From: " farima diara" < farimabb@hotmail.com >
Date: Feb 4, 2014 12:54 PM
Subject: I NEED YOUR HEART OF TRUST AND SINCERITY

MY Dear,
I am more than happy in your reply to my mail.How are you today? I hope you are fine as i believe. In this camp we are just like one staying in the prison and i hope by Gods grace i will come out here soon.
I don' t have any relatives now whom i can go to because all my relatives ran away in the middle of the war, the only person i have now is ( Rev.Cletus Paul ) who is the Rev father of the (Christ The King Church) here in the camp he has been very nice to me and the children in the camp but i am not living with him rather i am leaving in the woman' s hostel because the camp have two hostels, one for men the other for women.
The Rev father Tel number is ( +221-777460735) if you call 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 law of this country.I want to go back to my studies because i was still in the school before the tragedy 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 his death certificate here with me,because when he was alive he deposited some amount of money in one of the leading bank in Europe which he used my name as the next of kin,the amount in question is $2.7(Two Million Seven Hundred Thousand US Dollars).

So i will like you to help me transfer this money to your account and from it you will 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 the only person that knows about it is the Reverend because he is like a father to me,but he don' t know that i have the documents i told you that it is secret .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 people with vision,truth and hardworking. My favorite language is English but our language is french but i speak English very fluently.
My Dear,please i have some important questions which have been disturbing me, and i will like you to answer all of them from your inner most heart before i will introduce you to the bank as my representative whom i have chosen to stand on my  behalf to claim the deposited money. The questions is. . . . . . . . . . . . . . . . . . .
Please i will like to know from your heart if you will really help me to retrieve this money from the bank without any betrayal?.
I will like to know if you will really help me to invest this money in a good and profitable business in your country once the money is being transferred to your account?.
I will like to know if you will really send me money to get my traveling documents so as to come over to meet you over there in your country as soon as the money is being transferred to your account?.
I will like to know if you will really be there for me?.
Please this is what i will like you to clear me from your heart of trust to me. Once you agreed with this few words, i will like you to send me your FULL NAME, CONTACT ADDRESS, OCCUPATION, AGE AND PHONE NUMBER,  so that i will send them to the bank and get you introduce to them as my foreign partner that is helping me to transfer this money to his account on my behalf due to my refugees status.
Meanwhile i will like you to call me like i said i have a lot to tell you.Thanks for the lovely wards i heard from you today,Have a nice day and think about me.
Awaiting to hear from you soonest.
Yours lovely Farima.

From: " farima diara" < farimabb@hotmail.com >
Date: Feb 5, 2014 3:47 PM
Subject: My Dear Love,Contact this Bank now for the transfer

I thank you ones again for your kindness over my life here in refugee camp,thank you for your care and confidence to me not minding my refugees status may God bless you in Jesus name Amen. i am trying to keep everything as a top secret till we meet together in your country after the transfer.Please dear i have not told anyone except you and the rev father 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,and i am afraid of loosing this money to the people that i have never meet before. 
Remember i trust you honey that is why i am giving you all this information' s . My love is for you and you alone,and i promise to be there for you whether good or bad.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 the country. You will have 35% of the total money for helping me out and the remaining money will be managed by you in any business of your choice since i am too young to handle such huge amount. 
In this regards i will like you to contact the bank immediately with their email information below,tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $2.7 million dollars deposited by my late father of which i am the next of kin to your account in your country. 

CONTACT INFORMATIONS OF THE BANK IS AS FOLLOWS:
HBOS -Halifax Bank Of Scotland.
Flat 09 Ronceville
Great Western Road
JE 1 5 PX - St. Helier.
Tel:+44 7 974 741 262.
Fax:+448 447 744 501
Email:( halifaxbankfscotland@accountant.com )
Email:( bankofscotlandhalifax@yahoo.co.uk ) 
Contact Person:Dr Johnson brown/Extension:01 (Operation Manager)
Escrow Account Manager.
Mr James smith/,Extension:07
Switch Boards:
Information about the deposit code are as follows: 
Name of depositor:DR JEAN W. Diara 
Nationality: IVORY COAST (the capital city of ABIDJAN,
Next of Kin: MISS Farima Diara
Amount deposited:$2.7 million
Contact them now on how to transfer the $2.7 million dollars deposited by my late father of which i am the next of kin.I have mapped out 5% of the total money for any expenses that might come up in this transfer,so that after the transfer you will take your 35% and 5% before you can start to manage the remaining money for me.Remember you will help me out in the area of investing this fund because i can`t be able to do it by myself.
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 investing this money since i am still too young to manage it as you knows,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 today 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.
Awaiting to hear the good news from you today soonest as you contact the bank through their emails for the transfer.
Yours Love
Farima.

From: " farima diara" < farimabb@hotmail.com >
Date: Feb 9, 2014 11:14 AM
Subject: MY LOVE PLEASE HELP ME OUT SEND THE MONEY TO THE LAWYER PLEASE

My Darling Husband,

How are you doing today my love and how is your work inducing your health which is the most important thing to me I hope all is well with you over there in my dream land which I strongly believe with all your effort I will soon come over to stay with you for the rest of my life after the transfer of our money to your account.

Thank you so much my love for your effort I so much appreciate all your working to save my life form this ugly condition to you home country where I will stay with you for the rest of my life after the transfer of our money to your account.

Honey I have just read the mail you receive from the lawyer please help me out to send the money to the lawyer for the documents so that our money will transfer to your account for a better life with me please my love trust me as I trust you all am telling you I true please help me am very simple like you I promise I will never never disappoint you and dont disappoint me also because all my hope is in you alone please help me out dont abandon me here to die but try your best effort to help me out my darling.

Our lawyer is demanding for $850 Dollars before we get the documents power of attorney which is the only thing delaying us form this transfer of our money to your account please my love help me to send the money to him immediately so that I will go to his office and sign the documents then we post it to the bank for immediate transfer of our money to your account please my love help me out.

Forever I will be with you my promise is that I will never disobey you my love please dont disappoint me because I will not disappoint you please my heart is in you alone for I have no other hope in life but you alone my love try as much as you can to help me out form this ugly condition to your home country.

Thank you so much my love please contact the lawyer immediately and ask him how and information you will use to send the money to him and let me know immediately you send him the money so that I will go to his office and sign the documents then post it to the bank and also send you the copy of the documents for confirmation for immediate transfer of your money to your account.

Am waiting to hear from you again my love

Yours love

Farima

Kiss I love you

Have a nice weekend and think about me

Bye

From: " farima diara" < farimabb@hotmail.com >
Date: Feb 10, 2014 3:15 PM
Subject: MY LOVE PLEASE CONSIDER MY CONDITION AND HELP ME OUT HERE

My Darling,

Thank you so much for all your effort my love I so much appreciate the way your handing this matter pending my arrival to stay a new life with you in your country where I will have peace rest and freedom of life again after a lot of suffering form this prison called refugee camp where I fine myself today.

My love am sorry for calling you my husband I hope I have never offend you on that I was just trying to use that world because noting can qualify your effort in my life than given you a name husband am not coming to destroyed your family but to build and have my peace and freedom of life please my love try as much as you can to help me out form here and save my poor life in your home country.

I stand on what am telling you never in life will I disappoint you but please dont fail me as I have put all my hope in you alone I have no father, mother nor relation again but youre my father best friend and partner then your wife is my mother and your children are my sisters and brother please accept me in your lovely and peaceful family help me out and believe what am telling you is truth and noting but the truth about me life.

My love I would have love to send you the scan copy which I have also send to the bank and they confirm it correct of which they have also confirm to you in the previous mail you receive from them I wish I have the money to scan this documents to you but now I dont have anything been money with me to scan the copy please believe me my love I will send you my pictures including the ones I send to your before believe me honey and trust me as I trust you.

Remember none of your money will lost as soon as we get this documents which is the only thing delaying us our money will be transfer immediately to your account in your country then you send me some to get all I need to come over to your country and continue a better life where I will eat well and drink good water please save my life and help me out form here.

Am waiting to hear form you again

Yours love

Farima

Bye

Have a nice day

From: " farima diara" < farimabb@hotmail.com >
Date: Feb 10, 2014 4:03 PM
Subject: MY PICTURES

From: " farima diara" < farimabb@hotmail.com >
Date: Feb 12, 2014 10:07 AM
Subject: MY LOVE THE PICTURES IS NOT IN REFUGEE BUT WHEN THINGS WAS OK WITH ME

My Darling,

Thank you so much for the time and effort your making to respond to an orphan like me I am very very happy to read your mail again and again I get worried after reading your mail because you forget to know that the place I stood and take those pictures in not refugee camp I told you who my late fathers was so those pictures you see was when my father was alive I took them when things was normal in my life please try to understand my point.

Here in refugee camp we not allow to take pictures not even phone I dont have and we not allow to have phone here I read and respond your mail through the Rev Fathers computer here and he helps me with his phone so I dont have my love what am telling you is noting but the truth try as much as you can to help me out and save my poor life form this ugly condition to your home country where I will have a better life again and continue my study after the transfer to your account.

I told you I will never never in my life disappoint you but please dont fail nor disappoint me too try to help me out save my life and transfer my money to your account please so that you send me some to get all I need to come over to your country and stay with you for the rest of my life please my love help me out.

Am waiting to hear from you again

Yours love

Farima

Bye

From: " farima diara" < farimabb@hotmail.com >
Date: Feb 21, 2014 12:24 PM
Subject: Sweet heart, please help me in send the money to the lawyer

My sweet heart how are you doing over there in your country ? including your family . i hope everything is fine with you and if so thanks be to God . Amen .

sweet heart once again i recommended your effort towards trying to see that i have my freedom here in the refugee camp , and come over to your country to have a better life with you , But my love you have taking this too long with you , if you really want to help me , i will like you to feel free and communicate with the lawyer both on email and phone calls . if you don,t also want to help me out i plead with you to send a withdrawing letter  to the bank so that they can allow me to look for some one else whom can help me out of this

So dear , what i will like you to do now is to write to the lawyer tell him to instruct you , that he should give you the direction on how you can send the money to him , So that he can help us in getting the two  documents to enable the bank to carry on with the transfer of my late fathers money to your account in your country pending my arrival to your country .

look forward to read back from you .
yours lovely farina

From: " Jamesjohn lawschamber" < jamesjohnlawschamber@gmail.com >
Date: Feb 23, 2014 1:24 PM
Subject: NOTE

I wish to inform you that I receive all your mails but am surprise that you need latter before you can send money I have never seen such thing before I advice you to send this money if your country has western Union or Money Gram then go to any of this agent and send the money with my name below:

James john

No. 50 Gueye Close Nord Foir

Dakar Senegal

Very simple but if you dont have any of this agent then use the account which I send to you before and send the money through bank account and also send me the payment slip for confirmation once you send the money.

Regard

James John

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