Emina Musa says:
"send the money 1,850 Euro to the lawyer immediatelly"  |
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Hello, I am Miss Young. I received this tory from a friend. Let me call him Mark. |
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hi miss young!
i'm Mark
i had a question about these scams
are there people who are speaking the truth?
cuz, africa is a real bad place to live and there are people who want to
move away from there!
not all africans are bad criminals!
i realy want to talk to you, to tell you about my received
letters!
something in me says it's true but when i see all these scams, i get real
suspicious!
i hope to hear from you soon!
what you are doing is great, no matter what other people say!
best wishes
Mark |
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From: Emina Musa <emimusa11@yahoo.co.uk>
Subject: ATTENTION PLEASE
Date: Mon, 7 Aug 2006
ATTENTION PLEASE
I am writting this letter with due respect and heartful of tears since we
have not known or met ourselves previously.
I am asking for your assistance after I have gone through your profile
that speaks good of you.
I will be so glad if you can allow and lead me to the right channel
towards your assistance to my situation now.
I will make my proposal well known if I am given the opportunity. I would
like to use this opportunity to introduce myself to you. well, i am Emina
Musa 22years old lady and I know that this proposal might be a surprise to
you but do consider it as an emmergency.
In nutshell, My (late)father (,COL ,TUNDE ,JOHNSON ,MUSA,)was the personal
advicer to the former head of state in my country (Liberia) in west africa.
But he was killed along side with my mother during the longing civil war
and all his properties was totally destroyed. However, after their death I
managed to escape with a very important document (DEPOSIT CERTIFICATE) of
(US$10.5m)Ten million Five hundred thousand U.S Dollars deposited by my
late father in Europe bank which i am the next of kin.
Meanwhile,i am saddled with the problem of securing a trust worthy
foriegn personality to help me transfer this money over to your country and
into your possession pending my arrival to meet with him.
Furthermore,you can contact the Bank in Europe for confirmation and i will
issue a letter of authorisation on your name,that will enable the Bank to
deal with you on my behalf in Europe .
I am giving you this offers as mentioned with every confidence on your
acceptance to assist me or take me as your wife and manage the
money.Conclusively,
i wish you send me a reply immediately as soon as you recieve this
proposal. for confidential purposes, your urgent reply will be highly
appreciated.at
emimusa11@yahoo.co.uk
Thanks
Miss Emina Musa
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These pictures have been use in several scams. F.ex. in the Favor Kuru story and the Aminan Guei story. |
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hi emina,
i think i want to help you but i don't realy know how it works!
right now i am searching for an appartement so i have to see how that goes!
we can e-mail eachother anytime ;)
i'm not so good in type letters, sorry!
but, i'll do my best :d
grtz mark.
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From: Emina Musa <emimusa11@yahoo.co.uk>
Subject: Waiting to hear fromyou soon .
Date: Sat, 12 Aug 2006
Hello Mark,
My dear i want you to help me out in because i cannot be able to
carry out this transfer on my own due to the situation and condiction here
as a refugee. The last i contact the bank they told me that they cannot
deal directly with me in this transfer due to my condiction and stautes
here so they advice me to nominate or present any person of my wish who
can and will be able to stand on my behalf and make the transfer. My dear
i have the documents of this money and the informations needed so i hope
you will stand for me in making this transfer .
I will give you the bank contact so that you can go ahead and contact
them on my behalf and tell them that you are standing for me as the next
of kin . I hope they will anwser you and reply back to you also and then
you can let me know what they say, and if they ask for any of the
documents of the money then i will provide them to you .
My dear there has been a lot of wars here in africa and many people
are affected like me some loose all their belongings and lives and
moreover i am not in my country . This money is my hope now after every
other thing has being destroyed and sezied in my country and please you are
to keep it secret because i do not want to loose this money to any
government or to any individual and even loose my life as this money is
deposited by my late father.
Dear you can make this transfer and then we will meet as soon as the
money is transfer because you will send me some money from there to come
over. Please i need your address, phone number, and fax. Please i keep it
a screet as my country officials or the government should not know about
this money because if they find out now they will surely call the money
back and take it from me and even loose my life.
So please i need your fast response now so that i can give you the bank
contact for you to contact them.
Yours Emina.
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hey Emina,
sorry that it take so long!
i can give you my mobile phone number but my adress is going to change
soon! i'm looking for an appartment, i'll find one very soon
than i can give u my home address!
best wishes, mark
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From: Emina Musa <emimusa11@yahoo.co.uk>
Subject: RE: Waiting to hear fromyou soon .
Date: Fri, 18 Aug 2006
My dear Mark,
Ok i am still waiting for your phone number, the address that you will
give me also .
Please you have to be fast and reply me also as i am hoping to hear from
you soon .
Yours Emina .
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044991155 i smy phonenumber but you have to put a land-code in front of
it!
i will send you my adres as soon as possible!!!
bye |
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From: Emina Musa <emimusa11@yahoo.co.uk>
Subject: Please Contact the Bank for Confirmation and Transfer .
Date: Sat, 19 Aug 2006
Dear Mark,
I believe in my heart that your help to me will bring something good to
you, and i asure you that if God will use you to help me out of this
situation, i will never forget you in my life and with what you have said
in your mail to me i now have the confidence to go ahead with you.
The contact information of the bank is as follows,
BRITISH LINEN BANK
Contact Person, James Sturke .
Directore Foreign Operations
E-mail, foreign_operations@blbonline.com
Phone; +44 7040125836
Fax : +44 7030401613 .
Please contact the Bank, and tell them that you are contacting them
unbehalf of the fund of late Col. Tunde Johnson Musa from Liberia with and
you are representing me as my forign partner as well as the next of kin to
the fund, and ask them the posibility of transfering this fund to your
position in your country. Please you can send mail now to the bank so that
by you can be expecting a reply from them as i have already sent an email
now to the bank informing them that you will stand on my behalf to make the
transfer pending my arrival to meet with you immediatelly after the
transfer.
Please do your best to make sure that you make contact with the bank, i
will advice you to send mail them for them to know our seriousness,
whatever they reply, get bact to me so that i will be knowing what is
happening. My prayer is for God to grant me my pussuance and by the grace
of God he will surely see us through. Please once again keep it only for
yourself, for my safty and security and do not tell your bank now for help
please just contact the bank in london first and then when can know what
next. You have send them mail first then when they ask for the documents
then i can send you the documents, please you can even send the mail now so
that we can be expecting to hear from them also.
The most important thing is to make sure that you make contact with the
bank let us hear from them before anyother thing will be done. Expecting to
hear from you the responce from the bank soon. Please take good care, and
put me in your daily prayers.
God bless you.
Emina.
Please note again the bank email ,
foreign_operations@blbonline.com
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hey dear Emina,
i just send the e-mail to the bank in my name!
thankx for writing it for me, that made it a lot easyer for me :)
i even put my adres on it!
...
now, when the bank has contact me i will let you know what they told me!
and how we're going to do this!
by this e-mail i put a picture of me!
so you know me a little bit better!
i'm the left one, with blond hair, the other one is my best friend!
i hope you like it :)
best wishes
mark |
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From: Emina Musa <emimusa11@yahoo.co.uk>
Subject: Thanks .
Date: Sun, 20 Aug 2006
My dear Mark,
Darling i thank you so much now for contacting the bank and i am
hoping that the bank will answer us and tell us as the transfer will be
done soon .
Please my dear i want you to also let me know as soon as you hear from
the bank so that i can know what the bank says also .
You are a wonderful man and a very good and nice man and i believe that
very soon i will be with you to start a new and happy home also. It is my
wish to see that this money is transferd soon so that i can come out of
this my sufferings to start a new and happy life again .
How are you today? Hope that you are fine.
Waiting to hear from you soon .
Yours Emina .
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From: "BRITISH LINEN BANK" <foreign_operations@blbonline.com>
Subject: Acknowledge/ Procedure .
Date: Mon, 21 Aug 2006
ATTENTION: Mr. MARK;
Sir,
Refference to your request for release of Col. Tunde Johnson Musa's
deposited fund,($10.5 Million) willed to Miss Emina Musa presently in
Dakar-Senegal. We have acknowledge the receipt of your email inquiry
inrespect to the said inherited fund deposited in our escrow account. We
have also being informed by miss Emina Musa that you will stand for her.
Be informed that your formal inquiry has been noted and forwarded to the
transfer unit, you are required to provide proves confirming the true death
of the depositor and the legality of your claims from the side of the next
of kin(Miss Emina Musa) to enable us process the release order, you should
present the following documents via e-mail attachment for the contents to
be viewed properly.
1. You should present an authority letter(Power of attorney) dully
signed by a Senegalais based lawyer as your witness, mandating you to make
this claims and transfer on Miss Emina Musa's behalf.
2. You should present a copy of Col.Tunde Johnson Musa's death
certificate, issued by a public/General hospital confirming his death.
3. You should present a copy of the Statement of Account given to the
deacesd by our bank.
4. You should present a copy of your International passport/Drivers
lincence ID
On receipts of the above documents/information, we shall verify them and as
soon as we are satisfied, we shall process your claim and reach you back
for the transfer. We sincerely apologise for the inconvenience, and we
promise to give our customers the best of our services. For more
information you can reach the director foreign operations on phone; +44
7040125836 .
Thanks.
Yours sincerely,
Mrs. Edena Williams .
(for James Sturke ) |
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hey Emina,
yes i'm fine, thnx, and you?
i'm still searching for an appartement.
this is the mail that the bank send me :
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ATTENTION: Mr. MARK;
Sir,
Refference to your request for release of Col. Tunde Johnson Musa's ... |
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From: Emina Musa <emimusa11@yahoo.co.uk>
Subject: I appreciate you a lot .
Date: Wed, 23 Aug 2006
Dear Mark,
I am very happy to recieve from you the response from the bank, i thank
God for everything,I really appreciate your care and your concern and i
know God will surely see us through.
According to the bank request, we will need the services of a lawyer here
who will represent us to the federal high court to who will draft the power
of attorny on our behalf.This lawyer will help us to get item 1 which is
the power of attorney from the federal high court.
I have with me here the other two documents, death certificate of my late
father and the Statement of account which i will equally send to you or to
the bank. Please keep this matter only for yourself as you can see that we
are almost at the end of this matter ok and i want you to promise me that
no body will know about this transfer, God will help us.
Now there is no need for us to keep waiting since the bank are ready to
make this transfer once the documents are ready, i was been giving a
contact of one of the renon lawyer here who will help us to get this
documents, below here is the contact;
Barrister Bello Muogin Phone + 221 5088520
Email; bellochambers@consultantsonlineweb.com
Bello Chambers & Associate
Please Dear, i will like you to make contact with this law firm and ask
him to help us to get this needed document by the bank to effect this
transfer, as you can see that everything concerning this transfer is
complete, please help me out to see that this lawyer get this document
within this week ok, my prayers are with you and i know that God will
surely see us through.
I will never forget you in my life, God bless you for me, waiting to hear
from you the response from the lawyer, please at the same time send also an
email. So contact the lawyer soon.
Thank you for your concern, always put me in your daily prayers.
Yours,
Emina.
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From: Emina Musa <emimusa11@yahoo.co.uk>
Subject: Contact the Lawyer Now .
Date: Wed, 23 Aug 2006
My dear Mark,
My dear i am happy for you and i thank God also for you now as you are
with me now for this transfer. You can write the lawyer as i write you
below so complet it and send to the lawyer .
Hope to hear from you soon.
Thanks. |
Dear, Bar. Bello Muogin.
My name is ............... Partner of Miss Emina Musa .
I am asking for your assistance in helping me and miss Emina to obtain in
the high court the Power of Atorney required by the bank in london to
addminister her financial affairs and make transfer to my account on her
behalf .
Please i wish to hear from you soon .
I thank you for your attending to this matter on our behalf.
Yours faithfully,
........... |
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From: "BELLO CHAMBERS" <bellochambers@consultantsonlineweb.com>
Subject: LEGAL ASSISTANCE .
Date: Thu, 24 Aug 2006
Attn: Mr. MARK;
Sequel to your email today being 24th day of August 2006, on the issue of
helping you to procure the necessary documents required by the British
Linen Bank in London to make your claims and transfer to your account in
your country or anywhere of your choice, your partner was here in my office
to discuss the said issue . We are happy to be honoured but i will carry
out investigations and confirmation with the said bank before we can accept
to handle the case.
The affidavit of support will first be obtained from the federal High Court
of Senegal which i will sworn in your favour and as soon as this is ready,
we will proceed immediately to draft the Power of Attorney which will be
dully signed by your partner Miss Emina Musa and withnessed by me also
notarized by the federal migistrate.
To Process the documents we need the following information from you:
(1)Your full name and your address as you will like it to apear in the
document.
(2) Your telephone and fax number.
Note, you are adviced to provide these information needed as i make due
confirmation of the real existance of the said fund. As soon as we are
through we shall proceed immedaitely to process the documents which will
take us 2 working days to complete.
Thanks.
Faithfully yours,
Barrister Bello Muogin.
Principal Partner: Bello Chambers & Associate . |
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From: "BELLO CHAMBERS" <bellochambers@consultantsonlineweb.com>
Subject: LETTER OF ACCEPTANCE .
Date: Fri, 25 Aug 2006
Our Ref: JLC/01541
Your Ref: LMC/0549
Date: 25/08/06
our Ref: Legal Assistance
For the attention of: Mr. MARK
SUBJECT: LETTER OF ACCEPTANCE
In compliance with the content of my email ealier dated 24th day of August,
2006. I wish to inform you that after due confirmations from the bank, of
the true existence of the money, its legitimacy and enquires from
appropriate quarters about the needful for successful completion of the
transfer process, that I hereby accept to dutifully handle the case. Prior
to my conversation with the bank .
I understand from the British Linen Bank London, Transfer director that the
actual credit balance at the moment is US$10,500 000.00 The chief also
mentioned that you have already contacted them and they are expecting that
you get back to them soonest for further transfer to Your country .
I have seing the docuemts even as your partner shows me. The young Emina
Musa father's death certificate, and Statement of account of the money. I
understand from the bank that these documents are required by them for the
transfer.
1.I have drafted a tentative power of attorney/agreement based on
Miss Emina Musa request and information which will be notarised on my
chambers letter head after the signature of party involved.
2.After due consultations from Dakar High Court, I understand that it will
officially cost the sum of 50 Euro (Fifty Euro only) to legalize the power
of attorney, but porverty allivation levy imposed by government of Senegal
on any investor in the country in the category of this income is 1850 Euro
which must be paid to Inland Revenue Office.
The payment receipt would be tendered to the High Court before the power of
attorney is notarised. My chambers' legal fees is 5,000 Euro (Five
thousand Euro only).
The funds in British Linen Bank in London is a guarantee to me, therefore
you should pay my legal fees of 5,000 Euro (including notary fee) ten
banking days after receipt of the fund (US$10,500 000:00) in your country
bank account as customary in legal services in my country.
While you should arrange and only send now the government levy of 1,850
Euro (One thousand, Eight hundred and fiifty Euros only) to enable me
commence and conclude actions on the authentication of the power of
attorney/agreement in the Federal High Court.
Send the money through western union money transfer system as soon as
possible to the name and informations below to enable me notarize document
for the release of the funds to you.
The name/address for payment is:
Bello Muogin
22 Asslym Grand Yoff, Dakar,
Senegal.
Send the transfer information as soon as you send the funds to enable me
collect the money from western union local office here. I have noted down
your information which i will use for the power of attorney . Please do not
fail to contact me for more clarifications needed on the reciept of this
mail.
Yours in service,
Barrister Bello Muogin.
(Principal partner). |
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From: Emina Musa <emimusa11@yahoo.co.uk>
Subject: You are my Hope, my Trust, my Confidence and my Everything now .
Date: Fri, 25 Aug 2006
My dear Mark,
I am always very happy for you and thank you so much for your effort in
this transfer now. And i see the mail now from the lawyer. Please dear i
am hoping that you will be sending the money to the lawyer soon so that he
can start preparing this valuable document for us soon. Darling i missed
you as i am here thinking of you and praying that the transfer will be very
fast and successful so that i can be out of this hunger and suffering
place, as you can see i was writing you and you were there also writing to
me also, what a wonderful love .
I thank God that the lawyer has verified the money and also accepted to
get the document for us, so please my dear the lawyer says the he needs the
sum of, 1850 Euro for him to get us the power of attorney very soon. My
dear i can see that the lawyer also tried to help us by saying that his
services and chambers money of 5000 Euro will be paid to him when the money
is transfered to your account. So my dear i am very happy now that this
transfer is just at the end now so please try to send the money to the
lawyer so that he can start the document immediatelly.
My dear i will be waiting to hear from you soon . Please as soon as you
send the money to the lawyer also let me know so that i can know when the
lawyer starts the power of attorney which we need now for this transfer.
You are my hope, my trust, my confidence now so please this Power of
Attorney is the only remaining document now so please i hope that you will
send the money 1,850 Euro to the lawyer immediatelly .
How are you today? Hope that you are fine.
Waiting to hear from you soon.
Yours Emina .
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hey dear emina,
i seriously thought about it and i'm planning to make that transfer but i
suggest you first send me the 2 other documents that you allready have:
1: death certificate
2: the statement of account
if i get those papers, i'll make the transfer as soon as possible!
keep your faith and be strong!
soon we will make a happy home for us!
yours mark! |
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From: Emina Musa <emimusa11@yahoo.co.uk>
Subject: My Sweet Heart !
Date: Sun, 27 Aug 2006
My dear Mark,
Ohh my love i am so sorry that i have not write you since two days
now itr is because of the power (light) problem here. The light is not
constant and yesterday i was wriing to you as i was about to finish the
light went off and i became so angry that i did not send the mail before
the light went .
So i left, today i went to church in the morning time and i came back in
the afternoon time. My dear i prayed so much for you and me and this
transfer, i prayed also that God will provide the money for you now so that
you can send it to the lawyer for him to get us the Power of Attorney in
the court immediatelly .
My dear i will send you here as you have asked me for the other two
documents which the bank asks us to send also with the Pöwer of Attorney
and the your copy of your international passport also . The two documents
are, The Statement of Account and the Death Certificate . My dear please i
will be hoping that you will fulfil your promise to me and pray that very
soon i will be coming out of this condiction to be with you . Most times
when i am crying here and i remember you then i can have courage because i
believe that God has sent you now to be of good help to me in this
condiction, i am having mùy confidence in you so much and i am looking up
to you everyday to hear good news that you have send the money to the
lawyer immediatelly since this Power of Attorney is the only remianing
document for the bank to make the transfer now .
My dear how are you today? Hope that you are fine . I am missing you so
much. Wishing you a sweet and happy weekend as i hope to hear from you
soon.
Yours Emina .
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hey miss young,
i think i'm going to quit talking with that "lady", i don't trust it!
a few days ago i got telephone from the lawyer!
i also send a mail to the bank ( wich i searched up on internet and another
email adres)
to ask them if the persons who are my contacts, realy work there
thanks for helping me out right on time!
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Mark stopped all further communication with the scammers. |
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