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Site: waydate
From: sabeen12
Date: 2014-11-03 05:12:46
Hi (sabeenj2@yahoo.com)
my name is Sabeen, I am a female and I
will like to have a long term relationship with you. I will like you
to contact me back in my private email for me to tell you more about
myself and also send you my picture. my private email address is
(sabeenj2@yahoo.com) I am waiting for your reply in my private email
address.
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Date: Tue, 4 Nov 2014 05:01:05 +0000
(UTC)
From: sabeen janet <sabeenj2@yahoo.com>
Subject: Hoping to hear from you
How are you, I am fine over here in
Thailand. I am Miss Sabeen Yakob, single and never married. I want to
have a good relationship with you. A relationship of deep feeling
that will construct a mutual understanding.
I am 25 years but age for me is not a
problem. I am from Syria but presently I am residing at Mae La
refugee Camp in Thailand as a result of the civil war in my country.
My father Dr Abraham Yacob was one of the directors of Dar AL-Shifa
Hospital and my mother was a mid-wife in Dar AL-Shifa Hospital. On
the the 21st on November 2012, the bombing and destruction of
Aleppo's Dar AL-Shifa Hospital by the Syrian Army killed my father
and my mother. It was only me that is alive.
I would like to know more about you.
Your likes and dislikes, your hobbies and what you are doing
presently. Attached here is my photo and i will like to see your
photo. Hoping to hear from you soonest.
Sabeen
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Date: Wed, 5 Nov 2014 05:04:41 +0000
(UTC)
From: sabeen janet <sabeenj2@yahoo.com>
Subject: Lots of love and trust
How is your day? Thanks for your reply.
Like you know, I am living in a refugee center here in Mae La refugee
Camp in Thailand. In this place, it is just like one staying in the
prison and I hope by God's grace, I will come out from here soon.
I don't have any relatives now whom I
can go to as all my relatives have ran away because of the war. The
only person I have now is Reverend James Walter who is a social
worker here in the camp. He has been very nice to me since I came
here but I am not living with him rather I live in the female's
hostel.
I don't have any right or privilege to
anything be it money or whatever because it is against the law of
this country. I want to go back to my studies because I was in my
second year before the war started in my country. I want to share
this my secret with you alone but i do not know how you will feel
because I am just meeting you new and i do not know if i can trust
you. However, i have my late father's statement of account and death
certificate here with me which l will like to send to you if you are
willing to assist me. When my father was alive, he deposited some
amount of money in a leading bank which he used my name as the next
of kin. The amount in question is $4.7 (Four Million Seven Hundred
Thousand US Dollars) I kept this secret to people here. The only
person that knows about it is the Reverend James because he has been
very nice to me. Even the computer i am using is from the office of a
Reverend father.
I will like you to keep it to yourself
and don't tell it to anyone for I am afraid of loosing my life and
the money if people gets to know about it. I have contacted with the
bank and made them to know about my plans to withdraw this money. l
also Informed the bank about the death of my father and the bank has
acknowledged it with all there confirmation, the bank advise me to
get in touch with a very responsible person who will stand on my
behalf as my trustee as regards to this money since am presently of
refugee status. I will like you to send me all the under-mentioned
information about you for me to know you more and know whom I am
dealing with. Below is what I need from you so that I can send to you
the bank information:
(1) Full name
(2) country of residence & city
(3) phone & Fax numbers
(4) House & Office addresses.
Remember, I am giving you all this
information due to the trust I have on you. I am hoping to hear from
you.
Yours Sabeen
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Date: Fri, 7 Nov 2014 12:42:18 +0000
(UTC)
From: sabeen janet <sabeenj2@yahoo.com>
Subject: Bank Contact Information
How are you once again. I am sure that
you are doing good. I have read your letter and i am very happy after
reading your letter. The first step is for you to send a letter to
the manager of Hongkong and Shanghai Banking Corporation and the
manager will tell you the procedure and processes which we should
follow to complete this transfer successfully. I have already sent a
letter to the bank manager to introduce your name as my partner. Try
to contact the bank as soon as you receive my letter. I have
committed my secret and my life in your hands because i know that God
choose you for me, God will reward you for all your efforts towards
me. All the bank information is here with you, When you contact the
bank, you let me know, God bless you. This is the letter you will
send to the bank
To Dr Kristian Morgans
Director OF Operations
Hongkong and Shanghai Banking
Corporation (HSBC)
Respected sir,
I, partner of Miss
Sabeen Yacob daughter of late Dr Abraham Yacob. My partner Miss
Sabeen Yacob wants to transfer her late fathers money deposited by
him at HSBC BANK before his death as she is the only next of kin to
her father. Unfortunately she is unable to do so because of her
current conditions at Mae La refugee Camp in Thailand. For this, she
is asking me to transfer her fathers money to my bank account.
Regarding this, i don't have enough information how to do this.
kindly give me a detailed information how I can make this transfer
successfully. expecting your reply soon
Mr.
Hongkong and Shanghai Banking
Corporation (HSBC)
Email address:
Hsbcbank@scotlandmail.com
The name of the Director OF Operations
is Dr Kristian Morgans
Telephone number: +447031885987
Fax number: +448704719139
(1) Account name: Dr Abraham Yacob
(2) Sort code: 40-01-22
(3) Account number: CSB:61576968
(4) IBAN (No. of international Banking)
GB91MIDL40012261576968
(5) BRANCH CODE: 00615
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From: "H S B C sCOTLAND"
<Hsbcbank@scotlandmail.com>
Date: Mon, 10 Nov 2014 11:19:17 +0100
Subject: BANKING SERVICES
HEAD OFFICE: 1st FLOOR 141 BOTHWELL
STREET GLASGOW G2 7EQ
TEL / +448447748851
FAX / +448704719139
Email: Hsbcbank@scotlandmail.com
FROM THE OFFICE OF DR, KRISTIAN MORGANS
DIRECTOR OF OPERATIONS
HONGKONG SHANGHAI BANKING CORPORATION
SCOTLAND
DATE 10/11/2014
Attn: Sir
Reference to your request for the
release of Doctor Abraham Yacob's deposited fund, ($4.7 Million)
willed to Miss Sabeen Yacob presently in Mae La refugee Camp in
Thailand. we have acknowledge the receipt of your mail inquiry in
respect to the said inherited fund deposited in our escrow account.
Be informed that your formal inquiry
has been noted and forwarded to the transfer unit, you are required
to provide proves confirming the true death of the depositor and the
legality of your claims from the side of the next of kin (Miss Sabeen
Yacob) to enable us process the release order, you should present the
following documents via regular mails for the contents to be viewed
properly.
1. You should present an authority
letter (Power of attorney) duly prepared and signed by a lawyer based
in Thailand as your witness mandating you to make this claims and
transfer on Miss Sabeen Yacob's behalf.
2. You should present a copy of Doctor
Abraham Yacob's death certificate issued by a public/General hospital
confirming his death
3.You should present the last bank
statement of account issued to Doctor Abraham Yacob by our bank.
On receipts of the above documents, we
shall verify them and as soon as we are satisfied, we shall process
your claim and effect the transfer. We sincerely apologize for the
inconvenience as we promise to give our customers the best of our
services. Regards.
Yours sincerely
Dr Kristian Morgans
Director of Operations
Hongkong and Shanghai Banking
Corporation (HSBC)
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Date: Wed, 12 Nov 2014 09:21:28 +0000
(UTC)
From: sabeen janet <sabeenj2@yahoo.com>
Subject: Contact of Lawyer
How are you doing today. I am sure that
you are doing fine. I was very happy after reading the letter from
HSBC bank. I thank you for all your effort to get the money and send
to me for my traveling documents. I appreciate the way you are
handling this transfer of my money to your position pending my
arrival to meet with you to start a new life in your country. God
will bless and reward you for taking good care of an orphan like me.
I will equally pay you back for your kind gesture.
I can see what the bank is demanding
before they will transfer my father money to your country. The only
problem we have is the power of attorney which the bank said it will
be issued by a lawyer here in Thailand. Presently I have my late
father bank statement of account and death certificate with me here.
After going through the letter from HSBC bank, I discussed it with
Reverend James Walter and he gave me the contact of Barrister Benz
Rodel. He is one of the lawyers working here in Thailand. I will like
you to contact him telling him that you need his services to prepare
a power of attorney. This is the letter you will send to Barrister
Benz Rodel.
To, Barrister Benz Rodel
Respected sir,
I Mr, partner of
Miss Sabeen Yacob daughter of late Dr Abraham Yacob. My partner Miss
Sabeen Yacob wants to transfer her late fathers money deposited by
him at HSBC BANK before his death as she is the only next of kin to
her father. Unfortunately she is unable to do so because of her
current conditions at Mae La refugee Camp in Thailand. For this, she
is asking me to transfer her fathers money to my bank account.
Regarding this, i will like your respected office to prepare a power
of attorney for me in respect of this transfer. Thanks, expecting
your reply soon
Mr.
His name is ............ Barrister Benz
Rodel
His Email Address is
(benzrodel@yahoo.com)
His phone number ..... +66823271710
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Date: Thu, 18 Dec 2014 03:21:27 +0000
(UTC)
From: sabeen janet <sabeenj2@yahoo.com>
Subject: Thank you for your efforts
Hello Dear,
I am happy to inform you about my
success in getting the money transferred with the help of a new
partner from Chile in Southern America. Presently I am in Santiago
which is the capital city of Chile with my new partner enjoying my
life. I didn't forget your past efforts and attempts to assist me in
transferring those funds though it failed us.
Now, you need to contact Reverend James
Walter who used to be a Good-Father to me when I was in Thailand. his
email address is as follows: (cmschurch@yahoo.com ). phone Number
(+66992309106) Ask him to send you a certified bank draft of
$150.000.00 (One Hundred and Fifty Thousand Dollars) which I prepared
and kept for your compensation for all the past efforts and attempts
to assist me in this matter. I appreciated your efforts at that time
very much. so feel free and get in touched with him and instruct him
where to send you the draft.
Please do let me know immediately you
receive it so that we can share our joy after all the sufferings at
that time. In the moment, I am very busy here because of the
investment projects which I and my new partner is having at hand.
Yours truly,
Mrs Sabeen Gonzalez |
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