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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 Date: Fri, 27 Jul 2012 06:11:11 -0400
From: JordanbankInternational@london.com
Subject: FROM: JORDAN INTERNATIONAL BANK PLC LONDON UNITED KINGDOM.


ATTENTION SIR,

I,hereby to inform you that Jordan International Bank Plc London have
acknowledged your contact information as the appointed representative and next beneficiary to Three Million, Two Hundred Thousand United States Dollar (USD $ 3.2 Million) deposited in our bank by late Dr. Adel abolhassan with Miss. Zainab as the next-of-kin to it.

Miss. Zainab Adel abolhassan automatically inherits the said fund with us as the next of Kin because late Dr. Adel abolhassan registered her name as the next-of-kin when the account was opened. The bank instructed her to appoint a trustee to act as proxy to her if she intends to reclaim the money now her current status being a ward of the United Nations with refugee status restricts her from  performing such transaction
personally ,
And  having nominated you as her Foreign partner to act and received the fund on her behalf , we hereby pledge to give you all the necessary attention, and the recognition as the Next beneficiary to the Account with quality service delivering and our  kind co operation.

Therefore in receipt of this mail, you are required to provide us with two legal authorizations Documents for representative fund transfer called: The Grant of Representation issued from Probate Registry. And Change of Ownership Order from a legal attorney which must be legalized and validated by a Higher Court within the country where the next-of-kin presently resides for her to append her signatory.  

Note! that the two legal Documents is compulsory and are needed to protect our interest, yours and of your Partner, And in receipt of the said Documents, you will be required to send us your Account details with your Identity Passport Photograph, After which the fund will be transferred to your Account within Three working Days.
Sincerely . 

Kevin Qualters,
( Acting General Manager)
Jordan International Bank Plc(183722)
103 Mount Street,London
W1K 2AP United Kingdom
  - - - - - - - - - - - - - - -
Tel:  +(44) 0207 738 9317
Mobile: + 447035953438
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
DISCLAIMER NOTICE
Any information,statements or options contained in this email including any attachments
is confidential and intended for the addressee only as given by the sender on behalf of
Jordan International Bank Plc. Any dissemination,distribution,copying or use of this
communication without prior permission from the addressee is strictly prohibited.
If you are not the intended recipient of this communication,please delete it permanently
without copying, disclosing or otherwise using its contents as it may be unlawful,
and notify the sender immediately.Jordan International Bank Plc has taken every
reasonable precaution to ensure that this message including attachment(s)has been
scanned/swept for viruses and dangerous content by ITRM Mail Security,and is believed 
to be clean. However,Jordan International Bank Plc cannot accept liability for any
damage sustained as a result of software viruses and would advise that you carry out your
own virus checks before opening any attachment.
ZAIN
zainab3
Zainab
Mrs From: " zainab abhassan" < zainababhassan@hotmail.com >
Date: Jul 28, 2012 12:28 PM
Subject: FW: FROM: JORDAN INTERNATIONAL BANK PLC LONDON UNITED KINGDOM.

Assalamu " alaikum
Hello my beloved i am very happy to tell you that the Bank have send me an email, And i hope you received the copy of the  email, and i thank Allah for the progress we are making in the transfer of my inherited money into your Account, How are you today? I believe that you are fine insha" Allah. My dear, from the email of the Jordan Bank send to us, I understood that they needs some requirement documents for the transfer,  And i have discussed with the refuge camp supervisor Dr.Mansaray Alie to find out the possibility of getting the two documents requirement for the transfer, And I' m very happy for the positive response i got from Dr.Mansaray Alie after telling him about the Grant of representation and change of ownership order, And the demand of the Bank that the documents will be obtain here in Senegal for me to sing my signature. And Dr Mansaray give me a contact of a reliable Lawyer as follows:

Name of the Lawyer. . .Barrister Khamara Christopher
E-mail. . ( barrister.khamaracristopher@yahoo.fr )
Phone Number. . ( 00221-772832391 )
City. . .Dakar
Country. .Senegal.

However my beloved please try and  contact the Lawyer today for the obtaining of those documents either through his telephone number or his e-mail address or you can copy the mail below, and fill your information he will used to obtain the documents and send it to the Lawyer okay .

Sir,
I am a foreign partner to Miss Zainab Adel Abolhassan who is living in the refugee camp in your Country Dakar Senegal.
Please sir i want to know the possibility of preparing The Grant of representation and change of ownership order in my name for the transfer of the money the late father of my partner Miss Zainab Adel Abolhassan deposited in the Jordan International Bank plc London into my account and in my Country.
Here is my information
1. Full Name: ………
2. Telephone Numbers: ……….
3. Your Age: …….
4. Your Occupation: …………
5. Your Country: …………

Please Dear and try and write to me when you are in contact with him and let me know if he agrees to help us okay.
Yours Beloved
Zainab
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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