Date: Wed, 9 Dec 2015 00:24:31 -1200

From: Erica Umar <ericaumarbaby@gmail.com>

Subject: hope to read from you soon, from Miss Erica.

Hello Dear,

I am more than happy in your reply. how are you today? l hope fine?. mine is not too good due to my suffering condition here in Senegal. my name is Miss Erica Umar I am (22) years old, single and never married, 5ft 8 inches tall, l am from Syria and presently l am residing in orphanage home here in Dakar Senegal as a result of the war crisis in my country Syria, i lost my both Parents during this deadly war crisis in my country Syria, so with the help of the united nation (U.N) i made my way to Senegal west Africa where there is peaceful for my life safety, now i am in Senegal orphanage home where l am seeking asylum and never pray or think to step my legs in that bloody country called Syria.

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 pictures for you. Please do send a picture if you have a free time and tell me more about your self, hoping to hear from you soonest.

best regards

Miss Erica Umar.

Date: Sat, 12 Dec 2015 02:06:05 -1200

From: Erica Umar <ericaumarbaby@gmail.com>

Subject: Please I'm looking forward to read from you soonest,

My Dearest,

How are you today? How was your day, hope fine? thank you for your photo you sent to me, you are very handsome, i love your photo, i love you too ok, my dearest i am in my painful situation hoping to have your helping hand, in this orphanage home where i am seeking asylum, In this camp were we are not allowed to go out of the camp It's just like one staying in the prison and i hope by God's grace 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 crisis in Syria, the only person i have now is Reverend Father Paul Larry in charged of the orphanage home camp where i am residing now, Reverend Father of (Christ The King Church) here, he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels one for men the other for women.

The Reverend father Telephone number to reaches me is +221763465039 When you called tell the reverend father that you want to speak with Miss Erica Umar, the reverend father will send for me to come to his office located in the orphanage camp to receive your telephone calls.

As a refugee here i don't have any right or privilege to any thing 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 horrible situation now took place.

Listen to this and be very careful about this i have my late father's deposit of account certificate and death certificate here with me which i will send to you later, because when my late father Mr Wahab Umar was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin, so far this life is concern one knowledge or idea can never make a real sense or direction until he or her meet the one who have a vision conscience and fear of God and higher and matured than him or her in knowledge and divine wisdom, because in life you cannot move forward unless you seek for that is higher than you in wisdom, knowledge and understanding of this present life i believe by the fear of God and his divine conscience that is in you then i entrust my hope and my future in your care i know that God will use you to make a way for me, remember being white or black doesn't matter but one good turn deserve another be a light for others for them to see through you.

this is the amount in question is $5.7 Million ( FIVE MILLION SEVEN Hundred Thousand USA 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 this camp here the only person that knows about it is the Reverend father because he is like a father to me and i also used his office computer to writes to you, 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 deposited on you. although i did not knew you too well, i believed in God he will not allowed me to get into a wrong person that will hurts me or betrayed me, i love honest, truthful and sincerity which is part of my life.

My favorite language is English, Mean while i will like you to call me on telephone when you have chance, so that i can hear your sweet voice and to be happy the more ok, Have a nice day and think about me, am waiting to read from you soonest.

Yours forever in love

Miss Erica.

Received: by 10.140.28.11 with HTTP; Mon, 14 Dec 2015 10:43:33 -0800 (PST)

Date: Mon, 14 Dec 2015 06:43:33 -1200

From: Erica Umar <ericaumarbaby@gmail.com>

Subject: honey, please try and writes to the bank on how the transfer will be made ok

My Dearest,

How are you today and your family ? thank you so much for your good heart God will bless you , i want to ask you for a favor, please can you take proper good care of me when i come over to your country as the one you love and care for? because the death of my parents has made me to lost all it costs to be happy in this world, so i want you to take me as your lovely one so that i can regain my joy again, take me as your blood and help me.

Am contacting you to assist me in this transfer so that after you have received the money in your position, you will send me some money from the money so that i can arrange my traveling documents to come over to your country and further my education, please don't betray the trust because of God, take me as your own blood and help me i have no other option than to tell you this now although we may not know each other very well but i know that God will not let me into the hand of the wrong person, don't fail to let me know your communication with the bank, i have wrote to the bank about my plans to transfer the money, don't fail to let me know if you received message from the bank. Please honey, the contact information's of the bank is as follows:

ROYAL BANK PLC (LONDON BRANCH)

Email Address (r.b.s.p.l.c@xd.ae)

Telephone +441315498888

The name of the transfer officer is

Philip Hampton Executive director RBS

Account Number: BBPLC 745008901546/QB/91/A

Depositor: WAHAB UMAR

Next Of Kin: Miss ERICA UMAR

When you write to the bank, please tell the bank that you are my foreign partner, that you seek for an advice on how best the fund of my late father can be transferred into your account. Please try and writes to the bank and i will like you to call me so that we can speak with each other ok, i love you and i will be waiting when every thing will be settled between you and the bank, so that we can celebrate a very happy moment when i come over there in your country after the transfer, have a lovely day, i will be waiting to read from you soonest ok.

Yours in love

Miss Erica.

From: Royal Bank Of Scotland <r.b.s.p.l.c@xd.ae>

Date: Tue, 15 Dec 2015 09:05:07 +0000

Subject: ROYAL BANK OF SCOTLAND PLC

Royal Bank Of Scotland Plc

Registered in Scotland No..90312

Registered Office: Forthstone, 56 South Gyle Crescent Edinburgh EH12 9LE

Regulated and authorized by the Financial Service Authority.

Respected:

I have been directed by the director of Foreign Operation/Wire transfer to write you in respect mail we received. Actually, we have earlier been told about you by the young lady Miss (ERICA UMAR) that she wishes you to be her trustee/representative. for the claim of her late father's deposit with our bank. Late (Dr Wahab Umar) is our late customer with substantial amount (US$5,700,000.00) of deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin.However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the followings and also the money will be transfer in any account:

1. A power of attorney and affidavit of oath documents permitting you to claim and transfer the funds to your bank account on her behalf. this documents must be endorsed by a Senegalese resident lawyer which she most dully signed.

2. The death certificate of late Dr Wahab Umar (Her deceased father)confirming the death.

3. A copy of Deposit of account of the account issued to Dr Wahab Umar by our bank.

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.Should you have any question(s), please contact us for more directives/clarifications.

Sincerely,

Sir Philip Hampton

(Executive Chairman of the bank RBS)

Date: Tue, 15 Dec 2015 03:51:59 -1200

From: Erica Umar <ericaumarbaby@gmail.com>

Subject: please my love try and contact the lawyer for the documents as the bank demanded ok

My Love,

How are you today?, i know that you are well and good for me. honey i am getting better because you are there for me, i thank you so much for all your effort and caring you have been showing for us to live a better life, i am always thinking about you every seconds of my life here, God will bless and reward you for every effort you are making to see me out of this horrible situation that i found myself today as a result of the death of my parents, with all hopes that you will assist me to transfer my late father money to your position for a better life with you, i appreciate the way you are handling the transfer of my late father money to your position and in your own account pending my arrival to meet you, so that i will start a new life with you, honey i am suffering here in this prison called orphanage home and i believe with God and you by my side i can start a new life in your country after the transfer of my late father money to your account, i have seen what the bank is demanding before they will transfer my late father money to your position, the bank sent me a message, presently i have my late father's death certificate and deposit certificate account with me here which i have giving to the lawyer at once, the only problem we have now is the power of attorney and the affidavits of oath which the bank said that it will be issued and by a Senegalese resident lawyer here in Senegal for me to sign my signature on it,

i explained every thing to the reverend father and the reverend father gave me the contact information's of the lawyer who will help us to provides the power of attorney and the affidavits of oath documents, he said that is one of the best lawyers here in Dakar Senegal, the name of the lawyer is Barrister Raymond Owoh he is one of the lawyers working with the United Nations here in Dakar Senegal. i want you to contact him both on phone and email telling him that you are my foreign partner that you need his service to prepare a power of attorney and the affidavits of oath documents that will enable you transfer my late father money 5.7 million dollars from ROYAL BANK IN LONDON to your account on my behalf due to my orphanage status. His contact information's are as follows,

lawyer's name is Barrister Raymond Owoh.

E-mail ......... barryraymondowohofficelawfirm@gmail.com

Telephone...... +221778260754

address ....... No: 200 parcel Dakar Senegal

God bless you as you contact him immediately,

Yours in love forever

Erica

Date: Wed, 16 Dec 2015 00:44:44 -1200

From: RAYMOND OWOH <barryraymondowohofficelawfirm@gmail.com>

Subject: BARRISTER RAYMOND LAW CHAMBERS

ATTENTION MR .

MY FINDINGS AT THE HIGH COURT TODAY, IN REGARDS OF THE NEEDED DOCUMENTS AND FROM MY FINDINGS IN THE HIGH COURT HERE, FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY IT WILL COST THE SUM OF (350 DOLLARS) TO BE PAID IN COURT.

THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID / THE LETTER OF PROBATE IS (220 DOLLARS) TO BE PAID IN COURT. MY LEGAL PROCESSING FEE IS (200 DOLLARS). FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE IS (110 DOLLARS) TO BE PAID IN COURT. SO THE TOTAL COST FOR ALL THESE PROCESS WILL BE (880 DOLLARS)

YOU ARE TO TRANSFER THE MONEY THROUGH WESTERN UNION MONEY TRANSFER WITH THE NAME OF MY SECRETARY BELOW HERE.

NAME ___________ JOHN HENRY

COUNTRY ___________ SENEGAL

QUESTION____________ GOOD

ANSWER_____________ GOOD

AMOUNT_____________ (880 DOLLARS)

MAKE SURE YOU INFORM ME IMMEDIATELY YOU SEND THE AMOUNT WITH THE PAYMENTS INFORMATION'S, SO THAT I CAN START THE PROCESSING OF THE DOCUMENTS WHICH WILL BE READY AS SOON AS POSSIBLE.

YOU HAVE TO SEND THE MONEY SO THAT I WILL START THE PROCESS OF THE DOCUMENTS AT THE FEDERAL HIGH COURT TODAY, I HAVE DONE THE REGISTRATION WITH YOUR INFORMATION'S WHICH YOU SENT TO ME AND FAILURE TO MAKE THIS PAYMENT THE REGISTRATION WILL BE CANCEL BY THE CHIEF JUDGE.

THANKS.

YOURS IN SERVICE,

SNR.BARRY, RAYMOND OWOH (ESQ)

SOLICITOR/ADVOCATE

PRINCIPAL ATTORNEY

+221778260754