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From: Angeline Blaise < angelineblaise1@gmail.com >
Sent: Mon, Sep 5, 2016 12:29 pm
Subject: I would like to hear from you soon
My dear Friend,
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
Angeline Blaise, am from France , i was born in France, And i left
France at age of 12 years, I am working as an Senior Audit/banker in Al
rayan 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 would like to know you better, what you really do and your
position in your work, your marital status and your country of origin ?
I would like to hear from you soon
Angeline Blaise
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From: Angeline Blaise < angelineblaise1@gmail.com >
Sent: Thu, Sep 8, 2016 12:12 pm
Subject: The fund will be shared 58% for me, 40% for you
Hello
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.
I am 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 :
4. Nationality
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From: Angeline Blaise < angelineblaise1@gmail.com >
Sent: Thu, Sep 15, 2016 11:12 am
Subject: Send this letter to the bank
MY DEAREST,
How are you doing together with your family, I hope all is well ? here is my phone number +447870982263
NOTE :
do not callme, you can SMS me, because bank set security to monitor
every member of the bank.Thanks for your understanding
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 it 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 of Britain Plc United Kingdom
Managing Director, Sultan Ahmed Choudhury
Address PO Box 12461 Birmingham
B16 6AQ United Kingdom
Phone +447937411436
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
Your Angeline,
COPY THIS AND SEND TO THE BANK
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: Alrayan Bank < alrayan.bank@aol.com >
Sent: Mon, Oct 3, 2016 12:57 pm
Subject: Alrayan Bank of Britain Plc UK, contact
alrayan Bank of Britain Plc United Kingdom
PO Box 12461 Birmingham B16 6AQ United Kingdom
THE APPROVAL OF CERTIFICATES/DOCUMENTATION ALRAYAN BANK BRITAIN PAYMENT PRESERVATION ORDER
Be notified that before the said approved fund would be transferred into your nominated bank account, y ou are required to send :
(1) AFFIDAVIT OF CLAIM AS THE LEGAL BENEFICIARY
(2) A NON-RESIDENT CERTIFICATE
The above list documents must be Endorsed byRoyal Courts of Justice (RCJ) Britain, as the release order of the said fund in your nominated bankaccount, youare to provide those documentwithin 4 working days as our banking law stipulates
(1) AFFIDAVIT OF CLAIM AS THE LEGAL BENEFICIARY
( 2 ) A NON-RESIDENT CERTIFICATE
You will swear an affidavit before the SUPREME COURT OF BRITAIN That you are the authentic next of kin to the deceased, All formal procedures must be Satisfied, This will be signed by the Court Registrar Britain
OPTIONAL In alternative whereby you can not be able to come here and submit these certificate in person as our Financial Act 2003 demands, you have the lawful right as the successor to contact our Bank Financial Attorney to carry out the legal responsibilities on your behalf in the person of :
YOU ARE ADVICE TO CONTACT OUR ATTORNEY FOR POWER OF ATTORNEY AND AFFIDAVIT OF OATH / A NON-RESIDENT CERTIFICATE URGENT
Barrister Herbert Kevinlaw Chamber
The solicitor in Charge of Alrayan Bank of Britain UK
1 America Square, Crosswall,
London EC3N 2SG,
United Kingdom
Name. . Herbert Kevin.
Phone . . +44 7968303381
Note that immediately those documents are submitted, the bank will not hesitate to effect the transfer of the approved sum into your nominated bank account,
Note you are advised to act urgently before the mandates to enable us Finalize your transaction immediately
Thank you for your co operations and congratulations
Sultan Ahmed Choudhury
Managing Director
Alrayan Bank of Britain United Kingdom
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If you received a similar letter, please ignore it. Do not answer it.
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