From: celinesky

Hello First of all forgive me if I am disturbing you. I saw your profile here and i got amazed about you.You are a wonderful man. I would really like to communicate with you and know more about you.My name is Miss Celine am single for a long time now, and i tried to found my second half here in this site. I am for a serious relationship. I would be very happy if you answered back to me at celine.fred@hotmail.com so i can send my photos and tell you more of me.

From: celine fred <celine.fred@hotmail.com>

Date: Fri, 8 Jul 2016 07:45:02 +0000

Subject: Dearest one

Dearest one,

How are you today and your entire family? I guess that it is well with you. I know this mail will not come to you as a surprise since we have not had a previous correspondence, please bear with me. I am more than happy to read your interesting mail, though you are too far but does not mean that we are not going to meet one day and have good things to share together. And I hope that you are fine and healthy? I have noticed that you are the kind of person I am looking for since all this while , I believe that you are a trust worthy and caring person, that's what makes me to disclose my identity to you.

My name is Miss Celine Fred, 24 years old from Darfur Region of Sudan and presently I am residing in the refugee camp here in Dakar Senegal as a result of the killing of my family by the rebels on last year, please don't be discouraged for hearing this. I believe deep down inside me that you will never break my heart or let me down in anyway. But only believed in my sincerely words towards you.

I am from the family of late Dr. Johnson Fred. My late father Dr .Johnson Fred, was the Chairman, Gruv-Melton Oil and Gas Company, and a private extracting oil firm in Darfur before his dead. The brutal killing of my mother and my father, one kid sister and kid brother took place one early morning by the rebels as a result of the civil war that is going on til now in Sudan. I was in my second year in Applied Mathematics department in University of Darfur in Sudan before the death of my loved Parents took place.

I contacted you for a possible help. My step mother was a very wicked woman and she intend to kill me since my father and my real biological mother is died. Then she planned to take away all my late father's property and some other valuable things from me since the unexpected death of my beloved Parents. Meanwhile I wanted to find my way out of my country because I have seen what she is planning to do to me. I thereby plan to go to Europe, but she hide my international passport and other valuable traveling documents. Luckily she did not found where I kept my fathers File which contains important documents. I managed to escape with the documents which covers my late father's deposited money totaling £7.9M (Seven Million Nine Hundred Thousand GBP). which he use my name as the next of kin. Meanwhile, I am residing here in Senegal as a refugee under the UNITED NATIONS COUNCIL FOR REFUGEES, I am saddled with the problem of securing a trust worthy foreign personality to help me transfer my money of which my Father deposited in the financial firm which I am the next of kin to your own Account pending my arrival in your country . I will like to see you face to face soon.

Furthermore, on your wish to help me out of these critical situation of mine, I will give you the contact of the bank for confirmation and you can communicate directly with them regarding this fund of my late father which was deposited in their custody. I am giving you this offer as mentioned with every confidence on your acceptance to assist me retrieve the money from the bank and transfer it to your nominated account. Dear I will like to further my studies as soon as I arrive to your countr , and please try to help me to achieve this goal as I have a desire to become a famous personality in the nearest future.

I will be pleased if you can do this for me. You can reach me through this number, for its the Rev. Father's mobile contact +221777534073 And his Email address (foyerreverend@yahoo.com) by name Rev Father Foyer David and if you call, please ask of me. When ever you call, try to tell him that you want to speak with me Celine, I am staying in the female hostel. I have already inform him, that some one will call me through his phone. He will send for me from the hostel to come and speak with you. So please do not fail to call me, because I need to hear your voice too. Dear on your wish to help me out, I will like to have your data such as:

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 was deposited for you to contact them in other for the fund to be released to your own pending over there in your country. Thanks and take a good care of yourself and have a nice day as well. Honestly I was will pleased to be hearing from your kind and warming words towards me and I hope to see your pictures as well as I have attached mine to you in other that you might know the person that you are having conversation with. Dear I shall be stopping here for now while I wait earnestly to be reading from you soonest.

Yours sincerely love,

Celine.

From: celine fred <celine.fred@hotmail.com>

Date: Mon, 11 Jul 2016 11:36:15 +0000

Subject: HONEY I WANT YOU TO CONTACT THE BANK TODAY‏‎

Honey i believe you are fine. Please i have not told anyone except you about the existence of this money and i will like you to keep it secret to other people because since it is money all eyes will be on it. Remember i trust you that is why i am giving you all this information and before i reveal this to you i pray and have confidence on you!.

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. You will have 35% of the total money for helping me out and the remaining money will be managed by you in any business of your choice since i am too young to handle such huge amount. In this regards i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my £7.9 million GPD pounds deposited by my late father of which i am the next of kin to your account in your country. The contact information of the bank manager is as follows,

BARCLAY'S BANK LONDON PLC.

The name of the CEO transfer Manager is [Mr John McFarlane - (barclays@ownmail.net)

Contact them now on how to transfer the £7.9 million GPD pounds deposited by my late father of which i am the next of kin. I have mapped out 5% of the total money for any expenses that might come up in this transfer, so that after the transfer you will take your 35% and 5% before you can start to manage the remaining money for me. Remember you will help me out in the area of investing this fund because i can`t be able to do it by myself. My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in investing this money since i am still too young to manage it as you know.

As i told you before, this camp is just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country. Awaiting to hear from you soonest!.

Yours forever,

Celine.

From: Barclays <barclays@ownmail.net>

Date: Tue, 12 Jul 2016 00:03:06 -0700

Subject: WELCOME TO BARCLAYS BANK PLC

Barclays Bank Plc

1 Churchill Place, London, E14 5HP, United Kingdom

FOR YOUR KIND ATTENTION,

Sir,

We have received your current inquiery about the estate of one of our late customers and I am writting to you in respect to your mail which we received today. Actually, we have earlier been told about you by the young lady who is the next of kin her late father's fund deposit to our bank here) that she wishes you to be her trustee/representative for the claim of her late father's deposit with this bank.

Her late father is one of our late customers with sum substantial amount of money he deposit 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 to your bank, we will like you to send the followings immediately to our bank:

1. A power of attorney permiting 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 there in Africa and the young lady is currently residing in Senegal.

2. The death certificate of Her deceased father confirming his death.

3. A copy of Statement of Deposit issued to her deceased father by our bank.

4 .An Affidavit of support from Senegalese high court there inSenegal.

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 72 hrs from when we recieve the above named documents.

We promise to treat our customers with urthmost truth and Sincerity. For more information/s please contact me Mr. John McFarlane the CEO transfer manager of Barclays PLC email address thus (barclays@ownmail.net) for more clarifications and or question/s you may need to ask.

Yours Faithfully,

Mr John McFarlane`

(Foreign Operational/Wire Transfer Department Officer)

From: celine fred <celine.fred@hotmail.com>

Date: Tue, 12 Jul 2016 19:06:48 +0000

Subject: HONEY WITHDUE RESPECT CONTACT THE LAWYER

Dearest Love,

Thank you 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 trust worthy man. Now, regarding the requests the bank needs from us i have with me here the deposit of account and my late fathers death certificate.

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 Camp here and he is 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 or phone today,when your contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney and affidavit of oath in your name to enable the transfer of my (Late) father's ACCOUNT in Barclays Bank Of London to your account in Your country. His contact information are as follows,

Barrister Stewart Botan

Email (barrlawman@hotmail.com)

So, i will like you to contact him for the preparation of the power of attorney and affidavit of oath from the high court there in Senegal. Please try and contact me when you are in contact with him and let me know if he agrees to get it for us!. Ok

Yours forever

Celine

From: Barrister stewart <barrlawman@hotmail.com>

Date: Wed, 13 Jul 2016 09:59:03 +0000

Subject: THE REQUIREMENT TO OBTAIN YOUR DOCUMENTS

BARR. (DR) STEWART BOTAN (Esq)

Fall 48, rue Vincens x Abdou Karim Bourgi

Dakar BP: 32319

Senegal

ATTENTION: MR.

SEQUEL TO YOUR MAIL WHICH WE RECEIVED ON HOW TO OBTAIN AFFIDAVIT OF SUPPORT AND PREPARE A POWER OF ATTORNEY IN YOUR NAME FOR YOU TO STAND ON BEHALF OF YOUR PARTNER AND TRANSFER FUND FROM ISLAMIC BANK OF BRITAIN TO YOUR ACCOUNT IN YOUR COUNTRY.

In view of above and my inquiries from high court, it will cost ($450 dollars) for authentication of the power of attorney, ($410dollars) for swearing of the affidavit of oath at the federal high court here before it becomes valid, ($150 dollars) for notary stamping at the notary office (before it will go out from Senegal here) and my legal processing fee is ($200 dollars).

TOTAL AMOUNT IS ($1,210 Dollars only) TO GET EVERYTHING DONE.

THE TOTAL AMOUNT IS ($1,210 Dollars only), YOU ARE TO SEND THE MONEY FOR THE PROCESSING OF YOUR DOCUMENTS TODAY THROUGH WESTERN UNION WITH MY NAME AS FOLLOWS.

WESTERN UNION INFORMATION

NAME... STEWART BOTAN

COUNTRY... SENEGAL

CITY......... DAKAR

TEST QUESTION; YES

ANSWER; YES

MAKE SURE YOU INFORM ME VIA EMAIL ATTACHED WITH TRANSFER REMITTANCE SLIP AS SOON AS YOU SEND THE MONEY TODAY, SO THAT WE CAN PROCEED WITH THE DOCUMENTS IMMEDIATELY. (IT WILL TAKE TWO WORKING DAYS TO BE READY.)

THANK YOU FOR YOUR UNDERSTANDING.

YOURS SINCERELY IN SERVICE,

BARR. (DR) STEWART BOTAN (Esq)

(SENIOR ADVOCATE)

FALL 48, RUE VINCENS x ABDOU KARIM BOURGI

DAKAR BP: 32319

SENEGAL

TELEPHONE: +221702099264

From: Barrister stewart <barrlawman@hotmail.com>

Date: Wed, 13 Jul 2016 15:07:29 +0000

Subject: THE REQUIREMENT TO OBTAIN YOUR DOCUMENTS

BARR. (DR) STEWART BOTAN (Esq)

Fall 48, rue Vincens x Abdou Karim Bourgi

Dakar BP: 32319

Senegal

ATTENTION: MR.

Bellow is the information of the bank account where you can send the money. Send me the information after sending the money to this account.

BANK NAME: BANK OF AFRICA DAKAR SENEGAL

ACCOUNT NAME: EKWEGHIARIRI ONYI FELIX

ACCOUNT NUMBER: 045 213 900 09

SWITFT CODE: AFRISNDAXXX

BANK CODE: SN100

CODE AGENCE: 01018

BARR. (DR) STEWART BOTAN (Esq)

(SENIOR ADVOCATE)

FALL 48, RUE VINCENS x ABDOU KARIM BOURGI

DAKAR BP: 32319

SENEGAL.

From: celine fred <celine.fred@hotmail.com>

Date: Wed, 3 Aug 2016 13:51:13 +0000

Subject: Hello dearest

Hello dearest how are you doing?

Good news, the bank manager gave us another alternative of transferring my father deposited fund . The manager told me on email that their bank representative Diplomat Mr Larry Williams, have many ways of delivering fund to the politicians in their countries face to face, here is the countries where the bank diplomat can arrive to deliver the fund to you hand to hand. span ..Germany .. London .. France .. India .. Saudi Arabia .. china .. Indonesia.

Honey i will like you to choose from any of this country where you can receive the money and tell the bank diplomat to let them start coming, for my situation is getting worst in this camp i will be happy if you can choose from the country where you can go and meet the bank diplomat to receive the money hand to hand. Honey my dream is to come over to your country have a good life with you. Here is the diplomat contact information:

Email: diplomat_larrywilliams@yahoo.com

FAX: +447584621826

dearest choose from any of this country that you will like the diplomat to deliver the fund to your address.

Honey I will be waiting for your good news because of my condition so that i can join you to your country after you have received the fund from the diplomat.

Celine.

From: celine fred <celine.fred@hotmail.com>

Date: Thu, 22 Sep 2016 06:30:18 +0000

Subject: Dear Good Friend,

Dear Good Friend,

I'm happy to inform you about my success in getting my fund from Barclay Bank London with the cooperation of a new partner from London, the contacts of my new partner was given by my Pastor David Foyer. Presently I am in London UK for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in retrieving my inheritage from Bank despite that it failed us some how.

Now you should contact the Reverend, Pastor David In Dakar-Senegal, he is the person that connected me to the good business man that helped me, Reverend Pastor David Foyer was the only person who helped me during the time i was suffering in Senegal, till my new partner come down here in Dakar Senegal.

Name: Reverend Pastor David Foyer.

Email: foyerreverend@yahoo.com

Address: 143 Potte doie bulders Dakar

Tel: +221777534073

I wrote a cheque with your name, contact Pastor David Immediately you receive this message, then you will advise him to send the cheque of $450,000USD. that I kept for your compensation for all the past efforts and attempt to assist me in this matter.

I appreciated your efforts at that time very much. So as soon as you receive and have the money in your hands contact me so we can share the joy together, feel free and get in touch with the Reverend, Pastor David and instruct him where to send the cheque to you. Please do let me know, immediately you receive it so that we can share the joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects, which the new partner and I are having at hand.

Finally, remember that I had forwarded instruction to the Reverend, Pastor on your behalf for you to receive that cheque, so feel free to get in touch with - Reverend, David Foyer, and he will send the Cheque to you without any delay.

With best regards.

Celine.