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