Samila Abdel: i only attended my first year before the tragic incident that lead to me being

	From: " Samila Abdel" < samila24abdel@hotmail.com > Date: May 10, 2017 3:51 PM Subject: MY DEAREST ONE, THIS IS ABOUT ME, I NEED YOU TO ASSIST ME Cc: Dearest one, how are you over there today, together with your job and family? hope everyone is fine. I am happy again to read your mail. hope you are doing good, as for me i am not fine here, thinking on how i will be out from this camp. thanks for your respond. Dear life is hell for me here, i really need your assistance. i love sincerity in human being. Please open up your heart and render me this help that i need most now, to be out of this so called camp. And surely the Allah of the orphans will bless you as you help me. I will really appreciate your urgent help out of this horrible place am counting on you. Moreover my dear, In this refugee we are not allowed to go out except church activities. Its just like one staying in the prison and i hope by God' s grace i will come out very soon through your help. i don' t have any relatives now whom i can go to all my relatives ran away in the middle of the war the only person i have now is Rev Mathew Edward, who is the pastor of the (CHRIST DE SAVIOR MISSION) 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 women hostel because the camp have two hostels one for men and the other for women. Please Dearest one, listen to this i have my late father' s Statement of account and his death Certificate is here with me which i will send to you latter, because when he was alive he deposited some amount of money in a one of the leading bank which he used my name as the next of kin, the amount is $8.6M (Eight Million six Hundred Thousand Dollars). I have wrote to the bank where the money was deposited and they told me that i will look a foreign partner who will assist me because of my refugee status. So i will like you to help me in transferring this money into your account and from it you can send some money for me to get my traveling documents and air ticket to come over and join you in your country, and you also assist me to get back to school to finish my Education. For your own information, i want you to view this news information about killing of my late Father, story through BBC WORLD NEWS (http://www.bbc.co.uk/news/ world-africa-14336122 ) Note; 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 your self 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 write and reply mails through the office of the reverend. you can reach me with this number (+221 776 157 936) the Rev. gave it to me to hold for a while because he is out of town, is office phone. Call from 9:00am GMT-9.00pm GMT call me OK, i will like to speak with you, am suffering a lot here. As a refugee here i don' t have any right or privilege to anything been money or whatever because it is against the law of this country. My Dear I want to go back to my studies because i only attended my first year before the tragic incident that lead to me being in this situation now took place. 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 bad people gets to know about it. Remember I am giving you all this information due to the trust i deposed on you. Because I think you are an honest and understanding person. My favorite language is English. Mean while i will like you to call me like i said i have a lots to tell you. i attach here is my picture and i will also be expecting your own picture in your next mail. Please Dear, send me your full contact details. 1.Your name and country . . . 2.Your phone . . . . 3.Occupation. . . . . . . . . 4.Your Age. . . . . . . . . . so that i can use it to write a letter of nomination to the bank so that when you contact the bank, they will know that you are coming on my behalf. God bless you. Best Regard. Have a nice day and think about me. Awaiting to hear from you soonest. Yours Lovely Samila Abdel
	From: " Royal Bank Scotland" < rbsremittancelondon@consultant.com > Date: May 12, 2017 7:35 PM Subject: ACKNOWLEDGEMENT/PROCEDURE Cc: " Samila Abdel" < samila24abdel@hotmail.com > Make it happen. Find out how ingenuity can help you make it happen here. ROYAL BANK OF SCOTLAND INTERNATIONAL PL C.1 GLATEGNY ESPLANADE ST.PETER PORT GUERNSEY GY1 4NW Royal Bank of Scotland Registered in Scotland No. 90312. CURRENT ROYAL BANK OF SCOTLAND HQ INST ANDREW' S SQUARE,EDINBURGH ROYAL BANK OF SCOTLAND HQ GOGARBURN,EDINBURGH,SCOTLAND. ROYAL BANK OF SCOTLAND. (R.B. S ) For your attention, I am the Deputy chairman of Overseas Operation/Wire Transfer wishes to write you in respect to your Mail which we have received. Actually, we have earlier been told about you by the young lady Miss Samila Abdel that she wishes you to be her trustee/representative for the claim of her late father' s deposit with our bank. Late Dr Abdel Fattah Younes, Hence you have been really appointed as a trustee to represent the next of Kin to claim (8.6 Million US Dollar) of money deposit with us. How ever before our bank will transact any business concerning the transfer of the fund with you,we will like you to send the followings:Without these documents,there will be no transaction. 1. A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. This documents must be endorsed by a Senegalese resident lawyer which your partner can help you to get one. 2. The death certificate of late Dr. Abdel Fattah Younes (Her deceased father) confirmation of the death. 3. A copy of statement of account of the account issued to Dr. Abdel Fattah Younes by our bank. Note that the above are compulsory, and are needed to protect our interest, yours, the next of kin after the claims, our bank will not have any more conversation with you without receiving these important documents. We will commence the transfer as soon as we received the documents. These shall also ensure that a smooth, quick and successful transfer of the fund is made. Thanks. We promise to give our customers the best of our services. Should you have any question(s), please contact our Foreign Transfer Chief Executive Officer Mr. L. Matheson for more directives/clarifications on the E-mail addresses. For further inquires contact us: rbsremittance@europe.com rbsremittancelondon@ consultant.com <rbsremittancelondon@consultant.com>â€‹ Yours Faithfully, Mr. L. Matheson (For Accounts Dept/Transfer Dept) Chairman Executive, Sir. Philip Hampton List of currencies for wire/telegraphic transfer: US Dollars (USD)GB Pound (GBP)EURO (EUR)Hong Kong Dollars (HKD)Australian Dollar (AUD)wiss Francs (CHF)Singapore Dollars (SGD)Canadian Dollar (CAD)Danish Krone (DKK)Norwegian Krone (NOK)New Zealand Dollar (NZD)Swedish Krona (SEK)South African Rand (ZAR)
	From: " Barrister Gerald Ndaile" < barristergeraldndaile@yahoo.com > Date: May 15, 2017 9:04 PM Subject: FROM THE DESK OF BARRISTER GERALD & PHILIP LAW CHAMBERS Cc: GERALD & PHILIP CHAMBERS LEGAL PRACTITIONERS. JUDICIAL ADVOCATES D' SENEGAL. SOLICITORS AND ADVOCATES, Residence Daniel Sorano, 47 Boulevard De La Republic (2nd-floor) Dakar Senegal. Office Mobile line. . (+221-780-134-892) BP 14392 Republic Du Senegal. A TTENTION SEQUEL TO THE INFORMATION RECEIVED FROM YOU AND YOUR PARTNER MISS SAMILA ABDEL ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER THAT WILL ENABLE YOU TO STAND ON MISS SAMILA ABDEL BEHALF TO TRANSFER MISS SAMILA ABDEL ' S MONEY FROM ROYAL BANK OF SCOTLAND PLC UK INTO YOUR ACCOUNT IN YOUR COUNTRY INDIA . FROM MY FINDINGS, OUR LAW FIRM WAS MADE TO UNDERSTAND THAT THERE ARE TWO DOCUMENTS REQUIRED FROM YOU BY THE ROYAL BANK OF SCOTLAND PLC UK BEFORE THE TRANSFER OF THE MONEY TO YOUR ACCOUNT.FOR THE; POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH WHICH WILL ENABLE THE BANK DEAL WITH YOU ON BEHALF OF MISS SAMILA ABDEL. IN REGARDS OF THE ABOVE AND FROM OUR FINDINGS FROM THE HIGH COURT HERE,IT WILL COST THE SUM OF ( $370 ) FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY, ($310 ) FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID,($250 ) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE. OUR LEGAL PROCESSING FEE OF ($410 ), TOTAL NOW WILL BE ($1,340 DOLLARS) ONLY TO GET EVERYTHING DONE. I ADVICE YOU SEND THE MONEY FOR THE ASSIGNMENT AS SOON AS POSSIBLE AND THE DOCUMENTS WILL BE MADE AVAILABLE. THANKS INFORMATION ' S YOU WILL USE TO SEND THE MONEY FROM MONEY GRAM OR WESTERN UNION MONEY TRANSFER. SENDER NAME. . . . . . . YOUR NAME RECEIVER NAME. . . . . . GERALD LEO NDAILE LOCATION/CITY. . . . . . . DAKAR / SENEGAL CONTROL NUMBERS. . . . . . . OUR CHAMBERS HAVE RECEIVED YOUR INFORMATION' S WHICH WE ARE GOING TO USE TO PREPARE THE DOCUMENTS. SO AS SOON AS WE RECEIVED THE MONEY TODAY, WE SHALL START THE DOCUMENTS WHICH WILL BE READY IN TWO WORKING DAYS. YOU ARE TO TRANSFER THE MONEY TODAY THROUGH THE INFORMATION ABOVE. AS SOON AS YOU SEND THIS MONEY, TRY AND GIVE ME A CALL OR YOU EMAIL ME WITH THE CONTROL NUMBERS TO PICK IT UP. THANKS YOURS SINCERELY IN SERVICE, BAR GERALD NDAILE (ESQ ). GERALD & PHILIP LAW CHAMBERS.

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