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From: " sebrina jean" < jeansebrina48@gmail.com >
Date: Jun 8, 2016 12:44 AM
Subject: THANKS FOR YOUR RESPONSE TO MY EMAIL
Cc:
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From: " sebrina jean" < jeansebrina48@gmail.com >
Date: Jun 10, 2016 10:40 PM
Subject: My dear, Thanks for your cordiality, and for the wholehearted support
Cc:
How are you doing together with your family, I hope all is well ? here is my phone number +441315105463
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.
Late Mr.
Adama Mahmoud was a Surgeon and worked as specialist medical consultant
for the Libyan national oil company as Medical Adviser; before
venturing into Oil & Gas Trading as Businessman.
I will
furnish all relevant information regarding the internal and external
management protocols, while continuing to guide you with directives on
how to deal with the department of accounts! In short, I shall reveal
more details about the dormant account as the claim will be unfolding;
I' ve got his clientele files and data, and all other information that
may be required by management; While you take full responsibility to
defraying the nominal telex charges, including legal
representation/litigation, notary fees and official stamp duties,
depending as the case maybe. This is to show true commitment in order to
earn my trust and confidence, because there has to be mutual commitment
to enable us succeed.
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 Rayan Bank of Britain Plc United Kingdom
Managing Director, Sultan Ahmed Choudhury
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone +441214567840
Bank Email. islamicbankofbritainplc@islamicbankofbretain.org.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. COPY AND SEND THIS BELOW MASSAGE TO BANK
To The Manager Al Rayan Bank of Britain Plc United Kingdom
Managing Director, Sultan Ahmed Choudhury
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone +441214567840
Bank Email. islamicbankofbritainplc@islamicbankofbretain.org.uk
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: " sebrina jean" < jeansebrina48@gmail.com >
Date: Jun 14, 2016 1:53 PM
Subject: Whenever you received feedback from them, kindly keep me posted with it.
Cc:
Hello,
Darling,
I am glad you did sent them the application for consideration. Whenever
you received feedback from them, kindly keep me posted with it.
I will be waiting to receive your next email!
Have a very very good day!
Says - Sebrina
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