Annabel Bruce: am from San Marino, i was born in San Marino, And i left San Marino

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.

	From: Annabel Bruce < annabelbruce7@gmail.com > Date: 29/09/2016 10:32 PM (GMT+05:30) Subject: Dear Thanks For The Respond Hello My Dear How are you today? i will like to be kind and faithful to you, i am a woman that have seen life, 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 Annabel Bruce, am from San Marino, i was born in San Marino, And i left San Marino at Age of 13 Years to England, which to the glory of God Am working as an Senior Audit/banker in Al Rayan Bank Plc United Kingdom, is very painful i lost my only daughter at age of 5 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 Annabel
	From: Annabel Bruce < annabelbruce7@gmail.com > Date: 03/10/2016 1:25 PM (GMT+05:30) Subject: Dear Sincerity And Faithfulness Is All I Needed 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 his 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. Thanks and best regards Yours Faithful Annabel
	From: Annabel Bruce < annabelbruce7@gmail.com > Date: 04/10/2016 3:25 PM (GMT+05:30) Subject: Dear Contact The Bank Today For Confirmation Hello Dear How are you doing together with your family, I hope all is well ? here is my phone number +447706646191 NOTE do not call me, you can SMS me, Because Bank set security to monitor every member of the Bank due our banking rule and regulation Kindly make sure that this information will be between you and me until we actualized 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, 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 al.rayanbankplc@accountant.com Managing Director, Sultan Choudhury Address PO Box 12461 Birmingham B16 6AQ United Kingdom Phone +44 7970 8534 67 Bank Email al.rayanbankplc@accountant. com <al.rayanbankplc@accountant.com> Immediately 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 update me that you have sent the letter to the bank. My best regard to you and your family, Your Faithful Annabel = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = COPY AND SEND THIS BELOW MASSAGE TO BANK To The Manager Al Rayan Bank Plc United Kingdom Managing Director, Sultan Choudhury Address PO Box 12461 Birmingham B16 6AQ United Kingdom Phone +44 7970 8534 67 Bank Email al.rayanbankplc@accountant. com <al.rayanbankplc@accountant.com> APPLICATION FOR REQUEST OF CLAIM Sir / Madam, I am . . . . . . the business partner to Late Mr Mabrouk Omar, who was assassinated on January 13, 2008 when Gun men shot him while still inside the capital Libya, Tripoli After 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 sum So 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. . . .
	From: Annabel Bruce < annabelbruce7@gmail.com > Date: 05/10/2016 2:04 PM (GMT+05:30) Subject: Hello Dear Hello Dear How was your night? i hope you slept well Dear, i have heard what you said, i told you i' m a senior staff in this bank i will be here to ensure everything will be done accordingly Well like i said earlier i had been working in this bank for some years now, which i know all there banking constitution, all you need to do is to forward the mail to the bank as i directed, then any respond you got from the bank forward it to me to enable me to direct you what next to do before the bank will release the money as our next of kin transaction demand, i hope you understand everything i said, just forward the mail to the bank first I will stop here, inform me once you forward the mail to the bank today, bye and have a nice day Yours Faithful Annabel
	From: Annabel Bruce < annabelbruce7@gmail.com > Date: 06/10/2016 5:12 PM (GMT+05:30) Subject: Hello Dear Hello Dear How are you feeling today? i hope everything is fine with you Dear, i have heard what you said, inform me as soon as you send the mail to our bank ok, i will stop here, bye and have a nice day Yours Beloved Annabel
	From: Annabel Bruce < annabelbruce7@gmail.com > Date: 07/10/2016 6:00 PM (GMT+05:30) Subject: Hello Dear Hello Dear How are you feeling today? i hope everything is fine with you Dear, i have heard what you said, i' m in the office now i can' t do such thing, please i want to know if you have send the mail to our bank as i directed, please try and put more effort in this matter remember that this is issue of money that demand our urgent attention, try all your best for us to actualize this dream to reality I will stop here, inform me how everything is going, bye and have a nice day Yours Beloved Annabel
	From: Annabel Bruce < annabelbruce7@gmail.com > Date: 10/10/2016 4:32 PM (GMT+05:30) Subject: Hello Dear Hello Dear I have heard what you said, inform me as soon as you the mail to our bank as you promised, i will stop here, bye and have a nice day Yours Beloved Annabel
	From: Annabel Bruce < annabelbruce7@gmail.com > Date: 12/10/2016 5:19 PM (GMT+05:30) Subject: Hello Dear Hello Dear How are you feeling today? i hope everything is fine with you Dear, i have heard what you said, but honestly you are just delaying this process, just forward this mail to the bank so that they can be able to start the process of this transaction on time before they close for the next of kin transaction, I will stop here, inform me once you send the mail to our bank today, bye and have a nice day, Yours Beloved Annabel
	From: Annabel Bruce < annabelbruce7@gmail.com > Date: 13/10/2016 3:58 PM (GMT+05:30) Subject: COPY AND SEND THIS BELOW MASSAGE TO BANK = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = To The Manager Al Rayan Bank Plc United Kingdom Managing Director, Sultan Choudhury Address PO Box 12461 Birmingham B16 6AQ United Kingdom Phone +44 7970 8534 67 Bank Email al.rayanbankplc@accountant.com APPLICATION FOR REQUEST OF CLAIM Sir / Madam, I am . . . . . . the business partner to Late Mr Mabrouk Omar, who was assassinated on January 13, 2008 when Gun men shot him while still inside the capital Libya, Tripoli After 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 sum So 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. . . .
	From: Al Rayan bank < al.rayanbankplc@accountant.com > Date: 13/10/2016 5:44 PM (GMT+05:30) Subject: RESPONDS TO YOUR CLAIM FROM AL RAYAN BANK AL RAYAN BANK PLC UNITED KINGDOM ATTENTION Sir, We wish to inform you our transfer department of Al Rayan BankUnited Kingdom, carefully received your official message in respect of our late customer funds. According to our Bank rules and regulations, the formal procedure(s) must be adopted to enable us to carried out our official Bank duties which is needful before the transfer will be effect for confirmation 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. You are hereby given 48 hours to return these forms back to this Bank, We stand to give all our customer the best of our service, We once again welcome you toAl Rayan BankUnited Kingdom Thanks Managing Director Sultan Ahmed Choudhury AL RAYAN BANK PLC UNITED KINGDOM
	From: Annabel Bruce < annabelbruce7@gmail.com > Date: 13/10/2016 9:17 PM (GMT+05:30) Subject: Dear fill this information's and your personal data in this form My Dear, 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 all the necessary information in the form of official inquiry of deceased, I will like you to make an effort to see that this transaction is successful. This is a transaction that both of us need to be very careful 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 achieve 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 on it, then send it back to the bank today or first thing tomorrow morning 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 as the bank directed. - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - THE DECEASED INFORMATION DECEASED INFORMATION. 1: Deceased full name: MR MABROUK OMAR 2: Deceased occupation when he was alive; Business Tycoon & Medical Adviser 3: Where did he reside / address: Tripoli Ave-Deltona, FL 32725, EEUULybia 4: Deceased country of origin: Libya 5: Deceased place / Date of Birth: Libya / Nov 1, 1944. 6: Name(s) of the deceased wife or wives: He has one wife, Mrs Fatima Omar 7: Name(s) of the deceased child or children: NON 8: Your relationship with the deceased: He is my Business partner 9: Deceased Account type with this bank: company acceptance 10: Deceased Account number:-SID5813060001 11: Account Title of the deceased: MR MABROUK OMAR 12: Date account was opened: 16th August,2004 13: Year the fund was deposited: 16th August,2004 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
	From: Al Rayan bank < al.rayanbankplc@accountant.com > Date: 15/10/2016 6:54 PM (GMT+05:30) Subject: RESPONDS TO YOUR CLAIM FROM AL RAYAN BANK AL RAYAN BANK PLC UNITED KINGDOM ATTENTION Sir, Be notified that the management of Al Rayan Bank 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 AL RAYAN BANK PLC UNITED KINGDOM
	From: Al Rayan bank < al.rayanbankplc@accountant.com > Date: 18/10/2016 4:56 PM (GMT+05:30) Subject: RESPONDS TO YOUR CLAIM FROM AL RAYAN BANK AL RAYAN BANK PLC UNITED KINGDOM ATTENTION THE APPROVAL OF CERTIFICATES/DOCUMENTATION FROM AL RAYAN BANK PAYMENT PRESERVATION ORDER Be notified that before the said fund will 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, you are to provide those documents withing 7 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. YOU ARE ADVICE TO CONTACT OUR ATTORNEY FOR POWER OF ATTORNEY AND AFFIDAVIT OF OATH / A NON-RESIDENT CERTIFICATE URGENT. Barrister Patrick Smith The solicitor in Charge of Al Rayan Bank United Kingdom Address: 1 America Square, Crosswall, London EC3N 2SG, United Kingdom Name. . Patrick Smith Phone . . +447977950718 Email: Bar.Patricksmith@oath.com Be informed immediately those documents are submitted, the bank will not hesitate to effect approve and commence the transfer to your nominated bank account within 72 hours, Note; you are instructed to proceed with immediate effect enable our bank to carry out the transaction accordingly,Thank you for your co operations and congratulations Managing Director Sultan Ahmed Choudhury AL RAYAN BANK PLC UNITED KINGDOM
	From: Annabel Bruce < annabelbruce7@gmail.com > Date: 18/10/2016 8:52 PM (GMT+05:30) Subject: Dear forward this mail to the lawyer immediately Hello Dear How are you doing i strongly believe you are doing great Dear, i have heard what you said, go ahead and contact the lawyer as the bank directed so that he can be able to assist us and get the remaining documents, which is the last stage for the transfer, i hope you understand what i said? Remember we have only few days to provide the documents according to the bank rules, please go ahead and contact the lawyer today for him to stand on your behalf and process the required documents as the bank directed Please Copy this message below and send it to the Barrister Patrick Smith Law firm now I will stop here, inform me once you forward the mail to the lawyer today - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - SEND THIS BELOW MASSAGE TO LAWYER NOW. Barrister Patrick Smith law Chambers The solicitor in Charge of Al Rayan Bank United Kingdom Address: America Square Conference, 1 America Square, Crosswall, London EC3N 2SG, United Kingdom Name:. . . . . Patrick Smith Phone: . . . . . +447977950718 Email: Bar.Patricksmith@oath.com Dear Sir, I am . . . . , the business partner to Late Mr Mabrouk Omar, who was who passed away on February 06, 2008 when Gun men shot him while still inside the Libya capital, Tripoli As 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 Mr Mabrouk Omar 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 country However, 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) Power of Attorney (2) Affidavit of Claim the legal beneficially (3) A Non Resident Certificate Sir, i believe you will 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 for that fact I must also prove these documents into the receive of revenue for tax purposes here in my country, The money is with Al Rayan Bank Plc United Kingdom For further information you can contact me. Yours Faithfully. . .
	From: Bar Patrick Smith < Bar.Patricksmith@oath.com > Date: 19/10/2016 8:52 PM (GMT+05:30) Subject: Your Attention Sir, *Your Attention Sir,* I humbly wish to write in respect of the mail i received from you Regarding the legal Parturition of Affidavit of Claim, and Power of Attorney / A Non-Resident Notarized Letter of Administration Certificate, well your request was well received on this day which was Noted respectably, It' s absolutely obligatory That we must know who you are by forwarding this mentioned data to this law firm First of all you are to send your international passport or your national Id card for identification, and your direct private telephone number for easy communication and the name of your country of origin, your full name and your date of birth. In receipt of this data, you will be required to sign a legal power of attorney, after we receiving all the relevant information' s from you, Which Will empower this law firm before the bank in any necessary question to render my service legally to ensure i get the Mentioned documents from Royal Court of Justice(RCJ) successfully. Thanks And Yours In Service Barrister Patrick Smith Chambers Address:1 America Square, Crosswall,
	From: Annabel Bruce < annabelbruce7@gmail.com > Date: 20/10/2016 1:43 PM (GMT+05:30) Subject: Hello My Dear Hello My Dear How are you doing today with great hope everything moving according to the glory of God Dear, i have read the mail which you received from the lawyer and understood everything the lawyer is demanding from you, go ahead and forward the information' s to the lawyer as he requested so that he can be able to start the process of the documents immediately, as you know this is the only problem we have to complete the transfer now, I will stop here, inform me once you forward the information' s to the lawyer, bye and have a nice day, Yours Beloved Annabel
	From: Bar Patrick Smith < Bar.Patricksmith@oath.com > Date: 20/10/2016 6:53 PM (GMT+05:30) Subject: Your Attention Sir, Your Attention Sir, In respect of your mail concerning the legal Parturition of Affidavit of Claim, and Power of Attorney / A Non-Resident Notarized Letter of Administration Certificate, actually your mail was well received i will do everything within my legal power to ensure i get the needful documents once i receive all the necessary requirement from you 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. . . . . . . 50 British Pounds. (2) Application Stamp Duty Fee. . . . . . . . 50 British Pounds. (3) Processing Insurance. . . . . . . . . . . . . 60 British Pounds (4) Processing Insurance of An Affidavit. . . 100 British Pounds SECTION 2 A; NON-RESIDENT NOTARIZED LETTER OF ADMINISTRATION CERTIFICATE A. REGISTRATION FEE. . . . . . . . . . . . . . . . . . . . . . . . . 98 BRITISH POUNDS B. STAMP DUTY . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 40 BRITISH POUNDS C. AN AFFIDAVIT OF JURISDICTION. . . . . . . . . . . . . . . . 155 BRITISH POUNDS D. CERTIFICATE OF LEGALITY CLEARANCE . . . . . . . 350 BRITISH POUNDS E. ATTESTATION FEE BETWEEN YOU AND COURT. . . . .430 BRITISH POUNDS You have to pay the total amount of ( 1,333 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 ( 1,333 GBP British Pound ) before i proceed with preparation of the documents, you must make this payment before i proceed which will enable me to finalized the documents within a period of two working days You are instructed to get back to me once you are ready for the payment to enable me to direct you on how to deposit the money through Western Union or Money Gram Transfer Agency, with my secretary name to enable him to receive the money on my behalf due to my legal activities at the federal high court Sir, be informed i will proceed with this legal documents once i confirm the payment as the rule of my law firm demand, get back to me once you are ready for the legal fees to enable me to give you the information' s you will use to depsit the money, my duty is to give all my client the best of my service. Thanks And Yours In Service Barrister Patrick Smith Chambers Address:1 America Square, Crosswall,
	From: Annabel Bruce < annabelbruce7@gmail.com > Date: 20/10/2016 8:01 PM (GMT+05:30) Subject: Dear try your best at this final stage Hello My Dear 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 Annabel
	From: Annabel Bruce < annabelbruce7@gmail.com > Date: 20/10/2016 10:42 PM (GMT+05:30) Subject: Hello Dear Hello Dear Dear, i have heard what you said, i wish you can understand my point in this matter i can not involve myself in this transaction because if the bank mistakenly find out that i' m aware of this transfer, i will definitely end up in jail, the bank are monitoring me since you requested for this funds due to my relationship with the deceased, i' m his personal account officer, i' m seriously under surveillance Remember this is like a final battle to this transaction, i know it will be very difficult for you to raise the money, but you have to fight for the fact the bank had already confirmed you as the truthful next of kin to the deceased, is only this three documents is problem now Dear, always remember what we are fighting for this is a huge amount of money that will change our life forever, please try all your best even if it mean to borrow the money from bank, friends or relative, go ahead and do it so that the bank can be able to complete the transfer this month, i will stop here, awaiting for your respond, bye and have a nice day Yours Beloved Annabel
	From: Annabel Bruce < annabelbruce7@gmail.com > Date: 21/10/2016 2:03 PM (GMT+05:30) Subject: Hello Dear Hello Dear How are you doing i strongly believe you are doing great Dear, i have heard what you said, i felt speechless and confuse i don' t just know what to do or say again, because the bank had already confirmed you as the truthful next of kin to this fund, i wish i have the power to provide this money as you suggested without any problem i will definitely do it, because i know the money will help me build a great future, but is unfortunate the situation in our bank is beyond my control, honestly i rather look for another representative than to involve myself in this transaction i don' t want to go jail and still loose the whole money Please fight tirelessly to enable us to win this battle successfully, since the bank had already promised to release the money in the next 72 hours once they confirm the last three documents, it seen like everything is in our hand now, i will stop here, awaiting for your respond, bye and have a nice day Yours Beloved Annabel
	From: Bar Patrick Smith < Bar.Patricksmith@oath.com > Date: 21/10/2016 10:21 PM (GMT+05:30) Subject: Attention Sir, Your Attention Sir, With all due respect i wish to write in accordance to your mail, Sir, you will deposit the legal fees through Money Gram Or Western Union Transfer Agency, to enable my secretary to receive the money on my behalf due to my legal activities as i explained in my previous mail. Here is the information' s which you will use to deposit the money throughMoney Gram Transfer Agency Receiver Name:. . . . . Lucky Edosa Phone: . . . . . . . . .+447855676438 Country:. . . . . . . . United Kingdom Address,. . . . . . . . America Square Conference, 1 America Square, Crosswall, EC3N 2SG Sir, inform me once you deposit the money with the payment slip you got from Money Gram Transfer Office, after the transaction to enable my secretary to confirm the payment here. Which i will legally advice you to ensure you send the moneytomorrow as i instructed, so that i can be able to get the documents ready in the next 2 working days due to the bank next of kin constitution, get back to me once the payment is made to enable me to proceed effectively. Thank You. Thanks And Yours In Service Barrister Patrick Smith Chambers Address:1 America Square, Crosswall, London EC3N 2SG, United Kingdom
	From: Annabel Bruce < annabelbruce7@gmail.com > Date: 22/10/2016 6:38 PM (GMT+05:30) Subject: i'm very disappointed in you Hello Dear I felt very disappointed to hear such doubtful word from you after all the trusted i placed in you, Listen i' m well comfortable with my banking salary here, what on earth will i do with your money or to cheat on you? if you like you can come over here in UK for you to confirm everything here in our bank, so that you can be able to meet the lawyer face to face before any payment is very discouraging up to now you haven' t trust me, but i trusted you without seeing you in person i told you everything about the money due to the trust i deposited in you, listen if you don' t trust or believe me you can forget about the transaction i' m not forcing you, and i will personally refund your money back to you because i know the transaction will definitely benefit you and me, this opportunity is what make some banks manger secretly rich, my bank staff id card, for you to confirm my position in this bank, Whatever i told you is nothing but the truth which you can come over here for confirmation i' m very disappointed in you Yours Faithful Annabel
	From: Annabel Bruce < annabelbruce7@gmail.com > Date: 24/10/2016 10:24 PM (GMT+05:30) Subject: Hello Dear Hello Dear I don' t know what to say again because I' m tired of saying the same word every time, i have told you severally if you want to confirm everything about the money you can come over here in our bank to confirm the account balance of late Mr Omar the 14.5 Million Dollars is there intact, Just tell me what on earth will i do with your hard earn money while i' m comfortable with my banking salary I believe you will confirm everything i told you as soon as possible our bank receive the last three documents, is just a matter of few days, you will realize nothing is impossible in this life, i will stop here, inform me as soon as you send the legal fees to the lawyer tomorrow, bye and have a nice day Yours Faithful Annabel
	From: Annabel Bruce < annabelbruce7@gmail.com > Date: 24/10/2016 7:31 PM (GMT+05:30) Subject: Hello Dear Hello Dear I have told you repeatedly nothing like another fees in this matter, this three documents is the last and final documents which is needed to enable our bank to complete the transaction as our bank next of kin rules and regulation demand, nothing like another payment in this matter I will stop here, always inform me how everything is going, bye and have a nice day Yours Beloved Annabel

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AL RAYAN BANK PLC UNITED KINGDOM

AL RAYAN BANK PLC UNITED KINGDOM

AL RAYAN BANK PLC UNITED KINGDOM