Joined: 25 Feb 2005
Location: Life of a 419 scammer...loathe it or ignore it, you can't like it.
Wed Mar 09, 2005 7:38 pm
Scammer: Tina, Kafa and the Bank
May God be praised!!!
I am Mrs. Tina Ahmed.
I am married to Musa Ahmed of blessed memory who worked with U.S.A embassy in Madrid Spain for nine years before he died in the year 2000. We were married for eleven years without a child he died after a brief illness that lasted only four days.
Before his death he was a very devoted Muslim and I was a devoted Christian by birth battling with both cancer and fibroid problems when my late husband was alive he deposited the sum of $23 million dollars (Tweenty Three million dollars)with a bank.
Presently, this money is still with Bank and Recently, my doctor told me that I had a terminating illness (cancer) that would last for the next four months. Though what disturbs me most is my stroke sickness, having known my condition I decided to donate this fund to either a Christian or muslim organization or individual that will utilize this money the way I am going to instruct here in. I want this organization or individual to use this money in all sincerity to fund churches,mosques, orphanages, widows and also propagating the word of God and to ensure that the society upholds the views and beliefs of the holy book The holy book emphasized so much on the giving of alms, charity and this has encouraged me in taking this bold step.
I took this decision because I don't have any child to start from and where I will stop and and I don't want my husband hard earned money to be misused by people that call me an unbeliever. I don't want a situation where this money will be used in an unholy manner hence the reason for taking this bold decision. I know that after death I will be with God the most high and the most merciful one. I don't need any telephone communications but will only give you the contact of my lawyer Barrister.Kafa Johnson Telphone:2348034376398 E-mail [email protected] because
he is the one who is going to assist you in making you the beneficiary of the funds in the Bank of Africa Plc .
With God, I know that all thing are possible and as soon as I receive your reply through my lawyer I will now give him instruction to make you the beneficiary of the funds and all necessary steps to take before receiving these funds and I shall also give you the contact of the bank I will also issue you a letter of authority that will prove you as the original beneficiary of the funds.I want you and the community where you reside to always pray for me. My happiness is that I lived a life of a true devoted person though married to a Muslim, whoever that wants to serve God must serve him in truth and in spirit, please always be prayerful all through your life. Until I hear from you my dreams will rest squarely on your shoulders,may the Almighty God continue to guide and protect you.
Mrs. Tina Ahmed.
Well, I am so lucky she found me. The poor dear.
I am sorry to hear of your hardships. I like the name Tina. My first
lover had that name. She was very passionate and flexible (a good
Sure, I'd like to help you. Can I get a photo of you so that I can
put a name to a face? Here is my photo.
Thank you for yor mail I have forwarded your contact to my lawyer he will contact you any moment from now. he will tell you what to do for the claim of the funds. or you can contact him on: [email protected]
Mrs. Tina Ahmed.
Thank you. I am very excited.
By any chance, could you send me your photograph?
Enter Mr. Kafa the esteemed lawyer
I greet you in the name of our LORD JESUS CHRIST.
Tina told me that you will be contacting me and you are willing to assist her in securing her funds to a safe hands , Her late Husband's relations are very wicked, they have taken everything that belongs to her except the $23,000,000.00 , but since the money is in her name and she cannot do anything becasue she is so sick , she is suffering from cancer and fibroid . She has no child not even an adopted child , so she needs this project to be done before she dies so she gave me your contacts so that every arrangement will be made . So what I will do is to prepare every documents from the federal high court since I am the lawyer that was placed in charge of the deposit .
Mrs. Tina Ahmed was a woman I have always respected, To me she is one in a million that can do such a generous act, who am I to say no to her, all I am here is to back you up legally for the transfer of the funds to your account so that the main purpose of everything will be fulfilled and her mind will be at rest.
All I want you to send is
1) Your full name
2) Your full address
3) Telephone and fax number
4) A copy of your driverís License or International passport
below this message you will see a line, I helped you to write an application letter which you will fill and send to the bank for the release of the funds to you .
I will like you to call me on my number so that we can discuss the proceedures of Tina Ahmed Project
I hope to here from you soon as possible as I leave you in the grace and peace of our LORD JESUS CHRIST.
Barrister Kafa Johnson.
What a nice man. I better respond.
Dear Mr. Kafa, Esq.:
Thank you for making contact. Tina told me that you would be
contacting me soon.
Per your request, please find the below information:
Name: Richard Rinckle Stulsampl
Office Address: 5115 140th Street, Flushing, New York 11354
Occupation: Business owner
> Attn: Dr Edward Brown
> (The Remittance Director)
> Bank of Africa Plc
> No 2 Ajose Adeogun street Victoria
> Island Lagos
> Tel/Fax +234 - 1-4756938
> Email: [email protected]
> APPLICATION FOR THE RELEASE OF MY INHERITED FUND VALUED US$23,615.000.00
> This is to notify your honorable bank through this mail that I, Richard
> Stulsampl the beneficiary to Musa Ahmed. your customer who deposited his
> money worth usd $ 23 million in your bank before he met his demise in the
> year 2000. I wish to apply for the release of $ 23 million usd only of the
> deposit, which he had with Bank of Africa Plc since the year 1998, please
> sir i will be more grateful if the fund are process and wired to my bank
> account detailed below.
> Bank name: Dewey Rippemhoff S&L
> address: 26 Federal Plaza, 23rd. Floor
New York, New York 10278-0004 (FBI NY office)
> sort code: 141988802419000321
> account number:43201:2345:419:01:01.
> routing number: 13579
> beneficiary name: Richard R. Stulsampl
> telephone number:(757) 455-0100 (FBI New Jersey office)
> fax number:(203) 777-6311 (FBI Connecticut office)
> age: 42
> occupation.Business Owner
> Sir I, Richard Stulsampl the beneficiary with all documents to proof, this
> will be forwarded to your bank if needed. please, accept this late
> application, as it was due to some logistic problem consequent upon his wife
> Thanking you for anticipated cooperation in this matter and i would be
> delighted if my application is granted as to enable me to reestablish myself
> once again. i hope you will expedite action.
> you can contact me directly on
> Fax:202-406-5031 (FBI anti-fraud fax number) or my
> E-mail: [email protected]
Now a quick note off to Tina
I sent the response to the lawyer. He seems very smart and friendly.
I like that - those are rare traits in U.S. lawyers.
Wow - in less than one hour, I get a response from the bank (please note - I didn't attach my passport as requested to the application)
Attn: Richard Stulsampl,
RE: INHERITED FUND VALUED US$23,000,000.00
We wish to acknowledge the receipt of your application and
the supporting evidence available to us from the Federal
Ministry Of Finance in conjunction with the Bank Of
Africa Plc. After due investigation about your inherited
claims, the Bank of Africa Plc has decided to pay you the
total inherited sum of US$23,000,000.00 via International
Certified Bank Draft as stipulated in your application
payable only to Richard Stulsampl.
In accordance with the Bank of Africa Plc regulations and
our esteemed reputations geared up towards fund protection
for the beneficiary's interest, we advice that you
come down to the bank of Africa Plc Head office Victoria
Island Lagos Nigeria by friday 11-3-2005 for
the signing of the final fund Release Order Documents. The
signing is a general prerequisite for the release and
confirmation of your payment, you are advised to proceed
with the Following items.
1) Your International Passport for proper identification
2) Four copies of your passport photograph
3) Sign-on fee and Stamp Duty Fee of US$820.00 (Eight
Hundred and Twenty Dollars) only
4) Certificate of deposit.
5) Legal Sworn Affidavit from the Federal High court in
Nigeria that confirms you as the legitimate beneficiary to
Late Musa Ahmed.
The above are measures put in place by our bank to
forestall wrong crediting of account and also fund
diversion or money laundering.
Note: Beneficiary who is indisposed to make the trip at the
stated time is free to apply for the Classified Release
Documents send to his/her address via diplomatic courier
service, hence beneficiary who preferred the later option
is expected to take care of the insurance coverage and
the courier charges of the shipment respectively.
Please be informed that it is only upon your endorsement of
the release documents that the Bank OF Africa Plc will go
ahead and effect your inherited payment according to our
traditional banking standard.
Accept our Congratulations!!!
Attn: Dr Edward Brown
(The Remittance Director)
Bank of Africa Plc
No 2 Ajose Adeogun street Victoria
Tel: +234 -1- 4756938
Email: [email protected]
Now - that is fast friendly service. U.S. banks, please take note.
Dear Mr. Kafa, Esq.: (I "cc" Tina)
Great news! The form you created for me was just accepted by the Bank
of Africa. They have agreed to award me the full sum! This is so
exciting. I want to tell friends about this, but I will honor your
request to keep it secret for now. I think I may go car shopping very
soon! I am so lucky and forever grateful that I was contacted by you
You told me to let you know when the bank contacted me, so here is
their message. What should I do now?
Also, I had a question for you. I was born in the UK, but now reside
in the U.S. In the UK, the date 11/3/05 would mean March 11, 2005.
However, here in the U.S., that would mean November 3, 2005. If the
date the Bank mentioned is November, I will certainly make the travel
arrangements and come on over. However, if the date mentioned refers
to the day after tomorrow, that would present a problem. I do not
believe I can get airfare, necessary visa, etc. to make the trip over.
What should I do?
Also, can you help me with some of the items listed in (1) through (5)?
(1) I have a passport. It is in poor shape due to travel and getting
wet, but it is still valid.
(2) I will have additional passport photos taken (they will be
different from that on my passport - is that OK?)
(3) How do I pay that? Should I have it converted to local currency?
Is travel checks OK if I travel there? Can they just take it out of
the $23 million?
(4) I don't know what this is.
(5) I don't know what this is either.
Thank you for all your help. I hope we can meet one day soon. Do you
ever travel to the U.S.?