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On Sun, Mar 11, 2012 at 4:29 AM, amina mohammad < amina5l@rocketmail.com > wrote:
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 Amina i saw your profile here in sulit.com.ph and became intrested 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 Amina.
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On Thu, Mar 15, 2012 at 10:33 PM, amina mohammad < amina5l@rocketmail.com > wrote:
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 Amina 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 Amina.
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On Sat, Mar 17, 2012 at 7:58 PM, amina mohammad < amina5l@rocketmail.com > wrote:
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.Amina 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 Amina 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
Fax: +447024083382
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 00221768424986 and tell them that you want to speak with Amina 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 Amina.
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On Mon, Mar 19, 2012 at 9:18 PM, amina mohammad < amina5l@rocketmail.com > wrote:
My dearest .
May the peace of the almighty God always be with you dear,iam happy to know you have contacted the bank and iam praying and waiting to hear from you dear, with good news from the bank dear, insahallah,iam passing through the worst situation here in this camp dear, no good food to eat, to good environments dear, i hardly sleep at night because of mosquito' s and too much thinking, so i have to take sleeping medicine before i could sleep at night and iam appealing to you with the name of the almighty father to try every thing you can to make sure that this fund gets into you account and take me out from this suffering dear, my late fathers fund is 100% genuine and i swear with my late parents grave that you will never ever regret this transaction dear, as soon as the bank transfer the fund into you account dear, all you will have to do
immediately is transfer some little amount to me from the fund to prepare my traveling documents and flight ticket to come over there immediately to continue my studies, while you will invest the rest of the fund on a profitable business until i finish with my studies dear, insahallah,i know that almighty father has a reason for me to know you and iam praying for you every day and i know the almighty father is with usand will always be for us dear, with love from yours lovely, Amina.
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From: Kevin Qualters < kevinqualters@live.co.uk >
Date: Tue, Mar 20, 2012 at 6:36 PM
Subject: Jordan International Bank Plc
Thank you for contacting Jordan International Bank Plc
I have been directed by the director of Foreign Operation / Wire
Transfer to write you in respect to a letter which we have received on
our bank desk.
Actually, we have earlier been notified / informed about you by the
young lady Miss.Amina Durazi Mohammad your partner , of her wish for you
to be her trustee/ representative with respect to the claim of her late
f ather' s deposit with our bank. Late Dr. Durazi Mohammad with deposit /
account No JIB 2110597461. file No.0198908 Totaling the sum of ($2.
400.000USD Million) deposited with us.
Hence you have been legally been appointed as her trustee / representative / next of Kin.
Find the demanded documents which will be forwarded to us by you through
Elecronic mail as the documents of proof for verification before we can
effect the remittance;
1; Jordan International Bank Deposit Bond Certificate issued to Late Dr. Durazi Mohammad after making the deposit.
2; Death Certificate of Late Dr. Durazi Mohammad issued by a public hospital.
3; A Power of Attorney duly certified by Senegal High Court which must
posses the signature of Miss.Amina Durazi Mohammad (Next-of-kin to the
deposit) legally confirming that she had donated proxy to you.
4; You international passport, id card.
You must reach the Next of Kin to the deposited fund being Miss. Amina
Durazi Mohammad for the above mentioned documents and have them sent to
us within the next possible time. Note that we can only proceed with the
remittance when you are able to forward these documents to us.
The fund will be remitted to your nominated account without delay after
our proper verification on the demanded documents of proof but take note
that Miss.Amina Durazi Mohammad' s signatory must be on the Power of
Attorney as anything outside that will not be relevant and accepted for
the transfer to be done.
Your Faithfully
Kevin Qualters(General Manager Jordan
International Bank Plc)
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From: amina mohammad < amina5l@rocketmail.com >
Date: Wed, Mar 21, 2012 at 6:19 AM
Subject: Please dear, contact the lawyer for the processing of the documents.
My dearest.
i have gone through the bank response you send to me and since then i have been very worried and busy on how to secure the service of a lawyer here in Dakar Senegal that will assist us secure the documents, I spoke with United Nations resident officer here with a view of his assistance in nominating a lawyer to us. Through his effort we were able to find a reliable lawyer, his name is Barrister George Timor He is one of the lawyers working with the United Nations here in Dakar Senegal. Presently i have in my possession the hard copies of my late father death certificate and the fund deposit bond which i have giving to the lawyer we are now left with power of attorney and affidavit of oath dully certified by a Senegalese resident attorney as the true copies of the said document. You have my consent to contact the
lawyer immediately both on phone and email introducing your self as my foreign nominated partner and that you have my Sincere consent to contact him and retain his good services to with, assist us draft and notarized a power of attorney and affidavit of oath, with regards to a monetary claim you have with Jordan international bank plc .Find below his detailed contact information' s.
Name :Barr. George Timor
Address: 102 gulf nurd GWY, Dakar Senegal
Email ; timorchambers@rocketmail.com
Phone: +221779827597 .
Please do contact him to find out how long it will take to procure the said document and cost as well. Insha-allah it will be well with
us, Yours lovely Amina.
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From: Barrister George Timor < timorchambers@rocketmail.com >
Date: Thu, Mar 22, 2012 at 1:19 AM
Subject: George Timor & , Shearn Delamore & Co. Law Firm
LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF
JUSTICE
(George Timor & , Shearn Delamore & Co. Law Firm)
Legal Practitioners.
No. 14 Cheik Anta Diop Av.
Republic Du Senegal .
Tel: +221779827597
REF File; NO : XX127GSCBKK
timorchambers@rocketmail.com
DATE; 21TH - 3 - 2012.
My apology for responding late, it was as a result of my busy schedule, In-respond to you mail courtesy demands i should introduce my humbly self to you,Iam George Timor
ESQ. a legal practitioner of 25 years post bar call and member Senegalese Bar association.Iam a special attach to the United Nation Organization Dakar Senegal on legal matters.
It is my sincere appreciation for your choice to retain my service to with your monetary claim with Jordan International Bank Plc. From the content of your mail,you instructions / brief was for me to help you and your partner draft / register and notarize a power of attorney to be donated to you by your partner Ms.Amina Durazi Mohammad giving you legal powers to represent her with regards to her late fathers fund deposited with the afore mentioned bank.
I was made to understand by your partner that three(3) documents was required by you before they can transfer her money to
your position of which two of the documents have been submitted to me remaining the power of attorney which will enable the bank to deal with you on behalf of your partner.
For us to be able to get the document notarized,it is a requirement of law here that she will depose to affidavit of facts / claims stating the facts of the above said claim and swearing to an oath before the court , free from exertion of force and intend same to be binding on the bank.
Therefore, you are to furnish me with your full informations such as ( Bank details, full name,Address, telephone number and the account number were the fund will be transfered) as you may want it to appear on
this document as her trustee.
(1.) In view of above mentioned documents and from my inquiries from the high court, it will cost the sum of $180 for the registration and authentication of the power of attorney in your name.
(2.) $240 for stamp duty payable to the Inland revenue services here in Dakar Senegal as tax. before it will be come valid.
(3.) $210 For swearing an affidavit of oath at the High Court of Justice here in you name.
(4.) $182 For notary stamping at
the notary public office here (before it will be come valid)
(5.) $171 For Endorsement and Legalization of Fund Deposit Bond Certificate.
(6.)$190 For Endorsement and Legalization of Death Certificate of Late Dr.Durazi Mohammad.
Total Amount: $1173.
You to transfer the total sum of $1173 equivalent, to get all your required legal documents prepared in your favor and submit to the Jordan International Bank Plc London,for you to have
the fund transferred into you nominated bank account as appointed trustee of Ms.Amina Mohammad Durazi.
And my legal charge / service fee is ($1500) payable to me on successful completion of the fund transfer as contingency fee. in essence for me to proceed with the draft / registration and notarization of the above stated documents you will make available to me the sum of $1173 being official fees payable for the procurement of the documents to Government of Senegal.
From which i will resume work immediately by taking you partner to the court to swore an affidavit of facts and claims before an oath commisioner backing up her proposal to you.
I have already in my possession the deposit bond and certified copy of the late fathers death certificate submitted to me by your partner and will forward same to you and the bank on request.
The documents will take 2 working days to be procured from the day i receive the official payable fees from you side.
I sincerely advice for the fees to be made available to me through the western union money transfer due to the urgency. Find the receivers information below.
Receivers Name: George Philips Timor.
Address : 14 Cheik Anta Diop Republic Du Dakar Senegal.
Amount : USD$1173.
Once payment is effected by you , do copy me the payment details and your partner as well for record purposes.
Yours sincerely in service,
Barrister George Timor (ESQ)
(Principal
Partner)
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