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.


From: JORDAN INTERNATIONAL BANK PLC < mortmirgharvameddim@financier.com >
Sent: Wednesday, June 6, 2018 2:57 PM
Cc: nadiamahinn75@hotmail.com


In reference with Jordan International Bank Plc and authorization given to me by the bank' s Chief Executive Officer (Mort Mirghavameddin), i hereby commence the said fund reclaiming process in your favor as the next beneficiary.

Attached with this mail is the Donor and Representative application and registration form to be completed by you and Miss. Nadia Mahin Hamid. of which you are mandated to forward 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.

A copy of an affidavit to be sworn by Miss.
Nadia Mahin Hamid. in a high or lower court declaring that her late father, Mr. Abbas Azad Hamid do not depose to a will during his life time and also attesting that she consently appointed you to represent her out of her free conscience is required on sending back the filled copy of Donor and Representative application and registration form back to me.

Your swift response in fulfilling this guideline will be appreciated as we had earlier pledged to assist Miss.
Nadia Mahin Hamid. as soon as she appoint her representative.

NOTE: Please provide without error in the section D part of the form, your nominated bank account details where the fund will be transferred into, on completing this registration.


Mr Mort Mirghavameddin,
( Chief Executive Officer)
Jordan International Bank Plc(183722)
Moreau House 112-120 Brompton
Road Knightsbridge
London SW3 1JJ
United Kingdom

- - - - - - - - - - - - -
Tel: (+44) 703 598 3170
Tel: (+44) 703 598 3170

Banking Hours:
9Am to 6Pm - Mondays to Fridays (except Tuesdays - 9.30Am to 6Pm)
9Am to 4pm Saturdays. All time in Greenwich Mean Time (GMT).

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 ITRM Mail Security, and is believed to be clean. However, Jordan International Bank Plc cannot accept liability for any damage sustained as a result of software viruses,


From: nadia mahinn < nadiamahinn75@hotmail.com >
Date: Thu, Jun 7, 2018, 10:46 PM

Assalamu ' ' alaikum,
Bismillah In the Name of Allah My beloved how are you doing today? hope you are keeping fine,May the holy month of Ramadan bring joy and happiness in your life Ameen,am sorry for my late rely is due the electricity failure here in the camp,,i pray for you always in my daily prayers and for our success,dear thanks for your lovely mail and for your care and your concern for me,i thank Allah for his continues guidance and for his protection on you both in your working place and in your home,may all praise be to Allah alone,dear the bank are now waiting for your information and your account number where the money will be transfer into,dear i always keep my faith in the hands of Allah knowing very well that no condition is permanent i believe in Allah that soon Allah will grant me my pursuance through you,May all praise be to Allah that i am alive today given account of my life experience,dear if you can not open the PDF attachment to fill your own side of the form please write your information' s as i write to you bellow,so that i can plead to Dr Charles to help us and fill your own side of the bank form because the bank are waiting for your filled form with the affidavit for the transfer of the money into your account immediately,

YOUR FULL NAME. . . . . . . . .
NATIONALITY. . . . . . . . . . . .
COUNTRY OF RESIDENCE. . . . . . . . . . . . .
AGE. . . . . . . . .
SEX. . . . . . . . . . .
OCCUPATION. . . . . . . . . . .
MOBILE NUMBER. . . . . . . . .
HOUSE LINE TEL, NO. . . . . . . . . . . .
THE NAME OF YOUR BANK . . . . . . . . . . . . . . . . .
YOUR BANK ACCOUNT NO,. . . . . . . . . . . . . . . . . . . . . Where the money will be transfer into,

Dear i know you are not interested with my money and you don' t need my money but please help me as you promise for the sake of Allah my life and my future because i can not leave the money for the bank it' s my inheritance,and that is all i have in life to start a new life with you insha" Allah,please dear i know Allah have a reason for me to know you,please never you forsake me Dr Charles went to the court to find out the cost of the affidavit dear i will let you know when he feed me back dear age color beauty dose not matter in life,but what matters much in life is to have the fear of Allah in our life and true love from our heart because with out love and trust we can not archive anything in life,dear if Allah can use you for me to regain my freedom and my inheritance,i promise you that all i have is yours insha" Allah,i also promise to build happily family with you that will bring glory and honor to your name insha" Allah, May the almighty Allah of the orphans blessed you favor you,give you peace of mind with good health and long life and prosperity in all area of your endeavors insha" Allah,awaiting to hear from you now May almighty Allah of the orphans guide and blessed you for me always am wishing you a nice and lovely day.With much happiness and affection From a sincere in heart that truly needs you in my life Nadia ,( insha" Allah ), 
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....


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