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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. | Go to the homepage to see more stories. | |
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hi miss young! 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, |
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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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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> |
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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>
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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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