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aimalhashmi153@yahoo.com aimaldemian@yahoo.com

Scammers that pretend to be in a refugee camp, usually in Senegal.

aimalhashmi153@yahoo.com aimaldemian@yahoo.com

Unread postby SlapHappy » Sat Apr 02, 2016 10:31 pm

Return-Path: <aimaldemian@yahoo.com>
Date: Fri, 1 Apr 2016 09:26:43 +0000 (UTC)
From: Aimal Hashmi <aimaldemian@yahoo.com>
Reply-To: Aimal Hashmi <aimalhashmi153@yahoo.com>
Subject: HELLO MY DEAR



Hello dear,

My name is Miss Aimal Hashmi, As I search for a nice friend
and came across your contact, My mind and my heart told me
to contact you for friendship, A friend who truly understand
his or her friend and share their feelings together. please
kindly accept my request.

Your Friend, Aimal
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Re: aimalhashmi153@yahoo.com aimaldemian@yahoo.com

Unread postby Big Al » Tue Apr 05, 2016 11:52 pm

Hello Dear

It is true that we met through the Internet which i know to be an unsecured means of communications that have been abused with many lies coming from people of no conscience with wicked mind to deprive others of their hard earned fortune but please give your attention to my mail though it may be your least expectation from me since we are just new friends but i am doing so because i have to let you know about me due to the happiness my heart have found with you.
I was born into a Muslim family that cherish the principle of proper child up bringing but death never gave me the opportunity of having to enjoy the comfort of my good home but all the same Allah knows the best.
After reading from you i decided to let you know everything about me because i believe it is Masha Allah(that which Allah wills) which makes me know you after my fasts with prayers to Allah, I am also ready to meet with you if you will accept me with all your heart.My name is Miss Aimal Hashmi Mohammad,
I was born on the 18Th of November, 1986 in the ancient citadel (city) of Bam located within Ker-man province in the Islamic Republic of Iran, Daughter of late Dr.Hamee Mohammad of The blessed memory who was a diplomat turned successful businessman that served with Iranian Embassies in Senegal, United Kingdom, and Canada respectively.
I lost my mother two days to my 18Th birthday on Friday 16Th November 2002 in a rape incident when she got killed trying to save a girl from the hands of rapists,
It was after the death of my mother that my dad realized that Iran is undemocratic and not safe for girls of which he decided that i will continue my education in another Islamic nation for my safety since many girls have been raped without justice being done to the rapists.
He later concluded that i continue my education in Senegal having being there before. 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 am and not for my beauty or family background,
I have learn to accept and face challenges. Iam alive writing today as it was by bismillahir rahmani raheem(in the name of Allah, most gracious, most merciful) which kept me in Senegal as i did no come back for vacation during the time of the LAND BREAKING(earthquake)which took place in Bam citadel on the early hours of Friday 26Th December, 2003 that caused the instant death of my younger and only brother with other relatives and gave my father multiple serious injuries.After the incident,
My father managed to sent for me through his lawyer of which i have arrived Iran and met him lying critically wounded in a hospital he was flown to with other senior citizen victims of the land slide, He was able to tell me some important things and directed his lawyer to hand over some certain documents to me which the lawyer did.
He also released some reasonable amount of money to his lawyer to be passing it on to me gradually as the need for it comes up for my education.On Tuesday 30Th December, five 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 to continue with my education. 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 do not have any other choice but to disclose my situation to the school authority of which i was taken to the camp of UNITED NATIONS HIGH COMMISSION FOR REFUGEE(UNHCR) in grand yorf, Dakar Senegal from where i am writing you now but i say ALHAMDOULILLAH(all praise be to Allah) for keeping me alive till date.
Among the documents given to me then was a deposit band certificate with the sum of $4.400.000(FOUR MILLION, FOUR HUNDRED THOUSAND U.S DOLLARS) as cash my father deposited with bank which has my name in it as the next of kin.The balance amount have increased as i confirmed through the bank due to my fathers wish during the time he made the deposit,
The bond indicates that the next of kin can only come to claim the money should anything happen to the depositor when she reaches the age of 30.
I have communicated with the bank and was searching for a reliable and trustworthy person that can assist me to claim and safeguard this money in his custody so i can relocate to join him to start a new life as the bank advised me to do since i have no account.
Please write me with your first and last name which i will send to the bank presenting you to them as my trustee and Representative if you accept to help me with the claims and assure me that you will not betray me when you receive the money in your account.
Iam with the hope that this transfer will be successfully carried out with you and i promised you bismillah( In the name of Allah) that you will be handsomely rewarded for the help.
Now permit me to ask you these few questions?
1. Can you honestly help me as your sister or your friend?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money is in your account?
Please, consider this and get back to me as soon as possible so that l will forward all vital information to you as soon as l hears from you. In all i say Subhana Allah( glory be to Allah) for making me know someone like you.

From your new friend aimal


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Date: Mon, 4 Apr 2016
From: Aimal Hashmi <aimalhashmi153@yahoo.com>
Reply-To: Aimal Hashmi <aimalhashmi153@yahoo.com>
Subject: Re: HELLO MY DEAREST ONE


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Re: aimalhashmi153@yahoo.com aimaldemian@yahoo.com

Unread postby Big Al » Thu Apr 07, 2016 12:58 am

Hello Dear ,
I am so pleased to write in response to your mail that I read now, Because I am very much happy now that I can depend on you to get this Money transferred out of bank for my education and investment purposes there in your country, Actually earlier when I contacted my late father's bank officials on the issue of the transfer, I was asked to provide information of where I want the transfer to go.
Now as you are willing to help me out as I heartily requested from you, I want you to send me your complete information. Your full name as it is on your ID card, your home address or your job address there, a scanned copy of your Id card, your direct phone number with your country zip code and your fax number. Because I will use your complete information to write a letter of authority to the bank officials mandating them to treat you as my representative to whose account the bank should transfer my inherited money.
This will give you the right to contact the bank on my behalf and you will obtain whatever information about the account that you might need to know. Through this way also, you can send them your account information and instruct the bank of where you want them to transfer the money there on my behalf so that I can get out here immediately after the transfer is completed. I am waiting to hear from you soon.
Thank you,
Miss Aimal Hashmi Mohammad
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Re: aimalhashmi153@yahoo.com aimaldemian@yahoo.com

Unread postby Big Al » Sat Apr 09, 2016 7:41 pm

Hello Dear ,
Thank you for sending your complete information to me as I requested in my previous mail and also I have used your complete information that you sent to me to write a letter of authority that I sent to my late father's bank, introducing you that you my foreign representative to whose account the bank need to transfer my inherited money for me to get out of here in next to no time as I desire to better my living under your care when I join you in your country.
I need for us to fasten up things now to give us the chance to complete the transfer process quickly and to help me get to your country earlier to better my living under your care. Now I have decided to give you the bank contact address for you to contact and give the bank your banking information and to find out any information that is of interest you want to know. It is also important to know their method of transfer into your account and the easy method of doing so. I have instructed the bank officials to respond to your questions as my representative.
When you write to the bank, these are the information you need to give to identify my account:
Account Holder: Mr. Hamee Mohammad
Account Beneficiary: Miss Aimal Hashmi Mohammad
Account Number: 00166437995
Amount to be transferred: US$4,400,000.00
Bank Name: Societe Generale de Banques au Senegal.
Address: 19, Av. Président Léopold Sédar Senghor
BP 323 Dakar - Senegal.
Email: info.sgbs@safrica.com
Email: customer.sgbs@safrica.com
Phone: (+221) 763775722
Fax: (+221) 333478260
Contact Person: Mr. Peter SS Rowan OR
Mrs. Sandy Gillio she is the bank secretary.
Please contact the bank officials as soon as you receive this mail through the phone or by the email and let them know that you are my foreign representative and also give them your accounting information. Please keep me informed of whatever you discuss with the bank officials. I am waiting to hear from you soon.
Thank you,
Miss Aimal Hashmi Mohammad



Phone Numbers:
+221763775722
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)

Fax: +221333478260
Note: This telephone number is most likely a Senegal number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.
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Re: aimalhashmi153@yahoo.com aimaldemian@yahoo.com

Unread postby Big Al » Sun Apr 10, 2016 8:16 pm

Hello Dear ,
Thank you for the mail you forwared to keep me informed that you have contacted the bank officials and now that I know you have contacted the bank officials,. I will call on the bank officials on Monday morning to know if they have received your mail or not. I have a cold this evening, just be patient. Please let me know when they respond back to you. I am waiting to hear from you soon.
Thank you,
Miss Aimal Hashmi Mohammad
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aimalhashmi153@yahoo.com info.sgbs@safrica.com

Unread postby Big Al » Tue Apr 12, 2016 1:43 am

Société Générale de Banques au Sénégal

Email: info.sgbs@safrica.com

Email: customer.sgbs@safrica.com

19, Av. Président Léopold Sédar Senghor,

BP 323 Dakar - SENEGAL

West Africa.

Tel: +221-763 775 722

Fax: +221-333 478 260

Ref No: SGBS/GLO/11/04/016/V02016 Date: 11th, April 2016.







Attention: /Miss Aimal Hashmi Mohammad,



In reference to our discussion with Miss Aimal Hashmi Mohammad her e-mail introducing you as her foreign representative, coupled with your personal information we received regarding transfer from Account No. SGBS/NO.00166437995, we respond as follows: Based on the mail submitted on your behalf and her request to deal with you as her representative, your position as her representative has been established but we still need some documents to support the claim.



By virtue of our professional ethics, we are required to protect the identity and all information relating to our clients. We shall be ready and willing to correspond with you all information concerning this account when approved in writing through the beneficiary (Miss Aimal Hashmi Mohammad) “by providing the following documents as required by law.



(1). A power of attorney permitting you to claim and transfer the funds to your nominated account on her behalf. This document must be endorsed and signed by her in the presence of a resident attorney where she dwells.



(2). A death certificate of her deceased parent confirming the death.



(3). Affidavit of Support from High court of Justice where she is residing to prove the authenticity of the power of attorney.



NOTE: Provision of the above mentioned documents is mandatory and needed to protect the interest of all parties in this transaction after the claims. This shall also ensure a smooth, speedy and successful transfer of the fund is carried out. Processing and transferring the fund to your nominated account shall commence soon after we received the above mentioned documents.



Our customers interests come first, if you have unanswered questions to be treated, do not hesitate to put them forward to our staff member for answers.



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

Should you need any clarifications, e-mail us at “info.sgbs@safrica.com’’

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





Sincerely,



Mr. Peter SS Rowan

Administrateur Directeur Général








Bienvenue sur INFO.SGBS@SAFRICA.COM
le service de Banque en ligne
de la Société Générale de Banques au Sénégal


************************************************************
SOCIETE GENERALE DE BANQUES AU SENEGAL (SGBS)
Siege social : 19, Av. Président Léopold Sédar Senghor, BP 323 Dakar - SENEGAL
Registered in Senegal - Number 391774
Authorised and regulated by the Financial Services Authority
************************************************************

MISE EN GARDE

INFORMATIONS FOURNIES
La Société Générale de Banques au Sénégal s'efforce d'assurer l'exactitude et la mise à jour des informations à condition sur ce Courrier électronique, dont elle se réserve le droit de corriger, à tout moment et sans préavis, le contenu. Elle ne peut cependant en garantir l'exhaustivité ou l'absence de modification par un tiers (intrusion, virus). En outre, elle décline toute responsabilité en cas d'erreur ou d'omission dans ces informations.


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HTTP); Mon, 11 Apr 2016 >
Cc: aimalhashmi153@yahoo.com
Subject: Provide us the following documents


ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 196.207.226.199<br>Originating ISP: Societe Nationale Des Telecommunications Du Senega<br> City: Dakar<br>Country of Origin: Senegal<br>* For a complete report on this email header goto ipTRACKERonline
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aimalhashmi153@yahoo.com

Unread postby Big Al » Thu Apr 14, 2016 12:36 am

Hello Dear ,
Hopefully this piece of mail will find you in a perfect state of the mind, body, soul and spirit as I try to be here now to properly write and tell you about the arrangement I am making here since today that I heard from the bank officials. Due to connection problem here since today's morning, I was not able to go through my mail box on time and when I did check in the afternoon today. I found a mail from the bank which I am sure that a copy was also sent to you. Now please confirm it to me if a copy was sent to you or not
After reading through the mail that came from the bank today, I went and meet with Mr. Boualam Ismail so that he will help to give me the contact of a trustworthy lawyer here who will help us to get the requested documents that the bank asked we should provide from court here before my inherited money will be transferred to your bank account in your country and after my discussion with Mr. Boualam Ismail. He gave me the contact of this English lawyer he said he knows, Barrister Momoh Kamara, Please now I want you to contact and tell him that you are my foreign partner and that you want him to help us to prepare a power of attorney, death certificate and an affidavit of the support that will enable you to transfer my inherited money that my late father deposited with Société Générale de Banques au Sénégal to your bank account in your country.
When you write to the English lawyer that Mr. Boualam Ismail gave me his contact information, these are the information you need to use to contact him.
The Name of his law firm is: Aim law firm
The name of the lawyer is: Barrister Momoh Kamara
His office Telephone number is. +221773896637
His office fax number is: +221334607201
His office email address is: attyaim@lawyer.com
His law firm address is, Etude Maitre Cheikh Fall Avocat a la Court 129 Av. Lamine Gueye, Dakar, Senegal.
Please contact the lawyer now and ask him to help us out to get the bank requested documents from court and also please keep me informed of whatever you discuss with the lawyer when you contact him. I am waiting to hear from you soon.
Thank you,
Miss Aimal Hashmi Mohammad


Phone Numbers:
+221773896637
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)

+221334607201
Note: This telephone number is most likely a Senegal number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.

Hello Dear ,
I was just wondering how you are faring there today as I have not heard from you up till now and what is going on there with you that up till now, you have not written to inform me of what that is going on with the lawyer that I sent his contact information yesterday for you to contact? Please use the lawyer’s contact information that I sent to you in my mail yesterday and contact the lawyer so that the lawyer will help us out to obtain the bank requested documents from court to enable us have the bank requested documents send to the bank on time for the bank to go ahead and transfer my inherited money to your account which will enable me get out of here and come join you there in your country for me to better my living understand your care as I desire. I am waiting to hear from you soon.
Thank you,
Miss Aimal Hashmi Mohammad
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Re: aimalhashmi153@yahoo.com aimaldemian@yahoo.com

Unread postby Big Al » Thu Apr 14, 2016 1:26 am

Société Générale de Banques au Sénégal
Email: info.sgbs@safrica.com
Email: customer.sgbs@safrica.com
19, Av. Président Léopold Sédar Senghor,
BP 323 Dakar - SENEGAL
West Africa.
Tel: +221-763 775 722
Fax: +221-333 478 260
Ref No: SGBS/GLO/12/04/016/V02016 Date: 12th, April 2016.



Attention: ,

Sir,

Greetings from SOCIÉTÉ GÉNÉRALE DE BANQUES AU SÉNÉGAL!

We are grateful to you for your explanation and are satisfied that our request has been duly noted.

Accordingly, you and the beneficiary (Miss Aimal Hashmi Mohammad) must follow transfer procedure and provide us with the required documents we requested in our previous correspondence which will sanction SGBS to ensure a smooth, speedy and successful transfer of the fund is carried out to your nominated account.

As a full-service bank, SGBS provides a variety of products and services designed to meet the financial needs of a broad spectrum of consumers. No matter what your financial goals are, we can help you customize a financial portfolio that will enable you to meet your savings, investment and credit needs conveniently and affordably.

Whether you're banking with us on-line or in-person, it's our goal to deliver the highest quality banking service available. We are here to serve you. Looking forward to your co-operation.

Should you have any further queries, we will be pleased to help you at any time.

Sincerely,

Mr. Peter SS Rowan
Administrateur Directeur Général de la SGBS







Bienvenue sur INFO.SGBS@SAFRICA.COM
le service de Banque en ligne
de la Société Générale de Banques au Sénégal


************************************************************
SOCIETE GENERALE DE BANQUES AU SENEGAL (SGBS)
Siege social : 19, Av. Président Léopold Sédar Senghor, BP 323 Dakar - SENEGAL
Registered in Senegal - Number 391774
Authorised and regulated by the Financial Services Authority
************************************************************

MISE EN GARDE

INFORMATIONS FOURNIES
La Société Générale de Banques au Sénégal s'efforce d'assurer l'exactitude et la mise à jour des informations à condition sur ce Courrier électronique, dont elle se réserve le droit de corriger, à tout moment et sans préavis, le contenu. Elle ne peut cependant en garantir l'exhaustivité ou l'absence de modification par un tiers (intrusion, virus). En outre, elle décline toute responsabilité en cas d'erreur ou d'omission dans ces informations.

----------------------------------------- SAVE PAPER - THINK BEFORE YOU PRINT! This E-mail is confidential. It may also be legally privileged. If you are not the addressee you may not copy, forward, disclose or use any part of it. If you have received this message in error, please delete it and all copies from your system and notify the sender immediately by return E-mail. Internet communications cannot be guaranteed to be timely secure, error or virus-free. The sender does not accept liability for any errors or omissions.


La SGBS, votre Banque


Groupe Société Générale © Copyright Société Générale de Banques au Sénégal N°:12/04/2016- 2016


Content from Website:

Site Content.PNG


Domain Name: SAFRICA.COM
Registrar: REGISTER.COM, INC.
Sponsoring Registrar IANA ID: 9
Whois Server: whois.register.com
Referral URL: http://www.register.com
Name Server: PDNS1.ULTRADNS.NET
Name Server: PDNS2.ULTRADNS.NET
Name Server: PDNS3.ULTRADNS.ORG
Name Server: PDNS4.ULTRADNS.ORG
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 14-jul-2008
Creation Date: 21-oct-1996
Expiration Date: 20-oct-2017
Registrant Name: ATTN Domain Inquiries
Registrant Organization: World Media Group, LLC
Registrant Street: 90 Washington Valley Rd., #1128
Registrant City: Bedminster
Registrant State/Province: NJ
Registrant Postal Code: 07921
Registrant Country: US
Registrant Phone: +1.9089030200
Registrant Phone Ext.:
Registrant Fax: +1.9082759105
Registrant Fax Ext.:
Registrant Email: domains@world.com
Registry Admin ID:


I think this is probably a free domain.
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aimalhashmi153@yahoo.com

Unread postby Big Al » Sat Apr 16, 2016 2:13 am

Hello Dear ,
I pray for you to be in sound good health today when you received this mail from me and thank you for the mail you forwarded to keep me informed that you have contacted the lawyer that I sent his contact information to you in my previous mail for you to contact and ask him to help us get the bank requested documents from court so that we’ll complete the transfer of my inherited money to your account for me to get out of here and come join you in your country, Marvin, now that I know you have contacted the lawyer, Please keep me informed of whatever you discuss with the lawyer when you hear from him. I am waiting to hear from you soon.
Thank you,
Miss Aimal Hashmi Mohammad


Dear Mr. ,

I hereby acknowledge receipt of your e-mail request for legal assistance from my law firm. I can assure you of my honesty and integrity to help you as a client, and you can completely trust me as your legal consultant and/or legal counsel relative for any legal services to be rendered in order to protect your interests.

Based on your demand for us to obtain the subsequent documents: Each of these documents will cost $700.00 dollars (A total of $2,100.00 U.S. currency) as court cost. This amount is paid directly to the Justice department for the preparation and signing of these legal documents. My legal fees in this service plus any expenses that may be incurred, such as copying costs, postage, and related expenses. My office will bill you approximately ($1,500.00 U.S. currency) payable to me on successful completion of the fund transfer to your designated bank account as contingency fee.

The functions of the judicial system here is based on treating the first files before the subsequent ones but due to the urgent need for these document as it is now needed to facilitate the process of your transfer, I will use my influence to pursue the process so as to get the documents out within three working days.

To speed up the process of obtaining these documents, I suggest that you transfer the total amount of TWO THOUSAND, ONE HUNDRED DOLLARS ($2,100.00) U.S. currency. Through Western Union Money Transfer or MoneyGram in my name..

NAME: MR. MOMOH KAMARA
ADDRESS: AIM LAW FIRMS
129 AV. LAMINE GUEYE
DAKAR, SENEGAL.

Except if you cannot transfer the required amount through Western Union Money Transfer or MoneyGram in my name and you need my law firm receiving bank account to cause the transfer through electronic wire transfer. Hence, please inform me when you need my bank details which you will need to pass on to your bank in order for an effective and valid transfer of the required amount to me through my law firm designated receiving bank here.

I await your positive response and swift action on the foregoing matters WITHIN (24) HOURS of receiving this sending, I remain,


Yours very truly,
MOMOH KAMARA, Esq.
International Attorney-at-Law
Member - American Bar Association
& Integrated Bar of the Senegalese
AIM LAW Firms
Etude Maitre Cheikh Fall Avocat a la Court,
129 Av. Lamine Gueye, Dakar - Senegal
Contact Numbers: (+221)77-3896 637
Fax No. (+221)33-4607 201
Email: attyaim@yahoo.com
Email: attyaim@lawyer.com


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From: "AIM, Esq." <attyaim@lawyer.com>
Subject: REQIREMENTS FOR YOUR IMMEDIATE COMPLIANCE


ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 196.207.226.199<br>Originating ISP: Societe Nationale Des Telecommunications Du Senega<br> City: Dakar<br>Country of Origin: Senegal<br>* For a complete report on this email header goto ipTRACKERonline
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Re: aimalhashmi153@yahoo.com aimaldemian@yahoo.com

Unread postby Big Al » Sun Apr 17, 2016 10:12 pm

Hello Dear ,
Sorry that you are hearing from me now, since yesterday the poor internet connection here has been messing up as it didn’t allow me to have access to my mail box to write you apart from now that you are hearing from me. Marvin, I have read the mail you wrote to the lawyer and please when you settle things with the lawyer for the lawyer to go ahead and obtain the bank requested documents from court. Please keep me informed, In that way, I will start to put pressure on the lawyer to round up things here. I am waiting to hear from you soon. Have a beautiful sunday and a happy week ahead.
Thank you,
Miss Aimal Hashmi Mohammad
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