JORDAN INTERNATIONAL BANK PLC.?

may i know if this bank is real and exist...

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  • 9 years ago
    Favorite Answer

    There is such a bank BUT scammers often falsely use their name in internet scams

    http://www.jordanbank.co.uk/

    http://www.allinlondon.co.uk/directory/1063/12090....

    http://www.bba.org.uk/about-us/entry/jordan-intern...

    If the email is not from @jordanbank.co.uk and the phone number you were given is not the same phone number as listed on their website or in directory enquiries you are dealing with a scammer falsely using their name

    Here are examples of some of the thousands of scams falsely using this bank's name

    http://www.romancescam.com/forum/viewtopic.php?t=2...

    http://419.bittenus.com/10/10/famattahawa.html

    http://www.419legal.org/scam-alerts/98362-nok-scam...

    If this is regarding some girl you met online who claims to be an orphan and her dead father has millions in the bank she needs you to transfer, it's a very common scam run out of Senegal designed to steal your money and identity

  • Anonymous
    4 years ago

    1

    Source(s): Survival Methods http://givitry.info/SurviveAlmostAnything
  • Anonymous
    4 years ago

    Jordan International Bank

  • 5 years ago

    Yes she is If her father deposite that much money in the bank, she won't need help from anyone getting it. Schools of sharks (law firms) will be circling her 'late father's' heirs hoping to get a bite at the bounty. The sharks will keep all strangers away from the heirs. Put her email into spam. It's a common scam on the internet

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  • 7 years ago

    A mi tambien me esta llegando a mi correo y mensajeria privada de facebook, constante mensaje de una chica de Janiba mireza, quien dice ser huerfana y su padre le dejo ·.2 millones de $ en el Jordan Internacional Bank, y quiere saber de mi mandar mi e-mail al banco, para que transfieran un dinero a mi cuenta y poderla ayudar. Ahora bien pregunto yo, a que cuenta si yo no tengo cuenta en el exterior? Que llame a un presunto campamento comparación y pida hablar con ella? Creo realmente que esto es parte de una banda para obtener datos y sacarle el dinero de la cuenta que uno tenga!! Gracias11

  • 7 years ago

    Is this the same scam now using the Bradford's winning the lotto out of London, England as well?

  • 6 years ago

    i have been receiving this kind of messages for a long time and i know definately that its a scam

  • Anonymous
    7 years ago

    Es el metodo que estan usando conmigo, se ve que es una organizacion porque incluso habe a londres UK y si me contesto la persona Dr. Dickson Peters.

    Ay que tener cuidado....

    Assalamu'Alaikum ,

    Gloria al Dios Todopoderoso que te hacen entender mi condición y sigue enfocado en mi ayuda y ruego insha "Allah no te faltará en su vida. Yo también creí en ti tanto porque Allah Todopoderoso tiene una razón para mí saber que y poner que me ayudes a que por eso estoy feliz ahora, antes tenía miedo de la gente, pero desde que me enteré que me he recuperado mi confianza ya que la vida me ha enseñado no sólo a ser la paciencia , sino a continuar la lucha por el éxito , independientemente de las probabilidades de pie a mi manera . la vida no ha sido fácil para mí y como yo sólo sobrevivir a través de la gracia y la misericordia de Dios Todopoderoso , porque no tenemos una buena comida aquí , ni agua limpia. yo le agradecerá su esfuerzo hacia ayudarme como creo que va a mantener esta transacción con uno mismo con el fin de asegurarse de que el dinero está seguro en espera de mi llegada para reunirse con usted para comenzar una nueva vida, así que si todo sale bien para nosotros , podemos entrar en alianza vida si así lo desea , porque todavía estoy sola . por favor, querida , tan pronto como el dinero se transfiere a su cuenta, enviar algo de dinero para mí preparar mis documentos de viaje para reunirse con usted .

    Por ahora , no tengo ninguna alternativa para darle una llamada, pero me puedes llamar a través del Dr. Dickson Peters , siendo nuestro supervisor de campo según lo fijado por la autoridad de las Naciones Unidas para los Refugiados. Llame a su línea de la oficina +221775640291 (00221775640291) desde 09 horas GMT 16 horas GMT para él estar en la oficina y decirle que usted quiere hablar con Miss Elma la niña iraní en el campamento. Fue también con su ayuda que i fax al Sr. George Shihata que es la copia personal secretaria del banco y el contacto del certificado de defunción de mi papá , mi certificado de nacimiento y el bono de depósito del fondo de la cual el banco exigió de mí para la confirmación después de lo cual me dijo que nombrar a un representante para que actúe en mí. Acabo de escribir de nuevo al banco con sus datos de contacto (dirección de correo electrónico ) diciéndoles que eres mi representante elegido que me va a ayudar en la transferencia del dinero a su posición que me encomendaron que hacer para que sea más fácil debido a mi condición de refugiado .

    Este es el nombre del banco , Jordan International Bank plc, con esta dirección , Moreau House, 112-120 Brompton Road, Knightsbridge , Londres, Reino Unido.

    A continuación se muestra los detalles de la cuenta de mi papá tarde con el banco ;

    Titular - Wajid Cuenta Mustapha Ali.

    Permanente address- 29 Shahid Reza Mousavi Avenue, Bam- Irán.

    Número - 25383414 Cuenta.

    Rollo Número - GBUK/208/ENL

    Ordenar Code- 96-84-45

    Swift Code- JIBKGB2L

    Monto de $ 3.2 millones de dólares depositados :

    Next of Kin- Elma Zafirah Wajid .

    Ruego a Alá Todopoderoso que te bendiga como yo soy el espíritu en alto con grandes expectativas de espera y la esperanza de obtener una buena noticia cuando se transfirió el dinero . Yo sé que Dios está con nosotros y seguramente ayudará en la liberación de este dinero en su cuenta de que también acelerar mi libertad fuera de este campo y el país en la reunión con usted allí para empezar una nueva vida y continuar mi educación. Rezo por la guía continua y la protección de Dios Todopoderoso en su vida ya que estoy seguro de que os ha enviado a mí.

    De un corazón sincero que realmente necesita tu ayuda, Elma

  • Anonymous
    7 years ago

    You are correct , this is regarding some girl you met online who claims to be an orphan and her dead father has millions in the bank she needs you to transfer, it's a very common scam run out of Senegal designed to steal your money and identity. See the below mail I have received last week. She is still communicating with me and make me believe that she is orphan and requesting me to send her money to arrange me her Guardian and she need first money about US$ 185.00 for affidavit purpose. See also the below mail how she asking money to send......

    " Dear the problem is now the affidavit which the bank said i will swear at the court, i do not have means of going to the court for the affidavit though i know affidavit does not costs much to swear at the court. I have discussed about it with Mr. DANIEL EDWARD who is Dr. Dickson peter camp office assistant and he accepted to help me by leading me to the court to swear the affidavit but the problem is that i have no money to pay for the affidavit and also for transport to the court so dear please help me out by sending me $185 dollar to help me get the affidavit. "

    ==========================

    Here the first mail send to me as below : ..................

    reema Nazila Javaneh

    12 May (6 days ago)

    Reply

    to me

    Assalamu"alaikum,

    I have the belief as i promise you right now 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 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 first name Reema which means (apple) in Farsi language, what i am about to disclose to you now is very precious to me but i decided to let you know all about me due to my happiness from knowing you. My names are Reema Nazila Javaneh, 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 18-11-1988, in ancient city of Bam in Kerman province. My late father, Mr Javaneh Asim of the blessed memory was a businessman but previously a diplomat that served at Iranian embassy in Senegal and Colombia. Death never give me the opportunity of having to enjoy the comfort of my good home for long as i first lost my mother two days to my 14Th birthday anniversary on Saturday 16-11-2002 in a molestation incident but i always believe Allah 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 girls have been molested in Iran as inferior gender by men without justice being done to the culprits.

    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 and 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 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 me to the camp of United Nations High Commission for Refugees(UNHCR) in Sacre Coeur, Dakar-Senegal from where i am writing this message and i proclaim Alhamdulillah(All Praise Be To Allah) 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 Three million, two hundred thousand dollar in an account he opened with an islamic bank of which i am the next of kin to the account. I waited to reach 24 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 24 years but i can not do it personally now being under United Nations refugee control. I have communicated 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 normal life 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 representative on my behalf as trustee giving them his first and last name with email address so that they will communicate him for the money transfer. 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. My persian name Reema which means (apple) in Farsi language of Iran my origin country while Nazila means (victorious) 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 Allah) for guiding me to know someone like you as i expect to see your reply soonest.

    Your new friend, Reema.

    =================

    Dear Friends, don't trust them to send any money when you got any mail / message like this at your email box.

    Thanking you everybody.

    Regards

    Shafiq

    Bangladesh.

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