From: Elisa Mubarak <elisamubarak@hotmail.com>

Date: Sun, 17 Jan 2016 07:45:40 +0000

Subject: Thank you for your reply

My Dearest,

Thank you so much for your email, I hope you fine. I am glad your reaction to the letter I sent to you at your address. Thank you very much for taking time out every day to write me back. I just come to the Internet to search for a true friend, I want to find happiness and to be part of a unique and special love.

As I told you before in my first post, my full name is Miss Elisa Mubarak, I was born in LIBYA, in Africa, but now I am in Dakar-Senegal as a result of civil // political war in my country, I have one 5"8 tall, I'm 24 years old, unmarried. I high, medium, with the back hair and black eyes. I'm doing my first year as a course of a medical student at the University LIBYA, after his death family, which rebel attack and kill my family in Tripoli capital state of Libya, because i run with my friends from school and i did not come back to our house for three days because of fear, after i have a phone call that my family have death in attack, before the war.

I grew up with my family?. before What I lost my parents. I am the daughter of the late Mr; Mubarak Abdallah, My Father Mr: Mubarak Abdallah, was the former Secretary General of the General People's Congress, and after buried my family, my father lawyer called me and gave me a WILL which My Father Mr Mubarak Abdallah. wrote to my name, according to his WILL he deposited $4.5m (Four Million Five Hundred Thousand Dollars) at one of the international banks out side the country.

so, when their family discovered such amount of money in my name by their brother, they was angry and conspired together to kill me, which day have take all my father property, while day know all about that is because my uncle was his with us and run his my father business, why my father is in politics, my uncle tuck all property that belong to my father, which he is in United state now, when the rebels are killing people every day and rapping young beautiful ladies every where, so, their is very big problem in the country by the rebels. so i decided to ran way to here in Senegal to stay as a refugee with the documents because i don't have any where ells to go and i don't want to lose my life.

Truly, my life has been so ridiculous, there is no food to eat, no good water to drink,the oxygen we are breathing is polluted because of bad environment.so, I have made the Bank to be aware of's death of my father Mr Mubarak Abdallah. and my plans to recover the inheritance. but the bank refused because of my refugee statues saying that it is against their bank law to deal business with some one in captivity like refugee. so the bank advised me to find a free person, husband or business partner that will stand as my trustee with them in other for them to transfer the money to his account for the person to help me, base on the above explanations, i will like you to stand on my behalf as my trustee at the bank to enable the bank transfer the $ 4.5m (Four Million Five Hundred Thousand Dollars) to your account,

And also as bank told me that dear will be a documents to get before any process, and day told me that it will cost money which i don,t know how it will be, and day did not tell me what the documents stand for, that i have to get my foreign partner as day told me so that it will be explain to him how to get the documents, so i have to tell you all this in time so that you will not disappoint me at the end if i did not tell you, you have to think positively before you contact me back i don,t fox you but you have to make up your mind before you accept to help me out so that dear will not be going back or any disappointment in future,

I have to let you know that i have make up my mind to offer you ratio of 30% of this money father transfer, and 5% will be for you if dear is any expense, that is why i offer you 30% , and i will own part this my money which is 70% will be my own money after transfer for me to start my investment and take care of my future, why i offer you this money is because since am here dear is no hope, and you have come to give me hope and freedom,

My condition here is terrible Its just like one staying in the prison and i hope by Gods grace i will come out here soon. I don't have any relatives now because day want to kill me, only person i have now is Dr, Evans Jonathan, who is the doctor that take care of hospital here in Senegal he has been very nice to me since i came here but i am not living with him rather I'm leaving in the woman's hostel (in the camping) because here they have two hostels one for the men the other for women.

The Dr Tel number is +221776825975 if you call and tell him that you want to speak with me he will send for me in the hostel because of my condition here i don't have any right or privilege to some things be it money or whatever because it is against the law of this country.

However you can call me with the Dr Evans office phone line, my favorite language is English but our official language is French, but i speak English very fluently because i attended an American and English speaking private school all in my country for almost all my school, try to call me as requested so that we can hear each other voices,i have a lot to tell, i will be thinking about you so much,as i will be waiting to hear from you soonest,

have a good day

Yours lovely.

Elisa.

From: Elisa Mubarak <elisamubarak@hotmail.com>

Date: Sun, 17 Jan 2016 19:21:41 +0000

To: , "Nationalcreditagricole@mail.com" <nationalcreditagricole@mail.com>

Subject: Subject: FORMAL PRESENTATION OF MY PARTNER AND TRUSTEE.

Attention: Mr. Michel-Pierre Flipo:

Chief of Staff at Credit Agricole CIB

National Credit Agricole Bank London PLC,

Dear Sir,

Subject: FORMAL PRESENTATION OF MY PARTNER AND TRUSTEE.

My name is Miss. Elisa Mubarak Abdallah, The daughter to Late Mr. Mubarak Abdallah, with reference to the above subject, I wish to formally present Mr. as my partner and trustee to your bank. I am giving him the legal authority as my partner and trustee to stand on my behalf and lay claims to my inherited funds which were deposited in your bank by my Late father Mr. Mubarak Abdallah.

This is with respect to the fact that my refugee status will not permit me to indulge in financial matters, and for the fact that I was asked by your good bank to present my partner and trustee formally to your bank so that he can help me lay claim to my inheritance on my behalf as my, partner and trustee. On that vein, I quote bellow my email my late father's account details for verification.

Accounts name:- ...Mr. Mubarak Abdallah.

Next of Kin:- ...........Elisa Mubarak Abdallah.

A/c Number:- .........MKH74508901546/WB/91/M.

Account type:- ........Domiciliary account.

Initial deposit:- ........$4,500,000 Million Dollars

I am giving my consent to you, henceforth; further communication with reference to the above subject matter should be discussed freely with my partner and trustee on my behalf without any fear. It will be of great pleasure for me and my partner and trustee with respect to the request I have made above to your good self and your bank to handle all matters related to the funds directly with her.

All further procedures process which will lead to release of the funds to my partner and trustee is of importance and should be discussed with him.

Your Co-operation will be highly appreciated.

Mr. Michel-Pierre Flipo. Account manager.

National Credit Agricole Bank Of London /E-mail:. (Nationalcreditagricole@mail.com)

Sincerely,

Elisa M.Abdallah.

From: "National Agricole Bank NCAB" <Nationalcreditagricole@mail.com>

To: "Elisa Mubarak" <elisamubarak@hotmail.com>,

Date: Mon, 18 Jan 2016 09:52:22 +0100

Subject: National Credit Agricole Bank London PLC.

Nationale Credit Agricole Bank London PLC.

3rd Floor 11moorfields High Walk,London, EC2Y 9DY, United Kingdom

Disbursement Of Funds ON FILE NUMBER GFTU/87/T45X1/01/18/2016

Address: Broadwalk House, 5 Appold St, London EC2A 2DA, United

Kingdom Phone: +442072147177

Dear Mr.

RE: ON FILE NUMBER GFTU/87/T45X1,//A/C/Number: MKH745008901546/QB/91/M, I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the electronic Letter of Jen/18/2016 Miss. Elisa Mubarak Abdallah, which referenced to the REF Account No: MKH74508901546/WB/91/M,

With respect to the late Mr. Mubarak Abdallah deposit (Account Number), in the sum of $4. 500,000.00 (Four Million and Five Hundred Thousand United State Dollars) with our Bank, bequeathed to his daughter being the next-of- kin, Miss. Elisa Mubarak Abdallah.

Note that we have accommodated your request for the claim of the above mentioned fund based on your correspondence with us via electronic mail. In accordance with our procedures the requirements bellow should be sending to us as follows:-

Note: Some of the bellow documents MUST be endorsed from the Senegalese Probate High Court to be accepted as a legal binding document, this is necessitated by the fact that your partner resides in Senegal West Africa,

(1). Your full name and contact details including phone scanned copy of your identification document. Such identity document must be legalized at the probate section of the High Court of Senegal on your behalf to be accepted as a legally binding document. We also request you send copy of your utility Bills for proof of your address. It is necessary that you transmit them to us via email as scanned attachments to enable us update your file with our records department, with your investment project,

(2). A duly signed copy of sworn affidavit of next of Kin, (3). A letter of administration from the probate High court of Senegal. (4). Original copy of a legalized power of attorney, Indicating that Miss. Elisa Mubarak Abdallah, has legally nominated you Mr. , to act as her proxy in the transfer of her fund to your bank account/s and such document MUST be legalized at the notary office of her present country of resident in Senegal West Africa.

You have to ask your partner to look for a lawyer who will help you to get the needed documents from her resident country where she its now, and the documents most be provide before any process, we National Credit Agricole Bank Of London PLC.

Yours truly,

Mr. Michel-Pierre Flipo,

(Director of Operations of Foreign Trade).

National Credit Agricole Bank London PLC.

From: Elisa Mubarak <elisamubarak@hotmail.com>

Date: Tue, 26 Jul 2016 10:31:26 +0000

Subject: THIS IS FOR YOUR COMPENSATION

Hello dear, how are you, hope all is well with you? It is a very joyful thing to break this good news to you though i really missed you because you gave me the faith to carry on, you really brought hope to my hopeless situations, so i made a vow to myself that even if you fail to complete the transaction i must surely compensate you.

And i want to inform you that i have successfully move on with my live and continue my education, by the help of French woman that help me with all it take to make the transfer, where i am living now with my and doing my investment,with her help because she was able to assist me, but due to the willingness and acceptance you showed during the course of my pains i have compensated you and show my gratitude to you with the sum of $350,000 (Three Hundred and Fifty Thousand US Dollars) Please accept this little gift because it is a gift from my heart,

i issued the check and i instructed the bank to role the fund on ATM card for security reason, you can use the ATM card to withdrawing money from any ATM machine world wide with a maximum of $ 10.000.00,USD daily. This vow i made to myself about compensating you has been in my mind and I want to fulfills it to you though I did not tell you what was in my mind, the bank said that you can receive the card and use it anywhere in the world. Contact the Global ATM Alliance direct with this information.

Name: ........... ....... GLOBAL ATM VISA CARD SERVICE DEPARTMENT

Office Address: ......Dakar, Route des Almadies, Zone 12 lot D (SENEGAL) Email Address:.....{ debit-cards@caramail.fr }

Telephone: ........... +221766688254 Officer In charge: Mrs Marshal Ebrima / Mr. Fedrick Johnson

Ask them to send you the ATM card and the pin code of the ATM card that i gave to you as compensation, So feel free and get in touched with ATM office and instruct them where to send you the ATM card so that you can start to withdraw the money.

Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time, at the moment, I am very busy here because of the investment projects which I and my new partner are having at hand because I want to finalize everything before the end of the year,

I had giving instruction to ATM card office on your behalf to release the ATM card which i gave to you as compensation. Therefore feel free to get in touch with them and they will send the ATM card for you to withdraw the money without delay.

Your friend

Elisa