Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#253279 by AlanJones Fri May 29, 2015 1:52 am
From: Hadiss Mahshid - [email protected]
Other Email: [email protected]
Tel. No.: +221773609772

Assalamu alaikum,
I have the belief as i promise you right now saying Bismillah(In the Name of Allah) that this communication will later be a testimony in our life though we just known each other but please read my message very well though it may be the least of what you expects from me since we are just new friend but what i am about to disclose to you now is very precious to me but i decided to let you know all about me due to my happiness from knowing you. My names are Hadiss Mahshid Dara, born and raised up into a Muslim family that cherish the principle of good moral child up bring in Islamic Republic of Iran. My family don't do racist, we respect every religion. I decided to let you know everything about me because i have faith it was Masha Allah(Allah's will) that lead me to know you after fasting with offering prayers to him. My birthday is 18-11-1990 in ancient city of Bam in Kerman province.

My late father, Mr Payam Dara of the blessed memory was a businessman but previously a diplomat that served at Iranian embassy in Senegal and Colombia. Death never give me the opportunity of having to enjoy the comfort of my good home for long as i first lost my mother two days to my birthday anniversary on Saturday 16-11-2002 in a molestation incident but i always believe Allah knows the best. It was after the death of my mother that my father concluded that Iran is no more safe for girls and he took the decision that i will continue my education in Senegal which he said is safer Muslim country with his previous experience there since many girls have been molested in Iran as inferior gender by men without justice being done to the culprits.

Tears always slip my face each time i remember the events that took my father's life when i least expected and expose me to struggle for survival in life but for what i am and not for my beauty or family background, i have learn to accept and face challenges. I am alive giving account of my life experiences saying Bismillahir Rahmani Raheem(In the Name of Allah, Most Gracious, Most Merciful) who made it possible that i was in Senegal studying during the period of Earthquake that took place in Bam citadel of the early morning time on Friday the 26Th of December, 2003 that caused the instant death of my younger brother with other relatives though my father survived with serious multiple injuries. you can read about the news below if you desires ( http://news.bbc.co.uk/2/hi/middle_east/3348613.stm)

My father sent for me through our family lawyer of which i arrived Iran from Senegal and met him receiving treatment in a hospital bed in Tehran. My father gave me a file containing some documents and told me that our family lawyer is also with some money which he will be sending to me if i have need in my studies and other things until he recovers from his injuries without sensing that death is already at the corner. On Tuesday the 30Th of December which is exactly 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 continue with my studies in Senegal. When it was time to pay school fees, i tried reaching our family lawyer whom i was told have left Iran, i had no other choice at that time than to disclose the situation to school authority which took me to the camp of United Nations High Commission for Refugees(UNHCR) in Street corner-dakar goree, Dakar-Senegal from where i am writing this message and i proclaim Alhamdulillah(All Praise Be To Allah) for keeping me alive till date.

One of the documents in the file given to me by my late father was a bond certificate of Three million, two hundred thousand US dollar ($ in an account he opened with a UK Scotland Bank of which i am the next of kin to the account. I waited to reach 24 years because in the bond certificates was written that should accident happen to the account owner, the next of kin would inherit the money after attaining 24 years but i can not do it personally now being under United Nations refugee control. I have communicated with the bank and was searching for a sincere person to help me retrieve the money from the bank since the bank said a person with refugee status can not transact with them being a clause from United Nations and i need that money to be able to regain my normal life out of this camp. I am also ready to relocate and meet with you once you accept me with all your heart. The bank requested me to appoint a representative on my behalf as trustee giving them his first and last name with email address so that they will communicate him for the money transfer. I have already developed confidence with you since i believe knowing you was through divine intervention of Allah my God but please promise and assure me that you will always stand by me even after receiving the money in your account if you are willing to help me. Please provide me with your full Name information, Address and Country, Private Telephone, Marital Status, picture, Age and Occupation, i need to send a nomination letter to the bank, this letter will allow them recognize you that you're my partner for the transfer and for them to contact you directly for the transfer immediately.

My Persian name Hadiss which means new in Farsi language of Iran my origin country while Mahshid means Moonlight to righteousness so i wish to be guided and beloved through your help like my late father have always treated me during his days on earth and in all i proclaim Subhana allah(Glory Be To Allah) for guiding me to know someone like you as i expect to see your reply soonest.
Your faithfully,

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#253280 by AlanJones Fri May 29, 2015 1:52 am
Hello My Dear

I'm happy to inform you about my success in getting the fund transferred under the cooperation of my new partner from Paraguay. I’m now presently in Paraguay for investment projects and living happily with him. Meanwhile, like I said to you earlier that I will never forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow. Now you will need to contact the Dr. Abbas Abdul whom used to be a god-father to me when I was in Dakar Senegal, as you know his name Dr. Abbas Abdul and his email and phone number.

Email address [email protected]
Mobile number +221773609772

Ask him to send you a certified bank cheque of ($300.000:00) Three Hundred Thousand US Dollars which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touch with Dr. Abbas Abdul.

Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. In the moment i may not respond to you as i am very busy here because of the investment projects which I and my new partner are having at hand, finally, remember that I had forwarded instruction to Dr. Abbas Abdul on your behalf to receive that money. Therefore feel free to get in touch with him and he will send the amount to you through. DHL. Without delay take care and bye for now.

Yours friend.


Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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