Scammer Habiba


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Comment #132027
Assalamu alaikum dear
I have this belief, saying Bismillah (In the Name of Allah) that this communication will later be a testimony in our life though we just known each other through internet which is now an easiest means of communication, though some bad eggs of wicked mind without conscience comes to make whats supposed to be good as bad but please read my message very well though it may be the least of what you expects from me since we are just new friends but like the meaning of my first name Habiba‎ which means (Beloved, Sweetheart, Darling) what i am about to disclose to you now is very secrecy and confidential to me but i decided to let you know all about me due to the urgent need of my present poor situation here now as a refugee. My names are Habiba Azimi, born and raised up in a muslim family that cherish the principle of good moral child up bring in Islamic Republic of Syria. 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 and offering prayers to Allah. My birth country in ancient city of Rabia (ربيعة) in northwestern Syria. My late father, Mr, Azimi al-Rahman of the blessed memory was a successful businessman but previously a politician that served under regime of our late president, Hefez al-Assad in Republic of Syria. Death never give me the opportunity to enjoy the comfort of my good home background, as i am writing this now,tears always slip down my face each time i remember the events that took my father's life when i least expected and expose me to poor situation of life, i have learn to accept my fate and face the challenges. I am alive giving account of my life experiences saying Bismillahir (In the Name of Allah, Most Gracious, Most Merciful) who made it possible that i am in Egypt today, before my father's death while receiving treatment in the hospital after rebels suicide bomber attack my family car that left my family members,mother and all my siblings dead,only my father was seriously wounded and was rush to hospital after two days he called his lawyer, then he hand over a file containing some documents and until he recovers from his injuries without sensing that death is already at the corner. On 27Th of September my father gave up the ghost and after his burial my situation became more critical, i had no other choice than to disclose my situation to the camp of United Nations High Commission for Refugees(UNHCR) they transported me to a nearby country Egypt and i say Alhamdulillah (All Praise Be To Allah) for keeping me alive till date.

To my surprise One of the documents in the file given to me by my late father was a bond certificate of Eight million, seven hundred thousand dollars in one of the leading bank in United Kingdom, of which i am the next of kin to the fund deposit, because in the bond certificates was written that should accident happen to the fund owner (my father) the next of kin would inherit the ($8.7 million) after attaining 23 years but i am 21 years right now and due to my current position i can not do it personally now being under United Nations refugee control. I have communicated the account officer( manager) of the bank and he 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 help me out with all your heart. The bank manager advised me to appoint a representative on my behalf as trustee partner and inform them so that they will communicate with you on my behalf on the possibilities of claiming the $8.7 million dollars. I have already developed confidence in you,hence i believe knowing you was through Allah's will Alhamdulillah but i need your strong promise and assurance that you will sincerely stand by me even after receiving this money into your account, please if you are willing to help me out then reply me today with your full details,yours names country address,occupation,age and your pictures. so i wish to be guided to feel precious 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 God) for guiding me to know someone like you as i expect to see your reply soonest, from truly Habiba.
Comment #132148
The U.S. Embassy receives reports almost every day of fraud committed against U.S. citizens by Internet correspondents professing love and romantic interest. Typically, the Russian correspondent asks the U.S. citizen to send money or credit card information for living expenses, travel expenses, or "visa costs." The anonymity of the Internet means that the U.S. citizen cannot be sure of the real name, age, marital status, nationality, or even gender of the correspondent. The U.S. Embassy has received many reports of citizens losing thousands of dollars through such scams. American citizens are advised never to send money to anyone they have not met in person.