From: Pedia Thomas <pediathomas@gmail.com>

Date: Fri, 1 Jul 2016 14:59:21 +0000

Subject: Hoping to hear from you soonest

My dear.

Thank you for your reply to my mail, How is your day my dear? I guess nice. Mine is a bit hot here in Dakar, Senegal. My name is pedia Thomas I have 25 years, Burundi East Africa. I am 5 '7 "tall, fair in complexion, Single (never married before) I am presently residing in the refugee camp here in Dakar, Senegal, as result of the civil war that was fought in my country.

My late father was managing director of Thomas ventures (Ltd) and he was the personal adviser to the former head of state before the rebels attacked our house one early morning and they killed my mother and my father in cold blood. It was only me that is alive now and I managed to do my way to a nearby country Senegal where i am living now in a refugee camp, and this computer is belonging a reverend that has a church here in the camp.

My hobbies are reading, cooking, cinema, movies, dancing and fond of little kids. I would like to know more about you.Your likes and dislikes, hobbies and what you are currently doing. I'll tell you more about myself in my next mail. Attached here is my photo hope you like, Hoping to hear from you soonest,

Yours pedia Thomas.

From: Pedia Thomas <pediathomas@gmail.com>

Date: Sat, 2 Jul 2016 11:37:32 +0000

Subject: I'm looking forward for your positive response

Hello dear,

I am glad reading your mail, How are you today ? I hope you are fine. I thank God for you, your message was a total relief to me. I love the way you sound to me, and I promise to be with you and I will like you to help me to come out of this camp so that I come to your country and have a free life. In this camp, we are many living as refugees and our freedom is restricted because we do not have any traveling paper.It is just like one staying in the prison and I hope by Gods grace I will come out of here very soon.

At the moment, I do not have any relative whom I can go to, all my relatives ran away in the middle of the war.The only person I have now is Rev. Ezekiel Abdalla who is the Reverend Minister in charge of the church here in the camp (Apostolic Catholic Church). He has been very nice to me since I came here but I am not living with him rather I am living in the women hostel because the camp have two hostels one for men the other for women. The Pastor's telephone number +221774451197 Please feel free to call me through his number because i have told him about you.If you call, tell him that you want to speak with me, he will send for me from the hostel to come and answer your call.

As a refugee I do not have any right or privilege to any thing be it money or whatever because it is against the law of this country. Meanwhile, I am communicating with you through the Reverend's computer because this is the only means we can communicate to each other. Again I do not work or do anything for living as a result that eating is very difficult as we are given food ones a day.

Please listen to this, I have my late father's statement of account and death certificate here with me which I will send to you latter, because when he was alive he deposited some amount of money in a leading bank in Africa here which he used my name as the next of kin, the amount in question is $5.8 Million U.S Dollars (five million eight hundred thousand US Dollars). Meanwhile, I will like you to help me process and transfer this money to your account as my foreign partner which was the bank's condition to get the money transferred After transfer. The fund will be shared at the ratio of 51% for me, 45% for you and 4% will be set aside to cover any expenses and tax in your bank, From it, you can send me money to prepare and get ready my travel documents to come over to meet you.

I kept this a top 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. Meanwhile, I am communicating with you through the Reverend's computer because this is the only means we can communicate to each other.

My dear, let us plan on how to meet you now, in your country because I had a conversation with the Reverend today about how I can meet you there in your country. According to the Reverend, I need to have International passport in order to warrant and secure my departure from this camp. He said that with the passport, I will have freedom to visit you in your country. I will be waiting to hear from you.

Here is the Reverend's contact:

Name: Rev. Ezekiel Abdalla

Email address (Abdalla_ezekiel@outlook.com)

Telephone: +221774451197

So in the light of above I will like you to keep this information to yourself only, do not tell it to anyone for I am afraid of loosing my life and the money if people gets to know it. Your thoughts is my reasons of trusting in you, I believe you will always be sincere and will never hurt or let me down in any way. I'm looking forward for your positive response so i can give you the full details. contact.Of the bank in Africa here. Have a nice day and pray for me. I awaiting to hear from you soon.

Yours sincerely,

Pedia Thomas.

From: Pedia Thomas <pediathomas@gmail.com>

Date: Mon, 4 Jul 2016 13:33:11 +0000

Subject: Here is the contact information of the bank

My dear I have read your mail and wish to thank you for coming into my life and showing me that there are still good people in the world, thanks for your concerns upon me and God bless you. Here is the contact information of the bank in Senegal where the money was deposited by my late father.

Name of the bank; CAPITAL ONE BANK PLC

Address: No58 GASTON BERGER SAINT LOUIS SENEGAL

Email address: (capitalonebankplc@post.com)

Name of the transfer officer is Mr. CHERUIYOT ONYANGO

Telephone: +221333612003

Tel / Fax: +221334512003

Already i have informed this bank about my intention to claim my late father's deposit of which my name appears as the next of kin.The only thing the bank told me was to provide a foreign partner who will assist me in the transfer due to my refugee status here in Senegal, as a refugee i am not allowed direct claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states.

Based on this information, i will like you to help me by sending email to the bank with their email address: (capitalonebankplc@post.com). Attention to Mr. Cheruiyot Onyango (Director Foreign Payment Department), telling him that you are my foreign representative and that you are writing to know the possibilities of assisting me transfer my late father's deposit (5.8 million dollars) of which i am the next of kin into your account due to my refugee status here in Dakar Senegal ok.

THE ACCOUNT INFORMATION ARE AS FOLLOWS.

ACCOUNT NAME::::::::::::::::::::::::::::::::::::DR.MINANI THOMAS

AMOUNT::::::::::::::::::::::::::::::::::::::::::::::::5.8 MILLION DOLLARS.

NEXT OF KIN:::::::::::::::;::;:::::::::::::::::::::::MISS PEDIA THOMAS

ACCOUNT NUMBER::::::::::::::::::::::::::::::1000297654

God bless as you do this today by sending email to the Bank Thanks for being there and thanks for helping me. Awaiting to hear from you soonest,

Greetings from your dear

Pedia Thomas.

From: "Capital One Bnak" <capitalonebankplc@post.com>

Date: Tue, 5 Jul 2016 12:40:43 +0200

Subject: OFFICIAL RESPONSE FROM CAPITAL ONE BANK PLC

CAPITAL ONE BANK (SN) PLC,

58 GASTON BERGER SAINT LOUIS SENEGAL,

Transfer Department,

Tel: +221333612003

Fax: +221334512003

Telex: 6969815. Swift: FIRBGB 2L,

Date: Tuesday,Th5,July,2016.

To Your Kind Attention,

Mr.

Reference to your request for the release of Dr. Minani Thomas's outstanding balance US$5.8,000.00 with A/C No.1000297654 willed to her (Ms.Pedia Thomas) presently in Dakar-Senegal. Be informed that the next of kin (Ms.Pedia Thomas) appointed you as her foreign trustee / investor to claim and transfer her inherited fund due to her refugee status in Dakar Senegal.

To enable us process the release order to your position, you should present the following documents via regular mails for the contents to be viewed properly.

1.You should present an authority letter (Power of Attorney) dully prepared and signed by a Senegalese based lawyer where your partner is currently residing as your witness, mandating you to make this claims and transfer on Ms. Pedia Thomas's behalf.

2. Affidavit of Oath from the Senegalese High Court declaring you as an Appointed Trustee to receive the money on Ms. Pedia Thomas's behalf.

3.The death certificate of late Dr. Minani Thomas we have it here.

4. Statement of account issued to late Dr. Minani Thomas by our bank we have it here.

On receipt of the above documents / information, with satisfaction, we shall process your claim and effect the transfer without delay.

MR.CHERUIYOT ONYANGO

TRANSFER DEPARTMENT

CAPITAL ONE BANK SN PLCE.

Received: by 10.36.117.199 with HTTP; Wed, 6 Jul 2016 06:45:55 -0700 (PDT)

From: Pedia Thomas <pediathomas@gmail.com>

Date: Wed, 6 Jul 2016 13:45:55 +0000

Subject: Please contact the lawyer today ok

My dear,

I am grateful for all that you have been doing for me. You have brought lot's of happiness to my heart. I have seen what the bank is demanding before they could transfer my inherited money to your position. The bank have my late Father Death Certificate and Statement of Account is with them there.

The only problem we have now is the Power of Attorney which the bank said that it will be prepared by a lawyer here in Senegal for me to sign my signature on it, and Affidavit of Oath issued by the high court of Senegal declaring you as my true trustee to receive the money on my behalf.

After reading mail from bank, I discussed with Rev. Ezekiel Abdalla and he gave me the contact of this Lawyer, Barrister Amazu Melvin. He is one of the lawyers working with the united nations here in Dakar Senegal. I 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" that will enable you transfer my late father's deposit from CAPITAL ONE BANK PLC SENEGAL to your account on my behalf due to my refugee status here in Senegal, and Affidavit of Oath from the high court Senegal declaring you as my true trustee to receive the money on my behalf. His contact information's are as follows,

Name: Barrister Amazu Melvin.

Office Tel: +221705993791

E-mail Address: (barristeramazumelvin@gmail.com)

Please contact the lawyer today ok. Thanks for being there for me, Receive many greetings.

Your dearest

Pedia Thomas.

From: Barrister Amazu Melvin <barristeramazumelvin@gmail.com>

Date: Thu, 7 Jul 2016 12:40:33 +0000

Subject: Amazu Melvin Chambers & Associates

Amazu Melvin Chambers & Associates

SENEGAL WEST AFRICA.

Barrister Amazu Melvin

Chambers & Associate

Solicitors And Advocates

# 26 Rodhes Crescent (2nd Floor),

Dakar Senegal

Tel: +221705993791

E-mail: Barristeramazumelvin@gmail.com

Attention Mr.

We have acknowledged receipt of your mail, And your partner, Ms. Pedia Thomas was in my office, and we discussed on issuing to you a Power of Attorney and Affidavit of Oath that will enable you stand on her behalf to transfer her inherited funds from capital one bank Plc Senegal to your account in your country or elsewhere.

My law firm had made inquiries, we confirmed the details as legitimate and we have accepted to work with you to ensure a legal,smooth and successful transaction. To proceed with this services, you're advised to provide the following details as you want it to appear on the documents:

1.Your full Name

2. Occupation

3. Nationality:

4. Contact Address:

5. Your Identity Number:

6. Tel Number

7. Name of Your Bank

8. Your account number

9. Copy of your passport or your ID

10. Sex

11. Marital status

Here is the breakdown of the bills:

1. Preparation and legalization of the Power of Attorney at the Federal High Court Senegal is EURO 200

2. Swearing of Affidavit of Oath containing your personal data at the Federal High Court is EURO 200

3. Notary Stamping at the Notary Public Office is EURO 50

4. My legal processing fee EURO 100

Total (EURO 550 only) five hundred and fifty Euros only.

To speedy the process you are to send these money through "Western Union or money_Gram Money Transfer" to enable my noble office prepare and legalize the Power of Attorney and Affidavit of Oath at the Federal High Court Senegal and Notary Public respectively. For security reasons, send the (EURO 550) with my name through western union or money_Gram money transfer system:

Name:................Amazu Melvin

Country..............Senegal

Send or call me for the payment information as soon as you send the money to enable me collect the money from western union local office here and proceed with the work. The Power of Attorney and Affidavit of Oath shall be prepared and legalized within 48 hours, after receiving payment.

Yours In Service,

Dr. Barrister Amazu Melvin

(Principal Partner).(ESQ).

From: Barrister Amazu Melvin <barristeramazumelvin@gmail.com>

Date: Sat, 9 Jul 2016 19:00:16 +0000

Subject: Amazu Melvin Chambers & Associates

Attention Mr.

Below is our company account number, Make the payment into this account below.

Bank Name ____________________:BANK OF AFRICA - SENEGAL

Bank Swift____________________:AFRISNDAXXX

IBAN _________________________:SN08 SN10 0010 0400 2729 6500 0340

Account Name _________________:GASSAMA OMAR

Account No ___________________:02729650003

Bank Code ____________________:SN100

Code Guichet _________________:01004

From: Pedia Thomas <pediathomas@gmail.com>

Date: Wed, 27 Jul 2016 13:41:42 +0000

Subject: Send my warmly regards to your family

My dear,

I'm your friend Pedia Thomas, I'm happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Scotland. Presently I'm in Scotland for investment projects with my partner. Meanwhile, I did not forget your past efforts in transferring those funds despite that it failed us some how.

Now contact the Reverend (Abdalla Ezekiel) e-mail: (Abdalla_ezekiel@outlook.com)

Ask him to send you the sum of EURO 300,000 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts very much. So contact the Reverend and instruct him where to send you the money.

Let me know immediately you receive the money so that we can share the joy after all the sufferings. At this moment, I am very busy here in Scotland because of the investment projects with me and my partner are having at hand because i want to finalize everything and go back to school.

Note I had forwarded instruction to the Reverend on your behalf to release the money for your compensation. Therefore feel free to get in touch with the Reverend, he will send the money to you without delay ok.

Send my warmly regards to your family

God Bless you.

Your friend

Pedia Thomas.