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Alimat Hassan says:
"I want you to know that am not a stupid person who will be decieving people okay" Alimat
. Hello, I am Miss Young. I received this story from a fellow scam baiter. Let me call him Bikram. This scam in ongoing. The full conversation will be published later. If you received a similar email, you should go to the homepage to read more about 419 fraud.  
 

Hi Ms. Young,

This is another scammer trying to scam through marriage site.

I will keep you posted.

bye
Bikram

 
 

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Alimat
From: alimat hassan <mailto:alimat_has@yahoo.de>
Sent: Sunday, January 14, 2007
Subject: from Alimat Hassan.

Alimat Hassan.
UNHCR Refugee Camp,
Danane, Cote d Ivoire
 
sallamemrose,
 
Mysteries has gone in my life. Life has become restless for me in this western part of Africa. 29th September 2003 later in the night the murders come without a pity without a mercy they kill my father in front of me.
 
My father was a wealthy merchant.The trouble began early last year when my father's associates started suspecting that my father is not giving proper accounts of all the tons of cocoa being cultivated by local farmers in some villages. This mistrust deepens between Jul-Aug 2003 when they discovered a very big some of money my father deposited in a security company here in Abidjan Cote D Ivoire.
 
As a result of this discovery and the enviness of the money ,he was killed by his associates.Before this, he revealed to me the reasons of his being hatred.He directed me where to get the documents of the said deposit, he told me that he enrolled my name as his next of kin for the deposit, He advised me that I should not stay in the country because his enemies might equally kill me to reap all his wealth hence my mother died five years ago .
 
He instructed me that if he dies, that I should look for a foreign partner who will help me to transfer the money into the person's account and the person will help me to invest the money in his or her country. My father finally died on 29th of September and since then I was out of school and went into hiding because of my father's associates. All the relevant documents of the $5.5 (five Million Five  Hundred Thousand dollars) that was deposited in a security company are intact with me now.
 
My name is Alimat Hassan. I am 23yrs old and a student. Please I would require your urgent assistance so that I can move out from here before they kill me as they are tracing my hide out.I agreed to give you 20% of this money ,if you can help me bring out this fund from the security company and transfer this money into your account for onward investment in your country.
 
Please contact me immediately with my E-mail address and include your telephone and Fax numbers in your response to enable me send you all necessary details as regards to the procedure of securing the  fund out from the security company and transferring the fund to your end account.
 
Please be rest assured that this transaction is 100% risk free.
I'm waiting for your urgent reply
 
Best regards
 
Alimat Hassa
 
  Hi Alimat,

Sallam,

You can contact me at +91-111-444555. I do not have
fax number. Let's talk first, that will be better
before proceeding.

bye
Bikram
 
Alimat
From: alimat hassan <mailto:alimat_has@yahoo.de>
Sent: Monday, January 15, 2007
Subject: STILL IN GOOD FAITH

Hello,.
 
Thanks for your willingness to assist me in this transaction and I pray may the Almighty Allah give you the power and understanding till the end of this transaction.
 
Meanwhile,what I need from you in this transaction is to be very sincere and honest to me as you said because this said fund in the costudy of the security company is the only thing that my late father left for me after the death of my late father,so I do not intend to play with  it because it is the only hope of my survival in this world that is why I contacted you i believe that one have to risk before achieve anything in this world .
 
and i want you to know that i have a younger brother with me called waseem .and will came together to this country since our father has died because my father relative are maltreating us they want to kill us because of his heritance which he left for us in sierra leone that is the reason we leave sierra leone and came to this country where he deposited the consignment trunk box.
 
I am here with all the legal documents which the security company issued to my late father when he deposited the consignment trunk box and will be willing to forward them to you any time you requested for them and will also insist for you the contact of the security company so that you can make all necessary verification about the existence of the consignment in their costudy.
 
I have also decided to give you 15% of the total sum for your assistacne,and another 5% aside to cover any incident expenses which we might incure during the process of retrieving the consignment from the security company.and immediately you recieve this trunk box the contain money you will send us money for our travelling process to your country for the investment purpose of this money and continue of our education before i got married.
 
Moreso,what I want you to do for me is to help me to retrieve the box that contained the money from the security company and help me in investing the money in a lucrative business in your country .
 
However,I want you to know that the security company did not know that this  box contain money because my late father deposited it as family valuable and he as warned me before is death that i should not disclose the content of it to anybody before is death because he was murdered because of is wealth and i want you to know that if the security company discover that this box contain money anything can also happening to us also and i want you to know that my life is not secured in this country .
 
Once more,I can assure you that this transaction is 100% risk free and will benefit both of us at the end only if we can understand our selves and work with one mind and remember in your country,you will stand as our guardian while I will depend on your expert advise.
 
It is very important that you do not disclose this transaction to any body,friends or relation, I will like you to be the only one that will be aware of it in your country for my own self security reasons.May I ask you one question.Can you please accept me like your life partner,sister or relation when I came over to your country? I need to know this becuase my desire is burning to see you in person.
 
sir am waiting to hear from you so that i can give you the contact of the security company  for you to ask them on how the consigment box can be retrived and transfer it to your country or if you can come down here to visit the company by yourself,  but the decision is left for you to take and your sincere advice is highly needed so that I will know the next step to take from my side .
 
But am staying in refugee camp here in cote d ivoire.
 
I await your urgent response torwards this mail.
 
Thanks and God bless.
 
Yours sincerely
 
Alimat
 
  Hi Alimat,

I was waiting for your call, but did not get it.

Send me your photograph we proceed further, because I
want to see my life partner first before proceeding
any further.

Regarding funds, rest assure this will remain secret
whether I am into it or not.

bye
Bikram
 
Alimat
From: alimat hassan <mailto:alimat_has@yahoo.de>
Sent: Tuesday, January 16, 2007
Subject: security contact number and alimat number

Dear Sir,1
 
    Good day to you in your country and how is your family including your business hope all is well with you if so thanks be to Almighty Allah.
 
Sir i saw your mail and the content of your mail was well understand to me and may the Almighty Allah will continue to shower is blessing upon you till the day of your life and may you never lack of anything in your life for helping an orphanage child like us.
 
 Also as i said earlier that i don't have any family to help me because am from a Siera Leonians country,i purposely came here and i stay in a refugee camp in abidjan since am an orphan concerning my father associate no body know any thing concerning this consignment because my father deposited it as family valuables and he didnt include any family or friends name in  i  also here as a Refugees,waiting for the time Allah will bring someone who is Trustworthy that will come and help me out with the Transfer of this consigment.
 
That is why i decide to give you the Contact of the security company with this information,and ask them on how the consigment can be deliver to you in your country with their diplomatic courier cargo service and bear it in mind that this consignment was deposited as family valuable so dont disclose the content of it to the security company for my own security reason and do contact the company with this information below.
 
Miss Alimat Abdul Jeleel Mohammed Hassan
certificate of deposited number   stfsc/ bun /xxiv-78j/ 01 
refrence number      233/stfsc /101/33028
security code       stfsc /2002/ dhx /576
transaction code   233 /stfsc /101 /33023
 
CONTACT OF THE FINANCIER COMPANY.
Standard Trust & Financier Security Company.
Address : Avenue Joseph Anoma lot 25 ilot 1125
Country : Abidjan, Cote D'Iviore
Telephone : +225-0104-3854.
E-mail   :  info_stfscabidjan@yahoo.fr
Contact Person : Rev.Dr. Joseph Willoubary.
 
Meanwhile do contact the security company and tell them that you are my Fiance who is going to retrived this consignment box on my behalf ask them how they can deliver this consignment trunk box to you in your country  but remember you should not disclose the content of trunk box to them just tell them that it contain family valuable .

Cheer and remain blessed till i hear from you  can also reach me through this number (00225-0595-4516 ) i will be waiting to hear from you.
 
Yours sincerly.
 
Alimat Hassan.
 
Alimat
From: alimat hassan <mailto:alimat_has@yahoo.de>
Sent: Tuesday, January 16, 2007
Subject: AM HOPING ON YOU .

Dear Bikram,
 
             I thank you very mucch for your understand and also your open minded toward me May God all mighty continue to guide you shower you abundant blessing and you will never lack in your life .
 
Infact am very grateful  but i want you to think of this if i will loose this box the company must have assure me despite that they dont know what is in the box but the very first day i visited the company after confirming the existence of the box and i now ask them that how they can help get this box out of their custody and deliver it to any country and the company made me understand they have right and authourity to deliver this box to any country of their client choice , but due to my age barrier that is their they make me understand that i have to look for an elderly person that will help me retrieve the box also who is going to received the box their , so by this i have the faith that their wont be any problem concerning the receiving of the box , Sir i want you to contact the security comapny by mail also you can called their number giving to you so that you can also talk to their director incharge but firstly mail them and after that you can call them but we have to do everything fast so that we can hear from the company .
 
Sir what am just tellinng i want you to know that you have the secret of my life and that is the true story of my life so i dont want you to doubt me but i pray that God should give us a succeful transaction and by then you will testify to what am saying , sir i plead to you to contact the security company immediately you received this mail because this country is very hard for me and their political stand is not stable because the crises of this increase everyday by day that is thereason  i said we should make it fast because i dont want to a be a victim of war . Note , when you are contacting the security company just make them understand that the box contains family valuables .Also i have attached my picture for you to see as you demand for it .
 
Am waiting to hear from you soon .
 
Cheers and remain blessed.
 
Yours Sincerly
 
Alimat
Alimat
Alimat
From: alimat hassan <mailto:alimat_has@yahoo.de>
Sent: Wednesday, January 17, 2007
Subject: HERE IS THE CONTACT DETAIL OF THE DEPOSITE AND MY PHONE NUMBER

Dear Sir,1
 
    Good day to you in your country and how is your family including your business hope all is well with you if so thanks be to Almighty Allah.
 
Sir i saw your mail and the content of your mail was well understand to me and may the Almighty Allah will continue to shower is blessing upon you till the day of your life and may you never lack of anything in your life for helping an orphanage child like us.
 
 Also as i said earlier that i don't have any family to help me because am from a Siera Leonians country,i purposely came here and i stay in a refugee camp in abidjan since am an orphan concerning my father associate no body know any thing concerning this consignment because my father deposited it as family valuables and he didnt include any family or friends name in  i  also here as a Refugees,waiting for the time Allah will bring someone who is Trustworthy that will come and help me out with the Transfer of this consigment.
 
That is why i decide to give you the Contact of the security company with this information,and ask them on how the consigment can be deliver to you in your country with their diplomatic courier cargo service and bear it in mind that this consignment was deposited as family valuable so dont disclose the content of it to the security company for my own security reason and do contact the company with this information below.
 
Miss Alimat Abdul Jeleel Mohammed Hassan
certificate of deposited number   stfsc/ bun /xxiv-78j/ 01 
refrence number      233/stfsc /101/33028
security code       stfsc /2002/ dhx /576
transaction code   233 /stfsc /101 /33023
 
CONTACT OF THE FINANCIER COMPANY.
Standard Trust & Financier Security Company.
Address : Avenue Joseph Anoma lot 25 ilot 1125
Country : Abidjan, Cote D'Iviore
Telephone : +225-0104-3854.
E-mail   :  info_stfscabidjan@yahoo.fr
Contact Person : Rev.Dr. Joseph Willoubary.
 
Meanwhile do contact the security company and tell them that you are my Fiance who is going to retrived this consignment box on my behalf ask them how they can deliver this consignment trunk box to you in your country  but remember you should not disclose the content of trunk box to them just tell them that it contain family valuable .

Cheer and remain blessed till i hear from you  can also reach me through this number (00225-0595-4516 ) i will be waiting to hear from you.
 
Yours sincerly.
 
Alimat Hassan.
 
Alimat
From: alimat hassan <mailto:alimat_has@yahoo.de>
Sent: Monday, January 22, 2007
Subject: AM WAITING TO HEAR FROM YOU .


Dear Nadeev,
 
How are you today hope you are fine and okay , if so let give thanks to Allah . Am very grateful   for your kind attention towards and orphan poor lady like me i pray that Allah should continue strengthen you and you will never lack in the name of Allah .
 
I received your message  that is why i decided to do what you ask me to do and here is the message , which you will send to the security company and here is the message below. just copy it and send it to company with the email i send to you before . And here is the email again for you to see.    info_stfscabidjan@yahoo.fr.
 
 
So dear i want you to contact the security company immediately you received this mail and also i want you to inform me immediately you received mail from the security company so that we can know their demans and also to itr for my refference purpose .
 
Am waiting to hear from you.
 
Yours in love .
 
Alimat.
Dear Rev.Dr.Joseph Willoubary,
 
I,MR Nadeev, fiance of Alimat  hassan the daugther of Mr Mommed Hassan Jeleel I would like  to know the details of one metalic box the name of the depositer Mr.Mohammed Hassan,with security code 233/STFSC/DHX/576,having reference no.233/STFSC10/33028,transaction code 233/STFSC/101/33023 has deposited this box which include family valuables.
 
I would like to get it deliver to my country So kindly suggest what do i have to do to get this box to my country wothout any problem and also tell me the procedure to get this box deliver to me .
.
kindly check with your concerned person that it was deposited in FEBRUARY 2003 for
safety reasons.I want you to tell me the procedure in transfering box to me in my contry.
please find out the details and let me know via return e-mail.
 
thank you.
 
 
Yours sincerely,
 
Mr Nadeev,
Alimat
From: alimat hassan <mailto:alimat_has@yahoo.de>
Sent: Thursday, January 25, 2007
Subject: AM WAITING TO HEAR FROM YOU

Dear Bikram,
 
       How are you today hope you are fine and okay if so let give thanks to Allah.
 
I am very grateful for your mail but i must appologise to you that am sorry for the delay , Concerning your question i want you to understand that their is what i want you to understand that this security company is where my late father deposited this consignment and the consignment we are talking about i was the next of kin of this box and this inheritance is the only thing left for me by my parent and i cant leave it here without retrieving it because i dont want a situation where by i decided to leave this and come to overseasif i belief you will retrieve the consignment for me and you later changed your mind also you are telling me to come over and i have made you understand that i have a younger brother and his my only brother which i have and we dont have any travelling document so how is it going to possible to come to your country so i want you to understand that money is not more than love but i want you too to think of it so that you can arrive and tell me your mind .
 
If you can assure me that you are going to sponsor us concerning our travelling first and later when we get marry we will now facing how to retrive this Consignment.
 
I want you to know that in your statement you made concerning my picture you are now telling you just see one of my picture, Sir how many of your picture have you send to me at leastr you have seen me in the picture i send to you and if truly you are in love with me as you proved you have to make me to come over to your country so that we can see each other facially. So i want you to know that am not a stupid person who will be decieving people okay so am not the type of those people.
 
I can come to your country with the consignment but you have to contact this with the security company and finalise everything with them and tell them you want meto come to your country along with the consignment.
 
Note. When you are contacting the company dont tell them the box contain money just make the understand that the box contain family valuables.
 
Am waiting to hear from you soon.
 
Cheers and remain blessed.
 
Yours in love .
 
Alimat.
 
     
. ... to be continued ...
 

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