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From: Grace Yumangu < kissgrace1@hotmail.com >
Date: Fri, Sep 29, 2017 at 2:50 PM
Subject: Re: hey. . . .
My dearest how are you?
Thanks for your kind response to the mail I sent to you. Firstly I will start by introducing myself. I,m Miss Grace Yumangu, 23 years old, a daughter of Eng,Carlos Yumangu from Sierra Leone, in town called Freetown, I am 173cm tall, but I am presently
in Dakar Senegal under asylum in Orphanage Home, due to the conflict that was in my country. I am open minded, easy going and confident young girl, always stand by my words. I am seeking for someone who is honest, trustworthy that could be entrust no matter
where he comes from and his orientation, I am single never married and active and my hobbies are going to beach, cooking, watching sports etc, then my likes are truthfulness and honest, while my dislikes are lies and cheating. I would love to chat with you
to know more about you but I am not allowed to chat because I make use of the Reverends pastor Computer here in the Orphanage Home when ever i went to his office to clean his office or to pray. I don' t have any relative whom I can go to, all my relatives ran
away in the middle of the war. I want to go back to my studies because I only attended my Second year in the University, before the tragic incident that lead to my being in this condition took place.
Please listen to this, I know this will be quit surprising and it,s too early to discuss such with you, but never mind it' s due to my critical condition here in the Orphanage Home and I wish to evacuate from this painful state which is my aim of contacting
you. My late father was the Chairman of National Petroleum Co Sierra Leone Ltd a private Petroleum and Petroleum Products Wholesalers firm in Freetown and also a high politician and a government contractor, while he was alive he deposited a huge sum amount
of money in a finance institution Called Cbao bank using my name as the next of kin. Other information' s will be disclosed to you later as we proceed, and all the documents regarding to this fund is with me, I have called for the transfer of this fund but
because of my statue here as an Orphanage I have no right of claims to the fund, unless by presentation of a foreign partner. The amount in question is $3.6 Million) (Three Million Six Hundred thousand US Dollars) I will like you to help me in claiming this
fund by introducing you to the bank as my partner by sending them a message through mail. I kept this secret to people in the Orphanage here the only person that knows about it is the Reverend Pastor because he is like a father to me. Dearest I wish you can
call me via this phone number. (+221778603543) this is the phone number of the Reverend Pastor (Rev. Paul James) any time you called tell him that you want to speak with me Grace Yumangu, in room 25 women hostel and he will send for me to come and speak
with you. So in the light of the above I will like you to keep it to yourself and don' t tell it to anyone because I am afraid of loosing my life or the money if people gets to know about it. Remember I am giving you all this information due to the trust I
have on you. I like honest and understanding people, truthful and people of vision, truth and hard working. Meanwhile I will like you to tell me your intention towards helping me out in your next mail. Awaiting to hear from you soonest, thanks and God bless
you, attachment here are my pictures.
Love From
Grace  
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Hello dear how are you,
i just finished reading your mails now and i perfectly understood all you have said, and i know that with you by my side that i will achieve success in this transaction,
I,m suffering such much in this so called orphanage and i really need your help urgently before anything could happen to me here, people die here duo to lack of good water and food even medication,since last week i was not feeling fine
I want to thank you for giving me hope of extricating from this problematic situation which am passing through ever since the abrupt death of my beloved parents,my dear am really grateful and God must Surely repay you in returns.
Meanwhile I trust you from depth of my heart, that' s why I open up everything about my life & entrust my inheritance into your care therefore I will not like you to betray nor expose the confidence confide in you
I believe in my heart that your help to me will bring something good to you, and i assure you that if God will use you to help me out of this situation, i will never forget you in my life, from your mail, i know you will not betray me that is why i have
trusted you. I have confidence to go ahead with you
Look at the environment of the orphanage where am staying now is not good for me, i need your help if you can my dear. even to feed here is a very big problem am really suffering here please help me out,
i shall be waiting to hear from you,I,m suffering here.
i am going to send you everything you need to know about my late father bank information in my next mail to enable you to write to them and ask them the possibility of this transaction, because they are the one that demanded that i must provide a partner
that will stand on my behalf for the claim of the fund duo to my status here , And the bank agreement with my late father that when ever he dies that i have a right to present a partner that will help me claim the money duo to my age as a woman. i will also
send you everything in my next mail.
i am waiting to hear from .
Am crying as am written this mail to you now
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From: Grace Yumangu < kissgrace1@hotmail.com >
Date: Tue, Oct 3, 2017 at 3:49 PM
Subject: Re: hey. . . .
Darling
I appreciate your sincere and willingness to help me out. i will use this opportunity to let you know that god has chosen you to help me among-st other men on earth. I believe that you are the man i am going to depend on and trust for all the rest of
my life. I am glad that you have come into my life which i believe is for better.
I want you to know that there`s nothing more beautiful in the world than what is happening between us right now; I feel we are growing closer and getting along really well. I feel we are becoming more intimate in every sense, and that`s the most gratifying
thing two human beings could wish.
I was advised by Cbao bank to look for a foreign partner who will stand on my behalf to transfer the money. I cannot claim the money alone that is why am going hungry everyday here in the camp, just because of my refuges status which states that any one
living in the refugees camp is not permitted to control any huge amount of money,and my Age too,
Honey, In this regard i will like you to write an application letter to the bank now with below information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transferring the sum of ($3.6 Million
US Dollars) deposited by my late father of which i am the next of kin. The contact e-mail information of the bank is as follows,
Transfer Officer of CBAO BANK OF SENEGAL: Dr. Jerome Barro
Next of Kin:::::::::::: Miss Grace Yumangu
Father ' s Name:::::::::::: Dr Eng. Yumangu - Carlos.
Account Number::::::::::: (1652458254552\CY)
Amount Deposited:::::::::::: $3.6 Million US dollars
Account switch code::::::::::: (QgRbqHp)
Name of Bank:::::::: CBAO BANK
before i forget my dear, I want you to know that i have written to the bank now The most important thing is to make sure that you write mail to the bank today let us hear from them. Go ahead and write them.
Expecting to hear from you the response from the bank. Please take good care, and always put me in your daily prayers attachments here is my late father death certificate and photo i took with my late mother when she was alive
thanks Yours Grace
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From: Grace Yumangu < kissgrace1@hotmail.com >
Date: Wed, Oct 4, 2017 at 2:17 AM
Subject: Re: hey. . . .
I am from Sierra Leone, in town called Freetown,but I am presently in Dakar Senegal under asylum in Orphanage Home, due to the conflict that was in my country
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From: BANK CBAO < bankcbao@naver.com >
Date: Thu, Oct 5, 2017 at 7:45 PM
Subject: RE: Hello Dear customer
Compagnie Bancaire De L Afrique
75. AVENUE PEYTAVIN IMMEUBLE
BEDU DAKAR SENEGAL.
AH 5121 Senegal Dakar
Our Ref: CBAO /AH/DA/301
Date [ 05/10/ 2017 ]
email- bankcbao@naver.com <cbaobank@naver.com>
Hello Dear customer
We received your message, And I have been directed by the director of
Foreign Operation/Wire Transfer to write you in respect of your mails
which we received ,Actually we has been told about you by the young lady
(Miss Grace Yumangu ) that she wishes you to be her trustee
/representative for the claim of her late father' s money deposited with
our bank.
Late Dr ,Eng. Yumangu Carlos was our late customer with account No. 1652458254552/CY (switch code ( QgRbqHp ) substantial
amount(" $3.6 Million US dollars) deposited with us. Well, Hence you
have been appointed as a trustee to represent the next of Kin as a
partner you are welcome to Cbao Bank.
However
before our bank we transact any business concerning the transaction of
the fund with you, Our Bank will like you provide the followings
documents that is the only way you can achieve these transaction it ,s
an order from above You have to provide us with
1) A power of attorney.
2)An Affidavit of oath.
that will permit you to claim and transfer the funds to your bank account on her behalf.
Note:This Power of attorney and Affidavit of oath must be endorsed by a Senegalese resident lawyer sign by Miss Grace Yumangu
Above
Documents are compulsory and are needed to protect our
interest,yours,the next of kin after the claims. These shall also ensure
that a smooth,quick and successful transfer of the fund we be made
within 48 hours after reception of those two documents from you.
our bank are going to facilitate the fund as soon as you provide those documents first.
Therefore
You have to send those documents remember the two documents must be
endorsed by a Senegalese resident lawyer with West Africa logo on it
sign by Miss Grace Yumangu
in the court of law to enable us wire the fund $ 3.6 Million US dollars) into your
account. We promise to give our customers the best of our services.
Have a nice day
Yours Faithfully,
Dr. Jerome Barro Cbao Bank Manager.
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From: Grace Yumangu < kissgrace1@hotmail.com >
Date: Fri, Oct 6, 2017 at 2:51 PM
Subject: Re: hey. . . .
Darling good morning how are you doing? i hope you are doing fine and alright? how was your night i hope you slept well? i saw the message from the bank.
Sweetheart from all indication we need a very good lawyer that will help us get the documents from the federal high court of justice here i Dakar. i will talk to the orphanage lawyer now and i will get back to you okay
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From: Grace Yumangu < kissgrace1@hotmail.com >
Date: Fri, Oct 6, 2017 at 4:09 PM
Subject: Re: hey. . . .
Darling
Thank you for your efforts trying to help me see that i come out of this condition that i find myself, my God will bless you in everything you are doing for me. after reading the request from the bank and from all indication we need a lawyer and that
was why i talked to a very good lawyer that use to work with the camp concerning the two documents the bank need from us because the documents will be giving to us by the federal high court of justice here in Senegal.
And the lawyer promised to get the two documents if you provide the requirement fee.because the lawyer said that the documents will cost you some money, and below here is his address, he will help us in preparing a power of attorney and the affidavit
of oath from the SENEGAL HIGH COURT here on your behalf , i will like you to please write to our lawyer now as you receive this mail. ask him what it will take him to get the two documents power of attorney and the affidavit of oath.from the FEDERAL HIGH
COURT OF JUSTICE HERE IN SENEGAL.
Below here is the email Address of the lawyer
Name Barrister. Omar. T
Please i will like you to write him now and when you write 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 release of my (Late) father' s fund in CBAO. BANK) to
your position.
Because i have told him about us and he is waiting to acknowledge below required details of you to proceed in getting above papers and also send him your full contact information.so try and find out the requirement by your self from our lawyer
(1) Name :-. . . . . . . . . .
(2) Home address . . . . . . . . .
(3) Mobile Tel :. . . . . . . . . . . . . . .
(4) Country. . . . . . . . . .
(5) Age . . . . . . . . . . . . .
(6) Occupation. . . . . . . . .
I will be patiently waiting for your update mail as soon as you contact the lawyer,and do let me know
am suffering so much here
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From: Grace Yumangu < kissgrace1@hotmail.com >
Date: Sat, Oct 7, 2017 at 5:50 PM
Subject: Re: hey. . . .
Darling hence you are about to enter 18 years there will be no problem,
send me some of your pictures
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From: Barrister. Omar Tungu < barriomaroffice@gmail.com >
Date: Sat, Oct 7, 2017 at 8:52 PM
Subject: Re: Hello sir,
Barrister Tungu Omar Chambers
No-R456 Yoff Foire.Yoff-Line
Dakar Senegal.
Email: barriomaroffice@gmail.com
Date:07/10/2017
Attn gentleman
your sincerity application message in which you have indicated your interest in my legal services have been received. The Affidavit of Oath and Power of Attorney is a document required by most Financial Institutions for Legalization of Claims. It,s a great pleasure for me to render such service to you,
Your partner Miss Grace Yumangu has explained everything to my understanding and i have made my own inquires from the Cbao bank when she told me about it and that is why i have decided to work with you ,
you have to fill in my law firm consultation form which i attached in this message and also you have to send the requested consultation fees which is 310 USD so that i we take the legal step. i will go to the Federal High Court of justice upon getting your feedback, remember to sign on the position made available for you to sign after that scan it and send the copy to my email and don,t forget to Send the consultation fees to my accountant too because I will only commence your job immediately i receive my law firm consultation fee of 310 USD from you. send it through western union money transfer or through money gram with the name of my accountant and my office address as i stated below.
Receiver Name . . . . . . . . . . JUDE BENSON
Country . . . . . . . . . . SENEGAL
City . . . . . . . . . . . . . DAKAR
Address. . . . . . . . . No-R456 Yoff Foire.Yoff-Line
after you are done sending the consultation money try and scan the payment slip also and send it to my email address too.
Do you have any question?
Thank you for consulting my law firm am here to serve you with my best.and i promise to give you the best service ever.
Yours in service,
Barrister Tungu Omar
(Principal Attorney)
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From: Grace Yumangu < kissgrace1@hotmail.com >
Date: Wed, Oct 25, 2017 at 2:01 PM
Subject: Re: hey. . . .
My dear how are you?
So you abandon me to die,you disappointed me .
Anyway how are you today and your family, I hope you are doing great. I' m happy to inform you about my success in getting My late Fathers Fund transferred under the help of a new partner from Algeria, A young man that came to the orphanage to donate some
food stuff in the orphanage saw me, and asked me what are mine doing here,After you refused to write me even when you refused to reply my countless mails,I told him everything he needed to know.
i trusted you with all i have in this whole world, and what did you do? you never take my case serious, you break my heart, You was my last hope then.
Anyway after that i told the man about my problem he helped from where you stop without looking back, he even help me paid the lawyer fee to execute the transaction of my late father founds in which i told you.
i will always be grateful to Mr Ali until i die that is the name of the man that help me , he gave my life meaning again,
Presently I' m in Algeria to further my education and for investment projects with my Inherited fund. Meanwhile,i didn' t forget your past efforts and attempts to assist me in that time despite that we did not come to the logistic conclusion for some reasons
best known to you. you disappointed me when i needed you most, but God so kind he sent me a partner that he helped me without looking back
However Rev Paul James is the orphanage Pastor Email address is pastorpauljame741@gmail.com Write to him Ask him to post you the a ATM CARD in which i made with your name, i transferred $100, 000.00 ) One hundred thousand dollars for you as my compensation,
I also made another available 150,000,00 One Hundred and Fifty thousand Dollars Bank Draft check in your name ( which i kept for you as my compensation for all the past efforts and attempts to help me during that time i was in the orphanage Home. The Bank
Draft is cash-able in any banks in the world. and you are the beneficiary Of the ATM CARD AND THE CHECK and only you can have access to windrow the money from the ATM CARD AND THE CHECK. I appreciated your efforts at that time, the total amount in the package
you will receive is (250,000.00 TWO HUNDRED AND FIFTY THOUSAND DOLLARS)
I am very busy here at the moment finally,I had forwarded instruction to the orphanage pastor on your behalf to post you the Bank Draft immediately you contact him,he will send the ATM CARD AND THE Bank Draft to you . I put everything in one envelop and
sill it.
As soon as you receive the package try and let me know so i can send you the ATM PIN CORD FOR WITHDREW .
next time try to help people that are in need. this is my new picture with the man that help me, you can also call Rev Paul James with his number and email ( pastorpauljame741@gmail.com ) (+221778603543) for the check, Rev told me that he will be traveling
soon, so you must contact him fast. I made everything in ATM CARD AND CHECK because the country where i am now Algeria dose not send money outside there country that is why i put the money in ATM CARD AND CHECK TO MAKE IT EASY FOR YOU TO CASH
Best Regards
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