From: Priscella Andrew <priscella007@yahoo.com>
Subject: I will like to know more about you
Date: Thursday, January 22, 2009, 3:14 PM

Dearest I am more than happy in your reply to my mail.How is your day?. Mine was hot over here in Dakar Senegal. My name is Priscella Andrew(23) single and never married, i am from Liberia in west Africa and presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country.My late father Dr Andrew John was chairman managing director ANDREWS INDUSTRIAL COMPANY LTD, in Monrovia and he is also the personal adviser to the former head of state before the rebels attacked our house one early morning killing my mother and my father. It was only me that is alive now and i managed to make our way to near by country Senegal where i am living now as a refugee.I would like to know more about you. Your likes and dislikes,your hobbies and what you are doing presently. I will tell you more about myself in my next mail.i have Attached my picture; Hoping to hear from you . Priscella

From: Priscella Andrew <priscella007@yahoo.com>
Subject: My full life story with love and trust
Date: Friday, January 23, 2009, 10:41 PM

My Dearest How are you today and your environment Hope all is well with you 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 week it's just like one staying in the prison and i hope by Gods grace i will come out here soon. I don't have any brother,sister or 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 Emmanuel Anthony who is the pastor of the (Christ The king Church) here in the camp and i am sending you mail from his office computer,i beg him for ten minutes when i want to check my email and reply, 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 00221-7773-12561 if you call and tell him that you want to speak with me he will send for me in the hostel. As a refugee here i don't have any right or privilege 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 tragic incident that lead to my being in this situation now too 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 $8.6M eight Million six Hundred Thousand Dollars. So i will like you to help me transfer this money to your account and from it you send to me some money for me to get my traveling 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 Reverend 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 someone of vision,truth and hardworking. My favorite language is English but very well.Meanwhile i will like you to call me like i wish i have a lot to tell you.i will like you to send more pictures to me OK.Have a nice day and please think about me.Awaiting to hear from you soonest.And i will send to you my picture again Regards yours lovely Priscella.

From: Priscella Andrew <priscella007@yahoo.com>
Subject: please help me out
Date: Monday, January 26, 2009, 12:45 PM

Thanks you for the mail , My prayer is for God to grant me my pursuance.I thank you for accepting to help me in this my darkest moment, please i do hope you will not betray the trust respond in you, I confidently know you wont not betray the trust. Presently ,I am residing here in Senegal where i am seeking my political asylum as refugee due to this crises in my country. Secondly i want to relocate to start a new life and also a good business venture that will be profit oriented to us.As well Finnish my studies. Now due to my political situation, I cannot make this claims by myself, i need you to stand on my behalf to the bank, That is why i decided to make this contact with you, For you to stand on my behalf to the bank and ask them the possibility of transferring this fund into your position in your country.I have the account number of my late father plus the his death certificate, Everything concerning this transaction is clear. Listen very well, All that i have told you concerning my present situation is the real life am passing through right now, I have the proves for the existence of this account, All i need you to do for me is to contact the bank on my behalf as my foreign Representative, And find out the possibility of transferring this fund into your position in your country. So I will like you to first make contact with the bank where this fund have been deposited, let us hear from them before any other thing will be done, It is due to the trust and love i have in you that made me to disclose this matter with you, Believing that i am safe in your hand, No body knows what i have and where i am, Please i asking you for my safety and security keep it very private ok, I know that God will see us through. Once the fund hit your country, You will now send me money to process my traveling document, as you know now, I have nothing with me for now also I will be very happy to hear your voice on the phone today.So when get you well also your mail me, I will send the bank contact details to you, So from there you will make contact with them concerning the account and find out the possibility of transferring this fund into your position ok, I really appreciate your concern, Waiting for your urgent response so that we can proceed.also send to me your address and thanks for your phone in case i want to call you .Please if you know you can handle this, Because i don't want you to leave me half way. I will come back later to check your respond. Also tell me more about your self. My i really love you have a nice working day. best regard Priscella.

From: Priscella Andrew <priscella007@yahoo.com>
Subject: Darling contact this bank for transfer
Date: Tuesday, January 27, 2009, 10:22 PM

My Dearest How are you today?.I believe that you are doing well.I am more than happy with your interest to help me transfer my 8.6 million American dollars deposited in an European bank by my late father of which i am the next of kin. You know why i trust you before i made this contact with i asked God to provide to a man that will lead me to the right Chanel some one that will not betray me but can you believe since ever i meet you my heart tell me you have been giving to me by god, listen i will do every thing to make you happy. However,i will like you to contact the European bank where the money was deposited by my late father for confirmation and the possibilities of transferring to the money into your account in your country. The contact information of the bank is as follows, THE CITI BANK INTERNATIONAL PLC,LONDON Email addresses.... (citibankcustomercare@inmail24.com) OR (cbtransferdept@24.com) The name of the transfer officer is (Dr.) Teddy Smith and his direct office phone numbers are: Tel--00447031890332. Fax--00447032970059. I will like you to contact this bank immediately on how to transfer the 8.6 million dollars deposited by my late father Dr Andrew John of which i am the next of kin.and the account number is...AJ745008901546/CB/91/A. Meanwhile, I have mapped out 15% of the total sum for your assistance and 5% for expenses .Moreover, i will need your assistance to manage the money on my behalf since i am too young to handle such money.God bless you as i wait to hear from you,and i have told my pastor about you that you will call me on his phone any time.so i will be waiting for your calls thank. Yours Lovely Priscella.

From: CITIBANK GROUP PLC <cbtransferdept@24.com>
Subject: [ACKNOWLEDGMENT/PROCEDURE]
Date: Thursday, January 29, 2009, 5:46 PM

ATTN:

Sir ,

I have been directed by the director of Foreign Operation/Wire Transfer to
write you in respect to the account of Dr.Andrew John. Actually,we have earlier been told about you by the young lady, Miss Priscella Andrew. she wishes you to be her trustee/representative for the claim of her late father's deposit
with our bank.

Late Dr.Andrew John is our late customer with account no.
AJ745008901546/CB/91/A B substantial amount(US$8,600,000.00) 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 business concerning the transfer of
the fund with you , we will like you to send the followings:

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 document must be
endorsed by a resident lawyer where the girl is residing now and also the
girl's signature so that the document will be authentic for the transfer.

2.The death certificate of late Dr.Andrew John(Her deceased father)which proves
the confirmation of his death.

3.A copy of statement of account of the account issued to Dr.Andrew John 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 me ,for more directives/clarifications.

Yours Faithfully
(Dr)Teddy Smith
(For Accounts Dept.)
Regards

Citibank Int plc,Promenade Level, Cabot Place East, Canary Wharf, London E14
4QS, WC2R 0DW SWIFT: CITIGB2L.

From: Priscella Andrew <priscella007@yahoo.com>
Subject: God is in control
Date: Friday, January 30, 2009, 2:43 PM

Hello.how are you today?I hope you are fine. My dear,i received a copy mail of what there send to you,also I have carefully read the bank email wish contain requirement needed before this transfer can be made,I am very glad for the way things is going on now,believing by the special grace of god we will be finish this soon so that i will come over immediately to your country where i will start up a new life entirely. Like i told you before,I have with me the Statement of account of my late father and the death certificate presently, but we are having a little problem which is the POWER OF ATTORNEY and AFFIDAVIT OF OATH which the bank said it must to be prepared by a Senegalese lawyer.I don't know any lawyer here because i am living in the camp and it makes me worried a lot, but i have meet my pastor and he have promise to help us.so we are going there right now to see if he can help us in this matter. To me,i have a positive thought towards you because of your personality and believe you will not disappoint me and when this money reaches your account you will not forget every agreement been made before undergoing this transaction My love, God will continue to guide u and me through our endeavors.l wish u a very pleasant happy DAY I MISS YOU Darling. Take great care and waiting for your reply soon. Yours Priscella

From: CITIBANK GROUP PLC <cbtransferdept@24.com>
Subject: Attention
Date: Friday, January 30, 2009, 4:17 PM

Attn:

We humbly wish to inform you to contact your partner in Senegal to search for a Senegalese Lawyer to get the documents for you from the Judicial counsel in Dakar Senegal.

Yours Faithfully
(Dr)Teddy Smith
(For Accounts Dept.)
Regards

Citibank Int plc,Promenade Level, Cabot Place East, Canary Wharf, London E144QS, WC2R 0DW SWIFT: CITIGB2L.

From: Priscella Andrew <priscella007@yahoo.com>
Subject: Darling please contact this lawyer for help
Date: Friday, February 6, 2009, 3:45 PM

Dearest How are you today? I hope you are fine,am very happy to reach you again today and i thank God for everything,I really appreciate your care and i know God will surely see us through. According to the bank request,This lawyer will help us to get the item1 and which is the power of attorney and item 2 which is the affidavit of oath,i believe you can write this letter by yourself. Please keep this matter only for yourself as you know that many people are wicked and might do anything on hearing that we have such amount to transfer, we are almost at the end of this matter please i want you to promise me that no body will know about this transfer, God will help us. Now there is no need for us to keep waiting since the bank are ready to make this transfer once the documents are ready, My dear, i want to let you know that i and my pastor was in the office of the lawyer to ask him to help me get the power of attorney and affidavit of oath which i will use to transfer my late father money to my foreign partner account. And he told me that i should tell you my foreign partner to contact him personally because he will need some of your personal information to prepare the power of attorney as you are my trustee also to enable you act on my behalf and he also told me, that is the procedures of writing the power of attorney.My dear,that is why am giving you his contact information for you to contact him now and know the type of your information's he need from you OK. please as you can see that things are not in my hand now,So i believe, he will help us to get this documents,bellow here is his contact. Name.. Barrister Jerry Lewis Phone.... 0022-1773-608-231 Email.......lewislegalconsultants@yahoo.com Please my dear, i will like you to make contact with this law firm and ask him to help us to get this needed document by the bank to effect this transfer, as you can see that everything concerning this transfer is complete, please help me out to see that this lawyer get this document within next week OK, My prayers are with you and i know that God will surely see us through. I will never forget you in my life, God bless you for me, waiting to hear from you the response from the lawyer, please call him on the telephone so that he will know our seriousness OK at the same time send also an email. Thank you for your concern, always put me in your daily prayers. My Best Regard to you. Priscella.

From: Barrister jerry Lewis <lewislegalconsultants@yahoo.com>
Subject: INFORMATION WE NEED
Date: Saturday, February 7, 2009, 2:15 PM

J-LEWIS CHAMBERS CONSULTANT No 101usman diop yoff ,Dakar Senegal WELCOME TO AMERICAN UNREPRESENTATIVE FOR HUMAN RIGHTIN SENEGAL ATTENTION; SIR, SEQUEL TO YOUR EMAIL TO MY NOBLE LAW FIRM ON HOW TO GET A LETTER OF AFFIDAVIT AND PREPARE A POWER OF ATTORNEY FOR YOU AND YOUR PARTNER, MISSPRISCELLA ANDREW. MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS (YOUR NAME ,PHONE NUMBER, PASSPORT NUMBER AND YOUR FULL ADDRESS AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY). SO THAT I WILL BE GOINGMONDAY MORNING TO THE FEDERAL HIGH COURT HERE TO AS CERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE MONEY TO YOUR ACCOUNT. AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES. YOURS IN SERVICE, BAR, JERRY LEWIS(ESQ) SOLICITOR/ADVOCATE PRINCIPAL PARTNER ( +221-77360-8231)

From: Priscella Andrew <priscella007@yahoo.com>
Subject: I thank you so much
Date: Monday, February 9, 2009, 1:10 PM

Dearest, How are you today? i am very happy to receive your nice email today,thanks allot and may the good Lord keep protecting and guiding you all the days of our lives. I am very happy today to know that the lawyer has accepted to help us in preparing the power of attorney, Sweety,according to lawyer email.he said that you should send to him your full contact. Your Names,Address, passport Numbers, Phone Numbers .. So please send it to him so that he will use it to write in those documents please when the lawyer replied you please let me know so that i will know when i should go in his office because he asked me the other day we was in his office with my pastor that i should come with My late father dearth certificate so that he will take some information on it to write those documents too. please let me know ok,so i can go with the original copies of the documents to his office. So I'm waiting to hear from you soonest! and will be back here to check your email again today.Yours forever in love

From: Priscella Andrew <priscella007@yahoo.com>
Subject: I thank you so much
Date: Monday, February 9, 2009, 1:16 PM

Darling please if your passport is not good look for any valuable ID card or driving licence number and send to the lawyer, i wait to hear from you. Yours Pricella.

From: Barrister jerry Lewis <lewislegalconsultants@yahoo.com>
Subject: Information from the high court
Date: Tuesday, February 10, 2009, 10:12 PM

J-LEWIS CHAMBERS CONSULTANT No 101usman diop yoff ,Dakar Senegal WELCOME TO AMERICAN UNREPRESENTATIVE FOR HUMAN RIGHTIN SENEGAL Attention!!! Sir/ Sequel to your email on how to prepare a power of attorney and affidavit of oath for you and your partner MissPriscella Andrew, Your partner was in my office with Rev Emmanuel Anthony to discuss about the issuing to you an authorization letter and affidavit of oath that will enable you to stand on her behalf to transfer her money from Citi Bank,to your account in your country or else where. Prior to my enquirers from the bank and high court here in Dakar Senegal ,I was made to understand from the bank that there are four documents required by them before the transfer of the money to your account. 1.A copy of Death certificate of Dr.Andrew John 2.A copy of His Statement of account.(WHICH SHE HAD ALREADY). It's now remaining the other two documents.Which is power of attorney and the affidavit of oath which will enable the Bank to deal with you on behalf of your partner. In view of above and from my inquirers this morning, it will cost the sum of $700(Seven Hundred Dollars)for authentication of the power of attorney,$410(Four Hundred And Ten Dollars) for swearing of the affidavit of oath at the federal high court here before it becomes valid, $110 (One Hundred And Ten Dollars for notary stamping at the notary office before it will go out from Dakar,Senegal here and my legal processing fee of,$400(Four Hundred Dollars) Total,$1,620 (One Thousand Six Hundred And Twenty Dollars)only to get everything done. To speedy the process as you want it. You are to send these money to me today to enable my noble office prepare and validate the power of attorney here in the high court and notary republic respectively.Below is the information which you will use to send the money. First Name: Jerry Surname : Lewis Address : No.101 Usman Diop Yoff. State : Dakar Region. Country : Senegal Call me immediately for the money, when you have send the money, also alternatively send me a direct email as soon as you send the money to enable me to start up the process immediately. Attachment below is my Identity Card for you to know whom you are dealing with. Have a nice Day! Yours sincerely in service, Barrister, Jerry Lewis (ESQ) Solicitor/Advocate Tel: 0022-1773-608-231 (Principal Attorney)

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