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aminaalmedmusa99@gmail.com office.fell.@maple.ocn.ne.jp

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aminaalmedmusa99@gmail.com office.fell.@maple.ocn.ne.jp

Unread postby SlapHappy » Tue Mar 22, 2016 4:51 pm

* 41.216.50.153 Opt Benin / Benin Telecom Porto-novo Benin

Return-Path: <office.fell.@maple.ocn.ne.jp>
Date: Tue, 22 Mar 2016 19:41:37 +0900 (JST)
From: Amina Almed Musa <office.fell.@maple.ocn.ne.jp>
Reply-To: Amina Almed Musa <aminaalmedmusa99@gmail.com>
Subject: PLEASE I REALLY NEED YOUR HELP?
X-Originating-IP: [41.216.50.153]



PLEASE I REALLY NEED YOUR HELP?




My name is Amina Almed Musa, 25years old originated from Northern Part Of Nigeria.
I decide to contact you after my prayers; I really want to have a good relationship with you. My father Alhaji Almed Musa was the minister of Cooperatives and Rural Development, Northern Nigeria. My father Alhaji Almed and his Secretary died on a plane crash that happened on June 3, 2012 and my mother died 6years ago.

You can read more about the News of the death of my Father and his Secretary on this website.
http:/ /news.xinhuanet.com/english/photo/2012-06/04/c_131629098_2.htm

After the burial of my father, my uncle conspired and sold my father's properties to a Chinese Expatriate and lives nothing for me. On a faithful morning, I opened my father's briefcase and found out the documents which he has deposited huge amount of money in one bank in Republic of Benin Cotonou Western` part of Africa, with my name as the next of kin. I traveled to Republic of Benin to withdraw the money so that I can start a better life and take care of myself. On my arrival, the Branch manager of the Bank whom I met in person told me that my father's instruction to the bank was the money be release to me only when I am married or present a trustee who will help me and invest the money overseas.

I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncles have threatened to assassinate me. The amount is $19.8 Million and I have confirmed from the bank in Republic of Benin. You will also help me to place the money in a more profitable business venture in your Country.

However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

Please do keep this only to yourself. I beg you not to disclose it till I come over because I am afraid of my wicked uncles who has threatened to killlic of Benin Cotonou you can contact me with my private email (aminaalmedmusa99@gmail.com)

Thanks and my,
God bless you and your family,
My name is Amina Almed Musa!
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aminaalmedmusa99@gmail.com

Unread postby Big Al » Wed Mar 30, 2016 11:41 pm

Hello Dearest ,

Greetings and thanks for your mail respond and also your wiliness to
help me in handling this noble transaction. It really gave me joy to
hear from you, I was very happy after reading your mail indicating
your willingness to help me. I am well convinced that you are the
right person God has chosen to help me to handle this transaction due
to my younger age now couple with my lack of experience to make good
use of the money here and internationally. Please, pardon me for any
inconveniences my mails caused you because I know it may come to you
as surprise due to we have not meet each other before. I must tell you
that, I got your contact as I was searching for a God fearing helping
hand in your country. I decided to appeal directly for assistance to
help me to handle this transaction because I don’t have any other
relatives here and overseas to help me.

As I told you before, my name is Miss. Amina Almed Musa, 25years old
girl originated from Northern Part of Nigeria, and I measure 178m
height and 58kg weight. I am the only daughter of late Alhaji Almed
Musa, and I am presently living now in Benin republic for safety of my
life. I am seeking for your urgent assistance to transfer this money
$19.8 Million Dollars to your country for investment purposes and to
enable me come over to your country to continue my education over
there. My late father deposited the money in the bank here Benin
republic, and he used my name as the next of kin. I am in a sincere
desire seeking for your sincere urgent assistance to transfer the
money into your personal account and then I will leave this place and
join you over there for investment purposes and to spend the rest of
my life there. I am crying and seeking for your kind assistance in the
following ways:

(1) To provide a safe bank account into where the money will be
transferred for investment.
(2) To serve as my guardian and guardian of this fund since I am still
a girl of 25 years old without experience in banking and international
businesses
(3) To make arrangement for me to come over to your country to further
my education and to secure a resident permit for me in your country.

I have plans to do investment in your country, like real estate and
industrial production. This is my reason for writing to you. Please if
you are willing to assist me, I will be delighted to offer you 40% of
the total money for your services as I have promised and the remaining
balance shall be my capital in your establishment.

As soon as I receive your urgent reply indicating your interest to
assist me to successfully transfer the money into your nominated
account, then we shall move into the transfer process as i will be
giving you the bank contact where my late father deposited the money
here. Most vital, I will like you to send to me are, Your Full Name,
Current House Address, Telephone, Mobile Number, and Your ID Card to
enable me to well introduce you to the bank management as my family
trustee and my legal guardian.

I have attached my photos in the letter for you; please send yours to me too.
Thanks once again and stay blessed.
I am waiting your response soonest.
Yours respectful one,
Amina Almed Musa


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Date: Mon, 28 Mar 2016
Subject: I am waiting your response soonest.
From: Amina Almed Musa <aminaalmedmusa99@gmail.com>


Hello my dearest ,

Greetings, I thank you very much for your compliment and your
information you sent to me. How are you doing today? I hope fine.
Here, it is very cold and shilling, but I am managing myself here as I
can and giving the good Lord all the glory for the life.

My dear , I must tell you that I am 25years old girl, I like
listening to music’s, watching football, basket ball and volley, I
hate lies and dishonest, I love truth and gentleness.

Please my dear , what are you saying about helping me to invest
my inherited money after the transfers into your bank account there,
please I need your help towards that, and I am giving you now the
contact of the bank after sending this mail to you.

Please try and contact the banker and verify this and ask them what
should be done okay.

I count on you dear and I hope to join you sooner in USA.

Yours respectful one,

Amina Almed Musa


Hi Dear ,

Greetings once again, I write again to tell you that I have introduced
you to the bank management and also informed them about my plans to
transfer my money to you, and in this regards I will like you to
contact the banker as soon as possible concerning the transfer of the
money into your personal bank account okay.

Below is the contact details of the bank, contact them immediately and
keep me posted.

BANQUE INTERNATIONALE DU BENIN
COTONOU – REPUBLIC OF BENIN
TEL: (+229) 67 64 66 52 / FAX: (+229) 67 64 66 54
E-MAIL: BANQUEINTERNATIONALE.BENIN@ACCOUNTANT.COM
ATTENTION: DR. ROBERT GOODLUCK (DIRECTOR)

Here is information about the deposit too:
Name of depositor: Alhaji Almed Musa
Next of kin: Miss. Amina Almed Musa
Amount deposited: US$19.8 Million
Account Number: 831175664

Dear , I am glad that God has brought you to see me out from
this situation and I promised to remain loyal, respectful, and
truthful to you and will equally need that from you too, plus
investing this money in your country as I am inexperienced and lack of
knowledge to manage this money by myself. Please one thing I will
continue to inform you is this every information regarding this
transfer should be highly restricted from third-party, let it be
between us okay. For the fact you have accepted to help me get this
money into your account, all what we need is total trust as you have
showed me some element of honesty, on my part I promise you today that
I will perfect my role (promise made). I do not think that I will
regret being with you over there, I feel it is so better for me to be
with you than to be over here suffering. I hope you approach this
issue as yours, and give it an urgent attention, because I am not in a
good condition here and I want to be free and happy in all my life
soon. I so much trust you and I will like you to maintain this trust I
have given and confided on you okay.

I have attached my picture and the deposit certificates of the money
in this letter, please contact the bank immediately to start
processing the transfer of the money to your possession. Please when
you contact the bank, tell them that you are my family trustee and
legal guardian and that you want to know the possibilities of
assisting me to transfer the money deposited in their bank deposited
by my late father Alhaji Almed Musa to your bank account for
investment program in your country. Please keep this noble transaction
to secret, because this money is my only inheritance and all I have
for surviving my future life. I will not like people to know about
this transaction for security reason, because I am afraid to loose my
life and the money.

Try to inform me when you contacted the bank as soon as possible, I
will stop here for now and wait to receive your response after your
communication with the banker. I count on you to be able to help me
complete this transaction soon and bring me over there to spend the
rest of my life there together with you and your family members.

God will bless you for your understanding and for having the mind to
help the need like me.

I count on you my dear , and hope to join you sooner in USA.

Yours respectful one,

Amina Almed Musa


Photos And Docs:

Capture.PNG


Capture2.PNG


Capture3.PNG


Capture4.PNG


20160331003718-729f2edf-me.png


20160331003721-f3a5d2c9-me.png


PHONE NUMBERS:
+22967646652
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* BéninCell

FAX: +22967646654
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* BéninCell
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Unread postby Big Al » Sat Apr 02, 2016 4:43 am

Date: Friday. 1st April, 2016

Subject: Payment Notification Valued $19,800,000.00 USD


Attention:

With Due Respect, this is to announce to you that your email message forwarded to this office has been received and the content therein was well noted. Before your mail to us, you have been introduced to us by Miss. Amina Almed Musa as her late father business partner and their family trustee in overseas that will help her and we have been sighting since to find out her late father Alhaji Almed Musa business partner since his death till now to make this transfer till now that you have contacted us. Because her late father Alhaji Almed Musa stated to us when the money was deposited that it must be transferred outside this country, but he never disclose any name or account to us.

Now that his daughter the next of kin Miss. Amina Almed Musa has confirmed you as the new beneficiary of the fund, we wish to start the transfer procedures with you as soon as possible. I want to inform you the rules and regulation of this institution demands these approval Certificates from the High Court of Benin Republic. The Approval Certificates will empower us to carry out the wire transfer of these funds ($19,800,000.00 US dollars) to your destination without having any problem between our Governments here and yours over there in your country as you can understand that this fund is a huge amount of money, and with my past experience in funds wire transfers as the bank foreign remittance department general director, I must inform you that the approval certificates this institution required are very important for endorsement.

Nevertheless, in-conjunction with the discussion this institution held with your partner Miss. Amina Almed Musa, you are to be informed to forward your banking particulars for the onward transfer of the said funds the sum of $19,800, 000.00 US dollars to your destination bank account as you and your partner Miss. Amina Almed Musa desires.

Sequence to the process of obtaining the Approval Certificates this institution demanded before the immediate transfer of the funds to your destination bank account. The Certificates shall be issuing from the Panel of the Chief Magistrate here in the High Court, and our legal departments Attorney have enquired the cost of the Certificates, and that will cost YOU the sum of US$2,850.00 dollars only for acquiring them from the High Court of Justice here accordingly.

You are advised to send the Approval Certificates fees via "MoneyGram" with the below name and address of our Bank Casher Receiver to enable our legal department Attorney to help YOU to obtain the Certificates on your behalf and then submit them to the bank accordingly to enable us proceed with the fund wire transfer to your destination within 48 banking hours.

Receiver Name: ONYEKA FELIX EZEOBA

City / Country: COTONOU, BENIN REPUBLIC

Amount: US$2,850.00 ONLY

Immediately you make the payment, forward the payment information to this office via this email address, so that on confirming the payment information we can proceed without any hindrance understand!

Note, you advised to fill the attached form below of this message with your banking particulars and sign it properly, and then return it back to this office via this email address to enable start the process for the wire transfer. Kindly reply back to us as soon as possible, so that our telex and accounts departments manager’s will take note and start working on this issue as fast as you complete the bank requirements.

If there is any question, you are very free to contact me through this telephone number for more details +22967646652.

Thanks for your co-operation and for banking with us.

Best Regards,
Dr. Robert Goodluck (Director)
Banque Internationale Du Bénin
Direct Téléphone: +22967646652


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Re: aminaalmedmusa99@gmail.com office.fell.@maple.ocn.ne.jp

Unread postby Big Al » Sun Apr 03, 2016 7:54 pm

Hi Dearest ,

Greetings and how are you doing today with your family? I hope fine and believe everything is going very fine over there. I am sorry for my late response due to I have a little fever this few days couple with my G-mail Address that has a temporary problem. I am using my Yahoo alternative email address in sending this letter to you because of my other email address have a temporary problem. So please, reply back to me through this my Yahoo alternative email address from now forward okay.

Dear , I am very happy communicating with you in good faith and believing that your promises to me will remain your promised, and I still believe in God up and up knows the reason why He has directed me to you as I know that all your effort will not be in vain and you will no regret helping me, believe me and have that faith in this entire project. Please I kindly want you to follow up things with the Bank here and see that my inherited money $19.8 million dollars is been transferred into your account which you are going to provide to them here okay. Please I will also kindly want you to put me in your daily prayers there, as I will be praying for you and your family and also for the success of this transaction too till we come to accomplish and I join you over there in your country.

My dear , I prayed that almighty God will bless you with the riches of His GRACE, with the treasures of His LOVE, with the comfort of His MERCIES, with the strength of His PRESENCE, and with the touch of His CARE.

I have attached more of my pictures in this letter; please send yours to me too and keep me posted with the progress of things.

Thanking you for understanding and caring for me.

God will bless you in abundant soon.

Yours respectful one,

Amina Almed Musa


Today1.PNG


Today2.PNG
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Re: aminaalmedmusa99@gmail.com office.fell.@maple.ocn.ne.jp

Unread postby Big Al » Tue Apr 05, 2016 10:30 pm

Hi Dearest ,

Good morning, how are you doing today with your family members and your business? I hope fine. I write to tell you that I am finding it difficult to read your mails through my other emails, so please resend your email messages to me through this my email address and let me know the progress of things and also your conclusion with the bank management here.

Dear , please I want you to understand that I am counting on you to be able to help me complete this noble transaction soon and bring me over to your country to spend the rest of my life there and also invest my inherited money together with you as my legal guardian.

Please get back to me as soon as you receive this mail and keep me posted with the progress of things okay.

I have attached another photos of mine in this letter, please me yours and more details about you.

God will bless you for your understanding and for having the mind to help the needy.

Yours respectful one,


4-5-16-1.PNG


4-5-16-2.PNG


Date: Monday. 4th of April, 2016


Attention: Mr.

We acknowledged the receipt of email message dated 2nd of April, the content herein well noted and clearly understood.

You are hereby advised to effect the payment through our offshore bank account details as follows below:

Bank Name Sun Coast Credit Union
Account Name: H. M. B.
Account Number: 420XXXX
Account Type: checking
Swift Code: 0051
Address: , Tampa 33682. USA

As soon as you effect the payment and it hits into the bank account in USA, I shall immediately receive the money here and submit it to our legal department Attorney to help YOU to obtain the Certificates on your behalf and then submit them to the bank accordingly to enable us proceed with the fund wire transfer to your destination within 48 banking hours.

Immediately you make the payment, forward the payment receipt to this office via this email address and call me with this telephone number +22967646652. Also, you are advised to fill the BANK FORM we sent to you with your banking particulars, sign it properly and return it back to this office via this email address to enable us start the process for the wire transfer today.

Thanks for your co-operation and for banking with us.

WE ARE AT YOUR BEST SERVICES.

Best Regards,
Dr. Robert Goodluck (Director)
Banque Internationale Du Bénin
Direct Téléphone: +22967646652
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Re: aminaalmedmusa99@gmail.com office.fell.@maple.ocn.ne.jp

Unread postby Big Al » Thu Apr 07, 2016 1:12 am

Dear ,

Please let me know your conclusion with the bank management here and also when they are going to transfer my money to you, so that I will start preparing my belonging to leave this place and join you over there in your country soon. Please I want you to understand that I am counting on you to be able to help me complete this noble transaction soon and bring me over to your country to spend the rest of my life there and also invest my inherited money together with you as my legal guardian. Please let me know your conclusion with the bank management here.

God will bless you for understanding and as you do that.

Yours respectful one,
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aminaalmedmusa99@email.com

Unread postby Big Al » Sat Apr 09, 2016 5:36 am

Dearest ,

Good evening and how are you doing today? I hope that you are in good and perfect health condition over there, as I always wish and prayed for you. I want to first of all thank you again for your total love to me and thank you also for all your efforts to help me reclaim my inheritance from the bank, and I pray that almighty God will touch your heart so that you can help me to finish the transfer to your account on my behalf, so that I will leave this place and join you in your country and regain my freedom and live a normal and convenient life once again, because I am almost dying here in this place and my life is now in your hands, because you are now my only hope of my life restoration. Dear Bradley, I am pleased with the way you are using your position to help me recovering my inheritance, and I prayed God will guide, protect and strengthen you and your family for coming to the rescue of an orphan like me, honestly I will forever leave to remember you and remain loyal to you.

My dear , I will not delay to tell you that I managed myself to visit the bank today to monitor their arrangement towards the transfer, I met with the bank director Dr. Robert Goodluck in his office today and he said to me that we need some necessary approval certificates in your names for backup and in order to transfer my inherited money to your bank account in your country on my behalf. I find it difficult because it was not easy for me to get a lawyer who will help us to get the necessary documents from the ministries here because of my situation here, but I have use the influence of the bank director Dr. Robert Goodluck to get in contact with this good lawyer of their bank, he is a famous human right lawyer, he has helped a lot of people here in the past and I am confident our own will not be a different case for him o help us.

However, I want to plead with you to help me pay for the necessary documents fee to the bank, so that the bank lawyer can assist us process those legal documents so that the bank can go ahead and complete the transfer without any further delay and then, you can recover your expenses and my reward of 30% of the total fund to you as I have promised you in the beginning while the remaining of the amount will be my investment capital which you will also help me to manage in your country since I do not yet have vast experience to manage huge amount of money and in foreign businesses.

Please make sure you add effort to see that this transfer is completed within the shortest possible time, so that I can travel and join you in your country to regain my freedom and normal life again. I will stop here for now and I hope to hear from you soon. Please take very good care of yourself for me and do not worry, for God is with us okay.

Believe me and believe my word as my bond, as you can help me to complete this noble transaction and bring me over to your country; I am forever indebted to you.

God will bless you for understanding and as you do that.

Please send me your pictures, I have attached mine.

Yours respectful one,

Amina Almed Musa


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Re: aminaalmedmusa99@gmail.com office.fell.@maple.ocn.ne.jp

Unread postby Big Al » Tue Apr 12, 2016 12:49 am

My dearest ,

Greetings and thank you very much for your assurance to assist me, God will bless you abundantly soon. But most importantly, I have seen your assurance you gave to me showing strong promise that you will be honest and trustworthy to invest this money for me during my relationship with you, I have putting all my trust in you and I have decided to take you and address you as my legal guardian as from today for all the assurance you gave to me as I am an orphan seeking for whom to call my partner, I will rely on you and your directives, and I will respect you as my guardian for he rest of my life, I promised.

Please you have to keep this transaction confidential and top secret between you and me for alone my safety of my life and my inheritance, so I would love to transfer the money with your name as my foreign beneficiary into your personal account for safety. Now you have been in contact with the bank here and given me the necessary assurance, please I believe that GOD make it possible for us to unit as one happy family after the transfer of my money to you and I join you over there in your country.

Most especially, I will like to further my education in your country as soon as I come over there, I need you to assist me acquire a very good school (medical school), I will also like you to invest part of this money into real estate management or hotel management or any other good businesses of your choice.

Looking forward to hear from you as soon as you conclude with the bank for the transfer, and as soon as the money is transferred into your account, i will start my preparation to come and meet with you in your country to start a new life and continue my education here.

Thanks and God bless you and guide you always.

Yours, Amina
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Re: aminaalmedmusa99@gmail.com office.fell.@maple.ocn.ne.jp

Unread postby Big Al » Thu Apr 14, 2016 12:09 am

Date: Wednesday, 13th of April, 2016


Attention: ,

We received and acknowledged the receipt of your email message, the content therein were well noted and clearly understood.

We have been in contact with our first offshore account managers in USA and noted that the account, we have given to you previously have a temporary problem. Therefore, you are advised to go ahead and effect the payment into our second offshore bank account details as follows below:

Name of Bank: FEDERAL SAVINGS BANK
Address: 10750 McDermott Fwy, San Antonio TX 78228 USA
Account Full Name: B.A.M.
Account number: 19403XXXX
Routing number: 314074269
Amount to Send: $2,850.00

As soon as you effect the payment and it hits into the bank account, we shall immediately receive the money here and submit it to our legal department Attorney to help YOU secure the approval Certificates in your in names and then present them to the bank accordingly on our behalf, and hen we can proceed further with the funds immediate wire transfer to your destination bank account within 48 banking hours and forward to you the transfer telex confirmation slips for your perusal.

Immediately you make the payment, forward the payment receipt to this office via this email address.

Thanks for your co-operation and for banking with us.

We are always at your best services.

Best Regards,
Dr. Robert Goodluck (Director)
Banque Internationale Du Benin
Direct Telephone: +22967646652
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Re: aminaalmedmusa99@gmail.com office.fell.@maple.ocn.ne.jp

Unread postby Big Al » Sat Apr 16, 2016 1:31 am

Hi Dearest ,
Thanks so much for your mail respond to me and your sincere concern about my present situation to help me finalize this noble transaction soon. I am most grateful for your kindness and honesty to help me in handling this transaction with the highest confidence. I really appreciate your serious effort so far to have been able to arrange the transfer of my inherited money with the bank management here. There is nothing to worry about my dear Bradley, you should proceed and comply with the banker to finalize everything so that they will transfer my money into your bank account without wasting much time okay. Please try your best and make sure you get hold of the bank director Dr. Robert Goodluck to conduct the transfer of our money into your bank account immediately you complete their requirements.
Dear , I have the faith and I strongly believe that if you are able to conclude this transaction with the bank director Dr. Robert Goodluck to conduct the transfer of our money into your bank account this week, definitely my life will come back to normal again when I join you over there soonest. Please keep me posted as soon as you finalize the transaction with the banker okay. I will be eagerly waiting to receive the good news from you, while I look forward impatiently to meet with you face to face very soon in your country. Thanks once again and God bless you and guide you always till we meet each another face to face.
Yours respectful one, Amina
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