Site: waydate

From: Cassandra

Date: 2013-06-25 22:11:54

Hello dear,

How are you? My name is Miss Cassandra, I'm interested to have a communication with you as a genuine friend i will like you to reply me to my emai (cassandracarlosgomes@hotmail.com) for i have an important thing to discus with you As soon as i hear from you, i will send you my picture and also let you know more about me. i will be waiting for your reply soon

your friend Cassandra

From: cassandra carlosgomes <cassandracarlosgomes@hotmail.com>

Date: Sun, 1 Sep 2013 20:12:51 +0000

Subject: Thank you so much for your urgent response to my message

Hello Dear

Thank you so much for your urgent response to my message, please do not see my message as an embarrassment as i contacted you after my prayer for an honest person whom will take care of me and my inherited money, please free your heart to help me as you promised, i will never be a disappointment to you.

I contacted you to assist me to see that my inherited money will be safely transferred to any account that you will provide for the transfer of my inherited money. I will also need your assistance to secure a nice school for me, where i will continue my education while you will invest my inherited money in a nice business there in your country, i want to join any good medical university over there in your country. i will like to study medicine.

in need someone whom will take care of me, due to i lost of my mother when i was only 2 years, and now I have lost my dear father. My uncles here are very wicked, they are not taken care of me, they want me to die so that they will have all that i inherited from my late father. Please i want you to be sincere with me in anything am doing with you OK. Because, I will introduce you to the bank as my partner that's my reason of demanding for your open minded interest my dear. I am 23 year old and i am presently living in Senegal under the catholic missionary center. You can call me through Rev. Timothy James phone number any time, he is a good man of God and he can inform you to call back while he will send his secretary to called me from our female hostel camp side. I will glad to speak with you my dear. Here is his number please +221 780179057

I am constrained to contact you because of the maltreatment which I am receiving from his elder brother. he planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but he hide away my international passport and other valuable documents.Luckily he did not discover where I kept my father's File which contained important documents. Now I am presently staying in the refugee camp in Senegal. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$3.8 Million in Royal Bank of Scotland with my name as the next of kin.

I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my father elder brother about this deposit but I am afraid that he will not offer me anything after the release of the money. Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin.

Please send to me your telephone number for an easy communication. I am hoping to hear from you.

Yours sincerely,

Miss cassandra carlos Gomes

From: cassandra carlosgomes <cassandracarlosgomes@hotmail.com>

Date: Sun, 1 Sep 2013 22:17:21 +0000

Subject: OK darling thank you so much for sending me your full details,

OK darling thank you so much for sending me your full details, and also accepting to help me out of this refuge camp, please i have written an introduction letter to the bank with your details so if in case the bank contacts you just get back to me OK, I am expecting your call so we can talk about this OK,when you call Rev Timothy James tell him that you want to speak with Miss Cassandra Carlos Gomes in the refuge camp, then he will send for me to come and answer your call OK I wait to hear from you OK Till then remain blessed

Your love

Miss Cassandra Carlos Gomes

Date: Mon, 02 Sep 2013 10:20:43 -0400

From: "ROYAL BANK OF SCOTLAND" <rbs1.scotland@bellair.net>

Subject: Welcome To The Royal Bank Of Scotland Plc

ROYAL BANK OF SCOTLAND PLC LONDON.

HEAD QUARTER OFFICE No: 48 St Andrew Square Edinburgh Close EH2 2YE Scotland.

RBS REGISTERED NO: SC45551.

Telephone No :+447012911405 +44 703 1817653,+447031814690

Fax: +44 8447749713

Email: ( royalbank-international-group_plc@accountant.com )

Atten; MR  �

Sir,

I have been directed by the director of Foreign Operation/Wire Transfer of RBS London to write you in respect to the mail which we receive from your partner (Miss Cassandra Carlos Gomes) who is currently in Dakar, Senegal (Africa) as a refugee. Her late father (Late Col Carlos Gomes) has an account in our bank here in London with sum substantial amount which he deposit with us before his death. Meanwhile before our bank can transact any business of any amount concerning the transfer of this money to your designated account as her foreign partner, we will need the below documents from you immediately:

(1). A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf. Note: This power of attorney must be endorsed by a Senegalese resident lawyer (since the beneficiary is Currently residing in Senegal)

(2). The death certificate of Her deceased father confirming his death.

(3). A copy of the statement of account issued to her deceased father by our bank.

(4). An Affidavit of support from Senegalese high court. where (Miss Cassandra Carlos Gomes) is residing.

Note: The above documents are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been made. These shall also ensure that a smooth, quick, risk free and successful transfer of the fund is made within 72 hours from when we receive the above named documents. Should you have any question(s) please contact the Operational/transfer officer. Mr. Stephen Hester through his email address or the bank's office customer service telephone numbers.(banking hours only) We promise to give our customers the best of our services.

Thanks for co-operations.

Mr. Stephen Hester

Telephone No :+447012911405 +44 703 1817653,+447031814690

Fax : +44 8447749713

ROYAL BANK OF SCOTLAND INTERNATIONAL PLC.

Chief Executive Officer (CEO) Mr. Harrison Don Hall.

REGISTERED OFFICE NO: 48 St Andrew Square Edinburgh Close EH2 2YE Scotland.

Telephone number: +447012911405 +44 703 1817653,+447031814690

Fax: +44 8447749713

Email: royalbank-international-group_plc@accountant.com

From: cassandra carlosgomes <cassandracarlosgomes@hotmail.com>

Date: Mon, 2 Sep 2013 20:03:21 +0000

Subject: FW: Welcome To The Royal Bank Of Scotland Plc

Hello My Darling

How are you today and how is your health? Darling i have seen the mail from the Royal Bank OF SCOTLAND PLC I am writing this mail to inform you that i have discuss this issue with the Reverend father and he promise me that he will get a good lawyer that will help us get the required documents by the bank.

like i told you in my previous mail that i have with me my late beloved father death certificate and statement of account. The remaining documents is the power of attorney and affidavit of oath which the lawyer will help us to get. As soon as the reverend father finds a lawyer, i will immediately send the information of the lawyer so that you can have contact with him on how to get the documents OK

Miss Cassandra Carlos Gomes

From: cassandra carlosgomes <cassandracarlosgomes@hotmail.com>

Date: Tue, 3 Sep 2013 09:20:21 +0000

Subject: i will like you to contact him for the preparation of the power of attorney

Hello My Dearest,

I thank you very much for your ability to help me out, it shows you are a dependable and trust worthy person. Now, regarding the requests the bank needs from us i have with me here the last statement of account (which i will send to you by tomorrow morning) and the death certificate,(which i will also send to you) I thought it will be the only thing the bank will need from us but since they need the power of attorney and the affidavit of oath from the high court here in Dakar Senegal.

I asked the Rev Father to help me in getting a reliable lawyer here who will help us in preparing some important documents for me and my partner (but i didn't tell him the documents for security reasons) he gave me the contact of this lawyer below, he is a reliable, trustworthy and a registered lawyer in the United Nations Organization here, he is also a registered member in (Senegalese Barrister's Association) who will help in preparing the documents.

Please i will like you to contact him immediately through email or phone, when you contacting him, tell him that you are my foreign partner and you want him to prepare a power of attorney in your name to enable the transfer of my (Late) father's account in a bank in Europe to your account in your country. He work for the United Nations. His information is as follows

Barr, Ahmed Barsiru (Principal Partner) (FSN).

Office Add: klm 11/7 Rue De Rufisque Dakar Senegal

Email: (barristerahmedbarsiru1@lawyer.com) or (barristerahmedbarsiru2@postino.net)

His Tel: +221773049006 Fax + 221 854 15 55

So, i will like you to contact him for the preparation of the power of attorney Please try and contact me when you are in contact with him 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 traveling documents to come over there in your country for the investment while i go back to my studies please! I will be waiting for you soonest. A big hug for you and kisses from my heart!!!!!!!.

Yours Partner

Cassandra Carlos Gomes

Date: Wed, 04 Sep 2013 04:55:48 -0400

From: "BARRISTER AHMED BARSIRU" <barristerahmedbarsiru1@lawyer.com>

Subject: BARRISTER AHMED BASSIRU CHAMBERS AND GENERAL SOLICITORS, DAKAR SENEGAL

Attn Mr.  �

Sir

Sequel to your Request to this noble law-firm, we have observed the authentication of your request and the need of the document required by the bank after my verification from Royal Bank Of Scotland today as subjected for the procurement of the Power of attorney / Affidavit of Oath Document at the High Court of Justice Senegal, Well'' Mr.  �, Be inform that this noble law-firm are ready to give you our best of service as we have been subjected by Royal Bank of Scotland to act on your behalf with the procurement of the document's from the High Court of Justice Senegal.

Firstly, we appreciate your choosing this law-firm to represent you in this matter at the High Court of justice and be rest assured that we will give you our best of service and shall apply all legal terms to guarantee our efficiency from the moment our required mobilizations materials is received. You are hereby required to send immediately the legal processing fees as stated below to enable us get induce urgently as regarding the legal paper works from the high Court of Justice Senegal as we have estimated the two legal document at the court today.

To adequately mobilize on this assignment. You are hereby required to send a total sum of (800.00 Eur)

1) I will use the sum of (300:00 Eur) to register the certificates of Attorney Document in the office of court registrar.

2) I will use the sum of (80:00 Eur) to get the authentic stamp duty on the power of attorney Certificate from the office of chief justice.

3) I will use the sum of (75 Eur) to Secure the certificates of Affidavit Of Oath in the office of the court registrar.

4) I will use the sum of (55 Eur) to secure a receipt of Incorporation from the ministry of internal affairs here in SENEGAL before the Special Power of Attorney document can be approved.

5) I will use the sum of (80.00 Eur) to get the authentication stamp duty on the Affidavit Document from the office of chief justice.

6) I will use the sum of (75.00 Eur) to get the legalization stamp at the ministry of Interior Senegal.

7) My service charge will be (135.00 Eur) ( The Total is 800.00 Eur)

Note, Upon the receipt of this fee (800.00 Eur) We will proceed immediately to procure the required documents for your transfer to your account and it will be our pleasure to represent you in other matters concerning your business in the future. As soon as we receive the required fee, we promise to secure the document for you as demanded in 2 working days. Be informed that the receipt of this document are been given after the payment is made, If you have any question, kindly contact us at +221-773049006

Meanwhile In other to fastened up your request, you can pay the money fast, Please note that the Copies of this two legal documents will be sent to you via email attachment while the original copies will be send to Royal Bank Of Scotland via DHL.

THIS IS THE INFORMATION YOU WILL USE TO SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM TRANSFER OK.

Country.....SENEGAL.

City..........DAKAR.

Name ....... OMUSI VICTOR OMAHON

Address......Klm 11/7 Rue De Rufisque Dakar Sénégal

OR YOU CAN USE THE CHAMBERS BANK ACCOUNT IF YOU WANT TO USE THE BANK TRANSFER SYSTEM.

NAME OF BANK...... UNITED BANK FOR AFRICA(UBA) UBA SENEGAL

ACCOUNT HOLDER .................., OMUSI VICTOR OMAHON

SWIFT CODE:..................... UNAFSNDA

IBAN ACCOUNT NUMBER ...................... SN1530130230250000583867

BANK ADDRESS. .....................AGENCE BOURGIBA DAKAR SENEGAL.

We ones again thank you for your co-operation's

Warms Regards.

PRINCIPAL AHMED BASSIRU CHAMBERS AND GENERAL SOLICITORS, DAKAR SENEGAL.

BARRISTER, AHMED BASSIRU (LGS)

(Reg- Number.7482Dkrsn)

MAÎTRE MAYACINE USMANZINDER TOUNKARA ET ASSOCIÉS

PRINCIPAL AHMED BASSIRU CHAMBERSS AND GENERAL SOLICITORS,

14, Rue Abdoul Karim Bourgi X Wagane Diouf B.P.19752, Dakar, Senegal. or

C 204 Kpodehoun Akpakpa, Kpankpa Cot. Senegal Republic

TEL: +221773049006

From: cassandra carlosgomes <cassandracarlosgomes@hotmail.com>

Date: Thu, 5 Sep 2013 10:49:42 +0000

Subject: Honey you know that i lay all my trust,confidence on you

My dear love

Honey, how are you, i hope that you are doing good, i wish to thank and express my sincere appreciation to you over how you have been handling my problem to ensure that this money is transferred and for me to have my freedom, i say may the good Lord bless and reward you. i have read and gone through the mail which the lawyer has sent to you and me, for getting the documents from high court to enable the bank effect the transfer, that the lawyer had made request of the cost of getting the documents from high court, honey now it is the issue of the money that the lawyer has mentioned, You know that at my position right now i do not have any money and have no source of getting any money here, please my love i want to plead with you to help me pay the lawyer this money so that he can commence the preparation of the documents, dear after the transfer, You and me i will be in the position of the money, you will have to settle every expense you made since you know that i will not object to that.

Honey you know that i lay all my trust,confidence on you and i promise that i will never ever let you down, please do not reject me this time because you know that i need you so much in my life and you have promise to help me i will never ever forget any help and assistance you render to me for this money to be transferred, please help me pay the lawyer since he has stated that unless this money is paid that he will not do anything and you know that he stands to loose nothing even if this money is not transferred if you send the money to him so that i can go and sign some for the documents.

As you can see in the mail which the bank sent to you, the bank promise to transfer the money within 72 hours to your account in your country as soon as their receive those requested documents and meanwhile i have given the two documents with me to the lawyer because he requested for it. please remember that you have promise to help me and all my hope and trust is on you alone and i have the confidence in you and strongly believe that you will not abandon me.

Here are the Documant you ask for i have here by use this opeeortunity to show you the Agreement certificat made by my late father with the bank which stated that i must be 30 years of age before i can have this money myself but now i am just 23 so that is my reason to ask you to be my partner. the document are as follows

1, Agreement Document between the RBS bank and my belove late Father

2, The death Certificate of my Beloved Late Father

3, The Deposit Certificate of the Found

4, The last statement of acoount of the said found

Dad when next i have money i will send my my father's will and my Refugee id card because today the lillle money i have can't scann all the document.

your lovely Cassandra kiss.

Thanks