Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mrs From: Suzzan Mohammad < smgphilips2007@yahoo.co.uk >
Date: 2012/10/14
Subject: Im interested in you.
To: suzidurazi@hotmail.com


Im interested in you.
How are you today,I am sorry to worry you with my Proposal for a relationship with you, but I know that you will grant my request in good  sense and understanding, My name is Miss.Suzzan i saw your email id here in indonesianchat.chatfriendz.com and became interested in you,i will also like to know more about you. i' m hoping to hear from you soon so that I can send you more details about my self Including my picture. I believe we can move from here. Bear in mind that Love has no colors barrier,religious,the only important Thing there is love.Yours Miss.Suzzan.  


 
Mrs From: Susan Mohammad < suzidurazi@hotmail.com >
Date: 2012/10/19
Subject: Asalaam" u " alaikum.


Asalaam " u " alaikum.
It is true that we met through the Internet which i know to be an unsecured means of communications 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 bringing 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.Suzzan Durazi Mohammad, I was born on the 18Th of November, 1986 in the ancient citadel (city) of Bam located within Ker-man province in the Islamic Republic of Iran, Daughter of late Dr.Durazi Mohammad 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 fathers 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. Iam alive writing 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 no come back for vacation during the time of the LAND BREAKING(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 have 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 REFUGEE(UNHCR) in grand yorf, Dakar Senegal from where i am writing you now but i say ALHAMDOULILLAH(all praise be to Allah) for keeping me alive till date.Among the documents given to me then was a deposit band certificate with the sum of $2.400.000(TWO MILLION, FOUR HUNDRED THOUSAND U.S DOLLARS) as cash my father deposited with bank which has my name in it as the next of kin.The balance amount have increased as i confirmed through the bank due to my fathers 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. Iam with the hope that this transfer will be successfully carried out with you and i promised 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. From your new friend Suzzan. 
419419419419419419419419419419419419419419419419love
Mrs From: Susan Mohammad < suzidurazi@hotmail.com >
Date: 2012/10/23
Subject: RE: hello !


My Dearest,
I thank you once again for reaching me.I hope you are keeping fine today,as for me,i am not looking fine over here.Really it sounds some how depositing such a big trust to some body that you have never seen in person but one thing you ought to understand is that any body who is into difficult situation may be looking for help from every angle and when i come in contact with you i was some how felt relaxed saying with you that God has answered my fasting and prayers.I was moved.I appreciate your acceptance to assist me to my request as regards to the money and this has made me to get the bank informed in a mail about you, i introduced you to them.I see you as a very nice person whom i can lean upon for trust and support for life.I see you as very responsible,competent and mature enough to assist me to direct my life to a positive direction in life.Please i have not told any one except you about the existence of this money and i will like you to please keep it secret to other people because since it is money i feel all interest will be on it.Remember i trust you that is why i am giving you all this information!. I will like to hear your voice in due cause please,I have informed the bank about my plans to take and transfer this money and the only thing they told me is to look for a very responsible person,who will stand on my behalf as a trustee to this money due to my refugee status and the laws of this country.I have to use this chance to let you know about it,i have decided not to continue staying over here any more, i would like to use this chance get you introduced to the bank as my partner and the person who will be standing on my behalf as regards to this money.In this regards i will like you to contact the bank immediately with their contact information below,please tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my (2.4 million USA dollars) Two Million four Hundred Thousand USA Dollars) deposited by my late father of which i am the next of kin/beneficiary,to your account in your country.Here is the contact,just send an email to the bank in London.Note the contact  information of the bank is below,and i would like you to contact them today for this fund and ask them how this fund will be transferred into your account as my foreign partner,let them know that it' s Miss.Suzzan Durazi Mohammad instructed to transfer this fund into your account.Here is the account details;

Name - Jordan International Bank plc.

Name of depositor-  Dr. Durazi Mohammad.
Account Number-  JBU#211-0-59746-1.
Amount-    $2.4 Million Dollars.
Next Of Kin-   Miss.Suzzan Durazi Mohammad.
 
Address- 103 Mount Street, London, United Kingdom.
Through Kevin Qualters who is the General Manager because i was directed to him when i first contacted them before with the bank general contact e-mail.- -  

jordaninternationalbank@accountant.com

Telephone - +447035983170  

Please dear,send your full information for reconfirmation so that i will forward it to bank to make the transfer to your given account in your country.
 

1.FULL NAME : . . . . .
2.HOME AND OFFICE ADDRESS : . . . .
3.TELEPHONE NUMBER : . . . .
4.BANK ACCOUNT INFORMATION : . . . .

Alhamdulillah,i swear with my late parents grave that you will never ever regret this transaction dear,i was informed is Mr Kevin Qualters by the time you contacted them on fax or email. Please try and contact them now to confirm this and as well on how possible to transfer the (2.4million USA dollars) deposited by my late father of which i am the next of kin to your account in your country.I have map out 5% for every expenses you will make before this transfer and 10% for all your good effort towards my freedom.For now, i have no means to give you a call but you can only contact me through United Nations Refugee Camp Supervising Officer by name Mr Ali. Call his office with this number +221768540183 and tell them that you want to speak with Suzzan.Mohammad and he will sent for me. Honey please keep this transaction secret this is a very huge amount of money.I will not like  people to know about this fund because i am afraid to loose my life or the money.I will be waiting to hear from you soonest.Yours Suzzan. your indeed so much handsome and i willlove to spend the rest of my life with you dearest.
 
Mrs From: Susan Mohammad < suzidurazi@hotmail.com >
Date: 2012/10/23
Subject: Please dear, contact the bank.


My Dearest,
I thank you once again for reaching me.I hope you are keeping fine today,as for me,i am not looking fine over here.Really it sounds some how depositing such a big trust to some body that you have never seen in person but one thing you ought to understand is that any body who is into difficult situation may be looking for help from every angle and when i come in contact with you i was some how felt relaxed saying with you that God has answered my fasting and prayers.I was moved.I appreciate your acceptance to assist me to my request as regards to the money and this has made me to get the bank informed in a mail about you, i introduced you to them.I see you as a very nice person whom i can lean upon for trust and support for life.I see you as very responsible,competent and mature enough to assist me to direct my life to a positive direction in life.Please i have not told any one except you about the existence of this money and i will like you to please keep it secret to other people because since it is money i feel all interest will be on it.Remember i trust you that is why i am giving you all this information!. I will like to hear your voice in due cause please,I have informed the bank about my plans to take and transfer this money and the only thing they told me is to look for a very responsible person,who will stand on my behalf as a trustee to this money due to my refugee status and the laws of this country.I have to use this chance to let you know about it,i have decided not to continue staying over here any more, i would like to use this chance get you introduced to the bank as my partner and the person who will be standing on my behalf as regards to this money.In this regards i will like you to contact the bank immediately with their contact information below,please tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my (2.4 million USA dollars) Two Million four Hundred Thousand USA Dollars) deposited by my late father of which i am the next of kin/beneficiary,to your account in your country.Here is the contact,just send an email to the bank in London.Note the contact  information of the bank is below,and i would like you to contact them today for this fund and ask them how this fund will be transferred into your account as my foreign partner,let them know that it' s Miss.Suzzan Durazi Mohammad instructed to transfer this fund into your account.Here is the account details;

Name - Jordan International Bank plc.

Name of depositor-  Dr. Durazi Mohammad.
Account Number-  JBU#211-0-59746-1.
Amount-    $2.4 Million Dollars.
Next Of Kin-   Miss.Suzzan Durazi Mohammad.
 
Address- 103 Mount Street, London, United Kingdom.
Through Kevin Qualters who is the General Manager because i was directed to him when i first contacted them before with the bank general contact e-mail.- - 

jordaninternationalbank@accountant.com

Telephone - +447035983170  

Please dear,send your full information for reconfirmation so that i will forward it to bank to make the transfer to your given account in your country.
 

1.FULL NAME : . . . . .
2.HOME AND OFFICE ADDRESS : . . . .
3.TELEPHONE NUMBER : . . . .
4.BANK ACCOUNT INFORMATION : . . . .

Alhamdulillah,i swear with my late parents grave that you will never ever regret this transaction dear,i was informed is Mr Kevin Qualters by the time you contacted them on fax or email. Please try and contact them now to confirm this and as well on how possible to transfer the (2.4million USA dollars) deposited by my late father of which i am the next of kin to your account in your country.I have map out 5% for every expenses you will make before this transfer and 10% for all your good effort towards my freedom.For now, i have no means to give you a call but you can only contact me through United Nations Refugee Camp Supervising Officer by name Mr Ali. Call his office with this number +221768540183 and tell them that you want to speak with Suzzan.Mohammad and he will sent for me. Honey please keep this transaction secret this is a very huge amount of money.I will not like  people to know about this fund because i am afraid to loose my life or the money.I will be waiting to hear from you soonest.
Yours Suzzan.
b4
     
Miss Young

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