Marian Justice Kadi
says:
"I WILL RATHER KILL MY HUSBAND THAN TO HAVE YOU PUT IN TO PROBLEM"
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Hello, I am Miss Young. I received this story from a friend
that payed a lot of money to scammers, before she realized that it was
a scam. Let me call her Dina Morris. Her complete story has more than
150 emails. This story is a condensed version. |
Go to the homepage to see more
stories. |
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A lawyer contacts me and tells me a late reletive of mine and all occupants
of the car lost there lives in a car accident.
She wants to present me as the next of kin. She was the lawyer to my
late reletive " Mr. Morris " a wealthy oil merchant.
I don't have the first e-mail for the fact being when I reported it
I lost all the data from that one.
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The lawyers name is Marian Justice Kadi, but she calls herself jusca.
However, she also uses the names jisca, jesca, jus, jessca, Mariam Mustapha
and Jesica Kadi.
Dina is surprised after receiving the first email, and asks how she
is related to the deceased:
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Hello and what last name did this family have? How do
you know me the next of kin. why do u need my home phone number?
Miss Dina Morris |
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From: mariam mustapha <mariamkadi@yahoo.com>
Sent: september 12, 2005
Subject: confidencial urgent reply needed
madam
i am a lawyer and am working to make sure i sertisfy the obligations
stipulated for deposits,
i need your full name ,phone and address so that i can send you the
deposit certificate of this fund.and the other vital docunemts atterch
to the claiming of this fund as security,
bear it in mind that this fund will get to your account before 14 working
days,what am doing is my job,i need your full name,phone, and address,for
immidiate communication,as soon as am in position of these required
data,s.i shall send you the,deposit certificate and demand from you
werther you wish to process the fund transfer into your account or not
you can provide a fax number where you wish to recieve these messages
or should i atteach the deposite slips as attertchnemts
gooday an thank GOD I found you
yours faithaifully
jusca
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From: mariam mustapha <mariamkadi@yahoo.com>
Sent: september 12, 2005
Subject: requet important
please send me the message that i first sent tou so that i will know
that am dealing with the person i sent message this important
regards
jisca
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From: mariam mustapha <mariamkadi@yahoo.com>
Sent: september 13, 2005
Subject: sending deposit certificate
DINA spehains ard
i ghall call today and secondly with the letter of deposit ,and the
other vital informations so that you will understand exactely what we
are doing,please do check you email often ,so as tu hesting the transfer
as soon as the bank start calling you ishall send you the nessary informations
,so that you can defend there demands
look if you are confuse please ask me ,because this is my life now
that we are talking
note that this docunemts are classiffied informations
do not show it to anybody apart from me and you who are doing this,
i need to know how old you are , and what you are doing presently,do
you have and account ,what is the account number and the bank , so that
we shall know if the account can be able to carry the volum of the amount
coming,secondly toknow if you can secure this fund
yours faithfully
jesica kadi
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I still have my doubts. One of my friends was involved in
a scam. |
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From: mariam mustapha <mariamkadi@yahoo.com>
Sent: september 14, 2005
Subject: Re: this is not a scam right?????
dear dina,
please understand that what happened to your friend is different to
this issue here.
i want you to know that what ever you find reality in comes with fakes
too.
i want to submit the deposit certificate of the deseased,and the payment
particulars that need to be signed by me and the lawer attached to the
bank/security department of assent management and security services
in london attached to union homes bank.
it is a must that you be there with me as you are the next of kin. this
will also give you chance to verify everything. also come with your
bank particulars too. i will be in london tuesday next week being 20th
09 2005.i will give you my number to contact me in london so as to know
when you will arrive on or before tuesday. pls let me know immediately
about your coming as i will not be paid without you there.
hounestly speaking i am seriously angry when you said something about
scam as i am too big for such waste of time.
bear it in mind that we shall open anccount in london where this fund
will first be deposited ,then we shall order a quick transfer to your
account .
your presence is required to make all this work.
i am coming with $5000,00 for expences. with hope that you come with
some too.
thanks
jusca
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At this point I start asking questions of why I can't tell
anyone. And why she thinks she's getting such a big cut. She's a lawyer
not my family. She's a great butt kisser you'll see. |
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From: mariam mustapha <mariamkadi@yahoo.com>
Sent: September 15, 2005
Subject: READ AND UNDERSTAND GOOD
DINA
the persentage is during this process,but you dont have to worry yourself
, already i have summited the paynemt particulars to the bank,i have
been told how much this will cost and consumme.32000 dollars,
so i have called the man who i told you i once helped ,and he said
he will call you,and talk with you before comming to america ,because
he stays in canada very close to your contry
so ,i have not given him your number but i will be doing that today
as soon as i hear from you, acctually i demanded for 46000,fourty six
thausand dollars from him, this is because i still need like 12000 twelve
thausand dollars , here to setle some things and bottle necks on the
paynemt infformation which ,am surpose to bring before the bank,and
he has accepted to give us the money ,after you discuss with him,
he said he will give you the money by tuesday,so when you collect the
mony ,you will hold 6000,six thansand dollars ,then you
will send me ten thansand dollars , so that i will use it to
fianaces the documentations here.,
as soon as we recieve the money we shall wire streigth to his account
back his money,
tell him what we need is 46 fourty six thansand dollars, to do what
we want to do ,do not specify what or how were are going to use this
fund please,this is important ,
so when he calls you make sure you talk big as somebody that has money,,so
that he doesnt look down on you please i beg you in the name of jesus,
regards
jusca
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She tells me it's going to cost 32,000 yikes I don't have that. No
one in my family has ever gotten an inheritance. She tells me not to
worry she'll call in a favor from a friend. Jeff Warden from Canada.
This guy is a piece of work let me tell you. He calls no problem say's
the check will be at my house by Monday September 30,2005.
My boyfriend ends up getting the Fed-Ex package that Monday morning.
He opens it and sees a check for 30,0244.66. I put it in my account
they tell me it's going to take 7 day's to clear. No problem I'm rich
$29.9m even though I haven't seen it yet. It's just another week right.
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From: mariam mustapha <mariamkadi@yahoo.com>
Sent: September 16, 2005
Subject: jeff warden from canada
dina
how are you today ,i shall come to send you that when i come back from
london, or i can equally call you and send it to you from london,dont
worry i should be the person,to prepare the letter,then i will scan
it and send to you truoght the mail so that you can sign it, i dont
know exactly threason jeff warden wishs to talk to you first, before
given the loan ,but i have told you what to do.
1
make sure you dont address yourself as miss to him,this is important
2
make sure you talk big to him,if he should as what you do ,tell him
what you on yourself can defend but not waitless,
co on you should know how to handle things without ,much instructions
ok
what we need is 46000 thansand dollars, be at alart and instantly communicat
me as soon as he call you
regards
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I ask Jusica what to say to this man I don't know him and
46,000 is alot of money. I have a list of things to do per her. |
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From: mariam mustapha <mariamkadi@yahoo.com>
Sent: September 18, 2005
Subject: london
DINA
how are you today,i am in london now,i am in restrant,in central london,
i have been rubed by some area boys,i just use the man mr donald.the
owner of the restruent ,that i am right now to call you,i am seriousily
straned to move it is serious you call me now so that i can live here
please his phone number is 447040125903, when you call, tell him you
wish to talk to mrs jusica,
looking forward hearing from you,
make sure you call me right now it is important please ,i beg you in
the name of God,the cold here is much
please
yours
jusca
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Jusca's email was sent from Nigeria! The telephone number
is a "personal number" that could be forwarded to any telephone
in the world! |
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She's flown to London she's meeting with the bank people that week.
Look at her luck she's rubbed well I think she ment robbed. I don't
know what she wants me to do since I told her no money was to be given
until that check went through all departments it had to. I wrote to
her telling her to report it to the police.
Hmm I think she wanted a little advancement. What did she want me to
do I'm in the US and I'm not sending her money I don't know her.
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From: mariam mustapha <mariamkadi@yahoo.com>
Sent: September 18, 2005
Subject: am no more there,dont call again,please
dina
i am no more oin the restutant ,so dont call me there again, i have
gone to a hotel, please dont call me on that number any more because
of security reason ,do you understand,i will communicate you again on
the net,and phone to call me,
happy sunday
jusca
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Well Thank God she made it since she my lawyer and can sign
for the release of 29.9. Whew that was close I almost lost it. She didn't
want me to call a cell phone and catch on so soon. |
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From: mariam mustapha <mariamkadi@yahoo.com>
Sent: September 23, 2005
Subject: CONDITION BAD
DINA
i am seriousily sorryv to have not contacted you,i was donw because
of the delay,unfortunatly this has ward me dunw too much,infact i am
not myself,please do send the money ,friday ,saturday,sunday, i am strande
hear in london just on this same issue,please just monitor the clearance
from the bank,and send the money as soon as the money clears
dina i am seriousily out of fund here
and i have some body to give me money and he said,that is if only i
can give his wife the money,in nigeria he can give me the money here
,
since i can not use my passport here in london to collect western union,so
i beg you to send to mans in law ,$200
dollars ,in nigeria ,so that i can collect the $200dollars here
in london,SEND THE MONEY TO NIGERIA NOW PLEASE
NAME Thomas Praise
SEND ME THE PAYMENT IMFORMATIONS YOU USED IN DOING IT SO THAT I CAN
SHOW IT TO THIS ,SO HE CAN BE ABLE TO GIVE ME THE EQUIVELENT HERE PLEASE
I AM DONW HERE,,HONESTLY SPEACKING MY CONDITION HERE IS BAD IS ONLY
GOD,that knows how i have tried not tomake any mistake,please go and
do it so that i can still have acces to computer, and communicate you
,please i am waitig tohearing good message from you ,my situation is
bad
GOD BLESS YOU
JUSCA
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she needs money and her passprt isn't updated. Hmm wonder
how she traveled there. |
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From: mariam mustapha <mariamkadi@yahoo.com>
Sent: September 24, 2005
Subject: wersten union immidiately
send the money immidiately to the lawyers ,with the informations ,make
sure you do it now ,so that on monday they will send me the payment
documemts,
dina
how are you today, am waiting hearing from you,i shall be going to the
bank on monday,to recieve themodalities to transfer the other money
to them,just go and send the #5000
into 2 that told before,believe it that we are rich now,
1 ,mr CHUKWUDI DIKE
TEST QUESTION,,,,MY MOTHERS NAME
ANSWER,,,,,,,LONDON
2 MR CHUKWUMA ORAKA
TEST QUESTION,,,,,WHATS YOUR NAME
ANSWER ,,,,,,JESICA
i am waiting for the imformations so that i will send it to them now,
please i dont want delay,go stragth to wersten union
best regards
jusca
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I've told her that she has to wait for the check to clear.
She mails me with these names I wirte back to her asking why in god's
name if this bussiness is on London why is a Western Union going to Nigeria.
There lawyers she tells me well If I can't pronounce there names no money
to them. |
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From: mariam mustapha <mariamkadi@yahoo.com>
Sent: September 24, 2005
Subject: MOVE NOW
dina\HSBC BANK,
THE TOWN ENFIELD MIDDLESEX EN26LD
A/C CODE: NO 31563688
SORT CODE:40.20.23 IBAN:GB20MIDL 4020331563688,
BENEFICERY:MARIA K.J KAPINGA,
LONDON
PAY THE OTHER MONEY ON THIS ACCOUNT NUMBER ABOVE,,TODAY MAKE SUREYOU
DO IT SWIFT TRANSFER ,I JUST COLLECTED IT FROM THE BANK NOW TROUGTH
THERE PHONE NUMBER
THEN SEND ME THE PAYMENT SLIPS IN THE NET TROUGTH ATTARCHMENT SO THAT
I CAN TENDER IT ON MONDAY TO THE BANK,
HOLD $1000 DOLLARS ,AND PAY THE$18,000,EIGTHEEN
THANSAND TO THE ACCOUNT ,BUT THE #9000 MAKE SURE IS WESTERN UNION ,I
AM WAITIG, MAKE SURE YOU SEND ALL TODAY, SO BY MONDAY ,THEY WILL TRANSFER
OUR FUND
PLEASE.I AM BESIDETHE COMPUTER WAITIN TO HEARING FOR THE PAYMENT SLIPS
BEST REGARDS
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I have many options she gives me many names and account
information. The check has cleared through my bank. The branch manager
has told me it's good. Hmm maybe she's telling the trulth. |
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From: mariam mustapha <mariamkadi@yahoo.com>
Sent: September 26, 2005
Subject: WESTERN UNION
DINA
how are you today,hopefully ,fine,i know, honestly specking is very
evry annoying that you dont do undderstand me,i have said this before
,i dont inten to repeat myself again ,this is because i dont understand
you ,give the informations as follows,
study these
1 the name of sender,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
2 the name you send the money,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
3 howmuch you send,or pay,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
4 the test question,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,
5 the answer,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
6 the control numbers,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
remenber the two names are stated as followsims,
1 1hmichael egeonu
2 maria kapinga.
make sure you do it one by one on the two aboved stated names,then
,you fill the form above,also one after the other,
try and know if you can do it,$5000
,five tharsand dollars each,instead of doing it $1500, dollars
is not a must you do it in your bank,go to any wersten union and transfer
it instantly
best regards
jusca
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2 other names she gave me hmm she knows alot of people. |
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TO MICHAEL EGEONU...
ALL THESE WESTERN UNIONS ARE READY TO BE PICKED UP...... THERE
IS NO TEST QUESTIONS THEY DO NOT DO IT HERE FOR LONDON DO YOU UNDERSTAND.
DINA
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From: mariam mustapha <mariamkadi@yahoo.com>
Sent: September 27, 2005
Subject: CHANGE MICHAEL'S PAYMENT TO JOHN MUTHY
Dear DINA,
I need your cooperation and urgent attention here as there is a slight
change in plans.I just learnt that Michael has gone on offical leave
of absence and will be unavailable for the next two weeks. Based on
this I will like you to please call the Western Union Money Transfer
Service by telephone and change the transaction of the previous payment
made to the name of Michael EGEONU, to John MUTHY. THAT IS THE PAYMENT
WITH THE UNDERLISTED INFORMATION.TAKE NOTE: JUST THE RECEIVERS NAME
ONLY.
Please it is very importrant that you call the Western Union office
and make the Change from Michael EGEONU, to John MUTHY, right now as
we are already at the Bank colleceting the other money you sent.
I apologise for the inconveniece this may have caused you.
Thank you.
Jusca.
MTCN...983-783-8986
AMOUNT 1500.00
MTCN...037-804-4832
AMOUNT 1500.00
MTCN..221-885-8255
AMOUNT 1500.00
MTCN...947-893-5722
AMOUNT 1500.00
MTCN..055-852-5038
AMOUNT 1500.00
MTCN..274-856-8652
AMOUNT 1500.00
I HAD TO DO THE PAYMENTS LIKE........
THIS IS HIS 9,000 SO AS YOU CAN SEE THE 18000.00 HAS BEEN PAID....
THIS TRANSACTION WAS SENT FROM FRANK MATTER
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hmm maybe he lost his ID or got rubbed... LOL |
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All 18,000 was sent via Western Union. I decided to use
Maria Kapinga and Mr. Jhon Muthy.... Then the branch manager calls
to inform me of the fradulant check.......... I'm beyond mad and I
e-mail Jusica the same e-mail 30 times. HIS CHECK IS FRADULANT...... She's
stated that she's 49 yrs old and she's very soothing when she writes back.
Meanwhile Jeff has been calling daily..... |
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From: mariam mustapha <mariamkadi@yahoo.com>
Sent: September 27, 2005
Subject: hold on
Dina,
I am here.
I just got your mails.
Listen carefully, I have justed contacted the bank and I have been double
assured that the money will arrive at your account today so please just
relax.
Regarding Jeffs Check I must say that I am highly dissapointed at hearing
that the check was bad. However that is no problem as the funds will
hit your account.
I will get back to you in 10 Minutes as the bank Manager is calling
me now on phone.
Jesca
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From: mariam mustapha <mariamkadi@yahoo.com>
Sent: September 27, 2005
Subject: All is set
Dina,
All is set over here too. I have just finished my conversation with
the Bank Manger and he has approved the release of the funds to your
account. He informed me that the payment will be effected this evening
my time and it will be hit your account by tomorrow Wednesday Morning
or latest Evening your time. The payment is being made by swift telegraphic
transfer to your account as earlier informed.
Please still do not take any calls from Jeff since his check is a bad
check. We do not have any business with him anymore because I don't
want to get you or myself into trouble of Bad check. Jeff has disappointed
us by sending us a fraudulent and we do not have anything to do with
him anymore. If ever he calls you again I want you to tongue lash
him and warn him not to ever call you anymore.
Please my dear, I want to relax, as all will be well by tomorrow. I
give you my word. I want you to go out of the house and relax. Do not
think about anything else until tomorrow when the funds must have been
confirmed okay in your account. If you wish to pick your phone you may
go ahead but I don't want you to have anything to do with Jeff anymore.
Please make sure you talk to him rudely for sending you a bad check
and trying to put us into trouble. Please do not answer any questions
from him. Do not give him any further information regarding this business
because he is fraudulent and tried to dub us of our money. If Jeff calls
you tell him you are sending the FBI to him, that he is a fraudulent
Man.
Like I have told you all is set over here and by this time tomorrow
we should be celebrating our success. Please hurry up with the invitation
letter I requested from you. I can't wait to be with you.
Jesca.
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Ahhh see I'm rich I have 29.9 million coming to me she has the documents
and I'll recieve them in the morning. It's going to hit my account soon
so no big deal I'll eat 18,000.
Good Night Jusica
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She sends several e-mails stating she need an extra
7,000 to process it. The following day she claims it wasn't her. |
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From: kadi jusca <kadijusca23@yahoo.com>
Sent: September 28, 2005
Subject: It is finished
Dina,
I have received all the mails that you sent.
First I want to sate categorically that none of this mails was sent
by me and I have no connections or relatioship with these people. I
want you to stop all communication with these people because they are
out to steal our money. If anybody calls or sends you any mail asking
for money tell the person to go to hell. Both jeff and anybody who calls
himself the tax officer. We are not owing anybody. Anybody that calls
you tell the person that you are not intersted and bang the telephone
on him or her.
I am very positive that Jeff and his counterparts are the people behind
all these. He is trying to divert our funds.
Please be informed that I was at the Bank today and I was told to sign
a total of Six paymenr relaese documents, Which I did and all these
documents are our payment particulars and payment release order.Now
I am satisfied that all is over.
The manger requested that I come back to the bank in the Morning to
see the Head Director, International Remittance Officer tomorrow and
he assued me that that my cleints money will hit the next of Kin bank
Account as provided and satified by his personal Attorney the DESEASED.
Dina, I am happy to tell you that it is finished and we have been succcessful.
I can't wait to see the Director tomorrow Morning and see you too.
I shall be sending you the whole documents, that is the payment Relaese
order, the Deposit slip and the Transfer order toimorrowm as I have
them in my possesion now.
All is set and consider it done. We have been victorious.
I will send you everything through by email attachments, tomorrow.
Thank you and have a goodnight. Dina I am so happy, please be happy
too, God is on our side.
Jesca
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From: mariam mustapha <mariamkadi@yahoo.com>
Sent: September 28, 2005
Subject: All talk about Tax Clearance is nonsense.
Dina,
They are imposter around. My mailbox has been hacked and someone is
sending your mails imposting to be me.
It is not me. I did not ask for any money and I don't need any money.
I suspect Jeff. Please stay clear from that man.
Note: I am not asking you for any money. They money will hit you account
by latest this evening.
I will open another mailbox and contact you from there immediately.
Do not reply me again through this mailbox.
Jesca
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WHOA imposters,hackers this ain't no jet lee movie.....
I'm a girlie girl I can't deal with this.... My paranoia is at high level
now I close my curtins i'm freaked out. I'm rich right they want my money.
We must change names............. |
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From: kadi jusca <kadijusca23@yahoo.com>
Sent: September 29, 2005
Subject: it is well
Dear Dina,
Sorry for the delay in responding to your mail, I only just back a few
minutes ago.
At the Bank, today I was supposed to meet with the General Director
of the Bank in charge of General affairs, but I was told that he had
travelled on short notice on a officail assignment to Germany and that
he will be back by latest Tuesday of next week.
In regards to the transfer of the funds to your account, I was informed
by the Director of Internal Remmittance Department, that the funds though
have been approved in your favor are yet to be fiannly relaesed because
of the absence of the General Director, whose signatory is the final
signatory required before the funds will finally be relaesed to your
account.
Dina, In response to your question on when exactly I will be coming,please
be informed that I am making arrangments to be with you by latest next
week. I can't give a particular date now because I only just applied
for a visa today with the invitation letter you sent to me. I"m very
optimistic that I will secure the Visa next week, then I will be able
to tell you exactly when I will be coming over and how long I will be
staying.
Dina, All is Done. All that is needed now is for the General Director
to give the finally endorsement.
Please find here attached the copies of the fund relaese order documents
already secured on your behalf.These documents are your property and
is proof that the money is ours. Please keep these documents very well.
Thay are classified documents and highly confidential.
NOTE: THESE ARE VITAL DOCUMENTS AND HAS TO BE KEPT VERY WELL.REMEMBER
THAT I PURPOSELY DECIDED TO KEEP THIS DOCUMENTS AWAY FROM YOU UNTIL
I AM PRESENT IN LONDON MYSELF.
Has jeff and his counterparts contacted you? The reason I refused giving
you these documents at the initial time is not to allow any third party
see these documents, like jeff and his counterparts. I beg you in the
name of God, this is my life. Higly secreat and confidential.
I am giving these documents to you because I have high regards and confidence
in you.
All is well. lets keep our fingers crossed.
Regards,
Jesca
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From: kadi jusca <kadijusca23@yahoo.com>
Sent: September 29, 2005
Subject: Re: what's going on
Dina,
I understand. I am here. The funds will definately hit your account
as soon as we get the final signatory. I am very postive and there is
no doubt in my mind that all will be well.
Please do not be worried. Try to take your mind off this and
relax. Please note: that the bank will be calling you also to confirm
if you are indeed the owner of the money, so you have to be on the alert
always to confirm that the funds are indeed yours.
Find here attached the original payment receipt and certificate of
deposit of the deceased person.
Thank you.
jesca.
Certificate of Deposit
(same as above)
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Change of Id and she's met with the big guy.... Mr. Allan
Moore : |
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From: kadi jusca <kadijusca23@yahoo.com>
Sent: October 4, 2005
Subject: bank modalitiee
Dina
i have seen the fool [director] ,atlast,after along talk with him he
said that we are supose to pay the release fees and transfer fees completed,
before the transfer,i shonwed him the previous $18,ooo,dollars that
was paid to them,he akmowleged it ,but he gave me the under following
modalitis that i am seriousily worry and angry with,
1, he stated that since the depositor is dead that they will transfer
the whole fund deposited to the next of kin ,who is the reciever,
2 all chargers must be paid before the transfer as their fainacial
stipulated modality of payment,, ,sign by the next of kin and the lawyer
who wittness such transaction, either by there bank or by an individual
chamber registered ,
3 the fool even said that iwe must pay
the $12000, dollars to complete the $30 000 dollars,that is remauning,i
pleaded and he said that many inssurance companies has wrecked the whole
banks here in london,that i should bear wih thier fianancail insutitions
here,
i am looking for away to understand exactly what to do,because i want
this money release,rigth now i an frustrated on what to do,i am trying
to go to africa and source for the fund,it is likelly that i will go
and conffirm my tiket tomorrow to my conutry,
we have to do something,the way i see this man he iis too rigid and
, i dislike him, he does nt want to buy any of my ideas
lets see what happens now,am going sick
i will call you my whole is confused now,i am call you right now ,we
need to do something
regards
jus
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i try to get as much info as i can out of her as many names
as i can knowing deep down something wasn't right. |
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From: kadi jusca <kadijusca23@yahoo.com>
Sent: October 7, 2005
Subject: account informations
Dina Moris
honey you have to use the understated account details to pay the money
HSBC
LONDON SWIFT CODE
MIDLGB 22 FUR CRETO
HSBCHKHHACC#
ACCOUNT NUMBER 502229743833
NAME, DUANXUTONG
as soon as you pay the money ,please send me the payment silp so that
i can use it and proceed to the bank ,immidiatelly,beless assured that
i am not living here untill this money is transfered today,
please make sure you ask the man to make the payment swift as stated
above, i am just behind the computer,waiting your signal on the payment,,i
have cross check your account informations and there are all correct,,we
need to do this instantly so that before the end of work they would
have transfered it plssssssssss
best regards
jusca
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The Swift code HSBCHKHH is for THE HONGKONG AND SHANGHAI
BANKING CORPORATION LIMITED. This is the website of the London branch:
http://www.hsbc.co.uk
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whoops forget the payment code and you know he ( Mr Allan
Moore) never did ask me for it. |
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From: kadi jusca <kadijusca23@yahoo.com>
Sent: October 11, 2005
Subject: ACCOUNT DETAILS
Dina Moris
GOOD MORNIG MY ANGEL ,I JUST GOT INTO THE NET NOW ,HOW ARE YOU RODAYDAY
ANYWAY I AM JUST SEEING YOUR REQUEST ,SO the payment cpde is X555LD,
SO DONT FORGET THE NUMBER AGAIN PLEASE
HAVE A NICE DAY I AM WAITING HEARING FROM YOU,
BEST REGARDS
JUSCA
honey you have to use the understated account details to pay the money
HSBC
LONDON SWIFT CODE
MIDLGB 22 FUR CRETO
HSBCHKHHACC#
ACCOUNT NUMBER 502229743833
NAME, DUANXUTONG
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Okay there is no Assent Management Bank in London and the
only bank that had a Mr Allan Moore was HSBC. I e-mailed them and asked
for them to verify somethings. Hmm it was not that bank.
Yup name change once again |
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From: kadi jusca <kadijusca23@yahoo.com>
Sent: October 14, 2005
Subject: urgent attention and reply
Dina Moris
honey please stop any communication with the person email address ,whom
you called allan moore, the people that you collected the email address
are not allan moore those people again has gothen your email address
and password please change yours for i am changing mine in stantly and
i will sent you the an email from it ,nobody has given you email address
from the bank please note that this is highly confidential,please call
him only on phone and make sure you are speaking with him and nothing
else
they have intruded into our mail box please change immidiately,please
send me the email address that the criminal used to contact you and
do not reply him please
,i am waiting for your message,i am just by the side of computer
jusca
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My lawyer, Alan, contacted Jusca. This is her answer: |
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From: kadi jusca <kadijusca23@yahoo.com>
Sent: October 25, 2005
Subject: vital informations
allan
my phone number is 23418504990,,23414774687 ,
address is coscharis plaza,flat 16 suite ,victoria island penussula
,lagos state
assent manegement ,,,,,,,,,estate ,that you demanded,
i have geen you all the necessary informations you need to know including
my international passport,.rigth now am in london because of this transfer,
the atterched information document of deposition and my international
passport
best regards
justice
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Her address in Nigeria looks good for 49 yrs old must be the water.....
At this time I went and saw a friend of my moms and he told me it was
fraud. I knew that, I wanted to see what I could do.........
This is from the lawyer, Alan, I went to see in my home state:
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Alan |
From: "Alan"
Sent: October 26, 2005 02:36 PM
Subject: FW: vital informations
Dina:
Please see the first response. Jusca confirms that you are not related
to the deceased. The rest of it is irrelevant. You have no legal
claim to this estate, if it exists.
I advise you not to haveanything further to do with this matter, even
if there is in fact an estate, and should discontinue further communications
with her. I'll ask her to return your money, but you should assume that
is a lost cause.
Regards....Alan
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From: kadi jusca <:kadijusca23@yahoo.com>
Sent: Wednesday, October 26, 2005 10:14 AM
Subject: RE: vital informations
Dear ALLAN
1. Please send me the names of Dina's deceased aunt and uncle. What
information do you have the Dina is related to these people?
UNDERSTAND DINA IN VOLVEMENT IN THIS VITAL NOTE.DINA IS NOT RELATED
TO THE DECEASED PERSON, AFTER THE DEATH OF MY CLIENT .I WAS CONTACTED
TO LOOK FOR THE NEXT OF KIN TO THE DEASEASED PERSON AS THE LAWYER THAT
WITHNESS THE DEPOSIT ,I WOULDNT TELL YOU WHAT AND THE HINTCHS THAT PASSED
TO HAVE HIM AS MY CLIENT ANYWAY,I TRIED MY BEST TO LOCATE ANY MENBER
OF THE FAMILLY BUT COULDNT GET ,SO I CONTACTED DINA WHO HAS THE SAME
SURNAME WITH HIM AND PRESENTED HER AS THE NEXT OF KIN. ,THERE WAS NO
RELATION ARTERCHED TO THIS.
2. Please send me the date and place of their death.
the death is december 17th 2001
THE ACCIDENT HAPPENED ALONG ABA PROTHARCORUT EXPRESS WAY CLOSE TO CHEVRON
AND SHELL REFINARIES ELEME JUNCTION IN PORTHARCOURT STATE OF NIGERIA.
3. Please send me the name and location of the court where their estates
are being processed, and the name of the judge or magistrate who is
supervising their estates.
.MADAM AKANBI THE JUDGE PRECIDING ON THE CASE MATTER,,STEN VERY WELL
HERE IS AFRICA AND WE HAVE WHAT THEY CALL MONEY RESTRICTIONS BUT STILL
THERE ARE WAYS AND CATEILS WHICH THE PRESIDENT AND HIS CARBINATES USE
IN TRANSFERING MONEY ABRORD.EXAMPLE IS THE HOUNORABLE GOUVERNOR OF BIYERSIA
WHO THE SECURITY POLICE APREHENDED IN LONDON FOR MOVING ON TRANSIT WITH
ABOURT 2MILLION POUNDS IF YOU LIKE YOU MAKE YOUR VERIFICATION THRUGH
THE LONDON NEWS MEDIAS IS NOW IN LONDON FOR THE PAST 4WEEKS NOW.
4. Please send me the name, address and telephone numbers of the bank
or banks that are holding the funds for the estate, and a person to
speak to at each bank. Are these banks in Nigeria or are they in London?
STANDARD TRUST BANK PLC IS IN NIGERIA ,BUT BECAUSE OF THE CONSTANT
ROUTE OF FUND BY GOVERMENT OFFICIALS AND START TO CHECK THE ACTIVITIES
OF THESE PEOPLE AND RESTRICT THE MOVEMENT OF STATE FUND TO OVERSEAS
ACCOUNTS , MY CLIENT BEING A WHITE MAN THE FUND WAS TRANSFERED TO LONDON
THROUGH DEPLOMATIC CONNECTION THEN I WAS INVITED TO WITHNESS THE DEPOSIT
IN THE ASSENT MANEGEMENT IN LONDON.
ASSENT MANEGEMENTS IS A CATAIL THING, I MUST TELL YOU BECAUSE THIS
IS WHERE AFRICAN PRESIDENTS AND MINSTERS OF MANY CONTRY LOUGE AND DEPOSIT
THEIR VALJABLES AND THESE VALUABLES CAN ONLY MOVE WITH THERE INSTRUCTION
ALONE,SINCERELLY SPEAKING ,I AM NOT SUPOSE TO TELL YOU ALL THESE BECAUSE
I AM SALING AWAY WHAT IS SUPOSE TO BE HIGHLY CONFIDENTIAL6.
5. Who or what is Asset Management? there is no firm listed at that
address. What is their role in all of this? The certificates you sent
me appear to be home-made, and have different spellings of the name.
ASSENT MANEGEMENTS IS A CATAIL THING, I MUST TELL YOU BECAUSE THIS
IS WHERE AFRICAN PRESIDENTS AND MINISTERS OF MANY CONTRY LOUGE AND DEPOSIT
THEIR VALUABLES AND THESE VALUABLES CAN ONLY MOVE WITH THERE INSTRUCTION
ALONE,SINCERELLY SPEAKING ,I AM NOT SUPOSE TO TELL YOU ALL THESE BECAUSE
I AM SALING AWAY WHAT IS SUPOSE TO BE HIGHLY CONFIDENTIAL.
NOTE THAT THE CERTIFICATE OF DEPOST I SENT TO YOU IS THE CERTIFICATE
THAT WAS ISSUED TO MY CLIENT MR MORIS.
THIS IS WERE I INVOLVED DINA MORIS SINCE SHE HAS A PERFECT LAST NAME
MATCH WITH MY CLIENT. SO THIS IS WHERE I USED DINA LAST NAME THAT IS
A MATCH .I OBTAIN THE AFFIDAVIT ON DINA NAME AND PRESENTED HER AS THE
NEXT OF KIN..
6. Who or what is Standard Trust, and how is it involved in THIS?
PLEASE REFER TO THE NUMBER 5 QUESTION AND ANSWER CONTENT
7. How does Alan Moore of HSBC become involved in all of this? He disclaims
any knowledge and directed me to his compliance department, which is
treating this as a fraud claim.
I DONT HAVE ANY BUSNESS WITH HSBC BAMK , I ONLY PROVIDED AN ACCOUNT
WITH HSBC BANKER WHO HAS AN ACCOUNT WITH THE BANK ,SO THAT DINA CAN
TRANSFER THE FUND THERE AND THEN I CAN PROCEED TO THE BANK WITH IT AS
I PAID THE $18000 EIGTHEEN THRASAND DOLLARS.
ALREADY SHE HAS THE RECIPT AND THE TELEPHONE OF MR MOORE,
8. Who are the London solicitors with whom you've been in touch about
these matters, and how can we reach them?
I DONT HAVE ANY LONDON SOLICITOR WE SUGGUSTED THIS ON EMAIL AND LATER
I WAS PRESENTED BY A LAWYER , AM NOT FULLY SATTISFIED WITH HIS APPEARANCE
AND LEGAL DEMANDS. WHOM I SUSPECTED TO BE A SPY TO MY MISSION ,,SO I
DONT HAVE ANY BUSINESS WITH HIM NIETHER DO I HAVE HIS CONTACT INFORMATIONS.
9. What has happened to the money that Dina already sent you, to whom
did you pay it and for what purpose? Do you have an official receipt?
THE MONEY WAS PAID FOR THE TRANFER FEES ,ACTUALLY THE INITAIL BILL
OF TRANSFER WAS $30 THIRTY THOUSAND DOLLARS BUT MY QUEEN WAS ABLE TO
PAY $18000 EIGTHEEN THOUSAND DOLLARS ,I GAVE HIM THE RECIEPT OF THE
PAYMENT IMMIDIATELLY I MADE THE PAYMENT THE FOLLOWING DAY. SHE STILL
HAS IT IN HER POSITION,THE MONEY WAS TRANSFERED BUT UNFUNTUNATELLY STOPED
BY THE DIRECTOR MD OF THE BANK INSISTING THAT THE BANK PROCEDURE MUST
BE ADOPTED IN TRANSFERING THE FUND TO THE NEXT OF KIN .
10. Are you in London now? If so, please send me an address and telephone
number where I can reach you in London.
YES .YOU CAN CALL ME NOW ON THIS NUMBER BUT IT IS NOT MINE AND I WILL
STAY WITH HIM, FOR A LIMITED TIME. 447031941689
11. Are you expecting Dina to pay you any more money, and if so, what
is it for?
WE ARE SUPOSE TO PAY THE $30,000 THIRTY THOUSAND DOLLARS COMPLET .
AREADY WE HAVE PAID $18,OOO EIGTHEEN THOUSAND,SO WHAT
WE NEED NOW IS JUST THE $12000 THOU SAND DOLLARS AND NOTHING
MORE
DINA IS THE LEGITIMATE HEIR TO THIS FUND NOW BECAUSE ALL THE PAYMENT
DOCUMENTATIONS HAS HER NAME ON IT, WHICH MAKES HER THE BONIFIDE BENEFFICIARY
OF THIS FUND AS STIPULATED BY THE DEPOSIT AGGREEMENT
MR ALLAN BASE ON YOUR FINAL STATMENT ,I DISAGREE WITH YOU COMPLETELLY
.
SECONDLLY I OFFERED HER SOME PERCENTAGE SO THAT SHE WILL BE OK WITH
THAT . BECAUSE EVEN IF I ACCEPTS WHAT YOU SAID SHE HAS FEELINGS FOR
ME AND MY FAMILLY .SHE KNEW WHEN I LEFT MY COUNTRY TO LONDON AND SINCE
THEN SHE HAS BEEN A CONFORTER TO ME.
MR ALLAN I DONT KNOW YOU BEFORE BUT I WILL SHOW APPRECIATION TO THE
HELP YOU ARE RENDERING TO US ,IF THIS FUND IS PAID TO THE BANK THE MONEY
WILL BE TRANSFERED IMMIDIATELLY ,I SWEAR WITH THE SOUL OF MY ONLY SON
AND DAUGTHER PLEASE HELP US THIS IS A FAVOUR THAT AWAITS MUCH REWARDS.
I PROMISE YOU .
BEST REGARDS
JUSCA
If you cannot provide me with this information, please direct me to
someone who can.
447821982183,,,,,, MR MOORE THE PAYMENT DIRECTOR OF ASSENT MANAGEMENT
BANK
PLEASE YOU CAN CALL HIM DINA HAS THE NUMBER TOO AND HAS SPOKEN WITH
HIM PREVIOUSLLY.HE IS THE PERSON HOLDING THE TRANSFER PLEASE CALL HIM
..
BEST REGARDS
JESSCA
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From: jhon tabos <jhontabos@mail.nu>
Sent: November 21, 2005
Subject: DONT REPLY ME THIS LETTER I DNT WANT TO FEEL BAD
DINA
PLEASE I BEG YOU IN THE NAME OF GOD TO PLEASE STOP ALL THESE INSINUATIONS
PLEASE .I KNOW EXACTLY HOW YOU FEEL AND WHAT PROBLEMS THAT ARE BEFORE
YOU ,HONESTLY SPEAKING I AM NOT FRUDULENT AS YOU HAVE PAINTED ME TO
BE GOD KNOW I AM TELLING THE TRUTH,PLEASE DINA IT WILL NOT PROFIT ME
ANYTHING TO SEE YOU GO TO COURT ,I AM TYPING THIS MESSAGE TO YOU BUT
I AM NOT MY REAL SELF ,I SWEAR WITH THE SOUL OF MY CHILDREN DINA THAT
I CAN DO ANYTHING RIGTH NOW TO MAKE YOU SEE THINGS THE WAY THEY ARE
HERE ,AND EXACTLY HOW I AM FEELING HERE .PLEASE I BEG YOU AGAIN IN THE
NAME OF GOD TO FIND A PLACE IN YOUR HEART AND WATCH ME TILL THIS IS
COMPLETED ,NOTHING CAN SEPRET YOU AWAY FROM ME ,DINA PLEASE I BEG OF
YOU,,I LOVE YOU GOD KNOWS THAT .
DINA I WILL RATHER KILL MY HUSBAND THAN TO HAVE YOU PUT IN TO PROBLEM
,THIS I SAY SO THAT YOU WILL UNDERSTAND ME ,
I DONT WANT ANY MONEY AGAIN FROM YOU TILL THIS MONEY IS TRANSFERED ,GOD
KNOWS THERE WILL BE AWAY OUT ,I WILL BE A FOUL TO DEMAND ANY THING FROM
YOU .YOU HAVE SAID SOMETHING THAT GAVE A WOOD TO MY HEART,I CAN EVEN
WRITE AGAIN
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I just wanted her to admit what she did. Maybe I was a bit
harsh. But you know what I ate that 18,000 and she was nothing but a liar..
But wait give it a month and a couple of e-mails pleading with me to stay
with her so she can make it right. |
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From: jhon tabos <jhontabos@mail.nu>
Sent: December 1, 2005
Subject: understand
honey
how are you i dont want this delay to disub you much for now. it will
be soon be okey because i shall be proceeding to london on monday ,and
this has been causing much problem between me and my husband, because
he conplained bitterlly on my last trip,but i have been able to convinced
him so i am surelly living on moday,
the man has promise to render a huge help to me after what i told him
about the whole isse and your case.please dina hear me out it will be
okey i am with you .please make sure you call me and equally be a convinction
to my husband ,because i will like you to speak with him too.
my phone is,,,, 23418504990...
i shall be waiting hearing from you ,please call .
best regards
jusca
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She finally said she had access to 12,000 that we were short.
A humble man who felt sorry for my situation. He's going to help yes he
is he'll give her 12,000 to finish this.... I can call her at home or
better yet her cell phone number 234-806-212-3455. |
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From: jhon tabos <jhontabos@mail.nu>
Sent: December 6, 2005
Subject: Re: am okey now
honey
am just fine and how are your families? too. i will be traveling on
wesday niight ,i shall keep you poeted on my arrival too.
sincerely it was too good you spoke with him yesterday i did not let
him sleep on my traveling ,so thank God that permission has been given
, i am so happy for that ,
i feel it is finish god who started this will surelly finish it ,you
have from now to call me any time you wish before wesday ,
i shall be coming to us , ant moremment from now,as soon as i pay this
money to then,the man i told you said i shall come and collect the money
on wesday so am going there tomorrow,
i have already packed all that is needed for this travel remaining the
money am ro collect from him ,i am with you ,just relax your self it
will soon be over.
just make sure you sleep well all the time that is what am after please
i dont want anything to happen to you.
thanks my queen and sleep well, please pardon me to have not been replying
your email immidiatelly .i have been runing arround for this please
forgive me
you can equally call me to night or tomorrow nigth by 3 or 4 your own
time tomorrow that i will be living to london
thanks
jusca
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Yup I called her ya let me just tell you her husband if
it was him or who ever it was... He was crazy she was crying I had no
idea what was going on. It sounded like bird callings at a high pitch.
He kept asking me if she'll be home on the 23'rd... What am i suppose
to say I want my money back. Sure I promise you she'll be home yup just
let her go dirt bag. Hey your wifey and her friends stole my moocho. Thank
his big heart he let her go wow I'd be surely proud of my hubby if I had
to ask permission. At first I thought she was kidding but he's in no other
words CRAZY. |
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From: mariam mustapha <mariamkadi@yahoo.com>
Sent: December 8, 2005
Subject: call me noiw
honey
please call me on this number right now i have just woken up .ishall
b proceeding to the bank as soon as i finish talking with you okey
thaks
phone number ,,,,,447821551483,,,
please call me now you know is my phone please
best regards
jusca
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Again, this email was not sent from London, but from Lagos,
Nigeria. The telephone is a mobile phone. |
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at this point I just wanted to annoy her with lot's of "WHERE'S
MY MONEY" e-mails and calling her a thief and telling her she's going
to prison. Well Thank the heavens above Mr Michael Wilburg stepped in
finally a European official. |
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From: jhon tabos <jhontabos@mail.nu>
Sent: December 14, 2005
Subject: Re: GREAT NEWS
dina
i am upset when i recieve some of your emails , this so bad,
i have been able to do a lot on my own ,irrespective of your stupid
mails that are of tretting to me considering all what i have done to
see this all okey,
the money has been trasfered to a security compay now with a help of
that man that m,an that borrowed me the $6000 dollars that i used,
the name of the director of the security agency can equally be reached
by you too ,
call there are phone and speak to there director
mr micheal
europe deplomatic service
email addresss ..info@europediplomaticservice.net
phone number ,,,,,,34686755461
spain
send him your informations and contact them immidiatelly,
this i did because it was the only uption for you to see the money and
start believing me ,when i said something to you,
we are free from the bank now .please dina ,i dont to know mr shawn
or clint or what ever he calls his name please i am only deling with
you that is it please
contact the deplomatic service company ad tell me what you , we are
to do now ,
jusca
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From: Banco Santander Central Hispano <banco_santandercentralhispano@yahoo.es>
Sent: December 20, 2005
Subject: ATTN: DINA MORIS
BANCO SANTANDER CENTRAL HISPANO
EL BANCO DE LOS UNIVERSITARIOS
CALL SAN BERNABE S/N MADRID-SPAIN
TEL:0034- 645 547 084 / 0034-635 070 423
FAX: 0034-655-076-095
EMAIL: info@banco-santander-central-hispano.com
ATTN: DINA MORIS
FUND RELEASE NOTIFICATION
FIND ATTACHED COPY OF YOUR FUND RELEASE NOTIFICATION LETTER, FUND CONFIRMATION
CERTIFICATE, INSURANCE BOND CERTIFICATE AND WIRE TRANSFER RE-CONFIRMATION
FORM.
YOU ARE ADVISED TO FILL THE ATTACHED WIRE TRANSFER RECONFIRMATION FORM
AND RETURN TO US. YOU ARE ALSO REQUIRED TO CONTACT THE EUROPE CREDIT
COMMISSION AS DIRECTED IN THE ATTACHED NOTIFICATION LETTER FOR SWEARING
OF THE AFFIDAVIT OF CLAIMS /NOTARIZATION WITH THE SPANISH HIGH COURT.
AS SOON AS YOU GET THIS AFFIDAVIT SWORN AT THE HIGH COURT, AN AUTHORIZATION
WILL BE ISSUED TO OUR BANK (BANCO SANTANDER CENTRAL HISPANO) TO PROCEED
ON THE TRANSFER OF YOUR FUND TO YOUR NOMINATED ACCOUNT.
DO ACKNOWLEDGE THE RECEIPT OF THIS NOTIFICATION.
YOURS FAITHFULLY,
MS MARIO SILVANA
(CUSTOMER SERVICE)
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CONTACT PERSON: MR.
MICHAEL WILBURG (International Co.ordinator)
TEL:0034- 686 755 461 FAX:0034-658-645-419
EMAIL: info@european-creditcommission.com
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A closer look at the Santalucia Logo shows that is was probably
stolen from a website ("home" link). The letter E in front of
the logo does not belong here. |
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I spoke with Michael over the phone and he e-mailed me these documents....
When I reported them as fraud I lost them through deleting.
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... notarization/affidavit
of claims deposit of €3,800 ... |
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I would expect a document from the spanish high court to
be in spanish, and if they have an english version, I expect that they
can spell the word SPANISH correct. |
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From: BANCO SANTANDER <info@banco-santander-central-hispano.com>
Sent: December 29, 2005
Subject: RE: Dina Moris
Attn: Dina Moris,
We acknowledged your mail and wish to inform you that as soon as this
affidavit of claims is sworn, and the documents notarised with the Spanish
high court, an authorization will be issued to our bank to proceed on
the transfer of your fund to your nominated account with in 48hrs with
out further delay.
We have already concluded all the necessary formalities including our
bank charges with our corresponding bank as in line with the international
banking policies awaiting the sworn affidavit.
The names given to you are staffs of Europe Credit Commission, our
Compliance intermediary agent, as you are advised to contact them for
reconfirmation of names, the Notarization and swearing of the affidavit
of claims with the Spanish high court. This will enable us secure a
remittance authorization to proceed with the transfer of your fund to
your nominated account. Below is the contact of the Compliance Intermediary
agent:
EUROPE CREDIT COMMISSION
CONTACT PERSON: MR. MICHAEL WILBURG (International Co.ordinator)
TEL:0034- 686 755 461
FAX: 0034-658-645-419
EMAIL: info@european-creditcommission.com
As soon as this affidavit of claims is sworn, and the documents notarised
with the Spanish high court, an authorization will be issued to our
bank to proceed on the transfer of your fund to your nominated account
with in 48hrs .
Yours faithfully,
Ms Mario Silvana
(Customers Service)
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At this point Dina decided to do what was in her power to
stop the scammers. I hope she can do it. However I don't think she will
get her $18,000 back. |
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