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Miss Young

Mariam Musa says:
"keep this business transaction confidential and top secret between you and  me" Mariam


Hello, I am Miss Young. I received this story from a friend. Let me call him Peter.

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


 

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
innocent people who suffered from them.We have to stop this. . . . .


Please note the scam e mails which I received  from Maria Musa.


Thanks and Best Regards,

Yours Sincerely,
Peter.

 

Mariam

From: miss.mariam musa" <marry_miss_mariammusa@hotmail.com

To: mary_miss_mariammusa@hotmail.com

Subject: GOD BLESS YOU

Date: Sun, 16 Sep 2007 16:27:06 +0000

From Miss Mariam Musa.

Dearest One,

With sincerity, Love and honesty, I wish to inquire of your services to be
my
foreign partner / investor and support me to transfer and manage my funds by investing in profit ventures in your country.

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 alive.
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
country of my choice who will assist me transfer this money in overseas
account where the money will be save and invested wisely.

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:

(1) To provide a safe bank account into where the money will be transferred for investment.
(2) To serve as a guardian of this fund since I am a girl of 19 years old
.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit for me in your country.

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
are willing to assist me  i will offer you 20% of the total money.

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
bank contact where my late Mother deposited the money.

For the confidentiality of this transaction please strictly reply  me
through my private mail: for more information.

Thanks and stay bless.
From Miss Mariam Musa

 
Mariam

Date: Mon, 17 Sep 2007 19:51:10 +0200 (CEST)
From: "Mariam Musa" <mariam1musa@yahoo.fr
Subject: Thanks for your kind reply

Dearest One,
 
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 studies.
 
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.
 
After my 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 country.
 
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 your account.
 
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 you.
 
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 account.


 
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 you.
 
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 yours.
 
Yours Sincerely,
 
Miss.Mariam Musa.

photo mariam 1

photo mariam 2

photo mariam 3

Mariam

Date: Tue, 18 Sep 2007 19:04:00 +0200 (CEST)
From:  "Mariam Musa" <mariam1musa@yahoo.fr>
Subject: Thanks for your assurance and contact the bank

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 happy family.


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 D'IVOIRE
Tele/fax +225 05 48 47 14 /Fax +22-507-596-168
DIRECT  Email:  societe_inter@financier.com

director_dr.martinbleou@yahoo.fr
Contact Person: Rev.Dr. MARTIN BLEOU
Director of international remittance unit
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.

Yours Mariam

 
Mariam

Dearest Daddy,

 

Thanks for your kind message and all the assurance you gave to me.

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,

Mariam.

 
 

Certificate de Deposit

Mariam

Date: Fri, 5 Oct 2007 23:08:45 +0200 (CEST)

From:  "MISS.MARIAM MUSA" <miss.m_musa4real@yahoo.fr>
Subject: THANKS FOR YOUR KINDNESS

Dearest Daddy,

 

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 family.

 

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 money-

 

MISS.MARIAM MUSA

AVENUE 1 RUE 114 BASAM.

IVORY COAST,

 WEST AFRICA.

 

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

Mariam.

 
Mariam

Date: Sat, 6 Oct 2007 16:40:10 +0200 (CEST)
From:  "MISS.MARIAM MUSA" <miss.m_musa4real@yahoo.fr>
Subject: Thanks and God be with you

Dearest daddy,

 

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.

 

Thanks

Yours  lovely Duaghter , Mariam

 
Mariam

Date: Sun, 7 Oct 2007 23:30:17 +0200 (CEST)
From:  "MISS.MARIAM MUSA" <miss.m_musa4real@yahoo.fr>
Subject: i hope all is well

Dearest daddy,

 

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.

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