Mary Ghada: i have my late father's deposit

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

	From: Mary Ghada <maryghada26@hotmail.com> Date: 2015-01-09 23:34 GMT+01:00 Subject: GOD BLESS YOU, DEAR Hello My Dearest One, How are you today? hope fine, do not be surprise or get offended for receiving this message from me, It's just that I have been obliged to lay a more trust on you due to my situation here in the refugees camp, first of all i revealed my self to you, and I will require the best of your honesty after your knowing about me and whom i am, I will really like us to have a good relationship inspire of anything because I have this feeling that you are my life and you will not betray me. My dear like i told you in my first mail my name is Mary Ghada I'm 22, from Sudan in Africa , 5.fit tall, Fair in complexion,(never married before) and presently i am residing in the refugee camp here in Dakar as a result of the civil war that was fought in my country. My late father Late Dr Hadara Ghada was the personal advice to the former head of state 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 near by country Senegal where i am living now in a refugee camp. My dearest, In this refugee we are only allowed to go out two times in a week, Its just like one staying in the prison and i hope by Gods grace i will come out from 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 Frances Diaria) who is the pastor of the (Living Christian Church) here in the refugee he has been very nice to me since i came here but i am not living with him rather i am leaving in the woman's hostel because the refugee have two hostels one for men the other for women. The Pastors Tel number is +221 764737859 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 privilege to any thing be it money or whatever because it is against the law of this country.I want to further my studies because i only attended my first year before the tragic incident lead to my being in this situation now took place. Please listen to this, i have my late father's deposit certificate and death certificate here with me which i will send to you latter, because when my father was alive he deposited some amount of money in a leading Bank in which he used my name as the next of kin, the amount in question is $7.3 M(seven Million three 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 refugee 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, fluently Meanwhile i will like you to call me like i said i have a lot to tell you, here is my space, How do you see life: what is your full name: what do you do A for living: what is the name of your country and state: Dearest i want you to know that age or distant doesn't matter anything but love matters a lot of things, 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, i like to see yours, hoping to hear from you soon. Have a nice day and think about me. Yours Lovely Mary Ghada maryghada26@hotmail.com +221 764737859
	From: Mary Ghada <maryghada26@hotmail.com> Date: 2015-01-12 19:17 GMT+01:00 Subject: Please Contact This Bank For More Information's Hello My Dearest One, Good day and how are you today, I appreciate your effort towards me, and your interest to assist me. you are a nice and kind person my darling, I love you so much. I am in love with you and darling i have make up my mind to be with you as my life partner, the Pastors Frances Diaria Tel number is +221 764 737 859 if you call tell him that you want to speak with me he will send for me in the hostel. I send and receive e-mails in the office of our Rev Frances Diaria He is the pastor here in the refugee camp in Dakar Senegal. He has been so kind to me since i became close to him during one of his visitations to the clinic in the camp when i was sick. you know why i trust you before i made this contact with you i ask God to provide to me a man that will lead me to the right Chanel some one that will not betray me but can you believed that since ever i meet you my mind tell me that you have been giving to me by God. I have mapped out 15% of the total sum for your assistance. Moreover,my lovely darling i will need your assistance to manage the money on my behalf since am too young to handle such money. Darling in this regards i will like you to contact the bank immediately with this information, telling them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $ 7.3 millions us dollars deposited by my Late Father Dr. Hadara Ghada of which i am the next of kin. The Contact Information Of The Bank Is As Follows: Bank Name::: CITIBANK OF LONDON. Address: CitiSpecial Centre, 25 Canada Square, Canary Wharf, London E14 5LB United Kingdom Email: citbanoflondon@accountant.com Telephone: +447700092611 The name of the transfer officer is: Mr. Owen Philips Foreign operations & International Remittance Dept. When you contact the Citibank tell them that you are my foreign partner and that you want to assist me transfer my money to your account due to my refugee status here in Dakar. i have already introduced you to the bank manager as my trustee, so i will like you to contact them today, have my kiss and hug, i really miss you so much my dear, i wish you to be with you one day in my life, i will be waiting to hear form soon. Your lovely one Mary Ghada.
	From: Mary Ghada <maryghada26@hotmail.com> Date: 2015-01-15 17:46 GMT+01:00 Subject: Copy this email and then send to the bank. Hello my love, Thank you for reading this and how are you ? Please all you need to do for me is like my legal administrator to the fund (money) for the bank transfer this money, please try your best and help me out sweet heart, here is hard for me even to eat well i can't because i don't have thing with me here but i thank God that i have you by my side. Account Name: Dr. Hadara Ghada Account Number: 30004019508658 Next of King: Mary Ghada Please try and call me today with this phone number +221-764737859 tell the pastor that you want to speak with me Mary Ghada he will sent for me to answer your call, please my love try your best and help me out and transfer this fund to your account so that i will come to your country and have a better life with you, here is the account information's, my love your lovely one Mary Ghada Here is the bank's e-mail contact that today I would contact them and ask how to make the transfer, The Contact Information Of The Bank Is As Follows: Bank Name:::CITIBANK OF LONDON. Address: CitiSpecial Centre, 25 Canada Square, Canary Wharf, London E14 5LB United Kingdom Email: citibanoflondonuk@accountant.com citibannkoflondon@gmail.com Telephone: +447700092611 The name of the transfer officer is: Mr. Owen Philips Foreign operations & International Remittance Dept. I have presented to the bank manager as my partner, all you have to do is to call them on phone or forward this email to them my dear, i hope to hear from you as soon as you write the bank, my love. Copy this email and then send to the bank. Good Day Sr, My name is Mr ........................ , from .......................... i write to inform you that miss Mary Ghada from the country of Sudan but now in refugee camp in Dakar Senegal as a result of war in her country that she eventually lost her patients, is my foreign partner and that i will like to assist her in getting out of the refugee situation in Senegal. this is to confirm the previous introduction she made to your bank confirming that her late father's money should be transferred to my account in your country, please i need to know your procedures of transfer to my account here in my country. Counting on your co-operation, Regards, ..................................
	From: Mary Ghada <maryghada26@hotmail.com> Date: 2015-01-17 15:25 GMT+01:00 Subject: Please all you need to do for me is like my legal administrator to the fund, darling.... Hello my love, Please all you need to do for me is like my legal administrator to the fund (money) for the bank transfer this money, please try your best and help me out sweetheart, here is hard for me even to eat well i can't because i don't have thing with me here but i thank God that i have you by my side. Account Name: Dr. Hadara Ghada Account Number: 30004019508658 Next Of King: Mary Ghada Please try and call me today with this phone number +221-764737859 tell the pastor that you want to speak with me Mary Ghada he will sent for me to answer your call, please my love try your best and help me out and transfer this fund to your account so that i will come to your country and have a better life with you, here is the account information's my love yours lovely one Mary Ghada Here is the bank's e-mail contact that today I would contact them and ask How to make the transfer, The Contact Information Of The Bank Is As Follows: Bank Name:::CITIBANK OF LONDON. Address: CitiSpecial Centre, 25 Canada Square, Canary Wharf, London E14 5LB United Kingdom Email: citibanoflondonuk@accountant.com citibannkoflondon@gmail.com Telephone: +447700092611 The name of the transfer officer is: Mr. Owen Philips Foreign operations & International Remittance Dept. I have presented to the bank manager as my partner, all you have to do is to call them on phone or forward this email to them my dear, i hope to hear from you as soon as you write the bank, my love Copy this email and then send to the bank. Good Day Sr, My name is Mr .......... , from ...... i write to inform you that miss Mary Ghada from the country of Sudan but now in refugee camp in Dakar Senegal as a result of war in her country that she eventually lost her patients, is my foreign partner and that i will like to assist her in getting out of the refugee situation in Senegal. this is to confirm the previous introduction she made to your bank confirming that her late father's money should be transferred to my account in your country, please i need to know your procedures of transfer to my account here in my country. Counting on your co-operation, Regards,
	From: Mary Ghada <maryghada26@hotmail.com> Date: 2015-01-20 18:47 GMT+01:00 Subject: I NEED YOUR HELP : please try and contact Citibank of London, honey... Hello Dear, How are you doing together with your work and health, i hope all is well with you my darling, i want you to know that i really need your help so that i will be out from this place and join you over there for a better life honey, i like you a lot and i wnat to spend the rest of my life with you, please try and contact Citibank of London, honey, all i want is to nbe out from this place there Forever in love ! Mary
	From: Mary Ghada <maryghada26@hotmail.com> Date: 2015-01-23 17:36 GMT+01:00 Subject: please send this email to the bank : account.section@financier.com - citi@accountant.com From Mary Ghada : maryghada26@hotmail.com Hello Dear, How are you doing together with your work and health, i hope all is well with you my darling, i want you to know that i really need your help so that i will be out from this place and join you over there for a better life honey, i like you a lot and i wnat to spend the rest of my life with you, please try and contact Citibank Of London honey, all i want is to nbe out from this place my dear, here is the Pastors Frances Diaria Tel number is +221 764 737 859 if you call tell him that you want to speak with me he will send for me. i hope to hear from you soon please send email to the bank. : account.section@financier.com citi@accountant.com Telephone: +447700092611 The name of the transfer officer is: Mr. Owen Philips Foreign operations & International Remittance Dept. Copy this email and then send to the bank. Good Day Sr, My name is Mr .......... , from ...... i write to inform you that miss Mary Ghada from the country of Sudan but now in refugee camp in Dakar Senegal as a result of war in her country that she eventually lost her patients, is my foreign partner and that i will like to assist her in getting out of the refugee situation in Senegal. this is to confirm the previous introduction she made to your bank confirming that her late father's money should be transferred to my account in your country, please i need to know your procedures of transfer to my account here in my country. Counting on your co-operation, Regards, .................................
	From: Mary Ghada <maryghada26@hotmail.com> Date: 2015-01-30 20:38 GMT+01:00 Subject: honey as soon as you hear from Citibank do let me know Hi my dear, Thank you so much for all you are doing to help me, i pray that God will bless you for me. honey as soon as you hear from Citibank do let me know i will be waiting to hear from you again today have my sweet kisses and big hug Mary
	From: Citi Bank < citi@accountant.com > Date: 2015-02-05 12:58 GMT+01:00 Subject: CITIBANK OF LONDON : citi@accountant.com CITIBANK LONDON. CITIBANK OF LONDON UNITED KINGDOM . Address: Citigroup Center, 25 Canada Square, Canary Wharf, London E14 5LB United Kingdom. _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ I have been directed by the Director of International Payment and remittance Office/Telex Services Dept Citibank of London UK to write you in respect of the introduction letter we received from Mary Ghada maryghada26@hotmail.com on your behalf that she wishes you to be and stand as her legal trustee to her late father' s deposited fund with our bank which she is the next of kin to it. Dr. Hadara Ghada was our late customer with substantial amount deposited with us as asked, the volume of fund currently deposited with our bank is US$ 7.3 USD. THE ACCOUNT INFORMATION' S ARE AS FELLOWS. ACCOUNT NAME, DR. HADARA GHADA AMOUNT $7.3 MILLION U.S DOLLARS. NEXT OF KIN MISS MARY GHADA ACCOUNT NUMBER,RIB: 30004019508658 BANK CODE :300045 SWIFT CODE : CITISGSG BRANCH CODE :(00759) BIC ( Bank identification code ) : BNPALNPPGB However before our bank will transact any business concerning the transfer of the fund with you we advice you to forward all this following documents to our bank. 1. A power of attorney permitting you to claim and transfer the fund to your nominated trustee bank account on her behalf, These documents must be endorsed by a Senegalese residential lawyer where Miss Mary Ghada is residing. 2. The death certificate of ( Her deceased father) confirming his death. A copy of the statement of the account and the deposit slip issued to her late father by our bank A copy of the letter of Attestation issued to her late father by our bank 3. A scanned copy of your Identity Card. 4. An Affidavit of Oath sworn in your favor from the federal ministry of justice Dakar Senegal As requested the entire fund could be transferred to your trustee nominated account on her behalf on receipt of the above documents issued and legalized by the Senegalese Ministry of Justice. You are advise to contact your partner Miss Mary Ghada to arrange an attorney for you or in alternatively you can fly down to Senegal to arrange an attorney your self to procure all these documents for you urgently. Therefore you got to hasten up this arrangements. Thanks For Your Co-operation. Mr Owen Phillips. Director, International Remittance & Accounts Department, Citibank UK. trademark Citibank of London u.k.All Rights Reserved Online Banking . Citibank 2015 . Citibank is a registered service mark of Citibank, N.A. or Citigroup. CITI, CITI and Arc Design, CITIBANK, CITIGROUP, CITIBANK and CITI NEVER SLEEPS are trademarks and service marks of Citigroup Inc. and Citibank, N.A. and are used and registered throughout the world. Citibank International Plc is licensed by the Office of Fair Trading to supply credit. Our license number is 0482552. For all other activities we are authorized and regulated by the Financial Services Authority. FSA reference number 122342. Registered in England No. 1088249. Registered Office: Citigroup Center, Canada Square, Canary Wharf, London E14 5LB. Vat No. GB 429 6256 29. Ultimately owned by Citigroup Inc., New York, USA Copyright 2015 Citigroup Inc
	From: Mary Ghada <maryghada26@hotmail.com> Date: 2015-02-13 14:50 GMT+01:00 Subject: Copy this email and then send to the bank : accountofficer@fundtransfers.org - info@fundtransfers.org Hi my dear, honey as soon as you hear from Citibank, do let me know i will be waiting to hear from you again today have my sweet kiss and big hug Mary maryghada26@hotmail.com Copy this email and then send to the bank. Good Day Sr, My name is Mr .......... , from ...... i write to inform you that miss Mary Ghada from the country of Sudan but now in refugee camp in Dakar Senegal as a result of war in her country that she eventually lost her patients, is my foreign partner and that i will like to assist her in getting out of the refugee situation in Senegal. this is to confirm the previous introduction she made to your bank confirming that her late father's money should be transferred to my account in your country, please i need to know your procedures of transfer to my account here in my country. Counting on your co-operation, Regards, The contact information of the bank is as follows: Bank Name:::CITIBANK OF LONDON. Address: CitiSpecial Centre, 25 Canada Square, Canary Wharf, London E14 5LB, UK info@fundtransfers.org accountofficer@fundtransfers.org Telephone: +447700092611 The name of the transfer officer is: Mr. Owen Philips Foreign operations & International Remittance Dept.
	From: Mary Ghada <maryghada26@hotmail.com> Date: 2015-02-17 14:41 GMT+01:00 Subject: Hi Dear, copy this email and send it to the bank : accountofficer@fundtransfers.org, info@fundtransfers.org Hi my dear how are you doing is good to hear from you again, here i have attach my picture for you to have a look at me very well, i will also like you to send me your own pictures so that i will have them here with me. please try and send an email to the bank so that they will reply you on how to transfer the fund to your account from there i will be coming to be together with you my dear love here is the mail of the bank and also i write you a mail which you are going to send to them. i hope to hear from you have a nice day. accountofficer@fundtransfers.org info@fundtransfers.org Telephone: +447700092611 The name of the transfer officer is: Mr. Owen Philips Foreign operations & International Remittance Dept I have presented to the bank manager as my partner, all you have to do is to call them on phone or forward this email to them my dear, i hope to hear from you as soon as you write the bank my love. Copy this email and then send to the bank. Good Day Sir, My name is Mr ............................. , from .......................... I write to inform you that miss Mary Ghada from the country of Sudan but now in refugee camp in Dakar Senegal as a result of war in her country that she eventually lost her patients, is my foreign partner and that i will like to assist her in getting out of the refugee situation in Senegal. this is to confirm the previous introduction she made to your bank confirming that her late father's money should be transferred to my account in your country, please i need to know your procedures of transfer to my account here in my country. Counting on your co-operation,
	From: Mary Ghada <maryghada26@hotmail.com> Date: 2015-03-03 17:22 GMT+01:00 Subject: Hi, my Love, please try and get in contact with the Barrister Hillary Duke today... Hi My Forever Love, Good Day my love I am very happy that i have getting the lawyer contact from the rev pastor this afternoon, my love am so week i was fighting to get the lawyer contacts from the Reverend pastor and i am grateful to God that i have gotten the lawyers contacts from Reverend. the pastor told me that he is a good and liable lawyer, please try and call me today my love, His name is Dr Hillary Duke, Please contact and tell him to prepare those two important documents which are (1) the power of attorney in your name as my legal trustee and (2) an Affidavit of Oath in your name so that we can forward it to the bank and they will transfer the money into your account so that i will be coming over there to meet with you, CONTACT HILLARY CHAMBERS; CONTACT PERSON........... HON. DR.HILLARY DUKE TEL.............................. +221 771142973 barrristerhillaryduke@hotmail.com barristerhillaryduke@gmail.com Thank you for loving me, no way anyone has ever tried. Thank you for knowing all the little things that mean so much to me. Thank you for understanding that you and I need to take time together for fun, making love, talking and just spending time together. Thank you for everything you are and mean to me, and everything I am becoming, because you are in my life. Please my love try and get in contact with the Barrister Hillary Duke today, i still don't know what I did to be so lucky to have you in my life, my dream come true. I am so thankful though. In this short time that we've been together, we have grown so much and I can't wait to see what the future holds for us. I love you, with all my heart and soul, always and forever ! i will be waiting to read from you as soon as you contact the lawyer, have a nice day with love and kisses !!! yours lovely one Mary Ghada
	From: <accountofficer@fundtransfers.org> Date: 2015-03-03 17:30 GMT+01:00 Subject: CITIBANK of LONDON for your $7.3m. : accountofficer@fundtransfers.org CITIBANK LONDON. CITIBANK OF LONDON UNITED KINGDOM . Address: Citigroup Center, 25 Canada Square, Canary Wharf, London E14 5LB United Kingdom accountofficer@fundtransfers.org ___________ ATTENTION: Miss Mary Ghada : maryghada26@hotmail.com I have been directed by the Director of International Payment and remittance Office/Telex Services Dept Citibank of London UK to write you in respect of the introduction letter we received from Miss Mary Ghada : maryghada26@hotmail.com on your behalf that she wishes you to be and stand as her legal trustee to her late father's deposited fund with our bank which she is the next of kin to it. Dr. Hadara Ghada was our late customer with substantial amount deposited with us as asked, the volume of fund currently deposited with our bank is US$ 7.3 USD. THE ACCOUNT INFORMATION'S ARE AS FELLOWS. ACCOUNT NAME, DR. HADARA GHADA AMOUNT $7.3 MILLION U.S DOLLARS. NEXT OF KIN MISS MARY GHADA ACCOUNT NUMBER,RIB: 30004019508658 BANK CODE :300045 SWIFT CODE : CITISGSG BRANCH CODE :(00759) BIC ( Bank identification code ) : BNPALNPPGB However before our bank will transact any business concerning the transfer of the fund with you we advice you to forward all this following documents to our bank. 1. A power of attorney permitting you to claim and transfer the fund to your nominated trustee bank account on her behalf, These documents must be endorsed by a Senegalese residential lawyer where Miss Mary Ghada is residing. 2. The death certificate of ( Her deceased father) confirming his death. A copy of the statement of the account and the deposit slip issued to her late father by our bank A copy of the letter of Attestation issued to her late father by our bank 3. A scanned copy of your Identity Card. 4. An Affidavit of Oath sworn in your favor from the federal ministry of justice Dakar Senegal As requested the entire fund could be transferred to your trustee nominated account on her behalf on receipt of the above documents issued and legalized by the Senegalese Ministry of Justice. You are advise to contact your partner Miss Mary Ghada to arrange an attorney for you or in alternatively you can fly down to Senegal to arrange an attorney your self to procure all these documents for you urgently. Therefore you got to hasten up this arrangements. Thanks For Your Co-operation. Mr Owen Phillips. Director, International Remittance & Accounts Department, Citibank UK. trademark Citibank of London u.k.All Rights Reserved Online Banking . Citibank 2015. Citibank is a registered service mark of Citibank, N.A. or Citigroup. CITI, CITI and Arc Design, CITIBANK, CITIGROUP, CITIBANK and CITI NEVER SLEEPS are trademarks and service marks of Citigroup Inc. and Citibank, N.A. and are used and registered throughout the world. Citibank International Plc is licensed by the Office of Fair Trading to supply credit. Our license number is 0482552. For all other activities we are authorized and regulated by the Financial Services Authority. FSA reference number 122342. Registered in England No. 1088249. Registered Office: Citigroup Center, Canada Square, Canary Wharf, London E14 5LB. Vat No. GB 429 6256 29. Ultimately owned by Citigroup Inc., New York, USA Copyright 2015 Citigroup Inc.
	From: Mary Ghada <maryghada26@hotmail.com> Date: 2015-03-04 15:34 GMT+01:00 Subject: Hi, my Love, please contact the lawyer today : barristerhillaryduke@gmail.com Hi My Forever Love, Good Day my love I am very happy that i have getting the lawyer contact from the rev pastor this afternoon, my love am so week i was fighting to get the lawyer contacts from the Reverend pastor and i am grateful to God that i have gotten the lawyers contacts from Reverend. the pastor told me that he is a good and liable lawyer, please try and call me today my love, His name is Dr Hillary Duke, Please contact and tell him to prepare those two important documents which are (1) the power of attorney in your name as my legal trustee and (2) An Affidavit of Oath in your name so that we can forward it to the bank and they will transfer the money into your account so that i will be coming over there to meet with you, CONTACT HILLARY CHAMBERS; CONTACT PERSON......................... HON. DR. HILLARY DUKE TEL.............................. +221 771142973 barrristerhillaryduke@hotmail.com barristerhillaryduke@gmail.com Thank you for loving me no way anyone has ever tried. Thank you for knowing all the little things that mean so much to me. Thank you for understanding that you and I need to take time together for fun, making love, talking and just spending time together. Thank you for everything you are and mean to me, and everything I am becoming, because you are in my life.. Please my love try and get in contact with the Barrister Hillary Duke today, i still don't know what I did to be so lucky to have you in my life, my dream come true. I am so thankful though. In this short time that we've been together, we have grown so much and I can't wait to see what the future holds for us. I love you, with all my heart and soul, always and forever! i will be waiting to read from you as soon as you contact the lawyer, have a nice day with love and Kiss!!! yours lovely one Miss Mary Ghada maryghada26@hotmail.com ___________ _____________________ CITIBANK LONDON CITIBANK OF LONDON UNITED KINGDOM . Address: Citigroup Center, 25 Canada Square, Canary Wharf, London E14 5LB United Kingdom. ___________ ___________________________ I have been directed by the Director of International Payment and remittance Office/Telex Services Dept Citibank of London UK to write you in respect of the introduction letter we received from Miss Mary Ghada on your behalf that she wishes you to be and stand as her legal trustee to her late father's deposited fund with our bank which she is the next of kin to it. Dr. Hadara Ghada was our late customer with substantial amount deposited with us as asked, the volume of fund currently deposited with our bank is US$ 7.3 USD. THE ACCOUNT INFORMATION'S ARE AS FELLOWS. ACCOUNT NAME, DR. HADARA GHADA AMOUNT $7.3 MILLION U.S DOLLARS. NEXT OF KIN MISS MARY GHADA ACCOUNT NUMBER,RIB: 30004019508658 BANK CODE :300045 SWIFT CODE : CITISGSG BRANCH CODE :(00759) BIC (Bank identification code) : BNPALNPPGB However before our bank will transact any business concerning the transfer of the fund with you we advice you to forward all this following documents to our bank. 1. A power of attorney permitting you to claim and transfer the fund to your nominated trustee bank account on her behalf, These documents must be endorsed by a Senegalese residential lawyer where Miss Mary Ghada is residing. 2. The death certificate of ( Her deceased father) confirming his death. A copy of the statement of the account and the deposit slip issued to her late father by our bank A copy of the letter of Attestation issued to her late father by our bank 3. A scanned copy of your Identity Card. 4. An Affidavit of Oath sworn in your favor from the federal ministry of justice Dakar Senegal As requested the entire fund could be transferred to your trustee nominated account on her behalf on receipt of the above documents issued and legalized by the Senegalese Ministry of Justice. You are advise to contact your partner Miss Mary Ghada to arrange an attorney for you or in alternatively you can fly down to Senegal to arrange an attorney your self to procure all these documents for you urgently. Therefore you got to hasten up this arrangements. Thanks for your co-operation. Mr Owen Phillips. Director, International Remittance & Accounts Department, Citibank UK trademark Citibank of London u.k.All Rights Reserved Online Banking. Citibank 2015. Citibank is a registered service mark of Citibank, N.A. or Citigroup. CITI, CITI and Arc Design, CITIBANK, CITIGROUP, CITIBANK and CITI NEVER SLEEPS are trademarks and service marks of Citigroup Inc. and Citibank, N.A. and are used and registered throughout the world. Citibank International Plc is licensed by the Office of Fair Trading to supply credit. Our license number is 0482552. For all other activities we are authorized and regulated by the Financial Services Authority. FSA reference number 122342. Registered in England No. 1088249. Registered Office: Citigroup Center, Canada Square, Canary Wharf, London E14 5LB. Vat No. GB 429 6256 29. Ultimately owned by Citigroup Inc., New York, USA Copyright 2015 Citigroup Inc.
	From: Barrister Hillary Duke <barrristerhillaryduke@hotmail.com> Date: 2015-03-09 8:44 GMT+01:00 Subject: URGENT GET BACK TO ME NOW ! barristerhillaryduke@yahoo.fr LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE HILLARY LAW CHAMBERS. SOLICITORS AND ADVOCATES. JUDICIARY OFFICE DAKAR SENEGAL OFFICE TEL +221 771 142 973 barristerhillaryduke@yahoo.fr barristerhillaryduke@gmail.com barrristerhillaryduke@hotmail.com ___________ _______________________ URGENT ATTENTION SEQUEL TO YOUR EMAIL HERE IN MY NOBLE LAW FIRM TODAY DATE 9/03/2015 WITH REGARDS TO ADVICE YOU TO HELP MISS MARY GHADA : maryghada26@hotmail.com I RECEIVED AN INTRODUCTION LETTER FROM MISS MARY GHADA TO PROCURE A POWER OF ATTORNEY AND AN AFFIDAVIT OF OATH IN YOUR NAME AS HER LEGAL TRUSTEE SO THAT CITIBANK OF LONDON WILL TRANSFER MONEY INTO YOUR BANK ACCOUNT IN YOUR COUNTRY. MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE I CAN PROCEED WITH THIS SERVICES I WILL WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS FULL NAMES................................................... YOUR HOUSE ADDRESS........................................ OFFICE ADDRESS................................................. PHONE NUMBER................................................... FAX NUMBER...................................................... PROFESSION..................................................... AGE.................................................................... NATIONALITIES.................................................. COUNTRY OF RESIDENT............................................ COUNTRY CODE AND PHONE NUMBER............................................ AND YOUR ACCOUNT INFORMATION TOGETHER WITH YOUR INTERNATIONAL PASSPORT OR YOUR DRIVING LICENSE. AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH SO THAT I WILL GO TO THE FEDERAL MINISTRY OF JUSTICE NOW HERE IN DAKAR SENEGAL TO ASCERTAIN THE COST OF PROCURING ALL THE NEEDED DOCUMENTS LEGALIZED IN YOUR NAME FROM THE FEDERAL MINISTRY OF JUSTICE DAKAR SENEGAL BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE FUND TO YOUR TRUSTEE NOMINATED BANK ACCOUNT. HAVE A GREAT DAY. GET BACK TO ME NOW ! I REST MY CASE YOURS IN SERVICE THE PRINCIPLE ATTORNEY (ESQ) CALL NOW: +221-771 142 973
	From: Barrister Hillary Duke < barrristerhillaryduke@hotmail.com > Date: 2015-03-27 13:02 GMT+01:00 Subject: URGENT ATTENTION: LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE HILLARY LAW CHAMBERS. SOLICITORS AND ADVOCATES. JUDICIARY OFFICE DAKAR SENEGAL OFFICE TEL +221 771 142 973 barristerhillaryduke@yahoo.fr barristerhillaryduke@gmail.com barrristerhillaryduke@hotmail.com _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ URGENT ATTENTION: SEQUEL TO YOUR EMAIL HERE IN MY NOBLE LAW FIRM TODAY DATE 27/03/2015 WITH REGARDS TO ADVICE YOU TO HELP MISS MARY GHADA. I RECEIVED AN INTRODUCTION LETTER FROM MISS MARY GHADA maryghada26@hotmail.com TO PROCURE A POWER OF ATTORNEY AND AN AFFIDAVIT OF OATH IN YOUR NAME AS HER LEGAL TRUSTEE SO THAT CITIBANK OF LONDON WILL TRANSFER MONEY INTO YOUR BANK ACCOUNT IN YOUR COUNTRY. MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE I CAN PROCEED WITH THIS SERVICES I WILL WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS FULL NAMES. . . . . . . . . . . . .. . . . . . . . . . . . . YOUR HOUSE ADDRESS. . . . . . . . . . . .. . . . . . . . . OFFICE ADDRESS. . . . . . . . . . . .. . . . . . . . . . . . . PHONE NUMBER. . . . . . . . . . . . . . . . . . . . . . . . . . FAX NUMBER. . . . . . . . . . . . . . . . . . . . . . . . . . . PROFESSION. . . . . . . . . . . . . . . . . . . . . . . . . . . AGE. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . NATIONALITIES. . . . . . . . . . . . . . . . . . . . . . . . . . COUNTRY OF RESIDENT. . . . . . . . . . . . . . . . . . . . . . COUNTRY CODE AND PHONE NUMBER. . . . . . . . . . . . . . . . . . . . . . AND YOUR ACCOUNT INFORMATION TOGETHER WITH YOUR INTERNATIONAL PASSPORT OR YOUR DRIVING LICENSE. AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH SO THAT I WILL GO TO THE FEDERAL MINISTRY OF JUSTICE NOW HERE IN DAKAR SENEGAL TO ASCERTAIN THE COST OF PROCURING ALL THE NEEDED DOCUMENTS LEGALIZED IN YOUR NAME FROM THE FEDERAL MINISTRY OF JUSTICE DAKAR SENEGAL BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE FUND TO YOUR TRUSTEE NOMINATED BANK ACCOUNT. HAVE A GREAT DAY. GET BACK TO ME NOW I REST MY CASE YOURS IN SERVICE THE PRINCIPLE ATTORNEY (ESQ) CALL NOW: +221-771 142 973
	From: Barrister Hillary Duke < barrristerhillaryduke@hotmail.com > Date: 2015-04-07 14:06 GMT+02:00 Subject: URGENT ATTENTION barristerhillaryduke@gmail.com LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE HILLARY LAW CHAMBERS. SOLICITORS AND ADVOCATES. JUDICIARY OFFICE DAKAR SENEGAL OFFICE TEL +221 771 142 973 barristerhillaryduke@yahoo.fr barristerhillaryduke@gmail.com _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ URGENT ATTENTION SEQUEL TO YOUR EMAIL HERE IN MY NOBLE LAW FIRM TODAY DATE 27/03/2015 WITH REGARDS TO ADVICE YOU TO HELP MISS MARY GHADA maryghada26@hotmail.com I RECEIVED AN INTRODUCTION LETTER FROM MISS MARY GHADA TO PROCURE A POWER OF ATTORNEY AND AN AFFIDAVIT OF OATH IN YOUR NAME AS HER LEGAL TRUSTEE SO THAT CITIBANK OF LONDON WILL TRANSFER MONEY INTO YOUR BANK ACCOUNT IN YOUR COUNTRY. MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE I CAN PROCEED WITH THIS SERVICES I WILL WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS FULL NAMES. . . . . . . . . . . . .. . . . . . . . . . . . . YOUR HOUSE ADDRESS. . . . . . . . . . . .. . . . . . . . . OFFICE ADDRESS. . . . . . . . . . . .. . . . . . . . . . . . . PHONE NUMBER. . . . . . . . . . . . . . . . . . . . . . . . . . FAX NUMBER. . . . . . . . . . . . . . . . . . . . . . . . . . . PROFESSION. . . . . . . . . . . . . . . . . . . . . . . . . . . AGE. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . NATIONALITIES. . . . . . . . . . . . . . . . . . . . . . . . . . COUNTRY OF RESIDENT. . . . . . . . . . . . . . . . . . . . . . COUNTRY CODE AND PHONE NUMBER. . . . . . . . . . . . . . . . . . . . . . AND YOUR ACCOUNT INFORMATION TOGETHER WITH YOUR INTERNATIONAL PASSPORT OR YOUR DRIVING LICENSE. AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH SO THAT I WILL GO TO THE FEDERAL MINISTRY OF JUSTICE NOW HERE IN DAKAR SENEGAL TO ASCERTAIN THE COST OF PROCURING ALL THE NEEDED DOCUMENTS LEGALIZED IN YOUR NAME FROM THE FEDERAL MINISTRY OF JUSTICE DAKAR SENEGAL BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE FUND TO YOUR TRUSTEE NOMINATED BANK ACCOUNT. HAVE A GREAT DAY. GET BACK TO ME NOW I REST MY CASE YOURS IN SERVICE THE PRINCIPLE ATTORNEY (ESQ) CALL NOW: +221-771 142 973
	From: Mary Ghada <maryghada26@hotmail.com> Date: 2015-04-18 2:26 GMT+02:00 Subject: Ask him to send you your certified bank draft of $100.000 : revjohnsemon@yahoo.com Good News to you my Darling one, I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from London. Presently I am in London for investment projects with my own share of the total sum of the money, that's why i never send you mail, Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite and how to bring me out from camp but that failed us some how. Now i want you to contact the Rev. Pastor John Simon whom used to be a Good-Father to me when i was in Dakar Senegal, his name is Rev Father John Simon and his email address is as follows: revjohnsemon@yahoo.com +221-777818810 Ask him to send you your certified bank draft of $100.000.00 Dollars. One Hundred Thousand Dollars which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much my dear. So feel free and get in touched with Rev Pastor John Simon and instruct him where to send you the money your address and your contact. Please do let me know immediately you receive it so that we can share our joy together after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to Rev Father John Simon on your behalf to receive that money but not fiscal cash reader than cheque draft. Therefore feel free to get in touch with him and he will send the amount to you without delay,forward your address phone number to him how to post the certified bank draft to you immediately in your country. Take care and God bless you bye for now. Yours truly in love Mary Your can call me to : +221-777818810
	From: Mary Ghada <maryghada26@hotmail.com> Date: 2015-04-21 2:01 GMT+02:00 Subject: Contact rev john Simon to receive your draft cheque : revjohnsemon@yahoo.com Hello My Dear, How are you doing today is good to communication with you by e-mail from London. I hope you have contact the Rev Father John Simon : revjohnsemon@yahoo.com for your draft cheque which i as he to send for you because of all you have done for me when am in the camp in Senegal my dear. please make sure you respect the Rev John Simon and follow all his directions to ensure that the draft is posted to you on time. I believe this money would be enough to change your life to better living over there in your country,it is yours alone,therefore do not surrender or back slide until you receive the draft cheque from the Rev John Simon, do whatever that is within your power to make sure that the draft is sent to you over in your country. My Dear Keep the money to yourself and do not border if you wait and did not hear from me because i am alive and fit but i just want to respect his feelings. Take care, i wish you well as you claimed the draft early enough by making sure you follow directives of Rev Father John Simon. My dear i will write you whenever i have a little chance to do so. Bye for now and may the good Lord protect you and your family for me forever and ever!Amen. i miss to be with you in my life, Yours truly, Mary.
	From: Revjohn Semon <revjohnsemon@yahoo.com> Date: 2015-04-21 13:33 GMT+02:00 Subject: Your bank draft 100.000$ from Miss Mary Ghada : maryghada26@hotmail.com UNITED NATIONS REFUGEE CAMP. Office: 65-68 cite Ousmane Diop Nord Foire Dakar - Senegal Attention: Compliments of the day ? may God be with you, I received your mail regarding the bank draft 100.000$ which Miss Mary Ghada : maryghada26@hotmail.com kept in my care for you, i will deliver the bank draft to you through DHL courier companies, here is my cell phone +221-777818810 If am to deliver the bank draft i will need your information which I will use in sending you the bank draft, such as FULL NAME: COUNTRY AND STATE: AGE: PHONE NUMBER: OFFICE OR HOME ADD: A COPY OF YOUR ID CARD: I will go to some of the courier delivery companies here like, Post office, or DHL to find out how much it will cost to send your bank draft to your country. When I return, I will let you know the cost. Remain blessed in the Lord. Yours in the Lord, Rev Father John Simon
	From: Revjohn Semon <revjohnsemon@yahoo.com> Date: 2015-05-05 11:34 GMT+02:00 Subject: According to DHL officer, it will cost you $250 : revjohnsemon@yahoo.com UNITED NATIONS REFUGEE CAMP. Office: 65-68 cite Ousmane Diop Nord Foire Dakar - Senegal revjohnsemon@yahoo.com Good Morning, May the good lord Jesus Bless you Amen. I want to let you know that i got your email this morning then i want to the DHL, La Post office international Courier service to make enquirer about the cost of sending the parcel to you, and am back now, that is why am sending this mail now, Your partner left with me a Bank Draft worth of ($100.000 Dollars) will be sending to you today. Miss Mary Ghada : maryghada26@hotmail.com I sent our messenger to DHL, La Post office international Courier service to Make Enquirer about the cost of sending the parcel to you for what he said According to DHL officer it will cost you the sum of 250 Dollars for the courier service charge. Kindly send this required sum 250 Dollars Today via Western Union transfer or Money Gram Transfer to enable me delivery your parcel. as soon as i revise the money am going to send you the Bank Draft to you fast today. Make the payment with my name and my address : Name ................. John Simon Address........................................65-68 cite Ousmane Diop, Nord Foire Dakar - Senegal Question: .................Good Answer: ................................Yes Phone: +221-777818810 Note: As soon as you send the require fee, Furnish me with the payment information via mail (A): The Mtcn Code/Transfer Control Number. (B):The Name and the Address of the sender. (c):The Text Question And Answer . Your Re-confirm you postal address to avoid mistake while sending your Parcel. For more information don,t hesitate to inform me. Our priority is to render a good and Efficient service to Humanity Remain Blessed In The Lord. Yours In The Lord, Rev Father John Simon
	From: BARRISTER MARVELLOUS <barr.marvellous04@outlook.com> Date: 2015-05-19 17:31 GMT+02:00 Subject: Both of us will share the funds 50/50 as stated in my first email to you : barr.marvellous04@outlook.com TEMPLE CHAMBERS & ASSOCIATES (LEGAL PRACTITIONERS) No: 85, Western Avenue, Surulere, Lagos. Call : +234-8122623467 barr.marvellous04@outlook.com From Miss Mary Ghada :.............. maryghada26@hotmail.com Dear Good Friend, My good friend, from the bottom of my humble heart, I thank you so much some time ago when you responded to my proposal letter, for your urgent and immediate response, I am very happy that you responded urgently to this great opportunity that comes your way which is not a scam or hoax as you may assume. I advice you not to let it slip away. Remain blessed as you involve yourself in this transaction. I am ever ready to provide to you all the needed and required documents backing your claim of this fund of $15m. dollars, and from your side, you forward to the bank, WEMA BANK PLC, where the fund is deposited. as the bank of origin. Be informed that the proposal is not a hoax or a scam, it is genuine and authentic. I urge you to follow up with the transaction relentlessly to enable us actualize it soon. The transaction is never kidding or pranks, it is very real, authentic and legal. The name of the bank where the fund is located is, WEMA BANK PLC, here in NIGERIA, my great country. Let"s proceed if you are serious and ready to actualize this great opportunity with me to the glory of almighty God.. The deceased is a foreigner and was my client, but unfortunately the man and the entire family lost their lives in an Auto Mobile Car Accident, left with no body to claim his balance of $15m and some fractions left in the above mentioned bank before his unfortunate, sudden and sad death. As the attorney to the deceased when he was alive, I was mandated by the bank to further more and look for the relatives of late Engr Ronald Johnson, (Deceased) but after my several attempts to locate any of the relations which failed and proved abortive, I decided to contact you as a foreigner too to stand as the Next Of Kin to Late Engr Ronald Johnson so that the $15M will be remitted into your account as the rightful beneficiary, at the end, both of us will share the funds 50/50 as stated in my first email to you. Before contacting you, I made sure the funds exist. The transaction is very legal as we are going to get all approvals relating to international money transfer from the authorities concerned, which I will not bother you for money spending to procure the needed documents. The most important thing in this transaction is, you asking me questions where ever you are not cleared at every given time and also calling me on the phone at least once a day for progress reports. Feel free to ask me any question for more clarification. My contact telephone number is as follows above. Call me as soon as you receive this message for further discussions and explanation . Due to the nature of this transaction, Please, keep this deal to yourself until the fund is finally transferred to your account. Henceforth, send all emails meant for me to this my confidential email : barr.marvellous04@outlook.com Please for the continuity of this transaction, endeavor to send your full and complete information as stated below for me to submit to the above mentioned bank to open a transaction file in your name and let us start from there. Waiting to hear from you urgently and immediately for me to know that you have received this email to the glory of almighty God. 1, Your Full Name:,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, 2, House Address:,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, 3, Your Country,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,: 4, Your Contact Telephone Number,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,: 5, Your Age and Gender:,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, 6, Your Occupation:,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, Yours Faithfully, BARRISTER MARVELLOUS DUKE (SAN)

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