Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

   
Mrs
Date: Sat, 19 Dec 2015 17:54:49 +0000 (UTC)
From: Sebrina Jean <sebrinaj38@hotmail.com>
Subject: Hello My Friend.

Hello My Friend.

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 Al Rayan Bank of Britain 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.

Sebrina Jean
Sebrina Jean
Al Rayan Bank
Al Rayan Bank
 
Mrs
From: Sebrina Jean <sebrinaj38@hotmail.com>
Date: Tue, 22 Dec 2015 11:21:44 +0000
Subject: HELLO MY DEAR,

HELLO 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 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 Sebrina

Mrs
From: Sebrina Jean <sebrinaj38@hotmail.com>
Date: Mon, 28 Dec 2015 15:46:43 +0000
Subject: MY DEAREST,

MY DEAREST,

How are you doing together with your family, I hope all is well, i can not speak on phone with you, 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
Al Rayan Bank PLC United Kingdom
Managing Director, Sultan Ahmed Choudhury
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone +447035988586
Bank Email (bankalrayanplc@alrayanbank-uk.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 Sebrina,

COPY AND SEND THIS BELOW MASSAGE TO BANK

To The Manager Al Rayan Bank Plc. United Kingdom
Managing Director, Sultan Ahmed Choudhury
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone +447035988586
Bank Email (bankalrayanplc@alrayanbank-uk.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 Tripoli, Libya. After his funeral celebration, i discovered that he have an unclaimed and balance account ($14.5 Million) Fourteen Million Five Hundred Thousand United State Dollars), 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

Mrs
Date: Tue, 29 Dec 2015 08:32:02 -0500 (EST)
From: "AL RAYAN BANK PLC" <bankalrayanplc@alrayanbank-uk.com>
Subject: RESPONDS TO YOUR CLAIM.

http://www.alrayanbank.co.uk/
Al Rayan Bank of Britain Plc United Kingdom
PO Box 12461 Birmingham B16 6AQ United Kingdom.

RESPONDS TO YOUR CLAIM.
Date:.29/12/2015.
Attn: Sir/Madam
Thank you for contacting Al Rayan Bank of Britain United Kingdom. This is to acknowledge receipt of your mail.

The management of Al Rayan 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 Al Rayan Bank of Britain United Kingdom.

Best Regards,
Sultan Ahmed Choudhury
Managing Director
AL RAYAN BANK OF BRITAIN PLC UNITED KINGDOM.
     
Mrs
From: Sebrina Jean <nanamartino@hotmail.com>
Date: Mon, 30 May 2016 19:22:04 +0000
Subject: Hello My Dear
  
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 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
Sebrina Jean
Sebrina Jean
Sebrina Jean
 

Mrs

 

From: Sebrina Jean <nanamartino@hotmail.com>
Date: Tue, 31 May 2016 08:55:52 +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 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
     
Mrs
From: sebrina rina <sebrina.1@hotmail.com>
Date: Mon, 30 May 2016 12:25:58 +0000
Subject: Hello My Dear

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 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

Sebrina Jean
Sebrina Jean
PATRICK SMITH
Sebrina Jean
Mahmoud Adama
Mahmoud Adama
Al Rayan Bank
Al Rayan Bank
 
Mrs
From: sebrina rina <sebrina.1@hotmail.com>
Date: Tue, 31 May 2016 14:58:09 +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.

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 Sebrina
Mrs
From: sebrina rina <sebrina.1@hotmail.com>
Date: Fri, 1 Jul 2016 08:55:08 +0000
Subject: Hello Dear

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. 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: Islamicbankofbritainplc@europe.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. 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
Bank Email: Islamicbankofbritainplc@europe.com

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: .........

Mrs
From: "Al Rayan Bank Plc" <Islamicbankofbritainplc@europe.com>
Date: Fri, 1 Jul 2016 18:22:02 +0200
Subject: Please confirm to us that late Mr. Adama Mahmoud was your Business co-partner

Dear customer,

We would be delighted to have you discover our Banking community here at Al Rayan Bank Plc in London & Birmingham. If you are looking for a banking partner, or a profitable banking package on which to build your own dream – you've landed in the right place! You might be interested in our Online Banking, where we will reimburse up to 20% of your Card slut charges subject to our terms and conditions. You requested closure of the dormant account and transfer of entire balance thereof, to your account. But we've not received any evidence or documents supporting the requested transfer instrument applied for. Accordingly, confirm to us that the requested transaction attached here originated from you.

*Send copy of the Death Certificate of the Deceased Mr Adama Mahmoud.
*Send copy of the deposit Certificate or funds placement certificate, issued on 16th August, 2004.
*Send photocopy of your National Identity card or International Passport or Driver's license; or any other form of identity card (must be valid).

*Send details of your choice Bank account for the remittances and let us know if you have a UK bank account

*You are therefore advised to carefully study the 2 file/form attachments and fill the appropriate information in the columns as speculated by management, to enable us verify your data and be able to satisfactory make statement relative to your application.

We have to verify your information, signature and all requested data, as against other details and information we hold for you. For more information about this and our other packages, please fill in our forms. Turn International Banking into Your Mobile platforms. For your late Partner's dormant account, to Change ownership of, or request further information please print and complete the attached files, including the InMail-form below and we will get back to you as soon as possible. Fields marked with * are required.

First Name*
Last Name*
City/State/Prov*
Country*
Email Address*
Phone
Message Personal Banking
I'M INTERESTED IN:

After sending the forms (filled) you will receive full details of your payment reservation order shortlist as well as contact for your late Partner's personal attorney which holds his Will, manages his estates, oversees every new development, litigation, assets transfer and Britain's tax tips.

Mrs
From: sebrina rina <sebrina.1@hotmail.com>
Date: Sat, 2 Jul 2016 08:20:02 +0000
Subject: I've searched his file for details about him

I've searched his file for details about him. Print the 2 bank forms, fill and resend them to bank, including the death and the funds placement certificates.

Fill the 2 bank forms, and send these 4 documents, plus scanned copy of your identity card to bank today. Use printer to print the documents, and then let them scan the documents at the same place. If you don't understand what I mean, please don't hesitate to ask people for understanding; but remember that this is something secret, so you must not disclose details of this transaction to any person. Ask people around you how you can print and scan the document in order to resend them to: Islamicbankofbritainplc@europe.com

FILL YOUR PERSONAL DETAILS AND ACCOUNT INFORMATION ON BANK FORM2. THEN, FILL THESE INFORMATION FOR BANK FORM1

1: Deceased full name: DR. MAHMOUD ADAMA
2: Deceased occupation when he was alive; SURGEON, MEDICAL CONSULTANT, International Businessman
3: Where did he reside / address: Ain Bin Halal, Medina, Benghazi, Libya
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 had 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:- 5813060001
11: Account Title of the deceased: Dr. Mahmoud Adama
12: Date account was opened: 16th August 2004
13: Year the fund was deposited: 2004
14. client ID no = WRITE YOUR IDENTITY CARD NUMBER.
15. Initial request = YES,
16. change request = YES,
17. Indicate reason for change = I AM THE BENEFICIARY

Mrs
From: "Al Rayan Bank Plc" <Islamicbankofbritainplc@europe.com>
Date: Sat, 2 Jul 2016 14:54:39 +0200
Subject: Thank you for choosing Al Rayan Bank Plc, London

Detailed Guide To Requested Changes, As Well As Your Payment Reservation Order Shortlist:

We the entire management & staff at Dept of accounts wishes to say Thank You! for Banking with us and we hope to continue this healthy and mutually profitable relationship.

See required legal documents as listed below.

1. Sworn affidavit to demonstrate that you're the legitimate Beneficiary

2. Power of attorney/legal empowerment signed by the Attorney, Recognizing you as the legitimate benefactor.

3. UK B2 Non resident citizen certificate for clearance

Contact/consult his representative Law & Advocacy firm/personal Attorney for acquisition of the required legal documents in order to evidence your claim. The Law & Advocacy firm "Patrick Smith Chambers & Co." was the Sole Empowered legal representatives (even to date) to the late Mr Adama Mahmoud and we strongly believe that the Law & Advocacy firm, herein after known and commonly referred to as Patrick Smith Chambers & Co. may be in possession of the later's will and hold other valuable information about him.

It is possible that Patrick Smith Chambers & Co. hold much information about his vast estates, including the bank deposit and several other Investments portfolios we hold in trust for the deceased. Note: We can only make statements concerning the dormant account and/or it's telegraphy treatment upon receipt and confirmation of the Magistrates court certified empowerment letter to claim, Signed & Issued from the named operational law firm, recognizing the legitimacy of your claim.
The law firm's name, registered address and contact information are all written below: Name of law & advocacy firm: Patrick Smith Chambers & Co. Principal partner at the law firm: Sir Patrick Smith (LB LL.M Senior Attorney at Law Esq) Registered address: Villa No 1 America Square, Crosswall - EC3N 2SG - London

Email contacts: Patricksmithchambersandco@gmail.com
Telephone contact: +442032869218

Don't hesitate to call him or write to them and forward your full details to them for further understanding. We're also copying this letter to the law & advocacy firm - Please take note. They will provide all necessary advises, information, legal assistance, argument, litigation (if need be) and/or legal representation.

However, we wish to clarify that you shall be taking full financial responsibility for payment of their services fees or mobilization fee or consultation fee as we cannot guarantee you any credit or liquidity in connection to the late Mr. Adama Mahmoud's dormant account, safe after receipt of the 3 legal documents (to be Signed, sealed and issued from the Empowered representative law firm "Patrick Smith Chambers & Co.") as listed above.

We will verify them on receipt to determine their authenticity, before we're able to make satisfactory statement per the exact cash balance and accrued interests or other dividends for the dormant account and slated date/time the Bank will effect the requested Changes, for Instant Access as the dormant account has to be reactivated to complete the processes.

Kind regards
Sultan Ahmed Choudhury
GMD/CEO, Al Rayan Bank Plc

Mrs
From: "PATRICK SMITH CHAMBERS & CO. - Solicitors & Advocates for England and Wales" <patricksmithchambersandco@gmail.com>
Date: Sun, 3 Jul 2016 06:40:31 +0000
Subject: Gentleman! send all verifiable information and details you hold for late Dr. Adama

Patrick Smith Chambers & Co.
Solicitors & Advocates for England and Wales
Office email: Patricksmithchambersandco@gmail.com
Tel +4402032869218

ATTN: Gentleman!

I have taken delivery receipt of your mail, and contents therein well noted. In line with the due process, I will like to know you very well Before I treat your request and/or reveal any known data/details we hold for late Dr. Adama.

My assignment is to verify the legitimacy and attainability of your claim by determining the legal status of acclaimed business association with late Dr. Adama, and make factual recommendation(s) to Al-Rayan Bank Plc, formerly Islamic Bank of Britain to enable them make proper decision relative to your claim.

In connection therewith, please send the following details and information for verification and for use:

1. Your full names
2. Your state and country of origin
3. Your age or Date of birth,
4. Your profession or occupation
5. Address and phone number(s)
6. Scanned copy of your identity card/doc (email attachment only)
7. Marital status
8. Your next of kin

Note: I will not hesitate to provide all needed legal advises/assistance and/or representation to enable you secure the transfer instrument applied for. You be rest assured that I have to get first hand information and A notarized/certified declaration of Intent before taking action, including payment for consultancy and mobilization.

If you have any document(s) for the association with late Dr. Adama, don't waste time, please send in all verifiable information and details you hold for late Dr. Adama, in order to demonstrate that the alleged association ever existed.

Revert as soon as possible!
If need be at any time, simply Call +442032869218
Signed!

Sir Patrick Smith

Mrs
From: "PATRICK SMITH CHAMBERS & CO. - Solicitors & Advocates for England and Wales" <patricksmithchambersandco@gmail.com>
Date: Sun, 3 Jul 2016 10:32:20 +0000
Subject: Honorable Mr. Letter of Acceptance To Offer My Services

Patrick Smith Chambers & Co.
Solicitors & Advocates for England and Wales
Office email: Patricksmithchambersandco@gmail.com
Tel +4402032869218

ATTN: Honorable Mr.
Sunday, July 3, 2016:

Letter of Acceptance To Offer Needed Legal Services. I am writing to inform you that;

(1.) I have willingly accepted to render my professional services (luminary) in the preparation of Court-certified documents to support your claim to the dormant account, as well as Represent you for the said same transaction.

(2.) I have taken proper note of your personal information and details, as needed for the paper work.

In addition, We are happy to be honored and we promise to assist and represent you for the transaction with Al Rayan Bank.

*A sworn affidavit shall be procured first from the High Court of Admiralty & Mercantile here in London, at which I shall swear an oath as your litigant/representative attorney for the case.

*I will start drafting Power of attorney in your name after procurement of sworn affidavit, to be dully authenticated/legalized and officially sealed in the same High Court of Admiralty & Mercantile. Both documents shall be subsequently notarized at a Notary public before passage to the Al Rayan Bank for action.

This is a highly valuable case in scope and volume, and I have decided to bring my full capabilities and experience to bear on the transaction. I am willing to assist you with all legal matters, to argue in your favor and ensure you secure ownership of the dormant account at the earliest.

Based on my understanding of the transaction with Al Rayan Bank plc, the following documents shall be drafted, authenticated and legalized/notarized in your name to enable for change of ownership of the said account.
1. Power of attorney.
2. Sworn affidavit.
3. UK B2 citizenship Certificate.
*WITH ALL DUE RESPECT, THESE ARE BASIC REQUIREMENT FOR THE PAPER WORK. PLEASE CONFIRM YOUR DEMAND BY SENDING OUR LEGAL SALUTATORY FEES WITHOUT WASTE OF TIME
Our consultation & legal mobilization fee is GB£3,000 Pounds Sterling. It would be nice you pay our consultation & mobilization fee immediately, to effectively mobilize me to represent you where and when you needed luminary assistance; because I have decided to give your case utmost priority and attention.

If you are paying with your country's currency, pay it's equivalent!!
If you would like to pay with Euro, send EURO 4,200 Euro.
If you are paying with USA Dollars, send $4,700 US Dollars.

*Send payment immediately, through Western Union/Moneygram. See receiver name and our registered office address below:

RECEIVER NAME: PEDRO ROCHA SANTANA
REGISTERED OFFICE ADDRESS: No 1 America Square, Crosswall
CITY: London
COUNTRY: United Kingdom

Pay telex charges there for the consultation & mobilization fee.
For Payment with GB Pounds Sterling, PAYMENT AMOUNT = £3,000.00 + Telex charges
For payment with Euro zone Euro, PAYMENT AMOUNT = EURO 4,200.00 + Telex charges
For payment with US Dollars, PAYMENT AMOUNT = $4,700.00 + Telex charges

LET ME KNOW IF YOU'RE HEADING TO BANK NOW FOR PAYMENT OF THE FEE.
AS SOON AS IT HAS BEEN SENT THROUGH WESTERN UNION/MONEYGRAM, QUICKLY GET BACK TO ME WITH THE MONEY TRANSFER CONFIRMATION CODE OR YOU SEND SCANNED COPY (Email attachment) OF THE MONEY TRANSFER INVOICE/RECEIPT TO ME, FOR PICKUP.

Pay as soon as possible, and you send me photocopy of the £3,000 GBP money transfer receipt for confirmation. If need be at any time, simply dial +442032869218

Mrs
From: "PATRICK SMITH CHAMBERS & CO. - Solicitors & Advocates for England and Wales" <patricksmithchambersandco@gmail.com>
Date: Sun, 3 Jul 2016 12:16:42 +0000
Subject: Honorable Mr. you are eligible to remit payment to this Al Rayan Bank account.

Patrick Smith Chambers & Co.
Solicitors & Advocates for England and Wales
Office email: Patricksmithchambersandco@gmail.com
Tel +4402032869218

ATTN: Honorable Mr.
Sunday, July 3, 2016:

Re: Payment Receiving Bank Account

I received, read and very well noted the contents of your mail. As a show of reliability, I wish to inform you that you are now eligible to remit payment to this Al Rayan Bank account. See details below and on the file attached hereto:-

Bank name: Al Rayan Bank
Bank address: No 394 Coventry Road B10 0UF Birmingham WestMidlands
Account name: Nun Yakubu
Account Number: 36754401
Sort Code is: 30-00-83
SWIFT Code: IBOBGB22
IBAN: GB95 LOYD30963486241895

Note: Whether you eventually decided to send money through Western Union, Moneygram or to the Al Rayan Bank account, Only remember to send me scanned copy (email attachment only) of the payment invoice/receipt, for confirmation of payment and pick-up
Very truly yours,

Sir Patrick Smith
     
Mr
From: Sebrina Jean < sebrinajean001@gmail.com >
Date: Mon, Jul 4, 2016 at 2:18 PM
Subject: FROM SEBRINA.


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 Sebrina Jean 39 of age, 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 which is now Al Rayan Bank Plc., 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.



Sebrina Jean
 
     
Mrs

Van: Sebrina Jean < sebrina1976@gmail.com >
Verzonden: woensdag 13 juli 13:07 2016
Onderwerp: Hello My Dear

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 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


Sebrina Jean
Sebrina Jean
 
Mrs
Van: Sebrina Jean < sebrina1976@gmail.com
Verzonden: maandag 18 juli 13:13 2016
Onderwerp: 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.

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 Sebrina
Sebrina Jean
Sebrina Jean

Mrs
Van: Sebrina Jean < sebrina1976@gmail.com >
Verzonden: vrijdag 22 juli 14:23 2016
Onderwerp: Hello Dear

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. 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:Islamicbankofbritainp lc@europe.com <Islamicbankofbritainplc@europe.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. 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
Bank Email:Islamicbankofbritainp lc@europe.com <Islamicbankofbritainplc@europe.com>
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: . . . . .



 
    
Miss Young

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....

 

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