Hello my dear,
How are you doing today?
First of all, my special and big thanks for your concern over my present condition because if you don't love or care about displaced people you wouldn't have shown concern over my dangerous situation. It is in difficulties that you will be able to identify your loved ones and friends especially in such bad situation where war has made me a refuge.
My introduction and family details: My name is Fatima Yaman from Syria but now i live in Turkey as a refuge. I am 24yrs old single girl, not married before and have no child and a University graduate on sociology and was about to enroll on my master's degree before the war became unbearable. I lost my parents to Syrian rebels few months ago, My late father was a politician and a gold merchant before his sudden death. Presently I live in a refuge camp in Turkey but I want to relocate my father's business to your country.
However, It was a very sad and unforgettable incident that I lost my father and mother within an hour, It causes heart break and illness to me each time I remembered that evil night. It will never go off my memories, how my father played with me that morning before going to supervise Yaman foundation project at Hama. Now Syrian war made me an orphan over night.
Syria is no longer safe for any Syrian citizen living in Syria. Now we have uncountable death,disable and poor people all over Syria and people are still dying every minute. After considering the whole situation then I decided to live everything and run to a neighboring country(Turkey)where my father opened a secret bank account with Islamic Development Bank Turkey and deposited huge amount of money because of Syria war. I have the thought that I can use this money here to relocate my father's business to your country and settle down there. I am tired of living in a war country where the civil war has been going on for about five years which millions have died and people dies every minute. The problem is that, it is an endless war which cannot stop and the future of Syrians are at risk. The world must come to our rescue as quickly as possible.
I really missed my parent, my father was like a teacher, adviser, husband and director to me. I really need someone who can replace my father in my life because I am alone as the only child without any business experience or adviser.
Here is my present phone number +90 5366478534 in Izmir Turkey.
My dear! I want you to tell me more about yourself: your full name ........................ your occupation................... your age.................. your phone number...................... Once I get your reply, I will send to you the bank information and some of my father's documents about the money because my father owns an exportation company which he buys and export gold from mining cooperation.
Check your attachment for my pictures and gift of flower.
Thanks for your concern,
Miss Fatima Yaman
Hello Sweet heart,
How are you doing today?
I am unable to respond to your mail soon because internet is far from where I am staying in the camp. I really appreciate your kind advice, love and encouragement which is giving me a new hope now. I can't wait to meet you, you are a very kind person, just like my father and that is the kind of man I need in my life as husband.
The lawyer has prepared the application letter and directed that you should fill your information on the application letter and send to the bank's e-mail address: idb_etransfer@financier.com for urgent transfer of your fund into your bank account. The lawyer advised that any bank account will serve well since the money will be divided(split) into many parts and be transferred one after another.
Please don't ever let the lawyer and the bank director to know that we just open communication recently because I told them that you are a family friend and my father's business associate. You must keep the whole thing very secret between only me and you. Please contact the bank as soon as possible with the application below:
From: Dr. Ahmet Mohamad
Foreign Remittance Director
Islamic Development Bank
Beşiktaş/Istanbul Turkey – Europe
Tel/Fax: 0090 535 474 9322
E-mail: idb_etransfer@financier.com
Dear Sir,
APPLICATION FOR PAYMENT/TRANSFER OF INHERITANCE FUND.
I ...................................... Of ............................... hereby apply to your bank as the next of kin to your deceased customer Mr. Farah Yaman of Syria, holder of account number 0036101101, Routing No: 91002211.
I wish to put claim over his balance with your bank valued at US$8.2 million US Dollars(Eight Million Two hundred thousand USD)only. These funds were transferred into the account through UNICREDIT BANK ITALY for purchase of Gold and Diamond from the Mining co-operation. Until his sudden death, we have been business associates in exportation of Gold. Sir, I wish to be intimated on the procedures involved in having this fund transferred into my account as given below:
NAME OF MY BANK IS: ............................................................................
MY ACCOUNT NUMBER IS: .....................................................................
ADDRESS OF MY BANK IS: ............................................................................
TEL: ..............................................
FAX: ..............................................
MY FULL PARTICULARS ARE AS FOLLOWS:
NAME: ...............................................................................
OCCUPATION: .....................................................................
PRIVATE TELEPHONE NUMBER: ....................................................
FAX NUMBER:.........................................................................
COUNTRY RESIDING NOW: ............................................................
COUNTRY OF ORIGIN: ...............................................................
MARITAL STATUS AND AGE: ............................................
I also apologize for not being able to apply since his sudden death; it was due to some family problems, which have just been settled. Sir, I wish an urgent attention will be given to my humble application as the urgency implies. For further correspondence you can mail to my private e-mail address stated as follows: ................................ Or fax number...........
Thanks in anticipation for your Co-operation
Your full name ...........................................
From: Dr. Ahmet Mohamad
Foreign Remittance Director
Islamic Development Bank
Beşiktaş/Istanbul Turkey – Europe
Tel/Fax: 0090 535 474 9322
E-mail: idb_etransfer@financier.com
ATTN: Mr.
We are in receipt of your letter dated 16th of Oct 2015 in regards to Miss. Yaman directives to effect the transfer of fund worth $8200,000 (Eight Million Two hundred Thousand United States Dollars) belonging to late Mr. Farah Yaman from Syria with account number: 0036101101 and Routing No: 91002211.
The management of Islamic Development bank held a crucial board meeting today concerning your letter and late Mr. Farah Yaman daughter’s directives. Therefore, we are happy to inform you that the necessary arrangement has perfectly been concluded for commencement of transfer process in your favor as requested, in our bid to be transparent.
You are advised to check your attachment, fill our official form and obey the common instruction as stated on our official form so as to commence on due process to affect your fund transfer directly into your personal bank account.
Note: do not hesitate to forward to us a copy of your international passport or national identity card along with your bank account details to affect the fund transfer.
Thanks for your co-operation
Dr. Ahmet Mohamad
Director Foreign Remittance Dept.(IDB)
Return-Path: <idb_etransfer@financier.com>
Received: from [98.137.12.201] by tm16.bullet.mail.gq1.yahoo.com with NNFMP; 30 Oct 2015 12:00:02 -0000
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Date: Fri, 30 Oct 2015
From: ISLAMIC DEVELOPMENT BANK <idb_etransfer@financier.com>
Reply-To: ISLAMIC DEVELOPMENT BANK <idb_etransfer@financier.com>
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