|
From: Sebrina Jean < sebrina214@hotmail.com >
Sent: Sat, Sep 24, 2016 9:50 am
Subject: Hello, my dear, I will be glad to hear from you soon
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 Sebrina Jean, 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
Sebrina
|
|
|
From: sebrina jean < sebrinajean62@hotmail.com >
Sent: Mon, Sep 26, 2016 9:53 am
Subject: Dear, I've drafted a letter, fill it and send to bank
Hello
Dear
Here is my phone number +447989010764
NOTE: We cannot make voice calls until the transfer is completed. You can SMS me, But even sms isn't safe while the transfer is ongoing. So now read carefully, here in UK, we're having terrorism crises and my nation is facing great challenges to our security;
Everything is being observed, if any person send huge amount either in or out, everything is censored to determine whether the transaction is legitimate, not for suspicious reasons and will not be used for terrorism. If found anything as negative activities
that person will be arrested immediately and shall be made to face charges. With this on mind, because I'm a faithful citizen and afraid of such like problems which I can't bear, therefore I would like to request your maximum secrecy : Don't call me on phone
and Don't talk to people about this arrangement. Whatever you need to know, just ask me, I shall give you proper directions how we proceed.
I've drafted a letter of demand, fill it and send to bank immediately, for their consideration and action; keep me posted with their feedback whenever they replied you. I will provide all information about the account and it's late owner; while also guiding
you to deal safely with every concerned bank departments.
Be sure that this information is between us.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. .
Islamic Bank of Britain Plc United Kingdom
Managing Director, Sultan Ahmed Choudhury
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone +441214567840
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. SEND THIS MESSAGE
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
APPLICATION FOR REQUEST OF CLAIM
Dear
Sirs,
I am . . . . . . . . . ., the former business partner of the late Mr Mahmoud Adama who was assassinated in Tripoli, Libya, on 13th January 2008.
Going through his papers I have discovered that he had an account at your Bank in which there is a credit balance of £14,500,000 which I now wish to claim to service long overdue debts and fund the continuation of our business.
I should be most grateful if you will inform me of the means whereby I can formally make my claim and I ask you to send me by email copies of any forms that need to be completed to transfer the money to an account that I will nominate.
I would appreciate your attending to this matter with some urgency.
Yours faithfully,
Name: . . . . .
Address: . . . . .
|
|
|
From: Sebrina Jean < sebrina214@hotmail.com >
Sent: Fri, Oct 14, 2016 3:29 pm
Subject: My love, send this application to this bank
Hello Dear,
Here is my phone number +447989010764
We cannot make voice calls until the transfer is completed.
You can SMS me, but even SMS isn't safe while the transfer is ongoing.
Be sure that this information is between us, 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
islamicbankofbritainplclondon@aol.co.uk
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. SEND THIS MESSAGE 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
Sir,
I am . . . . . . . . . . . . . the business partner to Late Mr Mahmoud Adama 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 balance
£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
Name :. . . . . . . . .
Address :. . . . . . |
|
|
|
|
|
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.... |
|
|