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