From: Linda Koneh <l.koneh@yahoo.com>
Subject: CONTACT THIS LAWYER IMMEDIATELY FOR THE PREPARETION OF THE POWER OF ATTORNEY
Date: Friday, September 19, 2008, 5:37 PM

hello my dearest, how are you today ? hope you are fine and in a good health , GOD will bless you for all your caring and loving kindness towards me , I appreciated the way you are handling this transfer of my money to your position for my earliest arrival to your place immediately after the transfer for a better life with you . I am suffering here in the prison called refugee camp and i believe with you i can start a new life in your country after the transfer of my money to your account. I can see what the bank is demanding before they will transfer my money to your position. presently i have my late fathers death certificate and statement of account which i have attached the scan copies here for you to see . The only problem we have now is the power of attorney which the bank said that it will be issued by a lawyer here in senegal for me to sign my signature on it. after reading your mail I discussed it with Rev. andrew kuma and he gave me the contact of this lawyer barrister (Desmond eze).He is one of the best lawyer working with the united nations here in dakar senegal. I want you to contact him on both phone and email telling him that you are my foreign partner that you need his services to prepare a power of attorney that will enable you transfer my 2.3 million dollars from RABO BANK OF LONDON to your account on my behalf due to my refugee status., but the most important thing is for you to call him on telephone now so that he will know how serious we are, please my dear try to contact this lawyer immediately. His contact informations are as follows. Dr, barrister Desmond Eze Email address (ezelawfirm.senegal@yahoo.com) or (desmondlawchamber.un@mybestmail.com) telephone number 00221-772768162 God bless you as you contact him immediately. yours sincerely linda

From: Desmond Eze <ezelawfirm.senegal@yahoo.com>
Subject: FORWARD YOUR INFORMATIONS IMMEDIATELY
Date: Saturday, September 20, 2008, 5:03 PM

SEQUEL TO YOUR REQUEST TO MY CHAMBER ON HOW TO PREPARE A POWER OF ATTORNEY FOR YOU AND YOUR PARTNER MISS LINDA KONEH. YOUR PARTNER WAS IN MY OFFICE REGARDING THE MATTER. MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL LIKE YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS . 1 .YOUR NAME AS YOU WANT IT TO APPEAR IN THE POWER OF THE ATTORNEY. 2. YOUR ADDRESS AS YOU WANT IT TO APPEAR IN THE POWER OF ATTORNEY). 3. OCCUPATION. 4. PERSONAL TELEPHONE NO.. SO THAT I WILL GO TO THE FEDERAL HIGH COURT TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY BEFORE IT BECOMES VALID. AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIREMENTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES. YOUR'S IN SERVICE, BARRISTER, DESMOND EZE ESQ

From: Linda Koneh <l.koneh@yahoo.com>
Subject: THE GOOD NEWS
Date: Friday, October 24, 2008, 5:32 PM

hello my dear , am fine here with all hopes to join you soon, hoepfully you are fine too and in a good health, today the lawyer called me to come to his office and i went there and he brought out the power of attorney and tell me to sign in it which i did and he also provided the 20 euro that i used to send the original copy to the bank in london , i have attached the scan copy here for you to see it , am very very happy now because everything is coming to an end now, hope to be over there with you soonest immediately after the transfer for a better life, please i forgot what you said that you told me to do last time , please can you remember it for me once more please , hope your mother is fine too , my regards to her and hope to meet her soonest yours sincerely linda.

From: leed johnson <transferrabobank_rbl@mail2world.com>
Subject: ACCREDITED TRANSFER PAYMENT OF US$ 2.3 MILLION US DOLLARS
Date: Monday, October 27, 2008, 3:54 PM

ACCREDITED TRANSFER PAYMENT OF US$ 2.3 MILLION US DOLLARS.

For Your Kind Attention Sir,


I humbly wish to inform you that the original copies of the Power of attorney with the statement of the account and the death ceritificate of late Dr oliver koneh have been received in our head office through D.h.l courier service by your partner miss Linda koneh and confirmed to be correct and authentic by our legal Department.

However we have started processing of the transfer of the 2.3 million American Dollars(Twenty eight thousand interest accumulated) from the account of Dr. Oliver Koneh to your account (which you will send to us.)

Our legal department have scrutinized all the documents necessary for the transfer and found it correct and authentic.

We have been instructed to transfer a total sum of US$2.300,000.00+ US$28,000 interest accumulated (Two million three thousand and twenty eight thousand US Dollars) from the account of Dr. Oliver Koneh to you as directed by the only daughter miss Linda koneh.

This payment process is to be carried out by our transfer department and as such,we would be obliged to furnish you with the relevant procedures.

It would be necessary to inform you that all dealings with you or your nominated financial institution and our bank would be done under the jurisdiction of the United Kingdom Law and our Banking Policy.

It would be essential to note that as a financial intermediary,our obligation to guarantee a total fulfillment of the Escrow conditions on the paying and receiving parties cannot be over emphasized.

You are therefore advised to acknowledge the following conditions:

(1) You are required to send to this office, a photocopy of your identity card (email attachment).

(2) You are also required to send to us your nominated bank account which would facilitate the transfer.

(3) You are required to send your representative Lawyer from Senegal immediately to our Bank head office here in London for an official legal endorsement for the final transfer of the money to your husband's Nominated Bank account.

This procedure would ensure the smooth conclusion of this transaction and you are hereby advised to adhere hitherto.

Please do not hesitate to contact us if you require any further information(s).

Yours Faithfully
Mr. Leed Johnson(Foreign/Wire transfer officer)

From: Desmond Eze <ezelawfirm.senegal@yahoo.com>
Subject: MY TRIP TO LONDON
Date: Thursday, October 30, 2008, 12:20 AM

DEAR CLIENT IN REGARD TO YOUR BANK REQUEST UPON MY ARRIVAL TO THEIR HEAD OFFICE IN LONDON FOR OFFICIAL ENDORSEMENT AND APPROVED OF THE LEGAL DOCUMENTS BEFORE THE FINAL TRANSFER OF (DR OLIVER KONEH'S) ESTATE TO YOUR NOMINATED ACCOUNT. PRIOR TO THIS UNAVOIDABLE REQUEST,I WISH TO INFORM YOU ABOUT MY PREPARATION TO LONDON IN RESPECT OF SIGNING SOME OF THESE DOCUMENTS ON YOUR BEHALF TO ENABLE A SMOOTH TRANSFER OF (DR OLIVER KONEH'S) ESTATE TO YOUR ACCOUNT IN YOUR COUNTRY. HOWEVER, I AM A MEMBER OF UNITED NATION LAWYER AND AT SUCH I AM PRONED TO DIPLOMATIC PASSPORT TO TRAVEL ANYWHERE IN THE WORLD. WHAT I NEED AT THE MOMENT IS THE AIR TICKET AND HOTEL RESERVATION. MEANWHILE , SEQUEL TO MY INQUIRY WITH THE FRANCE AND BELVIEW AIRLINE HERE IN SENEGAL TO ITALY VIA LONDON , IT WILL COST 2600£(ROUND TICKET) MY HOTEL RESERVATION 2550£ WHICH AMOUNTS TO 5,150£ ONLY. (FIVE THOUSAND ONE HUNDRED AND FIFTY EURO ) I HAVE THE INTENTION TO CARRY-OVER ALL THE CASES AND ENGAGEMENTS I HAVE NEXT WEEK JUST TO MEET THIS MANDATE. I THEREFORE ADVISE YOU TO USE YOUR BEST CONNECTION COMPETENCE TO MAKE SURE YOU RAISED THIS MONEY AND MAKE THE PAYMENT BEFORE NEXT WEEKEND ...SO THAT WE WILL CONCLUDE EVERYTHING CONCERNING THE TRANSFER BY NEXT WEEK. TO ENABLE ME FACE OTHER THINGS I HAVE AT HAND. YOU CAN STILL MAKE PAYMENT IN THE SAME WAY THROUGH WESTERN UNION MONEY TRANSFER. OSTENSIBILY,HOWEVER, WHEN I ARRIVED LONDON AND THE NECESSARY DOCUMENTS DUELY SIGNED I WILL INTIMATE YOU ON DAILY ANALYSIS FOLLOWING THE FINAL TRANSFER OF THE FUND TO YOUR ACCOUNT. YOUR FASTEST ACTION TOWARDS SENDING THIS MONEY WILL BE HIGHLY APPRECIATED AND THUS WILL FACILITATE IN ENDING THIS TRANSACTION SOONEST. HOWEVER I AM PROPOSING TO TRAVEL TO LONDON AS SOON AS I RECEIVE THE MONEY BASED ON YOUR CONFIRMENT. HENCE THE MONEY COULD BE SEND TO ME FOR THE PROCUREMENT OF MY AIRTICKET AND HOTEL RESERVATION RESPECTIVELY. YOUR REPLY TO THIS EMAIL IS URGENTLY NEEDED TO ENABLE ME KNOW HOW TO RE-PROGRAME MY WEEKLY ACTIVITIES. (MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS) YOURS SINCERELY IN SERVICE BAR (DR) DESMOND EZE ESQ..

From: Linda Koneh <l.koneh@yahoo.com>
Subject: Hello my dear please try and send this amount to the lawyer immediately.
Date: Monday, November 10, 2008, 6:23 PM

Hello my dearest, how are you doing today ? hopefully you are doing fine and in a good health, am fine here with all hopes to join you soonest immediately after the transfer for a better life . i have gone through your mail and after reading your mail i went to the lawyer's office as i explained to him as you said that you can be able to afford 1000 euro for now but he said that he went to the bank this morning to take a loan for this matter and the bank agreed to give him not more than 3000 euro which he has signed for the loan and will be given to him on wednesday but only 3,000 euro. and he said that he have 500 euro with him . so he said that you should go tomorrow or wednesday and send 1,500 euro as he will then take the 3000 euro from the bank and complete the amount with the 500 euro making it 3,500 euro + 1,500 euro that you will send to himand then he will proceed immediately for his trip to london for the final endorsment. so please my dear try your best and complete the money 1,500 euro and send it to the lawyer latest before wednesday to enable him meet with the travel agent immediately and latest bynext week then he will travel to london for the final endorsement and for the earliest transfer . this is the rev , priest telephone number as you said that you lost it 00221777350218 like you know that life is really hard here in the camp, it have been so hard with me ever since this 3 years although i try to manage by the grace of GOD. my duty everyday is to pray to my living GOD that i will be out of here . and i know that GOD has answered my prayers. i always recite OM MANI PADME HUM always so i will be waiting for the good news yours sincerely linda.

From: leed johnson <transferrabobank_rbl@mail2world.com>
Subject: FUNDS TRANSFERRED TODAY
Date: Monday, November 24, 2008, 10:20 PM

FOR YOUR KIND INFORMATION SIR,

ALERTING YOU ON TODAY'S PROCEDURE ,
WE ARE HERE BY TO ALERT YOU THAT THE AMOUNT USD $2.300,000.00 HAVE BEEN TODAY TRANSFERRED INTO YOUR BANK ACCOUNT WHICH YOU SEND TO US PREVIOUSLY , AFTER THE FINAL ENDORSEMENT BY YOUR LAWYER BARRISTER DESMOND EZE HERE IN OUR HEAD OFFICE .

PLEASE FOR YOUR INFORMATION , YOU ARE TO KEEP US INFORMED AS SOON AS THE MONEY IS RECEIVED INTO THE ACCOUNT .
HERE IS ATTACHED THE TRANSFER SLIP OF THE FUNDS TRANSFERRED TODAY TO YOUR ACCOUNT.

YOUR'S FAITHFULLY
LEED JOHNSON

From: leed johnson <transferrabobank_rbl@mail2world.com>
Subject: Fw: PAYMENT STOP ORDER
Date: Wednesday, November 26, 2008, 8:09 PM

<-----Original Message----->

From: monetarydept@24.com [monetarydept@24.com]
Sent: 2/3/2011 1:22:38 PM
To: transferrabobank_rbl@mail2world.com
Subject: PAYMENT STOP ORDER

PAYMENT STOP ORDER.

From: Desmond Eze <ezelawfirm.senegal@yahoo.com>
Subject: DEAR CLIENT,
Date: Friday, November 28, 2008, 3:30 PM

DEAR CLIENT, Sequel from my inquiries yesterday on the issue of helping you and your partner to secure the (Anti Drug Laundry Certificate) required by the MONETARY DEPARTMENT LONDON , to make your claims and transfer to your account in your country successfully, From my inquiries to the Director of (Anti Drug Laundry Certificate here in senegal ) it will cost the sum of 8, 000 Euro for Anti Drug Certificate to be issued with all the process. My legal processing fee is 500 Euro , total (8.500 Euro ) To speedy the process you are to send these money through (Western Union Money Transfer) immediately , To enable my noble office prepare and validate the (Anti Drug Laundry Certificate) from the (Senegalese Anti Drug Office and notary republic respectively. Note, upon receipt of the fee , i shall proceed immediately to secure the certificate which will take 3 working days to complete the process afterwhich i must have received the money . Your's in service Barrister Desmond Eze Esq.

From: Desmond Eze <ezelawfirm.senegal@yahoo.com>
Subject: Dear client
Date: Monday, December 8, 2008, 5:50 PM

Dear client , The government will never interfare in the matter once it is legally obtained , am a lawyer and we are the governments , we make the law and know the law. the first day i went to their office to ascertain the cost of the Anti drug and laundry certificate and they give me all the informations about getting the documents as they said that it will cost 8000 euro , so with this amount the certificate will completely be valid , am planing to go for a united nation conference by monday next week to united kingdom , so you have to keep intouch immediately and let me know when the balance will be sent to enable me finish up in getting the certificate before travelling for the conference. it was never easy for me to raise this 6000 euro and you have to know that i borrowed this money from someone and so you have to do fast and send the balance of the 2000 euro so that we can get this certificate immediately to enable the money be released into your account and then you can send this money i spent to me immediately to pay back to the lenders . Alert me immediately the procedures yours in service Barrister , Desmond Eze esq.

From: Desmond Eze <ezelawfirm.senegal@yahoo.com>
Subject: MONEY RECEIVED .
Date: Thursday, November 13, 2008, 2:41 PM

DEAR CLENT , AM SORRY FOR REPLYING YOU LATELY, YOUR PARTNER WAS ALSO HERE IN MY OFFICE AS THERE WAS SOME LITTLE MISTAKE BUT EVERYTHING IS OK NOW , I HAVE GOTTEN THE MONEY AND ALSO THE LOAN OF 3000 EURO FROM THE BANK YESTERDAY BUT DUE TO SOME PROBLEM'S I WAS NOT ABLE TO COME UP WITH THE 500 EURO WHICH I TOLD MISS LINDA THAT I HAVE WITH ME . SO PLEASE COULD KINDLY GO AND SEND THE 500 EURO THROUGH MY BANK ACCOUNT BELOW TO ENABLE ME PAY ALL THE MONEY TO THE TRAVEL AGENT COMPLETELY. I HAVE MEET WITH THE TRAVEL AGENT TODAY AND HE IS NOW IN THE PROCESS OF PREPAREING THE TRAVELLING DOCUMENTS AND HOPEFULLY IT WILL BE READY BY NEXT WEEK AS AM ALSO WAITING FOR THE 500 EURO FROM YOU IMMEDIATELY TO AVOID DELAYING THE PROCESS. SEND THE MONEY THROUGH MY BANK ACCOUNT BELOW. NAME OF THE HOLDER.. EZE DESMOND , NAME OF THE BANK.. COMPAGNIE BANCAIRE DE L'AFRIQUE OCCIDENTALE (CBAO), ADDRESS. PLACE DE L' INDEPENDENCE DAKAR SENEGAL, SWIFT CODE..CBAO -SNDA, CODE BANQUE...K0012, CODE GUICHET... 01285, ACCOUNT NUMBER.. 34154558301, CLE RIB.. 23,

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