From: grace mark <gracemark22@hotmail.com>

Date: Tue, 31 May 2016 06:41:08 +0000

Subject: hoping to hear from you soon

Dearest one,

How are you and your work? i hope that you are fine and healthily. My name is grace Mark Adam i am 24 years of age from Republic of Sudan in Africa presently i am seeking asylum in the refugee center here in Dakar Senegal as a result of the civil war which is taking place in my country Darfur Sudan.

My late father Mark Adam Bashir before his death he was the Personal assistance to Sudanese Vice-President, my family was kill by Sudan President in helicopter crash, i believe that you are a trust worthy and caring person, that is what makes me to disclose my identity to you.

I would like to know more about you,Your likes and dislikes,your hobbies and what you are doing presently, please darling here is my photo below, I will tell you more about myself in my next mail.

Miss Grace

From: grace mark <gracemark22@hotmail.com>

Date: Mon, 4 Jul 2016 07:54:58 +0000

Subject: this is all about me

My Dearest one,

I am more than happy in your reply to my mail How are you today? How was your day, hope fine. as for me, loneliness have been my friend over here in Dakar Senegal. In this camp we don't allowed to go out from the camp any how sometimes we used to take permission. Its just like one staying in the prison and i hope by God's grace i will come out here soon.

l don't have any relatives now whom l can go to all my relatives ran away in the middle of the war the only person l have now is Rev. John Dada, who is the Rev father of the all (Christine Churches here in the camp )he has been very nice to me since i came here but i am not living with him rather i am leaving in the woman's hostel because the camp have two hostels one for men the other for women.

The Rev father Phone number is, +221777231591 or +221777231591 if you call tell him that you want to speak with the girl from Dar-fur Sudan, he will send for me in the hostel and his e-mail address is (revernedjohndada77@yahoo.com) As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country. I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.

Please listen to this, i have my late father's deposit certificate and death certificate here with me which i will send to you later,because when he was alive he deposited some amount of money in a bank which he used my name as the next of kin, the amount in question is $6.500 (Six Million Five Hundred thousand US Dollars). So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you.

I kept this 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. So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it i will be in trouble, I want to have your full information's such as;

your full name........................

address.............................

phone number.......................

Occupation........................

As soon as i have all this information's i will give you the bank contact where the money was deposited for you to contact them on my behalf for the transfer.

Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people,truthful and a man of vision, truth and hard working who can invest this money wisely. My favorite language is English l speak it very fluently.Meanwhile the Rev father name is John Dada, i will like you to call me, like i said i have a lot to tell you. Have a nice day and think about me. Awaiting to hear from you, hope to see your photo nest time,

Miss Graces

From: grace mark <gracemark22@hotmail.com>

Date: Tue, 5 Jul 2016 06:41:02 +0000

Subject: please contact the bank

My Dear,

I thank you once again for your kindness towards me. Remember i trust you dear that is why i am giving you all this information. is for you and you alone OK please keep it to yourself OK and know that trust is what matters and not any other thing, i really need you in all things OK,

Meanwhile 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.and i have write to them about you so you can send a mail to them tell them that you are coming on my behalf that you are my partner and trustee..

You will have 20% of the total money helping me In this regards and the remaining money will be managed by you in any business of your choice. which you think will be good OK, 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 $6.5 Million dollars, deposited by my late father of which i am the next of kin. The contact information's of the bank is as follows:

TRANSFER DEPARTMENT ROYAL BANK OF SCOTLAND.

HEAD OFFICE/: 36 ST Andrew Square Edinburgh

EH2 2YE, UK.

Fax: +4470457876777

The name of the Chairman of the Board is Sir Philip Hampton.

Email.address (royalbanktransferdpt@mail.com)

Email (philip.hampton2@aol.com)

Depositor's Name: Dr Mark Adam Bashir from Sudan.

Next of kin Miss Grace Mark

Account Number Is ALC643I08701346/QB/71/B.

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.

Contact them now on how to transfer the $6.5 Million dollars, deposited by my late father of which i am the next of kin. My dear i am glad that God has brought you to help me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage it OK.

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 for more information OK,l am waiting to hear from you soonest!.

Yours forever.

Miss Grace Mark

From: "royal transfer" <royalbanktransferdpt@mail.com>

Date: Tue, 5 Jul 2016 16:06:38 +0200

Cc: gracemark22@hotmail.com

Subject: TRANSFER DEPARTMENT-ROYAL BANK OF SCOTLAND.

TRANSFER DEPARTMENT-ROYAL BANK OF SCOTLAND.

HEAD OFFICE/: 36 ST Andrew Square Edinburgh

EH2 2YE, UK.

Chairman of the Board. Philip Hampton:

OFFICE Tel: +447031866574

Fax: +447967413754

E-mail (philip.hampton2@aol.com)

Attention Mr ,

7/ 5th / 2016

Acknowledgment of Application for Claim forward to the following questionnaire to this bank I have being directed by Mr Philip Hampton the director of Foreign Operation/Wire Transfer, to write you in respect to mail we received from you today.

Actually, we have being informed earlier about you by the young lady Miss Grace Mark that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Dr Mark Adam Bashir is our late customer with substantial amount (US $ 6.500,000.00) of deposit with us. Hence you have being 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 followings via email attachment:

1. A Fund of Origin which will permitting you to claim and transfer the funds to your bank account on her behalf and her International Passport. This Documents must be endorsed by a Senegalese resident lawyer as your partner is resident in Senegal and she will sign on it as the next of Kin.

2. The death certificate of late Dr Mark Adam Bashir for (Her late Father deceased confirmation of the death).

3. A copy of deposit certificate issued to Dr Mark Adam Bashir by our bank.

Note that the above requirements are compulsory, and are needed to protect our interest,yours, and the next of kin after the claims of the Fund. Th is shall also ensure the smooth, quick and successful transfer of the fund will be made within 72 hours.

If you and your partner can furnish us with the required Documents for the successful transfer. We promise to give our customers the best of our services. Should you have any question(s), please don't hesitate to contact our foreign transfer officer Mr Philip Hampton on telephone; Number +447967413754 for more directives/clarifications.

Yours Faithfully

Mr. Ewen Stevenson

(Chief Financial Officer)

RBS UK.

Cc: Sir Philip Hampton

Group Chief Executive

RBS UK.

TRANSFER DEPARTMENT-ROYAL BANK OF SCOTLAND.

From: grace mark <gracemark22@hotmail.com>

Date: Wed, 6 Jul 2016 17:00:01 +0000

Subject: please contact the barrister

My Beloved one

How are you today? hope you are fine,i have little time to write to you, the office of the Reverend is busy today, Now about the request the bank needs from us. l told 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) he will help us in the transfer,write to him about the transfer.

Bar (Dr) Philbert.Sanga Esq

E mail address, (barristerphilbertsangalawfirm@gmail.com)

Equity law firm

telephone number +221768883025

Tell him that the bank asked you to get a Senegalese lawyer, that will help you get some documents in the high court of Senegal. before the transfer could be made.Have a nice time and always think about me.

Yours for ever in Love.

Miss Grace Mark.

From: Philbert Sanga <barristerphilbertsangalawfirm@gmail.com>

Date: Thu, 7 Jul 2016 11:03:46 +0000

Subject: FROM BARRISTER PHILBERT SANGA LAW FIRM CHAMBER

MCBEN LAW FILM DAKAR SENEGAL

SOLICITORS AND ADVOCATES

DR. PHILBERT SANGA

1880 Grand Medina

DAKAR SENEGAL

PHONE: +221768883025

EMAIL: barristerphibertsanga@yahoo. com

OUR REF: JLC/01541 YOUR REF: LMC/0549 Date 7th -7th -2016

YOUR Ref: DCC/Vol.111 Case No.015181 Your Date 7th -7th -2016.

Ref: Power of Attorney/Affidavit of Support and Changing of Ownership and Support.

With Due Respect Mr

In respect of your mail which i received today in my noble law firm on how to prepare an Fund of Origin and International passport in your name for you to stand on behalf of your partner Miss Grace Mark to transfer some fund from (Royal bank of Scotland) to your Account. My Noble law firm wishes to bring your notice that before i can proceed with the Service i will like you to forward your personal Information to My Law Firm Immediately.

FROM:

1) NAME;

2) ADDRESS ;

3) TELL ;

4) FAX;

5) E-MAIL;

6) COUNTRY:

7) PROFESSION;

8) AGE,

All this Information Listed above will appear on the Fund of Origin. Note that i will be going to her country embassy here in Dakar Senegal and Immigration office concern the International passport to ascertain the cost of the Authentication of the Fund of Origin before it becomes Valid for the Transaction of the Fund into your Account.

After Which My Law Firm will contact you back with the Required cost of the Fund of Origin and International passport before accepting to render the required legal Service to you.

My Priority is to render that bast of my Efficient Service to my Clients. Thanks for the decision to work with my law Firm for this transaction.

Yours sincerely in Service,

Barrister (Dr) Philbert.Sanga

(Principal Advocate).(ESQ)

Tele.+221768883025

From: Philbert Sanga <barristerphilbertsangalawfirm@gmail.com>

Date: Thu, 7 Jul 2016 16:35:39 +0000

Subject: Attn Sir/FINDING FROM FEDERAL HIGH COURT DAKAR SENEGAL.

MCBEN LAW FILM DAKAR SENEGAL

SOLICITORS AND ADVOCATES

DR. PHILBERT SANGA

1880 Grand Medina

DAKAR SENEGAL

PHONE: +221768883025 EMAIL: barristerphibertsanga@yahoo. com

OUR REF: JLC/01541 YOUR REF: LMC/0549 Date 7th-7th 2016

YOUR Ref: DCC/Vol.111 Case No.015181 Your Date 7th-7th- 2016.

Ref: Power of Attorney/Affidavit of Support and Changing of Ownership and Support.

With Due Respect Mr

Sequel to the file that was submitted in your name on how to prepare a Fund of Origin and International Passport for you and your partner. In respect of the authorization letter and Fund of Origin that will enable you stand on your partner to transfer her money from (Royal Bank Scotland) to your bank account in your country or elsewhere.

Prior to my enquirers from you are your partner, I was made to understand that there are Four documents required by them before the transfer of the Fund to your account.

1. A copy of Death certificate of your partner's late father.

2. A copy of his deposit certificate. (WHICH YOUR PARTNER HAS GIVEN TO ME AND I HAVE REGISTERED THEM IN THE HIGH COURT).

It's now remaining the other two documents which is Fund of Origin and the International Passport which will enable the Bank to deal with you on behalf of your partner Miss Grace Mark a In view of above and from my inquiries, it will cost the sum of 600 Euros for authentication of the Fund of Origin 300 Euors for swearing of the an Oath at the federal high court here before it becomes valid, 200 Euros for preparing an international passport at Immigration office (before it will go out from Senegal here) and my legal processing fee of 180 Euors total (1,280 Euors) to get everything done,

YOU ARE TO TRANSFER THIS MONEY THROUGH MONEY GRAM TRANSFER OR RIA MONEY TRANSFER OR WESTERN UNION MONEY TRANSFER WITH THE INFORMATION BELOW.

NAME… Philbert Sanga.

1880 Grand Medina

DAKAR SENEGAL.

MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY, SO WE CAN START THE PREPARATION OF THE DOCUMENTS (WHICH WILL BE READY BY THE NEXT TWO WORKING DAYS).

Yours sincerely in Service,

Barrister (Dr) Philbert.Sanga

(Principal Advocate).(ESQ)

Tel: +221768883025

From: Philbert Sanga <barristerphilbertsangalawfirm@gmail.com>

Date: Sun, 10 Jul 2016 19:59:41 +0000

Subject: Attention.

Attention Mr

I Hereby let you know that i have read the receipt of your mail, forwarded to My noble law firm and i came to understood your point. in which the reason why you should send it true those facility is because that is the best way to receive it easily. as such that if you send it by bank it will take like three to four days to reach here and that means whenever the fund being arrival is when i will start process of the remaining documents being Fund of Origin and International passport of your partner Miss Grace Mark that will allow the bank to release her late fathers fund into your account within 72 hours,

Actually i was calling your line for pass two days ago in which you was not responding to it and below down here are my company's bank account details which you are to use to wire the fund tomorrow and as soon as you do that, please get back to me with the scan copy of the payment slip in other to confirm on it and here is the account info below, Account Information's

RECEIVER NAME: EMERIBE CHIGOZIE POLYCARP

ACCOUNT NUMBER: 301010026616

IBAN NO: SN153 01301 301010026616 82

SWIFT CODE: UNAFSNDA

BANK NAME: UNITED BANK FOR AFRICA (SENEGAL)

ADDRESS: ROUTE DES ALMADISES-ZONE 12-LOT D-B.P 11476 DAKAR SENEGAL

Thanks for you kindle understanding and co_operation towards this issue and also hoping to hear from you next as i know and believe that this letter is in order with you Good Day,

From Desk Barrister.....Philbert Sanga

From: grace mark <gracemark22@hotmail.com>

Date: Mon, 8 Aug 2016 11:12:40 +0000

Subject: from grace mark

From Grace Mark,,,,,

I am very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from London. Presently I am in South Korea for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how.Now you will need to contact Secretary to the Rev whom used to be a God-Father to me when i was in Dakar Senegal camp, his name is Mr.Paul James and his email address is

(pauljames_77@hotmail.com)

MR PAUL JAMES

SECRETARY

EMAIL: Mr pauljames_77@hotmail.com

Tel: +221761359368

Ask him to send you a Certified Bank Draft of $300.000.00-Dollars which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with Mr. Paul James and instruct him where to send you the draft cheque.

Please do let me know immediately you receive it so that we can share our joy and happiness after all the sufferings at that time.

In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, because i want to finalize everything and go back to school.finally, remember that I had forwarded instruction to Mr. Paul James on your behalf to receive the money. Therefore feel free to get in touch with him and he will send the cheque to you without delay.

Take care and bye for now.

Yours Mrs Grace Mark.