419.bittenus.com
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 From: Alima hadiya <alimahadiyarashid2012@hotmail.com>
Date: 2013/4/29
Subject: Dearest One, 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.
Kevin Qualters 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;

Name of depositor-Abdul Arif Rashid.
Address- 30 Shahrad Emami street, Bam Iran.
Account Number- 31710320.
Roll Number- IDBS/733/GZA
Sort Code- 96-84-45
Swift Code- JIBKGB2L
Deposited amount- $3.2 Million Dollars.
Next Of Kin-Alima Hadiya Rashid

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.
 
Mrs From: <info@jodanbank.com>
Date: 2013/4/30
Subject: Claim and transfer process commenced
Cc : alimahadiyarashid2012@hotmail.com

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. Abdul
Arif Rashid with Miss. Alima Hadiya Rashid as the next-of-kin to it.

Banking rule gives right and approves Miss. Alima Hadiya Rashid to
inherits the said deposited fund with the next-of-kin position from
the form completed by late Mr. Abdul Arif Rashid 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 enquiry 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 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.
 
Mrs From: <info@jodanbank.com>
Date: 2013/5/4
Subject: Jordan International Bank Plc
Cc : alimahadiyarashid2012@hotmail.com

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 your nominated bank account details
where the fund will be transferred into, on completing this Task.

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

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 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.
 
Mrs From: Alima hadiya <alimahadiyarashid2012@hotmail.com>
Date: 2013/5/6
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. KEVIN RICHARDSON 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. KEVIN RICHARDSON 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: KEVIN RICHARDSON
Address: Villa 82 Sacre Coeur VDN, Dakar, Senegal.
City: DAKAR
Country: SENEGAL
 
Mrs From: Alima hadiya <alimahadiyarashid2012@hotmail.com>
Date: 2013/8/24
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.



419Alima6
419Alima9
419Alma10
 
     
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....

 

Copyright © 2004-2013 419.bittenus.com. All rights reserved. Updated 25-Aug-2013