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From: zainabadelabolh14_15 <zainabadelabolh14_151221111111@libero.it>
Date: 2014-06-11 14:56 GMT+02:00
Subject: HI
To:
I believe you are the one i'm searching for Assalamu"alaikum,
I am miss zainab from the country Iran, your profile caught my
attraction, please reply to my email address
zainabadelabolhassan1@hotmail.com
)so we can communicate easily to know each other the more, i promise
to also 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 zainab.
zainabadelabolhassan1@hotmail.com
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From: zainab adelabolhassan <zainabadelabolhassan1@hotmail.com>
Date: 2014-06-12 14:50 GMT+02:00
Subject: If your wish will be forever grateful to
you
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 Zainab in Farsi language, it is my wish and
desire now to tell you all about me due to my happiness from knowing
you.
My names are Zainab ADEL,ABOLHASSAN, 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 since 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
18-11-1986 in ancient city of Bam in Kerman province. My father, ADel
Abolhassan of the blessed memory was a businessman but previously a
diplomat that served at Iranian embassy in Senegal and Venezuela.
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 18Th
birthday anniversary on Saturday 16-11-2002 in a rape 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 people have been raped in Iran without justice being
done to the rapists.
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 grand Yoff, 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 27 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 27
years. 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 life
back 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 tell him how to take the money on my behalf. 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 Vanda Farsi language of Iran means wish or desire so
i am with the wish and desire that my quiet and peaceful life will
come through your help and in all i proclaim Subharmonic Allah (Glory
Be To Allah) for guiding me to know someone like you as i expect to
see your reply soonest
Your new friend,
Zainab
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From: zainab adelabolhassan <zainabadelabolhassan1@hotmail.com>
Date: 2014-06-13 11:54 GMT+02:00
Subject: My Beloved, i have written to the Jordan bank telling them
about you
Assalamu"alaikum,
Darling my feeling has not been the same since i come across you,you
are such a nice person that i am dreaming to have as a friend i really
love you,in fact after this transfer of my inheritance i will not wait
to meet with you in your country,your thought is all ways in my
mouth,i will like you to call me on tel phone through Dr James
Collins our camp supervisor to hear your voice,
+221-781720872
00221-781720872
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 only believed in you 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.James Collins being our camp supervisor as posted by the
United Nations Refugee Authority. Call his office line
+221-781720872
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.Zainab, the Iranian girl in the
camp. It was also with his help that i fax to George Shihata who is
Jordan International Bank Manager, copy of my dad's death certificate,
my birth certificate and the deposit bond of the fund which the bank
demanded after which they told me to appoint a representative. I just
wrote back the bank with your email address telling them that you are
my appointed representative who will assist me in the claim and
transfer of the money to your account 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,
103 Mount Street,
London,
United Kingdom.
Below is the deposit details of the money with the bank;
Name of depositor- Adel Abolhassan.
Address- 30 Shahrad Emami street,
Bam
Iran
Account Number- 31710320.a
Roll Number- IDBS/733/GZA
Sort Code- 57-37-61
Swift Code- JIBKGB2L
Amount- $3.2 Million Dollars.
Next Of Zainab Adel Abolhassan.
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 when the bank replies us. I know 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 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,
zainab
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From: " zainab adelabolhassan" < zainabadelabolhassan@yahoo.com >
Date: 23 Feb 2015 15:32
Subject: If your wish will be forever grateful to you
Cc:
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 Zainab in Farsi language, it is my wish and desire now to tell you all about me due to my happiness from knowing you. My names are Zainab ADEL,ABOLHASSAN, 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 since 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 18-11-1987 in ancient city of Bam in Kerman province. My father, ADel Abolhassan of the blessed memory was a businessman but previously a diplomat that served at Iranian embassy in Senegal and Venezuela. 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 18Th birthday anniversary on Saturday 16-11-2002 in a rape 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 people have been raped in Iran without justice being done to the rapists.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 traveled 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 grand Yoff, 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 27 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 27 years. 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 life back 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 tell him how to take the money on my behalf. 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 Vanda Farsi language of Iran means wish or desire so i am with the wish and desire that my quiet and peaceful life will come through your help and in all i proclaim Subharmonic Allah(Glory Be To Allah) for guiding me to know someone like you as i expect to see your reply soonest
Your new friend,Zainab;
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From: " zainab adelabolhassan" < zainabadelabolhassan@yahoo.com >
Date: 24 Feb 2015 17:09
Subject: My Beloved,i have written to the Jordan bank telling them about you
Cc:
Assalamu " alaikum,
Darling
my feeling has not been the same since i come across you,you are such a
nice person that i am dreaming to have as a friend i really love you,in
fact after this transfer of my inheritance i will not wait to meet with
you in your country,your thought is always in my mouth,i will like you
to call me on tel phone through Dr James Collins our camp supervisor
to hear your voice,
+ 221781720872 or 00221781720872
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
only believed in you 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.James Collins being our camp supervisor as posted by the
United Nations Refugee Authority. Call his office line+ 221781720872 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.Zainab, the Iranian girl in the camp.
It
was also with his help that i fax to George Shihata who is Jordan
International Bank Manager, copy of my dad' s death certificate, my birth
certificate and the deposit bond of the fund which the bank demanded
after which they told me to appoint a representative. I just wrote back
the bank with your email address telling them that you are my appointed
representative who will assist me in the claim and transfer of the money
to your account 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, 103 Mount Street, London, United Kingdom. Below is the deposit
details of the money with the bank;
Name of depositor- Adel Abolhassan.
Address- 30 Shahrad Emami street, Bam Iran.
Account Number- 31710320.a
Roll Number- IDBS/733/GZA
Sort Code- 57-37-61
Swift Code- JIBKGB2L
Amount- $3.2 Million Dollars.
Next Of Zainab Adel Abolhassan.
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 when the bank replies us. I know 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 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,zainab.
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From: " info jordan international bankplc" < infojordaninternationalbankplc@englandmail.com >
Date: 25 Feb 2015 16:49
Subject: Jordan International Bank Plc (Transaction Notification
Cc: < zainabadelabolhassan@yahoo.com >
ATTENTION SIR,
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 Vanda Abolhassan,as the next-of-kin to it.
Miss. Zainab Vanda Abolhassan automatically inherits the said deposited fund with us as the next beneficiary because late Mr.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 since her current status being a ward of the United Nations with refugee status restricts her from performing such transaction personally,
You are now requested to provide the bank with two legal authorizations for representative fund transfer called the (1A)Grant of Representation issued by Probate Registry and(2b) 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 signatory.
The Grant of Representation is mandatory to protect the interest of the bank, that of yours and Miss Zainab Vanda Abolhassan so that she can not testify in future that she did not authorize the transfer of her inheritance to your account. You are mandated to forward the requested documents without prolonged delay and provide the legal authorization documents must bear the signature of next-of-kin being Miss Zainab Vanda Abolhassan,
NOTE: On receiving the said demanded for legal authorizing documents for representative fund transfer, it will be verified after which we will credit the money to your provided Bank account through telex wire transfer which will reflect in your account after 48 Hours,
Sincerely,
George Shihata,
(Transfer Department Manager)
Jordan International Bank Plc(183722)
103 Mount Street,
London
W1K 2AP
United Kingdom PAN
- - - - - - - - - - - - -
Mobile: +44 7937424525
Fax: +447937443771
Tel:+(44) 0207 758 9317
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 ITEM 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 attach.
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