Reports :

1. DEAR SIR,

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect of your e-mail received. Actually we have earlier been told about you by the young lady Miss Rose Ben Jorge that she wishes you to be her trustee/representative for the claim her late father's deposit with our bank. Late Dr Ben Jorge is our late customer with account no. (BLB745008901546/QB/91/A) substantial amount(US$2,400,000.00) 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. 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.The death certificate of late Dr Ben Jorge (Her deceased father) confirming the death.

3.A copy of Deposit Certificate of the account issued to Dr Ben Jorge 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 will be make within 48 hours at reception of these documents. Also you have to send your account information which will facilitate this fund as soon as these documents are been provided. Therefore You have to hurry up to present these documents to our bank to enable us wire the fund us$2,400,000.00 into your account. We promise to give our customers the best of our services. Should you have any question(s), please contact foreign transfer officer Mr Philip Roy Hampton, on telephone number

+447-977-378-217

+44-7035-906-170

for more directives /clarifications.

Yours Faithfully,

Mr Philip Roy Hampton.

Authorized and regulated by the Financial Services Authority.

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Rose Ben

2. My Lovely Sweet Heart.

Honey, i am very happy to write you once again today. Now,regarding the requests the RBS bank needs from us, i have here with me the last statement of account and the death certificate of my late father.

I thought it's the only thing the bank needed from us but since they need the power of attorney and the affidavit of oath from the high court here in Senegal. Our Reverend father have gave me the contact of this lawyer below, he is an English speaking lawyer, who will help in preparing the documents for us.

Darling, i have contact our reverend father and he give me a contact of a good lawyer now and told him what the bank needed in your name as my partner. The lawyer have agree to get these two legal documents for us but he said that you will contact him with this your following information below, because he will take all your information to the high court and know the processing of getting those documents that requested from the bank. Darling, i have gave you all my trust and i believe you will not disappoint me and i promised you that i am not going to disappoint you too. Please i will like you to get in contact with this lawyer now with all this information about you below.

1) Your full name
2) Age
3) Your Country
4) Your full contact address
5) Your contact phone number
6) Occupation

His contact informations are as follows :

BARRISTER EDWARD ANTHONY CHAMBERS ASSOCIATION.

senior advocate

Barrister Edward Anthony

(Principal Partner).(ESQ)

125 ave de Medina, Dakar, Senegal .

Please try all your best to get in touch with him as i told you today and make sure you forward him all your full data information as he requested. I will be waiting to hear from you again as soon as you are in contact with him.

Take care and have a nice day.

I love you with all my heart,

kisses and hugs to you forever,

Yours lovely forever,

Rose Ben.

3. My Sweet Heart Good Morning,

How are you doing today, together with your work ? i hope fine, i am very happy because of you, honey, have you contact the lawyer ? if you never contact him, please i will like you to copy this mail and send it to the lawyer, this is the lawyer email contact and his number :

edwardanthony1lawchambers@hotmail.com

legallawchamber@aol.com

Mr. Edward Anthony,
Greeting to you, Sir.

I Am the foreign partner of Miss Rose Ben, sir could you please be in contact with me in order to know for me, those documents that the bank need to transfer this money in to my account in my country, as a power of attorney, affidavit of oath and all things that will help the bank to transfer this money in to my account, i will wait to hear from you sir,

Best regards, ...........

1). Your full name
2). Age
3). Your full contact address
4). Your contact phone number
5). Occupation
6). Your Country

roseben2014@hotmail.com

BARRISTER EDWARD ANTHONY CHAMBERS ASSOCIATION,

SENIOR ADVOCATE, ATTORNEY AT LAW AND LEGAL CONSULTANTS,

Dr, Barrister Edward Anthony

(Principal Partner).(ESQ)

145 Avenue DE Median, Dakar Senegal.

Dear Mr,

My noble Law firm wish to inform you that my inquirers have been completed as I have been directed, and want you to note the following involved, before the legal documents ( Power of attorney and Affidavit of oath) will be proceed and authorized by the High Court Of Justice Dakar Senegal, for the valid transaction of the said fund transfer from the Royal Bank OF Scotland, to your appointed bank account in your country, as the trustee of the next of kin Ben Jorge,

THE COST OF THE DOCUMENTS.

1. An Affidavit Of Oath....................$240 Dollars

2. A Power Of Attorney......................$120 Dollars

3. Stamp/Notary and Authentication......$80 Dollars

TOTAL FEES.......$440 Dollars........

Humbly understand that item 1-3 are to be paid in the high court of Justice Dakar Senegal. Meanwhile the only money we want you to send today is .......$440 Dollars....... being the cost of the power of attorney, affidavit of oath and authentication. Note/ we need this in order to commence the preparation of the documents immediately. My noble law firm has take this transaction as our responsibility to work on your behalf to see that we complete the transfer with the Bank, as soon as possible. I want you to send immediately the fees been the cost of the documents the sum of

$440 Dollars.......

through Western Union Money Transfer or Money-Gram today with the name of our noble firm accountant below. And inform me immediately you send the money with the M.TC.N control Number and sender name, to enable us start up and proceed the legal documents which will take two working days, before it became valid.

THIS IS THE INFORMATION TO SEND THE FEES THROUGH WESTERN UNION MONEY TRANSFER OR MONEY-GRAM

RECEIVER NAME...... CHARLES STANLEY RONALD.

ADDRESS....................UNITE 125 PARCELS DAKAR SENEGAL.

QUESTION ..................GOOD

ANSWER ..................... GOOD.

SINCERELY YOURS. IN SERVICE,

PRINCIPAL PARTNER EDWARD ANTHONY CHAMBERS ( ESQ )

Our priority is to render a good service to honest clients.