StopScamFraud

from: Jameelah Hassan Omar <jameelahhassanomar@gmail.com>
date: May 4, 2020, 1:53 PM
subject: Nice meeting you
mailed-by: gmail.com

Happy to read from you,
How are you today my dear? It's my pleasure to meet with you, I like to be open up to you, i am a woman that have seen life, i have been in the social circle of life for many years, It really does not matter one's age,color,religion or achievement, what matters in our life is nothing but Care,love,sincerity,faithfulness,trustworthy and expression,

This is the most important thing in life, to me the most beautiful thing created by Allah, is never seen, only felt in the heart, I have been hardworking all my life, i must think of something better, to enjoy my life and probably have a family ,maybe relocate and start investing in other things, Anyway i like to tell you little about me, My name is Jameelah Hassan Omar, Am from Nepal, i was born in Kathmandu Nepal, And i left Nepal at Age of 3 Years to England with my parent, Am working as an Senior Account officer/banker in Al Etihad Credit Bank Of Britain Plc United Kingdom,and also the Chief of the International Relation Foreign Remittance, I lost my only daughter at age of 3 years,

i was married but my Ex Husband got married to another woman, which caused our divorce, but that was OK, since he accused me of been so busy with my work as a banker, that i was not having time for him, but he refused to understand that i was pursing a goal, i told him that soon i would resign and we will have enough time for each other but he was impatient, But is over between us, I am happy alone because I have everything i need, This is why I think of relocating to your country to get into investment and maybe own a small company which i can be able to manage Enough of myself,

Serving Allah is my top priority in life because I believe that nothing ever exists without the permission of Allah, this makes me to believe in the joy of friendship, a thing that has given me the opportunity of knowing you. So how are you coupling with life? How is your country? l have not had any opportunity to be outside of Britain after leaving my country Nepal when i was a kid; I hope my knowing you will make an avenue for me to be there some day by the grace of Allah.

This is just a little about myself and i hope you will tell me about you,what you really do and your position in your work, your marital status and your country of origin.your nation, everything that is worth knowing about you OK. Please I am here strictly for friendship and maybe more with time. Please i want to see any of your new pics.

Thanks,
I love to hear from you soon.
Yours lovely Jameelah Hassan Omar.

From: Jameelah Hassan Omar <jameelahhassanomar@gmail.com>
Date: 25 Nov 2020, 8:02 PM
Subject: Am expecting your response

I am very happy to read from you. You see, with your response, i am convinced that the future has a special place for us, only if we could trust each other, work in line and keep an open mind with each other, Note, All you needed is patient on my part do to nature of my work,Banking work didn't give me much time, Soon i will try to have a time schedule to talk to you and finalized the issue,

Like i told you earlier, i was looking forward to accomplish a particular mission, which my ''ex'' husband was so blind to see that made him not to exercise patience for me. I think with the little you have told me about you, it would be very wise to disclose this secret to you and also tell you my aim and plan. Because it would be of mutual benefit to us and maybe you could be the right person to utilize the opportunity with me, because i believe our knowing each other is for a reason.

Remember i told you i am the Senior Account officer in Al Etihad Credit Bank. Prior to my position here at my bank, i have the opportunity to appoint you in our bank as a deceased partner and move out some amount of money of our deceased customer whose autopsy result showed that he died as a result of gun shorts by unknown gunmen. I was her account officer before he died and from the account opening records, he did not indicate anybody as his beneficiary or next of kin. Since his death to date,nobody has come forward as his beneficiary next of kin to administer the fund. The amount in question is the total sum of $:4.900,000.
( Four Million Nine Hundred Thousand USD )

I can direct you legal how to claim this funds legally as the business partner of the deceased, if you would accept to partner with me in this deal. A lot of abandoned money lay around in this bank as a result of abandoned bank accounts, stock holdings, unclaimed life insurance pay-outs and forgotten pension benefits. I will definitely give you comprehensive details on how we would achieve this legally, without going against the laws of the country. Once you reply to me indicating your interest to work with me. I have worked with the bank for several years and have taken time to study the British inheritance claims procedures.

I would appreciate it, if you would treat this issue with every bit of confidentiality and maturity, putting my integrity foremost, because i wouldn't need any mistakes or regrets. I assure you that you will never regret it, if you would take the bold step to partner with me in this deal. It would be wise if we make every effort not to loose this golden opportunity. This happens in every bank around the world, even in your own country, but people outside the banking industry do not know about it, This money lay in our bank and is useless as it remain unclaimed.

You have a lawful right to apply the released of this fund through Online Banking Account and you will have your own Online Account access through our bank website with your personal username and passwords and have access to your account worldwide and login made a transaction anywhere you are around the glob. Am not here to compromised and to avoid doubt am willing to direct you on how to claim the fund in our bank and you can also proceed the claim using your country account.

The fund will be shared at the ratio of 58% for me, 40% for you and 2% will be set aside to cover any expenses and tax in your bank, We will use the fund there in your country to build companies and for investment which both of us would manage, Please this is an honest request for you and i. please dear, make this transaction a top secret because we do not have to trust anybody unless you and i alone.

I will mail you my personal phone WhatsApp number when you indicate your seriousness towards the confidential legal proposal.

Please treat this business proposal with utmost confidentiality and send me the following Information(s) for further application for this transfer if you are interested.

1. Full Name with a scan Identification copy like mine, Attach below my office ID card.
2. Address
3.Occupation
4. Whatsapp

Note,You have to indicate your interest in this proposal by furnishing me all the stated details to enable me mailing you my whatsapp and other related details regarding the legal claim and application claim letter which i will direct you on how to submit it through our bank email for our bank review. Like i stated my whatsapp will be giving to you after telling me everything about you with the four list details above.

Thanks and best regards,
Jameelah Hassan Omar.

From: Jameelah Hassan Omar <jameelahhassanomar@gmail.com>
Date: 27 Nov 2020, 8:38 AM
Subject: APPLICATION FOR REQUEST OF CLAIM

Hello my dear,
How are you doing today, Guess splendid,I have received your details to proof your genuineness towards this proposal,and tried to make sure that i respond back to you with the necessary information? because tomorrow i will be busy, As a senior high position in our bank, am a busy lady including the weekend, I will try to make out time so that we will have this deal done? Note,This fund claim will be secure in your Name as stated in your passport, without my involvement,To avoid implicate myself to our bank board,Which eventually our bank noticed my participation in the process then they will cancel the funds application claim and send me to prison, Therefore you will secure the process with anything involved, all my duties here is to advise you before you take a step.

here is my phone number +447466987658, NOTE do not call me, you can whatsapp me,? Because Bank set security to monitor every member of the Bank, ....... Thanks for your understanding, Or you to text me your whatsapp number.

Kindly make sure that this information will be between you and me until we realized the success of this transaction, What i want you to do now is to apply for the release of the fund into your account, Make sure you keep a top secret of this transaction because i don't want any staff of the bank to know that i am responsible for this transaction, This is where i lay the future survival hope of our future? family and its was the reason I tried to explain for your best understanding

You should not change your name and nationality in this transaction because you are going to apply as the business partner to the deceased customer Note, if you send this letter to the bank, our bank will not delay to contact you, but you should not respond back to the bank until i direct you on what to do,

This is to avoid mistake from your part , See the official letter below,send it to the bank through our bank email address of the bank as follows.

Bank Details
To The Manager Al Etihad Credit Bank Of Britain Plc United Kingdom
Chief Executive officer and Chairman of the Managing Directors of AECB. Nicolas Moreau.
Address Planetary Road Willenhall WV1 9DG Birmingham, United Kingdom
Phone +447451282750

Bank Email altihadcreditbank@accountant.com
aletihadcreditbank@financier.com

immediately the money been transfer into your account, i will submit resignation letter to our bank, then i will resign from banking work, then i will buy my ticket to arrival in your country for disbursement of the fund according to my proposal ratio or we start joint investment project, I love real estate business.

My best regard to you and your family,
Love from Your Jameelah Hassan Omar.

COPY AND SEND THIS BELOW MESSAGE TO BANK

............................................

APPLICATION FOR REQUEST OF CLAIM

Sir / Madam,

I am Mr Simeli Tuivaga. The business partner to Late General.Athanase Kararuza, who was assassinated on 25 April 2016 when Gun men shot him with her wife and daughter while on his way to send the daughter in school inside the capital Bujumbura, Burundi's

After his funeral celebration, i discovered that he have an unclaimed and balance account Four Million Nine Hundred Thousand United State Dollars. ($4.9 Million) deposited in your bank when he was alive.

I hereby wish to bring to your notice that i am eager to apply for the funds claim as his business partner to enable your bank release and transfer his balance account of ($ 4.9 Million) into my nominated bank account, Upon your urgent response to this effect, I will send you my bank account information for the transfer of the above mentioned sum

So i expect that your bank management will pay an urgent attention to my request and communicate to me further with the related forms and documents necessary to claim this above mentioned sum without delay.

I apologize for late application for this claim as i have been arranging other things left since his sudden death occurred.