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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: zainab hassan < hassan_zainab46@yahoo.com >
Sent: Tue, Feb 2, 2016 11:35 am
Subject: My dear, I expect to see your reply soonest

Assalamu"alaikum,

I have the belief as i promise you right now saying 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 Allah 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 (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



ZAINAB ADEL ABOLHASSAN
ZAINAB ADEL ABOLHASSAN
ZAINAB ADEL ABOLHASSAN
 
Mrs From: zainab hassan < hassan_zainab46@yahoo.com >
Sent: Wed, Feb 3, 2016 7:36 am
Subject: MY DEAR, PLEASE CONTACT THIS BANK ASAP

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,
+221.777177916

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 , i know that a lot of girls here in Africa liar 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
+221.777177916
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. 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.

info.jordan@englandmail.com
My dear, please, i will like you to contact the bank today with this their email and ask them the procedure to transfer my later father money in to your account in your country. please try to let them know that you are my trustee also my foreign partner. 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 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,
waiting to hear a good news from you as soon as you contacted them
yours
zainab
ZAINAB ADEL ABOLHASSAN

 
Mrs From: zainab hassan < hassan_zainab46@yahoo.com >
Sent: Wed, Feb 3, 2016 8:12 pm
Subject: Help me so that i can come to your country. .

My dear
i am here looking for an honest man that will help me to transfer my late fathers money to his account so that i will come over to start a new life with the person and also continue my education , that is all my dream so if you really want to help me go ahead and contact the bank, all you need to do is to help me to transfer my father's money to your account so that i can come to your country, we shall see each other face to face.

i am waiting to hear from you
thanks
zainab

 
Mr From: info.Jordan InternationalBankplc < info.jordan@englandmail.com >
Cc: hassan_zainab46 < hassan_zainab46@yahoo.com >
Sent: Wed, Feb 17, 2016 1:41 pm
Subject: Jordan International Bank Plc (Transaction Notification)

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,
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 Orderfrom 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, You are advised to provide us your valid information's to our bank
1. Full Name:_ _ _ _ _ _ _ _ _ _ _ _ _ _
2. Address:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _
3. Nationality:_ _ _ _ _ _ Sex_ _ _ _ _ _
4. Age:_ _ _ _ _ _ Date of Birth:_ _ _ _
5. Occupation:_ _ _ _ _ _ _ _ _ _ _ _ _ _
6. Phone:_ _ _ _Fax:_ _ _ _ _ _ _ _ _ _ _
7. State of Origin:_ _ _ _Country:_ _ _ _
8. Copy of int'l passport or any scanned identity to prove yourself.
Account Details_ _ _ _ _ _ _ _ _ _ _
Sincerely,
George Shihata,
(Transfer Department Manager)
Jordan International Bank Plc (183722)
103 Mount Street,
London
W1K 2AP
United Kingdom PAN

Fax: +447031814984
Tel:+(44) 7989172510
info.jordan@englandmail.com


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 I nternational Bank Plc cannot accept liability for any damage sustained as a result of software.



 
Mr From: zainab hassan < hassan_zainab46@yahoo.com >
Sent: Thu, Feb 18, 2016 1:51 pm
Subject: Fw: Jordan International Bank Plc (Transaction Notification)

My dear this is the mail i received from the bank i hope you received it too


 
Mr From: zainab hassan < hassan_zainab46@yahoo.com >
Sent: Thu, Jun 2, 2016 1:25 pm
Subject: Ask him to kindly send you your certified bank cheque of $350.000

Hello Dearest,
I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Canada. Presently I'm in Canada with him for investing of the money. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now you will need to contact the Rev. John Paul and his direct email address is :

Ask him to kindly send you your certified bank c heque of $350.000. 00 ( three 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 which you later failed I appreciated your efforts at that time very much. so feel free and get in touched with Rev. John Paul and direct him where to send or post you the bank Cheque.
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 myself and my new partner are having at hand. Remember that I had forwarded this instruction to him on your behalf, therefore establish contacts with him for the delivery of the bank Cheque to you without delay.
Take care and remain b lessed .
Yours faithfully
Miss Z ainab




 
     
Miss Young

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