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.

Site: zorpia
From: remma
Date: Jan 10, 2016

Salam, My name is Reema, l saw your profile here i want us to be good friends that can lead to marriage, if you agree, write to me back, through my email box so that we shall discuss in detail to know each other (reemajavaneh4life@hotmail.com) Isha Allah, am waiting to receive your mail at my email box, yours friend Reema.

i may not have time to login here so please contact through my email box, so that i we send my pictures and also tell you more about me, any question you went to ask i we appropriate it in my email-box, i expect you there in my E-mailbox thanks

Reema Nazila Javaneh
Reema Nazila Javaneh
Reema Nazila Javaneh
From: Reema Javaneh <reemajavaneh4life@hotmail.com>
Date: Thu, 14 Jan 2016 06:40:24 +0000
Subject: I will appreciate the help from you to get what belong to meĆ


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 Reema which means (apple) in Farsi language, what i am about to disclose to you now is very precious to me but i decided to let you know all about me due to my happiness from knowing you.

My names are Reema Nazila Javaneh, 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 18-11-1990, in ancient city of Bam in Kerman province.

My late father, Mr Javaneh Asim of the blessed memory was a businessman but previously a diplomat that served at Iranian embassy in Senegal and Colombia. 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 14Th birthday anniversary on Saturday 16-11-2004 in a molestation 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 girls have been molested in Iran as inferior gender by men without justice being done to the culprits.

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, 2005 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 Senegal 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 Sacre Coeur, 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 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 but i can not do it personally now being under United Nations refugee control.

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 normal life 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 communicate him for the money transfer. 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 Reema which means (apple) in Farsi language of Iran my origin country while Nazila means (victorious) so i wish to be guided to feel precious and beloved through your help like my late father have always treated me during his days on earth and in all i proclaim Subhana allah(Glory Be To Allah) for guiding me to know someone like you as i expect to see your reply soonest.

Your new friend, Reema

From: Reema Javaneh <reemajavaneh4life@hotmail.com>
Date: Fri, 15 Jan 2016 10:57:16 +0000
Subject: Dearest one, i have written to the bank giving them your information


Glory be to Almighty God who make you to understand my condition and still focused to my aid and i pray insha"God you will never lack in your life. I also believed in you so much because Almighty God have a reason for me to know you and put you to help me that's why am happy now, before was afraid of people but since i found 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 God 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. Dickson peter, being our camp supervisor as posted by the United Nations Refugee Authority. Call his office line +221778243479 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. Reema the Iranian girl in the camp. It was also with his help that i fax to Mr. Kevin Quarters who is the bank secretary and contact person copy 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 act for me.

I just wrote back to the bank with your contact details (email address) telling them that you are my choosen representative who will assist me in the transfer of the money to your position 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, Moreau House, 112-120 Brompton Road, Knightsbridge, London, United Kingdom.

Below is the account details of my late dad with the bank;

Account holder- Javaneh Mutawalli Asim.
Permanent address- 29 Shahid Reza Mousavi Avenue, Bam-Iran.
Account Number- 25383414.
Roll Number- GBUK/208/ENL
Sort Code- 96-84-45
Swift Code- JIBKGB2L
Deposited amount- $3.2 Million Dollars:
Next Of Kin- Reema Nazila Javaneh.

I pray almighty God 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. I know that God 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 God in your life since i am sure he sent you to me.

From a sincere heart that truly needs your help, Reema

From: "Jordan Bank PLC." <jordanonlinebank@accountant.com>
Date: Sat, 16 Jan 2016 09:04:19 +0100
Cc: reemajavaneh4life@hotmail.com
Subject: Claim and transfer process commenced

Jordan International Bank Plc(1814093)
Moreau House
112-120 Brompton Road
London SW3 1JJ
United Kingdom
Email: jordanonlinebank@accountant.com


Jordan International Bank Plc, London have acknowledged your contact information as the appointed representative and next beneficiary in line to receive the Three Million, Two Hundred Thousand United States Dollar (USD $ 3.2 Million) deposited in our bank by late Mr. Mutawalli Asim Javaneh with Miss. Reema Nazila Javaneh as the next-of-kin to it.

Banking rule gives right and approves Miss. Reema Nazila Javaneh to inherits the said deposited fund with the next-of-kin position from the form completed by late Mr. Mutawalli Asim Javaneh when the account was opened with us. The bank instructed her to appoint a representative to act as trustee and proxy for 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.

Your response is not necessary at this moment but wait for further instruction and directive from George Shihata (General Manager) whom any inquiry and correspondence will be communicated to being the bank officer assigned to handle the fund reclaim and transfer process by Mort Mirghavameddin (Chief Executive Officer).

Martin Ryan,
(Company Secretary)
Jordan International Bank Plc(1814093)
Jordan International Bank Plc
Moreau House
112-120 Brompton Road
London SW3 1JJ
Miss Young

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