From: silvia tamba <silvia_tamba@hotmail.com>

Date: Sat, 18 Jul 2015 14:36:27 +0000

Subject: AWAITING TO HEAR FROM YOU

Dearest,

(Compliment of the day) How are you, i hope fine? I am more than happy in your reply to my mail. My name is Miss Silvia. I am not married and don' t have any child. I am chocolate in complexion, my picture will explain to you better. I am from Ivory coast in west Africa and presently living in a church under the care of Rev father here in Dakar Senegal as a result of the civil war that was fought in my country.

My late father Lt/Gen. Ismael Tambay was the Former Director Special Security Service (SSS) before his death, as the tragic war which claim the life of my father and mother and now living me as an orphan and i was the only child so i managed to make my way through the help of (UNITED NATION) to near by country Senegal where i am seeking asylum now. I haven't finish up my education and i need a God' s fearing man who will make use of my fathers wealth and get me through in life.

I would like to know more about you. Your likes and dislikes. Your hobbies and what you are doing presently.

Please listen to this, because when my father was alive he deposited some amount of money in one of the leading banks which he used my name as the next of kin and his only child, the amount in question is $5.6 (Five Million Six Hundred Thousand USA Dollars). So I will like you to help me transfer this money to your account, and from it you will send me some money so that i can get my traveling documents and come over to your country or you come over to pick me together with you to your country. I kept this secret to people in the camp here, the only person that knows about it is the Reverend father because he is like a father to me.

Attach here is my picture for you, though I am not all that photogenic, i hope you wouldn't mind. I will like to see your own picture too. Have a nice day and please keep this to yourself because i don't want to lose the money, and think about me. Awaiting to hear from you soonest. Thanks and remain blessed.

yours sincerely

Miss Silvia.

From: silvia tamba <silvia_tamba@hotmail.com>

Date: Mon, 20 Jul 2015 09:29:26 +0000

Subject: DEAREST PLEASE CONTACT THE BANK TODAY FOR MORE HELP

My Dearest. How are you today, hope you are fine, i am 20 years old, dear i want to thank you for all your effort and love towards me, you have given me hope and i will also like to see you face to face, i like you very much and i want you to know that before i contacted you i saw your profile that you matched mine and you are the type of person i am looking forward for your help.

Please 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 other people because since it is (MONEY) all eyes will be on it. Remember i trust you that is why i am giving you all this information's, i will like to hear your voice please, just call the Rev and tell him that you want to speak with me and he will send for me immediately. You can call the Reverend and ask him the best time to call me. His office phone no +221766174118

Like i told you before 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. so i have informed them about you and i will also like you to write to them with your email address so that they will reply you and tell you the procedure, You will have 15% of the total money for helping me and the remaining money will be managed by you in any business of your choice while i go back to my studies.

In this regards i will like you to contact the bank immediately with this information below, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 5.6 million dollars deposited by my late father which i am the next of kin to your account in your country. The contact information of the bank are as follows,

Royal Bank Of Scotland PLC, United Kingdom

Email; RbsBankScotland1@accountant.com

RbsScotlandDepartment@consultant.com

The name of the transfer officer is (Sir Steve Robson).

Telephone number +442076073200 or +447031807667

Account Name: Lt/Gen. Ismael Tambay

Nationality: Ivory Coast

Next of kin : Miss Silvia Tambay

Amount deposited: $5.6m

The Account Number Is: XV343105601364/QB/71/RU

Contact them now on how to transfer the 5.6 million dollars deposited by my late of which i am the next of kin. I have mapped out 15% for your assistance .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. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country. Awaiting to hear from you soonest!.

Yours forever Silvia

Return-Path: <royalbanktransferdept1@yahoo.co.uk>

Reply-To: ROYAL BANK OF SCOTLAND <transferdepartment-1@consultant.com>

From: ROYAL BANK OF SCOTLAND <transferdepartment-1@consultant.com>

Cc: "\"silvia tamba\"" <silvia_tamba@hotmail.com>

Date: Tue, 21 Jul 2015 12:13:47 +0000 (UTC)

Subject: (RBS) FOREIGN OPERATION UK.

ROYAL BANK OF SCOTLAND PLC LONDON.

BANKING AND FINANCE.

Royal Bank of Scotland International [RBS]

HEAD OFFICE/: No. 36 ST ANDREWS SQUARE

EDINBURGH EH2 2YB SCOTLAND.

FREE POST: P O BOX 1527

E-mail: (RbsBankScotland1@accountant.com)

(RbsScotlandDepartment@consultant.com)

Tel: +442076073200

For Your Kind Attention,

Mr. ,

I have been directed by the director of foreign Operation / Wire Transfer to write you in respect to your email which we received here today, Actually we have earlier been told about you by the young lady 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 Lt/Gen Ismael Tambay is one of our late customers with sum substantial amount of money he deposit with us.

Hence you have been really appointed as a trustee to represent the next of Kin Miss Silvia Tambay. However before our bank will transact any business concerning the transfer of the fund to your bank, 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: a Senegalese resident lawyer must endorse this Power of attorney since the money is originated from Africa and the young lady is currently residing in Senegal.

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

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

4. An Affidavit of support from Senegalese high court under the government where the young lady reside in Africa.

5. A scan copy of your identity.

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 our security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence by some individuals or some other distance relations who might have had access to his privacy. On receipts of the above documents/information, we shall verify them and once we are satisfied, we shall process your claim and effect the transfer. Thank you. For more clarifications and or information you may need to know. Contact the head of the transfer department,

And we also advice you to send to us your mobile number for easy communication and also for our record.

Sir. Steve Robson.

Yours Faithfully

Mrs. Magret Charlton.

Account Department.

From: silvia tamba <silvia_tamba@hotmail.com>

Date: Thu, 23 Jul 2015 12:12:50 +0000

Subject: DEAREST PLEASE CONTACT THIS LAWYER FOR ASSISTANCE

Hello My Dear,

How are you today?, hope you are fine, Dear, thanks for all your love and efforts to help me out of my situation and to help transfer the money to your position pending my arrival to meet with you, it shows you are a dependable and trustworthy person. Listen Dear, i will like you to keep it to your self because of wicked people, for i don't want to loose my life because of money.

Now, regarding the requests the bank needs from us, i have the deposit of account and the death certificate of my late father, which i have them here with me, I thought it's 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 have informed the Reverend about it and he gave me the contact of this lawyer below, according to the Reverend, he is a registered lawyer in the United Nation and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us.

Please i will like you to contact him through email or phone today or tomorrow because according to what the bank requested, the documents that is the power of attorney and affidavit of oath are going to bear your name and, when you are 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 ROYAL BANK OF SCOTLAND to your account in your country. His contact information are as follows,

BAR. (DR) Mesea Fxzau.

Email: BarDr.MeseaFxzau@lawyer.com

Tel. +221765909939

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 documents. A big hug and kisses for you.

From my deepest heart of love,

Yours forever,

Silvia.

From: Silvia Tamba <silvia_tambay@hotmail.com>

Date: Fri, 31 Jul 2015 15:48:45 +0000

Subject: Happy weekend

Hello my dear.

How are you i hope fine so I come and check if the was any mail from you but none why? I have not hear from you since what is the problem. Honey tell me since i give you the Lawyer contact I dont know if you have contact him or not please dear tell me if you have write to the lawyer for you to know about those doucomet wicth we need from him. please try and get back to me i am waiting for you reply.

Silvia

From: "Bar Dr. Mesea Fxzau" <BarDr.MeseaFxzau@lawyer.com>

Date: Tue, 4 Aug 2015 16:21:21 +0200

Subject: BAR (DR) MESEA FXZAU (ESQ)

BARRISTER (DR) MESEA FXZAU (ESQ)

(PRINCIPAL PARTNER).

MEMBER N & T LEGAL AFRIQUE INTERNATIONAL LEGAL COUNSEL.

MESEA CHAMBERS

37 Boulevard da la Republique 2 etage droite, Dakar

DAKAR-SENEGAL.

EMAIL: BarDr.MeseaFxzau@rocketmail.com

BarDr.MeseaFxzau@yahoo.com

BarDr.MeseaFxzau@lawyer.com

PHONE +221765909939

ATTENTION,

MR ,

SEQUEL TO YOUR MAIL WHICH I RECEIVED TODAY IN MY NOBLE LAW FIRM AND THE DISCUSSION I HAD WITH YOUR PARTNER ON HOW TO PREPARE AN AFFIDAVIT OF SUPPORT AND A POWER OF ATTORNEY IN YOUR NAME FOR YOU TO STAND ON BEHALF OF YOUR PARTNER AND TRANSFER SOME MONEY FROM THE BANK TO YOUR ACCOUNT.

MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW CHAMBER IMMEDIATELY YOUR FULL CONTACT DETAILS SUCH AS.

YOUR FULL NAME..................

YOUR ADDRESS....................

YOUR OCCUPATION.................

YOUR COPY OF YOUR IDENTITY...................

AND YOUR PHONE NUMBERS...................

AND OTHER VALUABLE INFORMATION AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH) SO THAT I WILL GO TO THE FEDERAL HIGH COURT HERE TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE MONEY TO YOUR ACCOUNT.

YOURS IN SERVICE,

BAR (DR) MESEA FXZAU (ESQ)

From: "Bar Dr. Mesea Fxzau" <BarDr.MeseaFxzau@lawyer.com>

Date: Wed, 5 Aug 2015 20:33:54 +0200

Subject: BAR (DR) MESEA FXZAU (ESQ)

BARRISTER (DR) MESEA FXZAU (ESQ)

(PRINCIPAL PARTNER).

MEMBER N & T LEGAL AFRIQUE INTERNATIONAL LEGAL COUNSEL.

MESEA CHAMBERS

37 Boulevard da la Republique 2 etage droite, Dakar

DAKAR-SENEGAL.

EMAIL: BarDr.MeseaFxzau@rocketmail.com

BarDr.MeseaFxzau@yahoo.com

BarDr.MeseaFxzau@lawyer.com

PHONE +221765909939

ATTENTION,

MR ,

I HAVE RECEIVED YOUR MAIL TODAY IN MY LAW CHAMBER, BUT I BELIEVE THAT MY MAIL IS VERY CLEAR FOR YOU TO UNDERSTAND, PLEASE, SEND ME A SCAN COPY OF YOUR IDENTITY.

YOURS IN SERVICE,

BAR (DR) MESEA FXZAU (ESQ)

From: Silvia Tamba <silvia_tambay@hotmail.com>

Date: Sat, 3 Oct 2015 10:12:36 +0000

Subject: THANKS FOR YOUR PAST EFFORT

Hello My Dear ,

I'm happy to inform you about my success in getting my funds transferred with co-operation of a new partner from London through assistance of Reverend Father Mathew Anthony who help me to connect with the business man from London.

Presently I am in London for investment projects with my total funds, Meanwhile, I don't want not forget your past efforts, your attempted to help me in retrieving my inheritance deposit from the bank which later failed us some how because of fear of unknown, honestly, it was too painful you are not here to witness what I am going through then, I must confess.

Reverend Father Mathew Anthony is the only person who helped me during the time when I was suffering in Senegal, till my partner come down to Dakar Senegal to finalize everything and take me to his country. May the good Lord bless him forever, I will want you to contact him urgently. with his contact information as follows:

Name: ----------------- Reverend Father Mathew Anthony

Email: ----------------- reverndfathermathewanthony@yahoo.com

Tel : ----------------- +221771121124

reverndfathermathewanthony@yahoo.com

I wrote an international bank draft Cheque of ($200.000USD) Two hundred thousand dollars with your name which you can cash it in any bank, And package it as parcel with envelope for security reason, I want you to contact him Immediately to receive the package from him, All you need to do is this, once you contact him, you will advise him how to send the parcel to you through your address you may provide to him, I did this for your compensation for all the past efforts and attempt you made so far to assist me. I would equally contact Reverend Father Mathew Anthony once I send this message to you to update him that you will soon contact him regards to the package I kept at his custody.

I appreciated your efforts at that time very much no matter it later failed us. Therefore as soon as you receive this mail you have every right to contact him immediately through his telephone number or email address and instruct him where to send the parcel to you.

Please for your information do not let him to know the content until you receive it to your hand because I did not tell him the content because of security reasons, I hope you will understand what I mean, I only tell him that a friend of mine will soon contact him with his address where he will help me to post the parcel on your behalf. Therefore do not fail to contact him today so that we can share joy with me after all the long suffering at that time.

In this moment, I am very busy here because of our investment projects, which my partner and I are having at hand also planning to start my education very soon. So feel free to get in touch with him immediately and he will send the parcel to you without any delay. Thank you so much for all you have done for me in the past.

Best regards From,

Silvia

Date: Mon, 23 Nov 2015 11:45:29 +0000 (UTC)

From: Reverend fathermathewanthony <reverndfathermathewanthony@yahoo.com>

Subject: From Rev Mathew Anthony

God Bless you,

I am Rev Father Mathew Anthony the coordinator and controller of the Refugee camp here in Senegal. Actually your friend has left to Paraguay and she left with me a cheque of $200.000 Dollars with the bearers name. So therefore to be sure that the cheque belongs to you,kindly send me your full name and contact address so that after confirmation,i will send you the Cheque through DHL POST.

Claims Requirements:

Full Legal Name:....

Age:...........................

Gender:....................

Occupation:...........

phone:....................

Address:..................

Country:.

I shall wait for your responce as soon as you receive this mail today. May the good Lord bless you in Jesus name.

Yours Sincerely,

Rev Father Mathew Anthony

Date: Tue, 24 Nov 2015 10:55:37 +0000 (UTC)

From: Reverend fathermathewanthony <reverndfathermathewanthony@yahoo.com>

Subject: From DHL World Wide Agent Office

MY Son In The Lord

May the blessing of God bring joy into your life. Good Day to you, may the peace of our lord Jesus Christ be with you My Son,

I went now to DHL World Wide Agent Office after received your mail in other to send your belongings to you and they said the cost of sending the Check from Senegal to your Country is 180 euros before they will allow me to send the bank draft, My dear i want you to send the sum of 180 euros Today, with my name and information's below Today through MoneyGram Money Transfer Or western union Transfer so that i can go back and send the Check that is written and duly signed in your name to you.

After you send the money to me try to contact me on phone or email with the information which i will used to collect the money today, before going back to the DHL office and send the Bank draft Check to you today you have to call me back immediately you received this email. Thank you, and remain blessed in the lord.

My Details are

Name...........Mathew Anthony

ADDRESS.........CHRIST AND LORD MISSION STREET, 587 IN DAKAR SENEGAL.

THE AMOUNT YOU WILL SEND IS 180 euros

Phone contact +221765402901