Date: Mon, 4 Jul 2016 07:50:34 +0000 (UTC)

From: <favo6790ruben@yahoo.com>

Subject: Happy new Day my Dearest +221763943584

How is your day.

I am writing at this hour because of my status as a refugee in Dakar Senegal and I am an orphanage child for years, as a result of the assassination of my parents by rebel group which left me with no one except me that survived by the help of Red cross team that brought me to Senegal. And my father was the Chairman, Gruv-Melton Oil and Gas Company a private extracting oil firm in Darfur Sudan, that made him a well known man in my country and his involvement in politics he lost his life together with my mother He deposited 6.5 million us dollars in a foreign bank. And I have written to the bank to claim the money as the next of kin because of my deplorable condition in Senegal and the bank replied that due to my underage of 24 years and refugee status that I am not qualified to claim the money that I have to look for a reliable foreign partner to claim the funds by transferring it to your account or else where for me that is the only condition the bank gave me.

And now I want to know if you are honest and reliable because if I lose this money I will suffer all my life on earth and I will not finish my education which is the most important thing to me. so be honest to me if you will betray me please tell me, and I want you to treat this with the absolute confidence and hold it to yourself without somebody knowing for my safety. If you are able and honest to help me please reply back so that I will give you the bank information for immediate contact.Please i need your help.

My name is Miss.Favour. and my father's name is Eng. Mr Edward Ruben so let me know how you will help me out of this plight. I will give you the email address of the bank's transfer department and the phone number if you promise me that you will not take the money all by yourself and leave me here to die of hunger, Please if you want to hear my voice please urgently and kindly call me at this number +221763943584 the phone belongs to one Rev Luke Amos,who is the pastor to that camp church that am staying,when you call, tell him that you want to speak with me, then he will send for me in the hostel to come and answer your call. On your wish to help me out i will like to have your data such as for security reasons.

1.Your Full name

2.Your address

3.Your occupation.

4. your phone or fax number.

Immediately i receive this i will give you the contact of the bank where the money is deposited for you to contact them.

Orphan Miss Favor

Date: Mon, 4 Jul 2016 08:14:53 +0000 (UTC)

From: <favo6790ruben@yahoo.com>

Subject: Contact The Bank On How To Transfer The Money To Your Ban

Dearest Sweetheart,

Greetings to you together with your entire household.I believe that you are doing well.I am more than happy with your interest to help me solve this problem.Further more i chooses you for what love is been defined,that is for whom you are, not for what you are,now you will write and tell the bank office the easy way to make the transfer to your country, Here is the contact of the bank to write them:

STANDARD CHARTERED BANK PLC UK.

Branch Office 54 Jermyn street London,

United Kingdom.

Email; charteredbanklondontransferunit@aol.co.uk

The name of the transfer officer is Mr.Peter Sands,

Fax number: +448704957992

Information about the deposit code are as follows.

Name of depositor: Eng. Mr Edward Ruben

Nationality: Darfur Sudan

Next of kin: Miss, Favor Amount deposited:$6.5million USD

Account Number: STCBUK 825608901946 /QB/71/A

You will have 20% of the total money for helping me and the remaining money will be managed by you in any business of your choice.Please while writing to the Bank,tell them that you are my foreign partner okay,God bless you as I wait to hearing from you, Take care and have a nice day.

Yours sweetheart.

Miss, Favor

Date: Tue, 5 Jul 2016 08:28:34 -0400

From: charteredbanklondontransferunit@aol.co.uk

Subject: STANDARD CHARTERD BANK, LONDON REPLY IN RELATION TO MI

STANDARD CHARTERED BANK PLC.

Sir,

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail which we have received. Actually, we have earlier been told about you by the young lady Miss Favor Ruben that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Eng, Mr Edward Ruben is our late customer with substantial amount of money He deposited 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 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.This document must be endorsed by a Senegalese resident lawyer.

(2) The death certificate of (Her deceased father) confirming the death.

(3) A copy of certificate of deposit issued to her late father by our bank.

(4) An affidavit of oath from the Senegalese high court.

Note. that the above documents 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),

STANDARD CHARTERED BANK PLC UK.

Branch Office 54 Jermyn street London,

United Kingdom.

Email; charteredbanklondontransferunit@aol.co.uk

The name of the transfer officer is Mr.Peter Sands,

Fax number: +448704957992

Information about the deposit code are as follows.

Name of depositor: Eng. Mr Edward Ruben

Nationality:Darfur Sudan

Next of kin: Miss Favor Ruben Amount deposited:$6.5million USD

Account Number: STCBUK 825608901946 /QB/71/A

directives/clarifications.

Yours Faithfully.

Mr Peter Sands

(Director)

Date: Tue, 5 Jul 2016 22:21:09 +0000 (UTC)

My Darling,

Good day to you, how are you doing today?i believe that you are fine, mine is ok praying to God to open for you all your ways. Honey i must let you know that you have occupied all my life and I am happy that you are the one that have taking possession in my life.

My love you have made my day complete. Thank's for your ability to help me transfer my money to your position pending my arrival to meet with you,it shows you are a dependable and trustworthy person. Honey listen, before i gave you the information it is the will of God that me and you know each other, i have not told any body about this money the only people that knows about it is you and me no one again knows about it (since my parent's are dead). Darling 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 there care that was why it took me time to tell you about it and i promise you this from my heart (I AM NOT GOING TO DISAPPOINT YOU) and i equally expect the same from you.

My love, regarding the requests the bank needs from us i have with me here the Deposit certificate (which i will give to the lawyer when he agrees to help us) and the death certificate, (which i will also give him, so he can send them to you with the power of attorney) I thought it's the only thing the bank will need from us but since they need the power of attorney, i have informed the Reverend about it and he gave me the contact of the lawyer below,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.

Please i will like you to contact him through email and phone today,when your 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 standard chartered bank London PLC in Your country. His contact information's are as follows,

Barrister. Manuel Josf Cruz,

Emails address: bar.manueljos53@hotmail.com

Office telephone number: +221704951478

Honey, i will like you to contact him for the preparing of the power of attorney Please try and contact me when you are in contact with him and do let me know if he agree 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 for traveling to meet with you in your country for the rest of my life, Dear i want you to know that i am praying and fasting for you, i believe that God will answer my prayer's, thank you once again, and God bless you, i am waiting to hear from you soon, have a wonderful day. With lot of Love from my deepest heart.

Yours forever in love,

Miss, Favor Ruben

From: Barrister.Manuel Josf Cruz <bar.manueljos53@hotmail.com>

Date: Wed, 6 Jul 2016 21:35:39 +0000

Subject: Barrister.Manuel Josf Cruz

WELCOME TO EQUAL RIGHT CHAMBERS

Barrister Bar. Manuel Josf Cruz

14 Medina Dakar Senegal

E-mail: bar.manueljos53@hotmail.com

IN REGARDS OF THE NEEDED DOCUMENTS AND FROM OUR FINDINGS,IT IS AS FOLLOWS..

(1) IT WILL COST THE SUM OF(400 DOLLARS) FOR THE AUTHENTICATION OF THE

POWER OF ATTORNEY, TO BE PAID IN COURT.

(2) (230 DOLLARS) FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE IN SENEGAL, BEFORE IT BECOMES VALID, TO BE PAID IN COURT.

(3) (100DOLLARS) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE TO BE PAID IN COURT.

PLEASE NOTE THAT ALL THESE SERVICES WILL BE SUBJECT TO PAYMENT OF OUR LEGAL CHARGES OF (150 DOLLARS) .

THE TOTAL COST FOR ALL THESE PROCESS WILL COST YOU THE SUM OF (870 DOLLARS) ONLY.

NOW YOU HAVE TO GO IMMEDIATELY AND SEND THE MONEY TO ME, THROUGH THE NAME OF MY SECRETARY AS BELOW.

RECIEVERS NAME..........JESSY MARK

SENDERS NAME........

MTC ....NO...

COUNTRY ...SENEGAL

CITY..........DAKAR

I WILL START THE PROCESSING OF THE DOCUMENTS IMMEDIATELY, THE MONEY GOT TO MY OFFICE. OUR PRIORITY IS TO RENDER THE BEST LEGAL SERVICE TO OUR CLIENTS)

THANKS.

YOURS SINCERELY IN SERVICE,

BAR (DR) Manuel Josf Cruz

EQUAL RIGHT C HAMBERS & ASSOCIATE.

From: Barrister.Manuel Josf Cruz <bar.manueljos53@hotmail.com>

Date: Mon, 11 Jul 2016 00:00:43 +0000

Subject: Re: WELCOME TO MY CHAMBERS.

MR

THIS IS THE BANK INFORMATION BELOW FOR THE PAYMENT, IMMEDIATELY YOU PAID THE MONEY SEND ME THE PAYMENT SLIP,

BANK NAME: BANK OF AFRICA SENEGAL

ACCOUNT NAME: JENNIFER THADDUS

ACCOUNT NUMBER: 03526320003

BANK CODE: SN100

GUICHET CODE: 01009

RIB 32

SWIFT CODE: AFRISNDAXXX

COUNTRY: SENEGAL

CITY: DAKAR

YOUR'S SINCERELY

EQUAL RIGHT CHAMBERS

DR.BAR.MANUEL JOSF CRUZ

PNONE. +221704951478