Alika Hassan Abdallah <[email protected]>

Here we have a real story-teller. Not so common scenario for West African scammer, earthquake in Iran:

Contact on TwoFishDating with the user name "alika".



Site: TwoFishDating
From: alika
Date: 02-29-2012 07:48:05
Subject: hi

I am interested in you, My name is alika, I am very good looking girl, sincere and trusted, God fearing, Dear it was very great when i got your profiles today in this site 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. I have something special to tell you about me, you can contact me on ([email protected]) so that i will tell you more about my self and also send you my pictures, waiting for your response.

ISP: SONATEL, Senegal

Money Receiver:

Name: William Simon
Address: Quai De Peche BP 247
Country: Senegal Dakar
Code : 00221







Received: from [41.82.72.23]
From: alika Hassan <[email protected]>
Date: Mon, 12 Mar 2012 03:42:36 -0700 (PDT)
Subject: ASSALAMU ALAIKUM

My dearest

Peace be with you, i am glad to read from you today, I have the belief as i promise you right now saying Bismillah (In the Name of God) that this communication will later be a testimony in our life though we just known each other through internet which is now an unsecured means of communication since some people of wicked mind without conscience comes here to tell lies and put others into trouble 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 like the meaning of my name Alika in Farsi language, it is my wish and desire now to tell you all about me due to my happiness from knowing you. I was born and raised up into a muslim family that cherish the principle of good moral child up bring in Islamic Republic of Iran.

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 13-08-1990 in ancient city of Bam in Kerman province. My father, Dr. Hassan Abdallah of the blessed memory was a businessman but previously a diplomat that served at Iranian embassy in Senegal and Thailand. Death never give me the opportunity of having to enjoy the comfort of my good home for long as i first lost my mother in a rape incident but i always believe God 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 people have been raped in Iran without justice being done to the rapists.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 any 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. 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 late 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 travelled 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 orphanage camp (UNHCR) in Dakar-Senegal from where i am writing this message and i proclaim Alhamdulillah(All Praise Be To God ) 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 $2.7,000,000.00 (Two Million and Seven hundred thousand United State dollars) in an account he opened with (SECURITY BANK) of which i am the next of kin to the account. I waited to reach 22 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 22 years. 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 life back 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 foreign representative on my behalf as trustee giving them his first and last name with email address so that they will tell him how to take the money on my behalf.

I have already developed confidence with you since i believe knowing you was through divine intervention 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 i will like you to send this information below to me so that i will present you to the bank as my trustee to claim the fund on my behalf because of my status here.

Your names.....
Country .....
Address.....
Age.....
Occupation.....
Telephone number....

Once i receive this information from you i will give you the contact of the bank where this money is deposited in my next mail, My second name is Arshiya means wish or desire so i am with the wish and desire that my freedom and liberty will come through your help and in all i proclaim Subhana allah (Glory Be To Allah) for guiding me to know someone like you as i expect to receive your reply soonest. Here is my photo.

Yours Alika

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

Received: from [41.82.103.242]
From: alika Hassan <[email protected]>
Date: Tue, 13 Mar 2012 02:59:32 -0700 (PDT)
Subject: MY LOVE SEND THE AUTHORISATION LETTER BELOW TO THE BANK FOR THE TRANSFERRING OF THE FUND TO YOU

My dearest

How are you today, I am so much happy to read from again, i have receive your information which i have send the same to the bank, I believe that you will handle this transaction. I will like to join you for our better life over there in your country after the transfer. Regards to your mail, i have my late father DEATH CERTIFICATE AND DEPOSIT BOND here which i will send you when the bank demands it.

Glory be to Almighty Allah who make you to understand my condition and still focused to my aid and i pray insha"Allah you will never lack in your life. I only believed in you because Almighty Allah have a reason for me to know you Life have not been easy for me and as i only survive through the grace and mercy of almighty Allah because we do not have good food here nor clean water.

I will appreciate your effort towards helping an orphan like me as i believe that you will keep this transaction with yourself in order to make sure that the money is safe, pending my arrival to meet with you to start a new life over there with you, so if everything works out fine for us, we can go into life partnership if you wish because i am still single.

Honey please you can only call and speak with me if you want is through DR MARTIN he is working in the camp, here is his office telephone number [00221777437744] when you call explain to him and tell him that you want to speak with me and he will send some one to call me from female hostel. i am waiting for your call i have something to tell you.

Remember that i am giving you this information's because of the love and trust i have repose on you and i hope that you will not betrayed me after this money is transferred to your position.

HONEY SEND THIS LETTER BELOW TO JORDAN BANK FOR THE TRANSFER

AUTHORIZATION LETTER ON BEHALF BENEFICIARY NEXT OF KIN, MR XXXX XXXXXXX XXXXXXX / MISS ALIKA HASSAN ABDALLAH

I MISS ALIKA HASSAN ABDALLAH ARE TO INTRODUCE MY PARTNER BENEFICIARY NEXT OF / TRUSTEE REPRESENTATIVE WHOM SHALL STAND ON MY BEHALF FOR THE CLAIM OF MY LATE FATHER DR HASSAN ABDALLAH SAID AMOUNT $ 2.7 , TWO MILLION SEVEN HUNDRED USD WITH JORDAN INTERNATIONAL BANK PLC LONDON .
----------------------------------------------------------------------------------------------------------
Actually am here with death certificate of my late father, deposit certificate issued by JORDAN INTERNATIONAL BANK PLC LONDON (JIB), to my late father, which I will forward to you upon your request.

HERE IS THE AUTHORISATION LETTER THAT YOU WILL SEND TO THE BANK FOR THE TRANSFER

Application below;;
send this application to the JORDAN INTERNATIONAL BANK PLC LONDON (JIB), to release the money on my behalf,
___________________________________________________________________________

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]
John Clark who is the Assistant Manager, Corporate and Private Banking Administration.
TELEPHONE : +447011148444
FAX: +447031822458

HERE IS THE ACCOUNT DETAIL .
NAME OF DEPOSITOR : DR HASSAN ABDALLAH .
HOME ADDRESS: 2B EMAM KHOMEINI, BAM IRAN.
AMOUNT : $ 2.7 MILLION DOLLARS.
NEXT OF KIN : MISS ALIKA HASSAN ABDALLAH .

APPLICATION FOR ACCOUNT CLOSURE AND TRANSFER OF MONEY.

Sir
I Mr. XXXXX XXXXXXX XXXXXXX, I hereby request your respected finacial instituation to close the fund belonging to Dr HASSAN ABDALLAH, upon next of kin to Miss ALIKA HASSAN ABDALLAH, and transfer the fund therein to my bank account to be forwarded to you on request.

The credit balance is $ 2.7 , Two million Seven Hundred. USD This application is necessitated by my status as the next of kin and beneficiary, entitled to inherit the deposit.

If all the above information are correct, please let me know the procedures and requirements for release of the deposit without violating laws of united kingdom and my country.

I hope my application would be given an urgent favorable consideration.

Yours faithfully,
XXXXX XXXXXXX XXXXXXX
____________________________________________________________________

When you contact the bank tell them you are my representative that you are contacting on behalf of Miss [ALIKA HASSAN ABDALLAH] the daughter to DR HASSAN ABDALLAH 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 pray for the continued guidance and protection of Almighty Allah toward us since i am sure he sent you to me. From a sincere heart i truly needs your help, Please keep me inform me as soon as you hear from the bank, your caring heart ALIKA .

Received: from [41.82.106.143]
From: [email protected]
Date: Wed, 14 Mar 2012 06:08:50 -0400
Subject: JORDAN INTERNATIONAL BANK PLC LONDON

Jordan International Bank plc
103 Mount Street
London
W1Y 2AP
United Kingdom
Tel: (+) 44 70 1111 4844
Fax: (+) 44 70 3182 2458

Our Ref: JIB/UKLD/PB0142/09
Date: 14, MARCH, 2012

Thank you for contacting Jordan International Bank Plc.

ATTENTION MR XXXXX XXXXXXX XXXXXXX

Jordan International Bank Plc London. We want you to confirm this details information we receive from Miss Alika Hassan Abdallah as her appointed representative that will calim the fund of her late father Dr. Hassan Abdallah which have the deposit of $2.7,000,000.00 Dollar in our bank but before we proceed you must confirm and complete the details information below and get back to us for the safety of the transaction and protection of our bank .

NAMES: XXXXX XXXXXXX XXXXXXX
COUNTRY: XXXXXX
AGE: XX
OCCUPATION: XXXXXXXXXXXX
PHONE NUMBER: +xxxxxxxxxxxxxx
HOME / OFFICE ADDRESS: XXXXXXXXXXXXXXXXXXXX
ACCOUNT NUMBER ........
BANK NAME ... ...

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

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

Received: from [41.83.24.62]
From: [email protected]
Date: Thu, 15 Mar 2012 08:11:27 -0400
Subject: JORDAN INTERNATIONAL BANK PLC TRANSFER REQUIREMENTS

Jordan International Bank plc

103 Mount Street
London
W1Y 2AP
United Kingdom
Tel: (+) 44 70 1114 8444
Fax: (+) 44 70 3182 2458

Our Ref : JIB/UKLD/PB0142/09

Date :15, March, 2012

Thank you for contacting Jordan International Bank Plc.

ATTENTION MR ”XXXXXXXXXX”

We acknowledged your mail with request to have the closing balance of $ 2.7 Million Dollar deposited by late Dr. Hassan Abdallah in our bank be remitted to your would be nominated account being the appointed representative and trustee of Miss. Alika Hassan Abdallah who automatically inherits the said fund with her position as the account's next-of-kin. We will work on your direction for the transfer.

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. Hassan Abdallah after making the deposit.

2: Death Certificate of Late Dr Hassan Abdallah issued by a public hospital.

3: A Letter of Power of Attorney duly certified by Senegal High Court which must posses the signature of Miss . Alika Hassan Abdallah (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. Alika Hassan Abdallah 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. Alika Hassan Abdallah signatory must be on the Letter of Authorisation as anything outside that will not be relevant and accepted for the transfer to be done.

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

Received: from [41.82.83.190]
From: alika Hassan <[email protected]>
Date: Fri, 16 Mar 2012 03:28:14 -0700 (PDT)
Subject: HONEY PLEASE CONTACT THIS LAWYER FOR THE PREPARATION OF THE POWER OF ATTORNEY

My Love,

How are you today, I love you so much and i hope to join you soon after the money has transferred into your account for our better life, I have gone through the bank response and read the legal requirements to enable them effect the transfer to your account. The bank 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 get the service of a good lawyer here in Dakar Senegal that will assist us secure the documents, i spoke with Dr Martin 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 document and cost as well, i am waiting to hear on how you have went with the lawyer for the documents, with much love and trust

Alika







Received: from [41.82.82.125]
From: Barr Martin Timor <[email protected]>
Date: Fri, 16 Mar 2012 12:14:01 -0700 (PDT)
Subject: BARRISTER MARTIN TIMOR LAW CHAMBER & ASSOCIATE


WELCOME TO 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 (how hot!!!)
OUR REF: MAK/SN15/DTL-09
DATE: FRIDAY - 16 - MARCH -2012

MR. ”XXXXXXXXXXX”

Thank you for building up confidence in me by contacting my law firm, regards to our phone conversation yesterday, I have confirm the deposit from the Jordan International Bank after speaking with your partner and i will make inquires in Senegal High Court about the requirements and the cost of the documents. Once i through from the inquires i will get back to you but you need to send this information to our chamber.

YOU HAVE TO PROVIDE THIS INFORMATION TO OUR LAW FIRM

NAMES... , COUNTRY.... , ADDRESS... , OCCUPATION... , AGE..., TELEPHONE NUMBER... , BANK-NAMES AND ACCOUNT NUMBER ..as you want it to appear in the documents.

Once i received this above information in our law firm, i will proceed with the inquires to find out the cost of the endorsment processes.

THANKS
BARR MARTIN TIMOR
BARRISTER ESQ
PRACTISIONER AND LEGAL AHEAD



Received: from [41.82.87.45]
From: Barr Martin Timor <[email protected]>
Date: Mon, 19 Mar 2012 01:35:23 -0700 (PDT)
Subject: URGENT RESPONSE

WELCOME TO BARRISTER MARTIN TIMOR LAW CHAMBER

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
DATE: MONDAY- 19 - MARCH-2012

MR. ”XXXXXXXXXXX”

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. Alika who was brought to my office by Dr. Martin of the UNHCR officer. I have receive your details information which it will appear in the Power of Attorney as you want. 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 the Registration and Authentication of the Power of Attorney, Swearing of the Affidavit of Oath at the Federal High Court here before it becomes valid, Notary stamping at the notary office, and my legal processing fee .

All total cost of $1212 dollar 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 Westernunion money transfer with my sectary personal information below.

Name: William Simon
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