From: Mercy gado <mercygado@hotmail.com>

Date: Sat, 26 Dec 2015 12:24:48 +0000

Subject: I WILL LOVE TO KNOW MORE ABOUT YOU

MY Dear one

I am more than happy for your reply to my mail. How is your day, My name is Ms, Mercy Gado, single and never been married, I am from Sudan in East Africa, 23 yrs, Earlier I was residing in Darfur's refugee camp in Chad due to the war that fought in our country some years back, at a time there is a division and dispatch of some of the refugees due to the over population of the people in Chad, I was taken to Senegal West African where I'm presently residing in orphanages Trinity here in Senegal where I am seeking political asylum due to the civil war in my country. I am in suffering and pains here in this camp and I really need to have a someone by my side to encourage me and give me good advice in life and help me to come out from this situation.

My late father Dr Mark G. Gado was the Industrial Managing director of (GADO INDUSTRIAL COMPANY LTD) in the federal capital of Sudan (KHARTOUM) the economic capital of my Country, and he was also the personal adviser to the former head of state, before the rebels attacked our house one early morning and killed my mother and father in a cold blood. It is only me that is alive now and i managed to save my life here in Senegal where I am living now as a refugee. This Refugee Camp is headed by a Reverend Father, I used his office computer to send you this email and i only enter his office when he is less busy in his office.

I would like to know more about you, your likes and dislikes, your hobbies and what you are doing presently. I like to meet understanding, loyal, sincere, truthful, kind, friendly and more to that, someone with vision and truth. I will tell you more about myself in my next mail. Attached is my picture, Hoping to hear from you soonest.

thanks yours

Mercy Gado

From: Mercy gado <mercygado@hotmail.com>

Date: Mon, 28 Dec 2015 09:37:53 +0000

Subject: THIS IS MY FULL LIFE STORY WITH TRUST

Hello Dear

how are you today. l hope you are fine. My day is very boring over here in Dakar Senegal. in this camp we find it hard to go out because we are not allowed to do so, its just like one staying in the prison and l hope by God's grace i will come out here soon, I don't have any relatives now that i can go to, all my relatives ran away in the middle of the war the only person i have now is Rev. Donatus Diop, who is one of the pastor's in the (Trinity United Methodist Church) and he is the one taking care of the refugees/orphanage he has been very good to me since l came here i am not living with him rather i am living in the women orphanage home because the orphanage have two department one for men the other for women,

The Pastor's Tel number is +221770928225 if you call, tell him that you want to speak with Miss Mercy Gado, in the trinity Orphanage camp he will send for me, I will be glad to hear your voice. 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 took place, please l would like you to know that l have my late father's statement of account and death certificate here with me, because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin. The amount in question is $3.8 (Three Million Eight Hundred Thousand US Dollars).

I have got in touch with the bank and made them to know about my plans to withdraw this money, l also got them aware of the death of my father and they have acknowledged it with all their confirmation and verification's. However, they advise me to get a very responsible person who will stand on my behalf as my trustee as regards to this money since l am presently of refugee status over here and wouldn't be permitted to handle this amount of money,

I will like you to assist me to transfer this money to your account and from it you will send some money for me to get my traveling documents and air ticket to come over to meet with you, I can't withdraw the money my self due to my refugee statues here in this country which does not permit me to do so, and the money can not be transferred in Senegal where i am in refugee statues. I want you to send me your contact information's such as,

Your Full Names................

Your Address.......................

Your Telephone Number ....

your Age ..........................

your Occupation................

so that i will forward it to the bank and let them know you are my trustee. I just have to let you know about this so that you can assist me to be my trustee on this money, like i said, l want you to call me because i have a lot to tell you,l 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, l hope to hear from you soonest.

thanks yours

Mercy.

From: Mercy gado <mercygado@hotmail.com>

Date: Tue, 29 Dec 2015 10:48:07 +0000

Subject: PLEASE DEAR CONTACT THIS BANK FOR THE TRANSFER

Hello my sweetheart, how are you doing today i hope all is well and fine thanks be to God almighty who gives you health in more abundantly. I thank you once again for your kindness towards me. Remember Honey age, distance and color does not matter what matters most is love and mutual understanding i trust you honey that is why i am giving you all this information's.

My love is for you and you alone when i will come to you after this transfer. 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. please i have not told anyone 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, You will have 20% of the total money for helping me In this regards and l have mapped 10% for any expenses that might come in this transfer and the remaining money will be managed by you in any business of your choice while i go back to my studies which is the most important thing to me.

l will like you to contact the bank in London (United Kingdom) and tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $3.8 million dollars deposited by my late father of which i am the next of kin. The contact information's of the bank are as follows.

ROYAL BANK OF SCOTLAND.

Transfer Manager : Mr. Ross McEwan

Address: 9, High St, Perth, Perthshire PH1 5JS

Tel: +447857072286‏

Fax: +447031893675

E-maIl: rbs.royalbank@consultant.com

Information about the deposit code are as follows:

Name of depositor: Dr. Mark G. Gado

Nationality: Sudan

Next of kin: Miss Mercy Gado

Amount deposited: ( $3.8 Million USD )

Account Number: RBS845008901546/QB/91/A.

Contact them now on how to transfer the $3.8 million dollars deposited by my late father of which i am the next of kin. My dear i am glad that God has brought you to help me out from this situation and i promise to be kind and will equally need you in every area of my life plus 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 prayer is to move out from here as soon as possible. Please make sure that you contact the bank for more in-formation, l am waiting to hear from you soonest.

thank yours

Mercy

From: "ROYAL BANK" <rbs.royalbank@consultant.com>

Cc: mercygado@hotmail.com

Date: Tue, 29 Dec 2015 15:35:30 +0100

Subject: FROM ROYAL BANK OF SCOTLAND. (R.B.S)

THE ROYAL BANK OF SCOTLAND GROUP

ADD: OFFICE: NO 36 ST ANDREW SQUARE

EDINBUGH Scotland, SW1A 2DX

Phone number : +447857072286

Fax Number: +447031893675

Email rbs.royalbank@consultant.com

Date 29-12-2015

For your attention, Mr. .

I am the Deputy chairman of the overseas Operation/Wire Transfer, it is my pleasure to write you in respect of the mail which we have received. Actually, we have earlier been told about you by the young lady Miss Mercy Gado, that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Dr. Mark G. Gado, he was our late customer with Bank Data Base as detailed below on the chart:

International Bank Account Number

(Dr. Mark G. Gado-54-80)

US$3.8M (BIC) rbs IE 2D

(IBAN) (RBS845008901546/QB/91/A.

Hence you have been really appointed as a trustee to represent the next of Kin. How ever before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the followings:

1.) A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer.

2.) The death certificate of late Dr. Mark Gado (Her deceased father) confirming the death.

3.) A copy of Certificate of Deposit or statement of account issued to Dr. Mark G. Gado 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, if only you shall be fast in bank's response, and honest while dealing with this bank. We promise to give our customers the best of our services.

JUST MORE CONCERNING THE PROCEDURES OF REMITTING THIS FUND LEGALLY, AS THE LAW GUIDING OUR FINANCIAL INSTITUTION DEMANDS .

Should you have any question(s), please contact overseas transfer officer

Tel: +447857072286

Fax: +447031893675

for more directives/ clarifications.

Yours Faithfully, chairman

Mr Ross Maxwell McEwan

From: Mercy gado <mercygado@hotmail.com>

Date: Wed, 30 Dec 2015 10:15:07 +0000

Subject: PLEASE CONTACT THIS LAWYER IMMEDIATELY FOR THE DOCUMENTS

My Dear,

I believe you are well. God will bless and reward you for every effort you are making to see me out from this horrible situation i found myself today. As for me i am fine here with all hopes that you will assist me to transfer my money to your position for a better life with you. i really love you. I appreciated the way you are handling this transfer of my money to your position pending my arrival to meet with you to start a new life. I am suffering here in the prison called refugee camp and i believe with you i can start a new life in your country after the transfer of my money to your account.

My dear i will also advise you to please keep it to yourself because i am afraid of loosing the money to people who will disappoint me when the money gets to your account please try to handle it carefully, take it as yours because we are one please don't use it rough OK, because the money is for us to use it and start a new life especially on the business investment you are going to invest with it. I can see what the bank is demanding before they will transfer my money to your position. Presently i have my Late Father Death Certificate with Deposit Certificate which i will give to the lawyer if he agree to help us.

The only problem we have now is the Power of Attorney and affidavit of oath, which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it. After reading the bank mail, i discussed it with Rev. Donatus Diop and he gave me the contact of this lawyer Attorney Barrister Solomon Wade. He is a very reliable and God fearing one, he is a registered lawyer in the United Nations Camp and also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us. I will want you to contact him on both phone and email telling him that you are my foreign partner that you need his services to prepare a power of attorney and affidavit of oath, that will enable you transfer my $3.8 million dollars from ROYAL BANK OF SCOTLAND LONDON PLC (ROYAL BANK) to your account on my behalf due to my refugee status. His contact information's are as follows,

Name: Attorney Barrister Solomon Wade

Address; Rue 48 Laminu Guye Street.

(2nd -floor) Dakar Senegal.

Tel: +221775998689

Email: barristersolomonwade@lawyer.com

God bless you as you contact him immediately.

Yours Forever

Miss Mercy

From: "BarristerSolomon Wade" <barristersolomonwade@lawyer.com>

Date: Wed, 30 Dec 2015 18:15:08 +0100

Subject: EQUAL RIGHT CHAMBERS & ASSOCIATES.

EQUAL RIGHT CHAMBERS

MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.

Rue 48, Laminu Guye Street, Dakar

P. O. Box 28874 Dakar senegal

Tel: +221775998689

Email; barristersolomonwade@lawyer.com

ATTENTION; MR, ,

SEQUEL TO YOUR MAIL ON HOW TO GET A LETTER OF AFFIDAVIT AND PREPARE A POWER OF ATTORNEY TO YOU AND YOUR PARTNER. MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES,

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.

AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.

THANKS.

YOURS SINCERELY IN SERVICE,

BARR, WADE SOLOMON (Esq)

Equal Right Chambers & Associates.

Rue 48 Laminu Guye Street.

(2nd -floor) Dakar Senegal.

Office tel: +221775998689

From: "BarristerSolomon Wade" <barristersolomonwade@lawyer.com>

Date: Thu, 31 Dec 2015 12:39:35 +0100

Subject: LETTER OF ACCEPTANCE

EQUAL RIGHT CHAMBERS

MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.

RUE 48, LAMINU GUYE STREET

DAKAR SENEGAL

P. O. BOX 28874 Dakar senegal

TEL: +221775998689

EMAIL; barristersolomonwade@lawyer.com

ATTENTION; MR, .

SEQUEL TO YOUR MAIL ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER THAT WILL ENABLE YOU TO STAND ON HER BEHALF TO TRANSFER HER MONEY FROM THE BANK TO YOUR ACCOUNT IN YOUR COUNTRY OR ELSE WHERE.

MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT, MY LEGAL DUTY TO YOU AND YOUR PARTNER IS TO EXECUTE THE LEGITIMATE AND AUTHENTICATION OF THE POWER OF ATTORNEY FROM THE FEDERAL HIGH COURT, AND THE SWEARING OF AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT OF SENEGAL.

I WANT TO BRING TO YOUR NOTICE THAT, I HAVE COLLECTED THE DEPOSIT CERTIFICATE AND THE DEATH CERTIFICATE FROM YOUR PARTNER AND REGISTER IT AT THE FEDERAL HIGH COURT HERE, FOR PROCESSING OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH.

FROM MY FINDINGS AT THE HIGH COURT IN REGARD OF THE FEE, IT WILL COST THE SUM OF ($250) FOR THE REMITTANCE OF AUTHENTICATION OF THE POWER OF ATTORNEY IN YOUR NAME. ($200) FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID.

($20) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE. MY LEGAL PROCESSING FEE OF ($250). TOTAL NOW WILL BE ($720) ONLY, TO GET EVERYTHING DONE WHICH WILL TAKE 2 WORKING DAYS.

YOU ARE TO TRANSFER THE MONEY THROUGH MONEYGRAM OR WESTERN UNION MONEY TRANSFER , WITH MY SECRETARY NAME. TO SENEGAL.

NAME: STANLEY BENJAMIN

DESTINATION: DAKAR SENEGAL.

QUESTION: YES

ANSWER: OK

MTCN: ............................

MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY TODAY, SO THAT I WILL START THE PROCESSING OF THE DOCUMENTS WHICH WILL BE READY IN THE NEXT TWO WORKING DAYS.

THANKS.

YOURS SINCERELY IN SERVICE,

BARR WADE SOLOMON ( ESQ)

EQUAL RIGHT CHAMBERS & ASSOCIATES.

RUE 48 LAMINU GUYE STREET.

( 2ND -FLOOR) DAKAR SENEGAL.

Office tel: +221775998689