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Site: zorpia
From: STEFANIE
Date: Jan 19, 2016
dear pls contact me with my email
(misstefanieloe @hotmail.com) for important discussion
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From: misstefanie loe
<misstefanieloe@hotmail.com>
Date: Sat, 30 Jan 2016 10:53:57 +0000
Subject: MY GOOD FRIEND,
MY GOOD FRIEND,
How are you today my dear? It's my
pleasure to meet with you, and I like to be open up to you, i am a
woman that have seen life, i have been in the social circle of life
for many years, It really does not matter one's age, color, religion
or achievement, what matters in our life is nothing but Care, love,
sincerity, faithfulness, trustworthy and expression,
This is the most important thing in
life, to me the most beautiful thing created by God, is never seen,
only felt in the heart, I have 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
like to tell you little about me, My name is miss Stephenie Russel,
am from France, i was born in France, And i left France at Age of 12
Years, Am working as an Senior Audit/banker in alrayan Islamic Bank
of Britain Plc United Kingdom, 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 that was OK,
since he accused me of been so busy with my work and the bank and its
accounting/auditing, that i was not having time for him, but he
refused to understand that i was pursing a goal, i told him that soon
i would resign and we will have enough time for each other but he was
impatient, But is over between us, I am happy alone because I have
everything i need, This is why I think of relocating to your country
to get into investment and maybe own a small company which i can be
able to manage Enough of myself, would you tell me more about
yourself too. I like to know you better, what you really do and your
position in your work, your marital status and your country of
origin. Thanks, love to hear from you soon
Yours lovely....miss Stephenie Russe
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From: misstefanie loe
<misstefanieloe@hotmail.com>
Date: Sun, 31 Jan 2016 10:05:00 +0000
Subject: My Dear,
My Dear,
i must thank you once again for your
humble reply to me. I really appreciate it so much and i am very
happy to read from you. You see, with your response, i am convinced
that the future has a special place for us, only if we could trust
each other, work in line and keep an open mind with each other.
Like i told you earlier, i was looking
forward to accomplish a particular mission, which my ''ex'' husband
was so blind to see that made him not to exercise patience for 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 for a reason.
Remember i told you i am the Chief
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. I was his account 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. please dear,
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
miss Stephenie Russel
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From: misstefanie loe
<misstefanieloe@hotmail.com>
Date: Sun, 14 Feb 2016 10:29:28 +0000
Subject: MY DEAREST,
MY DEAREST,
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 SMS me, Because Bank set security to
monitor every member of the Bank, ....... Thanks for your
understanding
Kindly make sure that this information
will be between you and me until we realized 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, family 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
(islamicbanklondonplc@aol.co.uk)
Or
(rayanislamicbankplc@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, send me sms to update me that you have sent the letter to
the bank.
My best regard to you and your family,
Love from Yours miss Stephenie Russel
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
(islamicbanklondonplc@aol.co.uk)
Or (rayanislamicbankplc@accountant.com)
APPLICATION FOR REQUEST OF CLAIM
Sir / Madam,
I am ............ the business partner
to Late Dr. Harrison Foster, 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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Date: Mon, 15 Feb 2016 01:53:13 -0500
From: Islamic Banklondonplc
<islamicbanklondonplc@aol.co.uk>
Subject: Alrayan Islamic Bank of
Britain Plc United Kingdom
http://www.alrayan islamic-bank.com/
Alrayan Islamic Bank of Britain Plc
United Kingdom
Managing Director,Sultan Ahmed
Choudhury
PO Box 12461 Birmingham B16 6AQ United
Kingdom
Phone +441214567840
RESPONDS TO YOUR CLAIM
Attention
Be informed that the management of
Al-rayan Islamic Bank of Britain United Kingdom is in receipt of your
official message, Regarding to claim the balance account of our
deceased customer
According to our Bank rules and
regulations, the formal procedure(s) must be adopted to enable us
carried out our official Bank duties necessary for your claim
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. Herein, you are given 48 hours to return these
forms back to this Bank
Appreciating the confidence you deposit
on Islamic Bank of Britain United Kingdom
Sultan Ahmed Choudhury
Managing Director
Al-rayan Islamic Bank of Britain United
Kingdom
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From: misstefanie loe
<misstefanieloe@hotmail.com>
Date: Mon, 15 Feb 2016 11:48:44 +0000
Subject: THE DECEASED INFORMATION
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 in place 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 a success. This is a transaction that
both of us need to be very careful so 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
archive 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, send 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.
miss
THE DECEASED INFORMATION
1: Deceased full name: DR. HARRISON
FOSTER
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 Harrison Foster
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: Dr.
Harrison Foster
12: Date account was opened: 16th aug,
2004
13: Year the fund was deposited: 16th
aug, 2004
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Date: Tue, 16 Feb 2016 03:05:30 -0500
From: Islamic Banklondonplc
<islamicbanklondonplc@aol.co.uk>
Subject: THE APPROVAL OF
FUNDS/TRANSACTIONS AL RAYAN ISLAMIC BANK BRITAIN PAYMENT PRESERVATION
ORDER
Alrayan Islamic Bank of Britain Plc
United Kingdom
Managing Director,Sultan Ahmed
Choudhury
PO Box 12461 Birmingham B16 6AQ United
Kingdom
Phone +441214567840
RESPONDS TO YOUR CLAIM
THE APPROVAL OF FUNDS/TRANSACTIONS AL
RAYAN ISLAMIC BANK BRITAIN PAYMENT PRESERVATION ORDER
Be notified that before the said
approved fund would 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, your 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 in the person of;
YOU ARE ADVICE TO CONTACT OUR ATTORNEY
FOR POWER OF ATTORNEY AND AFFIDAVIT OF OATH / A NON-RESIDENT
CERTIFICATE URGENT.
Barrister john Adam Aldred law Chamber
The solicitor in Charge of Islamic Bank
of Britain United Kingdom
Address: 1 America Square, Crosswall,
London EC3N 2SG, United Kingdom
Name....john Adam Aldred
Phone .... +447970832114
Email:
barrajohndamaldredattorneyincharge@outlook.com
Note that immediately those documents
are submitted, the bank will not hesitate to effect the transfer of
the approved sum into your nominated bank account,
Note; you are advised to act urgently
before the mandates to enable us Finalize your transaction
immediately
Thank you for your co operations and
congratulations
Sultan Ahmed Choudhury
Managing Director
AL Rayan Islamic Bank of Britain United
Kingdom
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From: misstefanie loe
<misstefanieloe@hotmail.com>
Date: Tue, 16 Feb 2016 11:12:07 +0000
Subject: RE: THE APPROVAL OF
FUNDS/TRANSACTIONS AL RAYAN ISLAMIC BANK
BRITAIN PAYMENT PRESERVATION ORDER
hi, my dear I'm very busy with my
tidings in my working place to make sure that everything pilot
effectively for an express deal. Notwithstanding, on this platform i
want you to be more serious and active with these business proposal.
on this to act on the instruction given to you by the Islamic bank of
Britain, go through the message you received from the bank and
contact the lawyer they have give you his contact to help you get the
1) AFFIDAVIT OF CLAIM AS THE LEGAL BENEFICIARY (2) POWER OF ATTORNEY
(3) A NON-RESIDENT CERTIFICATE, in the court of (RCJ) HERE IN United
Kingdom my dear please be very fast because the time bank given is
near thanks hope God will help us for the transaction to be in good
form. may God bless you as you forge a head.
My regards,
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