Amenaelham Usman Mohammad

Amenaelham Usman Mohammad

Liar and romance/refugee scammer

Aka Amina

User name used amina_elham22

Claims 22 years old, "student", "fake" refugee in Dakar, Senegal or Tehran, Iraq

Mail addresses used;

[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

Note the telephone numbers in this scammers mails: +4470 is a UK redirect service to any cellphone worldwide and favoured by scammers

Messages;

My name is Amina, I am very good looking and pretty girl, sincere, trusted and God fearing person.

i am looking forv caring and respectiful man that is caring and good manner i am looking forv caring and respectiful man that is caring and good manneri am looking forv caring and respectiful man that is caring and good manneri am looking forv caring and respectiful man that is caring and good manneri am looking forv caring and respectiful man that is caring and good manner

My name is Amina, I am very good looking and pretty girl, sincere and trusted, God fearing, Dear it was very great when i got your profiles today in this site (website) i feel a great joy in my heart withing me to be interested on you despite that i have not seen you in person but your profiles really gave me a nice pleasure to meet with you. and I hope you will be the true loving, honest and caring one that I have been looking for, And I have something special to tell you about me, you can contact me through my email address [[email protected]] i will send my picture directly to you in my next mail. I will be waiting for your response,

Yours ever Amina.

I am interested in you, My name is Amina, I am very good looking and pretty girl, sincere, trusted and God fearing person. Dear in fact i was very glad when i got your profiles and email today in this site [website] i feel very excited in my heart despite that i have not seen you in person but your profiles really gave me pleasure to meet with you. Again I hope you will be the true loving, honest and caring one that I have been looking for, so i will be very happy if you can contact me directly through this email address for more detail (amina_elham22yahoo.com) also I will introduce my self to you fully including my pictures as soon as i receive your response to my mail. Yours ever Amina

Mails;

MY DEAR,

MAY THE PEACE BE UNTO YOU I THANK YOU FOR YOUR MAIL AND I KNOW THAT THIS IS A LETTER THAT IS BOUND TO TAKE YOU BY SURPRISE AND I FEEL YOU WOULD HARDLY EXPECT TO READ FROM ME SINCE WE ARE JUST NEW FRIEND I AM WRITING THIS MAIL WITH FULL OF TEARS AFTER READING YOUR PROFILE. I DECIDED TO EXPLAIN EVERY THING ABOUT MYSELF TO YOU BECAUSE ALMIGHTY ALLAH HAVE A REASON FOR ME TO KNOW YOU AM READY TO BE WITH YOU IF YOU ACCEPT ME WITH ALL YOUR HEART AND I ALSO FIND OUT THAT ALMIGHTY ALLAH HAVE A REASON FOR ME TO KNOW YOU; WELL MY PRESENT PREDICAMENT [UNPLEASANT SITUATION]..

MY NAME IS AMINAELHAM USMAN MOHAMMAD, 22 YEARS OLD FROM BAM-IRAN [ASIA], AND A DAUGHTER TO LATE MOHAMMAD USMAN OF BLESSED MEMORY WHO WORKED WITH IRANIAN EMBASSY IN SAUDI ARABIA FOR NINE YEARS. I LOST MY FATHER, MOTHER, AND A BROTHER DURING THE EARTHQUAKE WHICH TOOK PLACE IN BAM-IRAN ON FRIDAY 26TH DECEMBER 2003. I AM ALIVE WRITING YOU BECAUSE I AM A STUDENT IN SENEGAL AND I AM STILL IN SENEGAL DURING THE TIME OF THE LAND-BREAK AND POWERFUL EXPLOSIONS.
I AM WRITING YOU NOW FROM SENEGAL AFTER THE DEATH OF MY FATHER ..I CAN NOT BE ABLE TO PAY FOR MY SCHOOL FEES THEN I DON'T HAVE ANY OTHER CHOICE THAN TO SEEK ASSALUM IN SENEGAL , NOW I AM IN REFUGEE CAMP IN SENEGAL NO SHELTER, NO GOOD FOOD. OH I GIVE GLORY TO ALMIGHTY GOD FOR ME TO BE ALIVE TODAY! GOD IS GOOD AND GREAT!! PRAISE ALLAH!!! BEFORE MY FATHERS' SUDDEN DEATH , HE DEPOSITED THE SUM OF US $ 2.700,000.00 ( TWO MILLION SEVEN HUNDRED THOUSAND U.S. DOLLARS) IN CASH WITH SECURITY/VAULT COMPANY. NOW THAT HE IS LATE, [I AM SEARCHING FOR A RELIABLE, CAPABLE AND TRUSTWORTHY PERSON THAT CAN ASSIST ME TO CLAIM, RECEIVE AND SAFE-KEEP THIS FUND IN HIS/HER CUSTODY IN HIS/HER COUNTRY AND RELOCATE ME TO JOIN HIM/HER IMMEDIATELY AFTER THE CLAIMS AS A RESULT OF INSECURITY OF LIEFS AND PROPERTIES HERE IN SENEGAL .
PLEASE INDICATE YOUR READINESS TO ASSIST ME, SO THAT ALL THE INFORMATION'S ABOUT THIS FUND WILL BE PASSED TO YOU IMMEDIATELY.

SEND TO ME

YOUR FULL NAMES.........,
HOME/OFFICE ADDRESSES............,
COUNTRY.........
AGE..........,
OCCUPATION.........,
TELEPHONE NUMBERS.......,

FOR EASY COMMUNICATION. AND ALSO ASSURE ME THAT YOU WILL NOT BETRAYED ME AT THE END KEEP THIS TRANSACTION TO YOURSELF ONLY. IF THIS TRANSACTION IS PROPERLY EXECUTED, I AM PREPARED TO GIVE YOU 20% PERCENT OF THE TOTAL AMOUNT OF THE MONEY FOR ASSIST ME. HERE IS MY PICTURE. HOPPING TO HEAR FROM YOU SOON.
SINCERELY AMINA.

My love

May the peace of almighty Allah be upon you, I am happy to read your mail today and i believe you there for me, I receive your details information's you send across me and i believe that you can handle this transaction.

My love please i will like you to contact the bank and ask them the possibilities of transferring this money to your account and i also pray that almighty God will help us to see that this money is transferred into your account.

The only way you can call and speak with me if you want is through DR KEVIN the UNCHR officer, here is his office telephone number [ 00221763445145 ] when you call explain to him whom you are, and tell him that you want to speak with me and he will send some one to call me from female hostel. Remember i am giving you this information because of the love and trust i have for you .

HERE IS THE CONTACT OF THE BANK AND THE ACCOUNT DETAILS

THIS IS THE BANK CONTACT.
NAME : JORDAN INTERNATIONAL BANK PLC.
ADDRESS : 103 MOUNT STREET LONDON, W1Y 2AP.
UNITED KINGDOM.

E_MAIL- [email protected]
[email protected]

John Clark who is the Assistant Manager, Corporate and Private Banking Administration.
TELEPHONE : 00447031885925
FAX NUMBER : 00448447745653


HERE IS THE ACCOUNT DETAIL .
NAME OF DEPOSITOR : DR . USMAN MOHAMMAD.
HOME ADDRESS: 2B EMAM KHOMEINI, BAM IRAN.
ACCOUNT NUMBER : #ABQ4756410102907.
AMOUNT : $ 2.7 MILLION DOLLARS.
NEXT OF KIN : MISS AMINAELHAM USMAN MOHAMMAD.

When you contact the bank tell them you are my representative that you are contacting on behalf of Miss [ AMINAELHAM USMAN MOHAMMAD ] the daughter to DR USMAN MOHAMMAD who deposited some money in their Bank and that you want to know the possibility of transferring the money into your Account in your country . I love you and i really hope to get a good news from you on how you have gone with the bank.
your caring heart Amina.

My love

May the peace of the almighty Allah be with you , honey i thank you so much for your caring towards me and i believe that you are there for me , please honey i will like you to write to the bank , tell them that you are my representative that you want to know the possibilities of transferring the fund into your account , i have told the bank that my partner will contact the soon so that they will proceed with the transfer , honey please write to the bank to know how they will transfer the money into your account , I love you and i hope to hear good news on how you have gone with the bank , your caring heart Amina .

In the following mail this scammer will now reply "pretending" to be a bank official

Jordan International Bank plc
103 Mount Street
London
W1Y 2AP
United Kingdom.

Tel: (+) 44 70 3188 5925
Fax: (+) 44 84 4774 5653

Our Ref : JIB/UKLD/PB0142/09

Thank you for contacting Jordan International Bank Plc.

ATTENTION : xxxxx

Thank your contacting Jordan International Bank Plc . We have acknowledge your mail but before we will proceed with you, you have to meet us with this details information's below for our security and protection of our bank.

FULL NAMES...
OCCUPATION...
AGE..
COUNTRY...
ADDRESS...
TELEPHONE NUMBER...
YOUR BANK NAME AND ACCOUNT NUMBER..

Note : Once we receive this detail information's from you we will proceed with the step to inform you the requirement of transferring the fund into your account.

Regards,
John Clark.
(Assistant Manager)
Corporate and Private Banking Administration.

My love

Thank you so much for your mail and i happy to know that you have contcat the bank , honey i try to call you with the number you send to me to hear your voice but the number is not connecting , please honey i will like you to look over the number again if it is correct , i will like you to send the number with you country code so that i will call you through our doctor office telephone number and hear your voice , I love you and i hope to hear good news on how you have gone with the bank , your caring heart Amina .

My love

Thank you so much ,i am happy to hear your voice today , honey i am so happy to read your mail , honey regards to the bank letter , please i will like you to send your informations to the bank as they demand so that they will process with the transferring of the fund into your account , please honey i miss you so much and i want to be with you forever over there for our better life , after the money has transferred into your account for our better life , honey please try to send you information to the bank , I love you nad i hope to hear good news on how you have gone with the bank , your caring heart Amina .

In the following mail this scammer will now reply "pretending" to be a bank official

Jordan International Bank plc
103 Mount Street
London
W1Y 2AP
United Kingdom.

Tel: (+) 44 70 3188 5925
Fax: (+) 44 84 4774 5653

Our Ref : JIB/UKLD/PB0142/09

Thank you for contacting Jordan International Bank Plc.

ATTENTION : xxxxx

I acknowledged your mail with request to have the closing balance of $ 2.7 Million Dollar deposited by late Dr. Usman Mohammad in our bank be remitted to your would be nominated account being the appointed representative and trustee of Miss. Aminaelham Usman Mohammad i who automatically inherits the said fund with her position as the account's next-of-kin.

Read with utmost carefulness the required mandatory documents which will be forwarded to us through Electronic mail as proofs to consolidate your request for proper verification before we proceed on crediting the fund to your provided account.

Note that these documents are compulsory, and are needed to protect our interest, yours and that of the next-of-kin should any matter arise in near future after this claim.


1: Jordan International Bank Deposit Bond Certificate issued to Late Dr. Usman Mohammad after making the deposit.

2: Death Certificate of Late Dr. Usman Mohammad issued by a public hospital.

3: A Power of Attorney duly certified by Senegal High Court which must posses the signature of Miss. Aminaelham Usman Mohammad (Next-of-kin to the deposit) legally confirming that she had donated proxy to you.

You must reach the Next of Kin to the deposited fund being Miss. Aminaelham Usman Mohammad for the above mentioned documents and have them sent to us within the next possible time. Note that we can only proceed with the remittance when you are able to forward these documents to us.

The fund will be remitted to your nominated account without delay after our proper verification on the demanded documents of proof but take note that Miss. Aminaelham Usman Mohammad i signatory must be on the Power of Attorney as anything outside that will not be relevant and accepted for the transfer to be done.

Regards,
John Clark.
(Assistant Manager)
Corporate and Private Banking Administration.

My love

Thank you so much for your mail and i am happy today when i hear your lovely voice on phone , honey i am happy to know that you have contact the bank with your information and i believe that soon i will be with you for our better life over there in your country soon as the money has transferred into your account , honey i love you from the buttom of my heart and i promise to be with you forever , honey i am waiting to hear good news from you soon on how you have gone with the bank , I love you and i hope to hear good news from you soon , your caring heart Amina .

My Love,

How are you today, i am so much happy to hear your lovely voice on phone today, honey i miss you so much but i know that soon as this money has being transfer into your account, i will come over there and start new life with you. I have gone through the bank response and read the legal requirements to enable them effect the transfer to your account.

The bank did mention of three documents, Power of attorney donated by me to empowering you to represent me legally in the claim, Death certificate of my late father and Certificate Deposit Bond .

I have been very worried and busy on how to secure the service of a good lawyer here in Dakar Senegal that will assist us secure the documents, i spoke with Dr Kevin United Nations ( UNHCR) resident officer here with a view of his assistance in nominating a good lawyer to us..

Through his effort we were able to find a reliable lawyer, his names are Barrister Martin Timor , He is one of the lawyers working with the United Nations here in Dakar Senegal.

Presently i have my late father Death Certificate and the Fund Deposit Bond which i have giving to the lawyer ,we are now left with power of attorney will prepared by a Senegalese resident attorney as the true copies of the said document.

Honey i will like to contact him both on phone and email introducing your self as my foreign nominated partner and that you have my sincere consent to contact him and retain his good services to assist us draft a power of attorney with regards to a monetary claim you have with Jordan International Bank .

Find below his details contact information's.

Name : BARRISTER. MARTIN TIMOR
Address: Address: Quai De Peche BP 247, Dakar, Senegal.

Email:.. [email protected]
[email protected]
Phone: +221-76-8360715.

Please contact him to find out how long it will take to process the said document and cost as well , i am waiting to hear on how you have gone with the lawyer soon, your caring lovely Amina

In the following mail this scammer will now reply "pretending" to be a barrister

BARRISTER MARTIN TIMOR LAW CHAMBER
LEGAL PRACTITIONER
REPUBLIQUE DU SENEGAL
ADDRESS: QUAI DE PECHE BP 247
DAKAR SENEGAL.

TEL: 00221-768-36-07-15
HOTLINE : +221346985742

OUR REF : MAK/SN15/DTL-09

GREETING MR xxxxx

Thank you for building up confidence in me by contacting my chamber to handle and prepare the Power of Attorney in respect of your transaction with Miss. Aminaelham Usman Mohammad who was brought to my office by Dr. Kevin of the UNHCR officer.

My law firm, [Barr .Martin Timor Law Chamber & co] was set up with the aim of delivering valued legal services to our clients, my chamber have handled and defended many cases for different clients, some delicate and others challenging but which always end up successful. Currently i have two lawyers attached to my chamber which we work in one spirit to see that our duty is carrie out successful.

I am now replying you with the requirements for the said power of attorney, i was made to understand by your partner that three(3) documents was required by Jordan International Bank before they can transfer her money to your position of which two of the documents have been submitted to me by your partner being the Fund Deposit and Death Certificate and remaining the power of attorney which will enable the bank to deal with you on behalf of your partner.

In view of above and from my enquirers from High Court, it will cost the sum of € 445 EURO for the registration and authentication of the power of attorney, € 395 EURO for swearing of the affidavit of oath at the Federal High Court here before it becomes valid, € 50 EURO for notary stamping at the notary office, and my legal processing fee of € 225 EURO.

All total cost of € 1,115 EURO equivalent, to get all your required legal documents prepared .

Note upon the receipt of the fee charge, our firm will proceed with the preparation of the documents needed by the bank.

We advice you to send the payment through western union money transfer with my personal information .

Name: Barrister Martin Timor
Address: Quai De Peche BP 247
Country : Senegal Dakar
Code : 00221

Once you complete the payment, notify me through phone and email ,send the payment information below across to me for work to resume immediately i cash the money.

1. Name of the sender...,
2. The MTCN number ( Being the transaction reference number),
3. Test Question...,
4. Test answer...,
5. Amount sent....

THANKS
BARR MARTIN TIMOR
BARRISTER ESQ
PRACTISIONER AND LEGAL AHEAD

My darling husband

May peace be with you , honey i am so much happy today as i hear the voice of my lovely husband , honey i cannot stay without thinking of you when i remember the way we kiss each other on phone ,i feel so much worried to be with you but i hope soon i will be there with you for our better life forever, honey as we speak on phone please honey i will like you to send the money to the lawyer for the document and as you know that this is the only document that is delaying the transfer now , soon as the lawyer get this document and send it to the bank they will transfer the money into your account within 48 hours as the bank told us .

Honey please get the western union to send the money , honey please for the sake of the love we have to each other as husband and wife , i will like you to drive there and make the payment , I love you , i want , i hope to see you soon after the transfer , please honey i am waiting to hear good news from you on how you have gone with the lawyer regarding the payment for the document , INSHA ALLAH , your caring wife Amina .

My lovely darling

I am so much happy today to read from you , as i was telling you on phone , after reading your mail i told Dr Kevin to take me to lawyer office to know if he can help us after the transfer we will paid him , but the lawyer told me that this money is for government of Senegal that he will make the paid before the will issue the document to him , please honey as i am asking you , please i will like you to tell me the amount you have now for the document , so that i will plead with the lawyer to complete the money to get the document , honey please i will like you to try to settle with the lawyer so that he will get the document for us and you know that this is the only document that is delaying the transfer now and remember that the bank told us that they will transfer the money within 48 hours into your account soon as we provide the document to them , please honey try i thank you for your acring towards me and i hope to hear ggod news on how you have gone with the lawyer , Honey you have brought so much joy to my life and you give me so much to look forward to when I wake up every morning. I want you to know that I sincerely appreciate you and I can never tell you enough that “I LOVE YOU!” your caring wife Amina .

In the following mail this scammer will now reply "pretending" to be a barrister

BARRISTER MARTIN TIMOR LAW CHAMBER
LEGAL PRACTITIONER
REPUBLIQUE DU SENEGAL
ADDRESS: QUAI DE PECHE BP 247
DAKAR SENEGAL.

TEL: 00221-768-36-07-15
HOTLINE : +221346985742

OUR REF : MAK/SN15/DTL-09

GREETING MR xxxxx

Thank you for contacting my law firm , regards to your mail , i want you to know that this money is not for me but the governemnt of Senegal which i will make the payment to high court here before they will issue me the Power of Attorney and Affidavit of Oath which will be sign by your partner to enable you to have the right to claim the fund on her behalf .

I will help you but you have to come up with some money so that i will try to see if my bank will borrow me some money to complete the payment , I want to know how much is with you now before i will proceed with the document .

I hope to hear your urgent response .

THANKS
BARR MARTIN TIMOR
BARRISTER ESQ
PRACTISIONER AND LEGAL AHEAD

My love

Thank you so much for your caring towards me , honey i have gone through your mail , After reading your mail i told Dr Kevin to take me to the lawyer office , i pleaded with the lawyer he accept to take the money , please honey i will like you to send the money to the lawyer so that he will get the document and sent to the bank after the money has transferred into your account we will give him the remaining balance , please honet try to send the money you have now to the lawyer as he has accepted , I have attached the document to you , I love you , i miss you so much and i hope to hear good news on how you have gone with the lawyer , your caring heart Amina .

My lovely darling

I am so much happy today to read from you , as i was telling you on phone , after reading your mail i told Dr Kevin to take me to lawyer office to know if he can help us after the transfer we will paid him , but the lawyer told me that this money is for government of Senegal that he will make the paid before the will issue the document to him , please honey as i am asking you , please i will like you to tell me the amount you have now for the document , so that i will plead with the lawyer to complete the money to get the document , honey please i will like you to try to settle with the lawyer so that he will get the document for us and you know that this is the only document that is delaying the transfer now and remember that the bank told us that they will transfer the money within 48 hours into your account soon as we provide the document to them , please honey try i thank you for your acring towards me and i hope to hear ggod news on how you have gone with the lawyer , Honey you have brought so much joy to my life and you give me so much to look forward to when I wake up every morning. I want you to know that I sincerely appreciate you and I can never tell you enough that “I LOVE YOU!” your caring wife Amina .

In the following mail this scammer will now reply "pretending" to be a barrister

BARRISTER MARTIN TIMOR LAW CHAMBER
LEGAL PRACTITIONER
REPUBLIQUE DU SENEGAL
ADDRESS: QUAI DE PECHE BP 247
DAKAR SENEGAL.

TEL: 00221-768-36-07-15
HOTLINE : +221346985742

OUR REF : MAK/SN15/DTL-09

GREETING MR xxxxx

Thank you for contacting my law firm , I have gone through your mail of which i have promise to help you and your partner Miss Amina , I will like you to raise 500 (currency) , try to raise the money your country currency so that i will try and complete the money and procced with the document in the high court .

I hope to hear your urgent response .

THANKS
BARR MARTIN TIMOR
BARRISTER ESQ
PRACTISIONER AND LEGAL AHEAD

My darling husband

Thank you so much for your mail , after reading your mail , i went to the lawyer office with Dr Kevin , the lawyer told us that he told you to send to him 500 (currency) so that he will able to complete the payment and proceed with the high court to get the document for us . Please honey i will like you to try and raise the money to 500 (currency) as the lawyer has promise to help us with the remaining amount once he get 500 (currency) from you .

Please honey you know that this is the only document that is delaying the transfer soon as the lawyer get the document and sent to the the bank they will transfer the money into your account , please honey try to settle with the lawyer so that the money will be transferred into your account , once the money has transfer into your account i will come over there for our better life , Honey I just want to tell you how much I love you, you have brought so much happiness to my life and you do so much for me that no other man has done for me. I will continue to love you for the rest of my life and forever , i hope to hear from you on how you have gone with the lawyer , your caring heart Amina .

NAMED Amina Moha E on Tagged.
Female, Location: Dakesh, Iran, Age: 24