Date: Tue, 4 Nov 2014 15:17:05 +0000 (UTC)

From: lucy mouna <lucymounna@yahoo.com>

Subject: Hello this is Mouna baby

Hello My Dearest,

How are you today? I hope you are keeping fine. I am very happy, for your respond to my message despite your busy schedules. How was your night over there in your country and I believe that it was a nice night and the atmosphere there in your own country? Mine is a bit warm here and i thank God for keeping me until this moment here in Dakar Senegal,

My name is Miss Lucy Mouna (24) by age but age does not matter in a real relationship, I am from Ivory Coast in West Africa, 5.6ft tall, fair complexion, single (never married) single young girl, an easy going, honest, caring, polite, humble, loving, calm and searching for a mature person with good sense of humor and love, ather seeing it as a way of fun, and I am currently living here in Dakar Senegal as a result of civil war that was fought in my country some years ago.

My late father Dr Fedrick Mouna was a managing director of Mouna & Associates (Ltd) in Abidjan (the capital of Ivory Coast) 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 Senegal in the vicinity of the country where I am leaving now as a refugee under the guidance of Rev father whom I'm using his computer to send these messages to you, I will like to hear from you because there are a confidential matters i would like us to discuss about.

Attached here is my image for you. i will be very happy if you can send me your pictures too. Love to hear from you as soon as possible.

Miss Lucy Mouna

Date: Wed, 5 Nov 2014 14:40:20 +0000 (UTC)

From: lucy mouna <lucymounna@yahoo.com>

Subject: My Dear thanks for your concern

Hello my dear.

How are you today/ I hope you are keeping fine. I am glad for your kind respond. thanks a lot for your reply. Your message was a bit relief to me. May God protect and guide you over there. dearest like i told you last time about my situation and the place we reside in camp as a Church, we are allowed to go out from the camp Church only on Mondays and Fridays of the weeks. Its just like one staying in the prison, I hope by God's grace with your help i will come out 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. Oliver Gilbert who is the Reverend Minister in charge of the church Camp. He has been very nice to me since I came here but I am not living with him rather I am living in the women's hostel because the Church have two hostel one for men the other for women. The Pastors Tel number is (+221774459957) Feel free to call me through his number between 7am / 8pm London time and if you want to contact me 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 go back to my studies because I only attended my first year before the tragic incident that lead to my being in this situation now took place. I have my late father's statement of account and death certificate here with me which I will send to you latter, because when he was alive he deposited some amount of money in a leading bank which he used my name as the next of kin, the amount in question is $5.3million. (five million three hundred thousand dollars). So I will like you to help me transfer this money to your account and from it i can travel to your country and live.

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. from the respond of your message to me i discovered you are free minded person i am very much convinced that you can invest my fund in a proper business that can yield more fund in the nearby future.

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, understanding and God fearing people, truthful and of a vision, and hardworking. Please i need you to send me all your full contact.

1) Your full Name

2) Your full address

3) Your Phone Number

and all your contact information so that i will send it to the Bank. and introduce you to the bank as my trustee/ representative for the transfer of the fund to your position, pending my arrival to meet with you. I can as well send to you the detail of the bank in my next message to enable you get in contact with them when the need arises. Have a nice day and think about me. Awaiting to hear from

you soonest. Thanks and remain blessed.

Yours Ever

Lucy Mouna

Date: Mon, 10 Nov 2014 14:29:23 +0000 (UTC)

From: lucy mouna <lucymounna@yahoo.com>

Subject: My Dear please respond to me

My Dear

How are you today? I hope you are keeping fine, I called your number on Saturday Evening, it was ringing but you were not picking your calls, I wanted to hear your voice as i promised to call you. My dear i have been waiting for your reply to my mail, but until now you have not replied, i hope you are alright.

Like i told you about my life history, I believe you are going to give me the benefit of doubt as i have given you this day! because you will believe me that it is not easy to lay this kind of trust to someone you never know his or her life style, but your age and your experience in life is what motivated me to lay my heart and my life to you this faithful day.

I found out in one of the files that my father of blessed memory deposited the sum of (US $5,300, 000.00) (Five Million Three Hundred Thousand Dollars) in a bank in London with my name as the next of kin. The contact details of the bank are as follows:

NATIONAL FINANCIAL INVESTMENT BANK.

5 Cannon Street, London EC4M 6XH,

United Kingdom.

Tel: +44 7035980943

Fax: +44702403 6010

Email: hoper.will@nfibl.com

Email: info@nfibl.com

Website: www.nfibl.com/

Contact person: Mr. Williams Hope

However, I have forward you with the contact of the bank in London and i have also given your details to the bank to enable them contact you after my introduction confirming you as my Trustee/ representative, just like i told you in my last message. assist me for the transfer and investment of the fund. You will also help me in an investment, and i will like to complete my studies,

After the transaction you will arrange for my trip to join you over there for us to start up the investment together in any business or any thing you know very well that can yield good incomes. You shall invest the fund for me, or if you don't intend staying with me then It will be my pleasure to compensate you with 30% of the total money for your services and the balance shall be my investment capital.

You can call me anytime of your choice if you want to speak with me through the Reverend number which i have given to you. Awaiting your urgent and positive response today. Please keep this only to yourself please I beg you not to disclose it to anyone else until the transfer is done.

Yours forever in Love,

LUCY MOUNA.

Sender: williamshoper@gmail.com

From: Williams Hoper <hoper.will@nfibl.com>

Cc: lucymounna@yahoo.com

Date: Tue, 11 Nov 2014 14:46:42 +0000

Subject: Re: Fund Transfer

For Your Kind Attention: .

Sir,

I have been directed by the director of Foreign Operation / Wire Transfer to write you in respect to your mail /contact which we have earlier received from your partner who is currently in Senegal as a refugee. Actually we have earlier been informed about you by the young lady (Miss Lucy Mouna) who is (the next of kin to her late father's fund deposit in our bank) that she wishes you to be her trustee/representative for the claim of her late Father's deposit with this bank.

Her late Father (Dr Fedrick Mouna) is our late customer with substantial amount he deposited with us before his death. Hence you have really been appointed as a trustee to represent the next of Kin. However, before our bank will transact any business concerning the transfer of the fund to your bank, we will like you to send the followings immediately to our bank:

1. A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf. Note: This power of attorney must be endorsed by a Senegalese resident lawyer (since the money is originated from Africa and the girl is Currently residing in Senegal)

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

3. A copy of the deposit certificate issued to her deceased father by our bank.

4. An Affidavit of support from Senegalese high court.

Note: The above are compulsory,and are needed to protect our interest, yours and the next of kin after the transfer has been made. These shall also ensure that a smooth, quick, risk free and successful transfer of the fund is made within 48 hrs from when we receive the above named documents.

We promise to give you the best of our services. Should you have any question(s), please do not fail to contact this office for more directives/clarifications..

Be informed accordingly.

Yours faithfully,

Mr. Hoper Williams

(Accounts Director)

NATIONAL FINANCIAL INVESTMENT BANK.

5 Cannon Street, London EC4M 6XH,

United Kingdom.

Tel: +447035980943

Fax: +447024036010

Email: hoper.will@nfibl.com

Email: info@nfibl.com

Website: www.nfibl.com/