Female Scammer Hanniyah 

Hanniyah 

Female Scammer Hanniyah 


E-mail: haniyaah18@gmail.com

Scam Danger: 
80%

Details

First Name: Hanniyah
Location [Address]:
Age: 28
Birth Date: 8/4/1987
Aliases:

Hanniyah 

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Hanniyah 

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Reports :


Scam Report:

Hello my dear,

It is true i don't know you but it only take a day for one to know each other but it takes many years for one to forget each other, Really it sounds some how unbelievable depositing such a big trust to some body that i have never seen in person but my spirit tells me that you will not disappoint my trust.
When i wrote to the bank where my late father deposited the money to release the money for me but the bank told me that they cannot transfer the money to me due to my statues as a refugee that i don't have access to handle money which is the law of all the refugee camps in the whole world, they told me to look for foreign partner who will stand as my trustee and to witness the transfer as international witness and they will transfer the money to him or her.
I would like you to start by contacting the bank and find out the possibility of transferring this fund to your position. i have informed the bank that somebody will be contacting them on my behalf for the transfer of my late father's money. Here is the contact of the bank :
Name of the bank manager is. Dr. Harry Adam,
Bank name is: ADEXEC BANK LTD.
Address: 42 Bank Street, Canary Wharf, London E14 5EJ, UK
Phone: +447974607568
adexec_bank@adexec.com
adexecbanklimited@adexec.com
Please fill your details in these spaces below and forward it to the bank through their email address above. Please any mail you are sending to the bank send a copy to me also :
Dr. Harry Adam,
My name is......
Country.........
Age ........
Gender ..........
Phone Number ............
Occupation .............
It is a great pleasure to write you Sir in regards to the information pass across to me by one Miss Haniya whose father's name is Late Mr. Mandour Atem, the father has an account in your bank (account no.082785168) Miss Haniya Mandour Atem in several occasion has communicated with me to assist her receive a funds valued at $8.752 million dollars which her late father deposited with your bank. I do here by demand that according to advise of Miss Haniya Mandour Atem that this bank should grant our request by telling me what and how to transfer the said funds into my account in my country, I will appreciate if my request is urgently granted.
Thanks,


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