From: victoria francis <victorialuv26@hotmail.com>

Date: Mon, 23 Nov 2015 08:14:48 +0000

Subject: This is all about me with love and trust,i need your help please

Hello dear,

Thank you so much for your mail, How was your night together with your day over there in your country? Hope you had a very wonderful night and that the atmosphere over there in your country is very nice today? Mine was a little bit warm over here in Senegal.

My name is Miss Victoria Francis Abdel (26 years) single and never married, i am from Darfur (Sudan) in North Africa and Presently i am residing in the Orphanage home here in Dakar Senegal, as a result of the war in my country.

My late father (Eng) Francis Abdel Rahim Was the Former Chief Executive of (Nile Petroleum Corporation (NILEPET) South Sudan of my country and the owner of Franco Oil and Gas Ltd, before the rebels attacked our house one early morning and Killed my mother and my father in a cold blood. It was only me and my younger brother that was alive and we managed to make our way to a nearby country Senegal where we live as orphan but is unfortunate that my younger brother died 8 months ago here in the orphanage home due to hardship and lack of treatment living only me as a survival now.

Honestly my condition here in the Orphanage home is unbearable and i am sick and tired of staying here any longer because i have been here since the war started and i am passing through hardship and sufferings, no body to take and i can not make a move from here because I lost my passport and other traveling documents on the process of running for my there life.

I wish to share with you in confidence and trust that before the incident took place there was a certain amount of money totaling (£ 4,800,000.00) (Four Million Eight Hundred Thousand Euros) which my late father deposited in one of the leading bank outside my country which i am the next of kin before he met his untimely death which claim the life of my family.

All my relatives has ran away and they are no where to be found since the then. I wanted to further this agreement by myself, but due to my orphanage status, I wish to seek for your assistance of a long standing relationship of your help in transferring this my late Fathers money into your account over there in your country pending my arrival to meet with you to start a new life over there, because my condition here is terrible. Perhaps I disclosed this to you alone by love and trust i deposed in you Which and wish the same from you.

Therefore, I shall give you the bank contact and other necessary information's in my next email if you will only promised me that you will not / never betray and disclosed this matter to anybody, because this money is the only hope i have for survival on earth since i have lost my parents. I have contacted the bank all they told is to look for a foreign partner that will stand for me due to my status as orphan.

I have the FUND PLACEMENT CERTIFICATE and the DEATH CERTIFICATE here with me, but before i give you further information, I will like you to send me your information;

1) Your full names?

2) Your country and residential address?

3 Your Phone Number?

Meanwhile, You Can reach me by calling me through the help of the Reverend Father's phone number, +221767403037 He is in charge of the Orphanage home, Rev. Peter Godswill, So if you wish to hear my voice you can call me through his phone number, if you call please tell him that you want to speak with (Victoria) He will send for me to come and answer your call i am in the female hostel. Thanks and have a nice day as i wait to hear from you soonest.

Thanks Yours ever,

Victoria.

From: victoria francis <victorialuv26@hotmail.com>

Date: Tue, 24 Nov 2015 10:35:34 +0000

Subject: This is the bank contact, please contact them for more information

My dearest?

How are you today? together with your work and entire household?. I believe that you are doing well. I am more than happy with your interest to help me transfer this my late father's money into your account, furthermore i choose you for what love and trust is been defined that is for whom you are and not for what you have and i know that we have never seen face to face as you said but one thing i know is that i will not disappoint you and i pleade the same from you, i have seen the kind of heart you have through your mail and that is why i am giving you all this information believing that you will not betray or abandon me at the end. Please you have to contact the bank today through their email for more information and confirmations also. Here is the contact of the bank to write them:

Dr. D. KOL,

FOREIGN OPERATIONAL DIRECTOR,

FIBI BANK (UK) PLC ,

Fibi House, 24 Creechurch Ln, London

EC3A 5JX, United Kingdom.

PHONE NUMBER +447729148581, +442081331149

FAX +448712563640

Email: (fibibanktransferplc@aol.co.uk)

Name of Depositor: (Eng) Francis Abdel Rahim

Name of Next of Kin: Miss.Victoria Francis Abdel

Amount Deposited: £4,800,000.00

Date Deposited: 7th January, 2010

Account Ref No. FIBI/IO/45121/0055478-541/2010

Please while writing to the Bank, tell them that you are my foreign partner OK? i want you to know that it's the will of God that we know each other, please try and help me out from this prison so called orphanage home where i am living today, God bless you as you help me out from this place. Have a wonderful Day as i wait to hear from you.

Yours,

Miss Victoria

From: "Dr KOL" <fibicustomesrcare@mail.com>

Date: Thu, 26 Nov 2015 11:20:22 +0100

Subject: ACKNOWLEDGMENT OF THE RECIPIENT OF YOUR APPLICATION.

FROM FIBI BANK (UK) PLC

FIBI BANK (UK) PLC

Fibi House, 24 Creechurch Ln, London

EC3A 5JX, United Kingdom.

PHONE NUMBER +447729148581 +442081331149

FAX +448712563640

E-MAIL: fibibanktransferplc@aol.co.uk

EMAIL: fibicustomesrcare@mail.com

ATTENTION: SIR,

SUBJECT: ACKNOWLEDGMENT OF THE RECIPIENT OF YOUR APPLICATION.

I HAVE BEEN DIRECTED BY THE DIRECTOR OF FOREIGN OPERATION/WIRE TRANSFER DEPT TO WRITE YOU IN RESPECT TO YOUR MAIL WHICH WE RECEIVED EARLIER. ACTUALLY, WE HAVE EARLIER BEEN INFORMED ABOUT YOU BY THE YOUNG LADY MISS VICTORIA FRANCIS ABDEL (THE NEXT OF KIN) THAT SHE WISHES YOU TO BE HER TRUSTEE/REPRESENTATIVE FOR THE CLAIM OF HER LATE FATHER'S DEPOSIT WITH OUR BANK.

WE HEREBY ACKNOWLEDGED THE RECIPIENT OF YOUR APPLICATION AS THE TRUSTEE TO MISS VICTORIA FRANCIS ABDEL APPEALING FOR THE CLAIM OF A DEPOSIT MADE BY OUR DECEASED CUSTOMER LATE ENG FRANCIS ABDEL RAHIM.

BEFORE OUR BANK WILL TRANSACT ANY BUSINESS CONCERNING THE TRANSFER OF THE FUND WITH YOU, WE WILL LIKE YOU TO SEND THE FOLLOWING DOCUMENTS TO OUR BANK:

1. A POWER OF ATTORNEY PERMITTING YOU TO CLAIM AND TRANSFER THE FUND TO YOUR BANK ACCOUNT ON HER BEHALF.

2. THE DEATH CERTIFICATE OF HER DECEASED FATHER CONFIRMING HIS DEATH.

3. A COPY OF THE FUND PLACEMENT CERTIFICATE ISSUED TO HER LATE FATHER BY OUR BANK.

4. AN AFFIDAVIT OF OATH FROM THE SENEGALESE HIGH COURT.

5. A SCANNED COPY OF YOUR IDENTITY CARD.

THIS DOCUMENTS MUST BE ENDORSE BY A REGISTERED LAWYER IN UNITED NATION OVER THERE IN DAKAR SENEGAL SINCE THE YOUNG LADY IS RESIDING THERE IN SENEGAL.

Note that the above are compulsory, and are needed to protect our interest,yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made.

We promise to give our customers the best of our services. Kindly confirm receipt of this mail for our records.

SHOULD YOU HAVE ANY QUESTION(S), PLEASE CONTACT OUR FOREIGN OPERATIONAL DIRECTOR MR. D. KOL THROUGH THE SAME EMAIL ADDRESS.

THANKS FOR YOUR UNDERSTANDING.

Yours Faithfully,

MR. S. CLOWES.

FROM: FIBI BANK (UK) PLC.

From: victoria francis <victorialuv26@hotmail.com>

Date: Tue, 8 Dec 2015 16:10:54 +0000

Subject: Honey please contact the lawyer for the documents‏‏

Hello my dearest love, i am so much happy to hear from you once again, i hope that you are fine?

Darling regarding the requests the Bank needs from us, like i told you earlier, i have with me here the (FUND PLACEMENT CERTIFICATE and the DEATH CERTIFICATE) of my late father, i think these are the only documents which the Bank will demand from us but since they need a Power of Attorney and the Affidavit of Oath from the high court here in Senegal, like i told you i did inform the Reverend about it and he gave me the contact of this Lawyer below, he is a registered Lawyer in the United Nations 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 immediately, when you are contacting him, tell him that you are my Foreign partner and you want him to prepare a Power of Attorney and also get the Affidavit of Oat from High court here in Dakar Senegal, and that he will do it in your name to enable the bank transfer my late father's money into your account over there in your country. His contact information are as follows,

Chamber's Name.......Law Firm Int

Name ... ..........Barr, Nanawa John

Email Address.....[nanawa.johnlawfirmint@yahoo.fr]

Office Address..........Guile Ta pee Rue 54 621 Dakar Senegal

Telephone Number................ +221763516967

Darling i will like you to contact him via Email and also call him on phone for the preparation of the documents since you will be the principal person to stand on my behalf, Please inform me as soon as you are in contact with the Lawyer and let me know if he agree to help us. With all my heart i send you my regards and also wish you the very best of the day. Warmest kisses.

Your Love

Victoria.

Date: Sat, 12 Dec 2015 09:59:36 +0000 (UTC)

From: Nanawa John <nanawa.johnlawfirmint@yahoo.fr>

Subject: PROCUREMENT OF DOCUMENTS ON YOUR BEHALF.

LAW FIRM INT SOLICITORS AND ADVOCATES

Our Ref: JLC/01861

Your Ref: LMC/0859

Date: 12/12/2015

Our Ref: Legal Assistance

For your attention:

Sir,

MY FINDINGS AT THE FEDERAL HIGH COURT.

I have officially written to the Bank Director through the information i got from your mail to introduced my law firm as the law firm soliciting on behalf of the parties for the actualization of this transaction. Our Law Firm believes that the young lady must be imposition of the two documents as stated by the bank.

In regards of the needed documents and from my findings at the Federal High Court here in Dakar Senegal,

1) For the authentication of Power of Attorney will cost the sum of ($500) to be paid in court.

2) The swearing of Affidavit of Oath at the Federal High Court here before it becomes valid is ($300) to be paid in court.

3) For notary stamping at the notary office here is ($100) to be paid in court.

4) My legal processing fee is ($350)

So the total cost for all these process will be ($1250) One thousand two hundred and fifty dollars Or amount of it's equivalent.

The cost of these documents are in line with the government stipulated standard charges/prices for all such legal documents from the jurisdictional probate office in Senegal. You are to send this money to our legal law firm through western union money transfer or money gram.

SEND THE MONEY WITH THIS INFORMATION

Name..... ISAAC MARK

Country.... Dakar Senegal

Passport Number.... 232/018209

Question YES

Answer YES

Make sure you inform us immediately you send the money, So that we can start the preparation of the documents immediately (which will be ready in the next two working days).

Note, we receive payment before rendering services you can inform your partner immediately you send the money so that she can come over to my office to sign the documents. Our noble law firm promise you that before two working days after you make the payment the documents will be prepared for you.

We look forward to your prompt response. Our priority is to render the best services to my clients.

YOURS SINCERELY IN SERVICE,

BARR, NANAWA JOHN (Esq)

(PRINCIPAL PARTNER OF CABINET LAW FIRM INT)

nanawa.johnlawfirmint@yahoo.fr

+221763516967

Date: Mon, 14 Dec 2015 17:19:05 +0000 (UTC)

From: Nanawa John <nanawa.johnlawfirmint@yahoo.fr>

Subject: FROM BARR, NANAWA JOHN (Esq).

LAW FIRM INT SOLICITORS AND ADVOCATES

Our Ref: JLC/01861

Your Ref: LMC/0859

Date: 12/14/2015

Our Ref: Legal Assistance

For your attention:

Sir,

This is to inform you that we have received your mail here in our Law Firm. Below is the account information for you to make the payment, inform us immediately you make the payment and also remember to forward to us the payment slip for confirmation.

BANK NAME --- BICIS

ADRESS --- 2, AV. L.S. SENGHOR BP 392 Dakar. Senegal

ACCOUNT NAME --- NDEYE FATOU DIAKHATE.

ACCOUNT NUMBER --- 001065500042. CLE/RIB --- 63.

SWIFT CODE --- BICISNDXXXX.

IBAN --- SN08 SN010014.

We look forward to your prompt response. Our priority is to render the best services to my clients.

YOURS SINCERELY IN SERVICE,

BARR, NANAWA JOHN (Esq)

(PRINCIPAL PARTNER OF CABINET LAW FIRM INT)

nanawa.johnlawfirmint@yahoo.fr

+221763516967