Part 3: Do The Right Thing

I was given instructions to fill out this application and pretend I'm the next of kin to a deceased man who was killed with his family in a plane crash. I also learn that Mr. Musa is a religious man. His email below; it's long. If you skip to mine below, it does a lot of the recapping.

EMAIL  #5: HIM

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From: MUSA
To: me

Subject: Fill this application form and send to the bank
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Dear Linda,

Greeting to you and your family, thanks for your understanding and acceptance in this transaction , actually, you should not worry about the success of this transaction because I am banker, I have sturdy this transaction before contacting you for your assistant, I promise you that every arrangement on how this fund will transfer to your account have taking place, what I need from you is your assistant in championing this transaction with me. I promise you that with your co-operation over this transaction this fund will transfer to your account before 14 bank working days from the day you submit your application form to the bank as to real beneficiary of this fund, what I want you to do is to follow my instructions and my guidance everything about this transaction will work the way I planed it.

I also promise to give you what ever details required by the bank authorities about the deceased customer and the fund in this bank, just always follow my instructions, I assure you 100% success in this transaction, Actually, i will like to let you know that I believe in ALLAH and I also give trust to somebody when ever the person ask me to trust him, I am giving you every of my trust in this transaction, I have taking my decision to trust you in this transaction after reading your mail this morning.

There is no time to waste any more,  Bellow is the contact of the bank and the application letter that you will fill and send to the bank with your account information where this money will be transfer to, you have to send the application through bank email address and get me informed immediately you have sent it, this is important because they application form is not coming directly to my department rather to the foreign remittance department Bank Of Africa, you have to get me informed so that i will be behind schedule to monitor your application and make sure it received the necessary attention.

 Also, I must let you know that immediately this fund is transfer to your account over there I will put resignation letter in my bank to enable me come over there for my own shear of the money, I will also like to base over there with my family and invest my own shear of the money over there, so what I need from you is to follow my instructions, I continue to promise you that this fund will be transfer to your account before 14 working banking days from the day you submit your application form to the bank as the real next of kin to our decease costumer.

You have to fill this application and send to the bank as the real next of kin to the deceased costumer, through the bank email address, Email: b_o_adgbf@instruction.com  I promise you that I will use my power in the bank to make sure your application form receive urgent attention in the bank and make sure that your application is approve without any delay from the bank, as far as you follow my instructions and my guide line. This application will serve as a formal introduction of your person to the bank as the next of kin, I will make sure that this application is granted approval, all you have to do is to obey my instructions and success will be yours very soon.

You have to keep this transaction secret between you and me, Please don't let any body to know what you are doing, please to avoid people monitoring this transaction, for you don't know who is your enemy over there kindly keep everything about this transaction secret.

I wish that this transaction will establish an everlasting relationship between your family and mine. I will be waiting for your call immediately you read this mail I want you to call me so that I will explain to you in details on how to fill this application or if you know how to fill it do it immediately and send it in the bank Email address. This is my phone number +226 78 79 12 17.

Hoping that you are in good health.
Have a great day
Mr.Dalami Musa
------------------------------------------------------------------
Bellow is the application that you will fill and send to the bank
Immediately and get back to me.
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NO 770 AVE. DU PRESIDENT ABOUBACAR SANGOULE LAMIZANA,
OUAGADOUGOU-BURKINA FASO.
E-mail:b_o_adgbf@instruction.com
ATTN: MR.PHILLIPE NADAUDE
THE DIRECTOR OF OPERATIONS
FORIEGN REMITTANCE DIVISION
BANK OF AFRICA (BOA).
APPLICATION FOR THE TRANSFER OF USD$6.200.000 (SIX MILLION TWO HUNDRED
THOUSAND UNITED STATE DOLLARS FROM ACCOUNT NUMBER:  BOA$42-62-45-875.
I AM……………………………….FROM…………………………….PLEASE BE INFORMED THAT I WISH TO TRANSFER THE SUM OF USD$6.200.000 (SIX MILLION TWO HUNDRED THOUSAND UNITED STATE DOLLARS FROM ACCOUNT NUMBER BOA$42-62-45-875 TO A NEW ACCOUNT AS DETAILED BELOW:

BANK NAME....................................................
BANK ADDRESS:.............................................
ACCOUNT NUMBER:........................................
SWIFT CODE..................................................
BANK PHONE NUMBER...................................
BANK FAX NUMBER........................................
BENEFICIARY..................................................
OCCUPATION..................................................
AGE................................................................
MY PRIVATE PHONE NUMBER:.......................

THIS IS THE MONEY LEFT BEHIND IN YOUR BANK BY ENGINEER JEFFREY
MIRANDA, WHO DIED ON JULY 31ST 2003 ON PLANE CRASH WITH HIS ENTIRE
FAMILY. HE WAS A GERMAN NATIONALITY, BUT RESIDED IN OUAGADOUGOU
BURKINA FASO AND OWNED:MIRANDA’S CONSTRUCTION COMPANY SARL STE IMPORT AND EXPORT. HE WAS MY UNCLE, I'M THE NAMED NEXT OF KIN, I WISH AS THE APPARENT TO CLAIM AND INSTRUCT THAT THE ABOVE MENTIONED AMOUNT BE TRANSFERRED INTO MY NOMINATED ACCOUNT BIT BY BIT LIKE 20% ON EACH
TRANSFER AS SHOWN ABOVE. PLEASE, ACCEPT THIS LATE OF APPLICATION AS IT
WAS DUE TO FAMILY LOGISTIC PROBLEMS CONSEQUENT UPON HIS FUNERAL
RIGHTS.

I HOPE YOU WILL EXPEDITE ACTION.
THANKS.
YOUR NAME....................................
FROM....................................

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EMAIL  #6: ME

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From: Linda Pennington
To: MUSA

Subject: RE: Fill this application form and send to the bank
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My Dear Mr. Musa,

You’re coming to live here? How exciting! Please keep me posted about this. As I mentioned before, I live in a bungalow. My daughter who’s currently the life coach at White Castle lives with me as well. I’d love to have you and your family over for dinner to celebrate this immediate transfer of funds.

Now in your last email you mentioned you believe in Allah. Well I think that’s just fine. I don’t have any Muslim friends so I’m glad to meet ya! ;-) I myself believe in the Jesus Christ. I hope that doesn’t hurt our ability to work together. I think both Jesus and Allah would be pretty tickled of us moving these funds from this deceased gentleman and splitting it between ourselves. Give unto others, as they say!

Mr. Musa, I’m glad you maintain that you’re a banker. That is reassuring. Between me being the treasurer of the CCPDG (Cottage Collectibles Porcelain Dolls Group) and your banking skills, I think we’re a match made in heaven, so to speak. You should read The Secret, I’m telling you, I prayed for you and now I’m following your instructions to make this incredible transaction. I’m beside myself.

I’ve read the plan a few times and I do have a couple questions before I submit. Please be reassured in my guarantee to facilitate this transaction—these are just a quick couple questions so I know we’re doing the right thing:

1.     What if they ask me for proof of being related to Jeffrey Miranda? I don’t have any paperwork to support this if they ask. Do you think they will? I know how to use Photoshop.

2.     What are 14 banking business days; do they include Sundays or Tuesdays? I just want to make sure I can calculate the days correctly as to when I’ll be receiving this.

3.     Finally, I just want to confirm that I will be receiving 60% of this US$6.2 million dollars, of which my heart contains the utmost excitement.

I await your email response with prepared responsiveness.

Finally, I am a little concerned that we’re taking money from this engineer who died eight years ago in a plane crash with his entire family. That is just horrible. :-( I made that sad face with punctuation to indicate how I feel about the matter. Are you sure it’s okay to be doing this? I trust you because you’re a devout and religious family man. Whatever you tell me about this, I will assemble my feelings and coordinate them in an effort to direct my actions in guaranteed coordination with regards to coordinating the vestibule.

Looking forward to your reply. Thanks for taking the time to answer my questions. Once I receive your response, I will be able to walk again and send over my account information immediately so we can confirm this transaction of US$6.2 million dollars without any delay.

Sometimes there's weeping,
Linda

"Kittens are just friends with fur!" -The Family Circus 

~ Please consider the environment before printing this email silly!  ;)  ~

PART 2: Down To Business

My new "business partner" from overseas replies but wants to make sure he can trust me.

EMAIL #3: HIM

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From: MUSA
Subject: Details of the transaction
To: me
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Dear Linda,

 Thanks for your response, Hopefully this email will meet you in good health. I'm really excited at reading your email, It's my pleasure to make it clear to you that this transaction will surely uplift our financial standard, i will always direct you on what to do in this
transaction.

 Honestly,I appreciate your interest in this transaction, but I would say that your interest to assist me was rather unspecific following the brief sentences which was contained in your email,as a result of which I am quite skeptical in believing that you could be of assistance to me as a partner however, I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me,I cannot afford to compromise these virtues.Presently, I am employed to this bank, from where I plan to finalise the execution of this transfer before I'll resign, with my position in this bank, I am promissing you that if you can follow my instructions in this trasaction, i am capeble of completing this transaction within the period of 14 bank working days starting from the day you apply to the bank as the next of kin to the deceased customer and base on your maximum co-operation and assistance.

 I am of average age, married to a wife, and blessed with three children. The perfection of this transaction has so far consumed a great amount of money from me, energy and is the life line to the future of me and my family, so I do need your assistance in providing a good bank account, your co-operation both morally and financially,your trust and confidence in our ability to finalise this transfer to our mutual benefit, and your guarantee for my share of the money when the transfer has been transferred into your bank account, and my security when I do come to your country to collect my share of the money, so I will want you to think again, and inform me if you will guarantee me of all these.

 Based on my personal banking experience, it had happened in the pass, when a foriegn customer died and after several years there is no body that apply as the next of kind the fund automatically transferred to the bank treasury as unclaimed fund, that experience ignited my thought to this venture.

 Considering the money involved,it is necesary for me to be sure of the person to whom I will be entrusting this transaction,my trust is not given out lightly,I need to be convinced that you are a matured person with some intergrity.

 TRUST AND CONFIDENCE.
I need to emphasise on the need for trust and confidence on both side as the pillar for the success of this business. you need to reassure me that you will not betray me and sit on this fund when it finally comes into your account over there, in other for me to send the contact of the bank and the application form that you will use to contact the bank for the initiation of the claim.

What I expect from you is trust and commitment, I want this large sum of money be transfer to your account over there with your assistance.This is my number you can call me at any time. +226 78 79 12 17
Sincerely,

Mr.Dalami Musa

Since the initial email was to my real email address, I needed to create a new account to move this whole thing over. This is my response

EMAIL #4: ME

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From: Linda Pennington
Subject: It's Linda! :-)
To: MUSA
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Dear Mr. Musa,

Mr. Musa, I am so very impressed, you sound like a real upstanding family man! Your wife and kids must be so proud of you. I myself am in my fifties; my husband Ennis left me a little over a year ago and now lives with his best friend Jack somewhere out in Wyoming. My daughter is a life coach at the White Castle and I’m very proud of her. We just re-read The Secret, which is why you being in contact is truly a sign. Now if I can only find another husband! I’m teasing.

In response to making sure you are dealing with a mature person with some integrity, I can tell you the answer: Y. E. S. That’s a big yes which is why I used caps lock and periods in-between the letters. In fact, just the other day our town's Asian man dropped a twenty-dollar bill at the grocery store and I told him to hold on sir because I think this is yours. That’s the kind of person I am. Now I could have kept that money for myself for a new Cottage Collectible or merkin, but I didn’t because I believe in helping others and doing good works. Which is why I have decided to give you my support.

And Mr. Musa, I understand you when you say that you don’t give out your trust lightly. Neither do I. But because you are a family man, I believe in you and what we’ll be able to accomplish together. I assure you I am virtuous, trustworthy, and a great listener to boot. And as you requested, I guarantee my moral and financial support in this matter. I will not betray you like my ex-husband did to me.

I really can't tell you how excited I am about this transaction. And as you requested, this will be strictly confidential. I hope you will treat this matter in the same way. Because you are a family man, I believe in you. Please advise me on the next steps here as I'm not certain how you'd like me to move forward with this. Should I provide you with my bank account information or should I open a new one for us? Whatever it is, thy will be done. The sooner the better for both of us, I presume.

I don’t get up to move much lately but I want you to know that after being in contact with you about this, I feel like a new life is coming. I feel like I could walk again.

I live in a bungalow,

Linda

"No day but today." -Jonathan Larson

~ Please consider the environment before printing this email silly!  ;)  ~

PART 1: So Much Money!!

You smell that? That's cash money, son! I received an email from a kindly gentleman in West Africa offering me a once-in-a-lifetime opportunity. I responded as a fictitious and eager woman named Linda.

This is his first email. My response comes after--

EMAIL  #1: HIM

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From: MUSA
To: me

Subject: URGENT POSITIVE RESPONSE
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My Dear,  

H ow are you together with your family? I hope all is well. Considering the fact, I did not know you in person or even have seen you before but due to the true revelation that I should share this lucrative opportunity with you, I have no choice other than to contact you. So, kindly consider this message essential and confidential.

first and foremost I have to introduce myself to you I am MR .DALAMI MUSA, from Burkina Faso in west Africa, the Audit and Account Manager BANK OF AFRICA (BOA) in Ouagadougou Burkina Faso west Africa.

I had the intent to contact you over transfer of fund worth the suam of Six million two hundred thousand u.s dollars. (Us$6.2m) for the betterment of our life, I agree that 40% of the total amount will be for you and 60% for me.

I need your urgent response on assurance of trust that you will not deny my share when once the fund is transfer to your personal bank account.

Your urgently responses is needed through this email address: dalamimusa2011@gmail.com  reply with your information as I stated it bellow once I receive your information I will give you more details as application and how you will apply to our bank on how to transfer the fund into your bank account.

   

(1) Full names:  

(2) private phone number:  

(3) occupation:

Make sure you keep this transaction as top secret and make it confidential till we receive the fund into your bank account that you will provide to our bank. Don't disclose it to any body, because the secret of this transaction is as well as the success of it.  

I look forward to hear from you call me immediately as soon as you receive this

message or email me urgent.

In sincerity,      

MR .DALAMI MUSA

And this is my first response--

EMAIL  #2: ME

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From: me
To: MUSA

Subject: RE: URGENT POSITIVE RESPONSE
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My Dear Mr. Dalami Musa,

My family and I are doing well, thanks for asking! I am so happy to have received your email. This opportunity sounds incredible! I am honored you would be in touch with me about this. Of this US $6.2 million dollars, 40% to you and 60% to me sounds fair.

Again, I really appreciate this opportunity to help. You have my trust on this issue, I assure you. I am currently the treasurer of our local CCPDG (Cottage Collectibles Porcelain Dolls Group). Everyone in the group has told me they trust me with everything in their lives. I also take care of their children sometimes. It takes a village after all! :-)

I've provided the information you requested below:

1. Linda Anne Pennington
2. (847) 470-832h
3. Executive Assistant (currently on disability)

I will keep this between us to ensure the greatest success between us. Please let me know how you'd like me to proceed further. I'm looking very forward to this, Mr. Dalami Musa. What's the best way to address you? Mr. Musa? Dalami? Please call me Linda. My friends sometimes call me Linda Anne because there's two Linda's in the CCPDG but, please, I insist--just Linda will be fine! :-)

Thank you again for being in touch. I look forward to making this happen!

Gratefully yours,
Linda

"Friends are the sunshine of life." -John Hay

~ Please consider the environment before printing this email silly!  ;)  ~