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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: shadi shadi < shadbaby.anlll@gmail.com >
Date: 2012/12/4
Subject: Hello dear
To:




Hello dear
My name is Miss Shadi,i am a girl,from Irana please contact me i have something very important i will like to tell you when you contact me, Please I
don ' t chat, just write to me on my email address and
i will respond to you.and send my pictures to you .waiting to hear from you.
Shadi

 
Mr From: shadi shadi < shadbaby.anlll@gmail.com >
Date: 2012/12/5
Subject: I AM URGENT WAITING FOR YOUR RESPONSE. FROM SHADI


Assalamualaikum,

Hopefully you' re in good health,I know that this is a letter that is
bound to take you by surprise and i am writing this letter with full
of tears and i feel you would hardly expect to read from me since we
just know each other newly i contact you,after reading your profile, i
decided to explain every thing about myself to you because Allah have
a reason for me to know you,and you can help me out from my present
condition, my name is miss Shadi Khalifa,i am a girl 25 years, from
Bam-Iran [asia],And a daughter to late Saad Khalifa of blessed memory
who worked with iranian embassy in Saudi Arabia for nine years.i lost
my family,father, mother during the earthquake which took place in
bam-iran on friday 26th december ,2003.

I am alive writing you because i need your help.After the burial of my
father, my stepmother and uncle conspired and sold my father' s
properties to a Switzerland expert rate which they shared the money
among themselves and live nothing for me, one faithful morning, i
opened my father' s briefcase and found out the documents which he have
deposited huge amount of money in one bank in London UK with my name
as the next of kin.I was in burkina faso during the time of the
land-break and powerful explosions, i am writing you now from burkina
faso at the rufuge camp, after the death of my father and the heavy
earthquake i was relocated here through the help of UN.The bank
director whom I contacted told me that my father' s instruction to the
bank is that the money would only be release to me when I am married
or present a trustee who will help me and invest the money overseas.

I am in search of an honest and reliable person who will help me and
stand as my trustee so that i will present him/her to the bank for
transfer of the money to his or her bank account overseas. I have
chosen to contact you after my prayers and I believe that you will not
betray my trust. But rather take me as your own sister.Though you may
wonder why i am so soon revealing myself to you without knowing you,
well i will say that my mind convinced me that you may be the true
person to help me, I will like to disclose much to you if you can help
me to relocate to your country because my stepmother has threatened to
assassinate me. The amount is ($3.7 us )Three million,seven hundred
united state dollars, and i have confirmed from the bank in London on
my arrival here in a refuge camp, you will also help me to place the
money in a more profitable business venture in your country.

However, you will help by recommending a nice university in your
country so that I can complete my studies.When the fund is into your
account 35% will be for you in respect of all your assistance for the
transfer of the fund into your account and of the bank account where
the bank will remit the fund, 60% will be for me being the owner of
the fund while the rest 5% will be shared to respectable organizations
such as charity and the destitute homes around us in the world.

As soon as i receive your positive response showing your interest I
will put things into action immediately. In the light of the above, I
shall appreciate an urgent message indicating your ability and
willingness to handle this transaction sincerely.I beg you not to
disclose it till I come over because I am afraid of my wicked
stepmother who has threatened to kill me and have the money alone, I
thank Allah today that I am out from my country (IRAN) but I am now in
(Burkina Faso)in a refugee camp and I have confirmed from the bank
with the documents I have at hand I will send my picture to you in my
next mail.

If you are really sure of your trustworthiness, accountability and
confidentiality on this transaction, contact me and accept not to your
mind to cheat or disappoint me when the fund is transferred into your
account. I’m waiting your urgent and positive response.Please do keep
this only to your self.May Allah bless you.

Yours sincerely
SHADI KHALIFA


shadi1
 
Mr From: shadi shadi < shadbaby.anlll@gmail.com >
Date: 2012/12/6
Subject: Contact bank please my dear,,,


Assalamu ' alaikum,

Glory to Allah to make you understand my condition and still focused
on my help and I pray that Insha Allah you will never lacking in your
life. I contacted you to help me out, I just believed in Allah,
because he have a reason for me to know you and you help me, so I' m
happy now, I' m afraid of people before, but now I have to win the
confidence and the life I have been not only be taught, but the
patience to continue the struggle for independence of the
probabilities of success in my learning.

I appreciate your effort to help me, as I think you will keep this
transaction is very important just waiting for my arrival to meet with
you to start a new life. Please, dear, as soon as the money is
transferred to your account, send me some money to prepare my
traveling documents to join you.When you contact the bank, tell them
you are my foreign partner and you wants to help me transfer my late
fathers money into your account that you directed by me. to make it
easier for me due to my refugee status.

Am sorry to tell you that we are surviving here with the help of well
wishers and UNHCR,even to eat normal food is problem.So i don,t have
even one cent on me to get the traveling documents.That is why i was
trying all my best to see that i get a relaible person who will help
me relocate my father' s fund to his account.

In this case,below are the information' s about the bank account.
contact them to discuss the possibility of transferring this money
into your account try keep me in touch.
Here is the account information;

Country - - - - - Iran
Name of depositor- - - Dr.Saad Usman Khalifa.
Account Number- - - - JBU#00017103201152.
Amount- - - - - - US$3,7 000,000.00
Next Of Kin- - - - Miss Shadi Khalifa.

This is the bank contact;
Name- Jordan International Bank plc.
Address- 103 Mount Street, London, United Kingdom.
Direct your attention to Mr.John Clarke who is the Assistant General
Manager under Private Banking because i was directed to him when i
first contacted the bank.

E-mail; j_i_bk@yahoo.co.uk

Phone- +447-012-973-925 ,
Fax- +447-024-083-382 ,

May Allah bless you as I' m in high spirit with great expectations
waiting to hear from you remember to contact the bank with your below
information.

Your full names. . . . . .
Telephone number. . . .
Occupation. . . .
Account details. . .
Address. . . .

With hope of getting good news regarding what you finalized with them,
i knows that Allah 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.I want you to contact me through United Nations Refugee Camp
Supervising Officer by name Dr.Adams Jarques with this number
+226_783_609_48. and tell them that you want to speak with Shadi and
he will sent for me.Have a nice day as i wait towards hearing from
you. Thanks a lot darling.

Your ' s love,
Miss Shad

 
Mr From: shadi shadi < shadbaby.anlll@gmail.com >
Date: 2013/1/8
Subject: Sorry for my later reply


Hello Dear,

How are you and happy new year to you, i want you to send your information to the bank with the my father' s bank information i sent you before.There is nothing odd there,as you know bank has many email address and they give you any one they like,so i want you to contact the bank immediately ok.Thanks as i wait your respond;.
Best Reqards
Shadi

 
Mr From: shadi shadi <shadbaby.anlll@gmail.com>
Date: 2013/3/16
Subject: I didn't forget your past efforts

How are you doing today ?
I'm happy to inform you about my success in getting the fund
transferred under the cooperation of a new partner from Australia ..
Presently I�m in Australia for investment projects with my own share
of the total sum..Meanwhile, I didn't forget your past efforts and
attempts to assist me in transferring those funds despite that it
failed us some how,Now you will need to contact Dr Martins on email

martinsdr377@yahoo.com

and Tell.0022677305240,

Ask him to send you a certified bank draft of $200.000.00 which I
prepared and kept for your compensation for all the past efforts and
attempts to assist me in this matter, I appreciated your past efforts
at that time very much, despite that you failed me somehow may be of
financial aspect, so feel free and get in touched with Rev martins and
instruct him where to send you the money.

In the moment, I am very busy here because of the investment projects
which me and my newly partner are having at hand, finally, remember
that I had forwarded instruction to Rev martins on your behalf to
receive that money. Therefore feel free to get in touch with him and
he will send the amount to you without delay.You might not hear from
me in 3 months or more from now for security reasons because I have
not yet get resident permit to move freely,but as soon as I will
settle down I will contact you, Good luck.

Best regards,
Your truly
SHADI
 
     
Miss Young

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