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.


Von: Sanam Ziba Madani < sanamzmad@outlook.com >
Gesendet: 17:37 Freitag, 31.Oktober 2014
Betreff: I want to meet with you and will also appreciate your help for me to get what belongs to me

My dearest friend ,
Knowing you gives me hope of new life with happiness as i have the belief promising you Bismillah that this our meeting in dating site network Zorpia.com will be a main part of my life changing testimony and history to my unborn children though we just met but like the meaning of my second name Ziba(Beautiful) in Persian language, my heart feels things will be beautiful soonest with you so i decided to let you know all about me due to my happiness from knowing you which also made me to terminate my profile in Zorpia.com since i have found you though you might be older than me but age does not count or matter when the heart feelings and beats becomes the same. My full and documented name are Sanam Ziba Madani, born in Iran on 20/09/1991 and raised up by a Muslim family that is dedicated to good morals. I decided to let you know everything about me because i have faith it was almighty Allah that lead me to know you. Death never give me the opportunity to enjoy the comfort of my lovely family for long as i lost all my family and relatives to earthquake but thanks for my father's decision that i will educate in Senegal being a country with 95 percent of muslim citizens but without female gender marginalisation like in Iran.
Tears do come down my face each time i remember the events that took away my family 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 as i also believes it is almighty Allah testing my will power. I am alive giving account of my life experiences saying Alhamdulillah who made it possible that i was in Senegal studying during the period of Earthquake that took place in Tabriz at the evening time of Saturday the 11 of August, 2012 that caused the instant death of my beloved family members with other relatives though my father survived with many serious injuries. My father sent for me to come home of which i arrived Iran from Senegal and met him receiving treatment in a hospital bed in Tehran, he gave me a file containing some documents and told me to hold it carefully until he recovers from his injuries but he never sensed that death is already at the corner. I travelled back to Senegal and continue my studies in their main university where i am learning Literature in English, i kept calling my Dad on the phone till a week time on the 18Th when the doctor answered and told me the owner is dead. My world and life was torn apart from that day and after sometimes since i can not pay my fees again, the school authority 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 but i proclaim Allahu Akbar for keeping me alive till date.
One of the documents in the file given to me by my late father was information leading to his account with balance of Eight hundred and Seventy five thousand American dollar in a New York bank with my name as next of kin and beneficiary to the account as his only child. I have communicated with the bank and was searching for a sincere person to help me retrieve this money from the bank since it will be difficult for me being a refugee without any bank account and i need that money to be able to regain my normal life out of this refugee camp. The bank requested me to appoint a representative on my behalf as trustee giving them his full documented name with email address so that they will talk and discuss with him. I have already developed trust and confidence with you believing that my knowing you was not a coincidence but divine intervention from God so please swear that you will care, love and stand by me even after receiving the money on my behalf though it is my desire to come and meet soon with you. My name Sanam means precious in farsi language of Iran while Ziba means beautiful so i expect you to treat me like your idol by making things and life beautiful for me again through your help like my late father have always done for me during his lifetime. I always pray for the departed souls of my family and relatives to find favour with God but in at this time i proclaim Subhana Allah for guiding me to know someone like you. I will give you telephone number to call me after i hear from you.
Your new friend with hope to be your soul mate, Sanam.

Sanam Ziba Madani
Sanam Ziba Madani
Sanam Ziba Madani
Sanam Ziba Madani
Von: Sanam Ziba Madani < sanamzmad@outlook.com >
Gesendet: 11:33 Mittwoch, 5.November 2014
Betreff: My dearest, i have wrote the bank to contact you for releasing my inheritance with them‏‏‏‏

Glory be to Almighty Allah who made 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 so much in you because God Almighty have a reason for me to know you that is why am happy now, before am afraid of people but since i found you i have recovered my confidence since life has taught me not only to be patient but to continue the fight for success irrespective of odds standing my way. I will attach for you my refugee paper which is the identification i have now and the last account statement i received from bank for you to confirm all i have told you. Life have not been easy for me and as i only survive through the grace and mercy of almighty Allah because i do not feed well here with no hygienic drinking water. Dear since God have lead me to you and with full confidence i will appreciate you to help with retrieving my inheritance and please keep everything to yourself till i arrives there after the transfer to meet with you so we will go into life partnership of marriage as you wish because i have been single all my life.
For now, i do not have mobile phone with me but you can call me through Dr. Wally Seck the refugee camp supervisor posted by the United Nations Refugee Authority. Call the camp office line +221772925357 or +221704981200 from 09 hours to 16 hours GMT for him to be in the office and tell him that you want to speak with Miss. Sanam the Iranian girl in the camp. It was also with his help that i fax to Mr. Alex Park who is the bank secretary copies 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 receive the fund on my behalf. I just wrote back the bank with your contact details (email address) that i am appointing you so they will transfer the money to your position which they directed me to do for it to be easy due to my refugee status and having no bank account.
The name of the bank is Gulf International Bank, with this address, 330 Madison Avenue, New York, NY 10017, USA. Below is details of my late dad account with the bank;
Account holder- Bahram Naser Madani.
Account Number- 31497295
Permanent address- 34 North Shariati Street, Tabriz, Iran.
Account balance- $875,000 Dollars.

I pray almighty Allah to bless you as i am in high spirit with great expectations hoping to get good news from the bank on when and how they will make the transfer. I know that Allah is with us and will surely help in releasing this money to your account so you will send me some money to prepare my travelling documents to meet with you over there to start a new life and continue my education. I pray for the continued guidance and protection of almighty God in your life since i am sure he sent you to me.
From a sincere pure heart that truly loves you and also needs your help, Sanam.

Sanam Ziba Madani
Bahram Naser Madani
Von: Gregga Baxter < gib@gibonlinemail.com >
CC: sanamzmad@outlook.com
Gesendet: 15:26 Donnerstag, 6.November 2014

With reference to the letter of trustee nomination and previous correspondence you received from Gulf International Bank BSC, i hereby commence the official registration for fund release application to your position as the next beneficiary.

Attached with this mail is the Donor and Representative application and registration form to be completed by you and Miss. Sanam Ziba Madani of which you will send back to me on completion to create the fund transmission file with Credit Department, Treasury Department, Settlements and Foreign Exchange Department respectively for them to proceed with the fund remittance to the account provided by you in section D part of the form.

You are mandated to assist Miss. Sanam Ziba Madani in providing a court affidavit she will have to swear before an Oath Commissioner making declaration that her late father Mr. Bahram Naser Madani do not made another will for the money deposited in our bank and further attesting in the affidavit that she solely on her own took the decision of appointing you as beneficiary for the fund transfer with free conscience excluding any third party advice or recommendation.

NOTE: Please nominate and provide without error in the section D part of the form, your bank account where the fund will be transferred to on completing this registration. Your swift response in fulfilling these guidelines with Miss. Sanam Ziba Madani will be appreciated as we had pledged by giving her our words of assurance to release her inheritance fund immediately she appoint a representative / trustee
Gregga Baxter,
(Branch Manager)
Gulf International Bank BSC
330 Madison Avenue
New York, NY 10017
United States of America
Tel: +(1)347 694 4300
Fax: +(1) 347694 4301
_ _ _
Banking Hours:
9Am to 5Pm - Mondays to Fridays
9Am to 3Pm Saturdays
Eastern Standard Time (EST).

Gulf International Bank (UK) Limited and Gulf International Bank BSC London Branch
(collectively "GIB") are authorised in the United Kingdom by the Prudential Regulation
Authority, regulated by the Financial Conduct Authority and Prudential Regulation
Authority and in the United States of America by The Office of the Comptroller of the
Currency. The registered address of GIB in the United Kingdom is One Knightsbridge,
London, SW1X 7XS and in the United states of America is 330 Madison Avenue, 37th Floor,
New York, NY 10017.
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warranted as to completeness or accuracy and are subject to change without notice.

Miss Young

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