by soldierfortune
SCAMMER IN BRIEF:
X-Originating-IP: not available
Date: Tue, 4 Nov 2014 05:01:05 +0000 (UTC)
From: sabeen janet <[email protected]>
Subject: Hoping to hear from you
How are you, I am fine over here in Thailand. I am Miss Sabeen Yakob, single and never married. I want to have a good relationship with you. A relationship of deep feeling that will construct a mutual understanding.
I am 25 years but age for me is not a problem. I am from Syria but presently I am residing at Mae La refugee Camp in Thailand as a result of the civil war in my country. My father Dr Abraham Yacob was one of the directors of Dar AL-Shifa Hospital and my mother was a mid-wife in Dar AL-Shifa Hospital. On the the 21st on November 2012, the bombing and destruction of Aleppo's Dar AL-Shifa Hospital by the Syrian Army killed my father and my mother. It was only me that is alive.
I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently. Attached here is my photo and i will like to see your photo. Hoping to hear from you soonest.
Sabeen
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
Date: Wed, 5 Nov 2014 05:04:41 +0000 (UTC)
From: sabeen janet <[email protected]>
Subject: Lots of love and trust
How is your day? Thanks for your reply. Like you know, I am living in a refugee center here in Mae La refugee Camp in Thailand. In this place, it is just like one staying in the prison and I hope by God's grace, I will come out from here soon.
I don't have any relatives now whom I can go to as all my relatives have ran away because of the war. The only person I have now is Reverend James Walter who is a social worker here in the camp. He has been very nice to me since I came here but I am not living with him rather I live in the female's hostel.
I don't have any right or privilege to anything be it money or whatever because it is against the law of this country. I want to go back to my studies because I was in my second year before the war started in my country. I want to share this my secret with you alone but i do not know how you will feel because I am just meeting you new and i do not know if i can trust you. However, i have my late father's statement of account and death certificate here with me which l will like to send to you if you are willing to assist me. When my father was alive, he deposited some amount of money in a leading bank which he used my name as the next of kin. The amount in question is $4.7 (Four Million Seven Hundred Thousand US Dollars) I kept this secret to people here. The only person that knows about it is the Reverend James because he has been very nice to me. Even the computer i am using is from the office of a Reverend father.
I will like you to keep it to yourself and don't tell it to anyone for I am afraid of loosing my life and the money if people gets to know about it. I have contacted with the bank and made them to know about my plans to withdraw this money. l also Informed the bank about the death of my father and the bank has acknowledged it with all there confirmation, the bank advise me to get in touch with a very responsible person who will stand on my behalf as my trustee as regards to this money since am presently of refugee status. I will like you to send me all the under-mentioned information about you for me to know you more and know whom I am dealing with. Below is what I need from you so that I can send to you the bank information:
(1) Full name
(2) country of residence & city
(3) phone & Fax numbers
(4) House & Office addresses.
Remember, I am giving you all this information due to the trust I have on you. I am hoping to hear from you.
Yours Sabeen
X-Originating-IP: not available
Date: Fri, 7 Nov 2014 12:42:18 +0000 (UTC)
From: sabeen janet <[email protected]>
Subject: Bank Contact Information
How are you once again. I am sure that you are doing good. I have read your letter and i am very happy after reading your letter. The first step is for you to send a letter to the manager of Hongkong and Shanghai Banking Corporation and the manager will tell you the procedure and processes which we should follow to complete this transfer successfully. I have already sent a letter to the bank manager to introduce your name as my partner. Try to contact the bank as soon as you receive my letter. I have committed my secret and my life in your hands because i know that God choose you for me, God will reward you for all your efforts towards me. All the bank information is here with you, When you contact the bank, you let me know, God bless you. This is the letter you will send to the bank
To Dr Kristian Morgans
Director OF Operations
Hongkong and Shanghai Banking Corporation (HSBC)
Respected sir,
I, "xxxxxx" partner of Miss Sabeen Yacob daughter of late Dr Abraham Yacob. My partner Miss Sabeen Yacob wants to transfer her late fathers money deposited by him at HSBC BANK before his death as she is the only next of kin to her father. Unfortunately she is unable to do so because of her current conditions at Mae La refugee Camp in Thailand. For this, she is asking me to transfer her fathers money to my bank account. Regarding this, i don't have enough information how to do this. kindly give me a detailed information how I can make this transfer successfully. expecting your reply soon
Mr. "xxxxxx"
Hongkong and Shanghai Banking Corporation (HSBC)
Email address: [email protected]
The name of the Director OF Operations is Dr Kristian Morgans
Telephone number: +447031885987
Fax number: +448704719139
(1) Account name: Dr Abraham Yacob
(2) Sort code: 40-01-22
(3) Account number: CSB:61576968
(4) IBAN (No. of international Banking) GB91MIDL40012261576968
(5) BRANCH CODE: 00615
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [171.96.215.225]
From: "H S B C sCOTLAND" <[email protected]>
Date: Mon, 10 Nov 2014 11:19:17 +0100
Subject: BANKING SERVICES
HEAD OFFICE: 1st FLOOR 141 BOTHWELL STREET GLASGOW G2 7EQ
TEL / +448447748851
FAX / +448704719139
Email: [email protected]
FROM THE OFFICE OF DR, KRISTIAN MORGANS
DIRECTOR OF OPERATIONS
HONGKONG SHANGHAI BANKING CORPORATION SCOTLAND
DATE 10/11/2014
Attn: Sir
Reference to your request for the release of Doctor Abraham Yacob's deposited fund, ($4.7 Million) willed to Miss Sabeen Yacob presently in Mae La refugee Camp in Thailand. we have acknowledge the receipt of your mail inquiry in respect to the said inherited fund deposited in our escrow account.
Be informed that your formal inquiry has been noted and forwarded to the transfer unit, you are required to provide proves confirming the true death of the depositor and the legality of your claims from the side of the next of kin (Miss Sabeen Yacob) to enable us process the release order, you should present the following documents via regular mails for the contents to be viewed properly.
1. You should present an authority letter (Power of attorney) duly prepared and signed by a lawyer based in Thailand as your witness mandating you to make this claims and transfer on Miss Sabeen Yacob's behalf.
2. You should present a copy of Doctor Abraham Yacob's death certificate issued by a public/General hospital confirming his death
3.You should present the last bank statement of account issued to Doctor Abraham Yacob by our bank.
On receipts of the above documents, we shall verify them and as soon as we are satisfied, we shall process your claim and effect the transfer. We sincerely apologize for the inconvenience as we promise to give our customers the best of our services. Regards.
Yours sincerely
Dr Kristian Morgans
Director of Operations
Hongkong and Shanghai Banking
Corporation (HSBC)
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
Date: Wed, 12 Nov 2014 09:21:28 +0000 (UTC)
From: sabeen janet <[email protected]>
Subject: Contact of Lawyer
How are you doing today. I am sure that you are doing fine. I was very happy after reading the letter from HSBC bank. I thank you for all your effort to get the money and send to me for my traveling documents. I appreciate the way you are handling this transfer of my money to your position pending my arrival to meet with you to start a new life in your country. God will bless and reward you for taking good care of an orphan like me. I will equally pay you back for your kind gesture.
I can see what the bank is demanding before they will transfer my father money to your country. The only problem we have is the power of attorney which the bank said it will be issued by a lawyer here in Thailand. Presently I have my late father bank statement of account and death certificate with me here. After going through the letter from HSBC bank, I discussed it with Reverend James Walter and he gave me the contact of Barrister Benz Rodel. He is one of the lawyers working here in Thailand. I will like you to contact him telling him that you need his services to prepare a power of attorney. This is the letter you will send to Barrister Benz Rodel.
To, Barrister Benz Rodel
Respected sir,
I Mr, "xxxxxx" partner of Miss Sabeen Yacob daughter of late Dr Abraham Yacob. My partner Miss Sabeen Yacob wants to transfer her late fathers money deposited by him at HSBC BANK before his death as she is the only next of kin to her father. Unfortunately she is unable to do so because of her current conditions at Mae La refugee Camp in Thailand. For this, she is asking me to transfer her fathers money to my bank account. Regarding this, i will like your respected office to prepare a power of attorney for me in respect of this transfer. Thanks, expecting your reply soon
Mr. "xxxxxx"
His name is ............ Barrister Benz Rodel
His Email Address is ([email protected])
His phone number ..... +66823271710
COMPENSATION:
X-Originating-IP: not available
Date: Thu, 18 Dec 2014 03:21:27 +0000 (UTC)
From: sabeen janet <[email protected]>
Subject: Thank you for your efforts
Hello Dear,
I am happy to inform you about my success in getting the money transferred with the help of a new partner from Chile in Southern America. Presently I am in Santiago which is the capital city of Chile with my new partner enjoying my life. I didn't forget your past efforts and attempts to assist me in transferring those funds though it failed us.
Now, you need to contact Reverend James Walter who used to be a Good-Father to me when I was in Thailand. his email address is as follows: ([email protected] ). phone Number (+66992309106) Ask him to send you a certified bank draft of $150.000.00 (One Hundred and Fifty Thousand 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 touched with him and instruct him where to send you the draft.
Please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which I and my new partner is having at hand.
Yours truly,
Mrs Sabeen González
Miss. Sabeen Yakob, 25 years old woman from the Syria, parents had died in the bombings during the civil war. Fled the country and found her way to the refugee camp in Thailand. The late father (Dr. Abraham Yacob) had been a substantial bank deposit ($4.7 million US dollars) with the Scottish bank. Miss. Sabeen is the bank deposit's designated the next of kin (beneficiary). However, she can't withdraw the money from her late father's bank account. The financial governing laws states, the persons with the refugee status are not allowed to participate personally into any monetary transaction or to operate with a bank account overseas or locally. The bank had guided her to obtain a foreign trustee/guardian, who would claim for the deposit on her behalf so that the wire transaction of the inherited funds to the trustee/guardian's bank account would be possible. The trustee/guardian would obtain the travel documents for her so that she can re-locate to live over to him, resume her interrupted studies and start new better life.ISP: True Internet, Thailand
She obtained the lawyer (Barrister Benz Rodel) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Sabeen would sign the documents for the Federal High Court, lawyer would representing the trustee/guardian and sign the documents on behalf him. This lawyer was too busy to reply their emails.
Site: waydate
Username: sabeen12
Sex: woman
Age: 25 y/o
Location: Bangkok, Thailand, Thailand
Ethnicity: Asian
Site: waydate
From: sabeen12
Date: 2014-11-03 05:12:46
Hi ([email protected])
my name is Sabeen, I am a female and I will like to have a long term relationship with you. I will like you to contact me back in my private email for me to tell you more about myself and also send you my picture. my private email address is ([email protected]) I am waiting for your reply in my private email address.
X-Originating-IP: not available
Date: Tue, 4 Nov 2014 05:01:05 +0000 (UTC)
From: sabeen janet <[email protected]>
Subject: Hoping to hear from you
How are you, I am fine over here in Thailand. I am Miss Sabeen Yakob, single and never married. I want to have a good relationship with you. A relationship of deep feeling that will construct a mutual understanding.
I am 25 years but age for me is not a problem. I am from Syria but presently I am residing at Mae La refugee Camp in Thailand as a result of the civil war in my country. My father Dr Abraham Yacob was one of the directors of Dar AL-Shifa Hospital and my mother was a mid-wife in Dar AL-Shifa Hospital. On the the 21st on November 2012, the bombing and destruction of Aleppo's Dar AL-Shifa Hospital by the Syrian Army killed my father and my mother. It was only me that is alive.
I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently. Attached here is my photo and i will like to see your photo. Hoping to hear from you soonest.
Sabeen
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
Date: Wed, 5 Nov 2014 05:04:41 +0000 (UTC)
From: sabeen janet <[email protected]>
Subject: Lots of love and trust
How is your day? Thanks for your reply. Like you know, I am living in a refugee center here in Mae La refugee Camp in Thailand. In this place, it is just like one staying in the prison and I hope by God's grace, I will come out from here soon.
I don't have any relatives now whom I can go to as all my relatives have ran away because of the war. The only person I have now is Reverend James Walter who is a social worker here in the camp. He has been very nice to me since I came here but I am not living with him rather I live in the female's hostel.
I don't have any right or privilege to anything be it money or whatever because it is against the law of this country. I want to go back to my studies because I was in my second year before the war started in my country. I want to share this my secret with you alone but i do not know how you will feel because I am just meeting you new and i do not know if i can trust you. However, i have my late father's statement of account and death certificate here with me which l will like to send to you if you are willing to assist me. When my father was alive, he deposited some amount of money in a leading bank which he used my name as the next of kin. The amount in question is $4.7 (Four Million Seven Hundred Thousand US Dollars) I kept this secret to people here. The only person that knows about it is the Reverend James because he has been very nice to me. Even the computer i am using is from the office of a Reverend father.
I will like you to keep it to yourself and don't tell it to anyone for I am afraid of loosing my life and the money if people gets to know about it. I have contacted with the bank and made them to know about my plans to withdraw this money. l also Informed the bank about the death of my father and the bank has acknowledged it with all there confirmation, the bank advise me to get in touch with a very responsible person who will stand on my behalf as my trustee as regards to this money since am presently of refugee status. I will like you to send me all the under-mentioned information about you for me to know you more and know whom I am dealing with. Below is what I need from you so that I can send to you the bank information:
(1) Full name
(2) country of residence & city
(3) phone & Fax numbers
(4) House & Office addresses.
Remember, I am giving you all this information due to the trust I have on you. I am hoping to hear from you.
Yours Sabeen
X-Originating-IP: not available
Date: Fri, 7 Nov 2014 12:42:18 +0000 (UTC)
From: sabeen janet <[email protected]>
Subject: Bank Contact Information
How are you once again. I am sure that you are doing good. I have read your letter and i am very happy after reading your letter. The first step is for you to send a letter to the manager of Hongkong and Shanghai Banking Corporation and the manager will tell you the procedure and processes which we should follow to complete this transfer successfully. I have already sent a letter to the bank manager to introduce your name as my partner. Try to contact the bank as soon as you receive my letter. I have committed my secret and my life in your hands because i know that God choose you for me, God will reward you for all your efforts towards me. All the bank information is here with you, When you contact the bank, you let me know, God bless you. This is the letter you will send to the bank
To Dr Kristian Morgans
Director OF Operations
Hongkong and Shanghai Banking Corporation (HSBC)
Respected sir,
I, "xxxxxx" partner of Miss Sabeen Yacob daughter of late Dr Abraham Yacob. My partner Miss Sabeen Yacob wants to transfer her late fathers money deposited by him at HSBC BANK before his death as she is the only next of kin to her father. Unfortunately she is unable to do so because of her current conditions at Mae La refugee Camp in Thailand. For this, she is asking me to transfer her fathers money to my bank account. Regarding this, i don't have enough information how to do this. kindly give me a detailed information how I can make this transfer successfully. expecting your reply soon
Mr. "xxxxxx"
Hongkong and Shanghai Banking Corporation (HSBC)
Email address: [email protected]
The name of the Director OF Operations is Dr Kristian Morgans
Telephone number: +447031885987
Fax number: +448704719139
(1) Account name: Dr Abraham Yacob
(2) Sort code: 40-01-22
(3) Account number: CSB:61576968
(4) IBAN (No. of international Banking) GB91MIDL40012261576968
(5) BRANCH CODE: 00615
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [171.96.215.225]
From: "H S B C sCOTLAND" <[email protected]>
Date: Mon, 10 Nov 2014 11:19:17 +0100
Subject: BANKING SERVICES
HEAD OFFICE: 1st FLOOR 141 BOTHWELL STREET GLASGOW G2 7EQ
TEL / +448447748851
FAX / +448704719139
Email: [email protected]
FROM THE OFFICE OF DR, KRISTIAN MORGANS
DIRECTOR OF OPERATIONS
HONGKONG SHANGHAI BANKING CORPORATION SCOTLAND
DATE 10/11/2014
Attn: Sir
Reference to your request for the release of Doctor Abraham Yacob's deposited fund, ($4.7 Million) willed to Miss Sabeen Yacob presently in Mae La refugee Camp in Thailand. we have acknowledge the receipt of your mail inquiry in respect to the said inherited fund deposited in our escrow account.
Be informed that your formal inquiry has been noted and forwarded to the transfer unit, you are required to provide proves confirming the true death of the depositor and the legality of your claims from the side of the next of kin (Miss Sabeen Yacob) to enable us process the release order, you should present the following documents via regular mails for the contents to be viewed properly.
1. You should present an authority letter (Power of attorney) duly prepared and signed by a lawyer based in Thailand as your witness mandating you to make this claims and transfer on Miss Sabeen Yacob's behalf.
2. You should present a copy of Doctor Abraham Yacob's death certificate issued by a public/General hospital confirming his death
3.You should present the last bank statement of account issued to Doctor Abraham Yacob by our bank.
On receipts of the above documents, we shall verify them and as soon as we are satisfied, we shall process your claim and effect the transfer. We sincerely apologize for the inconvenience as we promise to give our customers the best of our services. Regards.
Yours sincerely
Dr Kristian Morgans
Director of Operations
Hongkong and Shanghai Banking
Corporation (HSBC)
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
Date: Wed, 12 Nov 2014 09:21:28 +0000 (UTC)
From: sabeen janet <[email protected]>
Subject: Contact of Lawyer
How are you doing today. I am sure that you are doing fine. I was very happy after reading the letter from HSBC bank. I thank you for all your effort to get the money and send to me for my traveling documents. I appreciate the way you are handling this transfer of my money to your position pending my arrival to meet with you to start a new life in your country. God will bless and reward you for taking good care of an orphan like me. I will equally pay you back for your kind gesture.
I can see what the bank is demanding before they will transfer my father money to your country. The only problem we have is the power of attorney which the bank said it will be issued by a lawyer here in Thailand. Presently I have my late father bank statement of account and death certificate with me here. After going through the letter from HSBC bank, I discussed it with Reverend James Walter and he gave me the contact of Barrister Benz Rodel. He is one of the lawyers working here in Thailand. I will like you to contact him telling him that you need his services to prepare a power of attorney. This is the letter you will send to Barrister Benz Rodel.
To, Barrister Benz Rodel
Respected sir,
I Mr, "xxxxxx" partner of Miss Sabeen Yacob daughter of late Dr Abraham Yacob. My partner Miss Sabeen Yacob wants to transfer her late fathers money deposited by him at HSBC BANK before his death as she is the only next of kin to her father. Unfortunately she is unable to do so because of her current conditions at Mae La refugee Camp in Thailand. For this, she is asking me to transfer her fathers money to my bank account. Regarding this, i will like your respected office to prepare a power of attorney for me in respect of this transfer. Thanks, expecting your reply soon
Mr. "xxxxxx"
His name is ............ Barrister Benz Rodel
His Email Address is ([email protected])
His phone number ..... +66823271710
COMPENSATION:
X-Originating-IP: not available
Date: Thu, 18 Dec 2014 03:21:27 +0000 (UTC)
From: sabeen janet <[email protected]>
Subject: Thank you for your efforts
Hello Dear,
I am happy to inform you about my success in getting the money transferred with the help of a new partner from Chile in Southern America. Presently I am in Santiago which is the capital city of Chile with my new partner enjoying my life. I didn't forget your past efforts and attempts to assist me in transferring those funds though it failed us.
Now, you need to contact Reverend James Walter who used to be a Good-Father to me when I was in Thailand. his email address is as follows: ([email protected] ). phone Number (+66992309106) Ask him to send you a certified bank draft of $150.000.00 (One Hundred and Fifty Thousand 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 touched with him and instruct him where to send you the draft.
Please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which I and my new partner is having at hand.
Yours truly,
Mrs Sabeen González
