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| | | Date: Tue, 31 May 2016 22:32:20 +0000
(UTC)
From: <preciousfreya12@hotmail.com>
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 Precious 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
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 Precious Freya
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From: Precious Freya
<preciousfreya12@hotmail.com>
Date: Sat, 2 Jul 2016 10:42:33 +0000
Subject: MY DEAR,
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 your response for further
application for this transfer if you are interested. am looking
forward to hear from you positively
Thanks and best regards,
Yours Faithfully Precious Freya,
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From: Precious Freya
<preciousfreya12@hotmail.com>
Date: Mon, 4 Jul 2016 22:15:42 +0000
Subject: I want you to apply for the
release of the fund into your account,
Hello Dear
How are you doing together with your
family, I hope all is well ? here is my phone number +442032903327
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
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
IslamicBkBritain-AlRayan@yandex.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 Precious Freya
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
IslamicBkBritain-AlRayan@yandex.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 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
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From: ISLAMIC BANK BRITAIN ALRAYAN
<islamicbkbritain-alrayan@yandex.com>
Date: Mon, 11 Jul 2016 11:03:55 +0100
Subject: ISLAMIC BANK OF BRITAIN PLC
UNITED KINGDOM,
ISLAMIC BANK OF BRITAIN UNITED KINGDOM
http://www.islamic-bank.com/
Islamic Bank of Britain Plc United
Kingdom
PO Box 12461 Birmingham B16 6AQ United
Kingdom
RESPONDS TO YOUR CLAIM
ATTENTION
Sir,
We wish to inform you our transfer
department of Islamic Bank of Britain United 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 also required to send 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
and returning of the decease Forms inquiry with immediate effect to
enable us to approve your request as the benefited next of kin to the
deceased, You are hereby given 48 hours to return
they forms and the started documents back to this Bank, We stand to give all our customer the
best of our service, We once again welcome you to Islamic Bank of
Britain United Kingdom,
Thanks
Managing Director
Sultan Ahmed Choudhury
ISLAMIC BANK OF BRITAIN PLC UNITED
KINGDOM,
| |
From: Precious Freya
<preciousfreya12@hotmail.com>
Date: Mon, 11 Jul 2016 22:53:08 +0000
Subject: SEND THIS DOCUMENTS TO THE
BANK,
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. 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 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
1: Deceased full name: -----MR MAHMOUD
ADAMA
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 Aisha Mahmoud
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 MAHMOUD ADAMA
12: Date account was opened: -----16th
August, 2004
13: Year the fund was deposited:
----16th August, 2004
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From: ISLAMIC BANK BRITAIN ALRAYAN
<islamicbkbritain-alrayan@yandex.com>
Date: Tue, 19 Jul 2016 11:30:51 +0100
Subject: ISLAMIC BANK OF BRITAIN PLC
UNITED KINGDOM
RESPONDS TO YOUR CLAIM
19/07/2016
ATTENTION
Sir,
THE APPROVAL OF
CERTIFICATES/DOCUMENTATION FROM ISLAMIC BANK BRITAIN 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
(R C J) Britain as the release order of the said fund in your
nominated bank account, you are 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.
SIR. 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 Islamic Bank
of Britain United Kingdom
Address: 1 America Square, Crosswall,
London EC3N 2SG, United Kingdom
Name.... Patrick Smith
Phone ..... +442071935372
Email: smith_patrick@chef.net
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 us to carry out the transaction
accordingly, Thank you for your co operations and congratulations
Thanks,
Managing Director
Sultan Ahmed Choudhury
Authorized and regulated by the
Financial Services Authority
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From: Precious Freya
<preciousfreya12@hotmail.com>
Date: Tue, 4 Oct 2016 00:21:11 +0000
Subject: Re: MY DEAR,
Hello my dearest one,
I'm happy to inform you about my Favor
in getting the fund transferred to a Swiss Account with the help of a
new partner from Senegal who is an international businessman.
Presently I'm in Senegal for investment projects and we have finish
the investment and projects here in Senegal but we travel to United
States for more investment projects, Meanwhile I did not forget your
past efforts and attempts to assist me in transferring the fund that
failed us some how. I'm very much glad to inform you that I left ATM
VISA CARD on your name that contains ($200,000.00 USD) (Two Hundred
Thousand U.S. Dollars) for you I am giving you this money because of
your past efforts and attempts to assist me, however I will like you
to Feel free and contact United Bank of Africa (UBA) Dakar Senegal
email: (ubabankgroupdepartment@gmail.com) contact UBA bank for the
ATM VISA CARD,
Tell the bank to send the ATM VISA CARD
to you through DHL delivery Service, I kept this $200,000.00 for your
past efforts and attempt to assist me in the matter of transferring
the fund. I appreciated your efforts at that time very much. So feel
free and get in touched with the United Bank of Africa (UBA) Dakar
Senegal because I don't know anybody there in Senegal that why I
kept it for you in the Bank and I don't want my new partner to know
about it, with the card you can withdraw the money from any bank
there in your country or any where in the world. At this moment, I am
very busy because of the investment projects with my new partner
because we want to do some investment in United States. Finally,
remember that I had forwarded instructions to the (UBA) bank on your
behalf for you to receive that money on the ATM VISA CARD, Take care
and remain Blessed.
Mrs Precious Freya, | | |
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