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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.

Mr From: Zafirah Wajid <elmazafirahwajid2020@hotmail.com>
Date: Sat, 2 Nov 2013 13:49:10 +0000
Subject: I will appreciate the help from you to get what belong 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 Elma which means (apple)
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 Elma Zafirah Wajid, 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, Mr Mutawalli Asim Wajid 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 14Th birthday anniversary on
Saturday 16-11-2002 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 by 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 Elma which means (apple) in Farsi
language of Iran my origin country while Zafirah means (victorious) so
i wish to be guided to feel precious 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, Elma.




419Just Me
419love u 1
419Nice Me

 
Mr From: Zafirah Wajid <elmazafirahwajid2020@hotmail.com>
Date: Sun, 3 Nov 2013 16:41:14 +0000
Subject: Dearest one, i have written 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 is why am happy now, before i was afraid of people but since i
found 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
travelling documents to meet with you.For now, i have no alternative
to give you a call but you can call me through Dr. Dickson Peters,
being our camp supervisor as posted by the United Nations Refugee
Authority. Call his office line +221775640291 (00221775640291) 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. Elma the Iranian girl in the camp.
It was also with his help that i fax to Mr. Kevin Quarters 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- Mutawalli
Asim Wajid.Permanent address- 29 Shahid Reza Mousavi Avenue, Bam
Iran.Account Number- 25383414.Roll Number- GBUK/208/ENLSort Code-
96-84-45Swift Code- JIBKGB2LDeposited amount- $3.2 Million
Dollars:Next Of Kin- Elma Zafirah Wajid.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 it 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 little orphan and sincere heart that truly needs your
help, Elma.
 
Mr From: "Jordan Bank PLC." <info@jordanbnkonline.co.uk>
Date: Mon, 4 Nov 2013 08:21:47 +0000
Subject: Claim and transfer process commenced
Cc: "elmazafirahwajid2020@hotmail.com" <elmazafirahwajid2020@hotmail.com>

Jordan International Bank Plc(1814093)Moreau House112-120 Brompton
RoadKnightsbridgeLondon SW3 1JJUnited Kingdom(Int'l: +44 797-680-9181
Fax: +44 203-002-4612Email: info@jordanbnkonline.co.uk

FOR YOUR NOTICE,

Jordan International Bank Plc, London have acknowledged your contact
information as the appointed representative and next beneficiary in
line to receive the Three Million, Two Hundred Thousand United States
Dollar (USD $ 3.2 Million) deposited in our bank by late Mr. Mutawalli
Asim Wajid with Miss. Elma Zafirah Wajid as the next-of-kin to
it.Banking rule gives right and approves Miss. Elma Zafirah Wajid to
inherits the said deposited fund with the next-of-kin position from
the form completed by late Mr. Mutawalli Asim Wajid when the account
was opened with us.The bank instructed her to appoint a representative
to act as trustee and proxy for her if she intends to reclaim the
money now since her current status being a ward of the United Nations
with refugee status restricts her from performing such transaction
personally.Your response is not necessary at this moment but wait for
further instruction and directive from George Shihata (General
Manager) whom any inquiry and correspondence will be communicated to
being the bank officer assigned to handle the fund reclaim and
transfer process by Mort Mirghavameddin (Chief Executive Officer).

Regards,

Kevin Qualters,

(Company Secretary)

Jordan International Bank Plc(1814093)

Moreau House

112-120 Brompton Road

Knightsbridge

London SW3 1JJ

United Kingdom

Banking Hours:9Am to 5Pm - Mondays to Fridays (except Tuesdays -
9.30Am to 5Pm)9Am to 12Pm Saturdays. All time in Greenwich Mean Time
(GMT).DISCLAIMER NOTICEAny 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.
 
     
Mr
20 sty 2014 12:29 " Zafirah Wajid" < elmazafirahwajid2020@hotmail.com > napisał(a):
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 Elma which means (apple) 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 Elma Zafirah Wajid, 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, Mr Mutawalli Asim Wajid 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 14Th birthday anniversary on Saturday 16-11-2002 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 by 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 Elma which means (apple) in Farsi language of Iran my origin country while Zafirah means (victorious) so i wish to be guided to feel precious 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, Elma.
 
Mr

21 sty 2014 12:30 " Zafirah Wajid" < elmazafirahwajid2020@hotmail.com > napisał(a):
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 was afraid of people but since i found 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. Dickson Peters, being our camp supervisor as posted by the United Nations Refugee Authority. Call his office line +221775640291  (00221775640291) 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. Elma the Iranian girl in the camp. It was also with his help that i fax to Mr. George Shihata 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 chosen 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- Wajid Mustapha Ali.
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:
Next Of Kin- Elma Zafirah Wajid.

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, Elma

 
Mr
22 sty 2014 17:25 " Zafirah Wajid" < elmazafirahwajid2020@hotmail.com > napisał(a):
Assalamu ' alaikum,
How are you today   my  darling ,  i hope you are alright insha allah.. I am so sorry for not replying your mail is because of poor network in the camp. How is your health, your work and your family. I hope everything are going well.

Just want to let you know that i received an email from Jordan International Bank asking us  to wait that our response is not necessary at this moment but wait for further instruction and directive from George Shihata (General Manager).

I love reading and like to be educated. I want to become an engineer if everything work perfectly after the transfer.

So darling let us wait for their response which i am praying that they will respond positively. And i just want to thank you for your efforts and kindness you have for me by trying to render this help to a poor orphan like me. My prayer is that Almighty Allah will continue to shower his love and mercy upon your life.

With love and affection from your dearest Elma. .



 
Mr

24 sty 2014 08:47 " Zafirah Wajid" < elmazafirahwajid2020@hotmail.com > napisał(a):

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 seeing the form they attached for us to fill before they start with the transfer of my inheritance money to your position. How are you today? I hope fine and alright insha" Allah. Dear i want to let you know that i have filled my own section part of the form so i will attach it with this mail for you to complete and send back to the bank, you have to print out the form like i did because there is also a place for you to sign before you scan it to send them. 
Dear 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. DANIEL EDWARD who is Dr. Dickson 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 185
$ 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 with the filled form and affidavit. Dear please send the money with the name of Dr. Dickson assistant, Mr. DANIEL EDWARD 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 Allah will continue to guide and protect you for me. 
I am waiting to read from you as soon as possible after you fill the form and send me the money for getting the affidavit and please remember to attach copy of your filled form for me to see because i will take your name as you wrote in the form to swear the affidavit so there will be no difference of name in the form and 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 Elma.

The information to send me the money for affidavit through western union money transfer
Receiver ' s Name:  DANIEL EDWARD
Address: Villa 82 Sacre Coeur VDN, Dakar, Senegal.
City: DAKAR
Country: SENEGAL.


 
     
Miss Young

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