From: joygordonn7

Date: Thu Jul 07, 2016

Hey friend, I'm joy, I hope we can know each other, my email Joygordonn7@yahoo.com freely contact me or drop your email here, i have word with you, and i can send you my pictures,

Date: Wed, 6 Jul 2016 16:04:45 +0000 (UTC)

From: Miss Joy Gordon <joygordonn7@yahoo.com>

Subject: PLEASE I NEED YOUR HELP.

How are you today? Happy day to you, I believe you are doing well. I thank you so much for your nice respond, and i am sorry for my late replied, Like i told you in my first massage I'm Miss Joy Gordon, from Togo in west Africa. I'm 30 years old, 5'7 "tall. a widowed, wife of late Dr (Brenda Gordon) He was a Togo politician who was the General Secretary of the General People's Committee of Togo (prime minister) in the first major government re-shuffle in over a decade, and Minister of Oil, until 2014. He death in Heart Failure, I am the only his wife, i have only daughter.

I am contacting you because there is a lot of controversy in my family because of my late husband property, My husband family's wanted to take out everything from me that belong to my late husband, just because i disagree to remarry with his bloody brother according to their cultural,

Yes I am too young to stay without a man, but Its abomination in eyes of God to marry a bloody brother of my late husband, (I dont like it) and they start showing me wickedness because of my late husband wealth resources and they wanted to take out all his property from me, but to God be the glory i manage runaway with my child to nearest country Ghana"

Really It's just like some one staying in the prison, but i strongly believe my God that one day i will surely come out of here to my freedom place, i don't have any relative that support me they against me because of my husband wealth resources, but i disagree with them because i have a child to lead to her future according to the plans of I and my late husband towards my daughter, and that is reason i leave my husband family, I want you to protect I and my daughter to your country,

Please listen to this, I have my late husband statement of account and death certificate here with me contents "$5.3M", which I'm the next of kin, i will like to send it to you latter, because when he was alive he deposited some amount of money in a leading bank all which he used my name as the next of kin, the issue is in amount ($ 5.3M. Five Million three Hundred Thousand Dollars) So i will like you to help me transfer this money to your account and so you can process I and my daughter travel documents and air ticket to come over to meet you, i want to further my daughter future.

I have informed the manager of the bank where my late husband deposited the money, and he accepted to release the fund to me, I will need your details to writ massage to the bank so you will confirm and know the procedure of the transfer into your account, Send me only your full details to contact the bank immediately as.....

1, Your full name: .......................

2, Phone / Mobile: ......................

3, Occupation: ...........................

4, Your country and state.........

My Dear, I am willing to offer you 30% of the total fund after the transferred into your account, while the balance shall be my capital investment in your country. I will provide you all the necessary information you need to proceed this matter and my contact will ensure the e-relocation of this fund to you successfully, and keep it to yourself secret and do not tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it they may kill me here or there remember i have plans for my daughter,

I am giving you all this information due to the trust i deposed on you and the Voice of God that came to me, I like honest and understanding person, truthful and hardworking. Have a nice moment and be bless.

Yours sincerely Joy

Date: Thu, 7 Jul 2016 11:31:35 +0000 (UTC)

From: Miss Joy Gordon <joygordonn7@yahoo.com>

Subject: PLEASE CONTACT THE BANK IMMEDIATELY.

Hello my dear!

Thank you so much for your nice respond, I hope all is well with you, as for me i am fine and thanking my God for my life today, and giving me someone like you, Just that i don't like here, i want your best effor to see that this my money transfer to your account so i can leave here to your country,

Yes Like i told you earlier enough that, i have all the documents of the money and my contact with you was directly from God Almighty because i have prayed and fasting that is my faith give you all my trust and i believe God is watching i and you, that you will not betray me or let me down as soon as this money transfer into your account.

I am pleading you to stand on my behalf for this funds transfer, that is only help you can give me okay, After the transfer to your account you will from the money send me some money to get all my traveling documents like i told you to meet you fast or if you want to come here i will be happy then i will move with you to your country.

LISTEN PLEASE... I HAVE INFORMED THE BANK ABOUT YOU AS MY REPRESENTATIVE FOR THIS TRANSFER MY MONEY TO YOUR ACCOUNT.

Now i want you to contact the bank immediately to confirm and know the procedure about this transfer to your account in any destination in your wish you want the money transfer into,

HERE IS THE INFORMATION OF THE BANK IN SCOTLAND WHERE THE MONEY WAS DEPOSITED BY MY LATE HUSBAND AS FOLLOWS.....

Name of the bank is ......Royal Bank Of Scotland Group plc.

The Group President of the Institute of Chartered Accountants of Scotland Manager :( Mr. Brendan Nelson ), The Contact Email:..... Rbsfinancialplc@aol.com

Telephone numbers +447519090209

The account information are as follows....

Account name is........Dr Brenda Gordon.

Amount...................... 5.3 Million dollars.

Next of kin ........Joy Gordon

Account number .......014572000947

Pleas FORWARD this below MAIL to the Manager of the bank( Mr. Brendan Nelson ) immediately with this email address... Rbsfinancialplc@aol.com

ROYAL BANK OF SCOTLAND

Atten: Mr. Brendan Nelson

REQUEST BANK TO WIRE FUNDS.

I' m Mr, , the foreign partner and consultant to Miss Joy Gordon. I would like to request a wire transfer information $[5.3] from my partners deceased father's Dr. Brenda Gordon account to my country for onward transfer to her. Please note that her economic status as a refugee in Accra Ghana has limited her from carrying out this transaction as the refugee enactment law prohibits her, hence i have to act on her behalf. Please see details of the account statement below :

Account Number ...................014572000947

Account Holder Name: ..................Dr. Brenda Gordon.

Bank Name And Address: ..........Royal Bank Of Scotland Plc.

Name Of Next Of Kin: ........... Joy Gordon.

Details of the bank transit number will be sent to you as soon as i hear from you.

I would greatly appreciate your executing this request at your earliest convenience.

Sincerely.

From: ROYAL BANK SCOTLAND <rbsfinancialplc@aol.com>

Date: Fri, 8 Jul 2016 09:48:55 +0100

Subject: ROYAL-BANK-TRANSFER-DEPARTMENT-REQUIREMENTS-PROCEDURES,

Registered In Scotland No. 90312.

Registered Office: 36 St Andrew Square,

Edinburgh EH2 2YB.

The Group Chairman And Remittance Manager:

Contact Person: Mr. Brendan Nelson

Telephone Number:.. +447519090209

Office Fax Number.... +447045710617

SWIFT CODE: STNDCB2L Channeling/Intermediary

For Your Kind Attention.

I have been directed by the director of foreign operation/ wire transfer to write you in respect of your mail we receive. Actually, we have been told about you by the young lady/ Joy Gordon that she wishes you to be her trustee/ representative for the claim of her late fathers deposit with our bank.

Late "Dr. Brendon Gordon" is our late customer with substantial amount of ( US $5, 300.000.00 ) Five Million three Hundred Thousand Dollars, deposited with us. Hence you have been really appointed as the trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer with you we will like you to send the following documents to us.

1. A power of attorney you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Ghana resident lawyer which she can help you to get one.

2. And swearing an affidavit of oath.

3. Death certificate of late "Dr. Brendon Gordon" (His Deceased Father) confirming the death.

4. A copy of statement of account of the account issued to Dr. Brendon Gordon by our bank.

NOTE.That the above are compulsory and are needed to protect our interest, Yours, the next of kin after the claim. These shall also ensure that smooth, Quick and successful transfer of the fund is made we promise to give our customer the best of service. Should you have any question (s), Please contact us for more directives clarifications.

Yours Faithfully.

Mr. Brendan Nelson.

Date: Sat, 9 Jul 2016 04:54:19 +0000 (UTC)

From: Miss Joy Gordon <joygordonn7@yahoo.com>

Subject: PLEASE CONTACT THE LAWYER FOR PREPARATION OF THE POWER OF ATTORNEY,

Hello my dear,

How are you doing? I thank you so much for all your good effort towards my life here, I am sorry for my late respond just that i came back late from the lawyer office regarding this matter, Please I want you to do everything possible to take quick and gave me the right place, my condition is not good for me here, and being a woman I do not like here, I want to come to your country with my daughter immediately after transfer of my money to your account,

Regarding the mail from the bank i think if i can come down in your country before the transfer of this my money, but according to the lawyer he said that part of documents will bier my signature means that i will wait for the preparation of the documents before my coming, and what i will like to have very fast is passport then as soon as my travel documents is done i will take my move immediately to your country,

For the bank demanding before they will transfer my money to your position. like i have told you before that presently i have my late husband death certificate and statement of account which i have submitted it to the lawyer so he will send it together with the power of attorney and affidavit of oath to the bank, attach here is scan copies for you to see them.

The only problem we have now is the power of attorney and the swearing of an affidavit of oath which the bank said that it will be issued by a lawyer here in Ghana for me to sign my signature on it. So I discussed about getting a lawyer with Rev. father (Paul Kuma) he take me to the lawyer office and here is contact of the lawyer Barrister (James Abbor) He is one of the best lawyer working with the united nations here in Accra Ghana.

I want you to contact him through his email, phone number bellow here and tell him that you are my foreign partner that you need his services to prepare a power of attorney that will enable you transfer my 5.3 million dollars from Royal Bank Of Scotland to your account on my behalf due to my refugee status.

I have meet the lawyer in his office together with our Revered pastor, and the lawyer told me that he will need some information from you which will appear in the power of attorney so please try to contact the lawyer immediately. His contact information are as follows.

Barrister. James Abbor

Email Address Jamesabborlawfirm@gmail.com

Telephone number +233270281775

God bless you as you contact him immediately and call him on phone okay. I am waiting your mail let me know when you contact him and try to call me okay,

Yours Sincerely and lovely Joy

From: "Br. James Abbor" <jamesabborlawfirm@gmail.com>

Date: Sun, 10 Jul 2016 23:42:41 +0100

Cc: joygordonn7@yahoo.com

Subject: REQUEST FOR MY ENQUIRINGLY FROM THE FEDERAL HIGH COURT TODAY.

DR. BARRISTER JAMES ABBOR OF ATTORNEY AND OATH.

ATTENTION. MR.

SEQUEL TO YOUR SUBJECT ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT AN OATH FOR YOU ON BEHALF OF "MISS JOY GORDON" TO ENABLE YOU STAND ON HER BEHALF TO TRANSFER THE SUM OF 5.3 MILLION UNITED STATE DOLLARS FROM (ROYAL BANK OF LONDON Plc) TO YOUR NOMINATED BANK ACCOUNT.

PRIOR TO MY INQUIRIES FROM THE FEDERAL HIGH COURT HERE IN ACCRA GHANA CONCERNING THE POWER OF ATTORNEY AND AFFIDAVIT AN OATH CAN DEAL SUCH TRANSFER WHICH WILL ENABLE THE BANK TO DEAL WITH YOU ON BEHALF OF YOUR PARTNER MISS JOY GORDON.

FROM MY INQUIRIES AT THE FEDERAL HIGH COURT, IT WILL COST THE SUM OF,

$ 460, DOLLAR. FOR AUTHENTICATION OF THE POWER OF ATTORNEY AT THE HIGH COURT BEFORE IT BECOMES VALID.

$ 230, DOLLARS IS FOR THE SWEARING OF THE AFFIDAVIT OF AN OATH,

$ 100, DOLLARS. FOR THE NOTARY STAMPING AT THE NOTARY REPUBLIC HERE.

TOTAL MONEY IS $790 U.S DOLLARS ONLY.

PREFERABLE YOU CAN TRANSFER THE MONEY WITH MY SECRETARY INFORMATION LISTED BELOW THROUGH WESTERN UNION OR MONEY GRAM.

NAME........ PAMELA AKPAKLI.

2: COUNTRY:.....GHANA.

3:STATE:...........ACCRA

4: TELEPHONES:.... +233270281775

IMMEDIATELY TO ENABLE MY LAW FIRM TO VALIDATE THE POWER OF ATTORNEY AND AFFIDAVIT OF AN OATH WITHING 4 WORKING HOURS AS LONG AS I RECEIVE THE FEE $790 FOR THE DOCUMENTS.

INSTRUCTION: YOU SENT THE MONEY ATTACH THE PAYMENT SLIP FORWARD IT TO ME AND INFORM YOUR PARTNER JOY GORDON COME IN MY OFFICE FOR SIGN ALL THE DOCUMENTS ON YOUR BEHALF, THANK.

MY PRIORITY IS TO RENDER THE BEST OF MY SERVICES TO MY CLIENT'S.

YOURS IN SERVICE.

DR BAR. JAMES ABBOR.(ESQ)

(PRINCIPAL PARTNER)

NO 18" SPINTEX ROAD (2ND-FLOOR)

PO BOX 274- ACCRA GHANA.

EMAIL: Jamesabborlawfirm@gmail.com

TELL: +233270281775

From: "Br. James Abbor" <jamesabborlawfirm@gmail.com>

Date: Wed, 13 Jul 2016 01:34:35 +0100

Subject: Account Details For Charges Transfer.

ATTENTION. MR

Sorry for late respond I was busy all days, so once the charges is paid, i shall effect to your documents without any delay, Please be informed that due to charges which would accrue to my clients, i use our agents account off our banking hall in accepting payment for charges from clients. In order words i have -franchised my services to other sister banks to handle such. Payment for the Power of attorney and affidavit an oath charges would be done to Barclays.Bank. Please see the account details below to effect payment for charges. Account Details For Charges Transfer

Account name TRACY TAMAKLOE

Account number 060/1530899.

Swift code BARCGHAC.

Sort code 030160.

Bank name Barclays.Bank of Ghana.

Address p.o.Box co 12 Tema.

Once the payment is done, Please send to me a proof of payment by forwarding a scanned copy of payment slip.

YOURS IN SERVICE.

DR BAR. JAMES ABBOR.(ESQ)

(PRINCIPAL PARTNER)

NO 18" SPINTEX ROAD (2ND-FLOOR)

PO BOX 274- ACCRA GHANA.

EMAIL: Jamesabborlawfirm@gmail.com

TELL: +233270281775

Date: Wed, 13 Jul 2016 07:46:46 +0000 (UTC)

From: Miss Joy Gordon <joygordonn7@yahoo.com>

Subject: I am calling you with my number +233 231516234

Hello my dear,

I am calling you with my number +233231516234