Favour Arisa <[email protected]>

From: favour Arisa <[email protected]>
Date: 2013/12/27
Subject: THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST
To: <snipped>


Dearest Sweetheart,
How was your day?. 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 weeks. Its just like one staying in the prison and
i hope by God's grace i will come out here soon.
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 Rev
Emmanuel Joshua who is the pastor of the (Christ The king Churches)
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 hostel because
the camp have two hostels one for men the other for women. The Pastors
Tel number is

+221-771144015

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 privileged to any thing be
it money or whatever because it is against the laws of this country.I
want to go back to my studies because i only attended my first year as
a law student before the tragic incident that lead to my being in this
situation now took 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 $4.9 (Four Million Nine 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 traveling documents
and air ticket to come over to meet with you. I kept this secret to
people in the camp here and the only person that knows about it now
is you because i trust you that you will be of assistance to me.
So, in the light of above i will like you to keep it to yourself and
don't relate 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 men of vision,truth and hardworking
men.The money in question was made by my late father through his cocoa
and political career and that is why i don't want anyone here to know
about it until i travel out from here.
My favorite language is English but i speaks French and English very
fluently. Meanwhile i will like you to call me like i said i have a
lot to tell you. Have a nice day and think about me.A waiting to hear
from you soonest
Yours in love, favour

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Message-ID: <CAEABdGyHRYXcFLhHvsRtWk3YdQ2TVYpNDUdJnnn2-6hTcug3GQ@mail.gmail.com>
Subject: APPLICATION OF FUNDS TRANSFER REQUIREMENTS
From: Citi Bank Plc UK <[email protected]>
To: <snipped>
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Citi Bank Plc UK.
International Transfer Manager
3rd Floor, Menara Multi-Purpose, Capital Square
EC3A 5JX, UK Scotland
Tel +44 7024035407
08/01/2014
REF: MBCUK/011/IB.
APPLICATION OF FUNDS TRANSFER REQUIREMENTS.


Attention

Regards to the receipt of your email in which you applied to our noble
Bank to transfer the sum of $4.9M(Four Million Nine Hundred Thousand
Dollars ), only to your personal account which belongs to our clients
DR HAKIZIMANGA F Arisa from Rwanda Republic. We first received an
official letter from Miss Favour Arisa who happens to be the next of
kin to the total funds authorizing our Bank to transfer the funds to
your account hence we early rejected her offer by the reason of her
dis-balanced also according to the Bank policy and agreement her
father signed with the bank irrespective of her condition.

Sir, Due to the new financial transfer laws on financial matters in
line with the new payment conditionality concerning funds leaving all
prime Banks and security outfits in British Government,the funds will
be transferred to your account via SWIFT CODE TRANSFER only.Before our
Bank proceed to transfer this funds to your account, we demand for a
clean bill of record as fellows:

(i) Power of Attorney
(ii) Affidavit of Oath
(iii)Deposit Certificate of the Fund
(iv) Death Certificate of late Dr Hakizimanga F Arisa

Note: (a) The POWER OF ATTORNEY means a Letter of authorization
obtained in your name from an international lawyer in Senegal which
Miss Favour Arisa will sign for authorization to present you or to
stand on her behalf as the next of kin to the total funds. (b) The
AFFIDAVIT OF SUPPORT is a letter of oath from an international lawyer
in Senegal who legalized the power of attorney at their court shall
swear as a witness to the said agreement and legal adviser interceding
on the said transaction.

The request of the said document are in line with the policy and the
guideline issued by the governing body of this Bank as recommended by
Citibank on all deposit of funds in excess or increase of One Million
British Pounds or equivalent in United State Dollar. This policy which
is in accordance with article 42d: subsection 102 of the International
monetary Regulations as amended in the 1994 constitution must be
observed.

The funds is temporarily on embargo until the document is provided. As
soon as the document is provided, the embargo will be lifted on your
funds to be transferred to your nominated Bank account within 72
banking hours. Our Bank shall request your Bank account details and
full contact address details for the transfer immediately we receive
the documents.

Be informed that we do not have access to your funds until the said
document is provided to lift the embargo.This documents must be
Senegal based to satisfy our banking requirement.

Reply swiftly to this email.

Best Regards,

Mr Rockwell Stow
Chief Credit Officer /International Transfer Manager
Citi Bank Plc UK.
3rd Floor,Menara Multi-Purpose, Capital Square
EC3A 5JX, UK Scotland.