My Additions:
jamilah alireza <jamilahalireza@hotmail.com> Tue, Jan 21, 2014 at 7:58 AM
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Assalamu''alaikum,
Glory be to Almighty Allah who make you to understand my condition and still focused to my aid and i pray insha"Allah you will never lack in your life. I only believed in you because Almighty Allah have a reason for me to know you and put you to help me that's why am happy now, am very sorry for not writing to you before now and you have really prove to me that knowing you is divine, before am afraid of people but since i find you i have recovered my confidence since life has taught me not only to be patience but to continue the fight for success irrespective of odds standing my way. I do not even wish to go back to my country again after all this things that happen because i need where my safety and security will be guaranteed. Life have not been easy for me and as i only survive through the grace and mercy of almighty Allah because we do not have good food here nor clean water. I will appreciate your effort towards helping me as i believe that you will keep this transaction with yourself in order to make sure that the money is safe pending my arrival to meet with you to start a new life over there in your country after the transfer,Please dear, as soon as the money is transferred to your account, send some money for me to prepare my traveling documents to meet with you.
For now, i have no alternative to give you a call but you can call me through Dr.Idris being our camp supervisor as posted by the United Nations Refugee Authority. Call his line +221778354216 (00221778354216) from 09 hours GMT to 16 hours GMT for him to be in the office and tell him that you want to speak with Miss. Jamilah, the Iranian girl in the camp for him to send for me to come answer your call. It was also with his help that i fax to Mr. Kevin Qualters, who is the contact person copy of my dad's death certificate, my birth certificate and the deposit bond of the fund which the bank demanded after which they told me to appoint a representative to act for me. I just wrote back the bank with your email address telling them that you are my appointed representative who will assist me in the claim and transfer of the money to your account which they directed me to do for it to be more easier due to my refugee status.
This is the name of the bank, Jordan International Bank plc, with this address, 103 Mount Street, London, United Kingdom. Below is the deposit details of the money with the bank;
Name of depositor- Farhad Alireza Mirreza.
Address- Apt.No.6, Maryam Bldg., Mohseni Sq., Mirdamad Blvd.,Zarand (15472), Iran.
Account Number- 01059811.
Roll Number- IDBS/733/GZA
Sort Code- 57-37-61
Swift Code- JIBKGB2L
Amount- $3.2 Million Dollars.
Next Of Kin- Jamilah Alireza Mirreza.
I pray almighty Allah to bless you as i am in high spirit with great expectations waiting and hoping to get good news on when the money will be transferred. I know that Allah is with us and will surely help in releasing this money into your account of which will also quicken my freedom out of this camp and country in meeting with you over there to start a new life and continue my education,I pray for the continued guidance and protection of almighty Allah in your life since i am sure he sent you to me.
From a sincere heart that truly needs your help, Jamilah.
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From: jamilah alireza <jamilahalireza@hotmail.com>
Jordan International Bank <jordaninternationalbankplc@consultant.com> Wed, Jan 22, 2014 at 6:22 AM
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ATTENTION
Sir/Miss,
With reference to the previous correspondence from 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. Jamilah Alireza Mirreza 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. Jamilah Alireza Mirreza in a high or lower court declaring that her late father, Mr. Farhad Alireza Mirreza do not depose to a will during his life time and also attesting that she contently 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. Jamilah Alireza Mirreza 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.
Sincerely,
Kevin Qualters,
( General Manager )
Jordan International Bank Plc (01814093)
MOREAU HOUSE116 BROMPTON ROADLONDONUNITED KINGDOMSW3 1JJ
--------------------------
Tel: +(44) 203 239 5220
Fax: +(44) 203 002 4612
Banking Hours:9Am to 5Pm - Mondays to Fridays (except Tuesdays - 9.30Am to 5Pm)9Am to 12Pm Saturdays. All time in Greenwich Mean Time (GMT).DISCLAIMER NOTICE.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 and would advise that you carry out your own virus checks before opening any attachment.
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Date: Wed, 22 Jan 2014 06:22:22 -0500
From: "Jordan International Bank" <jordaninternationalbankplc@consultant.com>
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Same photos as above but one form to add:
PHONE NUMBERS:
+221778354216
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)
+442032395220
Number billable as geographic number
Country or destination United Kingdom
City or exchange location London
Original network provider* Cable & Wireless UK
FAX: +442030024612
Number billable as geographic number
Country or destination United Kingdom
City or exchange location London
Original network provider* Gamma Telecom Holdings Ltd