From: Rugui Ammed <rugui.ammed@yahoo.com>
Subject: MY FULL LIFE STORY WITH LOVE AND TRUST.
Date: Thursday, October 23, 2008, 4:42 AM

Hello My Dear, How are you today together with your health which is the most important thing to me and your Family hope fine.?. Mine is a little bit hot over here in Dakar Senegal. In this camp we are only allowed to go out only on mondays and fridays of  the weeks. Its just like one staying in the prison and i hope by Gods grace i will come out here soon. We don't have any relatives now whom we can go to all our relatives ran away in the middle of the war the only person we have now is Rev Father.Ken Johnson who is the pastor of the (Christ the king Church of christ)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's hostel because the camp have two hostels one for men the other for women. The Pastors Tel number is ( 00221-7653-35851 ) i will like you to call me today by 4;pm senegal time if you call  tell the Rev father Ken tell him  that you want to speak with me he will send for me in the hostel to come and answer your call.   As a refugee here i don't have any right or privilledge 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 traggic incident that lead to my being in this situation now took place. Please listen to this,i have my late father's statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin,the amount in question is $3.8M(Three Million Eight Hundred Thousand 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 travelling 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 Revrend Father 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. 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 hardworking. My favourite language is english but our language is french but i speak english very fluently.Meanwhile i will like you to call me like i said i have alot to tell you. Have a nice day and think about me. and Awaiting to hear from you soonest. Yours in love Rugui.

From: Rugui Ammed <rugui.ammed@yahoo.com>
Subject: MY DARLING PLEASE CONTACT THIS BANK IMMEDIATELY FOR THE TRANSFER.
Date: Monday, October 27, 2008, 7:24 PM

Hello My Darling.   How are you today?. I believe that you are doing well.As for me am fine here with all hopes to meet with you immediately after the transfer of my money to your position for a better life. God will bless and reward you for every effort you are about to make to see me out from this horrible prison called refugee camp where i am living today as a result of the untimely death of my parents(may their gentle souls rest in peace). I appreciated your interest to assist me in transfering my money deposited by my late father at TRIODOS BANK OF SCOTLAND of which my name appears as the next of kin.   Like i told you in my first mail my father was the personal advicer of the former head of state of my country Ivory Coast before he was killed by rebels when they took over the government which put me in this situation i am today.After the death of my parents i managed to make my way to Senegal where the United Nations have their refugee camp in west Africa. This place is like a prison as we are only allowed to go out on mondays and fridays of the week and i thank God for the life of the Rev pastor of Christ the king church located in the camp where i send and recieve emails. I chosen you immidiately i saw your profile at the site without delay,because they said that out of hundred,there must be a good samaritan and i hope that it was by God's grace that i chosen you and during my praying,God reveal to me that you are a very kind person,that is capable to help me.And i have 100% trust and confidence in you and i am rest assured that you will surely help me out from this terrible place called refugee camp.And i use our Rev pastor Ken computer to receive and send message to you.and the Rev father's phone,Rev Father Ken Johnson ( 00221-765335851 ) When you call tell him that you want to speak with me so that he will send for me from the females hostel to talk with you about what i am going through here. Here is the contact information of the bank in Scotland where the money was deposited by my late father is as follows, TRIODOS BANK OF SCOTLAND PLC NAME OF THE TRANSFER OFFICER IS Mr Charles Middleton.. TELEPHONE NUMBER IS  +44-703-191-3530 FAX NUMBER +44-870-479-5760. EMAIL ADDRESS  triodostransferdept@mail2scott.com     Already i have informed this bank about my intention to claim my late father's deposit of which my name appears as the next of kin. The only thing the bank told me is to look for a foreign partner who will asist me in the transfer due to my refugee status here in Senegal,as a refugee i am not allowed direct claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states.  Based on this information i will like you to send an email to the transfer department of the bank with this email address  ( triodostransferdept@mail2scott.com   )   Attentioned Mr Charles Middleton. the foreign transfer officer of the bank telling him that you are my representative and that you want to assist me transfer my 3.8 million dollars deposited by my late father of which i am the next of kin and i have equally forwarded your contact details to them to contact you. THE ACCOUNT INFORMATION ARE AS FOLLOWS. ACCOUNT NAME IS DR  MUSTAPHA AMMED AMOUNT 3.8 MILLION DOLLARS. NEXT OF KIN MISS RUGUI AMMED ACCOUNT NUMBER 87423006 God will bless you as you contact the bank immediately.   Have a nice and lovely day and think about me. Yours Faithfully Love,     Miss Rugui.

From: info-triodosbk.transferdept@mailmeasap.com <info-triodosbk.transferdept@mailmeasap.com>
Subject: TRANSFER DEPARTMENT.
Cc: rugui.ammed@yahoo.com
Date: Friday, October 31, 2008, 7:41 PM

For Your Information
     Sir,

I have been directed by the director of Foreign Operation/Wire Transfer to
write you in respect to your mail we recieved today .

Actually,we have earlier been told about you by the young lady Miss Rugui
Ammed that she wishes you to be her trustee/representative for the claim
of her late father's deposit with our bank. Late Dr Mustapha Ammed is our
late customer with substantial amount(US$3,800,000.00) of deposit with us.

Hence you have been really appointed as a trustee to represent the next of
Kin.
However before our bank will transact any bussiness concerning the
transfer of the fund with you , we will like you to send the followings:

1.A power of attorney permiting you to claim and transfer the funds to
your bank account on her behalf.
This document must be endorsed by a Senegalese resident lawyer which she
can help you to get one.

2.The death certificate of late Dr Mustapha Ammed (Her deceased
father)comfirming the death.
3.A copy of statement of account of the account issued to Dr Mustapha
Ammed by our bank.

Note that the above 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 is made.
        We promise to give our customers the best of our services.

Should you have any question(s), please contact our foreign transfer
officer for Mr.Charles Middleton on telephone number
    +44-703-191-3530  or   +44-703-191-3263  for more
directives/clarifications.

Yours Faithfully,
Mrs. Jane Lewis.

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