Internet Fraud Chronicles

THE INTERNET FRAUD CHRONICLES

By U. V. KINI

This book shows how the intended victimplayed along with the cyber criminals, all along leading them to believe that he

had fallen into their trap.

In the end, the victim did send the money, but he had the last laugh – find out how.

The fraudster(ess) - in GreenThe Victim - in Blue

The advocate – in BlackThe Bank – in Dark Red

[email protected] My name is Miss victoria i saw your profile today and became intrested in you, i will also like to know you more,and i want you to send an email to my email address so i can give you my picture, for you to know whom i am. Here is my email address([email protected]) I believe we can move from here! I am waiting for your mail to my email address above. (Remeber the distance or colour does not matter but love matters alot in life) Thank you, ([email protected])

Hi Victoria, I was pleasantly surprised to see your message in Tagged. Can you tell me about yourself. kini

Dearest One, I'm more than glad, in your answer to my mail.How was your day?, Mine is a little tough, here in Dakar Senegal.i am 23 years old.My name is victoria mabou from the Ivory Coast in West Africa, 5.6ft High dark complexion and (never married before), and I am currently living in the refugee camp here in Dakar as a result of the civil war that was fought, in my country. My late father Dr Patrick mabou was the Managing Director of maboucocoa and Associates (Ltd), the owner of mabicon Co-operative Bank Enterprise, and he was the Advice to the former head of state (Late Dr Robert Guei) before the rebels attacked our a house one early morning and killed my mother and my father in cold blood.It was only me that was alive now, and I managed to get my way to a near by country Senegal, where I am now. I would like to know more about you.Your likes and dislikes, hobbies and what you do presently doing. I will tell you more about myself in my next mail.Attached here is my picture, and I will like to see your picture too. Hope to hear from you soon Yours Victoria

My God! Poor you. I cannot imagine what you must be going through. Do you get enough to eat? Do the camp authorities give proper food to the refugees? Do they give proper clothes to the inmates? My god, the daughter of such a rich man now in a refugee camp. Poor thing. Pls tell me what I can do to help. Regards Dear, Please forgive me. I forgot to tell you in my previous mail how good looking you are. Pls forgive me once again. Regards

My One And Only' I am very very happy to see your reply to my mail, Honey! How are you today? How was the night, hope fine? Mine is cool over here in Dakar Senegal due to is about 21c, In this camp were we are not allowed to go out of the camp It's just like one staying in the prison and i hope by God's grace i will come out here soon' The only opportunity for me to get this computer is due to my duty of cleaning the main camp office here in this senegal camp we are four girls but only me have the good knowledge of computer due to we have that at home earlier, please you can call me for me to hear your voice. 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 Reverend Stave Johnson, who is the pastor of the (Christ The savour Int Church) 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 Pastor's Tel number is ( +221-763920083) When you call 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 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.

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 $6.5M (Six Million Five 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 this camp. here the only person that knows about it is the Reverend, because he is like a father to me.because i am afraid to loose this money if they gets to know about it. 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 andunderstanding 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. Mean while i will like you to call me when you have chance, Because i have allot to tell you.Have a nice day and think about me please"I love you. I am waiting to hear from you soonest. Yours Beloved, Victoria

My Only In Mind' I am glad to tell you that I appreciate your company and all you told me,I will also like to see you face to face" Just know that am looking for a way to come out of here and start-up my education thats while am not hidding any thing for you; Only contact this Bank and get this money so that our new year will be with prosperity indeed,you can call me today by3,oclock senegal time with the Reverand phone number I gave to you I will be waiting for your call I will be very happy to hear your voice. I want you to know that before I contacted you I prayed and fasted as i asked God to show me some body like you who is caring, who will take me as he takes his self, then i saw your profile that you matched mine and you are the type of man I am looking, forward to spend the rest of my life with.I am not going to give your love to another man you will satisfy me,So can't look for another man. Please i have not told anyone except you about the existence of this money and I will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. Remember I trust you Honey! that is why I am giving you all this informations

My love is for you and you alone, I will like to hear your voice please, just call the Rev with (00221 763920083) and tell him that you want to speak with me and he will send for me immediately. You can call the Reverend around 3pm my time I will be there waiting your urgent call and ask him the best time to call me. I have informed the bank about my plans to claim, this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my not of age and refugee status and the laws of this country.You will have 15% of the total money helping me and the remaining money will be managed by you in any business of your choice. In this regards i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 6.5million dollars deposited by my late father of which i am the next of kin to it. in your account in your country. The contact information of the Bank are as follows,Standard Chartered Bank PLC London, Mr Peter Sands Executive Director of finance/Foreign transfer officer Email [email protected] OR [email protected] The Name Of TheTransfer officer is Mr. Peter Sands, Telephone numbers +447031-803-69 OR +447031-804-699 My Father's Account Number is BLB745008901546/QB/91/A. Contact them now on how to transfer the $6.5 (SixMillion Five Hundred Thousand US Dollars) deposited by my late father which I victoria Mabou is the next of kin. My dear I am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every are of my life Including investing this money since i am still too young to manage it. As I told you before, this camp is just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my travelling documents to meet with you in your country. Awaiting to hear from you soonest!. Yours forever! In love victoria

Mr. Peter Sands, Executive Director - Finance, Standard Chartered Bank PLC, London, UK, Dear Sir, I have been authorised to contact you with regard to transfer of an amount of us$6.50 million from an account with you bearing no.BLB745008901546/QB/91/A. Please inform me the procedure for the transfer. Regards STANDARD CHARTERED BANK PLC. Mr.Peter Sand, CBE. Foreign Operation/Wire Transfer Dept . Tel: +447031-804-699

Email [email protected]

Reg: No scb C74741B

For Your Kind Attention,

Sir; I have been directed by the director of Foreign Operation/Wire Transfer to write

you in respect of your email which we have received today in our bank.

We wish to know who is the account holder of the possibilities you are asking for,

Or the Name of the nest of kin to the account and we wish to know you too?

Best Regard

Yours Faithfully,

Mr.Mike DeNoma

Accounts Department

Mr.Mike DeNoma

Accounts Department

The name of the next of kin is Victoria Mabou

Regards

U V KINI

STANDARD CHARTERED BANK PLC

LONDON.

STANDARD CHARTERED BANK PLC. Mr.Peter Sand, CBE.

Foreign Operation/Wire Transfer Dept . Tel: +447031-804-699

Fax +44-701121-49778. Email

[email protected] Reg: No scb C74741B

For Your Kind Attention,

Sir. I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your email which we have

recieved today in our bank.

Actually, we have earlier been informed about you by the young lady

Miss victoria Mabou that she wishes you to be her trustee/representative for the

claim of her late father's deposit with our bank.

Dr.Patrick Mabou is our late customer with substantial amount. 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 to your account according to international Banking rules, 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

Senegalese resident lawyer since thegirl is currently residing Senegal

2.The death certificate of (Her deceased father)confirming the death.

3.A certificate of deposit issued to him 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

Mr Peter Sands(Foreign/Wire transfer officer)

Principal residence: 1 Aldermanbury Square, London EC2V 7SB

EMAIL ( [email protected])

Yours Faithfully,

Mr.Mike DeNoma

Accounts Department

Hi Victoria, You know what? I wrote to the Standard Chartered Bank and they have confirmed the deposit of your late father! May his soul rest in peace. I was worried at first whether they would respond to my email. But now I am relieved. Now the Bank requires certain documents: 1. They require a POA and affadavit on oath permitting me to transfer the funds which should be certified by a Senegalese Lawyer. Now how can I arrange that? I suppose the Rev. can arrange that. 2. They require the Death certificate of your father. I suppose this too the Rev. can arrange. 3. This is the most difficult part. Do you still have the Certificate of Deposit you father made? I am sure you must have hidden it somewhere. Please reply at the earliest.

My Dearest Sweetheart, How are you today? i hope you are fine. I am very sorry for my late reply to you, I want to be sure of the documents needed by the Bank before getting back to you. However, Thank's for your ability to help me transfer the money to your position pending my arrival to meet with you,it shows you are a dependable and trustworthy man.May you be blessed and happy in life. Listen, before I gave you this informations I saw your profile that you matched mine. Please remember to keep my secret. So,I will also advise you to please keep it to your self because I am afraid of loosing the money to people who will disappoint me when the money gets to there care that was why it took me time to tell you about it and I promise you this from my heart (I AM NOT GOING TO DISAPPOINT YOU) and I equally expect the same from you. Now, regarding the requests the bank needs from us I have with me here the last statement of account (which I willl give to the lawyer when he agrees to help us) and the death certificate,(which I will also give him, so he can send them to you ) I thought it's the only thing the bank will need from us but since they need the power of attorney and the affidavit of support,I have informed the Reverend about it and he gave me the contact of this lawyer below, he is a registered lawyer in the United Nations Camp here and he is also a registered member in (Senegalaise Bar Association) who will help in preparing the documents for us.

Please I will like you to contact him through email and phone today,when your contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney and also get the affidavit of support from high court here in Dakar Senegal and that he will do it in your name to enable the tranfer of my (Late) father's ACCOUNT in STANDARD CHATERED BANK LONDON to the account in Your country. His contact informations are as follows, Bar(Dr)pascal aju. Emaill address. [email protected] Phone Number: 00221- 772 240 689 So, I will like you to contact him for the preparation of the power of attorney Please try and contact me when you are in contact with him and let me know if he agrees to help us!. Please I will like you to first of all get the money transfered and from it you can send some money for me to prepare my documents and when you come here we can move at the same time and please this is the Rev phone number once again ( 0022176 392 0083)Tell him you want to speak with me and he will send for me immediately. Thanks again as I think of you always. Love from my deepest heart Yours Victoria

Dr. Pascal Aju, Dear Sir, I was informed that you are a Lawyer and a registered member of the Senegalese Bar Association. I am contacting you on behalf of my associate Ms. Victoria Mabou, a resident of Senegal, who is heiress to a sum of money her late father had deposited in Standard Chartered Bank, London. The said money is to be transferred to my account. I had contacted the Bank regarding the said transfer of funds and I was informed that they require the following document:

A Power of Attorney and Affidavit of Oath permitting me to claim and transfer the funds to my bank account on her behalf which should be endorsed by you. I trust that you, being a lawyer, are well versed in the preparation of such documents. Please inform whether you will take up this assignment for me. Regards U KINI

39 AVENUE LAMINE GUEYE, INTERNATIONAL AIRPORT ROAD, DAKAR-SENEGAL. PHONE +221 772 240 689 EMAIL: [email protected] [email protected] Attn:

Sir; kini Please note that I am in receipt of your mail to our office, And wish to thank you for accepting to use us in this transaction.I wish to assure you that we give the best legal services to our clients hence we are sure that Rev, must have told you this before introducing us to you. He brought a young girl who is in a refugee camp here, Miss victoria Mabou. She has already told me everything and also made me understand that you are her partner. She has just showed me Her father's DEATH CERTIFICATE which are some of the documents needed by the Bank for the transfer. Now as requested by you for the processing of the transfer,you are to forward this to our office.

1.your full names and address including your phone and fax numbers which we will want you to forward Id Card with the cost of the Documents. 2. scan copy of your identification only Or International passport. Upon the receipt of the a fermentioned documents, I will proceed to the Federal High court with the Death Certificate for Attestation. I will then swear affidavit of support to change you as the owner of the fund and then with this, the bank will now

effect transfer. Having said this, please note that all this service will be subject to the payment of our legal service charges. And also you are to pay the cost of oath fee including the stamp duty fee and the notary stamp and authentification fee. Legal Charges: the only financial expenditure that will have to be done is the Oath fee, Notary and Stamp duty fee as listed below:

Oath fee: :....................................420...euros...To be paid in Court Stamp duty Fee Euros:.................350 euros..To be paid in Court Notary and Authentification stamp: Euros: ...........1000euros...To be paid in court

TOTAL CASH NEEDED AT HAND.....................1770 euros Please note that we had to be minimal in our service charge because of the present condition of Miss victoria Mabou and Rev Stave Johnson who gave us the details of the conditions in the camp.You are therefore advised to send finances to enable us pay oath fee , Notary and stamp duty fees. To do this, you are to send the money through the western Union Money Transfer. with my Name and address Above Upon the receipt of the said amount we will commence the processing immediately, Which will be ready in two working days. I have attached a copy of my professional Id Card for proper identification. We once more thank you for your decision to work with our chambers as we assure you of the best service. Yours sincerely, BARR. DR. AJU PASCAL(ESQ) PRINCIPAL ATTORNEY

Dear Mr. Pascal, I think your rates are very high. I think you should reduce your charges. When the amount is transferred, I will ask my associate to pay you well. Regards U KINI

Hi Victoria, How are you today? I think you may not have to wait for long. I will get to out soon. But there is one small problem. I think the lawyer, Mr. Pascal Aju, is trying to advantage of the situation you are in. He has intimated that the charges for an affidavit and the oath is 1770 euors. I told him it is too much. If he does not reduce his charges we shall have to tell the Rev. to look for another lawyer. Now, after I send him the money, how can I be sure that he will do the job? Can he give me anything in writing? I think the Rev. should talk to him. Regards KINI

Hi Love How are you today? Hope fine, I have just read through your mail now and was Happy, Honey i want to thank you for your kind effort as you have being try to get me out from here thank you God will surely bless you for helping an Orphan, Honey please try to talk to the lawyer as per the amount please i have told the rev, about this too, and the rev, Said that he have spooked with the lawyer to ask him to come down but the rev, said that lawyer will like to hear from you Please try to write to him back so that you will tell him how much you will be able to arrange please i really want to be with you soon for my better happiness Honey the lawyer is a nice man according to the rev, and he will surely get the job done for us please try to talk with him you can call him on phone too or you write to him i love you have a nice day as i will stop here and expect to hear from you soon, Victoria

39 AVENUE LAMINE GUEYE, INTERNATIONAL AIRPORT ROAD, DAKAR-SENEGAL. PHONE +221 772 240 689 EMAIL: [email protected] Attn: Sir; kini

I am in receipt of your mail to our office again, And wish to thank you for your kind response, In your reply you asked this Law-firm to come down with our Prize, My Dear Client This charges are to be paid in the High Court before these Documents will be finally endorsed, But I will still like to know from you How will you like us to work with you, I am saying in the fact the amount you can arrange from your side as the first ex-torment while you will pay the balance after the money have comes in your account I am Only asking you this because the Condition of the girl in the Camp and the way you presented your self was very Interested, Let me hear from you, Again i will also like to have your Phone Number so that i will call you on phone. We once more thank you for your decision to work with our chambers as we assure you of the best service. Yours sincerely, BARR. DR. AJU PASCAL(ESQ) PRINCIPAL ATTORNEY

Mr. Pascal, Dear Sir, I am in touch with Ms Mabau and she assures me that you are a very reliable and dependable person, which I have to say am very relieved to read. Now comes the small matter of the money which I have to remit. You have agreed to lessen the amount. Please tell me the amount of your reduced fees and how much I am required to send. Please tell me the exact mode of payment. Will a cheque payable at your bank do?

I required a stamped receipt for the fess from your firm. Regards KINI

39 AVENUE LAMINE GUEYE, INTERNATIONAL AIRPORT ROAD, DAKAR-SENEGAL. PHONE +221 772 240 689 EMAIL: [email protected] Attn:

Sir; Kini I am in receipt of your mail to our office again, And wish to thank you for your kind response, Though you did not give me your Phone Number as i requested from you eralier, My Dear Client As i told you before that the way you presented your self was very Interested, Therefore I am hereby redusing 500euros from the Total amount Now you are to pay 1270 Euro as the cost of your Documents Note: You are to send the Money through the Western Union Money Transfer with My Name and Address above, Your Job will commence as soon as we received the Money and it will be ready in the Nest Two working days this is for your Kind Attention Don't forget to send to this law-firm your Phone Number together with all your Full Informations and the documents we need from you, as your ID card or International passport they will be used in processing your job Have a Good Day We once more thank you for your decision to work with our chambers as we assure you of the best service. Yours sincerely, BARR. DR. AJU PASCAL(ESQ) PRINCIPAL ATTORNEY

Mr. Pascal, I am travelling. I can send the documents by Monday 24th Nov. Regards KINI

Hi Love How are you today? Hope fine, I have come to check on my mail today and i did not see your mail Please Honey i will like you to call me on phone please i want to speak with you over the phone, again, i will like you to send your phone number as you are replying this mail so that i will use it to give you a miss call any time i am in the office of the rev, so that you will call me immediately i love you have a nice day as i will stop here and expect to hear from you again Victoria

Hi Love How are you today? Hope fine, I have come to check on my mail and i did not see any mail from you honey please write to me i am worried to read from you as i will like to know what is going on your side please Honey don't be silent on me this is the time i ever need you as my hope and my love I will stop here and expect to hear from you i love and miss you Victoria

Hi Victoria, I am sorry I did not write to you. I am traveling on an important business assignment. I could not spare time for checking my emails. I will be returning home on Monday evening. Will write to Mr. Pascal on Tuesday. Take care, Kini

Hi Love How are you today? Hope fine, I've "bean" thinking about you

So I'm sending this good morning cup of coffee

and a doughnut to say I hope your day

is as sweet as you are in every way Vic !

I Need You Now

Hello, How are you today?

I still look forward to see your mails

My Darling, I need you now-

Please take me by the hand.

Stand by me in my hour of need,

Take time to understand.

Take my hand, dear Loved one,

And lead me from this place.

Chase away my doubts and fears,

Wipe the tears from off my face.

Friend, I cannot stand alone.

I need your hand to hold,

The warmth of your gentle touch

In my world that's grown so cold.

Please be a friend to me

And hold me day by day.

Because with your loving hand in mine,

I know we'll find the way

Victoria.

Hi Love How are you today? Hope fine, I have read through your mail and was happy to hear that you are back, Honey thanks for the mail too, Honey as you said that you have wrote to the lawyer too, Please i will like to know if he has replied back to you, Please try to let me know Honey i asked you to call me on phone and you don't want to call me why? Please My Love try to do any thing you can do to gt me out from here as i will like to do the Xmas with you in your country i love you have a nice day as i will stop here Victoria

Hi victoria, How are you? I have written to the lawyer about the payment. Now after I make the payment how do we go about taking out the cash from the London Bank? How will you be able to come out? What about the plane tickets for you to fly to my place? How will you arrange for that? Will the camp officials have to be bribed? Please tell me the course of action after I have sent the fees to the lawyer? Regards KINI

Hi Victoria, I am very sorry for not writing to you regularly. I am very busy during the day. I have to travel a lot and at the end of the day I am very tired and I am not in the mood to open my computer. Please try to understand. I will send the money soon. Regards

Hi Love How are you today? Hope fine, I have just read through your mail now and was happy and understand why you don't write to me regularly, there is no problem but at least try to send once in two days is just that i am missing you allot and i love reading from you hence our days of meeting ourselves is very close Honey as you said please try to send the money to the lawyer as you can see this is the only thing holding us now as i really want to do the Xmas with you in your country with love i want you to feel happy with this card as you read through is tell me how you feel about it i love you Victoria

True friendship is a gift Shared by hearts that care; As you travel on life's road, A true friend is always there.

When happiness eludes you And everything goes wrong,

She'll walk with you each mile Though the road is hard and long.

Then when the storm clouds pass;

The sun comes out once more. She'll celebrate your joy;

She knows what friends are for.

It is a gift from God

To have a friend that's true, Who walks along life's path Sharing each step with you.

Hi Love How are you today? Hope fine, i have come to check if there is any mail from you today but there is none why? though you told me in your last mail that you do feel tied sometimes but this is up-to 4 days since then please my love try to write mails to me so that you will tell me what is going on your side again you tell me if you have sent the money to the lawyer as i really want to be with you before the Xmas i love you have a nice day as i will stop here and expect to hear from you again, Victoria

Hi Love How are you today? Hope fine, i have come to check if there is any mail from you today but there is none why? though you told me in your last mail that you do feel tied sometimes but this is up-to 4 days since then please my love try to write mails to me so that you will tell me what is going on your side again you tell me if you have sent the money to the lawyer as i really want to be with you before the Xmas i love you have a nice day as i will stop here and expect to hear from you again, Victoria

Hi Victoria, I am very sorry. Like I said earlier, my job involves travelling a lot. I had to leave in a hurry for a series of meetings with a client. I am busy for almost a week. I will set things in motion as soon as I am back home on Monday 8th DEC. Don't lose heart now. Everything will be alright. with warm regards,

BARR. DR. AJU PASCAL(ESQ) Dear Sir, I am sorry I did not reply earlier, I got delayed during my tour. Now tell me how we can go about this business. I propose we round off your fees to 1000 euros and if we are happy with the transaction we might think of something. Please inform the next course of action. Regards kini

39 AVENUE LAMINE GUEYE, INTERNATIONAL AIRPORT ROAD, DAKAR-SENEGAL. PHONE +221 772 240 689 EMAIL: [email protected] Attn: Sir; Kini

I am in receipt of your mail to our office again, And wish to thank you for your kind response, My Dear Client As i read through your email I understood that you have agreed to pay 1000 Euro for the cost of your Documents. Ok it is accepteble You are to send the Money through the Western Union Money Transfer with My Name and Address above, and you will send to us your full Informations such as your Home and office address your phone or fax number and the photocopy of your ID or passport, Your Job will commence as soon as we received the Money and these Iformations it will be ready in the Nest Two working days i wait to hear from you;

Note: call me on phone as soon as you have send the money and forward to us the 10 password number of the money via email here We once more thank you for your decision to work with our chambers as we assure you of the best service. Yours sincerely, BARR. DR. AJU PASCAL(ESQ) PRINCIPAL ATTORNEY

39 AVENUE LAMINE GUEYE, INTERNATIONAL AIRPORT ROAD, DAKAR-SENEGAL. PHONE +221 772 240 689 EMAIL: [email protected]

Attn:

Mr; Kini

I am In receipt of your email to our Office again today and wish to thank you for

your kind response.

In your mail you said you have made arrangements for the $1300- to be remitted

that is fine and Good, again you asked If there will be an legal assistance for

drawing the money from the Bank? Listen After the affidavits and other documents

which will be prepared by me has been finalized,

I will help you to send them to the Bank in London Though the D H L Service Then

if the bank received and confirmed them, They will transfer the Money in your

account there will be no more work to be done, Unless you will them to use any

other met-hold you wish, which you will like them to use to transferred the money to

your Nominated account Example maybe bit by bit or others, Though when i will

call you tomorrow i will like to understand from you more, What you mean or

trying to mean by legal assistance for drawing the money from the Bank

Here is the account again

NAME.......................... SAMSON ISOKEN GOODLUCK.

BANK NAME ; COMPAGNIE BANCAIRE DE L AFRIQUE

OCCIDENTALE

ACCOUNT NUMBER : 34152777001.

SWIFT CODE : CBAO SNDA

BANK CODE : k0012

ADDRESS OF THE BANK : CBAO GRAND MEDINE

Make sure you will not make any mistake from the Number or word

Yours sincerely, BARR. DR. AJU PASCAL(ESQ) PRINCIPAL ATTORNEY

Attn:

Mr; Kini I am just trying this Number of yours It is not going through Please can you tell me your country code? Or try to mention your country or you call me so that i will get your correct number in my

phone and then call you back Example here is my number +221 772 240 689 code is

00221 or you put +221 before you put 772240689 Please try to reply this mail fast so

that i will call you as you asked me to call you Best Regard BARR. DR. AJU PASCAL(ESQ) PRINCIPAL ATTORNEY

Hi Victoria, I am back from my tour. I have made arrangements for the money.$1,300/-. But I have asked Mr. Pascal to speak to me first. I will send the money as soon after I have cleared some things from him. He has given me the bank account into which the money is to be paid. He will get the money in a day or two after I send it. Hope everything works out and this Christmas turns out to be a wonderful one :) Regards

Mr. Pascal, Sorry for not writing to you earlier. I was away on official business and have just returned. I have made arrangements for the $1300/- to be remitted. Before I send it please give me the details of the work to be done by you. After the affidavits and other documents are prepared by

you, will I be requiring legal assistance for drawing the money from the Bank? I think we should talk first. My phone number is 91 832 6484106. Pls call me on TUESDAY 09-12-2008 at 09.00 hrs your time (Dakar) in the morning. It will be 15.00 hrs (3.00pm) in my country. Regards KINI

From: Aju Pascal To: U.V. Kini - Sent: Friday, November 28, 2008 7:36 PM

39 AVENUE LAMINE GUEYE, INTERNATIONAL AIRPORT ROAD, DAKAR-SENEGAL. PHONE +221 772 240 689 EMAIL: [email protected]

Attn:

Sir; Kini

Your Mail was well Received Regard to what you said there is no problem i am

giving you this My account Information Here send the Money in this account as

you wished

If you convert the 1000 euro to dollars it will give you USD$1300 here is the

account down

NAME.......................... SAMSON ISOKEN GOODLUCK.

BANK NAME ; COMPAGNIE BANCAIRE DE L AFRIQUE

OCCIDENTALE

ACCOUNT NUMBER : 34152777001.

SWIFT CODE : CBAO SNDA

BANK CODE : k0012

ADDRESS OF THE BANK : CBAO GRAND MEDINE

Make sure you will not make any mistake from the Number or word as soon as you

Transfer the money get me Informed and forward to this Law-firm the payment

receipt which you used in the transactions Yours sincerely, BARR. DR. AJU PASCAL(ESQ) PRINCIPAL ATTORNEY Mr. Pascal, I do not have international call facility on my phone. I will have to give a written request to the telephone dept. to provide it to my phone. After that it will take a couple of days. That is why I asked you to call me. I have to go out to a public phone booth to make the call, where I will have

to wait in queue. I am very busy during the day, i cannot find time to go out and make the call. But I'll see what I can do. Pls tell me the GMT time at which I can call you. I think Dakar and GMT time is the same. Regards kini

----- Original Message ----- From: Aju Pascal To: U.V. Kini - Company Secretary Sent: Tuesday, December 09, 2008 11:47 PM Subject: Attention

Attn:

Mr; Kini

I Just wonder why you can't call me so that i will call you back after getting your

number in my cell phone this number 00 91 832 6484106 here is not connecting, here

is my number 00221 772 240 689 once again,

Well This is your Choice Maybe you are not yet ready to do the Business with us,

thank you If you are not satisfied with my earlier email you can call me for clearing

your doubt Hence i can't get you through your giving Number

Best Regard

BARR. DR. AJU PASCAL(ESQ)

PRINCIPAL ATTORNEY

Mr. Aju Pascal, After much thought, I have decided to pay you the money. I have enclosed the same in 3 attached files. Enjoy the same with your Victoria Baby. Regards

Hi Victoria, I am sending you the money you were so desperately trying to get from me. They are in the attached files. Please take as much as you want. You can share it with your Mr. Aju Pascal and the 'Reverend'. With this money I am sure you can now come out of the 'refugee camp' you are in and splurge on Christmas purchases. Regards KINI

Here are pictures of some other willing femme-fatales, one who even started calling me as her husband.

The one on the top calls herself

GIFT KONEH The one to the left calls herself

JANET SANA

Hello my sweet darling, How are you feeling right there as you are reading this my lovely mail that really came out of my innermost heart. I can see some lovely smiles coming out of your handsome face,Oh! that's great. I am very happy to write you this mail and to come to understand that you have sent an e-mail to the bank and have gotten a reply from them. In fact i am very very happy with you and i believe that by the special grace of God i will be with you over there in a shortest time. My darling my love to you burns eternally,and none can dim its special glow or change its destiny. True love speaks in tender tones and hears with gentle ear,true love gives with open heart and true love conquers fear and doubt. True love makes no harsh demands it neither rules nor binds,and true love holds with gentle hands the hearts that it entwines. Our love is something we have built from heaven ,from passions, hopes and dreams It's safe from any passing moods,Secure from all extremes. It's something real and special,Something solid, something pure. It's something we can always count on,ringing sound and sure. It's something grounded in the heart, emitting confidence. It lives in our emotions; It is something we can sense. Please i will try as much as possible to meet Reverend Father Ken George to see how he can help us get a resident Senegalese lawyer who will help us get the power of attorney and please as soon as you get a reply from the Lawyer try to let me know and please try to call me on phone also for more discussion. I will let you know as soon as i get a lawyer that will help us get the power of attorney hence i have my late father's death certificate and last state of account here with me in this refugee camp. I am really hoping to hear from you as soon as possible. Thanks for your love and understanding. I miss you my darling husband. Have a nice day and take good care of your self. Yours loving wife, GIFT.... Moreover my darling i want you to try your best to see that this transfer of my money into your account is done as soon as possible so that i will come over there in your country to live and share my unending love with you...... --- Den man 20/4/09 skrev [email protected] <[email protected]>: Fra: [email protected] <[email protected]> Emne: TRANSFER DEPARTMENT Til: "[email protected]" <[email protected]> Cc: "[email protected]" <[email protected]> Dato: mandag 20. april 2009 09.58

FOR YOUR ATTENTION I HAVE BEEN DIRECTED BY THE DIRECTOR OF FOREIGN OPERATION / WIRE TRANSFER TO WRITE YOU IN RESPECT OF YOUR MAIL WE RECEIVED . ACTUALLY,WE HAVE BEEN TOLD ABOUT YOU BY THE YOUNG LADY MISS GIFT KONEH THAT SHE WISHES YOU TO BE HER TRUSTEE/ REPRESENTATIVE FOR THE CLAIM OF HER LATE FATHERS DEPOSIT WITH OUR BANK. LATE DR. OLIVER KONEH IS OUR LATE CUSTOMER WITH SUBSTANTIAL AMOUNT (US$9,700,000.00) DEPOSITED WITH US HENCE YOU HAVE BEEN REALLY APPOINTED AS THE TRUSTEE TO REPRESENT THE NEXT OF KIN, HOWEVER BEFORE OUR BANK WILL TRANSACT ANY BUSINESS CONCERNING THE TRANSFER WITH YOU WE WILL LIKE YOU TO SEND THE FOLLOWING DOCUMENTS, 1. A POWER OF ATTORNEY PERMITTING 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. DEATH CERTIFICATE OF LATE DR OLIVER KONEH(HIS DECEASED FATHER)CONFIRMING THE DEATH. 3 A COPY OF STATEMENT OF ACCOUNT OF THE ACCOUNT ISSUED TO DR. OLIVER 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 SMOOTH ,QUICK AND SUCCESSFUL TRANSFER OF THE FUND IS MADE WE PROMISE TO GIVE OUR CUSTOMER THE BEST OF SERVICES. SHOULD YOU HAVE ANY QUESTION(s),PLEASE CONTACT US FOR MORE DIRECTIVES/CLARIFICATIONS WITH THIS NUMBER TELE NUM- 0044-7031933125 FAX NUM- 0044-7031933122 YOURS FAITHFULLY LEED JOHNSON

Hello my sweet Darling, How are you today over there ? I hope that you are fine both on good health. I am very very happy for all the mails you have sent to me and every bit of the words were quite understood to me . My heart is really flowing with joy and happiness because by the special grace of God in no distant time we shall be counting our blessings after the successful transfer of this my late father's money through your account. Honey please my darling i really appreciated the way you are handling this transfer of my money to your position pending my arrival to meet with you to start a new life. Honey please do not be offended on why i did not reply you on time, it was due to the fact that we were looking for a competent lawyer that can help us get this vital document OK. I am suffering here in this 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 father's death certificate and statement of account with me here which i attached with this mail to you. 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 Ken George and he gave me the contact of this lawyer Dr. Barrister Henry Kuma which i went with him to his office and told him every thing about the transfer and the power of attorney that is needed before the bank can transfer the money into your account. He is one of the best lawyers working under united nations here in Dakar Senegal. I will like 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 9.7 million dollars from RABO BANK OF LONDON to your account on my behalf due to my refugee status. His contact informations are as follows, Name Of The Lawyer.... Dr Henry Kuma

Email Address........... [email protected]

[email protected] Office telephone number +221-77-171-12-28 God bless you as you contact him immediately. yours in love forever; (((((((GIFT.)))))))

Good day my dear,

How are you and how was your night ? i hope all is well with you over there. I am very

happy to write you this mail and i believe that it will reach you on a very good condition of

health.

I have not heard from you since i sent you the lawyer's contact for you to contact him

for the preparation of the power of attorney. I hope there is no problem with you over

there.

My dear i am not happy as you have not yet contacted the Lawyer since i gave you his

contact information . please if you really want to help me out just try to contact the

lawyer for the preparation of the power of attorney and should there by any reply from

him try to let me know OK.

Please my darling try your best to see that we obtain this power or attorney as it is the

only document that remains now for the bank to transfer the money into your account. I

am favorably hoping to hear from you immediately .Thanks and remain blessed, I miss you

, I love you my darling.

Yours loving Wife,

GIFT...