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El dic. 6, 2015 7:46 AM, " Emily Isabel" < emilyisabel12@hotmail.com > escribio:
Hola mi amor
Como estas hoy? me gustaría ser amable y honesto con usted, soy una mujer que han visto la vida, he estado en el círculo social durante muchos años, a pesar de que no importa su edad, color o logro, lo que importa en la vida es su bondad a la humanidad
Querido, creo que es la cosa más importante en la vida, yo había sido trabajadora toda mi vida, tengo que pensar en algo mejor, disfrutar de mi vida y, probablemente, tener una familia, tal vez reubicar y empezar a invertir en otras cosas, de todas formas lo haré como para darle más información sobre mí, Mi nombre es Miss Emily Isabel, soy de Francia, Nací en Francia, y yo salimos de Francia a la edad de 12 años a Inglaterra, para la gloria de Dios estoy trabajando como una Auditoría Superior / banquero en el Banco Islámico de Gran Bretaña Plc Reino Unido, es muy doloroso perdí mi única hija en edad de 4 años,
Estuve casado pero mi ex marido me casé con otra mujer, lo que provocó nuestro divorcio, pero está bien, que es la vida para ti, ya que él me acusó de estado tan ocupado debido a mis actividades laborales bancaria como contabilidad / auditoría, que no estaba tener tiempo para él y para nuestros hijos antes de morir, pero él se negó a entender que yo estaba frunciendo un gol, le dije que muy pronto voy a renunciar y vamos a tener tiempo suficiente para que la otra pero estaba impaciente, aunque ha terminado entre nosotros, estoy feliz solo porque tengo todo lo que necesito, es por eso que pienso en mudarme a otro país para entrar en la inversión y tal vez dueño de una pequeña empresa que puedo ser capaz de gestionar por mi cuenta, por favor ¿me dirá más acerca de ti también? Me gustaría saber más acerca de usted para mí saber si podemos alcanzar esta meta juntos, su estado civil y su país de origen
Estaré encantado de oír de usted pronto
Le saluda Fiel Emily
. . . . . . . . . . . . . . . . . . . . .
Hello My Dear
How
are you today? i will like to be kind and honest with you, i am a woman
that have seen life, i have been in the social circle for many years,
although it does not matter one' s age, color or achievement, what
matters in our life is your kindness to humanity
Dear,
i believe that is the most important thing in life, I had 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 will like to tell you more about me, My name is
Miss Emily Isabel, am from France , i was born in France, And i left
France at Age of 12 Years to England, which to the glory of God Am
working as an Senior Audit/banker in Islamic Bank of Britain Plc United
Kingdom, is very painful 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 that is life for you, since he accused me
of been so busy due to my bank work activities as accounting/auditing,
that i was not having time for him and our kids before she passed away,
but he refused to understand that i was pursing a goal, i told him that
soon i will resign and we will have enough time for each other but he
was impatient, although is over between us, I am happy alone because I
have everything i need, This is why I think of relocating to another
country to get into investment and maybe own a small company which i can
be able to manage on my own, Please would you tell me more about
yourself too? I like to know more about you for me to know if we can
achieve this goal together, your marital status and your country of
origin
I will be glad to hear from you soon
Yours Faithful Emily
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El dic. 7, 2015 3:12 AM, " Emily Isabel" < emilyisabel12@hotmail.com > escribio:
MI QUERIDO,
Debo agradecer una vez mas para su humilde respuesta a mi correo. Realmente
lo aprecio mucho y me siento muy feliz de leer de usted, asi de tu
responden estoy convencido de que el futuro tiene un lugar especial para
nosotros, si tan solo pudieramos confiar en los demas y ser honestos y
fieles el uno al otro asi como
Como
te dije antes, me quede con ganas de cumplir una mision especial, que
mi ' ' ex ' ' marido era mala suerte de conseguir con mi, creo que con lo
poco que me has dicho sobre usted, seria muy sabio a revelar este secreto para usted y tambien le digo a mi objetivo y el plan. Porque seria de beneficio mutuo para nosotros y tal vez usted podria
ser la persona adecuada para aprovechar la oportunidad conmigo, porque
creo que lo sepamos el uno al otro es la forma que Dios tiene el destino
que
Recuerdas
que te dije que soy un Auditor de mi banco y tambien el Jefe de la
Unidad de Relaciones Internacionales de remesas de Relaciones
Exteriores. Antes
de mi posicion aqui en mi banco, tengo la oportunidad de saquear a cabo
cierta cantidad de dinero de un cliente fallecido, cuyo resultado
autopsia revelo que murio como resultado de cortos gun por pistoleros
desconocidos. Como
yo era su oficial contador personal, antes de morir y de la cuenta de
la apertura de los registros, que no indico a nadie como su beneficiario
familiares. Desde 2008 hasta la fecha, nadie ha presentado como su beneficiario familiares para administrar el fondo. La cantidad en cuestion es la suma total de $: 14.500,000. (Catorce millones quinientos mil dolares).
Puedo
proporcionar todos los documentos legales necesarios de la Corte
britanica para presentarle como el beneficiario legal de estos fondos si
usted aceptaria colaborar conmigo en este acuerdo. Una
gran cantidad de dinero abandonada estaba alrededor en este banco como
resultado de las cuentas bancarias abandonadas, las tenencias de
valores, no reclamados de seguros de vida desembolsos y beneficios de
pensiones olvidados. Definitivamente
voy a darle los detalles completos sobre como ibamos a lograrlo
legalmente, sin ir en contra de las leyes del pais. Una vez que me responda indicando su interes de trabajar conmigo. He trabajado con el banco durante varios años y he tenido tiempo para estudiar la herencia britanica afirma procedimientos. Le
agradeceria que tuviera a bien tratar este tema con todos los bits de
la confidencialidad y la madurez, poniendo mi integridad ante todo,
porque yo no iba a necesitar todos los errores o remordimientos. Les aseguro que nunca se arrepentira si desea tomar la valiente decision de asociarse conmigo en este acuerdo. Seria prudente si
hacemos todo lo posible para no perder esta oportunidad de oro. Esto sucede en todos los bancos de todo el mundo, incluso en su propio
pais, pero la gente de fuera de la industria bancaria no sabe esto.
El
fondo sera compartida en la proporcion de 58% para mi, el 40% para
usted y el 2% se destinaran a cubrir los gastos e impuestos en su banco,
vamos a utilizar el fondo existen en su pais para crear empresas y para
la inversion que tanto de nosotros manejar, por favor esto es una peticion sincera para usted y yo. yo solo abogar por usted para hacer esta transaccion un secreto porque
no tenemos que confiar en nadie a menos que usted y yo solos.
Por favor, tratar esta propuesta de negocio con la maxima
confidencialidad y enviarme la siguiente informacion (s) para su
posterior solicitud de esta transferencia si usted esta interesado.
1. Nombre completo,
2. Direccion
Copia 2. Identificacion
3.Nationality
Gracias y un saludo
Le saluda Fiel Emily
. . . . . . . . . . . . . . . . . . . . . .
MY DEAR,
I
must thank you once again for your humble reply to my mail. I really
appreciate it so much and i am very happy to read from you, well from
your respond i' m convinced that the future has a special place for us,
if only we could trust each other and also be honest and faithful to
each other as well
Like
i told you earlier, i was looking forward to accomplish a particular
mission, which my ' ' ex ' ' husband was unlucky to achieve with me, I think
with the little you have told me about you, it would be very wise to
disclose this secret to you and also tell you my aim and plan. Because
it would be of mutual benefit to us and maybe you could be the right
person to utilize the opportunity with me, because i believe our knowing
each other is the way God have destiny it
Remember
i told you i am an Auditor of my bank and also the Chief of the
International Relation Foreign Remittance Unit. Prior to my position
here at my bank, i have the opportunity to loot out some amount of money
of a deceased customer, whose autopsy result showed that he died as a
result of gun shorts by unknown gunmen. As i was her personal accountant
officer, before he died and from the account opening records, he did
not indicate anybody as his beneficiary next of kin. Since 2008 to date,
nobody has come forward as his beneficiary next of kin to administer
the fund. The amount in question is the total sum of $:14.500,000.
(Fourteen Million Five Hundred Thousand USD).
I
can provide all the required legal papers from the British Court to
present you as the legal beneficiary to these funds if you would accept
to partner with me in this deal. A lot of abandoned money lay around in
this bank as a result of abandoned bank accounts, stock holdings,
unclaimed life insurance pay-outs and forgotten pension benefits. I will
definitely give you comprehensive details on how we would achieve this
legally, without going against the laws of the country. Once you reply
to me indicating your interest to work with me. I have worked with the
bank for several years and have taken time to study the British
inheritance claims procedures. I would appreciate it if you would treat
this issue with every bit of confidentiality and maturity, putting my
integrity foremost, because i wouldn' t need any mistakes or regrets. I
assure you that you will never regret it if you would take the bold step
to partner with me in this deal. It would be wise if
we
make every effort not to loose this golden opportunity. This happens in
every bank around the world, even in your own country, but people
outside the banking industry do not know this.
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. i only plead for you to 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. Address
2. Identification copy
3.Nationality
Thanks and best regards
Yours Faithful Emily
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De: " Allanbank Plc" < allanbanklondon@aol.com >
Fecha: dic. 11, 2015 2:04 AM
Asunto: RESPONDS TO YOUR CLAIM FROM IBB
Cc:
ISLAMIC BANK OF BRITAIN PLC UNITED KINGDOM
ATTENTION
Sir,
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.
You therefore instructed after the Bank Executive Board of Directors meeting, before the Bank can be able to approve the fund in your favor as the benefited next of kin to the deceased, You are required to pass the second test by forwarding the following documents to the bank.
(1) The Death Certificate of the Deceased.
(2)The deposit Certificate Issued to him on 16th August, 2004.
(3) your National Identification Card or valid International Passport.
We request for this stated documents with immediate effect to enable us to approve your request.
Thanks.
Managing Director
Sultan Ahmed Choudhury
ISLAMIC BANK OF BRITAIN PLC UNITED KINGDOM
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De: " Emily Isabel" < emilyisabel12@hotmail.com >
Fecha: dic. 11, 2015 8:04 AM
Asunto: Dear send this documents and your id card to the bank
Cc:
Hello Dear
I have seen the information you got from the bank i' m happy God is in control, well here is the copy of the certificate of deposit and the death certificate, of late Mr Adama, you have to forward it to the bank as they directed with your id card, to enable them to continue the process of the transfer immediately
I will stop here, inform me once you forward the documents to the bank with your id card, bye and have a nice day
Yours Faithful Emily
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De: " Patrick Alex" < patrickalexlawchamberste@outlook.com >
Fecha: dic. 14, 2015 3:10 PM
Asunto: LETTER OF ASSISTANT
Cc:
Hence this is a highly valuable case, both in scope and volume; I am willing to assist you with all legal matters.
What you have to do now is pay our consultation & mobilization fee as soon as possible, because I have decided to give your case utmost priority and attention, provided you do the needful, which will effectively mobilize me to represent you where and when you needed luminary assistance.
Based on my understanding of the transaction with Islamic Bank of Britain plc, the following documents shall be drafted, authenticated and legalized/notarized in your name to enable for approval of the requested transaction by the named Bank. 1. Power of attorney - Legal empowerment to claim and demand Instant repatriation of the said funds to your choice account (anywhere). 2. Sworn affidavit - To be undersigned at Her Majesty' s Court. 3. UKB2 - citizenship Certificate - Legalized or Notarized. WITH ALL DUE RESPECT, THIS IS OUR BASIC REQUIREMENTS FOR THE PAPER WORK; 1. YOUR FULL NAME 2. YOUR STATE AND COUNTRY OF ORIGIN, 3. YOUR AGE OR DATE OF BIRTH, 4. YOUR PROFESSION OR OCCUPATION, 5. ADDRESS & PHONE NUMBER. 6. SCANNED COPY OF YOUR IDENTITY CARD (EMAIL ATTACHMENT), 7. MARITAL STATUS, 8. YOUR NEXT OF KIN. Our consultation & legal mobilization fee is GB£750 Pounds Sterling (EURO 1,011.65 Euro) $ 1,149.10 USD. * *For performance of the work, Send payment immediately, through Moneygram . See receiver name and our registered office address below: RECEIVER NAME: Otis Kisenda REGISTERED OFFICE ADDRESS: No 1 America Square, Crosswall CITY: London COUNTRY: United Kingdom LET ME KNOW IF YOU' RE HEADING TO BANK NOW FOR PAYMENT OF THE CONSULTATION & MOBILIZATION FEE, TO ENABLE FOR ONWARD COMMENCEMENT OF THE WORK. AS SOON AS IT HAS BEEN SENT THROUGH MONEYGRAM , QUICKLY GET BACK TO ME WITH THE MONEY TRANSFER CONFIRMATION CODE OR YOU SEND SCANNED COPY (Email attachment) OF THE MONEY TRANSFER INVOICE/RECEIPT TO ME, FOR PICKUP.
Thanks And Yours In Service
Barrister Patrick Alex Chambers
Address:1 America Square, Crosswall,
London EC3N 2SG, United Kingdom
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El dic. 15, 2015 5:54 AM, " Emily Isabel" < emilyisabel12@hotmail.com > escribio:
Mi Querida, he oido todo lo que ha dicho, que yo tambien habia visto el correo que recibio de abogado en relacion con sus gastos legales, querida, como te dije antes que no puedo involucrarme en este asunto por el hecho de que el abogado fue proporcionado por nuestra banco, yo no quiero que el banco para saber que soy consciente de esta transaccion, porque si se enteran de que voy a estar en un problema muy grande, por favor, usted tiene que encontrar una distancia posible cumplir con el abogado incluso si significar para pedir prestado el dinero de amigos o pariente entonces tan pronto como la transferencia se realiza puede reembolsar ellos el dinero del 2 por ciento i trazar por los gastos que hizo durante el proceso de esta operacion
Espero que entiendas todo lo que he dicho, intenta todo lo posible y la razon con el abogado para que pueda obtener los documentos listos ya que el ya se habia comprometido a conseguir los documentos en las proximas 48 horas, una vez que se confirme sus gastos legales, y ademas el banco ya habia acordado transferir el dinero una vez que reciben los tres documentos, como se puede ver todo lo que esta en nuestra mano ahora, voy a parar aqui, me mantendra publicado como va todo, adios y tener un buen dia
Le saluda Amado Emily
My Dear, i have heard all you said, which i also seen the mail you got from the lawyer concerning his legal fees, dear, like i told you earlier i can not involve myself in this matter for the fact the lawyer was provided by our bank, i don' t want the bank to know that i' m aware of this transaction, because if they find out i will be in a very big problem, please you have to find a away possible to comply with the lawyer even if it mean for you to borrow the money from friends or relative then as soon as the transfer is done you can refund them the money from the 2 percent i map out for any expenses you did during the process of this transaction
I hope you understand everything i said, try everything possible and reason with the lawyer to enable him to get the documents ready since he had already promised to get the documents in the next 48 hours, once he confirm his legal fees, and besides the bank had already agreed to transfer the money once they receive the three documents, as you can see everything is in our hand now, i will stop here, keep me posted how everything is going, bye and have a nice day
Yours Beloved Emily
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El dic. 16, 2015 7:33 AM, " Emily Isabel" < emilyisabel12@hotmail.com > escribio:
Mi querido intenta todo lo que podamos para ver que se va a enviar el dinero de inmediato al abogado para que pueda accion comercial sobre el documento como el requested.Meanwhile banco que estoy muy preocupada debido a las fiestas de Navidad se acerca, me preocupaba el proximo año estos transaccion puede ser canceled.Because la gente no puede esperar mucho tiempo para que usted pueda resolver el problema de la financiacion. para cada cosa, siempre debe haber un limite de tiempo.
Por favor, intente enviar el dinero al abogado bien.
tuya Emily
My dear please try as much as you can to see that you will send the money immediately to the Lawyer to enable him commerce action regarding the document as the bank requested.Meanwhile i am really worried due to the Christmas†period†is approaching, I worried about next year these Transaction may be canceled.Because people can' t wait long for you to solve the financing problem. for every thing,there should always be a time limit.
Please try to send the money to the Lawyer okay.
yours Emily
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De: " Emily Isabel" < emilyisabel12@hotmail.com >
Fecha: dic. 18, 2015 7:20 AM
Asunto: RE: ' '
Cc:
Darling, le da las gracias tanto por su cumplido, Y por favor, me gustaria que enviar el dinero al abogado inmediatamente para permitir que el comience el documento, Y por favor, le insto a prisa para que esta transaccion se completara antes del Festival de Navidad.
Le saluda encantadora Emily
Darling thanks you so much for your compliment, And please i will like you to send the money to the Lawyer immediately to enable him start up the document, And please i urge you to hurry up so that this transaction will be completed before Christmas Festival.
Yours lovely Emily
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De: " Allanbank Plc" < allanbanklondon@aol.com >
Fecha: dic. 23, 2015 10:07 AM
Asunto: RESPONDS TO YOUR CLAIM FROM IBB
Cc:
ISLAMIC BANK OF BRITAIN PLC UNITED KINGDOM
http://www.islamic-bank.com/
Islamic Bank of Britain Plc United Kingdom
PO Box 12461 Birmingham B16 6AQ United Kingdom
ATTENTION
RESPONDS TO YOUR CLAIM
ATENCIÓN
Señor,
Deseamos informarle de nuestro departamento de transferencia de Banco Islámico de Gran Bretaña Reino Unido, recibió cuidadosamente su mensaje oficial con respecto a nuestros recursos de clientes finales.
De acuerdo con nuestras reglas y normas del Banco, el procedimiento formal (s) debe ser adoptada para permitirnos llevadas a cabo nuestros deberes oficiales del Banco que es necesaria antes de la transferencia será vigente para la confirmación
Tenga en cuenta que se espera que respetar los principios para nosotros para finalizar esta transacción en consecuencia, lo que se recomienda para ver los dos formularios adjuntos, llenar las columnas con la información exacta necesaria para el proceso inmediato de su reclamo.
Por la presente se le da 48 horas para devolver estas formas de nuevo a este Banco, Estamos a dar todo nuestro cliente lo mejor de nuestro servicio, nosotros una vez más le damos la bienvenida al Banco Islámico de Gran Bretaña Reino Unido
Gracias
Managing Director
Sultan Ahmed Choudhury
ISLAMIC BANK OF BRITAIN PLC UNITED KINGDOM
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De: " Emily Isabel" < emilyisabel12@hotmail.com >
Fecha: dic. 23, 2015 3:09 PM
Asunto: RE: Querida
Cc:
Mi querido por favor me gustaria que se de prisa, te dije que incluso si usted tiene que pedir prestado el dinero amablemente lo hace porque le reembolsara el dinero. Por favor, no me gustaria involucrar a mi yo como te dije. Y mi objetivo es inmediatamente esta transferencia hizo completo en su cuenta voy a salir de este trabajo bancario, ¿No es lo que te dije? Por favor, mi querido buscar amablemente por esta tasa., Incluso si usted puede conseguir en solitario amablemente hacer para que esta transferencia se completara en este mes de Diciembre.
Le saluda Emily.
My dear please i will like you to hurry up, I told you that even if you have to borrow the money kindly do it because you will refund the money back. Please i will not like to involve my self as i told you. And my aim is immediately this transfer made completed in your account i will quit from this banking work, Is it not what i told you? Please my dear kindly search for this fee., Even if you can get lone kindly do it so that this transfer will completed in this December month.
Yours Emily.
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