Marian Justice Kadi says:
"I WILL RATHER KILL MY HUSBAND THAN TO HAVE YOU PUT IN TO PROBLEM"
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.

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.

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:

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
 

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

 

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

 

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

 
I still have my doubts. One of my friends was involved in a scam.  

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

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.  

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


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.

 

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

 
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.  

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


Jusca's email was sent from Nigeria! The telephone number is a "personal number" that could be forwarded to any telephone in the world!  

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.

 

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

 
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.  

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


she needs money and her passprt isn't updated. Hmm wonder how she traveled there.  

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


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.  

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


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.  

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

 
2 other names she gave me hmm she knows alot of people.  

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

 

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

 
hmm maybe he lost his ID or got rubbed... LOL  
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.....

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

 

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.

 

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

 
She sends several e-mails stating she need an extra 7,000 to process it. The following day she claims it wasn't her.  

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

 

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

 
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.............

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


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)


Change of Id and she's met with the big guy.... Mr. Allan Moore :  

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

 
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.  

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

 
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  
whoops forget the payment code and you know he ( Mr Allan Moore) never did ask me for it.  

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

 
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
 

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

 
My lawyer, Alan, contacted Jusca. This is her answer:  

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

 

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:

 
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

 

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

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

 
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.  

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

 
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.  

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

 
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.

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

 
Again, this email was not sent from London, but from Lagos, Nigeria. The telephone is a mobile phone.  
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.  

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

 

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)



CONTACT PERSON: MR. MICHAEL WILBURG (International Co.ordinator)
TEL:0034- 686 755 461 FAX:0034-658-645-419
EMAIL: info@european-creditcommission.com

 
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.

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.


... notarization/affidavit of claims deposit of €3,800 ...
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.  

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)

 
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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