DR ALI MOUSSA (alimu25@hotmail.com)
THE DESK OF DR ALI MOUSSA,BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU, BURKINA FASO
MOBILE NUMBER:00226 84 75 59
Dear Friend,
How are you today,first i will explain my self a little to you before we continue.
I am the manager of bill and exchange at the foreign remittance department of AFRICAN DEVELOPMENT BANK (ADB) (yeah yeah)
In my department we discovered an abandoned sum of $15m US dollars ( Fifteen million dollars only) . In an account that belongs to one of our foreign customer who died along with his entire family in November 1998 in a plane crash.
(blah blah blah)
unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.
(blahdy blah) we donÕt want this money to go into the Bank treasury as unclaimed Bill.
We agree that 30 % of this money will be for you as foreign partner (blahblah)
Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased
(blah! and those classic words: )
I will not fail to bring to your notice that this transaction is hitch free (etc etc blah)
YourÕs faithfully,
Dr Ali Moussa
LADY AGATHA BRISTOL, CBE
Date: 06 Aug 2003, 12:32:14 AMDear Dr. Moussa,
I am not sure from where you obtained my confidential e-mail address but I am Lady Agatha Bristol, Head of Special Operations at Her Majesty's Foreign Office.
I have forwarded your note to Her Royal Highness Princess Candice Windsor and to the Duke of Birmingham, and they have asked me to request further details.
Yours sincerely,
Lady Agatha Bristol, CBE
Head of Special Operations, Foreign Office, London
I am sure I have encounter Mr Moussa before...
Mr. Musa was Moronika's assistant lol
DR ALI MOUSSA (alimu25@hotmail.com)
DEAR SISTER AGARTHA,HOW ARE YOU AND THE ENTIRE FAMILY OF HER ROYAL HIGHNESS? I HOPE YOU ARE ALL SOUND IN HEALTH? TO GOD BE THE GLORY.I AM HAPPY FOR YOUR QUICK RESPONSE TOWARDS MY PROPOSAL.I AM ASSURING YOU THAT WE ARE GOING TO MAKE THIS MONEY WITH OUT ANY PROBLEM,THE ONLY THING I NEEDED FROM YOU IS,YOUR MAXIMUM CO-OPERATION AND UNDERSTANDING.PLEASE YOU SHOULD USE THE TEXT BELOW AND RETYPE IT AND SEND TO THE BANK,AFTER SENDING IT TO THE BANK,YOU SHOULD CALL ME ON MY PRIVATE MOBILE NUMBER OF 00226 84 75 59 AND UPDATE ME ABOUT YOUR APPLICATION SO THAT I WILL BE MONITORING IT AS AN INSIDER IN THE BANK.
APPLICATION FORM
ATTN:ALHAJI ISSA KOMBORO
FOREIGN REMMITANCE DIRECTOR
AFRICAN DEVELOPMENT BANK (ADB)
BURKINA FASO,WEST AFRICA
SUBJECT:APPLYING AS THE NEXT OF KIN TO THE DECEASED
I MR................APPLY TO YOUR BANK AS THE NEXT OF KIN TO YOUR DECESEAD
CUSTOMER MR ANDREW KIM,FROM TAIPEI_TAIWAN,HOLDER OF ACCOUNT
N¡ADB4934109,PUTTING CLAIM OVER HIS BALANCE WITH YOUR BANK VALUED AT US$15
MILLION DOLLARS ONLY.
SIR,I WISH TO BE INTIMATED ON THE PROCEDURES INVOLVED IN HAVING THIS FUND
TRANSFERD INTO MY ACCOUNT AS GIVEN BELOW
BANK NAME....................
BANK ACCOUNT N¡..............
BANK PHONE N¡................
BANK SWIFT CODE:.............
OCCUPATION:..................
PERSONAL MOBILE N¡...........
I ALSO APPOLOGISE FOR NOT BEEING ABLE TO HAVE APPLIED SINCE HIS SUDDEN DEATH IN A PLANE CRASH ON NOVEMBER 1998,IT WAS DUE TO SOME FAMILY PROBLEM WHICH HAVE JUST BEEING SETTLED.
[Oh well stuff happens]
I WISH AN URGENT ATTENTION SHOULD BE GIVEN TO MY HUMBLE APPLICATION AS THE URGENCY IMPLIES ON THIS MATTER.THANKS IN ANTICIPATION OF YOUR CO-OPERATION.
YOURS SINCERLY,
MR................
YOU SHOULD RETYPE THIS APPLICATION WITH YOUR COMPANYS LETTER HEADED PAPER AND USE THE FAX N¡ OF THE BANK OR THE EMAIL OF THE BANK AND SEND IT DOWN TO THE BANK. FAX N¡ IS (00226)33 08 53 OR YOU TYPE AND SEND IT THROUGH THEIR EMAIL BOX OF
(africandevbankbfannex@financier.com).REMEMBER TO INCLUDE YOUR PHONE AND FAX NUMBER IN THE APPLICATION INCLUDING YOUR EMAIL ADRESS FOR EFFECTIVE COMMUNICATION WITH THE BANK.IMMEDIATELY YOU RECEIVE ANY COMMUNICATION FROM THE BANK DONT FAIL TO CONTACT ME FIRST FOR ADVICE AND DIRECTIVES BEFORE GETHING BACK TO THEM.MY WARM REGARDS TO EVERY MEMBER OF THE ROYAL FAMILY FAMILY.
YOURS BROTHER,
DR ALI MOUSSA.
LADY AGATHA BRISTOL, CBE
Date: 06 Aug 2003, 03:27:00 AMDear Dr. Moussa,
I would remind you that Lady Agatha is the correct form of address.
Confidentiality is not a problem, Dr. Moussa. Here at the Special Operations Department we handle all matters pertaining to the National Security of the United Kingdom.
We have tried your telephone number but have only received either an unobtainable or busy signal. This is not an auspcious start to this transaction, if I may say.
Please reply as soon as possible.
DR ALI MOUSSA (alimu25@hotmail.com)
DEAR LADY AGATHA,THANKS FOR YOUR MAIL.I AM SORRY THAT YOU CALLED MY LINE AND IT DIDNT PASS THROUGH,INCASE IF YOU ARE MAKING A MISTAKE IN DIALING MY NUMBER,JUST DIAL 00226 84 75 59 AND YOU WILL GET ME ON LINE.MEAN WHILE,I WILL LIKE YOU TO RETYPE THE APPLICATION FORM THAT I HAVE SENT TO YOU AND APPLY TO THE BANK FIRST,UNLESS YOU HAVE SOMETHING THAT YOU WANT TO ASK ME BEFORE YOU WILL APPLY TO THE BANK,YOU SHOULD FEEL FREE TO CALL ME AT ANY TIME OF THE DAY AND ASK ME WHAT EVER QUESTION YOU WANT AND I WILL BE THERE TO GIVE YOU THE CORRECT CLEARIFICATIONS ON YOUR QUESTION.MY WARM REGARDS TO EVERY MEMBER OF THE ROYAL FAMILY.
YOURS FRIEND,
DR ALI MOUSSA.
LADY AGATHA BRISTOL, CBE
07 Aug 2003, 07:15:18 AMSubject: Re: MY DIRECT NUMBER-00226-84-75-59
My dear Dr. Moussa,
Thank you for your note.
Before we proceed, we would like you to sign the Royal Oath of Allegiance. This would make you one of us, so to speak, despite being from the colonies. These are egalitarian times.
Are you prepared to commit to Her Majesty?
DR ALI MOUSSA (alimu25@hotmail.com)
DEAR AGARTHA,THANKS FOR YOUR MAIL,BUT THERE IS SOMETHING THAT I DID NOT UNDERSTAND BY OATH AS YOU METIONED IN YOUR PREVIOUS EMAIL.COULD YOU PLEASE MAIL ME BACK AND TELL ME WHAT YOU ARE UP TO BY THAT.HOPE TO HEAR FROM YOU SOONEXT.MY WARM REGARDS TO EVERY MEBER OF THE ROYAL FAMILY.PLEASE CALL ME ON 00226 84 75 59 I WILL LIKE TO TALK WITH YOU OVER THE PHONE.
YOURS FRIEND,
DR ALI MOUSSA.
LADY AGATHA BRISTOL, CBE
08 Aug 2003, 01:29:18 AMDear Dr. Moussa,
May I remind you once again that Lady Agatha is the correct form of address. As a member of the colonies you should remember that, my dear fellow.
[Scamorama Staff never forget where they fit in the scheme of things.]
The Oath of Allegiance is taken by everyone who enters into any kind of business with the Royal Family. It states your unswerving loyalty to Her Majesty Queen Elizabeth II and your total confidentiality.
If you are prepared to take the Oath, please let me know as soon as possible. If you are not prepared to take the Oath, our business is at an end.
DR ALI MOUSSA (alimu25@hotmail.com)
DEAR SISTER,HOW ARE YOU TODAY? I HOPE YOUR ARE FINE AND SOUND IN HEALTH? TO GOD BE THE GLORY.FOR SOME TIME NOW I HAVE NOT HEARD FROM YOU,WHAT IS THE PROBLEM?
PLEASE MAIL ME BACK AND UPDATE ME ON WHAT IS GOING SO THAT I WILL KNOW WHAT TO DO ABOUT IT.MY WARM REGARDS TO EVERY MEMBER OF THE ROYAL FAMILY.
YOURS BROTHER,
DR ALI MOUSSA
LADY AGATHA BRISTOL, CBE
Date: 11 Aug 2003, 04:48:20 AMMy dear Moussa,
Please note that Lady Agatha is the correct form of address.
I would add that we have been trying to contact you but your telephone does not seem to be working. I would hope that we reply to your e-mail missives efficiently.
God help you.
As ever,
Lady Agatha Bristol, CBE
Head of Special Operations, Foreign Office, London
DR ALI MOUSSA (alimu25@hotmail.com)
DEAR LADY AGATHAR,I AM VERY SORRY TO HAVE ADRESSED YOU THE WAY I HAVE BEEN DOING.HOW ARE YOU AND ALL THE MEBERS OF THE ROYAL FAMILY.IN REGARDS TO THIS TRANSACTION, I WILL LIKE US TO COMMENCE OF THE PROCEDURES INVOLVED IN MAKING THE MONEY,LIKE YOU SAID,I HAVE BEEN WAITING FOR THE STEP IN WHICH I HAVE TO TAKE SO THAT I WILL PATAKE IN THE OATH TAKING SO AS TO CONTINUE WITH WHAT I HAVE CONTACTED YOU FOR.PLEASE TRY AS MUCH AS YOU CAN TO CALL ME ON MY PRIVATE NUMBER.DIAL 00226 84 75 59 THAT IS JUST ALL YOU NEED TO DIAL AND YOU WILL GET ME ON LINE,NOTHING IS WRONG WITH MY PHONE.I AM WAITING ANXUIOSLY TO HEAR FROM YOU SOONEXT.MY WARM REGARDS TO EVERY MEMBER OF THE ROYAL FAMILY.
YOURS,
DR ALI MOUSSA.
LADY AGATHA BRISTOL, CBE
Date: 12 Aug 2003, 02:32:18 AMMy dear Moussa,
Thank you for your note. We are delighted that you have agreed to take the Oath. Please prepare this text on headed notepaper, and include your passport photo. Sign the document, scan it and then please send it back to me:
'I, Dr. Ali Moussa, do by humble merking swear total allegiance to Her Majesty Queen Elizabeth II, in the most discombobulated manner possible, and I will strive to assist them in their right royal business.'
DR ALI MOUSSA (alimu25@hotmail.com)
DEAR LADY AGATHAR,THANKS FOR THE INFORMATION OF THE OATH TAKING.I HAVE ATTACHED WITH THIS MAIL MY STAFF ID CARD WITH THE BANKS LETTER HEADED PAPER.KINDLY OPEN THE ATTCHED FILE FOR THE OATH DOCUMENTS AND PLEASE RESPOND BY APPLYING TO THE BANK WITH THE APPLICATION FORM THAT I HAVE SENT TO YU SOME TIME AGO.MY WARM REGARDS TO EVERY MEMBER OF THE ROYAL FAMILY.
YOURS,
DR ALI MOUSSA.
LADY AGATHA BRISTOL, CBE
Date: 12 Aug 2003, 07:33:52 AMMy dear Moussa,
Thank you so much for your note. It is a pleasure to hear from you.
We are delighted that you have taken the Oath. We will send it for routine securirty checks at our HQ in Bollockshire. It won't take long to ascertain if we can work with you, but I do not forsee any problems.
Yours ever,
Lady Agatha Bristol, CBE
Head of Special Operations, Foreign Office, London
SIDESHOW:
Curtain rises on a drawing room. A servant is cleaning up after the previous night's debauchery. He picks a sheet of paper up from the floor. It is Moussa's oath.
A Servant: Good to see another member of the growing number of loyal servants to Special Operations.
Enter Lady Agatha
Agatha: I trust the custard is pleasant at the moment?
A Servant: I can hardly keep up with the demand, Madam. However, the twiglets need some more work.
Agatha: This is rather concerning, though the custard demand is excellent news. Might I suggest you confer with Barrymore or the staff at S.C. Amorama, Inc, to discuss how to improve the (pro)-twiglets?
Perhaps Lonslo Tossov, my Head of International Diplomacy, may be of assistance. As Agent Miracsky remarked so wittly over the Darjeeling yesterday: 'Is much Tossov, can demurrage pay to sort, but much twiglets in all funnage'.
Servant understands little but nods obediently.
Exit Lady Agatha, pursued by a beer.
Intermission
DR ALI MOUSSA (alimu25@hotmail.com)
DEAR LADY AGATHAR,THANKS FOR YOUR MAIL,I PLEAD THAT WHAT EVER YOU ARE DOING ABOUT THIS TRANSACTION,YOU SHOULD DO IT FAST,AS I WILL LIKE YOU TO APPLY TO THE BANK SOONEXT.MY WARM REGARDS TO EVERY MEMBER OF THE ROYAL FAMILY.IN A SHORT WHILE I KNOW I WILL BE AMONG THE ROYAL FAMILY.
YOURS,
DR ALI MOUSSA.
LADY AGATHA BRISTOL, CBE
Date: 15 Aug 2003, 04:19:54 AMMy dear Dr. Moussa,
Thank you for your note. It is a pleasure to hear from you. I am delighted to say that your Oath has been scrutinized by Captain Stabbin, our Head of Security, and he has passed you for full clearance.
This is wonderful news, and I trust your village elders will be proud.
What is the next step?
God help you,
As ever,
Lady Agatha Bristol, CBE
More to come?