Profile details of Scammer Aliyah Nawaz
Scammer Aliyah Nawaz
Dakar (Senegal)
UserName:
aliyahnawazAliases:
Email Id(s):
aliyahnawaztalat@outlook.comAge:
25Claims to be:
Ethinicity :
W
-----E-mail d'origine-----
De : Aliyah Nawaz aliyahnawaztalat@outlook.com
Envoyé le : Ve, 13 Oct 2017 17:39
Sujet : Please dear, contact this bank today : info.jibank@accountant.com
My dearest,
I thank you once again for reaching me.I hope you are keeping fine today, as for me,i am not looking fine over here.
Really it sounds some how depositing such a big trust to somebody that you have never seen in person but one thing you ought to understand is that any body who is into difficult situation may be looking for help from every angle and when i come in contact with you i was some how felt relaxed saying with you that God has answered my fasting and prayers. I was moved. I appreciate your acceptance to assist me to my request as regards to the money and this has made me to get the bank informed in a mail about you, i introduced you to them. I see you as a very nice person whom i can lean upon for trust and support for life. I see you as very responsible, competent and mature enough to assist me to direct my life to a positive direction in life.Please i have not told any one except you about the existence of this money and i will like you to please keep it secret to other people because since it is money i feel all interest will be on it.
Remember i trust you that is why i am giving you all this information. I would like to hear your voice in due cause please, I have informed the bank about my plans to take and transfer this money and the only thing they told me is to look for a very responsible person, who will stand on my behalf as a trustee to this money due to my refugee status and the laws of this country. I have to use this chance to let you know about it,i have decided not to continue staying over here any more, i would like to use this chance get you introduced to the bank as my partner and the person who will be standing on my behalf as regards to this money. In this regards i would like you to contact the bank immediately with their contact information below,please tell them that you are my foreign partner and that you want to know the possibilities of assisting me to transfer my
$4.6 millions US dollars (four millions six hundred thousand US dollars)
deposited by my late father of which i am the next of kin/beneficiary,to your account in your country. Here is the bank contact email :
info.jibank@accountant.com
just send an email to the bank in London. Note the contact information of the bank is below and i would like you to contact them today for this fund and ask them how this fund will be transferred into your account as my foreign partner,let them know that it's Miss Aliyah Nawaz Talat instructed to transfer this fund into your account. Here are the account details ;
Jordan International Bank plc.
Name of depositor - Dr. Nawaz Talat
Account no. JBU#211-0-59746-1
Amount - $4.6m. dollars
Next Of Kin - Miss Aliyah Nawaz Talat
Address - Moreau House
112-120 Brompton Road Knightsbridge
London SW3 1JJ.
Through Mort Mirghavameddin who is the General Manager because i was directed to him when i first contacted them before with the bank general, contact email :
info.jibank@accountant.com
Please dear, send your full information for reconfirmation so that i will forward it to bank to make the transfer to your given account in your country and take me out from here to join you over there to start a new life.
1. NAME : .........
2. ADDRESS : ........
3. PHONE : ........
4. BANK : ........
I came to you with my open heart and honesty dear and i swear with my late parents grave that you will never ever regret this transaction, dear, i have no boyfriend and i am single, i was informed is Mr. Mort Mirghavameddin by the time you contacted them on email , write an email to the bank with you details and ask them the possibility of transfering my late fathers fund into your account, because of my status here as a refugee, dear . Please try and contact them now to confirm this and as well on how possible to transfer the $4.6 millions US dollars deposited by my late father of which i am the next of kin to your account in your country. I have mapped out 10% for every expenses you will make before this transfer to your account and 30% for all your good effort towards my freedom. I am here in Dakar (Senegal) refugee camp suffering, feeding from hands to mouth and for now, contact me through this number
+221.76.235.38.96
to answer you call, darling. I am here in Dakar (Senegal) refugee camp suffering, feeding from hands to mouth, iam passing through the worst situation here in this refugee camp, dear, and please keep this transaction secret this is a very huge amount of money. I will not like people to know about this fund because i am afraid to loose my life or the money and as soon as the money is transfer into your account, all you will have to do is to send me some amount from the fund to prepare my traveling documents and join you over there in your country to start a new live, while you will be investing the money on a good business.
I will be waiting to hear from you soonest.
yours
Aliyah.
+221.76.235.38.96
aliyahnawaztalat@outlook.com
info.jibank@accountant.com
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-----E-mail d'origine-----
De : Aliyah Nawaz aliyahnawaztalat@outlook.com
Envoyé le : Ma, 10 Oct 2017 18:35
Sujet : You will be rewarded for your help : aliyahnawaztalat@outlook.com
Assalamu’alaikum warahmatullah wabarakatuh,
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.
I am Ms. Aliyah Nawaz Talat, 23 years old, born in the ancient city of Somali located within the province of Somalia and the only daughter of Dr. Nawaz Talat Mohammad of the blessed memory who was a well-known environmental activist in my country Somaliland. Before the death of my mother on 15 July 2007. Though her sudden death was linked by her second bout of cancer. It was after the death of my mother that my dad realized that Somalia is undemocratic and not safe for girls of which he decided that i will continue my education in another country for my safety since many girls have been raped kill without justice being done. 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. am alive writing today as it was by bismillahir rahmani raheem (in the name of Allah, most gracious, most merciful) which kept me i lost my only brother on a serious bullet injuries. After the incident, before the death of my father 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. My father gave up the ghost and after his burial according to Islamic rites,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. Before the death of Father on 5th of Jan 2008. He told me of the sum of
$4.6 millions US dollars
in one of the leading banks in a fixed deposit account as my family inheritance as his next of kin, I am just 23years old now and a university undergraduate studying, 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 23, and l don't really know of what to do in business and now I want to invest this fund with a good honest person for my future living under his/her care and control. This is because I have suffered a lot since l lost my caring father which brought sorrow to my life today. 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. I am 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. Please l wants you to help me invest this fund in any good lucrative moving business in your country. please consider my request for you to assist me invest my inheritance in your country please in view of our sensitive status and as we are still conscious of my father's enemies I would like you to give me this a highly confidential approach so we need your information such as listed below :
1 names_________________
2. Age: _______________________________
3. Occupation: ________________________
4. Telephone : __________________
From your new friend,
Aliyah.
aliyahnawaztalat@outlook.com
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-----E-mail d'origine-----
De : info@jordanbank.co.uk info.jibank@accountant.com
Envoyé le : Lu, 30 Oct 2017 12:04
Sujet : JIB about the aliyahnawaztalat@outlook.com 's transfer.
Your welcome to Jordan International Bank Plc London.
info.jibank@accountant.com
30th October 2017.
Attn.
I have been directed by the director of Foreign Operation / Wire Transfer to write you in response to a letter we received on our bank desk, actually, we have been notified / informed about you by the young lady Miss Aliyah Nawaz Talat aliyahnawaztalat@outlook.com your partner, of her wish for you to be her trustee/ representative with respect to the claim of her late father's (Late Dr. Nawaz Talat) deposit in our bank,Account information are as follows :
Name of depositor: Dr. Nawaz Talat.
Account No: JIB 2110597461.
File No: 0198908.
Total Deposit Amount: $4.600.000 USD Million
Hence you have been legally been appointed as her trustee / representative / next of Kin. Find the required legal documents which will be forwarded to us by you through Electronic mail as the documents of proof for verification to empower us to effect the delivering of this ATM CARD to your address, honouring your request:
1: Jordan International Bank Deposit Bond Certificate issued to Late Dr. Nawaz Talat, at the time of deposit.
2: Death Certificate of Late Dr. Nawaz Talat, issued by a public hospital.
3: A Power of Attorney duly certified by Senegal High Court (present country of residence of Miss.Aliyah Nawaz Talat) Note Documents no. 3 must be dully signed by Miss Aliyah Nawaz Talat (Next-of-kin to the deposit) a legal confirmation that she had donated proxy to you.
4: Your international passport or id card.
You must reach the Next of Kin to the deposited fund Miss.Aliyah Nawaz Talat for the above mentioned documents and have them sent to us within the next possible time.
Note: The ATM card will be deliver to you without delay after a proper verification of the required documents of proof. Each of the above mentioned documents / requirements must meet their various legal specifications as otherwise will not be relevant and the transaction process may be subjected to immediate suspension until requirements are fully met.
Regards,
Mort Mirghavamedin
CEO. Jordan International Bank London.
Moreau House 116 Brompton Road Knightsbridge London SW3 1JJ
Fax +44 (70) 2408 3382
Tel +44 (20) 3239 6465
Tel +44 (70) 3598 3170
info.jibank@accountant.com
aliyahnawaztalat@outlook.com
