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Site: 4 ppl
From: alimababy
Date: 16.08.2012
Subject: I believe you are the one im
searching for,
I am Alima from Iran, your profile
caught my attraction, please reply to my email address
(alimahadiyarashid2012@hotmail.com) so we can communicate easily to
know each other the more, i promise also to send you my photo for you
to know me. Remember that distance, religion or tribe does not matter
in life but true affection is everything we need to live our life and
be happy.
Yours new found friend,
Miss Alima.
alimahadiyarashid2012@hotmail.com
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From: Alima hadiya
<alimahadiyarashid2012@hotmail.com>
Date: Mon, 20 Aug 2012 12:08:45 +0000
Subject: I will appreciate the help
from you to get what belongs to me.
Assalamu"alaikum, I have the
belief as i promise you right now saying Bismillah (In the Name of
Allah) that this communication will later be a testimony in our life
though we just known each other through internet which is now an
unsecured means of communication since some people of wicked mind
without conscience comes here to tell lies and put others into
trouble but please read my message very well though it may be the
least of what you expects from me since we are just new friend but
like the meaning of my first name Alima (Wise) in Farsi language,
what i am about to disclose to you now is very precious to me but i
decided to let you know all about me due to my happiness from knowing
you.
My names are Alima Hadiya Rashid, born
and raised up into a muslim family that cherish the principle of good
moral child up bring in Islamic Republic of Iran. I decided to let
you know everything about me because i have faith it was Masha allah
(Allah's will) that lead me to know you after fasting with offering
prayers to him. My birthday is 18-11-1988 in ancient city of Bam in
Kerman province. My late father, Abdul Arif Rashid of the blessed
memory was a businessman but previously a diplomat that served at
Iranian embassy in Senegal and Colombia. Death never give me the
opportunity of having to enjoy the comfort of my good home for long
as i first lost my mother two days to my 17Th birthday anniversary on
Saturday 16-11-2005 in a molestation incident but i always believe
Allah knows the best. It was after the death of my mother that my
father concluded that Iran is no more safe for girls and he took the
decision that i will continue my education in Senegal which he said
is safer muslim country with his previous experience there since many
girls have been molested in Iran as inferior gender by men without
justice being done to the culprits.
Tears always slip my face each time i
remember the events that took my father's life when i least expected
and expose me to struggle for survival in life but for what i am and
not for my beauty or family background, i have learn to accept and
face challenges. I am alive giving account of my life experiences
saying Bismillahir Rahmani Raheem (In the Name of Allah, Most
Gracious, Most Merciful) who made it possible that i was in Senegal
studying during the period of Earthquake that took place in Bam
citadel of the early morning time on Friday the 26Th of December,
2003 that caused the instant death of my younger brother with other
relatives though my father survived with serious multiple injuries.
My father sent for me through our
family lawyer of which i arrived Iran from Senegal and met him
receiving treatment in a hospital bed in Tehran. My father gave me a
file containing some documents and told me that our family lawyer is
also with some money which he will be sending to me if i have need in
my studies and other things until he recovers from his injuries
without sensing that death is already at the corner. On Tuesday the
30Th of December which is exactly 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 travelled back to
continue with my studies in Senegal. When it was time to pay school
fees, i tried reaching our family lawyer whom i was told have left
Iran, i had no other choice at that time than to disclose the
situation to school authority which took me to the camp of United
Nations High Commission for Refugees (UNHCR) in Sacre Coeur,
Dakar-Senegal from where i am writing this message and i proclaim
Alhamdulillah (All Praise Be To Allah) for keeping me alive till
date.
One of the documents in the file given
to me my my late father was a bond certificate of Three million, two
hundred thousand dollar in an account he opened with an islamic bank
of which i am the next of kin to the account. I waited to reach 24
years because in the bond certificates was written that should
accident happen to the account owner, the next of kin would inherit
the money after attaining 24 years but i can not do it personally now
being under United Nations refugee control. I have communicated the
bank and was searching for a sincere person to help me retrieve the
money from the bank since the bank said a person with refugee status
can not transact with them being a clause from United Nations and i
need that money to be able to regain my normal life out of this camp.
I am also ready to relocate and meet
with you once you accept me with all your heart. The bank requested
me to appoint a representative on my behalf as trustee giving them
his first and last name with email address so that they will
communicate him for the money transfer. I have already developed
confidence with you since i believe knowing you was through divine
intervention but please promise and assure me that you will always
stand by me even after receiving the money in your account if you are
willing to help me. My persian name Alima which means wise in Farsi
language of Iran my origin country while Hadiya means Guide to
righteousness so i wish to be guided and beloved through your help
like my late father have always treated me during his days on earth
and in all i proclaim Subhana allah(Glory Be To Allah) for guiding me
to know someone like you as i expect to see your reply soonest.
Your new friend, Alima.
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From: Alima hadiya
<alimahadiyarashid2012@hotmail.com>
Date: Tue, 21 Aug 2012 07:58:48 +0000
Subject: Dearest , i have
wrote to the bank giving them your information
Assalamu''alaikum, Glory be to Almighty
Allah who make you to understand my condition and still focused to my
aid and i pray insha"Allah you will never lack in your life. I
also believed in you so much because Almighty Allah have a reason for
me to know you and put you to help me that's why am happy now, before
am afraid of people but since i find you i have recovered my
confidence since life has taught me not only to be patience but to
continue the fight for success irrespective of odds standing my way.
Life have not been easy for me and as i only survive through the
grace and mercy of almighty Allah because we do not have good food
here nor clean water. I will appreciate your effort towards helping
me as i believe that you will keep this transaction with yourself in
order to make sure that the money is safe pending my arrival to meet
with you to start a new life so that if everything works out fine for
us, we can go into life partnership if you wish because i am still
single. Please dear, as soon as the money is transferred to your
account, send some money for me to prepare my traveling documents to
meet with you.
For now, i have no alternative to give
you a call but you can call me through Dr. William Martin being our
camp supervisor as posted by the United Nations Refugee Authority.
Call his office line +221775196433 (00221775196433) from 09 hours
GMT to 16 hours GMT for him to be in the office and tell him that you
want to speak with Miss. Alima the Iranian girl in the camp. It was
also with his help that i fax to Mr. Martin Ryan who is the bank
secretary and contact person copy of my dad's death certificate, my
birth certificate and the deposit bond of the fund which the bank
demanded from me for confirmation after which they told me to appoint
a representative to act for me. I just wrote back to the bank with
your contact details (email address) telling them that you are my
choosen representative who will assist me in the transfer of the
money to your position which they directed me to do for it to be more
easier due to my refugee status. This is the name of the bank, Jordan
International Bank plc, with this address, Moreau House, 112-120
Brompton Road, Knightsbridge, London, United Kingdom. Below is the
account details of my late dad with the bank;
Account holder- Abdul Arif Rashid.
Permanent address- 29 Shahid Reza
Mousavi Avenue, Bam-Iran.
Account Number- 25383414.
Roll Number- GBUK/208/ENL
Sort Code- 96-84-45
Swift Code- JIBKGB2L
Deposited amount- $3.2 Million Dollars.
I pray almighty Allah to bless you as i
am in high spirit with great expectations waiting and hoping to get
good news on when the money will be transferred. I know that God is
with us and will surely help in releasing this money into your
account of which will also quicken my freedom out of this camp and
country in meeting with you over there to start a new life and
continue my education. I pray for the continued guidance and
protection of almighty Allah in your life since i am sure he sent you
to me. From a sincere heart that truly needs your help,
Alima.
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From: info@jordanbankplc.com
Date: Fri, 24 Aug 2012 03:16:46 -0400
Subject: JORDAN INTERNATIONAL BANK PLC
ATTENTION.
With reference to the previous
correspondence you received from Jordan International Bank Plc and
authorisation given to me by the bank's Chief Executive Officer (Mort
Mirghavameddin) i hereby commence the said fund reclaiming process in
your favour as the next beneficiary. You have to provide us whit a
copy an affidavit to be sworn by Miss. Alima Hadiya Rashid in a high
or lower court declaring that her late father, Mr. Abdul Arif Rashid
do not depose to a will during his life time and also attesting that
she consently appointed you to represent her out of her free
conscience. The document and your file will pass through Credit
Department, Treasury Department, Settlements and Foreign Exchange
Department respectively for them to proceed with the fund
remittance.Your swift response in fulfilling this guideline will be
appreciated as we had earlier pledged to assist Miss. Alima Hadiya
Rashid, as soon as she appoint her representative.
NOTE: Please provide without error in
the section D part of the form, your nominated bank account details
where the fund will be transferred into, on completing this
registration.
Sincerely,
George Shihata,
(General Manager)
Jordan International Bank Plc(1814093)
Moreau House
112-120 Brompton Road
Knightsbridge
London SW3 1JJ
United Kingdom
Tel: +(44) 207 193 6487
Fax: +(44) 207 691 9359
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From: Alima hadiya
<alimahadiyarashid2012@hotmail.com>
Date: Sat, 25 Aug 2012 10:10:34 +0000
Subject: My beloved,please help me with
money for getting the affidavit
Assalamu"alaikum, My Dear the
response from the bank is a positive start that very soon they will
release my inheritance to you of which more happiness have been added
to the one i was having from knowing you. I am very happy to read the
bank mail, How are you today? I hope fine and alright insha"Allah.
Dear i want to let you know that i have
believe in you so much but the problem is now the affidavit which the
bank said i will swear at the court, i do not have means of going to
the court for the affidavit though i know affidavit does not costs
much to swear at the court. I have discussed about it with Mr. VICTOR
EZE who is Dr. William camp office assistant and he accepted to help
me by leading me to the court to swear the affidavit but the problem
is that i have no money to pay for the affidavit and also for
transport to the court so dear please help me out by sending me $165
dollar to help me get the affidavit.
Dear i am very happy that Masha"allah
things started to happen in a good way with the bank and i am sure
with every expectation that they will make the transfer as soon as we
provide them the affidavit. Dear please send the money with the name
of Dr.William assistant, Mr. VICTOR EZE because it is only refugee
paper identification that i have now which i can not use to receive
money transfer. I offer prayers to almighty God seeking his grace
upon us so please i will be happy for us to make effort towards
getting the bank's demand faster since they have agreed to make the
transfer soonest after we provide their request, i also pray that the
almighty will continue to guide and protect you for me. I am waiting
to read from you as soon as possible after you send me the money for
getting the affidavit and please remember to send me your full name
because i will take your name as you wrote to swear the affidavit My
Dear i am hoping for positive news from you as i wish you a nice and
peaceful day. With much happiness and affection from yours Alima. The
information to send me the money for affidavit through western union
money transfer
Receiver's Name: VICTOR EZE
Address: Villa 82 Sacre Coeur VDN,
Dakar, Senegal.
City: DAKAR
Country: SENEGAL.
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