Scammer Habiba

Habiba
22
Egypt
www.bestmuslim.com

User comments

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Comment #133281
This user of muslim dating site send me a suspicious message which contained the words and meanings similar to other scams (e.g. “have something very important to say”).
I am very suspicious of this user. I think this user is dating scammer. But I do not have sufficient evidence in my hands, except the information about age, location, e-mail and suspicious text.
Excerpt from the text:
my name is Habiba from Syria, i am interested to have a long term friendship which will lead to marriage as i needed a trustee partner and i need to talk to you about something very important that is more reason i am contacting you here in bestmuslim, so i would like you to contact me back, so that i will tell you full details about myself and i will also send my photo in my next email so that you will know who i am, email me now ( habibalove2017@hotmail.com ) awaiting for your reply in my email soon,from Habiba.
Comment #133282
This person sent me the following suspicious message
Comment #133283
Assalamu alaikum dear muhammad
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 Al-rahman, 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, Al-rahman Azimi 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 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 Bismillah (In the Name of Allah, Most Gracious, Most Merciful) who made it possible that i am in Senegal now, 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 20Th of July my father gave up the ghost and after his burial, his lawyer handed the brief case to but as my situation became more critical every new day, i had no other choice than to disclose my situation to the NGO's and as (IDP's) they transported me to a one of the most peaceful country in the world (Senegal) for safety because they are without war before and i say Alhamdulillah (All Praise Be To Allah) for keeping me alive till today.

To my surprise One of the documents in the file given to me by my late father was a bond certificate of Three million, seven hundred thousand dollars in one of the leading bank in Africa, (Senegal) 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 ($3.7 million) after attaining 25 years but i am 22 years right now and due to my current status and position i cannot 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 also 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 $3.7 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 that i will be sure your are serious to help me, i wish to be guided to feel precious and beloved through your help like my late father had 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.