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From: " missrimamo hammed" < missrimamohammed@hotmail.com >
Date: 17 Apr 2017 7:14 p.m.
Subject: Re: Nice message!
Cc:
Hello
Honey.
How
are you doing today? I hope you are doing well, I am happy that you replied the email I sent to you through zorpia.com , my name is Rima Mohammad, I am 20 years old. I am single and never married before. I am 5.7 ft height; my nationality is Syria. But I am
presently living in (UNHCR) United Nations High Commission for Refugees in Hal Far Malta, as result of the war in my country Syria. My late father, "Mohammad Zahran Allouche " is the head of the Salafist brigade Jaysh al-Islam and military leader of the Islamic
front fighting for freedom in my country Syria,
My
late father was the Main opposition leader in the vicinity of Damascus before the Assad army along with Russia air strike attacked our house and killed him with my mother in cold blood. It' s only me and my small brother that is alive now. I and my small brother
managed to make our way to (UNHCR) in Malta with the help of United Nations peace keeping force.
Meanwhile,
I am writing this mail to you now from a UNHCR Staff office computer, the UN officer here is the one in charge of the refugee camp. Please I would like to know more about you in full, such as your profession and your job, Please I really wish to know you well
to enable me share other secret and important information with you.
Attached
here are my pictures; I will be hoping to hear from you again, Please, send me your pictures too so I can also see you, I believe Allah will help us to achieve our goals. I will send my phone number to you on my next email.
Yours
sincerely
Rima
Mohammad
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From: " missrimamo hammed" < missrimamohammed@hotmail.com >
Date: 21 Apr 2017 1:23 p.m.
Subject: Re: Honey Rima'
Cc:
Hello
My Dearest
Thank
you a lot for your kind reply once again; may peace be open you, I am sorry for delaying my reply because I have limited access to the Internet due to my refugee status here in Malta and we are not also allowed to go out from the camp only few time in a week.
It' s just like one staying in the prison and i hope by the grace of God and with the help from someone like you, with your help I know I can come out of this my present satiation. I am sorry for the lost of your parent at the early age but now you are a grown
up strong man, so am sure your have put behind your parent death too, i pray you get go back to Japan and get a better job again,
As
for me right now, I don' t have any relatives now whom i can run to. All my relatives ran away and some are killed too due to the ongoing war in my country Syria, the only person i have now is the United Nation Peace Keeping officer who is in charge of the
refugee camp here in Malta, the officer Mr. Jake Nicholas has been very nice to me since i came in to the refugee camp, in this refugee camp, we don' t have any right or privilege to anything be it money or whatever because of my refugee status here in Malta,
the law of this country forbid a refugee from anything or movement outside the refugee camp. To be honest with you, I am into immense agony and suffering now.
Please
listen to this; I have my late father' s fund deposit certificate and death certificate here with 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 (heiress), the amount in question is
$7.4M (Seven Million, Four Hundred Thousand Dollars). Please, I would like you to help me retrieve this money and transfer the money into your account and use it to help me travel out of this place and come to your country and live there to continue my studies
in the university and also live a better life again.
For
your kind information, I kept this secret to people here in the refugee camp; the only person that knows about it is the UN Executive officer Mr. Jake Nicholas, Mr. Jake has always been there for me, he is like a father to me, he take good care of me like
his daughter, Please, I want you to keep it secret too. Don' t tell any person about this money because the world is full of jealousy and envious people. I do not want to lose the money or my life whenever I manage to come out of this my present situation and
travel to your country.
I
know that this proposal might come to you as a surprise; but please consider it as a divine wish and accept it with a deep sense of humility. I am aware that this is certainly an unconventional approach to starting relationship/Friendships but my agony and
suffering here in refugee camp compelled me to disclose the secret to you.
My
most priority is my freedom and to further my education in the university. This is what prompted me into embarking on this fund transfer as i do not have any other remedy to my exit from this refugee camp.
I
thank you once again and I hope to receive a positive response from you, Thank you very much for your time and consideration.
Please
if you want to call me, you can always reach me with this phone number: +35635505033 , I receive calls through Mr. Jake phone Number here in Refugee camp as we are not allowed to make use of a personal phone for security reasons, please if you call, tell Mr.
Jake that you want to speak to Miss Rima or to your love Rima, I will always talk to you on phone through Mr. Jake Phone number for safety and security reasons.
I
am hoping here from you again.
Yours
Sincerely
Rima
Mohammad
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From: " missrimamo hammed" < missrimamohammed@hotmail.com >
Date: 25 Apr 2017 4:54 p.m.
Subject: Re: " Sampletter "
Cc:
You have to fill the draft and send this mail bellow to the bank and make sure you send your bank account were the bank will transfer my late father money to you.
Dear Sir,
I would like to state that my name is Mr. . . . . . . Address: . . . ., Occupation:. . . . ., Home Country:. . . . ., Resident Country:. . . . . , phone: . . . , Age:. . .,
I am the foreign beneficiary trustee to Rima Mohammad, I apply officially as it was directed by Rima in respect to her late father' s deposit Late Mr. Mohammad Zahran Allouche in A/C Ref Account Deposit No: APH/5813060001 . Amount: $7, 4000,000.00, in your
institution under your management.
Being the co-beneficiary to the deposited fund in your Bank, May I pleased know what is required of me and from Miss Rima in order that the said deposit will be transferred
into my Bank Account Number as desired by Miss Rima. Let me know as soon as possible.
Respectfully submit. Yours truly
This
is the email i sent to the Bank
To
whom it may concern
Bank
Manager Remittance Department
Islamic
Bank of Britain
PO BOX 12461 Birmingham
B16 6AQ, United Kingdom
I
am writing this email to notify the Islamic bank of Britain that my Late father Mr. Mohammad Zahran Allouche, had an account in your bank with account Deposit No: APH/5813060001 On
Monday 16th August 2004, he passed away due to the ongoing Syrian Civil War leaving behind me Miss Rima
Mohammad and his youngest son Farid.
Due
to my present situation here in Malta refugee camp. I am nominating and writing this letter on behalf of my Partner. I request the bank to transfer the amount in my father's account to my partner's account.
My father had not mentioned any nominee of his account but since we are the only closest related people to him, I believe transferring the amount to my partners account should not be
a problem. I have enclosed a copy of his prior to death medical conditions, death certificate and Account deposit certificate.
Please let me know if any other formalities need to be completed for claiming the amount, I shall be truly grateful to you if the procedure of amount transferring can be done at the
earliest since me and my younger brother is undergoing financial issues after the death of my father and mother.
Your early action will be highly appreciated.
Thank you for your consideration and understanding.
Yours truly
Miss Rima
Mohammad
UNHCR
Malta
Email: missrimamohammed@hotmail.com
Phone:
+35635505033
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From: " missrimamo hammed" < missrimamohammed@hotmail.com >
Date: 1 May 2017 2:11 p.m.
Subject: Re: Re:
Cc:
My
dear
I received your email and I have had a discussion
with the UN Officer who cares for me and my brother here Mr. Jake about the outcome of the contact with the bank. He read it all and gave us the contact of a respected lawyer in London to help us get the power of attorney and affidavit of oath since the bank
demanded that they must be gotten from the court in London or here in Malta.
I
have two of the documents with me which I have already attached to this email, the copy of the fund Certificate of the Deposit and the Death Certificate of my late father, now it remain the Power of Attorney and Affidavit of Oath. So please write to the lawyer
and tell him to get you a Power of Attorney and Affidavit of Oath with your name from the Federal High Court of London.
The name of the lawyer is Dr. Heyward Wilson,
His Phone number is: (+4420 8144 9333) while his e mail address is dr.heywardwilson@yahoo.com , please write to the lawyer immediately and ask him to render his services to us. Also ask him all that is necessary for the required document to be provided.
I
wait to hear from you and the response of the lawyer soonest.
Thank you for your careering and concern, I am praying and waiting for a positive response from you
Yours
lovely Miss Rima Mohammad
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From: " Dr Heyward Wilson" < dr.heywardwilson@yahoo.com >
Date: 4 May 2017 4:23 p.m.
Subject: Re:
Cc:
Dear
Mr.
Thank
you for contacting Dr. Heyward Wilson Law Firm and we acknowledged the receipt
of your email, I was informed by your partner Miss Rima Mohammad that the Islamic Bank of Britain is in need of Power of Attorney and Affidavit
of Oat which should be made available to you by your name as the rightful
partner of Miss Rima Mohammad,
The
said document should be made Available in your name as her partner and nominee
to claim her late father's fund, I can
make this document available and ready for you and your partner within 24 business
hours if the required information's are provided to me.
To
enable me proceed with these services, the bellow listed information and fee
are required immediately.
THE DOCUMENT REQUIRED FROM YOU
Copy
of your international passport or any government issued Identity card or
vehicle driving license.
Complete
residential address, country City and zip/postal Code
Direct
Contact number, Mobile/Home/Office Phone
Scan
Copy of your passport photograph, in any background
Document processing price list and consultation
fees are also required together with the requested document.
1) Power
Of Attorney processing fee payable to the British High Court,
Processing
Amount is £ 250.00,
2) Swearing of Oath (Affidavit of Oath)
Processing Amount is: £ 250.00,
British
high Curt official endorsement stamp Amount is: £ 100.00
Dr.
Heyward Wilson Law firm Consultation Fees is: £ 150.00.
Total
amount required for the entire process is: £ 750.00 only.
If I
receive this money today, I will start the document and complete it within 24
Business hours from the time I receive the payment and the required documents.
Kindly
use the below listed information to send the fee to London through western
Union money transfer or Money Gram to enable me start the processing of the
documents immediately.
Receivers
Name: Heyward Wilson
48
Kenwood Road, N9 7JD London
United
Kingdom,
Amount:
£ 750.00 Only.
In any
case you are not able to send money to me through western Union or money gram
to London, you should let me know quickly so I can provide you an agency local bank
account for cash deposit or bank transfer. Please don't forget to attach the
transfer payment slip along with the above requested documents.
I am
hoping to here from your again
Dr. Heyward
Wilson
48,
Kenwood Road,
N9
7JD London, United Kingdom
Phone: +4420 8144 9333
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From: " missrimamo hammed" < missrimamohammed@hotmail.com >
Date: 8 May 2017 5:56 p.m.
Subject: Re: " Rimalta "
Cc:
Hello Dear,
How are you doing today? My dear it will not be possible for me to arrange the money requested by the lawyer to make the documents on your name, My dear your aware of my situation here in Refugee camp, no way i can arrange the money, i am really suffering
here, no good food to eat, it is not possible for me to do that,
Please help me from the deep of your hearth and send the money to the lawyer, please try to help me pay the money so that the lawyer can make the document for us, if the lawyer make the document and bank transfer the fund into your account, you can use part
of the money to pay back your dept, please my dear help me to pay the lawyer the fee.
Thank you for your help and understanding
Yours Lovely
Rima.
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From: " missrimamo hammed" < missrimamohammed@hotmail.com >
Date: 9 May 2017 11:05 p.m.
Subject: Re: My Reema*
Cc:
Hello Dear,
How are you doing today?
Thank you for understanding me and my situation here, its not easy here to be honest with you, the situation here in the refugee camp is something i cannot explain all,
Let me be open and honest to you, i am seriously looking for help and how to come out of this my present situation, i am in a very bad condition me and my younger brother, the UN is doing there best but we are too many here that why things are very very
hard for us here at the moment,
You are always in my hearth, I am ready to live with you and marry you for the rest of my life, i will never disappoint a man who help me when am in distress, i will always love a man who help me to overcome my problems. i will always be loyal to you if
you can truly help me and love me from the deep of your hearth too.
My main problem is to secure my fathers fund and use it together with the man who help me,
I wish you can try your possible best to send the money to the lawyer so that he can do the document, my dear once the document is ready, the bank will transfer the fund to you and you can use part of the money to bring me out of this refugee camp, i don' t
want to remain a refugee, please help me, i will love you forever in my life.
Thank you for your care and love
Yours lovely
Rima.
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From: " missrimamo hammed" < missrimamohammed@hotmail.com >
Date: 13 May 2017 5:27 p.m.
Subject: Re: Mission impossible*
Cc:
Hello
How are you doing today?
Please my dear try to help me, please can you tell me how much you can be able to arrange so i can write to the company and see if the UN Officer here can do anything for us, even if small, i can tell him what my partner can provide and ask him for help.
Please tell me your mind
Thank you
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