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From: Marylin Freya < marilyn_freya@hotmail.com >
Sent: Tue, Sep 13, 2016 11:41 am
Subject: I would be glad to hear from you soon
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 Marylin Freya, 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 Auditor/banker in Islamic Bank of Britain Plc United Kingdom, it is very painful
i lost my only daughter at age of 4 years,
I was married but my e x-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 kid
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 it is now 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 would be glad to hear from you soon
Yours faithful,
Marylin.
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From: marylin freya < marilynfreya@hotmail.com >
Sent: Wed, Sep 14, 2016 11:33 am
Subject: Hello, my dear, I would be glad to hear from you soon
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 on 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 Marylin Freya, 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 Auditor/banker in Islamic Bank of Britain Plc United Kingdom, it 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 kid
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 it is now 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 would be glad to hear from you soon
Yours faithful,
Marylin.
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From: Marylin Freya < marilyn_freya@hotmail.com >
Sent: Fri, Sep 16, 2016 9:42 am
Subject: Please contact this bank immediately
Hello dear,
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 send me SMS, 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 this 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 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 +441214567840
Bank Email- - - al-rayan- islamic_bankplc@financier.com <al-rayan-islamic_bankplc@financier.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 regards to you and your family,
Your faithfully
Marylin
COPY AND SEND THIS BELOW MASSAGE TO BANK
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 +441214567840
Bank Email- - - - - - al-rayan- islamic_bankplc@financier.com
APPLICATION FOR REQUEST OF CLAIM
Sir / Madam,
I am . . . . . . . . . . . the business partner to Late Mr Mahmoud Adama, who was assassinated on January 13, 2008 when gunmen shot him while still inside the capital Libya, Tripoli.
After his funeral celebration, i discovered that he have an unclaimed and balance account of 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 of money.
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 the 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
. . . . . . . . . . .
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From: marylin freya < marylin_freya@hotmail.com >
Sent: Wed, Sep 21, 2016 11:22 am
Subject: I will be glad to hear from you soon
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 Marylin Freya, 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. I'm 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
Marylin.
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From: Marylin Freya < marylinfreya@aol.co.uk >
Sent: Wed, Sep 21, 2016 12:39 am
Subject: I will be glad to hear from you soon
Hello my Dear, h ow
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 Marylin Freya, 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. I'm
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
Marylin.
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From: Marylin Freya < marylinfreya@aol.co.uk >
Sent: Thu, Sep 22, 2016 4:09 pm
Subject: The fund will be shared at the ratio of 58% for me, 40% for you
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 response 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 destined 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
Marylin
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From: marylin freya < marylin_freya@hotmail.com >
Sent: Sat, Sep 24, 2016 2:28 pm
Subject: Hello, my dear, I will be glad to hear from you soon
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 on 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 Marylin Freya, am from France , i was born in France, a nd i left France at a ge of 12 y ears to England, which to the glory of God, i am working as an Senior Auditor/banker in Islamic Bank of Britain Plc United Kingdom, it 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 kid
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 it is now 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 faithfully ,
Marylin. .
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From: Marylin Freya < marilyn_freya@hotmail.com >
Sent: Fri, Sep 30, 2016 2:32 pm
Subject: Please try to fill the forms and send them to
Hello my dear,
How are you doing and how about your health and work ? I am really worried as in why you have not yet filled the forms and send them to the bank since you got the reply from the bank.
Please my dear, if you really want us to do this transaction, just try to fill the forms and send them to the bank as soon as possible OK.
Have a very nice day.
Yours sincerely,
Marylin. .
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From: Marylin Freya < marylinfreya@aol.co.uk >
Sent: Fri, Sep 30, 2016 6:37 pm
Subject: This is the bank contact
Hello Dear
How are you doing together with your family, I hope all is well ? here is my phone number +447968899670
NOTE
do not call me, you can SMS me, Because Bank set security to monitor
every member of the Bank due to 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
Islamic Bank of Britain Plc United Kingdom
Managing Director, Sultan Ahmed Choudhury
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone +441214567840
islamicbankofbritain@uymail.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 faithfully
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
COPY AND SEND THIS BELOW MASSAGE TO THE BANK
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 +441214567840
APPLICATION FOR REQUEST OF CLAIM
Sir / Madam,
I am . . . . . . the business partner to Late Mr Mahmoud Adama, who was
assassinated on February 06, 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.
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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
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