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From: lisa-smith20@hotmail.com
Subject: Hello My Dear ,
Date: Mon, 30 May 2016 08:49:03 +0000
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 Lisa Smith , 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 formerly 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 okay 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 ,
Sincerely
Lisa
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El Jueves, 28 de julio, 2016 5:30:53, Lisa Smith < lisa-smith20@hotmail.com > escribio:
Hello Dear,
How are you doing together with your family , I hope all is well ? here is my phone number+447855676195 . NOTE
do not call me, you can SMS me , Because Bank set security to monitor
every member of the Bank due our banking rule and regulation
Kindly
make sure that this information will be between you and me until we
actualized the success of this transaction , What i want you to do now
is to apply for the release of the fund into your account , Make sure
you keep a top secret of this transaction because i don't want any staff
of the bank to know that i am responsible for this transaction This is
where i lay the future survival hope of our future, and its was the
reason I tried to explain for your best understanding.
You
should not change your name and nationality in this transaction because
you are going to apply as the business partner to the deceased
customer Note , if you send this letter to the bank , the bank will not
delay to contact you , but you should not respond back to the bank
until i direct you on what to do.
This is to avoid mistake from your part , See the official letter below , send it through the bank email address below .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.
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
COPY AND SEND THIS BELOW MESSAGE TO BANK
To The ManagerAl Rayan Bank of Britain Plc United Kingdom
Managing Director, Sultan Ahmed Choudhury
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone +441214567840
Bank Emailalrayanuk@yandex.com
APPLICATION FOR REQUEST OF CLAIM
Sir / Madam ,
I
am . . . . . . the business partner to Late Mr Mahmoud Adama , who was
assassinated on February 6th , 2008 when Gun men shot him while still
inside the capital Libya , Tripoli
After
his funeral celebration , i discovered that he have an unclaimed and
balance account Fourteen Million Five Hundred Thousand United State
Dollars. ($14.5 Million) deposited in your bank when he was alive .
I
hereby wish to bring to your notice that i am eager to apply for the
funds claim as his business partner to enable your bank release and
transfer his balance account of ($ 14.5 Million) into my nominated bank
account , Upon your urgent response to this effect , I will send you my
bank account information for the transfer of the above mentioned sum.
So
i expect that your bank management will pay an urgent attention to my
request and communicate to me further with the related forms and
documents necessary to claim this above mentioned sum without delay .
I apologize for late application for this claim as i have been arranging other things left since his sudden death occurred .
Yours sincerely
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