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From: Shamela Leonard <shamelaleonard@hotmail.com>

Date: Mon, 9 Jun 2014 10:14:37 +0000

Subject: My love i will like to know more about you

My love one,

I am happy to receive your mail. I am very glad that we became interested in each other I do believe that we both have to be open hearted and sincere so as to know each other deep down and well, share our loneliness and love together. I thank you for your mail and i really need to build a strong foundation for friendship, as well as marriage. It takes communication, trust, understanding, and forgiveness because we are only human. Mistakes will be made, misunderstandings will occur, but if the foundation is strong enough the relationship will overcome those barriers, i promise you happiness as far as you can keep this love for us both.

My name is Miss Shamela i am (24 yrs) but age doesn't matter in a good relationship, I am from Libya in Africa, 5.6ft tall, fair in complexion, single, (never married) and presently i am residing here in Dakar as a result of the war in my country few months back, My hobbies are Tennis, Swimming, reading, watching tv, cooking. Etc. i am writing here with full of tears, as i just lost my parents in the hands of Libyan crisis. It pains me so much and besides my father was even planning to take my mother and i to India the next week before the incident occur.

My late father Dr. Darouei was the minister of Oil & Gas service in my country Libya before the crisis of Gaddafi against rebels that led to the death of my beloved parents. It was only me that is alive now, because i am the only child of my parents. I managed to make my way with the help of one RED CROSS woman to a near by country Dakar where i am leaving now under the care of a reverend and i am using the computer in the reverend office to write to you now. i have a very good habit but when am with you then you can testify by your self, mean while i will like to know more about your self and I will tell you more about myself in my next mail. Hoping to hear from you soonest

Yours forever Shamela.

From: Shamela Leonard <shamelaleonard@hotmail.com>

Date: Tue, 10 Jun 2014 10:52:41 +0000

Subject: My dear love this is the story of my life

My Dearest love,

I am more than happy in your reply to my mail, How are you doing today? Hope you are in good atmosphere over there, As for me am not really fine but i thank God for my life, Dear i thank you for your open minded, honest, caring and understanding,

Well life has not been easy for me over here, i don't have freedom here, It's just like one staying in the prison and i believe that with your help i will come out here soon. I would like to tell you straightaway about myself because am tried of leaving in pains and agony. I really need help from you because i have seen that this gathering is made up of widely-experienced men.

I don't have any relative now whom i can go to, all my relatives ran away in the middle of the war and the only person i have now is Reverend Williams who is taking care of us here and he has been very nice to me since i came here but do to my crater i am not living with him rather i am leaving in the woman's hostel because the hostels are divided in to two, one for men the other for women. The Pastors Tel number is (+221774914134) if you call tell him that you want to speak with shamela he will send for me in the hostel to come and answer you call.

As we are here i don't have any right or privilege to any thing be it money or whatever because it is against there law. I want to go back to my studies because i only attended my first year 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 death certificate and his deposit certificate here with me, because when he was alive he deposited some amount of money in one of the leading banks in Europe which he used my name as the next of kin, the amount in question is $2.7 Million (Two Million seven Hundred Thousand US Dollar). So i will like you to help me transfer this money to your account and after the transfer you will send me some money from there to get my traveling documents and air ticket to come over to your country and have a new life and you will help me to invest the money in any profitable business of your choice while i will be going back to my study ok.

I kept this secret to people in the hostel here the only person that knows about it is the Reverend because he is like a father to me. So in the light of above i will like you to keep it to yourself and don't tell 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 a man of vision, truth and hardworking. Meanwhile i will like you to call me like i said so that we will speak to each other. Have a nice day and think about me. Awaiting to hear from you soonest and also give me some more information about you.

Yours sincerely,

Shamela.

From: Shamela Leonard <shamelaleonard@hotmail.com>

Date: Wed, 11 Jun 2014 12:58:18 +0000

Subject: My Dearest i will like you to contact the bank for the possibility of the transfer ok

My Dearest  �,

How are doing today? how is the atmosphere over there  �, with hope that you're in good condition of health, As for me i am not fine over here life has not been easy for me over here in the camp, am passing through difficulties, people are dieing here in the camp at the result of NO adequate treatment and hunger and i don't want to be a victim of it, I really need your help, i will be grateful to meet you face to face, but the reason why i want you to help me and transfer my late father's money to your account is that after the transfer you will send me some money from there for me to get my traveling peppers and start coming to your country and start a new life with you and you will help me to invest the money in any profitable business ok. because i don't want to die here in the camp, life over here in the camp is painful and horrible,to eat hear here is every difficult, i really want to meet you face to face in your country immediately after the transfer so that i will continue my study from where i stopped ok,

Please NOTE: i have not told anyone except you and the Reverend about the existence of this money and i will like you to please keep it secret to your friends and other people because since it is (MONEY) all eyes will be on it. Remember i trust you honey that is why i am giving you all this information's My love is for you and you alone,

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. Dear i promise to give You 15% of the total money for helping me and the remaining money will be managed by you in any good business of your choice while i will be going back to mu studies. In this regards i will like you to contact the bank immediately with these information's below, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $2,700,000.00 US Dollars deposited by my late father in their Bank which i am the next of kin to your Bank account in your country. The contact information of the bank are as follows,

ROYAL BANK OF SCOTLAND PLC.

Contact Person Mr. Ross McEwan.

Chief Executive Transfer Officer

E-mail, (royalbankplc.uk@consultant.com)

E-mail, (royalbanktransferdepartment.uk@consultant.com)

Telephone number (00447849041364)

Information About The Deposit Code Are As Follows..

Name of The Depositor, Dr. Darouei Leonard

Next Of Kin Miss Shamela Darouei

Amount $2,700,000.00 US Dollar'

Exco Account Number is ALC 0015000005281005.

Nationality, Libya.

My Dearest Contact the bank now on how to transfer the $2,700,000.00 US Dollars deposited by my late father in their Bank of which i am the next of kin. 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 including investing this money since i am still too young to manage it.

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. write to the Bank now for the possibility of transferring the money to your account. Please i will like you to try and call me with this Rev-Fathers phone number (+221774914134) so that we will speak with each other ok,if you called tell him that you want to speak with Shamela he will sent for me to come and speak with you ok because i don't have phone of my own.

Yours forever love Shamela.

From: royalbankplc.uk@consultant.com

Date: Thu, 12 Jun 2014 15:44:26 +0200

Subject: Attn:Sir/Foreign Operation/Wire Transfer Dept=RBS

ROYAL BANK OF SCOTLAND PLC LONDON

ROYAL BANK OF SCOTLAND PLC.

BANKING AND FINANCE.

HEAD OFFICE/ : NO 36 ST ANDREWS SQUARE

EDINBURGH EH2 2YB SCOTLAND.

FOUNDED ON 31 MAY 1727.

REGISTERED IN SCOTLAND NO 90312.

Email; Royalbankplc.uk@consultant.com

06-12-2014.

Attention,

Sir/Mr.  �.

I have been directed by the director of Foreign Operation / Wire Transfer to write you in respect to your mail which we received Yesterday. Actually, we have earlier been told about you by the young lady Miss. Shamela Darouei who is (the next of kin) that she wishes you to be her trustee/representative for the claim of her late father's deposit with this bank. Her late father is our late customers with sum substantial amount of money he deposited with us.

Miss .Shamela Darouei is the only heiress apparent of the fund of her late father 2, 700,000.00 US Dollar in our bank. Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund to your bank account in your country or any where around the world, we will like you to send the followings immediately to our bank.

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 money is originated from Africa.

2. The Death Certificate of Her deceased father Confirming his Death.

3. Deposit Certificate Issued to Dr Darouei Leonard by the Royal bank of Scotland PLC.

4. An Affidavit of Support from Senegalese high court in Africa.

Note: The above are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been made. For the above documents and information is part of the security protocols to avoid fraudulent claims or an unwarranted taking advantage of her absence by some individuals or some other distance relations who might have had access to his privacy. On receipts of the above documents/information's, we shall verify them and once we are satisfied, we shall process your claim and effect the transfer. Here are the information's which the money was deposited with our bank

Name of The Depositor, Dr. Darouei Leonard

Next Of Kin Miss Shamela Darouei

Amount $2, 700,000.00 US Dollar's

Exco Account Number is ALC 0015000005281005.

Be guided accordingly.

Mr. Ross McEwan.

Chief Executive transfer officer,

Royal Bank of Scotland Plc, London.

Telephone number 00447849041364.

From: Shamela Leonard <shamelaleonard@hotmail.com>

Date: Sat, 14 Jun 2014 12:04:41 +0000

Subject: My love contact the lawyer now for the preparation of the documents ok

My Dearest  �,

How is the atmosphere in your country today?, with hope you are in good condition of health, am happy to read your lovely mail again today and i believed that very soon i will be with you and spend the rest of my life with you,since you came into my life i have fund happiness in me and i believe that i would make a good home to you, Dear you are my love, you have showed me too much love, I thank you for your understanding and effort witch you have made so far,

Today is my happiest day in my life after i saw the mail you receive from the bank and i understood that they have accepted to transfer the money to your account and according to there latter they are demanding some document's from us, Now regarding the requests the bank needs from us i have with me here The Death Certificate of my late father and my late father's Deposit certificate which i will handed over to the lawyer after you get in contact him.

Concerning the rest of the two documents, I don't have them and I noticed from the Bank reply that they must be obtained from the Federal High Court of Senegal and we need a Senegalese registered lawyer to get the two documents, I am a refugee as well as stranger to this Country and i have no idea on how we can obtain the documents from the Federal High Court of Senegal. Therefore, I discuss it with the Reverend father who is taking care of the camp after going through the mail and he brought one lawyer who is a registered lawyer here and he have agree to help us in getting those two document's he said you should contact him, so my love Please i will like you to write to the lawyer immediately 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 affidavit of oath in your name to enable the transfer of my (Late) father's ACCOUNT in ROYAL BANK OF SCOTLAND, LONDON. to your account in Your country OK, Dear love please contact the lawyer with below mail and also call him on phone.

Dear Bar (Dr) Nelson Hennry.

I am the foreign partner of Miss Shamela she gave to me your contact as a lawyer in Senegal and United Nation Consultant lawyer. Please i will like you to help me and get Power of attorney and affidavit of oath and support and letter of probate from the high court of Senegal in my name to enable me transfer my partners money in London to my account. Sir please let me know what i have to do concerning this request and i need an urgent reply.

His contact information's are as follows,

Bar (Dr) Nelson Hennry.

Phone Number: (+221772592831)

E mail address: (nelsonhennrylegalchamber@lawyer.com)

Thanks,

Your forever in love Shamela.

From: nelsonhennrylegalchamber@lawyer.com

Date: Mon, 30 Jun 2014 15:07:34 +0200

Subject: MY FINDINGS FROM THE HIGH COURT ON THE COST OF THIS SERVICE

BARR. DR.NELSON HENNRY

PRINCIPAL ATTORNEY.

EQUITY LAW CHAMBERS.

48 AVENUE LAMINE GUEYE.

INTERNATIONAL AIRPORT ROAD.

DAKAR-SENEGAL.

OFFICE TEL+221772592831

EMAIL (nelsonhennrylegalchamber@lawyer.com)

30TH JUNE 2014.

ATTN, MR  �.

WITH REFERENCE TO YOUR MAIL DATED 28TH JUNE 2014 TO ME REQUESTING FOR SOME HARD COPIES OF LEGAL DOCUMENTS FROM THE HIGH COURT OF SENEGAL TO ENABLE YOU FORGE AHEAD OF RECIPIENT OF YOUR PARTNER'S FUND TO YOUR ACCOUNT IN YOUR COUNTRY,  �. I HAVE MEET UP WITH ALL THE LEGAL PROCEDURES AND DUE PROCESS TO ACQUIRE THEM ON YOUR BEHALF AND HAVE ALSO DONE THEIR REGISTRATIONS IN YOUR NAME. DISTANCE WOULD HAVE AFFECTED IT BUT THE MAN OF GOD EXPLAIN EVERYTHING TO ME AND I WILL NOW STAND FOR YOU AS YOUR REPRESENTATIVE ATTORNEY AND WILL OATH FOR YOU BECAUSE OF THE CONDITION OF YOUR PARTNER AND THE MAN OF GOD.

IN REGARDS WITH ALL THE NEEDED DOCUMENTS THIS IS THEIR COST.

(1) AUTHENTICATION OF THE POWER OF ATTORNEY IT WILL COST THE SUM OF ($750) TO BE PAID IN COURT

(2) THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT ($420) TO BE PAID IN COURT.

(3) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE IS ($180) TO BE PAID IN COURT.

(4) MY LEGAL PROCESSING FEE IS ($250).

THE TOTAL COST IS $ 1,600 US DOLLARS.

YOU ARE TO TRANSFER THE MONEY VIA (MONEY GRAM) OR (MONEY EXPRESS) THEY ARE THE EASIEST AND FASTER MEANS OF SENDING MONEY TO THIS PLACE AND MAKE SURE YOU MAKE THE PAYMENT WITH THE NAME OF MY SECRETARY BELOW.

MAKE SURE YOU INFORM ME IMMEDIATELY YOU SEND THE MONEY, SO THAT I CAN START THE PROCESSING OF THE DOCUMENTS WHICH WILL TAKE 48 HOURS THAT IS TWO WORKING DAYS TO BE READY, ATTACHMENT BELOW IS MY UN ID CARD.

RENDERING THE BEST OF OUR LEGAL SERVICES TO YOU.

USE THIS INFORMATION TO SEND THE MONEY TODAY THROUGH (MONEY GRAM) OR (MONEY EXPRESS) BECAUSE THEY ARE THE EASIEST AND FASTER MEANS OF SENDING AND RECEIVING MONEY TO THIS PLACE AND MAIL ME THE PAYMENT INFORMATION OF THE MONEY AFTER MAKING THE PAYMENT AND ALSO CALL ME IMMEDIATELY YOU SEND THE MONEY.

FIRST NAME____EVILS M.

SURNAME________PATRICK.

COUNTRY_______________SENEGAL.

CITY____________________DAKAR CITY.

ADDRESS- 48 AVENUE LAMINE GUEYE

INTERNATIONAL AIRPORT ROAD

DAKAR-SENEGAL.

YOURS IN SERVICE,

BARR. DR.NELSON HENNRY(ESQ)

& PRINCIPAL PARTNER.

TEL +221772592831

From: Shamela Leonard <shamelaleonard@hotmail.com>

Date: Sat, 12 Jul 2014 14:56:16 +0000

Subject: Dear love please try and help me and send the money to the lawyer

My beloved ,

How are you today? i hope you are fine but as for me i am restless, tired and unhappy because of my condition here and the delay in the transfer now that the bank is ready and only waiting for this legal documents to transfer my fund.

You know all my condition here and you know that i do not have or trust any other person to take over my life and inheritance please help me and get this documents no matter what it is cost, all we need is the documents since it is the only requirement of the bank.

I want you to know that you are doing this for me and not to the lawyer or the bank this my inheritance have stayed long in this bank and am no longer happy with it. I am dying in pains and sorrow here and have all my faith,love and trust in you and whatever you spend to get this documents you will never regret it but rather you will be happy soonest for saving my life and inheritance.

I do not have the freedom to scan the death and statement of account because of my refugee status so i cannot go out from here to scan it but have to plead with the camp messenger and he helped me and scan the papers. I have not eating since yesterday because i have no food even my toiletries have finished and my monthly menstrual period will come on next week and i have no pad or tissue to clean up, am dying here please try all your best and fasten up and send the money to the lawyer today so that he can get the documents since it is the only thing that the bank is waiting for to transfer my inheritance.

With tears in my eyes and on my bended knee i plead to hear good news from you today and i will like you to send me phone number that i can use to get you ok because it has been a cry of my heart to speak with you and hear you voice ok

Your beloved Shamela.