AREZOO LEILA EBRAHIMI: YOU WILL BE HANDSOMELY REWARDED

From: Arezoo Leila Ebrahimi <arezoo01ebrahimi@yahoo.com>
Sent: Mon, 4 January, 2010 2:12:13 PM
Subject: Assalamu"alaikum

DEAREST FRIEND ,
IT IS TRUE THAT WE MET THROUGH THE INTERNET WHICH I KNOW TO BE AN UNSECURED MEANS OF COMMUNICATION THAT HAVE BEEN ABUSED WITH MANY LIES COMING FROM PEOPLE OF NO CONSCIENCE WITH WICKED MIND TO DEPRIVE OTHERS OF THEIR HARD EARNED FORTUNE BUT PLEASE GIVE YOUR ATTENTION TO MY MAIL THOUGH IT MAY BE YOUR LEAST EXPECTATION FROM ME SINCE WE ARE JUST NEW FRIENDS BUT I AM DOING SO BECAUSE I HAVE TO LET YOU KNOW ABOUT ME DUE TO THE HAPPINESS MY HEART HAVE FOUND WITH YOU. I WAS BORN INTO A MUSLIM FAMILY THAT CHERISH THE PRINCIPLE OF PROPER CHILD UP BRING BUT DEATH NEVER GAVE ME THE OPPORTUNITY OF HAVING TO ENJOY THE COMFORT OF MY GOOD HOME BUT ALL THE SAME ALLAH KNOWS THE BEST. AFTER READING FROM YOU, I DECIDED TO LET YOU KNOW EVERYTHING ABOUT ME BECAUSE I BELIEVE IT IS MASHA ALLAH(That Which Allah Wills) WHICH MAKES ME KNOW YOU AFTER MY FASTS WITH PRAYERS TO ALLAH, I AM ALSO READY TO MEET WITH YOU IF YOU WILL ACCEPT ME WITH ALL YOUR HEART.
MY NAME IS MISS. AREZOO LEILA EBRAHIMI, I WAS BORN ON THE 18TH OF NOVEMBER, 1984 IN THE ANCIENT CITADEL(City) OF BAM LOCATED WITHIN KERMAN PROVINCE IN THE ISLAMIC REPUBLIC OF IRAN, DAUGHTER OF LATE DR.. MORTEZA HAMID EBRAHIMI OF THE BLESSED MEMORY WHO WAS A DIPLOMAT TURNED SUCCESSFUL BUSINESSMAN THAT SERVED WITH IRANIAN EMBASSIES IN SENEGAL, UNITED KINGDOM AND CANADA RESPECTIVELY.
I LOST MY MOTHER TWO DAYS TO MY 18TH BIRTHDAY ON FRIDAY 16TH NOVEMBER 2002, IN A RAPE INCIDENT WHEN SHE GOT KILLED TRYING TO SAVE A GIRL FROM THE HANDS OF RAPISTS, IT WAS AFTER THE DEATH OF MY MOTHER THAT MY DAD REALIZED THAT IRAN IS UNDEMOCRATIC AND NOT SAFE FOR GIRLS OF WHICH HE DECIDED THAT I WILL CONTINUE MY EDUCATION IN ANOTHER ISLAMIC NATION FOR MY SAFETY SINCE MANY GIRLS HAVE BEEN RAPED WITHOUT JUSTICE BEING DONE TO THE RAPISTS. HE LATER CONCLUDED THAT I CONTINUE MY EDUCATION IN SENEGAL HAVING BEING THERE BEFORE.
TEARS WILL NOT LET ME GO BACK TO THE EVENTS THAT TOOK MY FATHER'S LIFE WHEN I LEAST EXPECTED AND EXPOSE ME TO LIFE OF COMPETITION FOR SURVIVAL BUT FOR WHAT I AM AND NOT FOR MY BEAUTY OR FAMILY BACKGROUND, I HAVE LEARN TO ACCEPT AND FACE CHALLENGES. I AM ALIVE WRITING YOU TODAY AS IT WAS BY BISMILLAHIR RAHMANI RAHEEM(In the Name of Allah, Most Gracious, Most Merciful) WHICH KEPT ME IN SENEGAL AS I DID NOT COME BACK FOR VACATION DURING THE TIME OF THE LAND BREAK(Earthquake) WHICH TOOK PLACE IN BAM CITADEL ON THE EARLY HOURS OF FRIDAY 26TH DECEMBER, 2003 THAT CAUSED THE INSTANT DEATH OF MY YOUNGER AND ONLY BROTHER WITH OTHER RELATIVES AND GAVE MY FATHER MULTIPLE SERIOUS INJURIES.
AFTER THE INCIDENT, MY FATHER MANAGED TO SENT FOR ME THROUGH HIS LAWYER OF WHICH I ARRIVED IRAN AND MET HIM LYING CRITICALLY WOUNDED IN A HOSPITAL HE WAS FLOWN TO WITH OTHER SENIOR CITIZEN VICTIMS OF THE LAND SLIDE, HE WAS ABLE TO TELL ME SOME IMPORTANT THINGS AND DIRECTED HIS LAWYER TO HAND OVER SOME CERTAIN DOCUMENTS TO ME WHICH THE LAWYER DID, HE ALSO RELEASED SOME REASONABLE AMOUNT OF MONEY TO HIS LAWYER TO BE PASSING IT ON TO ME GRADUALLY AS THE NEED FOR IT COMES UP FOR MY EDUCATION. ON TUESDAY 30TH DECEMBER, FIVE DAYS AFTER THE EARTHQUAKE, MY FATHER GAVE UP THE GHOST AND AFTER HIS BURIAL ACCORDING TO ISLAMIC RITES, I TOOK SOME MONEY FROM THE LAWYER AND TRAVELED BACK TO SENEGAL TO CONTINUE WITH MY EDUCATION.
WHEN IT WAS TIME TO PAY MY SCHOOL FEES, I TRIED TO REACH THE LAWYER BUT COULD NOT. AFTER SOME FRUITLESS EFFORT, IT WAS CERTAIN TO ME THAT I DO NOT HAVE ANY OTHER CHOICE BUT TO DISCLOSE MY SITUATION TO THE SCHOOL AUTHORITY OF WHICH I WAS TAKEN TO THE CAMP OF UNITED NATIONS HIGH COMMISSION FOR REFUGEES (UNHCR) IN GRAND YOFF, DAKAR SENEGAL FROM WHERE I AM WRITING YOU NOW BUT I SAY ALHAMDULILLAH(All Praise Be To Allah) FOR KEEPING ME ALIVE TILL DATE.
AMONG THE DOCUMENTS GIVEN TO ME THEN WAS A DEPOSIT BOND CERTIFICATE WITH THE SUM OF $3,200,000 (THREE MILLION, TWO HUNDRED THOUSAND U.S. DOLLAR) AS CASH MY FATHER DEPOSITED WITH A BANK IN EUROPE WHICH HAS MY NAME IN IT AS THE NEXT OF KIN. THE BALANCE AMOUNT HAVED INCREASED AS I CONFIRMED THROUGH THE BANK'S TELEPHONE BANKING VOICE SYSTEM. DUE TO MY FATHER'S WISH DURING THE TIME HE MADE THE DEPOSIT, THE BOND INDICATES THAT THE NEXT OF KIN CAN ONLY COME TO CLAIM THE MONEY SHOULD ANYTHING HAPPEN TO THE DEPOSITOR WHEN SHE REACHES THE AGE OF 25 OF WHICH I HAVE ATTAINED NOW. I HAVE COMMUNICATED WITH THE BANK AND WAS SEARCHING FOR A RELIABLE AND TRUSTWORTHY PERSON THAT CAN ASSIST ME TO CLAIM AND SAFEGUARD THIS MONEY IN HIS CUSTODY SO I CAN RELOCATE TO JOIN HIM TO START A NEW LIFE AS THE BANK ADVISED ME TO DO SINCE I HAVE NO ACCOUNT.
PLEASE WRITE ME WITH YOUR FIRST AND LAST NAME WHICH I WILL SEND TO THE BANK PRESENTING YOU TO THEM AS MY TRUSTEE AND REPRESENTATIVE IF YOU ACCEPT TO HELP ME WITH THE CLAIMS AND ASSURE ME THAT YOU WILL NOT BETRAY ME WHEN YOU RECEIVE THE MONEY IN YOUR ACCOUNT. MY NAME AREZOO MEANS DESIRE AND HOPE IN PERSIAN(FARSI) LANGUAGE, I AM WITH THE HOPE THAT THIS TRANSFER WILL BE SUCCESSFULLY CARRIED OUT WITH YOU AND I PROMISE YOU BISMILLAH(In the Name of Allah) THAT YOU WILL BE HANDSOMELY REWARDED FOR THE HELP. IN ALL I SAY SUBHANA ALLAH(Glory Be To Allah) FOR MAKING ME KNOW SOMEONE LIKE YOU..
YOUR NEW FRIEND, AREZOO.

From: GEORGE SHIHATA <george.shihata@jodanbank.co.uk>
Cc: Arezoo Leila Ebrahimi <arezoo01ebrahimi@yahoo.com>
Sent: Mon, 18 January, 2010 5:10:50 PM
Subject: JORDAN INTERNATIONAL BANK PLC (REF: FUNDS TRANSFER)

ATTENTION,

I acknowledge receiving the filled copy of Donor and Representative application form which have passed our verification by assessing the information and data as contained within. You are now requested to provide the bank with a legal authorization called the Power of Attorney which must be signed by the account next-of-kin being Miss. Arezoo Leila Ebrahimi.

The Power of Attorney is mandatory to protect the interest of the bank, that of yours and Miss. Arezoo Leila Ebrahimi so that she can not testify in future that she did not authorize the transfer of her inheritance to your account. You are mandated to forward the requested document without prolonged delay and do note that this authorization must be legalized and validated by a higher Court and registered with the Probate Registry within the country where the next-of-kin presently resides.

On receiving the document from you, it will be verified after which the fund will be remitted to your provided account through telex wire transfer and do note that the fund will be confirmed in your account after 48 Hours of remittance. The fund will be credited into your nominated account as shown in the Donor and Representative application form on receiving the demanded legal authorizing document from you.

Sincerely,

George Shihata,

(Assistant General Manager)

Correspondent and Private Banking

Jordan International Bank Plc(183722)

103 Mount Street,

London

W1K 2AP

United Kingdom

Website: www.jordanbank.co.uk

--------------------------

Tel:+(44) 7035 909 262

Mobile: +447924039056

Fax: +(44) 7005 938 992

MIKE WILSON & CO. LAW FIRM

(Advocates of the Senegal Bar)

Barristers, Attorneys and Solicitors of the Supreme Court

WILSON CHAMBER

QUAI DE PECHE BP 247,

DAKAR (Sénégal).

Tél: (+221) 77 626 5177

Fax: 77 626 5188

22Nd January, 2010.

I now feed you back with respect to the service you sought from my chamber to obtain a Power of Attorney for you. I have visited the UN Refugee Camp where i met with the concerned young Ms. Arezoo Leila Ebrahimi and also the gentlemanly Dr. Charles Smith.

Having worked on the information available with me, i did inquire from Jordan International Bank Plc London, and consulted with other relevant agencies as regards huge monetary transaction andon providing me with assurance and guarantee for a 100 percent safe, legal risk freetransfer. I am now at your service for the positive answers given to me with assurance towards smooth and successful remittance of the fund from Jordan International Bank Plc London, to your nominated account.

Having done proper consultation with relevant authorities for clarification on the legality of this transaction to avoid seizure and expatriation of funds to guarantee a successful huge money transfer, i will pleased to be detailing you with appropriate professional advice noting that your legal rights are fully protected pending the transfer of the title deeds to your position whenever you sought for it.

After due consultations with the Ministry of Justice and registrar of Dakar High Court in pursuant of drafting this tentative power of attorney to you, i was duly notified that it will cost the sum of $600 Dollar for the registration of this document with the Ministry of Justice before the court will validate it and also$345 Dollar for notary stamping at the Probate Registry before it becomes a valid legal document. Send me your full name withhome or office address as youwant it to appear and be documented on the tentative legaldocument.

To lessen the financial burden of this work for you and Ms. Ebrahimi since i quite understand that money is difficult to come by with the present recession being experienced in the world and also taking into consideration the sympathy my heart found with Ms. Ebrahimi's condition hearing her pathetic story of life, i decided not to ask for my consultation and service fee of $725 but to receive same at the successful transfer of the fund to your account.

I wish to receive the $945 Dollarsoonest with the name Mike KeitaWilson through Western Union Money Transfer to cash it and start work immediately without delay. Send the transaction information below after making the payment as i will have to present it along with my personal identification paper at the Western Union agent location here before they issue me the cash.
1. Name of the sender,
2. The MTCN number (Being the money transaction control number),
3. Test Question,
4. Test answer,
5. Amount sent.

Have my words of honor and integrity which i earned through many years of quality, reliable and satisfactoryservice in Legal Profession that i am ever ready and willing to assist in the best of my professional capacity until the successful conclusion of this transaction.

Your anticipated co-operation will be my honor and do acknowledge back to me upon receipt of this mail.

Bestregards,

Mike KeitaWilson Esq., (M.A., LL.B., Hons..)

(Senior ManagingPartner)

Mobile: (+221) 76 126 3414

MIKE WILSON & CO. LAW FIRM

(Advocates of the Senegal Bar)

Barristers, Attorneys and Solicitors of the Supreme Court

WILSON CHAMBER

QUAI DE PECHE BP 247,

DAKAR (Sénégal).

Tél: (+221) 77 626 5177

Fax: 77 626 5188

23Rd January, 2010.

Your mail with demands for a scanned copy of JordanInternational Bank Plc fund deposit bond with regards toMs. Ebrahimi'sbequeathed wealth from her late father is received and read by me, i took the bond from her when i visited the camp and same have been depositedwith the high court chief registrar with respect to the approvalforPower of Attorney legalization and validation whichi made request for with them.

I was also able to inquire from an Indian client of mine doing business here in Dakar Senegal on money pay out from India, after accessing the rigorous processes and conditions of sending money out of India as he made me to know, i found it very stressful as neither do i have much time to spend in the bank to retrieve the money being a busy practicing advocate with many clients to attend their issues and cases.

I helped this client of mine from the wrath of our Immigration Authority when he was about to be deported back to India for lacking valid stay papers. Being a trusted client whose business is booming here, i took an Indian local account from him which when you pay the equivalent of $945 dollars in Indian Rupees and forward me the payment slip, he will issue me the cash right here which will make the process more faster saving us time as well.

Upon my receiving the payment slip to proceed and get the cash from him, i will make payment to the Ministry of Justice and Probate Registry to enable the authentication, legalization and validation of the tentative Power of Attorney for your transaction...

IDBI BANK, INDIA.
ACCOUNT NAME: CING MARY
A/C NUMBER: 191104000031480

Pay the money into the account above and forward the evidence of payment to me immediately after making the payment. On the successful transfer of the fund, i will appreciate receiving my service fee of $725 without my having to ask for same hoping you will send it to me at the instant reflection and confirmation of the money in your account.

Pay the $945 possiblyMonday morningto date25/01/10 into the issued account and reach me with the payment slip for me to get the money over here from my client and proceed with every needed application to obtain the Power of attorney and get it delivered to the bank for them to effect the fund transfer to your account. Expectantly, the tentative power of attorney will be ready within two days of receiving the money and have the payment made to the concerned legal authorities.

I still wait for your name and address as necessary for the preparation of the power of attorney andbe verycalculative with time knowing that much delay may jeopardize your transaction as regards bank mode of service. Have my words that i am ever ready and willing to do all my possible best to assist within my professional capacity in making sure that no hitch of whatever nature is experienced in the cause of this transaction.

I await to continue your work after receiving the required financial involvement and also attached herein is the front and back pages of my National Identity Card for proper identification.

Myregards,

Mike KeitaWilson Esq., (M.A., LL.B., Hons.)

(Senior ManagingPartner)

Mobile: (+221) 76 126 3414