From: falicia12

I am felicia contact me ok feliciawiliams212@gmail.com so that I will send to you my photos and contact number.

Thanks, felicia.

From: felicia wiliams <feliciawiliams212@gmail.com>

Date: Mon, 4 Jul 2016 20:24:59 +0000

Subject: My Pictures.

Dearest,

How was your night over there in your country and the day, i believe you had a nice night and that the atmosphere over there in your country is very nice today? Mine was a little bit warm over here in Dakar Senegal.

My name is Felicia Williams, i am (24 yrs) but age doesn't matter in a real relationship, so i am comfortable with your age, I am from Liberia in Africa, 5.4ft tall, fair in complexion, single, (never married) and presently i am residing here in Dakar as a result of the civil war that was fought in my country some years ago.

My late father DR FREDRICK D. WILLIAMS he was the managing director of WIKKY COCOA INDUSTRIES (Ltd) in Monrovia (the capital city of Liberia,my country) 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 a near by country SENEGAL where i am leaving now as a refugee under a Reverend father's care and i am using his computer to send these message to you.

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 picture. Hoping to hear from you soon

Yours forever

Felicia

From: felicia wiliams <feliciawiliams212@gmail.com>

Date: Tue, 5 Jul 2016 05:38:09 -1200

Subject: HONEY PLEASE I NEED YOUR HELP

My Dearest,

I am more than happy in your reply to my email and very happy to write to you once again. Honestly my condition here in the refugee camp is quite unbearable and i am sick and tired of staying here any longer.

Therefore I wish to share with you in confidence that before the incident took place, there was a certain amount of money totaling $1.7 M USD ( One million seven hundred thousand US dollars), which my late father deposited in one of the leading bank out of my country which i am the next of kin before he met his untimely death which claim the life of all my family.

Meanwhile all my relatives has ran away and there are no where to be found. Moreover, i wanted to facilitate this agreement by myself, but due to my refugee 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 in your country pending my arrival to 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 which i deposed in you and wish the same from you.

Therefore, I shall give you the bank contact and other necessary information in my next email if you will only promise 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. Moreover I have my late Father`s DEATH CERTIFICATE here with me, but before I give you further information, I will like to know your data;

1.Your full names

2.Your contact and residential address.

Meanwhile, if you wish to speak with me through the phone, call me here +221784637361 Awaiting to hear from you soonest. Thanks for being there for me with trust.

Thanks.

Yours ever,

Felicia.

From: felicia wiliams <feliciawiliams212@gmail.com>

Date: Tue, 5 Jul 2016 23:31:12 -1200

Subject: PLEASE WRITE TO THE BANK WITH THIS INFORMATION

Dearest Sweetheart,

How are you this day? 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. Furthermore i choose you for what love is been defined, that is for whom you are, not for what you are. Here is the contact of the bank to write them:

Unity Trust Bank

Mr. Frank Gibson: Director - Transfer Officer,

Mr. Anthony Randal: Foreign/ wire transfer manager

Address: NO: 9 Brindley Place, B1 2HB, Birmingham

Head office e-mail: (info@utbb.biz.ly)

Tel: +447031873806 / +447031889698 / +447031817760

Fax: +448447746520

Name of Depositor: Dr. Fredrick Deon Williams

Name of Next of Kin: Miss. elicia Williams

Amount Deposited: US$ 1,700,000.00

Date Deposited: 2nd June, 2003

Account Ref No. 20066273

IBAN Number: GB11 CPBK 08600120066273

Swift code: CPBKGB22

Sort Code : 08-60-01

Please i will like you to write to these bank today on how to transfer my late fathers fund to your account over their in your country, Because i have informed them about you but they requested that you should contacted them by your self as my trustee one representative, And also try to include my late fathers account information as i place it here OK.

I have mapped out 15% of the total sum for your assistance and 5% for expenses. Please while writing to the Bank, tell them that you are my foreign partner OK God bless you as I wait to hearing from you, Take care and have a nice day.

Yours sweetheart,

Felicia.

Date: Thu, 7 Jul 2016 09:12:35 +0000 (UTC)

From: <info@utbb.biz.ly>

Subject: UNITY TRUST BANK PLC*

UNITY TRUST BANK PLC*

Registered In United Kingdom,Sort Code: 086001 Equivalent Code: 08-60-01

Unity Trust House, Nine Brindley Place, B1 2HB. Birmingham UK

Email Address: info@utbb.biz.ly

Tel: +447031838977

Fax: +448447746520

Date: Thursday 7th July. 2016 at 0 0 012 52:30 PM BST

For Your Kind Attention

Sir.

I have been directed by the director of Foreign Operation / Wire Transfer to write you in respect to the mail which we received from your partner today. Actually we have earlier been informed about you by the young lady Miss. Felicia Williams who is (the next of kin to her late father's deposit in our bank here) that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Dr. Fredrick Deon Williams was one of our late customer with sum substantial amount (US $1.700,000,00) he deposited with us before his death.

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 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 his death.

4. An Affidavit of support from Senegalese high court there in Africa.

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 and successful transfer of the fund is made within 48hrs from when we receive the above named documents.

We promise to give our customers the best service around the glob. Should you have any question(s) please contact our transfer officer Mr. Anthony Randal, through our bank office numbers thus:, +447031873806 or +447031889698 for more clarifications and directives.

Yours Faithfully,

Mr. Frank Gibson

From: felicia wiliams <feliciawiliams212@gmail.com>

Date: Thu, 7 Jul 2016 13:33:58 -1200

Subject: HONEY PLEASE WRITE TO HIM IMMEDIATELY

Dearest,

Darling thanks for your ability to help me transfer the money to your position pending my arrival to meet with you, it shows you are a dependable and trustworthy man. Listen, before i gave you this information i saw your profile that you matched mine,i have never told any body about this money the only people that knows about it is you and me no one again knows about it unless the rev. (since my parent's are dead).

So, 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 their care, and i promise you this from my heart (I AM NOT GOING TO DISAPPOINT YOU) and i equally expect the same from you.

Now, regarding the requests the bank needs from us which i have with me here the Fund deposit certificate (which i will send to the bank after the preparation of the other two documents) and the death certificate, (which i will also send to the bank) I thought it's the only thing the bank will need from us but since they need the power of attorney and the affidavit of oath from the high court here in Dakar Senegal.

I have informed the Reverend about it and he gave me the contact of this lawyer below,he is a registered lawyer in the United Nations 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 Unity Trust Bank, to your account in Your country. His contact information are as follows,

Bar (Dr) Johnson Philip.

E -mail address; (johnsonphilip351@gmail.com)

His Telephone Number is or +221781332314

So, i will like you to contact him for the preparation of the documents, Please try and contact me when you are in contact with him and let me know if he agrees to help us!. Please i will like you to first of all get the money transferred and from it you can send some money from the account for me to prepare my traveling documents to meet with you. I will be waiting for you soonest. A big hug for you,and kissssss!!!!!!!.

From my deepest heart,

Yours forever,

Felicia

From: johnson philip <johnsonphilip351@gmail.com>

Date: Sun, 10 Jul 2016 21:52:54 -1200

Subject: MY LEGAL FINDINGS FROM THE HIGH COURT

​Solicitors And Advocates

Name: John​sonSolicitors And Advocates

Name: John​son

Phone Number: +221781332314

Address: Rue 54 Unit 6 Yoff

T/G Dakar Senegal.

Date: ​11Th July. 2016.

Attention My Client:​​

Sequel to the mail which i received to my noble law firm on how to prepare a power of attorney and swear an affidavit of oath from the high court here for you and your partner. I discussed with the chief judge of the federal high court here in Dakar Senegal, we discussed about the issuing to you an irrevocable power of attorney and an affidavit of oath that will enable you to stand on your partner's behalf to transfer her late father's money from Unity Trust Bank PLC. United kingdom, to your bank account in your country or elsewhere. Prior to my discussion with the chief judge regarding the issue, i made series of inquiries. Below are the cost of the preparation of the documents.

* Preparation and authentication of the power of attorney = 240.00 US Dollar

* Swearing of the affidavit of oath at the high court for validation = 273.00 US Dollar

* Notary Stamping at the Notary office = 30.00 US Dollar

* My consultation and legal processing fee = 250.00 US Dollar

All totaling = 793.00 US Dollar (Seven Hundred And Ninety Three U.S Dollars)

These are what it will cost to get the required documents prepared. You are required to go to the Western Union Money Transfer or Money-Gram and remit the required fees for the fast preparation of the legal documents to my name and address thus:

NAME..........JOHNSON PHILIP

ADDRESS......RUE 54 UNIT 6 YOFF

PASSPORT NUMBER....A035125355

T/G DAKAR SENEGAL.

AS SOON AS YOU REMIT THE MONEY, KINDLY SEND THE INFORMATION TO MY LAW-CHAMBERS EMAIL ADDRESS. NOTE; WE COLLECT PAYMENT BEFORE RENDERING SERVICES (AS THE BARRISTER'S LAW OF THE UNITED NATION DEMANDS), FOR A SERVICE OF SUCH MAGNITUDE LIKE YOURS, ATTACHED IS MY CALL TO BARR. CERTIFICATE AND MY INTERNATIONAL PASSPORT, I AM A BRITISH BORN SENEGALESE

(RENDERING THE BEST SERVICES TO MY CLIENTS IS MY UTMOST PRIORITY)

BARR. (Dr) JOHNSON PHILIP

INFORMATION NEEDED

(1): FULL NAME................................................................................

(2): FULL ADDRESS....................... ..............................................

(3): BANK NAME AND A/C INFORMATION.................................

(4): COUNTRY OF ORIGIN.....................................................

(5): OCCUPATION.................... .......................................

(6): YOUR PRIVATE TELEPHONE NUMBER.....................

(7): AGE...................................................

From: johnson philip <johnsonphilip351@gmail.com>

Date: Tue, 12 Jul 2016 05:13:55 -1200

Subject: KIND ATTENTION

Kind Attention.

In regard to your mail to my noble law-firm, i wish to inform you that your mail has been received and well diagnosed, prior to that, below is my law-chambers account informationwhich you will use to remit the legal charges, any transaction involving his lordship in foreign banks, the government must take tax, therefore, i have means to curtail the tax payment which is %20 of the total sum, that is the reason why i told you to remit through western union, money express or money-gram, but since you found the means peril, kindly remit into the below account and scan the swift payment slip to me.

NAME OF THE BANK..... .... BANK OF AFRICA SENEGAL

ACCOUNT HOLDER....... ... MARTIN TONY GEORGE

BANK ADDRESS.............. YOFF DAKAR SENEGAL

ACCOUNT NUMBER............ 0 5 0 0 9 3 5 0 0 0 5

BANK CODE..................... SN100

CODE AGC..................... 01022

RIB..................... 92

SWIFT CODE..................AFRISNDAXXX

IBAN.......................... SN08 SN10 0010 2200 5009 3500 0592

From: felicia wiliams <feliciawiliams212@gmail.com>

Date: Tue, 30 Aug 2016 00:15:45 -1200

Subject: THANKS FOR YOUR PAST EFFORT

Hello Dear,

I am happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from India, Presently I am in India for investment projects with my new partner with the total money, Meanwhile, I didn't forget all your past efforts and attempts to assist me in transferring those funds despite that it failed us some how, Now you will need to contact the Rev. father in Dakar Senegal, his name is Rev Father Charles and his direct email address is: (johncharles78@hotmail.com)

Ask him to kindly send you a certified ATM credit visa card valued of $450.000.00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter which later failed. I appreciated all your efforts at that time very much.So feel free and get in touched with Rev Father Charles and direct him where to send/post you the bank credit ATM card

Please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time., i am very busy here because of the investment projects which myself and my new partner are having at hand. Remember that I had forwarded this instruction to him on your behalf, therefore establish contacts with him for the delivery of the certified ATM credit visa card valued of $450.000.00 to you without delay. Take care and remain Blessed.

Yours Sincerely,

Felicia.