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From: Divine Alexis < divinealexis532@gmail.com >
Sent: Tue, Aug 2, 2016 11:24 am
Subject: I would like to hear from you soon
MY DEAR FRIEND,
How are you today ? I like to be open, i
am a woman that have seen life, i have been in the social circle for
many years, It really does not matter on age, color or achievement,
what matters in our life is nothing but care and expression. This
is the most important thing in life, to me the most beautiful thing
created by God, is never seen, only felt in the heart, I have been
hardworking all my life, i must think of something better, to enjoy my
life and probably have a family, maybe relocate and start investing in
other things. Anyway i like to tell you little about me, My name is Anna
Williams, am from France, i was born in France, and i left France at age of 12 years, am working as a Senior Audit/banker in Islamic Bank of
Britain Plc United Kingdom, I lost my only daughter at age of 4 years, i
was married but my ex husband got married to another woman, which
caused our divorce, but is ok, since he accused me of been so busy with
my work and the bank and its accounting/auditing, that i was not having
time for him, but he refused to understand that i was pursing a goal, i
told him that soon i would resign and we will have enough time for each
other but he was impatient, But is over between us, I am happy alone
because I have everything i need, This is why I think of relocating to
your country to get into investment and maybe own a small company which i
can be able to manage.Enough of myself, would you tell me more about
yourself too ?I like to know you better, what you really do and your
position in your work, your marital status and your country of origin. You can reach with this email below.
I would liketo hear from you soon
Divine Alexis
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From: Divine Alexis < divinealexis532@gmail.com >
Sent: Wed, Aug 3, 2016 10:37 am
Subject: The fund will be shared at the ratio of 58% for me, 40% for you
My dear,
I
must thank you once again for your humble reply to me. I really
appreciate it so much and i am very happy to read from you. You see,
with your response, i am convinced that the future has a special place
for us, only if we could trust each other, work inline and keep an open
mind with each other.
Like i told you earlier, i was looking
forward to accomplish a particular mission, which my ''ex'' husband was
so blind to see that made him not to exercise patience for me. I think
with the little you have told me about you, it would be very wise to
disclose this secret to you and also tell you my aim and plan. Because
it would be of mutual benefit to us and maybe you could be the right
person to utilize the opportunity with me, because i believe our knowing
each other is for a reason. Remember i told you i am the Chief
Auditor of my bank and also the Chief of the International Relation
Foreign Remittance Unit. Prior to my position here at my bank, i have
the opportunity to loot out some amount of money of a deceased customer,
whose autopsy result showed that he died as a result of gun shorts by
unknown gunmen. I was his account officer before he died and from the
account opening records, he did not indicate anybody as his beneficiary
next of kin. Since 2008 to date, nobody has come forward as his
beneficiary next of kin to administer the fund. The amount in question
is the total sum of
$14.500,000 (Fourteen Million Five Hundred
Thousand USD).
I can provide all the required legal papers from
the British Court to present you as the legal beneficiary to these funds
if you would accept to partner with me in this deal. A lot of abandoned
money lay around in this bank as a result of abandoned bank accounts,
stock holdings, unclaimed life insurance pay-outs and forgotten pension
benefits. I will definitely give you comprehensive details on how we
would achieve this legally, without going against the laws of the
country. Once you reply to me indicating your interest to work with me. I
have worked with the bank for several years and have taken time to
study the British inheritance claims procedures. I would appreciate it
if you would treat this issue with every bit of confidentiality and
maturity, putting my integrity foremost, because i wouldn't need any
mistakes or regrets. I assure you that you will never regret it if you
would take the bold step to partner with me in this deal. It would be
wise if we make every effort not to loose this golden opportunity. This
happens in every bank around the world, even in your own country, but
people outside the banking industry do not know this.
The fund
will be shared at the ratio of 58% for me, 40% for you and 2% will be
set aside to cover any expenses and tax in your bank, We will use the
fund there in your country to build companies and for investment which
both of us would manage. Please this is an honest request for you and i,
please dear, make this transaction a top secret because we do not have
to trust anybody unless you and i alone.Please treat this
business proposal with utmost confidentiality and send me the following
Information(s) for further application for this transfer if you are
interested :
1. Your Full Name . . . . . . . . . . . . . . . . . .
2. Your Address . . . . . . . . . . . . . . . . . . . .
2. Your Identification copy . . . . . . . . . . . .
3. Your Nationality . . . . . . . . . . . . . . . . . .
Thanks and best regards
Divine Alexis.
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From: Divine Alexis < divinealexis532@gmail.com >
Sent: Fri, Aug 5, 2016 10:58 am
Subject: HELLO DEAR PLEASE CONTACT THE BANK WHERE THE MONEY IS DEPOSITED
From Divine Alexis
divinealexis532@gmail.com
Dear friend,
I am so grateful to read from you
and I thank you for been open to me, you are such a man I always love to
do things with, based on your mail I want to let you understand that I
did not contacted you for a joke and can never joke with you with an
issue like this and if someone has played nor joke with you with an
issue like this before then I am here to tell you that my own case is
different ok.
All I need from you is just to send this
application to the bank to know the possibility of transferring the said
sum to your bank account there in your country then you try and notify
me with their response immediately they responded to your mail so that
we can know what next to do ok. Here is my phone number
+44 7779514322
Note
do not call me, you can SMS me, because bank set security to monitor
every member of the bank, thanks for your understanding. How do you think
that please contact the bank ?
Kindly make sure that this
information will be between you and me until we realized the success of
this transaction.What i want you to do now is to apply for the release
of the fund into your account. Make sure you keep a top secret of this
transaction because i don't want any staff of the bank to know that i am
responsible for this transaction, this is where i lay the future
survival hope of our future family and its was the reason I tried to
explain for your best understanding.
You should not change your
name and nationality in this transaction because you are going to apply
as the business partner to the deceased customer Note, if you send this
letter to the bank, the bank will not delay to contact you, but you
should not respond back to the bank until i direct you on what to do. This
is to avoid mistake from your part.See the official letter below, send
it through the bank email address to the bankas
follows :
Islamic Bank of Britain Plc United Kingdom
Managing Director, Sultan Ahmed Choudhury
Address PO Box 12461, Birmingham B16 6AQ, United Kingdom
Phone +44 7779514322
ISLAMICBANKOFBRITANPLCUNITEDKI
NGDOM@adexec.com <ISLAMICBANKOFBRITANPLCUNITEDKINGDOM@adexec.com>
IslamicbankofbritainPlcunitedK
ingdom@accountant.com <IslamicbankofbritainPlcunitedKingdom@accountant.com>
Immediately
this fund is transferred into your account, then i will obtain visa to
your country for the disbursement of the fund according to my proposal
ratio, Immediately you apply, send me sms to update me that you have
sent the letter to the bank.
My best regards to you and your family,
Love from
APPLICATION FOR REQUEST OF CLAIM
Sir / Madam,
I
am . . . . . . the business partner to late Dr. Harrison Foster, who
was assassinated on January 13, 2008 when gun men shot him while still
inside the capital of Libya, Tripoli. After his funeral celebration, i
discovered that he have an unclaimed and balance account Fourteen
Million Five Hundred Thousand United State Dollars
$14.5 Million
deposited in your bank when he was alive. I hereby wish to bring
to your notice that i am eager to apply for the funds claim as his
business partner to enable your bank release and transfer his balance
account of $ 14.5 Million into my nominated bank account. Upon your
urgent response to this effect, I will send you my bank account
information for the transfer of the above mentioned sum. So i
expect that your bank management will pay an urgent attention to my
request and communicate to me further with the related forms and
documents necessary to claim this above mentioned sum without delay.
I apologize for late application for this claim as i have been arranging other things left since his sudden death occurred.
Yours sincerely
. . . . . . . . . .
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From: Islamic Britain < islamicbankofbritanplcunitedkingdom@adexec.com >
Sent: Fri, Aug 26, 2016 12:32 pm
Subject: RESPONDS TO YOUR CLAIM about
Islamic Bank of Britain Plc United Kingdom
PO Box 12461 Birmingham B16 6AQ United Kingdom
ATTENTION:
Be informed that the management ofIslamic Bank of Britain United Kingdomis 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 onIslamic Bank of Britain United Kingdom.
Sultan Ahmed Choudhury
Managing Director
Islamic Bank of Britain United Kingdom
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From: Divine Alexis < divinealexis532@gmail.com >
Sent: Fri, Aug 26, 2016 3:41 pm
Subject: Have you sent the application to this bank ? islamicbankofbritanplcunitedkingdom@adexec.com
My dearest,
I want you to send the application to the bank and let me know when you receive a response from them.
Take care,
Divine Alexis
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From: Divine Alexis < divinealexis532@gmail.com >
Sent: Tue, Sep 6, 2016 2:53 pm
Subject: Fill the 2 forms and send them
My Dear,
How
are you doing together with your family, I hope all is well? Please
bear with me that I am working on it to put in place all the necessary
information in the form of official inquiry of deceased, I will like you
to make an effort to see that this transaction is a success. This is a
transaction that both of us need to be very careful so to see that
everything goes well.
I
could understand this is a matter of urgency, therefore see the
deceased information below, use it to fill the official inquiry of
deceased form and send back to the bank immediately.
You
should complete the next of kin ID form with your information and bank
account details for the transfer. Please you should be very careful and
hope that the success will be archive soon. You
should avoid mistake from your side. What you should do now is to print
the forms out and fill it with pen and sign, send back to the bank
today or first thing tomorrow morning because the bank gave condition
for the return of the forms. I will wait to hear from you and my best
regard to you and your family. The Next of kin ID form will be filled
with your information and your bank details for the transfer.
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
THE DECEASED INFORMATION
DECEASED INFORMATION
1: Deceased full name: DR. HARRISON FOSTER
2: Deceased occupation when he was alive; Business Tycoon & Medical Adviser
3: Where did he reside / address: Tripoli Ave-Deltona, FL 32725, EEUU 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 has one wife, Mrs Aisha Harrison Foster
7: Name(s) of the deceased child or children: NON
8: Your relationship with the deceased: He is my Business partner
9: Deceased Account type with this bank: company acceptance
10: Deceased Account number:-SID5813060001
11: Account Title of the deceased: Dr. Harrison Foster
12: Date account was opened: 16th Aug,2004
13: Year the fund was deposited: 16th Aug,2004
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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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