Scam letter(s) from Aisha Mustapha to A. Rosny (Finland)
Dearest One, How was your day?. Mine here is very hot.I thank you for the mail and your concern, God will bless you for me. I will like you to know that i am living in the refugee camp here in Dakar Senegal Its just like one staying in the prison and i hope by Gods grace i will come out here soon, i don't have any relatives now whom i can go to all my relatives ran away in the middle of the war the only person i have now is Rev Siemone Uyaka who is the pastor of the (christ the king church) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels one for men the other for women. I really love your expession and sincererity, i will like to have a good relationship with you, and i believe that you will always live to enjoy me, i will do my best to make you happy, i know with God all things are possible. The RevrendsTel number is (+221-6084264 ) if you call and tell him that you want to speak with me he will send for me in the hostel. As a refugee here i don't have any right or privilledge to any thing be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year before the traggic incident that lead to my being in this kind of situation. Now Listern to me I have my late father's Deposite certificate and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading bank which he used my name as the next of kin,the amount in question is $7.5M(Seven Million Five Hundred Thousand Dollars). So i will like you to help me transfer this money to your position in your country and from it you can send some money for me to get travelling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here the only person that knows about it is the Revrend because he is like a father to me. So in the light of above i will like you to keep it to yourself and don't tell it to anyone, for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding somebody,truthful and a man of vision,truth and hardworking. My favourite language is english .Meanwhile i will like you to call me like i said i have alot to tell you. Awaiting to hear from you soonest. Best Regard,
Dearest One, I really appreciate your concern, i will like you to start by contacting the bank and find out the possiblty of transfering this fund to your position.I have decided to intrust my whole life in your hand and hope that you wont betray the trust. Like i told you, i have my passport Liberian, Passport, and i have stayed here 1 years and two month, i hope i answer your question. I believe in my heart that your help to me will bring something good to you, and i asure you that if God will use you to help me out of this situation, i will never forget you in my life and with what you have said in your mail to me i now have the confidence to go ahead with you. I really need you in my life, and if it the will of God, i believe we will make a good family. Bellow here is the contact of the bank. Housing Bank of Senegal (HBS).
Contact Person: Foriegn Operation Department
Mr. Wuse Abdoulaye Phone: 221 5265612 Fax: 221 5476149
Email: firstname.lastname@example.org Dakar senegal Looking forward to hear your responce from the bank.God bless you. Please Call the Bank, When you get them on the line, you tell them that you are calling unbehalf of the fund of Mr.Moniba F Mustapha from Liberia with Ref. number HBS-584W9557-H, you are representing me as my foriegn partner as well as the next of kin to the fund ok, and ask them the posibility of transfering this fund to your position in your country. Please do your best to make sure that you make contact with the bank As soon as you get this mail, i will advice you to call them on their telephone , and send an email to them so that the will know our seriousness, what ever you discuss with them ok, get back to me so that i will be knowing what is happening.My prayer is for God to grant me my pussuance and by the grace of God he will surely see us through. The most important thing is to make sure that you make contact with the bank let us hear from them before any other thing will be done.Go ahead and contact them.Expecting to hear from you the responce from the bank soon. Please take good care, and always pray for me.Please do not tell any one about this till i come over. God bless you,
Dearest One, I am very happy to recieve from you the response from the bank, i thank God for everything,I really appreciate your care and your concern and i know God will surely see us through, According to the bank request, we will need the services of a lawyer here who will represent us to the federal high court to get the affidavite of support and also who will draft the power of attorny on our behalf.This lawyer will help us to get the item 2 and which is the power of attorney and item 4 which is the affidavite of support from the federal high court. I have with me here the death certificate of my late father which i will equally send to you or to the bank, another remaining one is the letter of application for the close and transfer of this fund, i believe you can write this letter. Now there is no need for us to keep waiting since the bank are ready to make this transfer once the documents are ready, i was been giving a contact of one of the renon lawyer here who will help us to get this documents, bellow here is the contact; Name Cheik Bello
Phone + 221 5088459
Bello Chambers & Associate Please i will like you to make contact with this law firm immediately and ask him to help us to get this needed document by the bank to effect this transfer, as you can see that everything concerning this transfer is complete, please help me out to see that this lawyer get this document within this week ok, my prayers are with you and i know that God will surely see us through. I will never forget you in my life, God bless you for me, waiting to hear from you the response from the lawyer tommorrow, please call him on the telephone so that he will know our se riousness ok at the same time send also an email.
Thank you for your concern, always put me in your daily prayers,
This morning after your phone call to me, i went to the bank to confirm the legality of this transfer, i was made to understand that you are to provide 4 documents to Authentify this claims,( Letter of Application) (Death Certificate) (Affidavit of Oath) and The( Power of Attorney) Upon my satisfactory investigation this morning concerning your fund transfer, We are happy to be honoured and promise to assist and represent you in all assisgns.
The cost of obtaining the documents including our service fee is 2,120 Euro. Also, it will take about 2 working days to process the documents. The affidavit of Oath will first be precure from the federal High Court of Senegal which i will sworn in your favour and as soon as this is ready, we will proceed immediately to draft the Power of Attorney which will be dully signed by your partner Miss Aisha Mustapha and withness by me also notorilised by the federal migistrate.
Note, We have taken note of your address and your identity, Upon the receipt of the fee needed to Procure this documents, we shall proceed immedaitely to process for the documents which will take us 2 working days to complete.
Be informed that the reciept of this document are been given after the payment is made, Should you have any question, contact us at 00 221 508 8459 or email. We shall give you the payment instruction once we hear from you.
Yours understanding will help us to work with you.
PP: Bello Chambers & Associate
Thank you for hearing your voce once again, We have been so close, yet so far apart. No matter where my life takes me, my heart is set on you. Like a blossom growing, our love gets stronger everyday.Hearing from you everyday has drawn my attention to you, feeling safe and closer makes a part of me happier than the other. You have shared my worries with yours and i will always be there for you when you need me and you will always remain in my heart forever.
Tommorrow, please make sure that the lawyer get this documents ready ok, send him the money so that he will get this documents immediately without delay, remember that the bank will make this transfer once this document are complete, i am waiting to hear the good news from you tommorrow.
I have comfirm the receipt of the payment, the documents are now on process, bear in mind that this documents will be ready tommorrow. I will let you know once i complete the requested document tommorrow.
Thank you very much for your care and your concern, i dont know how to thank you for all that you are doing for my sake, i have seen the amount the lawyer need to get this final certificate, please do your best for me and see that he get this document so that by comming week the bank will transfer this fund into your account.
You mean a lot to my life and my future, anything that i have is equally yours, and whatever you spend concerning me and this transfer will be joted down, once this transfer is made all will given back to whom you borrowed from ok.
Thank you once again dearest one, i pray that God will provide for you, please take good care.
Yours Forever Aisha.
I have seen the request from the bank and i have went through it and i understand what the bank are asking for. According to the bank this certificate has to be secure from the country of the Depositor which is Liberia, I know that this document will be issued out from the ministry of finance and from the board of internal revenue there in Liberia.
I will do my very best to see that i secure this certificate for the sucess of your transfer.
N/B This is what i need inother to get this certificate for you and your partner. As you may know that Liberia is far from Senegal both are different countries, and i will only need my air fair ticket going and comming back. i have made enquiry from the authority involve and the ticket fair going and comming back will cost 1,050 Euro including my accomodation overthere, because i may spend 2 to 3 days but i asure you i will come back with the certificate.
I await on your instruction.
I tried my best to get you on the phone yesterday overthere in Liberia concernng the securing of the (Fund Origin Certificate.
After many interviews and investigation concerning my request, i was finally given the opportunity, I visited the Ministry of Finance and also the Board of internal revenue, it was not easy but i prove my personality, after all said and done, we are to pay the total amount of 8,200 Euro with a valid date of 15 days to secure the said Certificate according the form which i have fill.
I just come back this morning, now the ball is in your court, i will need you to make sure that i go back to Liberia before the said date. I await your urgent instruction. Remember that i have to go back to Liberia including the total fee for the certificate that is 8,200+1,000 for my Air ticket again to Liberia which is making a total amount of 9,200 Euro. Call me for more clearification.
I told you before my departure to Liberia that i will go and come back with the certificate, but the situation in Liberia is very serious concerning this Certificate, i did my best for you.
Sir, Refference to your request for the release of Mr.Moniba F Mustapha deposited fund,($7.5Million) willed to Miss. Aisha Mustapha presently in Dakar-Senegal. We have acknowledge the receipt of your mail inquiry inrespect to the said inherited fund deposited in our escrow account. Be informed that your formal inquiry has been noted and forwarded to the transfer unit, you are required to provide proves confirming the true death of the depositor and the legality of your claims from the side of the next of kin(Ms Aisha Mustapha) to enable us process the release order, you should present the following documents via e-mail attachment for the contents to be viewed properly. 1. You are requested to draft an application letter requesting for the closure and transfer of the said fund into your nominated bank account. 2. You should present an authority letter(Power of attorney) dully signed by a Senegalais based lawyer as your witness, mandating you to make this claims and transfer on Miss Aisha Mustapha`s behalf. 3. You should present a copy of Mr.Moniba F Mustapha death certificate, issued by a public/General hospital confirming his death. 4. You should present an affidavit of oath from the federal high court in Dakar Senegal, Since the next of kin is residing in Senegal. On receipts of the above documents/informations, we shall verify them and as soon as we are satisfied, we shall process your claim and effect the transfer. We sincerely apologise for the inconvenience, and we promise to give our customers the best of our services. Thanks. Yours sincerely Mr. Wuse Abdoulaye
Housing Bank of Senegal(HBS).
33 rue Carnot X Place de l'Independance.
sir, Prior to the required documents recieved, I have been directed to write you from the office of the foreign operations and international remittance in respect of your mail which we have received this Monday, 5th September 2005 requesting for the close and transfer of fund belonging to Mr.Moniba F Mustapha to your account in your country Finland. The only means and option left for us to transfer huge sums from West African Banks due to the new financial policy of the Ecowas Union against money Laundering and Terrorism, we the intermediary have no access to any part of these funds and likewise the beneficiary but only on provission of further proof that the fund could be accessed and transferred. We therefore, have taking necessary measures to safeguard both of our interest due to the volume of money involved. To enable us process your claim and wire the transfer, you are requested to provide The fund Origin Certificate.This is needed to wire your transfer, Be informed that the Account Holder Mr. Moniba F Mustapha did not present this document during the time of deposite. You are requested to send the (Fund Origin Certificate) from the country of the depositor, and your banking information where this fund will be transfered to, Once we recieve this document we will make your transfer within 72 hours. Note these document is needed to protect our interest and help you and the next of kin to ensure that smooth and succesful transfer of fund is made. Thanks Yours sincerely Mr. Aku Kosofo(Transfer Department)
Housing Bank of Senegal(HBS).
33 rue Carnot X Place de l'Independance.
Created: 2006-06-30 Last updated: 2006-06-30 Views: 1560