com>

Subject: LEGAL CHARGES FOR THE PROCESS OF THOSE DOCUMENT !

Attention.

Sir,  �.

We defend licensed professionals & businesses in West Africa & federal licensing agencies in cases involving: Grantee Disciplinary Actions, License Denials, Revocations, Stop Order, Suspensions & Appeals, traveling guided. Relenting to any case or our assistance needed from any client whatever the case maybe.

Sequel to your email which we received in my noble law firm here on how to prepare a power of attorney and swear an affidavit of oath from the high court here for you and your partner. Your partner was in my office with the most respectful Reverend here in Dakar Senegal, to discuss about the issuing to you an authorization letter and affidavit of oath that will enable you to stand on her behalf to transfer her money from the Bank in  � to your account in your country or elsewhere. Prior to my enquirer from the girl and high court here in Dakar Senegal, I was made to understand from the bank that there are four documents required by them before the transfer of the money to your account.

1. A copy of Death certificate of her late father.

2. A copy of His Statement of account. (WHICH SHE PROMISE TO SEND TO YOU).

It's now remaining the other two documents. (Which is power of attorney and the affidavit of oath ) which will enable the Bank to deal with you on behalf of your partner. In view of above and from my enquirer, it will cost the sum of 400 Euro for authentication of the power of attorney, 300 Euro for swearing of the affidavit of oath at the federal high court here before it becomes valid, 200 Euro for notary stamping at the notary office (before it will go out from Senegal here) and my legal processing fee of 200 Euro. Total of (1100 Euro only) to get everything done. You are to transfer this money through (WESTERN UNION MONEY TRANSFER) with the name of my Sectary. Name: (Mr David Moris). with my office address bellow.

ADDRESS: 107 AIRPORT ROAD

COUNTRY: SENEGAL.

CITY: DAKAR SENEGAL

MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THIS MONEY SO WE CAN START THE PREPARATION OF THE DOCUMENTS (WHICH WILL BE READY BY THE NEXT TWO WORKING DAYS). AND WE WILL LIKE YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS YOUR NAME AND ADDRESS AS YOU WANT IT TO APPEAR ON THE, (POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH). SEND YOUR CONTACT NUMBERS BOTH HOME AND OFFICE.

Note: We collect payment before rendering services as the our Senegalese Barristers Association constitution (code 13 of 1989) demands.

(MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS)

YOURS SINCERELY IN SERVICE,

BAR (DR) WILLIAM DUKE (Esq)

(SENIOR ADVOCATE)

NO107 AIRPORT ROAD DAKAR SENEGAL.

TELE FELEX- 00221- 768-379-113. OR +221-768-379-113.

POST CODE-33721. OR USE EMAIL ADDRESS (barwilliamduke@lawyer.com) or (barwilliamduke@mybestmail.com)

Date: Thu, 24 Jan 2013 07:30:52 -0800 (PST)

From: favour Arisa <favourarisa200@yahoo.com>

Subject: Hello My Love

Hello My Love

I thank you very much for your reply to my mail. Honey the first time I heard you say the words, "I love you," it was like a load had been taken off my shoulders. I heard them but was scared. I wanted to hear them again and again for the rest of my life from you. You have opened up new and exciting doors for me that I can't wait to explore with you. When I feel your touch, my heart melts and my soul is set on fire with desire to hold you and kiss you. You have become my very best friend and my lover. So, make no mistake, Dear, this is love. I love you with all my heart and soul, now and forever. Thank you for being you and wanting me. Finally i thank you for contacting the lawyer for the document which i will like you to do any thing the lawyer ask you to do so that he will help us get those document from high court. Hope to hear from you soon.

Yours Love Favour

Date: Fri, 25 Jan 2013 04:11:40 -0800 (PST)

From: favour Arisa <favourarisa200@yahoo.com>

Subject: Darling Please In The Name Of God Help Me Pay The Lawyer

Hello Dearest Love,

I must not forget to thank you for your help and your cares over my life here in the camp and i contact you again this morning after talking with the lawyer (which attract every reasonable woman) over and over again, i became interested in knowing you the more and also to trust you with my life, i hope you will not disappoint me at the end.

And it is not easy to trust someone you met on the Internet with your life but i have to risk this trust with the believe that you are a responsible and matured man that will stand for me and not disappoint or refuse to help me after knowing my life story. I believe you are going to give me the benefit of doubt as i have given you this day ! because you will believe me that it is not easy to lay this kind of trust to someone you never know his life style, but your age and your experience in life is what motivated me to pour my heart and my life to you this faithful day, God in Heaven will bear me witness this day and i believe that you will also tell me the truth no matter the age gap between us or race.

Well i was at the lawyer office where i meet with him this morning, He accepted to help us, but was asking for the payment of the documents at the high Court as law of Senegal. My love, i have try to beg him to help us but he say that this is the help he have for us, And he can not do any thing until we pay him the amount for the documents as government fixed price.

Listen to me i feel sorry for my self because what I'm passing through this days, God know why it has be like this, If you will not help me out from this suffering i will better die that to live in this kind of suffering condition. I can not even stay here for another 2 weeks now because the suffering is too much for me. My love i don;t know how you will help me, i know the money is too much, but consider my condition and the suffering that I'm passing through here and help me. I will pay you this money as soon as the money is transferred to your account.

I don't know any other person to ask for this money here, and i can not because of this money sale my body to men in order to make money from men here. Please you are my only hope for life, i want you to please in name of God help me send the money to the lawyer so that he will get the document for us and as soon as you send the money to him please do let me know and i will be going to prayer soon till the time i will come back again to check my mail again, on the attachment is the scan copy of the death certificate of my father and deposit certificate as you require. Waiting to hear from you.

Yours Love Favour

Date: Mon, 28 Jan 2013 00:02:49 -0800 (PST)

From: favour Arisa <favourarisa200@yahoo.com>

Subject: You Are My Only Hope

Hello My Love

How are you doing this morning an how was your weekend? Honey is a great thing to read from your email but i could not read from your email today why, Honey our love started over the net and everything seemed almost perfect then. We had never met but the love we felt was so big and true already, and could only become complete by meeting each other.

Being far away from you is killing me, not sharing every day with you and not being able to hold you whenever I want, hurts so much but I know that at the end of all this pain I will find you again. I know we will have a great life together and can't wait for us to be with each other every day, sharing everyday problems and joy, without having to leave one another's side.

please my love try all that you can to see that you help me pay the lawyer so that he will get those document for us at high court because without those document we will not get this fund transfer into your account and do update me once you send the money to the lawyer for the document. Hope to hear from you soon

Yours Love Favour