419.bittenus.com
Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr From: Bella Ashley <bella4u2@hotmail.com>
Date: Tuesday, October 7, 2014 8:22:34 AM GMT+0000
Subject: MY DEAR FRIEND,

MY DEAR FRIEND,How are you today? I like to be open, i am a woman that have seen life, i have been in the social circle for many years, It really does not matter one's age,color or achievement, what matters in our life is nothing but Care and expression,This is the most important thing in life, to me the most beautiful thing created by God, is never seen, only felt in the heart, I have been hardworking all my life, i must think of something better, to enjoy my life and probably have a family ,maybe relocate and start investing in other things, Anyway i like to tell you little about me, My name is Bella Ashley, am from France , i was born in France, And i left France at Age of 12 Years, Am working as an Senior Audit/banker in Islamic Bank of Britain Plc United Kingdom, I lost my only daughter at age of 4 years, i was married but my Ex Husband got married to another woman, which caused our divorce, but is ok, since he accused me of been so busy with my work and the bank and its accounting/auditing, that i was not having time for him, but he refused to understand that i was pursing a goal, i told him that soon i would resign and we will have enough time for each other but he was impatient, But is over between us, I am happy alone because I have everything i need, This is why I think of relocating to your country to get into investment and maybe own a small company which i can be able to manage Enough of myself, would you tell me more about yourself too???? I like to know you better, what you really do and your position in your work, your marital status and your country of origin I love to hear from you soon Bella Ashley


Bella Ashley
Bella Ashley
 
Mr From: Bella Ashley <bella4u2@hotmail.com>
Date: Wednesday, October 8, 2014 10:11:41 AM GMT+0000
Subject: MY DEAR,

MY DEAR,I am very happy to receive your response, How are you today? I have a strong feeling after reading your message, I have a feeling that your a honest person and because of that honesty I choose to have this confidential deal with you. Dear, I want to inquire from you if you can handle a transaction for mutual benefits / life opportunity for you and i. Like i told you earlier, I am the Chief International Relation Foreign Remittance Unit and the chief Auditor to my bank here in United Kingdom I have an Opportunity to the Sum of Fourteen Million,Five Hundred Thousand United States Dollars (US$14.500.000.00) to transfer into your bank account in your country, I will provide the full details of this business transaction when once we have known each other as business is done with trust, I personally contacted you and you alone, Because of the love and trust i have bestowed on you, That is why i took some days to know little about you, Now we must solidify our relationship with trust and this trust we must start it now, i would not like you to betray this trust i have in you, my heart told me that you are the right person for me and that would handle this transaction for both of us, The fund will be shared at the ratio of 58% for me, 40% for you and 2% will be set aside to cover any expenses and tax in your bank, We will use the fund there in your country to build companies and for investment which both of us would manage, Please this is an honest request for you and i. please dear, make this transaction a top secret because we do not have to trust anybody unless you and i alone. Please treat this business proposal with utmost confidentiality and send me the following Information(s) for further application for this transfer if you are interested. 1. Full Name, 2. Address2. Identification copy3.Nationality Thanks and best regardsBella Ashley


Bella Ashley
Bella Ashley
 
Mr From: Bella Ashley <bella274@hotmail.com>
Date: Wednesday, October 8, 2014 12:09:01 PM GMT+0000
Subject: MY DEAR FRIEND,

MY DEAR FRIEND,How
are you today? I like to be open, i am a woman that have seen life, i
have been in the social circle for many years, It really does not matter
one's age,color or achievement, what matters in our life is nothing but
Care and expression,
This
is the most important thing in life, to me the most beautiful thing
created by God, is never seen, only felt in the heart, I have been
hardworking all my life, i must think of something better, to enjoy my
life and probably have a family ,maybe relocate and start investing in
other things, Anyway i like to tell you little about me, My name is
Bella Ashley, am from France , i was born in France, And i left France
at Age of 12 Years, Am working as an Senior Audit/banker in Islamic Bank of Britain Plc United Kingdom, I lost my only daughter at age of 4 years, i
was married but my Ex Husband got married to another woman, which
caused our divorce, but is ok, since he accused me of been so busy with
my work and the bank and its accounting/auditing, that i was not having
time for him, but he refused to understand that i was pursing a goal, i
told him that soon i would resign and we will have enough time for each
other but he was impatient, But is over between us, I am happy alone
because I have everything i need, This is why I think of relocating to
your country to get into investment and maybe own a small company which i
can be able to manage Enough of myself, would you tell me more about
yourself too???? I like to know you better, what you really do and your
position in your work, your marital status and your country of origin I love to hear from you soon Bella Ashley

Bella Ashley
 
Mr From: Bella Ashley <bella4u2@hotmail.com>
Date: Thursday, October 9, 2014 8:45:28 AM GMT+0000
Subject: MY DEAREST,

MY DEAREST,How are you doing together with your family, I hope all is well ? here is my phone number +447989010764 NOTE do not call me, you can SMS me, Because Bank set security to monitor every member of the Bank, ....... Thanks for your understandingKindly make sure that this information will be between you and me until we realized the success of this transaction, What i want you to do now is to apply for the release of the fund into your account, Make sure you keep a top secret of this transaction because i don’t want any staff of the bank to know that i am responsible for this transaction This is where i lay the future survival hope of our future ,family and its was the reason I tried to explain for your best understanding You should not change your name and nationality in this transaction because you are going to apply as the business partner to the deceased customer Note, if you send this letter to the bank, the bank will not delay to contact you, but you should not respond back to the bank until i direct you on what to do This is to avoid mistake from your part , See the official letter below,send it through to the bank through the bank email address of the bank as follows. Bank DetailsIslamic Bank of Britain Plc United KingdomManaging Director, Sultan Ahmed ChoudhuryAddress PO Box 12461 Birmingham B16 6AQ United KingdomPhone +441214567840Bank Email isbplc@accountant.comImmediately this fund is transferred into your account, then i will obtain visa to your country for the disbursement of the fund according to my proposal ratio, Immediately you apply, send me sms to update me that you have sent the letter to the bank.My best regard to you and your family, Love from Yours Bella===== ===COPY AND SEND THIS BELOW MASSAGE TO BANKTo The Manager Islamic Bank of Britain Plc United KingdomManaging Director, Sultan Ahmed ChoudhuryAddress PO Box 12461 Birmingham B16 6AQ United KingdomPhone +441214567840Bank Email isbplc@accountant.comAPPLICATION FOR REQUEST OF CLAIMSir / Madam,I am ............ the business partner to Late Dr. Harrison Foster, who was assassinated on January 13, 2008 when Gun men shot him while still inside the capital Libya, TripoliAfter his funeral celebration, i discovered that he have an unclaimed and balance account Fourteen Million Five Hundred Thousand United State Dollars. ($14.5 Million) deposited in your bank when he was alive.I hereby wish to bring to your notice that i am eager to apply for the funds claim as his business partner to enable your bank release and transfer his balance account of ($ 14.5 Million) into my nominated bank account, Upon your urgent response to this effect, I will send you my bank account information for the transfer of the above mentioned sumSo i expect that your bank management will pay an urgent attention to my request and communicate to me further with the related forms and documents necessary to claim this above mentioned sum without delay.I apologize for late application for this claim as i have been arranging other things left since his sudden death occurred.Yours sincerely...................


Bella Ashley
Bella Ashley
 
Mr From: Bella Ashley <bella274@hotmail.com>
Date: Thursday, October 9, 2014 9:45:15 AM GMT+0000
Subject: RE:

MY DEAR,I
am very happy to receive your response, How are you today? I have a
strong feeling after reading your message, I have a feeling that your a
honest person and because of that honesty I choose to have this
confidential deal with you. Dear, I want to inquire from you if you can
handle a transaction for mutual benefits / life opportunity for you and
i. Like i told you earlier, I am the Chief International Relation
Foreign Remittance Unit and the chief Auditor to my bank here in United
Kingdom I
have an Opportunity to the Sum of Fourteen Million,Five Hundred
Thousand United States Dollars (US$14.500.000.00) to transfer into your
bank account in your country, I will provide the full details of this
business transaction when once we have known each other as business is
done with trust, I personally contacted you and you alone, Because of
the love and trust i have bestowed on you, That is why i took some days
to know little about you, Now we must solidify our relationship with
trust and this trust we must start it now, i would not like you to
betray this trust i have in you, my heart told me that you are the right
person for me and that would handle this transaction for both of us, The
fund will be shared at the ratio of 58% for me, 40% for you and 2% will
be set aside to cover any expenses and tax in your bank, We will use
the fund there in your country to build companies and for investment
which both of us would manage, Please this is an honest request for you
and i. please dear, make this transaction a top secret because we do not
have to trust anybody unless you and i alone. Please
treat this business proposal with utmost confidentiality and send me
the following Information(s) for further application for this transfer
if you are interested. 1. Full Name, 2. Address2. Identification copy
3.Nationality Thanks and best regardsBella Ashley

Bella Ashley
 
Mr From: ISB IBB <Isbplc@accountant.com>
Date: Friday, October 10, 2014 12:53:26 PM GMT+0200
Subject: RESPONDS TO YOUR CLAIM

ATTENTION
RESPONDS TO YOUR CLAIM
Be notified that the management of Islamic Bank of Britain United Kingdom is in respect of your massage,
Note that you are expected to abide by the principles for us to finalize this transaction accordingly, Therefore you are advised to view the form attached file, Fill the colum with accurate information required for the immediate process of your claim.
You therefore informed that after the Bank Executive Board of Directors meeting , before the Bank can approve the fund in your favor as the benefit next of kin to the deceased, You are  required to pass the test by forwarding to this bank,(1) The Death Certificate to the Deceased Customer,(2)The deposit Certificate Issued to him on 16th August,2004, and (3) your National Identification Card

On the process to submit the certificates, you should forward your Bank Account Details,

YOUR BANK NAME AND ADDRESS........................................
YOUR BANK ACCOUNT NAME...............................................
YOUR BANK ACCOUNT NUMBER...........................................
YOUR BANK SWIFT CODE/IBAN...........................................

for reconfirmation
Therein, you are given 48 hours  to return the form back to this Bank
Goodluck

Sultan Ahmed Choudhury
Managing Director
Islamic Bank of Britain United Kingdom

Islamic Bank of Britain
 
Mrs From: BETTINA KAHLES <bettna4u@hotmail.com>
Date: Friday, October 10, 2014 7:49:58 AM GMT+0000
Subject: My dear,

My dear,How are you today? I like to be open, i am a woman that have seen life, i have been in the social circle for many years, It really does not matter one's age or color or achievement, what matters in our life is nothing but Care and expression, expression of the heartThis is the most important thing in life, to me the most beautiful thing created by God, is never seen, only felt in the heart, I have been hardworking all my life now, i must think of something better, to enjoy my life and probably have a family ,maybe relocate and start investing in other things Anyway, i like to tell you little about me, My name is Bettina Kahles, am from Britain , i lost my only daughter at child birth, Am working as an Senior Audit/banker in Islamic Bank of Britain Plc United Kingdomi was married but my Ex Husband got married to another woman, which caused our divorce, but is ok, since he accused me of been so busy with my work and the bank and its accounting/auditing, that i was not having time for him, but he refused to understand that i was pursing a goal, i told him that soon i would resign and we have enough time for each other but he was impatient, But is over between us, I am happy alone because I have everything i need, This is why I think of relocating to your country to get into investment and maybe own a small company which i can be able to manage Enough of myself, would you tell me more about yourself too???? I like to know you better, what you really do and your position in your work, your marital status and where you reside nowI love to hear from you soon Bettina Kahles


BETTINA KAHLES
BETTINA KAHLES
 
Mrs From: BETTINA KAHLES <bettna4u@hotmail.com>
Date: Saturday, October 11, 2014 5:27:19 AM GMT+0000
Subject: My dear

My dearI am very happy to see your letter,How are you?I have a strong feeling after my prayers today with fasting,I have a feeling that you are an honest person because of that honesty I choose you TO HAVE THIS CONFIDENTIAL DEAL WITH, Dear,I want to inquire from you if you can handle a transaction for mutual benefits / life opportunity for you and me, You know , I am the Chief International Relation Foreign Remittance Unit and the chief Auditor to my bank here United Kingdom I Have an Opportunity to the Sum of Fifteen Million,Five Hundred Thousand United States Dollars (US$15.500.000.00),to transfer into your bank account in your country, I will provide the full details of this business transaction when once we known each other as business is with trust, I personally contacted you and you alone, Because of the love and trust i have bestowed on you, That is why i took some days to know little about you, Now we must solidify our relationship with trust and this trust we must start it now, i would not like you to betray this trust i have in you, my heart told me that you are the right person for me and that would handle this proposal well for two of us The fund will be shared at the ratio of 58% for me, 40% for you and 2% will be set aside to cover any expenses and tax in your bank, We will use the fund, there in your country to build companies and for investment which both of us would manage, Please this is an honest request for you and i to keep this deal between us alone, please dear,make this transaction a top secret because we do not have to trust anyway,unless you and i alone. Please treat this business proposal with utmost confidentiality and send me the following Information’s if you are interested 1. Full Name, address 2. ID copy Thanks and best regardsBettina
 
Mr Subject: RESPONDS TO YOUR CLAIM
From: Islamic Bank of Britain < ibbbank@ibb-uk.org >
CC:

http://www.islamic-bank.com/
Islamic Bank of Britain Plc United Kingdom
PO Box 12461 Birmingham B16 6AQ United Kingdom


RESPONDS TO YOUR CLAIM



Thank you for contacting Islamic Bank of Britain United Kingdom

This is to acknowledge receipt of your mail .

The management of Islamic Bank of Britain United Kingdom is in receipt of your official message, Regarding to claim the balance account of our deceased customer

According to our Bank rules and regulations, the formal procedure(s) must be adopted to enable us carried out our official Bank duties necessary for your claim

Note that you are expected to abide by the principles for us to finalize this transaction accordingly, You are therefore advised to view the TWO forms attached, fill the columns with the accurate information required for the immediate process of your claim

Herein, you are given 48 hours to return these forms back to this Bank

Appreciating the confidence you deposit on Islamic Bank of Britain United Kingdom

Best Regards,
Sultan Ahmed Choudhury
Managing Director


 Islamic Bank of Britain
Islamic Bank of Britain
Mr
Subject: DECEASED INFORMATION.‏
From: BETTINA KAHLES < bettna4u@hotmail.com >
CC:

My Love

How are you doing together with your family, I hope all is well? Please bear with me that I am working on it to put in place all the necessary information in the form of official inquiry of deceased, I have access to the bank files and i saw the form the bank sent to you, i got those information below from the bank Files, I will like you to make an effort to see that this transaction is a success. This is a transaction that both of us need to be very careful so to see that everything goes well.

I could understand this is a matter of urgency, therefore see the deceased information below, use it to fill the official inquiry of deceased form and send back to the bank immediately.

You should complete the next of kin ID form with your information and bank account details for the transfer. Please you should be very careful and hope that the success will be archive soon.

You should avoid mistake from your side. What you should do now is to print the forms out and fill it with pen and sign, send back to the bank today because the bank gave condition for the return of the forms. I will wait to hear from you and my best regard to you and your family. The Next of kin ID form will be filled with your information and your bank details for the transfer

Love from
Bettina

  
 
Mr Islamic Bank of Britain < ibbbank@ibb-uk.org > wrote:

http://www.islamic-bank.com/
Islamic Bank of Britain Plc United Kingdom
PO Box 12461 Birmingham B16 6AQ United Kingdom

RESPONDS TO YOUR CLAIM
Be notified that the management of Islamic Bank of Britain United Kingdom is in receipt of the returned Official Deceased inquiry form with the correct information required therein

You therefore informed that after the Bank Executive Board of Directors meeting , before the Bank can approve the fund in your favour as the benefited next of kin to the deceased, You are required to pass the last test by forwarding to this bank,(1) The Death Certificate to the Deceased Customer,(2)The deposit Certificate Issued to him on 16th August,2004, and the (3) your National Identification Card/ valid International Passport

On the process to submit the certificates, you should re-forward your Bank Account Details,

YOUR BANK NAME AND ADDRESS. . . . . . . . . . . . . . . . . . . .
YOUR BANK ACCOUNT NAME. . . . . . . . . . . . . . . . . . . . . . . .
YOUR BANK ACCOUNT NUMBER. . . . . . . . . . . . . . . . . . . . . .
YOUR BANK SWIFT CODE/IBAN. . . . . . . . . . . . . . . . . . . . . .

For reconfirmation
Goodluck
Sultan Ahmed Choudhury
Managing Director

 
Mr Subject: RE: RESPONDS TO YOUR CLAIM
From: BETTINA KAHLES < bettna4u@hotmail.com >
CC:

MY Dear

How are you doing together with your family, I hope all is well? I am sorry Dear, i had been very busy at work,Please bear with me that I am working on it to put in place all the necessary information in the form the certificate of death and the deposit certificate of the deceased customer

Here below i have attached the certificates, please send it through to the bank, do not forget to also attach your passport OR your national identity card and send them all to the bank today Also send to the bank the followings

YOUR BANK NAME AND ADDRESS. . . . . . . . . . . . . . . . . . . .
YOUR BANK ACCOUNT NAME. . . . . . . . . . . . . . . . . . . . . . . .
YOUR BANK ACCOUNT NUMBER. . . . . . . . . . . . . . . . . . . . . .
YOUR BANK SWIFT CODE/IBAN. . . . . . . . . . . . . . . . . . . . . .

I love to hear from you as soon as possible
 Mamadou Dia
Mamadou Dia
Mr Subject: THE APPROVAL OF CERTIFICATES/DOCUMENTATION ISLAMIC BANK BRITAIN PAYMENT PRESERVATION ORDER
From: Islamic Bank of Britain < ibbbank@ibb-uk.org >
CC:

http://www.islamic-bank.com/
Islamic Bank of Britain Plc United Kingdom
PO Box 12461 Birmingham B16 6AQ United Kingdom
THE APPROVAL OF CERTIFICATES/DOCUMENTATION ISLAMIC BANK BRITAIN PAYMENT PRESERVATION ORDER

Be notified that before the said approved fund would be transferred into your nominated bank account, You are officially invited to come down in person to tender to this bank (1) A Non-Resident Notarized Letter of Administration Certificate (2) AFFIDAVIT OF CLAIM AS THE LEGAL BENEFICIARY (3) Power of Attorney, The above list documents must be Endorsed by Royal Courts of Justice (RCJ) Britain, as the release order of the said fund in your nominated bank account, your to provide those documents withing 7 working days as our banking law stipulates

(1) A Non-Resident Notarized Letter of Administration Certificate
(2) AFFIDAVIT OF CLAIM AS THE LEGAL BENEFICIARY
(3) Power of Attorney


You will swear an affidavit before the SUPREME COURT OF BRITAIN That you are the authentic next of kin to the deceased, All formal procedures must be Satisfied, This will be signed by the Court Registrar Britain

OPTIONAL:- In alternative whereby you can not be able to come here and submit these certificate in person as our Financial Act 2003 demands, you have the lawful right as the successor to contact our Bank Financial Attorney to carry out the legal responsibilities on your behalf in the person of;


Barrister SGH Martineau LLP law Chambers

The solicitor in Charge of Islamic Bank of Britain United Kingdom

Address: 1 America Square, Crosswall, London EC3N 2SG, United Kingdom

Phone: +44 7790 767 498

Email: Sghlawchambers@oath.com


Note that immediately those documents are submitted, the bank will not hesitate to effect the transfer of the approved sum into your nominated bank account,
Note; you are advised to act urgently before the mandates to enable us Finalize your transaction immediately

Thank you for your co operations and congratulations

Sultan Ahmed Choudhury
Managing Director
Islamic Bank of Britain United Kingdom


 
Mr Subject: My Dear Love,
From: BETTINA KAHLES < bettna4u@hotmail.com >
CC:

My Dear Love,

How are you doing together with your family, I hope all is well ? here is my phone number, NOTE do not call me when am at work here in Bank, you can SMS me, or wait when i close from work , +44 797 089 8828 Thanks for your understanding

Kindly make sure that this information will be between you and me until we realized the success of this transaction, What i want you to do now is to apply for the release of the fund into your account, Make sure you keep a top secret of this transaction because i don’t want any staff of the bank to know that i am responsible for this transaction This is where i lay the future survival hope of our future ,family and its was the reason I tried to explain for your best understanding

You should not change your name and nationality in this transaction because you are going to apply as the business partner to the deceased customer Note, if you send this letter to the bank, the bank will not delay to contact you, but you should not respond back to the bank until i direct you on what to do

This is to avoid mistake from your part , See the official letter below,send it through to the bank through the bank email address of the bank as follows.
Bank Details
Islamic Bank of Britain Plc United Kingdom
Managing Director, Sultan Ahmed Choudhury
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone +44 121 456 7840 +447989010764
Bank Email ibbbank@ibb-uk.org

Immediately this fund is transferred into your account, then i will obtain visas to your country for the disbursement of the fund according to my proposal ratio, Immediately you apply, call me to update me that you have sent the letter to the bank.

My best regard to you and your family,
Love from Yours Bettina

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

To The Manager Islamic Bank of Britain Plc United Kingdom
Managing Director, Sultan Ahmed Choudhury
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone +44 121 456 7840
Bank Email ibbbank@ibb-uk.org

APPLICATION FOR REQUEST OF CLAIM

Sir / Madam,

My Name is. . . . . the business partner to Late Mamadou Dia, who died on January 25, 2009

After his funeral celebration, i discovered that he have an unclaimed and balance account Fifteen Million Five Hundred Thousand United State Dollars. ($15.5 Million) deposited in your bank when he was alive

I hereby wish to bring to your notice that i am eager to apply for the funds claim as his business partner to enable your bank release and transfer his balance account of ($ 15.5 Million) into my nominated bank account, Upon your urgent response to this effect, I will send you my bank account information for the transfer of the above mentioned sum

So i expect that your bank management will pay an urgent attention to my request and communicate me further with the related forms and documents necessary to claim this above mentioned sum without delay

I apologize for late application for this claim as i have been arranging other things left since his sudden death occurred.

Yours sincerely
 
Mr Subject: RE: THE APPROVAL OF CERTIFICATES/DOCUMENTATION ISLAMIC BANK BRITAIN PAYMENT PRESERVATION ORDER
From: BETTINA KAHLES < bettna4u@hotmail.com >
CC:

My Darling

How are you doing today, I hope fine? The only alternative now is for you to contact the lawyer, I draft a letter for you and please what you should do now is to contact him and send him the below letter, So please read the letter and contact the lawyer for him to stand on your behalf,

The bank are now making sure that any next of kin claiming a carting amount must be here in person and will follow a certain legal process only to certify the authority that he or she is the right person for such claim, So please be careful in any letter you received from the bank and seek for my instruction before responding to the bank

we have only 7 days to provide the documents according to the bank rules So please go ahead to contact the lawyer and he will stand on your behalf and will also process the required certificate, There will be a final approval letter from the bank and by them, you have submitted the mentioned certificate to the bank, Let us satisfy with the requirement of the bank so that they will transfer the money immediately

copy the message below and send to Barrister SGH Martineau LLP law Chambers now

I will wait to hear from you
Bettina
 
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Barrister SGH Martineau LLP law Chambers
 
Mr Subject: Greetings From Barrister SGH Martineau LLP
From: SGH Martineau LLP Law Chambers < Sghlawchambers@oath.com >
CC:

Barrister SGH Martineau LLP law Chambers
Address:1 America Square, Crosswall, London EC3N 2SG, United Kingdom
Phone: +44 77 9076 7498

Greetings From Barrister SGH Martineau LLP law Chambers United Kingdom

Your letter Regarding to legal your Parturition of Affidavit of Claim and Power of Attorney / A Non-Resident Notarized Letter of Administration Certificate was received to this Chamber This Day and your letter was Noted respectably and Regarding to Such financial were you said you are not visiting the bank here, it' s absolutely obligatory That we know who you are

First of all, scan and send your international passport or your national ID card for identification Your direct private telephone numbers for easy communication

In receipt of this date' s, you will be required to sign a legal power of attorney empower Which Will this law office before the bank in question to seek the legal so Mentioned in certificates from the Royal Court of Justice RCJ

Thanks and Yours in service
Barrister SGH Martineau LLP
law Chambers


 
Mr
BETTINA KAHLES < bettna4u@hotmail.com > wrote:

My dear,

Stop saying you have no money ok, Try and find a solution to this, Is that what you wants to tell the bank ? How do you think the bank will believe you when you say you can't process the procedure of the fund you made claim for ? How could a business partner to late Dr Benjack Dennis can't afford to finalize his fund claim?

You are only trying to implicate us, Stop it ok, I wish i could send you this money but i can't, am writing from the bank and my going out shall be at night when the bank closes, what i lack in my life is freedom and that's more reason why i have to quit and make better use of my life, Do not let the bank suspect if we made a false claim because it will do us more harm than good, Find means and raise the money ok, I believe the lawyer is waiting to receive the payment from you in order to proceed, Make this real ok

I hope your good response soon


Bettina.
 
Mr Subject: RE:
From: BETTINA KAHLES < bettna4u@hotmail.com >
CC:

My dear,

Thanks for your message, dear it's high time you stopped this ok, we cannot take because if 1405 pounds and loose the whole fund, try and give it some thoughts ok

You do not have the money i understand but you have not tried to look for the money and see if you can raise it, I hope you understand the nature of this deal, It will be a suicide mission for us if the bank get to realize that we made a false application for the release of this fund, i don't want the bank to suspect us in this fund release

The bank mandate is fast approaching, Try and raise this money, after the provision of this documents, the remit of this fund shall be carried out immediately, Try and send the money to the lawyer so he shall proceed with the provision of this documents ok

I shall be hoping to read a good news from you soon,

Bettina
 
Mr Subject: RE:
From: BETTINA KAHLES < bettna4u@hotmail.com >
CC:

My dear,

How are you doing today ? I have read your numerous messages and i've been looking for a way to make things work out for us successfully,

I've searched for someone whom i can ask to send the money to you but honestly i can't find, This is what i need you to do now because we can't afford to loose this fund or put ourselves in trouble either if later find out that we made a false application for the release of his fund

You have to contact the lawyer now because he's the only hope we got, Contact the lawyer and make him understand the reason why you couldn't come up with the full amount before the given date by the bank, Make him understand that you've been in a long time break and you really do not wish to loose this fund or fail on the bank mandate, Plead with him to help you with the amount you have now, Ask him to help you with the $1500 and the rest of the payment shall be made to him when the fund is been received in your banking account

This is the only solution i can think of and i pray the lawyer gets to understand and accept our desire ok, Try and contact the lawyer today and get back at me as soon as possible

I hope your response from the lawyer ok

Bettina
 
Mr Subject: RE: Greetings From Barrister SGH Martineau LLP
From: BETTINA KAHLES < bettna4u@hotmail.com >
CC:

My Love

I can not send money to you or out of this country, because the bank is monitoring all bank staff in the office, ever since you made the application of claim to the fund, bank started monitoring every staff in the office and outside. It would be a suicide mission for me to send money via money Gram or any form of transfer to you or any other person, because if i do and the bank caught up with me, it would mean prison for me and the end of us and the transaction. you know that????

make every efforts to send the money to the lawyer today or tomorrow morning we don't have much time, if you delay the bank might start suspecting this transaction

try all you possible best and send the money to the lawyer, send the payment information to the lawyer as soon as possible so that he will start working on the two remaining documents, make sure you signed the Power of Attorney and send back to the lawyer today, Am so happy that this is finished and maybe before Friday, the bank would transfer the fund to your bank account immediately the have the documents from the Royal Court of Justice RCJ

This is good-news for us, i am very proud of you Honey. Please do not expect me to make the payment, you need to know that any mistake i make, would be dangerous, the bank would know, because the bank is monitoring every staff of the bank,ever since you sent the application letter to the bank. If the bank finds out, am dead already, please go and send the money to the lawyer now, i mean now, no time for delay we don't have much time

Thanks
Bettina
 
Mr Subject: RE: Greetings From Barrister SGH Martineau LLP
From: BETTINA KAHLES < bettna4u@hotmail.com >
CC:

My love

I saw the message you received from the lawyer, send to the lawyer all the information he need from you ok; so that he will start working on the documents because the bank is waiting for the documents so that the will transfer the money to your account

i pray that everything will be okay so that i will come over there

Love from yours ever and love
Bettina
 
Mr Subject: Greetings From Barrister SGH Martineau LLP
CC:


> Barrister SGH Martineau LLP law Chambers
> Address:1 America Square, Crosswall, London EC3N 2SG, United Kingdom
> Phone: +44 7790 767 498
>
> Greetings From Barrister SGH Martineau LLP law Chambers
>
> Your letter / identification regarding to your legal Parturition of Affidavit of Claim and Power of Attorney / A Non-Resident Notarized Letter of Administration Certificate was received, I Will do my best to render to you all necessary services you require from me to receive your fund
>
> I have made an inquiry from Royal Courts of Justice on your behalf since you have requested my total assistance to help secure and legalized Affidavit of Claim and Power of Attorney / A Non-Resident Notarized Letter of Administration Certificate from Royal Courts of Justice on your behalf which will enable your legal representation as a legitimate legal beneficiary,
>
> I have confirm with the Royal Courts of Justice to ascertain the cost of procuring the needed documents according to the rules and Commands of the law act and obligation guiding the members of the international bars Association
>
> SECTION 1
>
> Affidavit of Claim
>
> (1) Registration of your Particulars 111 GBP
> (2) Application Stamp Duty Fee 100 GBP
> (3) Processing Issuance 275 GBP
> (4) Processing Issuance of An Affidavit of support 70 GBP
>
> SECTION 2
>
> A Non-Resident Notarized Letter of Administration Certificate
>
> A. REGISTRATION FEE 240 GBP
> B. STAMP DUTY 139 GBP
> c. AN AFFIDAVIT OF JURISDICTION 110 GBP
> D. CERTIFICATE OF LEGALITY CLEARANCE 120 GBP
> E. ATTESTATION FEE BETWEEN YOU COURT 240 GBP
>
> You have to pay the total amount of ( 1405 GBP British Pound )
>
> These will accredit and ascertain your legal request to be carried out with immediate effect
>
> Be informed that you will pay the ( 1405 GBP British Pound ) before i proceed with preparation of the documents, you must make this payment before i can proceed that will enable me finalized the documents within a period of 48 Hours
>
> With this reference, you are advised to kindly make the required payment and send to us the payment slip
>
> Note this fee will be sent to this law office via MONEY GRAM Money transfer in the name of my chambers chief account officer
>
> FIRST NAME: HAPPY
> LAST NAME: JOHN
> COUNTRY: UNITED KINGDOM
>
> Your request will commence as soon as we receive the payment, print the attached Power of Attorney, sign the space over your name, scan it,attach with the payment slip, send to me immediately so that i will proceed for Affidavit of Oath / A Non-Resident Notarized Letter of Administration Certificate as soon as possible
>
> Thanks Yours in service
> Barrister SGH Martineau LLP
> law Chambers
 
Mr Subject: Greetings From Barrister SGH Martineau LLP
From: SGH Martineau LLP Law Chambers < Sghlawchambers@oath.com >
CC:

Barrister SGH Martineau LLP law Chambers
Address:1 America Square, Crosswall, London EC3N 2SG, United Kingdom
Phone: +44 20 7264 4441
Greetings From Barrister SGH Martineau LLP law Chambers United Kingdom Great Britain

Your letter was completely received and noted,
If you send the money directly to my office account here in United Kingdom it will take About 6 days and it will delay your process,

I Have India good friend who work at Consulate General of India in Birmingham United Kingdom and i have make good agreement with him to receive the money here in UK,
This is the fastest way of receiving the money; This is what you have to Do, you have to follow my instruction so that i can receive the money to enable me finalize your documents this week
You will have to pay the money to the account of my Indian friend; the account belong to my India friend who work at Consulate General of India in Birmingham United Kingdom, if you pay the money into his account in India he will then give me the money here is very simple and better
Tell me the date and time when your ready to pay the money so that i will send you his local bank account in Indian so that you can pay the money into his local account India then he will pay me from here

Thanks Yours in service
Barrister SGH Martineau LLP
law Chambers

 
Mr Subject: RE:
From: BETTINA KAHLES < bettna4u@hotmail.com >
CC:

My dear,

Thanks for your message, dear it's high time you stopped this ok, we cannot take because if 1405 pounds and loose the whole fund, try and give it some thoughts ok

You do not have the money i understand but you have not tried to look for the money and see if you can raise it, I hope you understand the nature of this deal, It will be a suicide mission for us if the bank get to realize that we made a false application for the release of this fund, i don't want the bank to suspect us in this fund release

The bank mandate is fast approaching, Try and raise this money, after the provision of this documents, the remit of this fund shall be carried out immediately, Try and send the money to the lawyer so he shall proceed with the provision of this documents ok

I shall be hoping to read a good news from you soon,

Bettina
 
Mr Subject: Greetings From Barrister SGH Martineau LLP
From: SGH Martineau LLP Law Chambers < Sghlawchambers@oath.com >
CC:

Barrister SGH Martineau LLP law Chambers
Address:1 America Square, Crosswall, London EC3N 2SG, United Kingdom
Phone:
Greetings From Barrister SGH Martineau LLP law Chambers United Kingdom

Your letter was completely received and noted,
This is the India account details; make sure that you make the payment today and send me the copy of the payment slip to enable me obtain your documents this week
NAME: ANUPAM JHA,
BANK NAME: UNION BANK,
ACCOUNT NOUMBER : 546002010005739,
PAN NOUMBER: AXKPJ8171G.
IFSC- UBIN0554600.
MICR- 700026037.
BRANCH: KOLKATA INDIA.
Thanks Yours in service
Barrister SGH Martineau LLP
law Chambers

 
Mr Subject: Greetings From Barrister SGH Martineau LLP
From: SGH Martineau LLP Law Chambers <Sghlawchambers@oath.com>
CC:


Barrister SGH Martineau LLP law Chambers
Address:1 America Square, Crosswall, London EC3N 2SG, United Kingdom
Phone:

Greetings From Barrister SGH Martineau LLP law Chambers United Kingdom Great Britain

Your letter was completely received and noted,

If you send the money directly to my office account here in United Kingdom it will take About 6 days and it will delay your process,
I Have India good friend who work at Consulate General of India in Birmingham United Kingdom and i have make good agreement with him to receive the money here in UK,

This is the fastest way of receiving the money; This is what you have to Do, you have to follow my instruction so that i can receive the money to enable me finalize your documents this week

You will have to pay the money to the account of my Indian friend; the account belong to my India friend who work at Consulate General of India in Birmingham United Kingdom, if you pay the money into his account in India he will then give me the money here is very simple and better

Tell me the date and time when your ready to pay the money so that i will send you his local bank account in Indian so that you can pay the money into his local account India then he will pay me from here

Thanks Yours in service
Barrister SGH Martineau LLP
law Chambers
 
Mr Subject: Greetings From Barrister SGH Martineau LLP
From: SGH Martineau LLP Law Chambers <Sghlawchambers@oath.com>
CC:


Barrister SGH Martineau LLP law Chambers
Address:1 America Square, Crosswall, London EC3N 2SG, United Kingdom
Phone:

Greetings From Barrister SGH Martineau LLP law Chambers United Kingdom

Your letter was completely received and noted,

This is the India account details; make sure that you make the payment today and send me the copy of the payment slip to enable me obtain your documents this week

NAME: ANUPAM JHA,
BANK NAME: UNION BANK,
ACCOUNT NOUMBER : 546002010005739,
PAN NOUMBER: AXKPJ8171G.
IFSC- UBIN0554600.
MICR- 700026037.
BRANCH: KOLKATA INDIA.

Thanks Yours in service
Barrister SGH Martineau LLP
law Chambers
 
Mr Subject: RE:
From: BETTINA KAHLES < bettna4u@hotmail.com >
CC:

My dear,

How are you doing today ? I have read your numerous messages and i've been looking for a way to make things work out for us successfully,

I've searched for someone whom i can ask to send the money to you but honestly i can't find, This is what i need you to do now because we can't afford to loose this fund or put ourselves in trouble either if later find out that we made a false application for the release of his fund

You have to contact the lawyer now because he's the only hope we got, Contact the lawyer and make him understand the reason why you couldn't come up with the full amount before the given date by the bank, Make him understand that you've been in a long time break and you really do not wish to loose this fund or fail on the bank mandate, Plead with him to help you with the amount you have now, Ask him to help you with the $1500 and the rest of the payment shall be made to him when the fund is been received in your banking account

This is the only solution i can think of and i pray the lawyer gets to understand and accept our desire ok, Try and contact the lawyer today and get back at me as soon as possible

I hope your response from the lawyer ok

Bettina
 
Mr From: ISB IBB <Isbplc@accountant.com>
Date: Saturday, October 11, 2014 9:23:13 PM GMT+0200
Subject: THE APPROVAL OF CERTIFICATES

THE APPROVAL OF CERTIFICATES/DOCUMENTATION ISLAMIC BANK BRITAIN PAYMENT PRESERVATION ORDER
Be notified that before the said approved fund would be transferred into your nominated bank account, You are required to send (1) AFFIDAVIT OF CLAIM AS THE LEGAL BENEFICIARY (2)POWER OF ATTORNEY, (3) A NON-RESIDENT CERTIFICATE, The above list documents must be Endorsed by Royal Courts of Justice (RCJ)  Britain, as the release order of the said fund in your nominated bank account, your to provide those  documents withing 4 working days as our banking law stipulates
(1) AFFIDAVIT OF CLAIM AS THE LEGAL BENEFICIARY
(2) POWER OF ATTORNEY (3) A NON-RESIDENT CERTIFICATE

You will swear an affidavit before the SUPREME COURT OF BRITAIN  That you are the authentic next of kin to the deceased, All formal procedures must be Satisfied, This will be signed by the Court Registrar Britain

OPTIONAL:-  In alternative whereby you can not be able to come here and submit these certificate in person as our Financial Act 2003 demands, you have the lawful right as the successor to contact our Bank Financial Attorney to carry out the legal responsibilities on your behalf in the person of;
YOU ARE ADVICE TO CONTACT OUR ATTORNEY FOR POWER OF ATTORNEY AND AFFIDAVIT OF OATH / A NON-RESIDENT CERTIFICATE URGENT.
Barrister Adam Aldred law Chamber

The solicitor in Charge of Islamic Bank of Britain United Kingdom

Address: 1 America Square, Crosswall, London EC3N 2SG, United Kingdom Name.... Adam Aldred Phone .... +447855676438
Email: ALdred@oath.com

Note that immediately those documents are submitted, the bank will not hesitate to effect the transfer of the approved sum into your nominated bank account, Note; you are advised to act urgently before the mandates to enable us Finalize your transaction immediately

Thank you for your co operations and congratulations

Sultan Ahmed Choudhury
Managing Director
Islamic Bank of Britain United Kingdom
 
Mr From: Bella Ashley <bella274@hotmail.com>
Date: Sunday, October 12, 2014 10:34:21 AM GMT+0000
Subject: RE: THE APPROVAL OF CERTIFICATES

MY DEAR,How
are you doing today, I hope fine? The only alternative now is for you
to contact the lawyer, I draft a letter for you and please what you
should do now is to contact him and send him the below letter, So please
read the letter and contact the lawyer for him to stand on your behalf,
we
have only some days to provide the documents according to the bank
rules So please go ahead to contact the lawyer and he will stand on your
behalf and will also process the required certificate,
copy the message below and send to Barrister Adam Aldred law Chambers Now,I will wait to hear from youBella--------------------------------------------------------------
SEND THIS BELOW MASSAGE TO LAWYER NOW..
Barrister Adam Adred law ChambersThe solicitor in Charge of Islamic Bank of Britain United KingdomAddress: America Square Conference, 1 America Square, Crosswall, London EC3N 2SG, United KingdomName:.......... Adam Aldred
Phone: ..........+447855676438Email: ALdred@oath.comDear Sir,I
am ........, the business partner to Late Dr. Harrison Foster, who was
assassinated on February 06, 2008 when Gun men shot him while still
inside the Libya capital, TripoliAs
his business partner / next of Kin, I applied for his remaining Balance
from his Bank. The bank acknowledged my application and confirmed that I
am indeed the real partner of late Dr. Harrison Foster,I
followed all the instructions from the bank and we are now at the point
where the bank wants to approve this fund in my name and release the
funds to my account here in my countryHowever,
the bank wants me to come down in person, but due to the business
schedule, I will not be able to come down in person at the moment. The
bank have giving me Option of contacting you. The bank requested...(1) AFFIDAVIT OF CLAIM AS THE LEGAL BENEFICIARY(2) Power of Attorney(3) A Non-Resident Certificate
I
hope that you can assist me in obtaining these documents from the
Government Institution who’s dealing with these documents and hand it
over to the bank. I will appreciated it if you can send me also copies
of the documents because, I must also prove these documents into the
receive of revenue for tax purposes here in my country, The money is
with Islamic Bank of Britain Plc United Kingdom For further information
you can contact me.Yours Faithfully......
 
Mr From: Bella Ashley <bella4u2@hotmail.com>
Date: Sunday, October 12, 2014 10:58:54 AM GMT+0000
Subject: RE: THE APPROVAL OF CERTIFICATES

MY DEAR,How
are you doing today, I hope fine? The only alternative now is for you
to contact the lawyer, I draft a letter for you and please what you
should do now is to contact him and send him the below letter, So please
read the letter and contact the lawyer for him to stand on your behalf,
we
have only some days to provide the documents according to the bank rules
So please go ahead to contact the lawyer and he will stand on your
behalf and will also process the required certificate,
copy the message below and send to Barrister Adam Aldred law Chambers Now,I will wait to hear from youBella--------------------------------------------------------------
SEND THIS BELOW MASSAGE TO LAWYER NOW..
Barrister Adam Adred law ChambersThe solicitor in Charge of Islamic Bank of Britain United KingdomAddress: America Square Conference, 1 America Square, Crosswall, London EC3N 2SG, United Kingdom
Name:.......... Adam AldredPhone: ..........+447855676438Email: ALdred@oath.comDear Sir, I
am ........, the business partner to Late Dr. Harrison Foster, who was
assassinated on February 06, 2008 when Gun men shot him while still
inside the Libya capital, TripoliAs
his business partner / next of Kin, I applied for his remaining Balance
from his Bank. The bank acknowledged my application and confirmed that I
am indeed the real partner of late Dr. Harrison Foster,I
followed all the instructions from the bank and we are now at the point
where the bank wants to approve this fund in my name and release the
funds to my account here in my countryHowever,
the bank wants me to come down in person, but due to the business
schedule, I will not be able to come down in person at the moment. The
bank have giving me Option of contacting you. The bank requested...(1) AFFIDAVIT OF CLAIM AS THE LEGAL BENEFICIARY(2) Power of Attorney
(3) A NON-RESIDENT CERTIFICATE
I
hope that you can assist me in obtaining these documents from the
Government Institution who’s dealing with these documents and hand it
over to the bank. I will appreciated it if you can send me also copies
of the documents because, I must also prove these documents into the
receive of revenue for tax purposes here in my country, The money is
with Islamic Bank of Britain Plc United Kingdom For further information
you can contact me.Yours Faithfully......
 
Mr From: Bella Ashley <bella274@hotmail.com>
Date: Monday, October 13, 2014 9:42:45 AM GMT+0000
Subject: RE: Barrister Adam Aldred law Chambers

MY GOOD FRIEND,
Thanks for your massage, Lawyer is now asking for your ID CARD and also your phone number for communication, Try send him your ID CARD and your phone number urgent,
Yours Bella.

 
Mr From: Adam Aldred <Aldred@oath.com>
Date: Monday, October 13, 2014 10:31:15 AM GMT+0200
Subject: Barrister Adam Aldred law Chambers

ATTENTION
Barrister Adam Aldred law Chambers
Address:1 America Square, Crosswall, London EC3N 2SG, United Kingdom

Greetings to you.
Your letter Regarding to legal your Parturition of Affidavit of Claim and Power of Attorney / A Non-Resident Notarized Letter of Administration Certificate was received to this Chamber This Day and your letter was Noted respectably, It's absolutely obligatory That we know who you are,
First of all, scan and send your international passport or your national ID card for identification Your direct private telephone numbers for easy communication
In receipt of this data's, you will be required to sign a legal power of attorney Which Will empower this law office before the bank in question to seek the legal so Mentioned in certificates from the Royal Court of Justice RCj Thanks and Yours in service Barrister Adam Aldred Law Chamber
 
Mr From: Adam Aldred <Aldred@oath.com>
Date: Monday, October 13, 2014 12:28:52 PM GMT+0200
Subject: Barrister Adam Aldred law Chambers

ATTENTION
Barrister Adam Aldred law Chambers
Address:1 America Square, Crosswall, London EC3N 2SG, United Kingdom

Greetings to you.

Your letter  regarding to your legal Parturition of  Affidavit of Claim and Power of Attorney / A Non-Resident Notarized Letter of Administration Certificate,where received, I Will do my best to render to you all necessary services you require from me to receive your fund,

I have made an inquiry from Royal Courts of Justice on your behalf since you have requested my total assistance to help secure and legalized Affidavit of Claim and Power of Attorney / A Non-Resident Notarized Letter of Administration Certificate,from Royal Courts of Justice on your behalf which will enable your legal representation as a legitimate legal beneficiary,

I have confirm with the Royal Courts of Justice to ascertain the cost of procuring the needed documents according to the rules and Commands of the law act and obligation guiding the members of the international bars Association,

SECTION 1

AFFIDAVIT OF CLAIM

(1) Registration of your Particulars....  150 GBP
(2) Application Stamp Duty Fee.....   130 GBP
(3) Processing Insurance......   110 GBP
(4) Processing Insurance of An Affidavit...... 100 GBP (5) SECTION 2

A NON-RESIDENT NOTARIZED LETTER OF ADMINISTRATION CERTIFICATE

A. REGISTRATION FEE.......  100 GBP
B. STAMP DUTY ........   50 GBP
c. AN AFFIDAVIT OF JURISDICTION.........  150 GBP
D. CERTIFICATE OF LEGALITY  CLEARANCE ........   180 GBP
E. ATTESTATION FEE BETWEEN YOU COURT.........   530 GBP
You have to pay the total amount of ( 1,500 GBP British Pound )

These will accredit and ascertain your legal request to be carried out with immediate effect

Be informed that you will pay the ( 1,500 GBP British Pound ) before i proceed with preparation of the documents, you must make this payment before i proceed which will enable me finalized the documents  within a period of two days,

With this reference, you are advised to kindly make the required payment and send to us the payment slip

Note this fee will be sent to this law office via Money Gram OR BY Western Union Money transfer in the  name of my chambers chief account officer. AMOUNT...... 1,500 GBP British Pound MONEY GRAM OR WESTERN UNION...... FIRST NAME:   ADAM
LAST NAME:   ALDRED
ADDRESS:   1 America Square, Crosswall, London EC3N 2SG, United Kingdom COUNTRY:   UNITED KINGDOM
CITY:   LONDON

Your request will commence as soon as we receive the payment, Print the attached Power of Attorney Form, Sign the space over your name, Scan it, Attach with the payment slip, Sendto me immediatley so that i will proceed for affidavit of Oath / A non-Resident Notarized Letter of Administration Certificate as soon as possible,

Thanks Yours in service
Barrister Adam Aldred
law Chambers.
 
Mr From: Bella Ashley <bella274@hotmail.com>
Date: Monday, October 13, 2014 1:25:52 PM GMT+0000
Subject: RE: Barrister Adam Aldred law Chambers

My darling love Am glad for the good work you are doing, I read the letter you forwarded to me,The letter you got from the bank attorney,it says that there is a power of attorney attached for you to sign on it. Therefore,sign the power of attorney,then send the signed document to the lawyer, and also , i want you to go ahead and make the transfer payment of the charges (1,500 GBP) for A Non-Resident Notarized Letter of Administration Certificate / affidavit of Claim demanded by the bank attorney, The bank is waiting for you and the attorney is waiting for the payment so that he will get the documents in your name from the Royal Courts of Justice (RCJ)I will wait for your letter as soon as you make the payment to the lawyer,send the payment information to the lawyer as soon as possible so that he will proceed for the documents immediately, Am so happy that this is finished in 48 hours, the bank would transfer the fund to your bank account immediately the have the documents from Royal Courts of Justice (RCJ)This is good news for us, i am very proud of you Honey, no more delay, go to Money Gram and send the money to the lawyer with the name the lawyer gave you.Note,this is the only thing waiting, as soon as the documents is produced in your name from the Royal Courts of Justice (RCJ), the bank will immediately release the fund in your name and remit the fund into your bank account within 48 hourslove from Bella.
 
Mr From: Bella Ashley <bella274@hotmail.com>
Date: Monday, October 13, 2014 4:36:52 PM GMT+0000
Subject: RE: Sorry dear

MY GOOD FRIEND,
Do you want to end up the transfer, Dear even if you dont have all the money you can pay him half of the money after transfer we balance him, Try send him half to start work urgent, Bank is waiting ok,
Yours Bella.

 
Mr From: Bella Ashley <bella274@hotmail.com>
Date: Monday, October 13, 2014 8:38:14 PM GMT+0000
Subject: RE:

MY GOOD FRIEND,I
can not send money to you or out of this country, because the bank is
monitoring all bank staff in the office, ever since you made the
application of claim to the fund, bank started monitoring every staff in
the office and outside. It would be a suicide mission for me to send
money via Money Gram or any form of transfer to you or any other person,
because if i do and the bank caught up with me, it would mean prison
for me and the end of us and the transaction. you know that???? make
every efforts to send the money to the lawyer today or tomorrow morning
we don't have much time, if you delay the bank might start suspecting
this transactiontry
all you possible best and send the money to the lawyer, send the
payment information to the lawyer as soon as possible so that he will
start working on the two documents, Am so happy that this is finished
and maybe before Friday, the bank would transfer the fund to your bank
account immediately the have the documents from the Royal Court of
Justice RCJThis
is good-news for us, i am very proud of you Dear..Please do not expect
me to make the payment, you need to know that any mistake i make, would
be dangerous, the bank would know, because the bank is monitoring every
staff of the bank,ever since you sent the application letter to the
bank. If the bank finds out, am dead already, please go and send the
money to the lawyer now, i mean now, no time for delay we don't have
much timeThanksBella.
 
Mr From: Bella Ashley <bella274@hotmail.com>
Date: Tuesday, October 14, 2014 8:01:13 PM GMT+0000
Subject: MY GOOD FRIEND,

MY GOOD FRIEND,
Sorry for my late reply i was so much busy in the
office, I even tired right now, Dear i understand your massage its well
accepted since you have promise to pay lawyer, Means 58% for you why 40% for me while 2% is for total expenses, Dear is no problem since i don't want us to have problem, But promise me that after transfer you will not run away with my 40% remember i have trusted you with all my life, I will be waiting for you to inform me when you pay lawyer,
Yours Bella.

 
Mr
From: Bella Ashley <bella4u2@hotmail.com>
Date: Tuesday, October 14, 2014 8:47:54 AM GMT+0000
Subject: MY DEAR FRIEND,

MY DEAR FRIEND,How are you today? I like to be open, i am a woman that have seen life, i have been in the social circle for many years, It really does not matter one's age,color or achievement, what matters in our life is nothing but Care and expression,This is the most important thing in life, to me the most beautiful thing created by God, is never seen, only felt in the heart, I have been hardworking all my life, i must think of something better, to enjoy my life and probably have a family ,maybe relocate and start investing in other things, Anyway i like to tell you little about me, My name is Bella Ashley, am from France , i was born in France, And i left France at Age of 12 Years, Am working as an Senior Audit/banker in Islamic Bank of Britain Plc United Kingdom, I lost my only daughter at age of 4 years, i was married but my Ex Husband got married to another woman, which caused our divorce, but is ok, since he accused me of been so busy with my work and the bank and its accounting/auditing, that i was not having time for him, but he refused to understand that i was pursing a goal, i told him that soon i would resign and we will have enough time for each other but he was impatient, But is over between us, I am happy alone because I have everything i need, This is why I think of relocating to your country to get into investment and maybe own a small company which i can be able to manage Enough of myself, would you tell me more about yourself too???? I like to know you better, what you really do and your position in your work, your marital status and your country of origin I love to hear from you soonBella Ashley


Bella Ashley
Bella Ashley
 
Mr From: Adam Aldred <Aldred@oath.com>
Date: Tuesday, October 14, 2014 10:46:46 AM GMT+0200
Subject: Barrister Adam Aldred law Chambers

ATTENTION
Barrister Adam Aldred law Chambers
Address:1 America Square, Crosswall, London EC3N 2SG, United Kingdom

Greetings to you.

Your letter  regarding to your legal Parturition of  Affidavit of Claim and Power of Attorney / A Non-Resident Notarized Letter of Administration Certificate,where received, I Will do my best to render to you all necessary services you require from me to receive your fund,

I have made an inquiry from Royal Courts of Justice on your behalf since you have requested my total assistance to help secure and legalized Affidavit of Claim and Power of Attorney / A Non-Resident Notarized Letter of Administration Certificate,from Royal Courts of Justice on your behalf which will enable your legal representation as a legitimate legal beneficiary,

I have confirm with the Royal Courts of Justice to ascertain the cost of procuring the needed documents according to the rules and Commands of the law act and obligation guiding the members of the international bars Association,

SECTION 1

AFFIDAVIT OF CLAIM

(1) Registration of your Particulars....  150 GBP
(2) Application Stamp Duty Fee.....   130 GBP
(3) Processing Insurance......   110 GBP
(4) Processing Insurance of An Affidavit...... 100 GBP (5) SECTION 2

A NON-RESIDENT NOTARIZED LETTER OF ADMINISTRATION CERTIFICATE

A. REGISTRATION FEE.......  100 GBP
B. STAMP DUTY ........   50 GBP
c. AN AFFIDAVIT OF JURISDICTION.........  150 GBP
D. CERTIFICATE OF LEGALITY  CLEARANCE ........   180 GBP
E. ATTESTATION FEE BETWEEN YOU COURT.........   530 GBP
You have to pay the total amount of ( 1,500 GBP British Pound )

These will accredit and ascertain your legal request to be carried out with immediate effect

Be informed that you will pay the ( 1,500 GBP British Pound ) before i proceed with preparation of the documents, you must make this payment before i proceed which will enable me finalized the documents  within a period of two days,

With this reference, you are advised to kindly make the required payment and send to us the payment slip

Note this fee will be sent to this law office via Money Gram OR BY Western Union Money transfer in the  name of my chambers chief account officer. AMOUNT...... 1,500 GBP British Pound MONEY GRAM OR WESTERN UNION...... FIRST NAME:   ADAM
LAST NAME:   ALDRED
ADDRESS:   1 America Square, Crosswall, London EC3N 2SG, United Kingdom COUNTRY:   UNITED KINGDOM
CITY:   LONDON

Your request will commence as soon as we receive the payment, Print the attached Power of Attorney Form, Sign the space over your name, Scan it, Attach with the payment slip, Sendto me immediatley so that i will proceed for affidavit of Oath / A non-Resident Notarized Letter of Administration Certificate as soon as possible,

Thanks Yours in service
Barrister Adam Aldred
law Chambers.
 
Mr From: Adam Aldred <Aldred@oath.com>
Date: Tuesday, October 14, 2014 10:49:27 AM GMT+0200
Subject: ATTENTION,

ATTENTION,
As i read from you, without wasting much time you have to pay into this below account and inform me, After payment send me the payment confirmation slip to enable me receive the money without delay,You can pay right now am waiting for your respond.

ACCOUNT INFORMATION.....

NAME: ANUPAM JHA,
BANK NAME: UNION BANK,
ACCOUNT NO: 546002010005739,
PAN NO: AXKPJ8171G.
IFSC- UBIN0554600.
MICR- 700026037.
BRANCH: KOLKATA INDIA
 
Mr From: Adam Aldred <Aldred@oath.com>
Date: Tuesday, October 14, 2014 11:25:41 AM GMT+0200
Subject: ANSWER

(1,500 GBP) Is 144,000 Rupees
 
Mr From: Adam Aldred <Aldred@oath.com>
Date: Tuesday, October 14, 2014 12:10:33 PM GMT+0200
Subject: ATTENTION

Listing am a man of my word, If possible you make the payment today your document shall be ready tomorrow, Am waiting to receive from you as time is on your side, Adam Aldred, Law Chambers
 
Mr From: Bella Ashley <bella274@hotmail.com>
Date: Tuesday, October 14, 2014 8:01:13 PM GMT+0000
Subject: MY GOOD FRIEND,

MY GOOD FRIEND,
Sorry for my late reply i was so much busy in the
office, I even tired right now, Dear i understand your massage its well
accepted since you have promise to pay lawyer, Means 58% for you why 40% for me while 2% is for total expenses, Dear is no problem since i don't want us to have problem, But promise me that after transfer you will not run away with my 40% remember i have trusted you with all my life, I will be waiting for you to inform me when you pay lawyer,
Yours Bella.

 
Mr From: Bella Ashley <bella274@hotmail.com>
Date: Tue, 14 Oct 2014 20:03:24 +0000
Subject: RE: Barrister Adam Aldred law Chambers

My darling love Am
glad for the good work you are doing, I read the letter you forwarded
to me,The letter you got from the bank attorney,it says that there is a
power of attorney attached for you to sign on it. Therefore,sign the
power of attorney,then send the signed document to the lawyer, and also ,
i want you to go ahead and make the transfer payment of the charges
(1,500 GBP) for A Non-Resident Notarized Letter of Administration
Certificate / affidavit of Claim demanded by the bank attorney, The bank
is waiting for you and the attorney is waiting for the payment so that
he will get the documents in your name from the Royal Courts of Justice
(RCJ)I
will wait for your letter as soon as you make the payment to the
lawyer,send the payment information to the lawyer as soon as possible so
that he will proceed for the documents immediately, Am so happy that
this is finished in 48 hours, the bank would transfer the fund to your
bank account immediately the have the documents from Royal Courts of
Justice (RCJ)This
is good news for us, i am very proud of you Honey, no more delay, go to
Money Gram and send the money to the lawyer with the name the lawyer
gave you.Note,this
is the only thing waiting, as soon as the documents is produced in your
name from the Royal Courts of Justice (RCJ), the bank will immediately
release the fund in your name and remit the fund into your bank account
within 48 hourslove from Bella.
 
Mr From: Adam Aldred <Aldred@oath.com>
Date: Wednesday, October 15, 2014 10:01:43 AM GMT+0200
Subject: ATTENTION,

ATTENTION, I wish to know the situation and the actual time for the payment??
 
Mr From: Bella Ashley <bella4u2@hotmail.com>
Date: Wednesday, October 15, 2014 10:33:09 AM GMT+0000
Subject: MY DEAR,

MY DEAR,I am very happy to receive your response, How are you today? I have a strong feeling after reading your message, I have a feeling that your a honest person and because of that honesty I choose to have this confidential deal with you. Dear, I want to inquire from you if you can handle a transaction for mutual benefits / life opportunity for you and i. Like i told you earlier, I am the Chief International Relation Foreign Remittance Unit and the chief Auditor to my bank here in United Kingdom I have an Opportunity to the Sum of Fourteen Million,Five Hundred Thousand United States Dollars (US$14.500.000.00) to transfer into your bank account in your country, I will provide the full details of this business transaction when once we have known each other as business is done with trust, I personally contacted you and you alone, Because of the love and trust i have bestowed on you, That is why i took some days to know little about you, Now we must solidify our relationship with trust and this trust we must start it now, i would not like you to betray this trust i have in you, my heart told me that you are the right person for me and that would handle this transaction for both of us, The fund will be shared at the ratio of 58% for me, 40% for you and 2% will be set aside to cover any expenses and tax in your bank, We will use the fund there in your country to build companies and for investment which both of us would manage, Please this is an honest request for you and i. please dear, make this transaction a top secret because we do not have to trust anybody unless you and i alone. Please treat this business proposal with utmost confidentiality and send me the following Information(s) for further application for this transfer if you are interested. 1. Full Name, 2. Address2. Identification copy3.Nationality Thanks and best regardsBella Ashley


Bella Ashley
Bella Ashley
 
Mr From: Bella Ashley <bella274@hotmail.com>
Date: Wednesday, October 15, 2014 11:32:32 AM GMT+0000
Subject: RE: Thanks you agree

MY GOOD FRIEND,
I I read your massage, Dear as you said i want to know if you have sent the money to lawyer?
Yours Bella.

 
Mr From: Bella Ashley <bella274@hotmail.com>
Date: Wed, 15 Oct 2014 11:39:09 +0000
Subject: RE: Barrister Adam Aldred law Chambers

MY GOOD FRIEND,
I want you to believe me here is my BANK ID CARD ok, Dear try send the
money to lawyer urgent
Yours Bella.

Bella Ashley
 
Mr From: Adam Aldred <Aldred@oath.com>
Date: Wednesday, October 15, 2014 3:52:03 PM GMT+0200
Subject: ATTENTION,

ATTENTION, I want to know if you have make the payment as time is on your side, From Adam Aldred
 
Mr From: Bella Ashley <bella4u2@hotmail.com>
Date: Thursday, October 16, 2014 8:58:36 AM GMT+0000
Subject: MY DEAREST,

MY DEAREST,How are you doing together with your family, I hope all is well ? here is my phone number +447989010764 NOTE do not call me, you can SMS me, Because Bank set security to monitor every member of the Bank, ....... Thanks for your understandingKindly make sure that this information will be between you and me until we realized the success of this transaction, What i want you to do now is to apply for the release of the fund into your account, Make sure you keep a top secret of this transaction because i don’t want any staff of the bank to know that i am responsible for this transaction This is where i lay the future survival hope of our future ,family and its was the reason I tried to explain for your best understanding You should not change your name and nationality in this transaction because you are going to apply as the business partner to the deceased customer Note, if you send this letter to the bank, the bank will not delay to contact you, but you should not respond back to the bank until i direct you on what to do This is to avoid mistake from your part , See the official letter below,send it through to the bank through the bank email address of the bank as follows. Bank DetailsIslamic Bank of Britain Plc United KingdomManaging Director, Sultan Ahmed ChoudhuryAddress PO Box 12461 Birmingham B16 6AQ United KingdomPhone +441214567840Bank Email isbplc@accountant.comImmediately this fund is transferred into your account, then i will obtain visa to your country for the disbursement of the fund according to my proposal ratio, Immediately you apply, send me sms to update me that you have sent the letter to the bank.My best regard to you and your family, Love from Yours Bella=================COPY AND SEND THIS BELOW MASSAGE TO BANKTo The Manager Islamic Bank of Britain Plc United KingdomManaging Director, Sultan Ahmed ChoudhuryAddress PO Box 12461 Birmingham B16 6AQ United KingdomPhone +441214567840Bank Email isbplc@accountant.com APPLICATION FOR REQUEST OF CLAIMSir / Madam,I am ............ the business partner to Late Dr. Harrison Foster, who was assassinated on January 13, 2008 when Gun men shot him while still inside the capital Libya, TripoliAfter his funeral celebration, i discovered that he have an unclaimed and balance account Fourteen Million Five Hundred Thousand United State Dollars. ($14.5 Million) deposited in your bank when he was alive.I hereby wish to bring to your notice that i am eager to apply for the funds claim as his business partner to enable your bank release and transfer his balance account of ($ 14.5 Million) into my nominated bank account, Upon your urgent response to this effect, I will send you my bank account information for the transfer of the above mentioned sumSo i expect that your bank management will pay an urgent attention to my request and communicate to me further with the related forms and documents necessary to claim this above mentioned sum without delay.I apologize for late application for this claim as i have been arranging other things left since his sudden death occurred.Yours sincerely...................


Bella Ashley
Bella Ashley

Mr From: ISB IBB <Isbplc@accountant.com>
Date: Thursday, October 16, 2014 10:57:26 PM GMT+0200
Subject: THE APPROVAL OF CERTIFICATES

THE APPROVAL OF CERTIFICATES/DOCUMENTATION ISLAMIC BANK BRITAIN PAYMENT PRESERVATION ORDER
Base on your mail we received in our Bank head office today and the attach Power of Attorney which we confirm very authentic, Without wasting much of our time/your time we urge you to present Affidavit of Oath and Non-Resident Certificate to enable us transfer the total money to your account without delay,

Sultan Ahmed Choudhury
Managing Director
Islamic Bank of Britain United Kingdom
 
Mr From: Bettina Kahles <bettina4u@hotmail.com>
Date: Thursday, October 16, 2014 11:58:24 AM GMT+0000
Subject: RE: HELLO

My dear,

How
are you today? I like to be open, i am a woman that have seen life, i
have been in the social circle for many years, It really does not matter
one's age or color or achievement, what matters in our life is nothing
but Care and expression, expression of the heart

This
is the most important thing in life, to me the most beautiful thing
created by God, is never seen, only felt in the heart, I have been
hardworking all my life now, i must think of something better, to enjoy
my life and probably have a family ,maybe relocate and start investing
in other things Anyway, i like to tell you little about me, My name is
Bettina Kahles, am Britannia , i was born in Germany i lost my only
daughter at child birth, Am working as an Senior Audit/banker in Islamic
Bank of Britain Plc United Kingdom

i
was married but my Ex Husband got married to another woman, which
caused our divorce, but is ok, since he accused me of been so busy with
my work and the bank and its accounting/auditing, that i was not having
time for him, but he refused to understand that i was pursing a goal, i
told him that soon i would resign and we have enough time for each other
but he was impatient, But is over between us, I am happy alone because I
have everything i need, This is why I think of relocating to your
country to get into investment and maybe own a small company which i can
be able to manage Enough of myself, would you tell me more about
yourself too???? I like to know you better, what you really do and your
position in your work, your marital status and where you reside now
I love to hear from you soon
Bettina Kahles

Bettina Kahles
Bettina Kahles

Mr From: ISB IBB <Isbplc@accountant.com>
Date: Thu, 16 Oct 2014 22:59:10 +0200
Subject: THE APPROVAL OF CERTIFICATES

[image]
THE APPROVAL OF CERTIFICATES/DOCUMENTATION ISLAMIC BANK BRITAIN
PAYMENT PRESERVATION ORDER

Be notified that before the said approved fund would be transferred
into your nominated bank account, You are required to send (1)
AFFIDAVIT OF CLAIM AS THE LEGAL BENEFICIARY (2) POWER OF ATTORNEY, (3)
A NON-RESIDENT CERTIFICATE, The above list documents must be Endorsed
by Royal Courts of Justice (RCJ)  Britain, as the release order of the
said fund in your nominated bank account, your to provide those
documents withing 4 working days as our banking law stipulates

(1) AFFIDAVIT OF CLAIM AS THE LEGAL BENEFICIARY
(2) POWER OF ATTORNEY
(3) A NON-RESIDENT CERTIFICATE

You will swear an affidavit before the SUPREME COURT OF BRITAIN   That
you are the authentic next of kin to the deceased, All formal
procedures must be Satisfied, This will be signed by the Court
Registrar Britain

OPTIONAL:-  In alternative whereby you can not be able to come here
and submit these certificate in person as our Financial Act 2003
demands, you have the lawful right as the successor to contact our
Bank Financial Attorney to carry out the legal responsibilities on
your behalf in the person of;

YOU ARE ADVICE TO CONTACT OUR ATTORNEY FOR POWER OF ATTORNEY AND
AFFIDAVIT OF OATH / A NON-RESIDENT CERTIFICATE URGENT.

Barrister Adam Aldred law Chamber

The solicitor in Charge of Islamic Bank of Britain United Kingdom

Address: 1 America Square, Crosswall, London EC3N 2SG, United Kingdom

Name.... Adam Aldred
Phone .... +447855676438
Email:  ALdred@oath.com

Note that immediately those documents are submitted, the bank will not
hesitate to effect the transfer of the approved sum into your
nominated bank account,

Note; you are advised to act urgently before the mandates to enable us
Finalize your transaction immediately

Thank you for your co operations and congratulations

Sultan Ahmed Choudhury
Managing Director
Islamic Bank of Britain United Kingdom
 
Mr Subject: RE: Barrister Adam Aldred law Chambers
From: Bella Ashley <bella274@hotmail.com>
CC:

My darling love

Am glad for the good work you are doing, I read the letter you forwarded to me,The letter you got from the bank attorney,it says that there is a power of attorney attached for you to sign on it. Therefore,sign the power of attorney,then send the signed document to the lawyer, and also , i want you to go ahead and make the transfer payment of the charges (1,500 GBP) for A Non-Resident Notarized Letter of Administration Certificate / affidavit of Claim demanded by the bank attorney, The bank is waiting for you and the attorney is waiting for the payment so that he will get the documents in your name from the Royal Courts of Justice (RCJ)

I will wait for your letter as soon as you make the payment to the lawyer,send the payment information to the lawyer as soon as possible so that he will proceed for the documents immediately, Am so happy that this is finished in 48 hours, the bank would transfer the fund to your bank account immediately the have the documents from Royal Courts of Justice (RCJ)

This is good news for us, i am very proud of you Honey, no more delay, go to Money Gram and send the money to the lawyer with the name the lawyer gave you.

Note,this is the only thing waiting, as soon as the documents is produced in your name from the Royal Courts of Justice (RCJ), the bank will immediately release the fund in your name and remit the fund into your bank account within 48 hours

love from
Bella.


 
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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