Scammer Sohaib Hamid

Full name   :  Sohaib Hamid
Dated        :  Tue, Apr 24, 2012 at 1:14 AM
Email         :  info.islamic-bank@lycos.com


ISLAMIC BANK OF BRITAIN PLC

PO Box 12461
Birmingham
B16 6AQ
Tel: +(44) 7011141178
E-MAIL:  info.islamic-bank@lycos.com

Attn Mr. xxxxxx

This response is in sequence of your recent mail to us concerning Mrs. Wafa’A Abedalqader Al Jasem fund that was deposited by her late husband Lamad Wafa’A Abedalqader Al Jasem with this bank.
Though she  has being introduce you as her new appointed beneficiary to this fund;  You are advice to print out the attached remittance form fill it carefully  rescan it and send it back to us via this same email address.
Secondly we will need a copy of the deposit certificate of this fund which her late husband received on the day he deposited this fund with us, including your valuable identity card: such as, a copy of your international passport or driver's license.
We will proceed to remit this fund straight to your designated bank account once you reached our demands. Thanks for your understand and we promise to work at your interest desire.


Best Regard

Sohaib Hamid


________________________


Dated    :  Tue, Apr 24, 2012 at 10:55 PM

IBB - International Remit Alert [$2,500.000 USD]

This is to inform you that the sum of $2,500.000 USD has being transfer to your account. See details below:

Account Name:  xxxxxx
Account Number:  0677052805
Swift Code:   451
Amount:   $ 2,500.000 USD ONLY
Details:  0102041/CDP BY  SOHAIB HAMID
Time:    04-24-2012  1:30 PM

Normally it will reflect in your account in Pakistan within 48yrs. See the transfer confirmation slip below.

REGARD
IBB Management



DISCLAIMER
The information contained in this message is confidential and solely intended for the individual or entity to whom it is addressed, or authorized to receive it. If you are not the intended recipient, please do not read, you are hereby notified that any disclosure of this communication, copying, distribution or taking action in reliance of the contents of this information is strictly prohibited and may be unlawful. If you received this mail in error, kindly inform the sender and delete the mail. Thank you for your kind gesture.


______________________


Sat, May 12, 2012 at 5:32 PM

Fwd: Fw: To the Attention of Mr . xxxxxxxx

Dear Mr . xxxxxxx

We realize that the fund was withheld by below Organization and the Chairmen of this Organization said they sent you this notice on the below date. I think we need to direct you to an Agent here in the UK that will help you get those required certificates to enable this ECC release that fund to your account.  By what I understood on the confirmation paper they attached to the notice: they gave you 21days to present those certificates or that fund will be confiscated automatically without your notice or quarry.

I  can get you an agent that will help get those certificate on time here in the Uk, if you still want the fund to be release in your account

Regard
Dr. Hamid





___________________________

 ------------ Forwarded message ------------
From: European Economic community <european-ecconomicscommunity@europe.com>
Date: May 12, 2012
Subject: Fw: To the Attention of Mr . xxxxxxxx
To: info.islamic-bank@lycos.com


----- Original Message -----

    From: European Ecconomics community

    Sent: 04/30/12 10:28 AM

    To: xxxxxxxxxx

    Subject: To the Attention of Mr . xxxxxxxxx


    EUROPEAN ECONOMIC COMMUNITY  LONDON UNITED KINGDOM
   
      European monetary integration goes back to the early 1960s when the six members of the European Economic Community (EEC) started cooperating in monetary affairs. The first concrete proposal for a European economic and monetary union also emerged around that time. It called for the free trade area set up under the Treaty of Rome to lead to an economic union by the end of the decade.
   
   
                                                            04/30/2012
                                                                           
   
    To the Attention of  Mr . xxxxxxxxx
   
      This is to notify you of the immediate stop order of your transfer from ISLAMIC BANK OF BRITAIN the attached document contains the necessary information that might help you understand we demand that you download it study it and get back to us within the giving period of time or face the chastisement accordingly.
   
      You should get back to us on the email or online.
   
       Yours Agent Robinson (DTV)
       +44 2079509480
        European Economics Community (EEC)

Scammer Wafa Abedalqader Al Jasem

Full name     :  Wafa Abedalqader Al Jasem
Dated          :  Thu, Apr 19, 2012 at 7:42 PM
Email           :  awafaaabedalqader@yahoo.com  

 Greetings Beloved From our almighty Allah

Greetings Beloved From our almighty Allah,

I am very happy to read from you once again and your acceptance. I heard all you stated in your last messages and 25% from that money is a compensation for all your effort towards this project. My beloved please try and use that money according to my wishes and to the glory of almighty Allah.

Meanwhile I sent an authorization letter of trust to the bank holding you as my new appointed beneficiary to that money. 

Please contact the bank through below address and call them: I can walk well to find where I can scan the deposit certificate of that money and send it to you, but I will try and do that maybe tomorrow or next through the help of any hospital attendance here:

ISLAMIC BANK OF BRITAIN PLC

PO Box 12461

Birmingham

B16 6AQ

Contact Person: Sohaib Hamid

Tel: +(44) 7011141178

E-MAIL:  info.islamic-bank@inbox.com

Please try as much as you can to make sure my dream come through, as I don't know what will be the out come of my upcoming surgical operation.

Tell them that you are the new appointed beneficiary to Mrs. Wafa’A Abedalqader Al Jasem that you will like to know their procedures to release that money which the late husband deposited with them and transfer it to your nominated bank account. Please contact them as soon as you come across this message as they will be waiting to hear from you. Please keep me updated once you came in contact with the bank. Lastly try and call the bank person on the above phone number once you sent them mail.

Yours beloved sister

Wafa

----------------------------------

 Mon, Apr 23, 2012 at 7:57 PM

 Thanks to hear from you my brother.... I want you to understand that this project is not fraud as you think and I ask the almighty Allah to proved to his self a devoted brother or sister I can share this vision with, before I came in contact with you.

Please resend your mail to bank with this emaill address:   info.islamic-bank@lycos.com

Thanks and may almighty Allah bless you

Yours sincerely sister

Wafa

Scammer DR.Mark Scott MD

Full Name    :  DR.Mark Scott MD  (Childrens Hospital Outpant Ctr)
Country     :  Columbia, SC 29203
Dated         :  Sun, Jan 26, 2014 at 8:07 AM
Email          :  mark@lee.com

STOP CONTACTING THOSE SCAM ARTIST

 

I am Dr. Mark Scott I am a US citizen, 54 years Old. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000 while in the US, trying to get my payment all to no avail. So I decided to travel over to Nigeria with all my compensation documents, and I was directed to meet Barr. Martins Roy, who is a member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment.

Right, now I have received my compensation funds of $1,500,000.00 Moreover, Barr. Martins Roy, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.

I will advise you to contact Barr. Martins Roy directly through the below information.

AWARD COMPENSATION HOUSE

Name: Barr. Martins Roy

Email: (roymartins60@yahoo.fr)

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barr. Martins Roy was just $450 for the delivery of your Cashier check, take note of that.

Thank You and Be Blessed.

DR.Mark Scott MD

Childrens Hospital Outpant Ctr

Columbia, SC 29203

Scammers Arielle Tamba from Gambia Africa

From        :  Arielle Tamba
Dated       :  Tue, Apr 17, 2012 at 3:34 PM
Email        :  arielletamba@yahoo.com
Country    :  Gambia Africa

MY LOVE I NEED YOUR ASSISTANCE WITH LOVE AND CONFIDENCE

 Hello my love,
how are you today, i believe you are doing fine, i am more than happy with your reply to my mail, mine is a little bit hot over here in Dakar Senegal. Its just like one staying in the prison, i hope soon, we will come out here. I don't have any relatives now whom i can go to, the only person i have now is Rev. Mark John, who is the pastor of the (Christ for all Churches) here in the camp. He has been very nice to us since we came here, but we are not living with him rather, we are leaving in the hostel because the camp have two hostels one for men the other for women.

As i said that i will speak more about myself, i am Miss Arielle TombongTamba, from Republic of The Gambia good in English language and hold Diploma in international communication Technology Kairaba Avenue, Pipeline Junction, The Gambia. I am the only daughter of Ex-Chief of Defence Staff, Lt. Gen. Lang Tombong Tamba, I hope you have heard from CNN/BBC on how our president Jammeh arranged a special commission lead by Chief Justice of Republic of The Gambia and leveled four allegation against my father Ex-Chief of Defence, Lt. Gen Lang Tombong Tamba of Gambia, and former head of the Gambia Navy, Rear Admiral Sarjo Fofana,  and seven others for.

1) To conspire with Col Ndure Cham and others and plotted a coup to overthrow the president and the democratically elected government of the Gambia. 2) The president said that between January to March 21, 2006, that they tried to stage a coup d'etat to overthrow the democratically elected government of The Gambia by use of arminations. 3) That my father and others did not give reasonable information or amount of time to a minister, magistrate or a police officer, before plotting the coup. 4) That they did not take reasonable and necessary steps to prevent the occurrence and plotting of a coup d'etat in order to overthrow the president against his government.

Upon all this allegations, my father and others where pledge not guilty of the offenses leveled against them, then the president Jammeh and Chief Justice completed the judgment by sentencing My Father and others to Death penalty. All those allegation was not true, because their is no proof against it. Some very close and good friend of my Dad with other top business men in Africa such as Grema Mohamed and Benco West Africa (Plc) came to Gambia with cash to pay law Charges to Gambia Government, all their efforts to the release of my father and others was in vain because they were warned by the president of our country Gambia to keep off from the case until he co-ordinate with other greedy fellows to seize all the whole wealth of my father both our houses, cars etc. Read some information about my fathers case: http://thepoint.gm/africa/gambia/article/lang-tombong-sarjo-fofana-arraigned-over-2006-coup-attempt

A day after the Judgment in Banjul High Court, i visited my Dad in the prison, then he told me about a bad dream he had concerning his life here in the prison. He also reviewed a secret to me about our last hope ($6.7m), which he deposited in a Bank in Europe that he used the name of my younger brother as the next of kin for security reasons.

He instructed us to leave our country Gambia together with his necessary documents since my Mother Mrs Tombong Tamba is dead after suffering from high blood pressure on 6th October 2006. I decided to run to the refugee’s camp here in Dakar Senegal where i am presently seeking asylum under the United Nations of Refugees commission with my brother.

I wish to contact you personally for a long term relationship that may lead us to a better place in the future if we can congregate in the same proximity with truth, confidence and sincerity. My father told me that i should look for a foreign partner outside the country that will assist us to get the money transferred to his account on our behalf, the person will help us invest the money in a good business in his country or outside his country. Lastly the person will take care of us.

My Beloved, i take you as everything we have in life. I sincerely ask for your assistance to transfer the fund out from the deposited bank in ROYAL BANK  OF SCOTLAND, LONDON (RBS). I have contacted the bank about this money and they told me to look for a good and responsible person who will stand on our behalf as a friend and trustee to transfer the money due to our refugee status and also instruction of our beloved father for the release of the whole money.

I kept this secret to people in the camp here, the only person that knows about it is the reverend. I also want you to keep it secret to yourself. The reason why i told him is because he is like a father to us here in the camp. You are 100% free to contact me with Rev Father office phone number (+221-770-369-987). as from 10-18GMT, Mondays to Saturday. If you call, tell him that you want to speak with me he will send for me in the hostel in order to come and speak with you, and here is also His E-mail address ( rev.markjohn@yahoo.fr ) you and also write him.
As a refugee here we don't have any right or privilege to anything be it money or whatever because it is against the law of this country.
I am waiting to hear from you soonest. Thank you for your kindness to us. You will not regret helping us in this life.

Yours in mind,
Arielle