From: Nancy diara < Nancy1diara@hotmail.com >
Date: August 6, 2016 at 3:27:52 PM GMT+6
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU ND

My Dear,

How areyou doing presently,I hope this my mailwill reach you i n good condition of health,I will really like to have a good relationship withyou and I have a special reason whyI decided to contact you because of the urgency of my situation here. My namei s Miss Nancy Diara,Am 24years old girl fromI vory Coasti n West Africa, the only daughter of late Prof. Jean W. Diara who was a politician.My father was killed by Rebel attack during the political crisis that happensi n my country some time ago,my lovely mother and one of my brothers died after the burial Ceremony of my father,as a result of food poison.I t was only me thati s alive now andI managed to make my wayto a near by country SENEGAL wherei am leaving now at refugee camp under a Reverend father's care andi am using his computerto send these messageto you . I will tell you more about myself i n my next mail.I have a project whichi will need you r assistance buti will give you all the detailsi n my next mail. Attached herei s my picture.

Hoping to hear fromyou soonest

From: "Halifaxbank ofscotland" < Halifax_bkscotland@consultant.com >
Date: August 10, 2016 at 5:27:25 PM GMT+6
Subject: WELCOME TO HBOS - HALIFAX BANK OF SCOTLAND.

TO HALIFAX BANK OFSCOTLAND PLC LONDON.

FLAT (09) RONCEVILLE GREAT WESTERN ROAD JE 15 PX-ST HELIER.
p: +447042068761
F: 447031800792
P.O. . Box 04638

Dear Sir,

I, director of Foreign Operation Mr Johnson Brown/Extension:01/Wire Transfer to write you in respect to the mail which we received from you and your partner Miss. Nancy Diara. who is ( the next of kin to her late father's fund deposit in our bank here In Scotland) 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 2.7 Millions USD.He deposited with us before his death. 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 A/C,

We will like you to send the followings immediately to our bank:

(1) A power of attorney permitting 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 Africa To Scotland and she is Currently residing in Senegal to enable her sign those Documents before sending to our Bank for the final transfer).

(2) An Affidavit of support from Senegalese high court there in Africa.

(3) The death certificate of Her deceased father confirming his death.

(4) A copy of statement of account issued to her deceased father by our bank here in Scotland.

Note:The above are compulsory 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 48hrs banking system when we receive the above named documents.

We promise to give our customers the best services.

You are Welcome.
Yours Faithfully,
Mr Johnson Brown.

Halifax Bank :Customers Satisfaction is Guaranteed
Halifax Bank Limited

HBOS - HALIFAX BANK OF SCOTLAND. DISCLAIMER:

This message and its attachment, if any, are confidential and may contain legally privileged information. If you are not the intended recipient, please contact the sender (HBOS - HALIFAX BANK OF SCOTLAND). immediately and delete this message and its attachment, if any, from your system. You should not copy this message or disclose its contents to any other person or use it for any purpose.

Thanks

From: BARRJAMES JOHN < barrjamesjohn11@gmail.com >
Date: August 11, 2016 at 4:04:38 PM GMT+6
Subject: THIS IS THE COSTS OF POWER OF ATTORNEY IN THE COURT

DR.BARR.JAMES JOHN LAW CHAMBERS.

BARRISTER AND SOLICITOR FINANCIAL ATTORNEY. DR.BAR. JAMES JOHN LAW FIRM (ESQ).
ADDRESS RUE 16PH PARCEL ASSASSINDAKAR

Email-barrjamesjohn11@gmail. com <barrjamesjohn1@gmail.com>
PHONE (+ 221- 772024612 . . )
)
8.11.2016

ATTENTION,

SEQUEL TO YOUR INFORMATION'S AND YOUR PARTNERS MAIL WHICH I RECEIVED RIGHT HERE TO MY NOBLE LAW FIRM ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH, FROM FEDERAL HIGH COURT OF SENEGAL FOR YOU AND YOUR PARTNER TO CLAIM AND MAKE THE TRANSFER OF LATE DR. JEAN W. DIARA'S MONEY WHICH IS IN HALIFAX BANK OF SCOTLAND,

AUTHORIZATION LETTER THAT WILL ENABLE YOU STAND ON BEHALF OF YOUR PARTNER TO TRANSFER HER FATHER'S MONEY FROM HALIFAX BANK OF SCOTLAND, TO YOUR BANK ACCOUNT IN YOUR COUNTRY OR ELSE WHERE.

PRIOR TO MY ENQUIRERS FROM THE BANK AND FROM HIGH COURT HERE IN DAKAR SENEGAL AS I TOLD YOU BEFORE, AND I WAS CALLING YOU OVER THE PHONE TO INFORMED YOU ABOUT THE COST WHEN I WAS IN FEDERAL HIGH COURT OF SENEGAL THIS AFTERNOON BUT UNFORTUNATELY I COULD NOT REACHED YOU THROUGH THE PHONE BECAUSE OF THE NETWORK PROBLEM AND I WILL ADVICE YOU TO CALL ME IMMEDIATELY YOU READ THIS MAIL,

I WAS MADE TO UNDERSTOOD FROM THE BANK THAT THERE WAS SOME REQUIRED DOCUMENTS NEEDED FROM YOU BEFORE THE BANK CAN TRANSFER THE MONEY INTO YOUR ACCOUNT, AND THEY AVAILABLE DOCUMENTS ARE ALREADY WITH YOUR PARTNER AND SHE HAS SENT THEM TO THE BANK ACCORDING TO YOUR PARTNER MISS. NANCY DIARA.

A COPY OF DR. JEAN W. DIARA'S STATEMENT OF ACCOUNT,

AND A COPY OF HIS DEATH CERTIFICATE,

FOR YOUR INFORMATION, ATTACHED HERE IS MY IDENTITY CARD SHOULD IN CASE YOU WANT TO KNOW WHOM YOU ARE DEALING WITH, AND IN VIEW OF ABOVE AND FROM MY INQUIRIES TODAY FROM HIGH COURT,

IT WILL COST YOU THE SUM OF (1) (350 US DOLLARS) FOR AUTHENTICATION OF THE POWER OF ATTORNEY,) (2) (250 US DOLLAR) FOR SWEARING OF THE AFFIDAVIT OF OATH FROM FEDERAL HIGH COURT BEFORE IT BECOMES VALID FOR THE BANK TO TRANSACT WITH YOU,

AND (3) (200 US DOLLARS) FOR NOTARY STAMPS AT THE NOTARY OFFICES (BEFORE THE BANK CAN ACCEPT IT)

(4) AND MY LEGAL PROCESSING FEES IS (150 DOLLARS)

TOTAL SUM OF($ 950 DOLLARS ONLY)TO GET EVERY NECESSARY DOCUMENTS DONE IMMEDIATELY BY THE TWO WORKING DAYS, AND YOU ARE TO TRANSFER THIS MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM WITH MY SECRETARY NAME AND ADDRESS BELOW,

RECEIVER NAME:EKWE SIMEON MADUABUCHI,

ADDRESS: NO,50 GUEYE CLOSE NORD FOIR,
COUNTRY: DAKAR SENEGAL.

BECAUSE I WILL BE GOING TO THE FEDERAL HIGH COURT OF SENEGAL AGAIN TO GET ALL THE DOCUMENTS AS SOON AS I RECEIVE THIS MONEY TODAY, MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY TO ME TODAY BECAUSE I HAS SUBMITTED ALL YOUR INFORMATION'S TO THE FEDERAL HIGH COURT OF SENEGAL AS I TOLD YOU BEFORE AND THEY ARE WAITING FOR ME TO COMPLY WITH THE PAYMENTS OF THE REQUIRED DOCUMENTS BEFORE I WILL BE ISSUED THE REQUIRED TRANSFER DOCUMENTS,

SO THAT WE CAN START THE PREPARATION OF THE DOCUMENTS IMMEDIATELY (WHICH WILL BE READY BY THE NEXT TWO WORKING DAYS)
NOTE: (I RECEIVE PAYMENT BEFORE RENDERING SERVICES) MY PRIORITY IS TO RENDER THE BEST OF MY SERVICES TO MY CLIENTS,.

THANKS

YOURS

BARRISTER (DR) . JAMES JOHN,
PHONE: +221-772024612 . .
barrjamesjohn11@gmail.com <barrjamesjohn2@gmail.com>