Dear Miss Young,
I narrowly escaped from
Maria Musa .When I check her Deposit Note
through the internet .Luckily I found your
web site then I found that they are fake.They couldn't get anything from
me.Thanks your web site of her complete history also I read the
people who suffered from them.We have to stop this. . . . .
note the scam e mails which I received from Maria
Thanks and Best Regards,
From: miss.mariam musa" <firstname.lastname@example.org>
Subject: GOD BLESS YOU
Date: Sun, 16 Sep 2007 16:27:06
From Miss Mariam
sincerity, Love and honesty, I wish to inquire of your services to be
foreign partner / investor and
support me to transfer and manage my funds by investing in profit ventures in
My name is Miss Mariam Musa. the only
daughter of late Mr/Mrs Zenab Musa My father and mother were very wealthy
farmers and cocoa merchant when they were both
After the death of my late Father long ago, my
Mother was controlling their business untill she was poisoned which she
suffered and died.
Before the death of my
late Mother Mrs Zenab Musa on September 2005 in a private hospital
here in Abidjan where he was admitted, she secretly called me her bed side and
disclosed to me about the sum of four million Five hundred thousand US
dollars.USD ($4.5million ) she left in suspense account in one of the bank
here in Abidjan,It was the money he intended to transfer overseas for
investment before she was poisoned.
She also instructed me
that I should seek for a foreign partner in any
of my choice who will assist me transfer this money in overseas
account where the money will be save and invested
Because of the current political problem here
in Ivory Coast I decided to
transfer the money to abroad
where it will be save and invested. therefore, I am crying and seeking for
your kind assistance in the following ways:
provide a safe bank account into where the money will be transferred for
(2) To serve as a guardian of this fund since
I am a girl of 19 years old
make arrangement for me to come over to your country to further my education
and to secure a resident permit for me in your
I have plans to do investment in your
country, like real estate and
industrial production. This
is my reason for writing to you. Please if you
willing to assist me i will offer you 20% of the total
As soon as I receive your urgent reply
indicating your interest to assist me to successfully transfer the money into
your nominated account,
Then we shall move into the
transfer process as i will be giving you the
where my late Mother deposited the money.
confidentiality of this transaction please strictly reply me
through my private mail: for more
Thanks and stay
From Miss Mariam Musa
Date: Mon, 17 Sep 2007 19:51:10 +0200 (CEST)
From: "Mariam Musa" <email@example.com>
Subject: Thanks for your kind
Thanks for your kind
letter, its nice to read your kind mail today and it has given me more joy to
trust rely on you and i want you to understand that this money is my inherited
money from my late mother and it is my hope of survival in this world
As a matter of fact, there is no way i
can make use of the funds now because it was eposited in a suspence account,
it has to be transfered into a foreign account before i can make use of the
money, infact that was what made it neccessary that i must look for a foreign
partner that is why i contacted you to help me contact the bank and
claim the money as my guardian and my beneficiary so that they will transfer
the money to your account.
Having said this, it becomes very important that
you contact the bank informing them that you are my foreign beneficiary and
guardian hence would request that my inherited fund be released and
transferred into your account so that you would have me come over to your
country and complete my
My mother worned me
that incase if she die that i should not let this her late husband's relatives
whom she suspected to be brain to her death, So i do not want them to know,
she said that i should find good person out side the country to help
transfer and invest this money and i will make sure i continue and
finish my education.
prayres for God to provide for me a God fearing someone who can assist
me as one blood to claim this money so that i can leave to come and
start a new life and continue my education and then you will invest the money
for me in a good business in your
I want to let you know
that i have the necessary document which the bank issued to my late mother on
the day she made the deposit of the money which i will provide for you as soon
as you contact the bank to know their requirement to transfer the money into
Please, i want
you to know that this matter required urgency, I have left that house because
of the relatives because i don't want them to know my way about untill i
leave this country, i want it to be like that because if i do let them
know,they may do any thing to take away this only lifely hope which i am
seeking for your kind assistance to contact my late mother's bank and tell
them that you are my foreign partner and guardian so that they will transfer
the money, as soon as they transfer the money, then i will prepare my travel
to come and meet with you in your country to start a new life with
Now , i want you to send
to me your full information like your address, occupation, your full name and
your private telephone number where i can reach you for easy communication and
understanding, I will give you the contact of my late mother's bank for
you to contact them for the transfer of the money into your
I am only 20
years old and i really need your help to save my life and this money for our
mutual benefit, the almighty God will bless you. I want you to know the
confidentiality of this matter is very paramount for my security
here, In all, I will not fail to fulfil any promise I made to
Thanks once again, May God
bless you as you assist an orphan like me and i pray for God to give you
the courage and wisdom to treat me as your own blood . Attached here is my
photos for you to know me and i hope to receive
Date: Tue, 18 Sep 2007 19:04:00 +0200 (CEST)
From: "Mariam Musa" <firstname.lastname@example.org>
Subject: Thanks for your assurance and contact the
My dearest one,
I have have decided to take you and adress you as my father
as from today for all the assurance you gave to me as i am an orphan seeking
for whom to call father and i will rely on your directives, will respect you
as my father i promise and thank you very much for your assurance and
your vital information you sent which signify your honesty to assist me as
your own blood, But most importantly, I have seen your assurance you
gave to me showing strong promise that you will be honest and trustworthy to
invest this money for me during my relationship with you I have puting
all my trust in you.
Secondly,you have to keep this business transaction
confidential and top secret between you and me for my safety,so I would
love to transfer the money with your name as my foreign beneficiary into your
personal account for safety.
Now you have givien me the necessary
assurance, I will like you to contact the Bank Director and confirm what
is required to transfer the money into your account, I contacted the bank
director and told him about you, that you are my foreign neneficiary and
Guardian base oversea ,That you are presently my guardian and that you
want to assist me claim and transfer this money deposited by my late mother in
their suspense account and to help me come over to your country to further my
education and he said that as soon as you indicate your readiness that they
will advice you more for immediate transfer of the fund into your account.
I believe that GOD make it possible for us to uint as one
This money is a legally acquired money by my late
mother , as you are aware that he deals in cocoa and timber exportation. So it
depend on you to invest the money in any valuable business after the transfer
in your account? all i know is to face and make sure that i graduate my
studies as i do not not know any thing about business at this moment or
international money transfer so i will like you contact the bank as they
director is in possition to advice you more for your easy claim and transfer
of the money into your account.
BANK NAME: SOCIETE FINANCIERE INTERNATIONALE S.F.I .B COTE
Tele/fax +225 05 48 47 14 /Fax +22-507-596-168
Person: Rev.Dr. MARTIN BLEOU
Director of international remittance
My specially I will like to further my education in your country, I
need you to assist me acquire a very good school(medical collage) I will also
like you to invest this money into real
estate management or hotel
management or any of your choice.
Looking forward to hear from you as soon as you conclude
with the bank for the transfer and i will send to you the deposit certificates
the bank may need for confirmation which they issued to my late mother on the
day she deposited the fund in their bank, i will send it as soon as you
didcuss with the bank director and get back to me.
As soon as the money is
transferd into your account, i will start my preperation to come and meet with
you in your country to start a new life and continue my education.
Thanks and God bless and guide you.
Thanks for your kind message and all the assurance you gave
I promise that i will respect you and your wife as my
father and mother and i will rely on your directives as i do not know
concerning business, I will only face my education till i graduate.
Now i want to know whether you have contacted the bank
director as i told you and request for the transfer of the fund into
your account as my guardian and foreign beneficiary so that they will transfer
the money into your account
If yes, Please what did they say.You can as
well forward their message to me so that i can go through it to know
exactly what them say, To enable me send to you the legal deposit document
which they made with my late mother on the day she deposited the
fund which they may need for proper verification and for your easy
claim and transfer of the money into your account.
I will be waiting for your response as soon as you
concluded with the bank director .
Thanks and God bless you and your family.
Yours faithfully daughter,
Date: Fri, 5 Oct 2007 23:08:45 +0200
Subject: THANKS FOR YOUR KINDNESS
Thanks for your kind message. The almighty God
will bless you for me. I do not have a personal bank account as
you requested except this my late mother's suspense account which
i wanted to transfer the money to you so that i can come over to
start a new life.
I will not blem you for what you said to the
bank , that showed me that will take good care of me when i come
to live with you, that showed me that you a careful father and
will not like me to loose this only lifely home left for me, it
was because of bad people that have been using people or bank name
to betray human bein of their type that made you to made the
comment , So Don't worry and not listing to what bad people
are doing in the world so that we can unite as one happy
Concerning the other lawyer i mate, He strongly
promise to help after my pleading , Then he requested to talk with
you so that as soon as i pay for the consultation fee as he
adviced for him to create your file in their law
chamber which will authorize him to move to federal
ministry of justice to get the legal beneficiary
documents signed by the chief justice of the federation
here and also go to the bank and sign every thing on your
behalf for the transfer of the money, the lawyer said that as soon
as comply to his advice to me that he will open your file
and draft the agreement that will bind us showing that we will pay
his fees as soon as the money is transfer to your account.
So daddy , I want you to go quick and
send the money to me by western union money transfer for
my easy collecting so that i can be able go and meet with the new
lawyer fast and collect every necessary information he may need
from us to start the work.
This is my name which you ccan use to send the
AVENUE 1 RUE 114 BASAM.
Daddy, I called the new lawyer today and he
said that as soon as i show my seriousness by meeten him in his
office that he will tell me the necessary thing we should do for
him to start the work, he also said that if i provide
transportation to meet with the bank b/c it is in another state
that he promise to go with me to the bank, He really want to help
me transfer this money to your account So please daddy, I want you
to send the money fast so that i can transport my self to to meet
with the lawyer and also do any thing possible to see that this
lawyer help us to transfer this money fast to your account.
Thanks and God bless you,
Yours lovely daughter
Date: Sat, 6 Oct 2007 16:40:10 +0200 (CEST)
From: "MISS.MARIAM MUSA" <email@example.com>
Subject: Thanks and God be with you
I want you to use that number i gave you to contact me. Let
me remind it again to you.
it is 0022507515633, If you send the money, do not call and
tell this my mate that you send money to me because i want to use
this money that you are going to send for an important puppose as i want to
use it for my transportation to see the success of our aim, it is small
money and i can not use it to pay now her the money i borrowed from
her which she has been worried about it because the money is from here
school allowance. I promise her that i will pay her back as soon as i conclude
with you on my traveling , i mean when i want to leave the country,
you the number is for her , If you call me tell her that you want to
speak with Miss mariam, her neighbour , But you can send me message
through my email to give me the information of the money when you send it.
Or if you are going to send more than 100 , like 150 , what
you have to do is to use her name to send it to me so that she will
also have confidence in my because i told her since that i am going
to travel to your country as soon as i conclude with you but i did not
told here that i have huge amount of money to transfer to you , just
for my security and the fafe transfer of this mon,ey to you. , her name
is Miss.Mariam Fufana , the address is the
same, what will be different is name because i am living in the same
appartment with her.
I will be waiting for your quick reply with the information
of the sent money as soon as possible.
Accept my wrm greeting while waiting for your reply.
Yours lovely Duaghter , Mariam
Date: Sun, 7 Oct 2007 23:30:17 +0200 (CEST)
From: "MISS.MARIAM MUSA" <firstname.lastname@example.org>
Subject: i hope all is well
I hope all is well with you.
I 'm happy to hear your voice yesterday night when you call
before the line went off but you did not call again, I want you to know
that i was sleping when you calll and you called in the mid night when every
body has gone to bed, I was in a very deep sleep when Mariam fufana woke me up
i can understand clearly what you said before the line went off, all i know if
that you asked me how are and i said fine, Please daddy, when ever you want to
call me , it will be in the morning time, i do not know exactly the time
different between your country and here but i will check to morrow to know the
time different so that i can give you the time you will use to call me so that
we can talk , But telephone conversation is not the matter as i will call you
at my convinent time, I will tell you when you will call me because you
know that the number you call is not mine direct that was why i could not
discuss with you well before the line cut off so my daddy, I want to know what
you proposed to do , i tell you that if you send the money send the
information to this my mail address, then i will check my email to collect it.
I been trying to write this message to you since i came back from church, i
thank God that i letter succeded.
Daddy, i am sorry what happen in the night when you call as
i am just waking up from deep sleep, please i will be waiting for the money
and will do as i told you when i receive it.
thanks and God bless you.
Yours lovely daughter Mariam.
||When Peter realized that it was a scam, he stopped all further communication with Mariam.