from: Alina Rana Hamss <alinaranahamssa3@gmail.com>
date: Dec 30, 2019, 9:31 AM
subject: HELLO DEAREST NICE TO MEET YOU
mailed-by: gmail.com
signed-by: gmail.com
Assalamu''Alaikum.
My dear I appreciate your mail to me how are you and your health which is very important to me I hope fine inch Allah, My dear I know that this mail will be a surprise to you and I am sure that you would hardly expect such mail from me since we are just new friends but I am doing it because of the situation at hand and decided to let you know every thing about me because I believe it is mashaAllah(that Which Allah wills)which makes me know you after some prayers with fasting to him almighty Allah, I am also ready to be with you if you accept me with all your heart.
My name is Miss Alina Rana Hamssa I was born on sunday 18th November 1994 in the ancients(city)of bam within Kerman province in the Islamic Republic of Iran, the only daughter of late Dr Ahmed Hamssan of the Blessed Memory who was one time guest speaker in Iranian embassies Senegal, United kingdom, Angola and Canada respectively born into a Muslim family that cherish the principle of comfort of a family but all the same Allah knows the best, I lost my mother two days to my 16th birthday on Friday 16th November 2006 in a r*pe incident when she got killed trying to save a r*pe victim it was after the death of my mother that my father resigned his appointment as he realize that Iran is undemocratic and not free for girls of which he decided that I will continue my education in Senegal.
Tears will not let me go back to the events that took my fathers life when I least expected and expose me to life of competition for survival but for what i'm and not for my beauty or family background, I have learn to accept and face challenges I am alive writing you today as it was by Bismillahi Rahmani Raheem( in the name of Allah, most gracious, most merciful)which kept me in Senegal as I did not come back for vacation during the time of the land breaking (Earthquake)which took place in bam citadel on the early hours of Monday 10th febuarey 2007 that causes the instant death of my younger and only brother with other relatives and gave my father multiple serious injuries.
After the incident my father was able to send for me through his lawyer of which I arrived Iran and met him lying under critical condition in a hospital he was flown to with other senior citizen victims he was able to tell me some important things and he instructed his lawyer to hand over some certain documents to me which the lawyer did he also release some huge substantial amount of money to his lawyer to be passing it to me gradually when the needs Arise for my Education, On Friday 14th February four 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 Senegal.
When it was time to pay my school fees I tried to reach the lawyer but could not, after some fruitless effort it was certain to me that I don’t have any other choice but to seek asylum in Senegal which I did was taken to the camp of united nations high commission for refugee(UNHCR) in grand yoff Dakar Senegal from where I am writing you now but I say Alhamdoulilah(all praise be to Allah) for keeping me alive till date. Among the documents given to me there was a deposit bond certificate with the sum of $3.500.000(three million five hundred thousand US Dollars) in cash my father deposited with a bank on 11th of July 2003 which has my name as the next of kin due to My fathers wish during the time of deposition, the bond indicate that the next of kin can only come for the money in the demise(death) of the depositor when she reaches the prime age of 25 of which I have attended now I was searching for a reliable capable and trustworthy person that can
assist me for the claim to receive and safe keep this fund in his or her custody and relocate me to join him to start a new life as the bank said they can not deal with me directly due to my refugee statue and because I had no account, that was why I contacted you to seek for your assistance after going through your profile and my spirit accepted you whole heatedly.
Please tell me if you are ready to help me so that I will give you the information about this fund but send me your full information like
1. Full Name,
2 Your Country,
3 Your Address
4 Your phone number
for easy communication and also assured me that you will not betray me when you receive the money, My dear I did not have telephone and I did not have access to call but you can contact me through the refugee camp office telephone of the refugee camp master his name is Dr Domingo Ahmed and his number is +221705245199 will be hoping to hear from you soonest.
Thanks for your understanding I am with the belief that this transfer will be properly carried out by you I promise you bismillah (in the name of Allah)that I will give you a substantial part of this fund for your kind assistance in Allah I say subhanaAllah (glory be to Allah)for making me knows some one like you, from the one that love and cheri
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Alina Rana Hamss - alinaranahamssa3@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Alina Rana Hamss - alinaranahamssa3@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Alina Rana Hamss - alinaranahamssa3@gmail.com
from: Alina Rana Hamss <alinaranahamssa3@gmail.com>
date: Dec 30, 2019, 11:03 AM
subject: Re: HELLO DEAREST NICE TO MEET YOU
mailed-by: gmail.com
My dearest one.
I am happy to hear from you today knowing that you are there for me.below here are the bank contact, Please contact the bank ask them about this deposited fund and the possibility of transferring the money into your bank account, I will like you to understands more that here in Senegal is like one staying inside prison,Please help me am Suffering Here In the Camp I don't want to continue like this we hardly see food or water to eat or drink and people die here everyday please help me is ALLAH's wish that we both will meet and for that, once the bank starts up the transfer process I will start up too for my arrangement to meet you face to face in your country. My intention is to have a good future,good living, and I here-by promised that I will give you all the respect that I could afford to give as a human inshallah,here is the documents i have so please try and contact the bank with it ok less hear from them.
I will never disappoint you when I come over to your place inch Allah, I believe in my heart that your help to me will bring something good to you and your family I assure you that if Allah will use you to help me out of this critical situation, I will never forget you in my life and with what you have wrote to me in your mail, I now have the confidence to go ahead with you do not be afraid of the bank they will not ask you any question OK,
STANDARD CHARTERED BANK PLC
Mr. Steven Altkinson..Foreign Operation/Wire Transfer Dept.
INTERNATIONAL BANK-UNITED KINGDOM.
No. 1 Basinghall Avenue London, EC2V 5DD United
Kingdom., SW1Y 6WL, UK.
Tel Nos: Tel:- +44 7035912252
Fax:- +44-8704959626
EMAIL/ standardremittance.inforplc@mail.com
Information about my late father & the deposit code are as follows:
Name of depositor: Dr Ahmed Hamssa
Nationality: Iran
Account Numbers: SCB745608902546/QB/91/A
Beneficiary : Miss Alina Rana Hamssa
Amount Deposited: $3,500,000.00
Type of Account : As family valid files
Year of Deposit : 11th of July 2003
Purpose of Deposit : Safe keeping
Country of Deposit : London
Looking forward to hear your response from the bank. God will continue to bless you, Please write and call the Bank through there email and contact number so that they will know that we are really serious about this matter, My dear when you get them online tell them that you are calling On behalf of the fund of Miss Alina Rana Hamssa. who is the only survival daughter of Late Dr Ahmed Hamssa, from Iran that you are representing me as my foreign partner as well as the next of kin to the fund OK, and ask them the possibility of transferring this fund to your position in your country.
Please do your best to make sure that you make contact with the bank, i will advice you to send an email to them and at the same time you can call them on phone for them to know our seriousness, what ever you discuss with them get back to me so that I will be knowing what is happening, my prayers is for almighty Allah to grant us our pursuance and by the grace of Allah he will surely see us through. Please once again keep this transfer only for yourself, for my safety and security purposes until you confirm the money in your account.
The most important thing is to make sure that you make contact with the STANDARD CHARTERED BANK PLC Go ahead and contact them. Expecting to hear from you concerning the respond from the bank soonest. Please take good care of your self and always put me in your daily prayers, I love you and i can't wait to meet you face to face, Please inform me as soon as you contact them Allah bless you and your family as I will be waiting for your mail soonest .
big hug & many Kisses
date: Dec 30, 2019, 11:03 AM
subject: Re: HELLO DEAREST NICE TO MEET YOU
mailed-by: gmail.com
My dearest one.
I am happy to hear from you today knowing that you are there for me.below here are the bank contact, Please contact the bank ask them about this deposited fund and the possibility of transferring the money into your bank account, I will like you to understands more that here in Senegal is like one staying inside prison,Please help me am Suffering Here In the Camp I don't want to continue like this we hardly see food or water to eat or drink and people die here everyday please help me is ALLAH's wish that we both will meet and for that, once the bank starts up the transfer process I will start up too for my arrangement to meet you face to face in your country. My intention is to have a good future,good living, and I here-by promised that I will give you all the respect that I could afford to give as a human inshallah,here is the documents i have so please try and contact the bank with it ok less hear from them.
I will never disappoint you when I come over to your place inch Allah, I believe in my heart that your help to me will bring something good to you and your family I assure you that if Allah will use you to help me out of this critical situation, I will never forget you in my life and with what you have wrote to me in your mail, I now have the confidence to go ahead with you do not be afraid of the bank they will not ask you any question OK,
STANDARD CHARTERED BANK PLC
Mr. Steven Altkinson..Foreign Operation/Wire Transfer Dept.
INTERNATIONAL BANK-UNITED KINGDOM.
No. 1 Basinghall Avenue London, EC2V 5DD United
Kingdom., SW1Y 6WL, UK.
Tel Nos: Tel:- +44 7035912252
Fax:- +44-8704959626
EMAIL/ standardremittance.inforplc@mail.com
Information about my late father & the deposit code are as follows:
Name of depositor: Dr Ahmed Hamssa
Nationality: Iran
Account Numbers: SCB745608902546/QB/91/A
Beneficiary : Miss Alina Rana Hamssa
Amount Deposited: $3,500,000.00
Type of Account : As family valid files
Year of Deposit : 11th of July 2003
Purpose of Deposit : Safe keeping
Country of Deposit : London
Looking forward to hear your response from the bank. God will continue to bless you, Please write and call the Bank through there email and contact number so that they will know that we are really serious about this matter, My dear when you get them online tell them that you are calling On behalf of the fund of Miss Alina Rana Hamssa. who is the only survival daughter of Late Dr Ahmed Hamssa, from Iran that you are representing me as my foreign partner as well as the next of kin to the fund OK, and ask them the possibility of transferring this fund to your position in your country.
Please do your best to make sure that you make contact with the bank, i will advice you to send an email to them and at the same time you can call them on phone for them to know our seriousness, what ever you discuss with them get back to me so that I will be knowing what is happening, my prayers is for almighty Allah to grant us our pursuance and by the grace of Allah he will surely see us through. Please once again keep this transfer only for yourself, for my safety and security purposes until you confirm the money in your account.
The most important thing is to make sure that you make contact with the STANDARD CHARTERED BANK PLC Go ahead and contact them. Expecting to hear from you concerning the respond from the bank soonest. Please take good care of your self and always put me in your daily prayers, I love you and i can't wait to meet you face to face, Please inform me as soon as you contact them Allah bless you and your family as I will be waiting for your mail soonest .
big hug & many Kisses
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Alina Rana Hamss - alinaranahamssa3@gmail.com
from: Alina Rana Hamss <alinaranahamssa3@gmail.com>
date: Feb 9, 2020, 7:29 AM
subject: Re: HELLO DEAREST NICE TO MEET YOU
mailed-by: gmail.com
Assalamu''Alaikum.,How are you today? I hope you are in good health and doing well in your chosen field of life endeavors. Do forgive me for keeping so long from writing you,the fault is not actually from me,it is as a result of the delay in concluding the transfer and investing my funds which you once tried to assist me to transfer and invest in your country. I received huge assistance from a Mauritius business man based in Mauritius who helped me to negotiate and settle every aspect of financial involvement in the transaction and also in investing the fund. I am now in Mauritius. I did not forget the efforts you made to help me,i know that you tried your very best to assist me although things did not work for both of us.Because of the efforts you made towards assisting me and the great love and concern you showed me during the period we were communicating with each other,i was moved to pay in the sum of of $85.000,00 United States Dollars in your name with a visa ATM Card i gave it to the camp doctor due to time will not permit me to communicate with you and know your bank account and pay in the money direct in your account there in your country that is the reason why i decided to credit the money into ATM Visa Card in your name.I also gave Domingo (110 euro) for the sending of the ATM card to you i gave him the money due to i don't know how much it might cost him to post the card to you so try and reach out with him.I did this because ,God has blessed me with uncountable things hence my decisions to compensate you. You have to contact the camp doctor Domingo Ahmed in Dakar,Senegal, and ask him to send the ATM Visa Card immediately contact him through his email address at (domingoahmed566@gmail.com). or You can call him,(+221705177820) When contacting him,you should introduce yourself very clearly to him.I have already given him your details and explained to him how you tried to help me during the most turbulent and deplorable period in my life. When contacting him, you should mention the exactly the amount of money in the ATM Visa Card so that he will not have any reason to doubt whether you are the actual person i told him to send the ATM Visa Card to.Do not forget to tell him that you are my friend and foreign business partner before, You have to inform me immediately you receive the ATM Visa Card from Domingo Ahmed.With all my Love and care,Miss Alina
date: Feb 9, 2020, 7:29 AM
subject: Re: HELLO DEAREST NICE TO MEET YOU
mailed-by: gmail.com
Assalamu''Alaikum.,How are you today? I hope you are in good health and doing well in your chosen field of life endeavors. Do forgive me for keeping so long from writing you,the fault is not actually from me,it is as a result of the delay in concluding the transfer and investing my funds which you once tried to assist me to transfer and invest in your country. I received huge assistance from a Mauritius business man based in Mauritius who helped me to negotiate and settle every aspect of financial involvement in the transaction and also in investing the fund. I am now in Mauritius. I did not forget the efforts you made to help me,i know that you tried your very best to assist me although things did not work for both of us.Because of the efforts you made towards assisting me and the great love and concern you showed me during the period we were communicating with each other,i was moved to pay in the sum of of $85.000,00 United States Dollars in your name with a visa ATM Card i gave it to the camp doctor due to time will not permit me to communicate with you and know your bank account and pay in the money direct in your account there in your country that is the reason why i decided to credit the money into ATM Visa Card in your name.I also gave Domingo (110 euro) for the sending of the ATM card to you i gave him the money due to i don't know how much it might cost him to post the card to you so try and reach out with him.I did this because ,God has blessed me with uncountable things hence my decisions to compensate you. You have to contact the camp doctor Domingo Ahmed in Dakar,Senegal, and ask him to send the ATM Visa Card immediately contact him through his email address at (domingoahmed566@gmail.com). or You can call him,(+221705177820) When contacting him,you should introduce yourself very clearly to him.I have already given him your details and explained to him how you tried to help me during the most turbulent and deplorable period in my life. When contacting him, you should mention the exactly the amount of money in the ATM Visa Card so that he will not have any reason to doubt whether you are the actual person i told him to send the ATM Visa Card to.Do not forget to tell him that you are my friend and foreign business partner before, You have to inform me immediately you receive the ATM Visa Card from Domingo Ahmed.With all my Love and care,Miss Alina
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Alina Rana Hamss - alinaranahamssa3@gmail.com
from: Alina Rana Hamss <alinaranahamssa3@gmail.com>
date: Jul 29, 2020, 12:49 PM
subject: Re: HELLO DEAREST NICE TO MEET YOU
mailed-by: gmail.com
My friend,
How are you doing today? I hope everybody around you is doing fine, it has been a long time since we last communicated and I am sure you will be surprised to hear from me again. My dear, I am contacting you again because of the ATM card which I left for you when I successfully concluded the transfer of my inheritance, I was made to understood that due to some reasons, you were not able to receive the card i gave you as I instructed,I have spoken to the Bank that issued the ATM card and it was agreed that the card will be deposited with the WESTERN UNION head office in Senegal who will be in charge of transferring the funds to you $5000 each transfer daily. Once you contact them tell them i'm the one that asked you to contact them so be free in writing to them please once they start sending you the fund do let me know okay thank you and please take good care of yourself.
All you have to do is to send them your personal details as stated below via their contacts under:
Full names:
Your complete address:
Your age:
Telephone number:
Occupation:
Sex:
Your country Name
Western Union contacts;
Contact person: Mr Patrick John
Email: wutrnsfersn@outlook.com
Telephone: +221-771340711
Have a nice day
Your sincerely
date: Jul 29, 2020, 12:49 PM
subject: Re: HELLO DEAREST NICE TO MEET YOU
mailed-by: gmail.com
My friend,
How are you doing today? I hope everybody around you is doing fine, it has been a long time since we last communicated and I am sure you will be surprised to hear from me again. My dear, I am contacting you again because of the ATM card which I left for you when I successfully concluded the transfer of my inheritance, I was made to understood that due to some reasons, you were not able to receive the card i gave you as I instructed,I have spoken to the Bank that issued the ATM card and it was agreed that the card will be deposited with the WESTERN UNION head office in Senegal who will be in charge of transferring the funds to you $5000 each transfer daily. Once you contact them tell them i'm the one that asked you to contact them so be free in writing to them please once they start sending you the fund do let me know okay thank you and please take good care of yourself.
All you have to do is to send them your personal details as stated below via their contacts under:
Full names:
Your complete address:
Your age:
Telephone number:
Occupation:
Sex:
Your country Name
Western Union contacts;
Contact person: Mr Patrick John
Email: wutrnsfersn@outlook.com
Telephone: +221-771340711
Have a nice day
Your sincerely
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.