Reports :

With due respect,

On behalf of the board and members of staff of the above named finance hereby depose as follows, to out wise you that your mail has been received in our firm. Also to notify you that Dr. Mustafa Ismail Osmam have a deposit of

us$4.0m. Four Million Thousand US Dollars

with us and Miss sofia Ismail the daughter stand as the next of kin to this fund which she has advised us to move the fund to your position as the new beneficiary to this fund. Hence you have been really appointed as a trustee to represent Miss sofia Ismail the next of Kin. However before our bank will transact any business concerning the transfer of the fund to your bank account,we will like you to send the followings immediately to our bank :

1. A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf. Note this power of attorney must be endorsed by a Senegalese resident lawyer, since the money is originated from Africa and the girl is currently residing in Senegal.

2. An Affidavit of support from Senegalese high court there in Africa. Note the above are compulsory and are needed to protect our interest,yours and the next of kin after the transfer has been made.

These shall also ensure that a smooth,quick and successful transfer of the fund is made within 48hrs from when we receive the above named documents. Feel free to contact the undersigned for clarification.

Thanks and kind regards,

Your faithfully

Dr. Ran Karleboma (Operation Manager)

Halifax Finance Management

Good day sir,

How are you doing today over there. We received your mail here 4/20/16 at 8:59 PM in our bank but we were unable to get back to you since then due to we are so busy over here. Regarding your partner's fund to be transferrred to you on her behalf.There are four documents we required from you in our first mail to you,those documents must be sent to us for our verification befor the fund will be transferred to you on behalf of

Miss Sofia : sofiasaabiraa@hotmail.com

In that case you are to get back to your partner miss Sophia in order both of you to arrange the needful document and send it to us immediately. There are two documents you must obtain from high court of Senegal out of the required four document,so you have to make sure that your partner get you a contact of lawyer in Senegal who will help you and get the two documents on your behalf from the federal high court of Senegal.

Have a nice day as we wait to hear back from you.

Feel free to contact the undersigned for clarification.

Thanks and kind regards,

Yours faithfully

Dr. Ran Karleboma (Operation Manager)

Halifax Finance Management

Hello my sweetest love.

How are you honey? i hope you are so fine this evening, I was so glad when i heard your hear that you have mail the lawyer, I wanted to mail you but rev father has been very busy with the computer in his office,

Honey i read what bank want us to do immediatel and to get a document through fedral high court, Honey please i have read from lawyer too and i want you to send him all your information need from lawyer okey. Honey i want asking your help for transfer my late father $ 4.million dollars into your account.

i hope you are having a sweet moment with you and even your job, i want you to continue forwarding those informations to the lawyer through their email addresses, I am happy you are here for me honey, i want you to have faith and hope on god in heaven above.

I want you to write to me when you have chance, I'm very happy whenever i read your mail. i will be waiting for your respond.

Yours

Sofia.

You have to pay 200 dollars. That's all, then the transfer will be done.

barristerthompsonlawfirm@yahoo.co.uk

sofiasaabiraa@hotmail.com

This is miss sofia

I am very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Ecuador, Presently I am in Ecuador for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how. but i so much thank God for his hard work towards me, as am writing this mail i am very happy and i know that you will also feel happy regarding this present issue, Listen very care fully Now you will need to contact the Rev father in Senegal, Ask him to send you your certified VISA CARD of

$150.000,00 (One Hundred and Fifty thousand united states Dollars)

which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in contact with Rev father Francis now with your full details and instruct him where to send you the VISA CARD in order to receive the money now. Ensure that you send your information to the rev father Mr. Francis

revfatherfrancis_johnson@yahoo.com

send your information to the Rev. Father. Please do let me know immediately you receive it so that we can share our joy and happiness after all the sufferings at that time try to followed up his instruction and also been in cooperate with the Rev father In Senegal. In this moment, I am very busy here because of the investment projects which me and my new partner are having at hand, finally, remember that I had forwarded instruction to Rev father on your behalf to receive that VISA CARD. Therefore feel free to get in touch with Rev father Francis and he will send the VISA CARD to you without delay,

Thanks and God bless you.

With best regards and glory be to God to succeed at last,

Take care and bye for now,

Yours sincerely

Sofia

Good evening darling,
How are you doing today,
Honey i have received message from bank and lawyer and i dont know if your really want to help me to transfer my late father's money into your account. I am happy to meet you again and i want you to send the lawyer your information to start prepared the document request from bank before this money can be transfered in.
Please try and contact the lawyer and let him know that you are my nominated foreign partner immediately.
I am looking forward to hear from you soonest.
Yours in love
Sofia
sofiasaabiraa@hotmail.com

D.A & ASSOCIATE
SOLICITORS AND ADVOCATES
SUPREME COURT
DAKAR SENEGAL
WESTER AFRICAN
ATTN: about sofiasaabiraa@hotmail.com
SEQUEL TO YOUR CONTACT DETAIL WHICH WE ACKNOWLEDGE IN MY NOBLE LAW FIRM TO PROCEED AND SECURED THE NEEDED DOCUMENT FROM THE FEDERAL HIGH COURT SENEGAL THAT WILL ENABLE THE HALIFAX BANK TO TRANSFER YOUR FUND TO YOUR ACCOUNT.
THIS LAW FIRM HAVE GONE TO FEDERAL HIGH COURT HERE IN SENEGAL TO ASCERTAIN 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 COUNTRY. IN VIEW OF THE ABOVE AND FROM MY INQUIRIES, IT WILL COST THE SUM OF
- $600 FOR AUTHENTICATION OF POWER ATTORNEY,
- $400 FOR SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT SENEGAL BEFORE VALID.
- $300 FOR NOTARY STAMPING AT THE NOTARY OFFICE (BEFORE IT GO OUT FROM DAKAR SENEGAL HERE) AND MY CONSULTATION & LEGAL PROCESSING FEES OF
- $100 TOTAL OF
= $1400 ONE THOUSAND FOUR HUNDRED DOLLAR ONLY US $.
YOU HAVE TO USE BELOW INFORMATION TO SEND THE MONEY TO ME
THROUGH THE MONEY GRAM TRANSFER WESTERN UNION
NAME......ELVIS MAURICE
ADDRESS....RUE 17/19-YOULF -PARECELLES
COUNTRY.....
CODE........00221
COUNTRY...SENEGAL
I PROMISE TO GIVE YOU THE BEST SERVICES, TILL I RECEIVE YOUR RESPONSE.
YOURS CORDIALLY
BEST REGARDS
BARRISTER DR. ELVIS MAURICE
(D.A AND ASSOCIATE).
DAKAR SENEGAL
barrister.maurice78@yahoo.com
sofiasaabiraa@hotmail.com