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 Subject: SALAAM DEAR THIS IS ALL ABOUT ME WITH LOVE AND TRUST‏‏
From: Daliyah Hamed < daliyahhamed@hotmail.com >
CC:

My dearest
Peace be with you , i am glad to read from you today , I have the belief as i promise you right now saying Bismillah (In the Name of God) 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. my name is Daliyah, it is my wish and desire now to tell you all about me due to my happiness from knowing you. I was 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 19-09-1988 in ancient city of Bam in Kerman province.
My father, Dr. Habib Elkhatim Hamed of the blessed memory was a businessman but previously a diplomat that served at Iranian embassy in Senegal and Thailand. Death never give me the opportunity of having to enjoy the comfort of my good home for long as i first lost my mother in a rape incident but i always believe God 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 any 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 late 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 Dakar-Senegal from where i am writing this message and i proclaim Alhamdulillah (All Praise Be To God ) 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 $1.5m(One Million Five Hundred Thousand Dollars) in an account he opened with ( SECURITY 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. I have communicated with 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 foreign 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 . Please i will like you to send this information below to me so that i will present you to the bank as my trustee to claim the fund on my behalf because of my status here .
Your names. . .
Country . . .
Address. . .
Age. . .
Occupation. . .
Telephone number. .

Once i receive this information from you i will give you the contact of the bank where this money is deposited in my next mail, For now i have no means to give you a call but you can only contact me through United Nations Refugee Camp Supervising Officer by name Reverend Father Paul Call his office with this number (+221 778 999 842). and tell them that you want to speak with Daliyah and he will sent for me. My second name is Bayan means Clearnest so i am with the wish and desire that my freedom and liberty will come through your help and in all i proclaim Subhana Allah(Glory Be To Allah) for guiding me to know someone like you as i expect to receive your reply soonest. Attach here is my photo.
Yours Daliyah.


Daliyah Hamed
Daliyah Hamed
 
Mr Subject: Please dear contact the bank‏
From: Daliyah Hamed < daliyahhamed@hotmail.com >
CC:

Glory to Allah Almighty 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 prayed before i contacted you to help me out, only you and I have no connection known at this time. I just believed in Allah Almighty, 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 be directed to me. to make it easier for me due to my refugee status. In this sense,below are the information of the bank. contact them to discuss the possibility of transferring this money into your account try keep me in touch.
Here is the contact information of the bank;

Bank Name : HERITABLE BANK LTD UNITED KINGDOM
Transfer Officer: Dr Mark Sismey Durrant
Email address: heritablleabank@aol.co.uk
Email address: heritableabank@aol.com
Email address: infor.heritablebankerlondon@accountant.com
Tel: +447024085738
Tel: +447024069642
Fax 00448704716865

PLEASE COPY THIS NOTE BELOW AND SEND IT TO THE BANK:
Dear :Dr Mark Sismey Durrant,
It is a great pleasure to write you Sir in regards to the information pass across to me by one Miss Daliyah Hamed whose father’s name is late Dr.Habib Elkhatim Hamed from Iran and that her Late father has an account no 026834093 in your Bank. Miss
Daliyah Hamed in several occasion has communicated with me over E-Mail to assist her receive a funds valued at $1.5. million dollars which her late father deposited with your Bank. I do here by demand that according to advise of Miss Daliyah Hamed that this bank should grant our request by knowing the possibilities of transferring the said funds into my account in my country,I will appreciate if my request is urgently granted. 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. . . .

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 will like you to contact this bank immediately on how to transfer the $ 1.5 million dollars and I have mapped out 15% of the total sum for your help and 5% for any expenses that may rise up.Moreover, i will need your help to manage the money in any investment of your choice on my behalf since am too young to handle such money because my problem is that i want to have a very good better life with you and finish my studies after this transfer.thank you very much, wait to hear from you.
Yours forever in love
Daliyah.
 
Mr
Subject: HERITABLE BANK OF LONDON LTD.
From: heritablleabank@aol.co.uk
CC:

welcome welcome

HERITABLE BANK OF LONDON LTD.
1 Glategny Esplanade
St Peter Port Guernsey GY1 4NW
Email address: heritablleabank@aol.co.uk
Email address:heritableabank@aol.com
Email address:infor.heritablebank@livesync.com
Headquarters in St An drew Square, Edinburgh
HQ, Gogarburn, Edinburgh, London.
Tel: +447024085738
Tel:+447024026970
Fax: 0044874716865
Attention ,
I'm the chairman of Foreign Operation/ Wire Transfer to write you in respect to your Mail. Actually, we have earlier been told about you by the young lady Miss Daliyah hamed that she wishes you to be her trustee/ representative for the claim of her late father's deposit with our bank. Late Dr.Habib Elkhatim Hamed is our late customer with this ACCOUNT N° 026834093,substantial amount (US$1,500,000.00) of deposited with us.

Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund with you,we will like you to send the followings:

1. A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer which she can help you to get one.

2.The death certificate of late Dr.Habib Elkhatim Hamed
(Her deceased father) confirming the death.

3.A copy of statement of account of the account issued to Dr.Habib Elkhatim Hamed by our bank.

Note that the above are compulsory, and are needed to protect our interest,yours, the next of kin after the claim s.These shall also ensure that a smooth quick and successful transfer of the fund is made.
We promise to give our customers the best of our services.
Should you have any question(s),
please contact us.
Dr.Mark Sismey Durrant
Tel: +447024075046
Tel:+447024026970
Fax: 0044874716865
Chairman of Foreign Operation/ Wire Transfer







 
Mr Subject: Please honey contact this lawyer for the power of attorney
From: Daliyah Hamed < daliyahhamed@hotmail.com >
CC:

My Love,
I have gone through the bank response you forwarded to me.I have been very worried and busy on how to secure the service of a lawyer here in Dakar Senegal that will assist us secure the documents,I spoke with the Reverend today, with a view of his assistance in nominating a lawyer to us. Through his effort we were able to find a reliable lawyer,his name is Barrister Lamine Mamadu, He is one of the lawyers working with the United Nations here in Dakar Senegal. Presently i have in my possession the hard copies of my death father certificate,deposit bond and statement of account which i have giving to the lawyer we are now left with power of attorney and affidavit of oath dully certified by a Senegalese resident attorney as the true copies of the said document.
You have my consent to contact the lawyer both on phone and email introducing your self as my foreign nominated partner and that you have my Sincere consent to contact him and retain his good services to with, assist us draft and notarized a power of attorney and affidavit of oath, with regards to a monetary claim you have with HERITABLE BANK OF LONDON.Find below his detailed contact information's.
BARRISTER LAMINE MAMADU LAW FIRM
SOLICITORS & ADVOCATE.
48, rue Vincens x A.K., Bourgi,
P.O.Box 32319,Dakar-Ponty
Dakar, Senegal 32
Tel: + 221 776 784 784
Email: barr.laminemamadugaye@gmail.com
Contact person: Barr Mamadu

Please do contact him to find out how long it will take to procure the said document and cost as well,I believe it will be well with us, Yours lovely Daliyah

Darling you can copy and send this letter below to the lawyer

BARRISTER LAMINE MAMADU LAW FIRM
SOLICITORS & ADVOCATE.
48, rue Vincens x A.K., Bourgi,
P.O.Box 32319,Dakar-Ponty
Dakar, Senegal 32
Tel: + 221 776 784 784
Email: barr.laminemamadugaye@gmail.com
Contact person: Barr Mamadu
Attn/Sir,
My Name is Mr. . . . . , a foreign partner to the young lady Miss Daliyah Hamed , who has already contacted you concerning the documents.Therefore, HERITABLE BANK OF LONDON has urged the Foreign partner and Miss Daliyah Hamed daughter of (Late)Dr. Habib Elkhatim Hamed, to contact a recognized Senegalese lawyer for the preparation of the Power of Attorney and Affidavit of Oath from High Court here in Dakar-Senegal. This is to enable the transfer of her (Late) Father's Account to my Account, in my Country.However, am foreign partner asking you for your assistance so that the Document(s) can lawfully be prepared in my name. Looking forward to favorable acceptance and my telephone number is +. . . . . . . . . . . please reply soon.Thanks for your co-operations.
Yours Faithfully,
(1) MY FULL NAMES IS. . . . . . . . . . . .
(2) MY COUNTRY IS. . . . . . . . . . . . . .
(3) MY STATE AND HOME ADDRESS ARE. . . . . . . . . . .
(5) MY IDENTITY NUMBER OR PASSPORT . . . . . . . . . . . . .
(6) MY PHONE NUMBERS ARE. . . . . . . . . . . . . . . . . . . . .
 
     
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 © 2004-2014 419.bittenus.com. All rights reserved. Updated 30-Jul-2014