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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr On Wed, Jul 8, 2015 at 12:36 PM, erica musta < ericamusta@gmail.com > wrote:
>
My dear friend,

I am so grateful for your kind and prompt response to my email. I
really appreciate it so much and i am very happy to read from you. You
see, with your response, i am convinced that the future has a special
place for us, only if we could trust each other, work inline and keep
an open mind with each other.How are you today? I like to be open, i
am a woman that have seen life, i have been in the social circle for
many years, It really does not matter one' s age, color or achievement,
what matters in our life is nothing but Care and expression.

This is the most important thing in life, to me the most beautiful
thing created by God, is never seen, only felt in the heart, I have
been hardworking all my life. I must think of something better to
enjoy my life and probably have a family, maybe relocate and start
investing in other things. Anyway i like to tell you little about me
My name is Mrs. Ericah Musta,i was born in Germany, And i left Germany
with my Ex Husband to Africa here in Republic of Togo Lome. Am now
working as an Senior Audit/banker in African Development Bank here in
Republic of Togo Africa, I lost my only daughter at age of 2 years.

i was married but my Ex Husband got married to another woman, which
caused our divorce, but is ok, since he accused me of been so busy
with my work and the bank and its accounting/auditing, that i was not
having time for him, but he refused to understand that i was pursing a
goal, i told him that soon i would resign and we will have enough time
for each other but he was impatient, But is over between us, I am
happy alone because I have everything i need, This is why I think of
relocating to your country to get into investment and maybe own a
small company which i can be able to manage Enough of myself or both
of us together.

I am looking forward to accomplish a particular mission, which my
' ' ex ' ' husband was so blind to see that made him not to exercise
patience for me. Remember i told you i am the Chief Auditor of my bank
and also the Chief of the International Relation Foreign Remittance
Unit. Prior to my position here at my bank, i have the opportunity to
loot out some fund of deceased customers, whose has no one to claim
their inheritance funds here in our bank. I was the account officer of
Late Dr. Susan Berman of United States of America, before her death
and from the account opening records, she did not indicate anybody as
her beneficiary/next of kin. Since 2004 to date, nobody has come
forward as her beneficiary/ next of kin to administer the fund. The
amount in question is the total sum of Euro: 7.500,000.00 (Seven
Million Five Hundred Thousand EUR).

I can provide all the required legal deposit papers/death certificate
of the dead depositor to present you to the bank as the legal Partner/
beneficiary to these funds if you would accept to be my partner in
this deal. A lot of abandoned money lay around in this bank as a
result of abandoned bank accounts, stock holdings, unclaimed life
insurance pay-outs and forgotten pension benefits. I don' t want the
government of this country to confiscate those funds as an abandoned
funds as they have already stated.

Please I will definitely give you comprehensive details on how we
would achieve this legally, without going against the laws of the
country. Once you reply to me indicating your interest to work with
me. I have worked with the bank for several years and have taken time
to study the Republic of Togo Lome inheritance claims procedures.

I would appreciate it if you would treat this issue with every bit of
confidentiality and maturity, putting my integrity foremost, because i
wouldn' t need any mistakes or regrets. But i must tell you this for
you to take note of it, that From my experience as a banker, I want
you to know that getting the funds OUT from the bank here to your bank
account will cost both of us some money to achieve this goal from the
bank, as some documents will be needed to get on your behalf to enable
the bank have the authority from the government of this country to
transfer the funds into your bank Account as the partner to the dead
client.

Please i need a word of promise from you to assist me together to see
that we achieve this deal together with one love and one heart soon.
Please if you are not capable to assist me in this transaction, please
better not reply as there must be an expenses that will be involve
which both of us will take of it. I assure you that you will never
regret it if you would take the bold step to be partner with me in
this deal. It would be wise if we make every effort not to loose this
golden opportunity. This happens in every bank around the world, even
in your own country, but people outside the banking industry do not
know this.

The fund will be shared at the ratio of 58% for me, 40% for you and 2%
will be set aside to cover any expenses and tax in your bank, We will
use the fund there in your country for investment which both of us
would manage, if you are not married, when i come if things workout
together for both of us and we love each other, then we can get
married as husband and wife and use the fund for our future. Please
dear, make this transaction a top secret because we do not have to
trust anybody unless you and i alone.

Please would you tell me more about yourself too???? I like to know
you better, what you really do and your position in your work, your
marital status and your country of origin. Please treat this business
proposal with utmost confidentiality and send me the following
Information(s) for further application for this transfer if you are
interested.

Your full Name _ _ _ _ _ _ _ _ _ _ _ _
Your country and Address_ _ _ _ _ _ _ _ _
Your occupation and position _ _ _ _ _ _ _ _ _ _
Your Phone Number_ _ _ _ _ _ _ _ _

Thanks for your understanding.

Thanks best regards,
Mrs. Ericah Musta
 
Mr
From: erica musta < ericamusta@gmail.com >
Date: Sat, Jul 11, 2015 at 11:19 AM
Subject: RESPONSE FROM ERICA MUSTA


My Dear,

Am very sorry for my late reply to your mail, i was so busy finding
some more information about this transaction. I understand all you
have said and i have sent you the details information about the fund
and also the bank contact information. My dear concerning your
question about how much it will cost both us to get the fund out from
the bank, is what i do not know. But all you need to do is to contact
them for the claim and when they reply back to you we can now know the
process they are going to follow in which i will back you up with any
questions or information they may need for you to prove the claim. My
dear i do not really know the amount it will cost us, but we will find
out from the bank soon.

My dear you know that i work here in the bank and if the bank noticed
that am the one giving out this information to you for the claim, i
will go to jail and also lose my job too. I hope i can trust you for
this issue??. Please do not call me about this issue during time of
work, you can send me SMS through my number +228 9304 2846. Because
Bank set security to monitor every member of the Bank outgoing calls
and in coming calls during working hours. Please thanks for your
understanding.

Kindly make sure that this information will be between you and me
until we realized the success of this transaction, What i want you to
do now is to apply for the release of the fund into your account,
Make sure you keep a top secret of this transaction because i don't
want any members of the bank to know that i am responsible for this
transaction. This is where i lay the future survival hope of our
future ,family and its was the reason I tried to explain for your best
understanding. The government of this country is planing to
confiscate all funds that are not been claimed for past 5 to 10 years
which has no one to claim.

As you are going to apply as the business partner to the deceased
customer, please you should not respond back to the bank until i
direct you on what to do, to avoid mistake from your part . Here are
the official letter below, send it to the bank through the e-mail
address which i sent to you below and also call them on phone to
notify them of the message you will send to them.

Contact information of the bank

African Development Bank Togo Lome,
Address: Immeuble de la BOAD - 6e etage 01 B.P. 2722 Lome, TOGO
Bureau National du Togo
Email: adb-togo@qualityservice.com
Tel: +228 991 404 35



Please put your full name and Copy the below message and send to the bank ,



REQUEST OF CLAIM


To,

The Branch International remittance Department Director
African Development Bank Togo Lome,
Address: Immeuble de la BOAD - 6e etage 01 B.P. 2722 Lome, TOGO
68, Avenue de la Liberation
Bureau National du Togo
Email: adb-togo@qualityservice.com
Tel: +228 991 404 35



Sir / Madam,

My name is Mr. . . . . . . . . . ., I am the business partner to Late
Dr.Susan Berman, who was assassinated on January 13, 2004 when Gun
men shot her in her residence address in New York America. I apologize
for late application for this claim as i have been sick and arranging
other things left since her sudden death occurred. Please let me know
the process to follow to enable me have the funds in my bank account
as soon as possible. I shall provide the deposit certificate which
your bank issued to her during the day of deposit to prove her claim.

Here are the Deposit information:

Name of depositor: Dr.Susan Berman,
Nationality: United States of America
City: New York
Amount deposited : ( Euro 7.5 Million)
Deposit account : 98057913000
Date of Deposit: 01/04/2001,

I hereby wish to bring to your notice that i am eager to apply for the
funds claim as her business partner to enable your bank release and
transfer her balance account of Euro: 7.500,000. (Seven Million Five
Hundred Thousand EUR) into my nominated bank account, Upon your urgent
response to this effect, I will send you my bank account information
for the transfer of the above mentioned sum. I expect that your bank
management will pay an urgent attention to my request and communicate
to me further with the related forms and documents necessary to claim
this above mentioned sum without delay.

Yours sincerely,

Thanks best regards,
Mr. . . . . . . . . . . . . .
= = = = = = = = = = = = = = = = = = =


My dear i will be waiting for your reply soon after you send message
to the bank. Please any reply you will get from the bank, make sure
you forward the message to me, so that i can be directing you more on how to
respond back to them. I will be waiting.

Yours lovely,
Erica Musta

 
     
Miss Young

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