Received: from [178.33.1.137]

Date: Sat, 19 Jan 2013 01:06:06 -0800 (PST)

From: Jecy Kigali <jecykigali@yahoo.com>

Subject: Re:  � from tagged

Hello Dearest

How are you over there in your country i believe you are doing well and that the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal. My name is jecy kigali i am a young girl of (28 yrs.) but age doesn't matter in a real relationship, so i am comfortable with your age, I am from Rwanda in Central Africa. I am 5.4ft tall, fair in complexion single, (never married) and presently i am residing here in Dakar Senegal as a result of the civil war that was fought in my country some years ago. My late father Dr Henry kigali was a politician and the managing director of a Gold & Mine industries in Kigali (the capital of Rwanda) before the rebels attacked our house one early morning and killed my mother and my father in 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 leaving now as a refugee under a Reverend father's care and i am using his computer to send this message to you. So please I would like to know more about you.

I will like to know more of your likes and dislikes. I will tell you more about myself in my next mail. Attached here is my pictures. I will send you more in my next mail and i will like to see your pictures. Hoping to hear from you soonest.

Yours,

Miss jecy

Date: Sun, 20 Jan 2013 03:23:56 -0800 (PST)

From: Jecy Kigali <jecykigali@yahoo.com>

Subject: Re:  � from tagged

Hello Dearest

Firstly I thank you for your response to my email. How are you today hope fine. Dear inline with the message I sent to you, Do not be surprise or get offended for receiving this message from me please, Its just that I have been obliged to lay a mere trust on you due to my situation here as a refugee and I will require the best of your honesty after your knowing about me, I will really like us to have a good relationship in spite of anything because I have this feeling that you are not going to betray me at the end.

I contact you because of the urgency of my situation here in the refugee camp, I am the only daughter of my father back there in Rwanda my country, I had my college certificate and I was admitted into the University there I did my one year subject in business management before the political crisis in my country began, My father was killed during the war, they accused my father of coup attempt, and so many of my family members our house was burnt down. I am presently seeking asylum under the Private charity organization for the UN Refugees here in Dakar Republic of Senegal. I wish to contact you personally for a long term relationship that may lead us to somewhere better if we work well on it.

My late father of blessed memory deposited some money in a Bank with my name as the next of kin. However, I shall forward you the contact information of the bank and some documents for your confirmation in your acceptance to assist me for the transfer and investment of the fund. As you will help me in an investment, and i will like to complete my studies under you, as i was in my 1st year in the university, when the crisis started.

After the transaction you will arrange for my trip to join you over there in your country for us to share this feelings face to face.We will invest the fund, or if you don't intend staying with me then It will be my pleasure to compensate you out of the total money for your services and the balance shall be my investment capital. 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 relationship and transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to your self please I beg you not to disclose it to anyone until i come over once the fund has been transferred.

Meanwhile the name of the Reverend father from christ apostolic church that i am using his computer to send this messages to you is Rev Emmanuel David, his Telephone number is (00221778818002 or +221778818002) you can call him today and tell him to call me so that you can talk to me please because i want to hear your voice but don't tell him anything about the money, for security reason. Just tell him that you want to speak with jecy kigali from Rwanda because there are so many other Nationalities who has one problem or the other in the camp here. Awaiting to hear from you soonest! God bless you.

Yours in Love

jecy

Date: Mon, 21 Jan 2013 01:01:19 -0800 (PST)

From: Jecy Kigali <jecykigali@yahoo.com>

Subject: Re:  � from tagged

Hello Dearest

How are you today hope fine. I thank you once again today and will also like to see you face to face and will use this opportunity to let you know that i have chosen you to help me out from this dungeon despite the little time we have communicated with each other, its now left for you and God who chooses you to be my deliverer from this predicament i found myself into. My Dear, I know you are the person i am going to depend and trust my life. Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it.

Remember i trust you that is why i am giving you all this informations. I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country. You will have 15% of the total money for helping me and the remaining money will be managed by you in any business of your choice till i come over.

In this regard i will like you to contact the bank immediately with this information,tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transferring the ($1 Million US Dollars) deposited by my late father of which i am the next of kin to your account in your country. The contact informations of the bank is as follows:

(NATIONAL WESTMINSTER BANK) (NATWEST BANK).

(Office: 135 Bishopsgate, London).

Tel +447407236871 / 00441513241764 / +447966458074

Email address: (natwestonlineuk_londonbank@ymail.com)

The name of the Director is Mr Oliver Stocken:

Fax number 0044-8707379283.

Ac Number: 40063976 /QB/91/A

Depositor's Name: DR. HENRY KIGALI from (Rwanda).

Contact them with this email address now on how to transfer the $1 million Dollars deposited by my late of which i am the next of kin. I have mapped out 25% for your assistance and 5% for any expenses that might come up in this transfer. My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage this amount of money.

As i told you before this camp is just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country. Thank you once again for your kindness God bless you and please try and send an email to the bank today. Awaiting to hear from you soonest.

Yours in Love

princess Jecy

Date: Tue, 22 Jan 2013 14:56:50 -0800 (PST)

From: Natwestonlineuk Londonbank <natwestonlineuk_londonbank@ymail.com>

Subject: TRANSFER DEPARTMENT

Attn Sir  �

We have Two customers from rwanda that died in the political war that happened in there country Dr henry kigali who deposited 1 million on behalf of his daughter jecy kigali as the next of kin. 2. we have Dr henry nwesigwa the next of kin is miss mary nwesigwa so we have explained to you the documents we need before we can proceed in any transaction.

I have been directed by the foreign director operation/Wire Transfer to write you in respect to the account of our late customer Dr. Henry kigali. We've acknowledged your contact information as the appointed representative and next beneficiary to (USD $ 1 Million) deposited in our bank by late Dr. Henry kigali with Miss jecy as the next-of-kin to it. Miss jecy kigali automatically inherits the said deposited fund with us as the next beneficiary because our late customer Dr.Henry kigali registered her name as the next-of-kin when the account was opened. We instructed her to appoint a trustee to act as proxy to reclaim the fund seems her status restricts her from performing such transaction personally. You're hereby advised to acknowledge the following conditions: However, before our bank will transacany business concerning the transfer of the fund to your position or else where.You're to send the followings:

1. A copy of either your international passport or a recent driver’s license or a valid proof of identity.

2. (i) Power of attorney (ii) A Sworn affidavit, which will permitting you to claim and transfer the fund to your bank account on behalf of the next of kin.

3. Your nominated bank account to facilitate the transaction as soon as these documents are been confirm.

These procedures shall ensure a smooth quick and successful transfer of the fund to your bank account and you are hereby advised to adhere hitherto. We're bound to take precaution avoid internet crimes and fraudulent. Be sure your details to provide is correct.

These documents (POWER OF ATTORNEY AND A SWORN AFFIDAVIT) Must to be endorsed by a Senegalese resident lawyer seems the next of kin is residing in Dakar Senegal West Africa and fund was originated from Africa,t he next of kin Miss jecy will sign and legalize the documents to be authentic for the transaction which will enable us to commence the transfer to your position successful.

Note: The above are compulsory and needed to protect our interest, yours and the next of kin after the transfer has been made and also ensure that a smooth, quick and successful transfer of the fund to position. We pledge to effect the transfer upon the confirmation of these necessary documents. As soon as we receive all the necessary documents, We shall commence the transfer to your bank account in 48hours.

Your swift response in fulfilling this guideline will be granted as we had earlier pledged to assist the next of kin Miss jecy kigali as soon as she appoint her foreign representative/trustee.

We vow to take a very good care of our customers and protect them and our own interests. We give our customers the best of our services. Should you have any question(s), please contact our foreign Director transfer officer Mr. Christopher Lucas, For more directives/clarifications. Tel: +(44)1513241764 Fax: +(44) 8707379283

Yours Faithfully,

Mr. Oliver stocken.

For Accounts Service/Transfer Department.

Date: Wed, 23 Jan 2013 06:33:47 -0800 (PST)

From: Jecy Kigali <jecykigali@yahoo.com>

Subject: Please contact this Lawyer Immediately for the Power of Attorney‏‏‏‏‏

Hello Dearest

How are you doing today? I believe you are well. i recieved letter from the bank director God will bless and reward you for every effort you are making to see me out from this horrible situation i found myself today. As for me i am a little fine here with all hopes that you will assist me to transfer my money to your position for a better life with you. I appreciated the way you are handling this transfer of my money to your position pending my arrival to meet with you to start a new life in your country. My love, I am suffering here in the prison called refugee camp and i believe with you i can start a new life in your country after the transfer of my money to your account.

I can see what the bank is demanding before they will transfer my money to your position. Presently i have my Late Father's Death Certificate and Statement of Account with me which i have sent to you and have given the Originals to the lawyer to send to you when you contact him. The only problem we have now is the Power of Attorney which the bank said that it will be issued by a Lawyer here in Senegal for me to sign my signature on it. After reading your mail and the mail from the bank, i discussed it with Reverend Father Emmanuel David and he gave me the contact of this lawyer Barrister Mahamoud diop.

He is one of the lawyer's working with the United Nations here in Dakar Senegal. Please, I will want you to contact him immediately on both phone and email telling him that you are my foreign partner that you need his services to prepare a power of attorney that will enable you transfer my 1 million dollars from NATWEST BANK PLC LONDON to your account on my behalf due to my refugee status and i believe he will help us. Thank you once again for your concern. His contact information's are as follows,

Dr Mahamoud diop E-mail address: (barristerdiop@accountant.com)

Office telephone number +221778357714.

God bless you as you contact him immediately.

Yours in Love

jecy

Date: Thu, 24 Jan 2013 15:27:05 -0500

From: barristerdiop@accountant.com

Subject: WELCOME TO EQUAL RIGHT CHAMBER

N.B.D.D.C. DIOP CHAMBERS & ASSOCIATES,

MEMBER ECOWAS BANK ACCREDITED ATTORNEYS SOLICITORS AND ADVOCATES.

No 55 BUBADIAO COLLY AVENUE,

(3th-FLOOR DAKAR-SENEGAL)

P.O.BOX.34874.

MOBILE; +221- 778357714 .

DATE; 24 / 01 / 2013; OUR REF; JLC/01541; YOUR REF; LMC/0549;

YOUR REF; DCC/VOL.111 CASE NO; 015181.

EQUAL RIGHT CHAMBERS.

Attn, my client

i am national barrister (Dr) mahamoud diop, chambers, and association (N.B.D.D.C.CA.) an Attorney at law based here in dakar senegaL.

Sequel to your mail i recieved here in my respective noble law firm and the information i got from your partner miss princess Jecy kigali in respect of drafting letter of power of attorney (POA) and affidavit of an aoth on your behalf. my client before i accepted to hendle this case i contacted the bank which they have directed me what they are demanding before i went to federal high court here today this morning in dakar to ascertain process incurred pertaining the authentification of the power of attorney and affidavit of an aoth (POA) and (AOO) on you and your partner miss Jecy kigali

my client you have to send me your full name, current resident addess and your personal phone number for easy communication with you, as you know that this is matter of money transfer which your name and address must appear on stipulated documents as the ultimate representative and current beneficiary to the aforemention deposit. Natwest bank have sent me a letter you will fill and scan it back to me immidiately i have attached there letter to you print it out and fill the information and send it back to me immidiately.

1. and when the documents is ready we have to pay for carrier that will deliver it to natwest bank london from dakar to london are 100 dollars as the bank recommanded how we can post the documents

2. affidavit of OATH is 150 dollars

3. my services fee is 500 dollars

the total money getting the said documents is 750 dollars. as we received you full details process will take 2 working days for the documents to be ready. immidiately i received your correct data information here in my noble law firm. i will then start authentication of said documents in federal high court. secondly you have to direct your partner miss Jecy kigali to come to our chamber office to sign the documents as we are processing it as the next of kin to this money. your urgent reply to this email is highly needed in my office immidiately you read this email why my priority is to render the best and efficient service to my clients.

I rest my case for now my client. at the same time thanks for your decision to work with me law firm in this trasaction.

Yours sincerely in service,

(Dr) Barrister Diop N. Mahamoud.

( Principal Attorney General ) ( ESQ ).

Mobiles; +221- 778357714

Emails; barristerdiop@accountant.com