 |
Van: olivia lewis < olivialewis222@hotmail.com >
Verzonden: maandag 11 juli 11:57 2016
Onderwerp: MY DEAR FRIEND,
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 one's 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 Olivia Lewis, am from France , i was born in France, And i left France at Age of 12 Years, 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 like to know you better, what you really do and your position in your work, your marital status and your country of origin
I love to hear from you soon
Olivia Lewis
|
|
|
From: Olivia lewis < olivialewis22@hotmail.com >
Sent: Sat, Sep 3, 2016 8:53 pm
Subject: I would like to know you better
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 Olivia Lewis, am from France , i was born in France, and i left France at age of 12 years, 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 wouldlike to know you better, what you really do and your position in your work, your marital status and your country
of origin ?
I would liketo hear from you soon
Olivia Lewis
|
|
 |
From: olivia lewis < olivialewis222@hotmail.com >
Sent: Tue, Sep 6, 2016 1:19 pm
Subject: I would like to know you better
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 one's 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 Olivia Lewis, am from France , i was born in France,
And i left France at Age of 12 Years, 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 liketo hear from you soon
Olivia Lewis
|
|
|
From: Olivia lewis < olivialewis22@hotmail.com >
Sent: Wed, Sep 7, 2016 6:16 pm
Subject: The funds will be distributed 58% for me, 40% for you
My dear,
I have to thank you again for your answer tome. I really appreciate so much and I am very happy to read you. You see, with your answer, I am convinced that the future has a special place for us, if we could trust each other, work online and keep an open mind with another.
As I've said before, I was looking forward to accomplish a particular mission, my 'former' husband was so blind to see who did not have patience for me. I think with the little you have told me about you, it would be wise to disclose this secret to you and also tell you my purpose and a plan. Because that would be mutually beneficial to us and perhaps you might be the right person to use the occasion with me, because I believe that we know the other is for a reason.
Remember I told you that I am the chief auditor of my bank and also the head of the International Relations Foreign Remittance Unit. Before my position here in my bank, I have the opportunity to plunder on a sum of money from a deceased client, whose autopsy result revealed that he died as a result of a firearm by shorts unknown gunmen. I was his account officer before his death and account opening records, it did not indicate anyone as beneficiary kin. Since 2008 to date, no one has come forward as the 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 necessary legal documents to the British Court to present you as the legal beneficiary of these funds if you agree to work with me in this matter. Lots of money was abandoned around the bank after bank abandoned accounts, stock holdings, unclaimed life insurance pay-outs and pension forgotten. I will certainly give you full details of how we achieve it legally, without going against the laws of the country. Once you reply stating your interest to work with me. I work with the bank for several years and have taken the time to study British heritage claims procedures. I would appreciate if you want to deal with this issue every bit of privacy and maturity, to my integrity above all, because I would not need any errors or regrets. I assure you that you will not regret it if you want to take the bold step to work with me in this matter. It would be wise if we make every effort not to lose this opportunity. This happens in all banks worldwide, even in your own country, but people outside the banking sector does not know this.
The funds will be distributed at the rate of 58% for me, 40% for you and 2% will be set aside to cover the fees and taxes in your bank, we will use the funds in your country to build businesses and to investment that both of them manage us, please is an honest request for you and i. please dear, make this transaction a top secret because we should not trust anyone unless you and me alone.
Please treat this business proposal with the utmost confidentiality and send me the following information(s) to another request for this transfer if you are interested.
1. Full name,
2. Address
3. Identification copy
4.Nationality
Thanks and best wishes
Olivia Lewis
|
|
|
From: Olivia lewis < olivialewis22@hotmail.com >
Sent: Fri, Sep 16, 2016 1:02 pm
Subject: See the official letter below and send it to this bank
My Dearest,
How
are you doing together with your family ?I hope all is well. Here is my phone number
+447937411436
Note :do not call me, 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 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 of Britain Plc United Kingdom
Managing Director, Sultan Ahmed Choudhury
Telephone +441214567840
Address 1246 Birmingham B16 6AQ United Kingdom
alrayanbank@yahoo.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 yourOlivia
|
|
|
From: olivia lewis < olivialewis222@hotmail.com >
Sent: Tue, Sep 20, 2016 10:04 am
Subject: I love to hear from you soon
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 one's 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 Olivia Lewis, am from France , i was born in France,
And i left France at Age of 12 Years, 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 like to know you better, what you really do and your position in your work, your marital status and your country of origin
I love to hear from you soon
Olivia Lewis
|
|
|
From: olivia lewis < olivialewis222@hotmail.com >
Sent: Fri, Sep 23, 2016 4:23 pm
Subject: My dearest, send this letter to this bank
My dearest,
How are you doing together with your family, I hope all is well ? here is my phone number +447937411436
NOTE do not call me, 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 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. .
Al rayan Bank of Britain Plc United Kingdom
Managing Director : Sultan Ahmed Choudhury
Telephone +441214567840
1246 Birmingham B16 6AQ
United Kingdom
alrayanbank@yahoo.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 your
Olivia
|
|
|
From: Alrayan Bank < alrayanbank@yahoo.com >
Sent: Mon, Oct 10, 2016 11:12 am
Subject: AL RAYAN BANK PLC UK
AL RAYAN BANK PLC UNITED KINGDOM
THE APPROVAL OF CERTIFICATES / DOCUMENTATION AL RAYAN BANK BRITAIN PAYMENT PRESERVATION ORDER
ATTENTION,
Be notified that before the said approved fund would be transferred into your nominated bank account, You are required to send
(1) AFFIDAVIT OF CLAIM AS THE LEGAL BENEFICIARY
(2) POWER OF ATTORNEY
(3) 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 bank account,
your to provide those documents within 7days working days as our
banking law stipulates
(1) AFFIDAVIT OF CLAIM AS THE LEGAL BENEFICIARY
(2) POWER OF ATTORNEY
(3) 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 Register 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 Adam Aldred law Chamber
The solicitor in Charge of Al rayan Bank of Britain United Kingdom
1 America Square,
Crosswall,
London EC3N 2SG,
United Kingdom
Name. . Adam Aldred
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.
|
|
|
From: Royalbankplc Bank < royalbankplcscot@aim.com >
Sent: Mon, Oct 10, 2016 12:40 pm
Subject: PROCEDURES OF THE BANK TRANSFER
FROM:
DESK OF MR. STEPHEN HESTER OF ROYAL BANK OF SCOTLAND.
Dear Sir.
Sequel to your outstanding fund transfer arrangement with our Bank, kindly be informed that we have been informed by
asking us to commence official transmission of the sum ofUS$ 6.300.110 .00 USDin your favor as an Appointed Trustee cum Mandate Beneficiary on her behalf.
However, to enable us carry out this instruction, we urgently needed the following information viz:
1. Name of the Receiving Bank
2. Contact Address
3. Your Account No.
4. International Banking Access No. (IBAN)
5. Swift Code if available
6. Name of the Beneficiary
7.Phone Number
8. Occupation
However, we have also forwarded your Payment File Ref No. 284/AH-MM/RBC-1144 36300 42922 to our Legal Services Department for necessary Legal Reference and approvals.
And while waiting for you to us with the above requested information which shall be greatly needed by our Data Processing and International Payment Office/Telex Services Departments respectively for the processing of the fund transfer.
Ray Paulson
Principal manager
Credit Administration Department
RBS
|
|
|
From: olivia lewis < olivialewis222@hotmail.com >
Sent: Tue, Oct 11, 2016 7:16 am
Subject: Dear, send this to the lawyer
Hello dear, send this to the lawyer. .
,,,,,,,,,,,
Attention, sir Adam Aldred.
I was directed by Al rayan bank of London for youto prepare these three documents stated :
(1) AFFIDAVIT
OF CLAIM ASTHE LEGAL
BENEFICIARY
(2)
POWER OF ATTORNEY
(3)
NON-RESIDENT CERTIFICATE
Barrister
Adam Aldred Law Chamber
The solicitor
in charge of Al rayan Bank of Britain United Kingdom
1 America Square,
Crosswall,
London EC3N 2SG,
United Kingdom
Adam Aldred
|
|
|
From: gram money < gram.money@hotmail.com >
Sent: Tue, Oct 11, 2016 4:16 pm
Subject: Send $250 fees today to get transfer done
Attn. Dear
I received your E-mail concern what you said, if you want to helpthe young lady
and get transfer done, what you have to do is to try as much as you can and send the charges of $250 todayfor IRS clearance certificate to being obtain because that is the only problem
she are having to claim her fund since okay.
Thanks
God bless you
Dr. James
|
|
|
From: Adam Aldred < aldredlawschambers1@hotmail.com >
Sent: Wed, Oct 26, 2016 12:12 am
Subject: THIS IS THE COST OF THE DOCUMENTS
Barrister
Adam ALdred Law Chambers
Barrister
Adam ALdred law Chambers
Address:1 America Square, Crosswall, London EC3N 2SG, United Kingdom
ATTENTION
Greetings
to you.
Your letter regarding to your legal Parturition of Affidavit of Claim and Power of Attorney / A Non-Resident Notarized Letter of Administration Certificate, where received, I Will do my best to render to you all necessary services you require from me to receive
your fund.
I have made an inquiry from Royal Courts of Justice on your behalf since you have requested my total assistance to help secure and legalized Affidavit of Claim and Power of Attorney / A Non-Resident Notarized Letter of Administration Certificate, from Royal
Courts of Justice on your behalf which will enable your legal representation as a legitimate legal beneficiary, I have confirm with the Royal Courts of Justice to ascertain the cost of procuring the needed documents according to the rules and Commands of the
law act and obligation guiding the members of the international bars Association.
SECTION 1
AFFIDAVIT OF CLAIM
(1) Registration of your Particulars. .
30 0 GBP
(2) Application Stamp Duty Fee. . . 150 GBP
(3) Processing Insurance. . . 75 GBP
(4) Processing Insurance of An Affidavit. . . 100 GBP (5)
SECTION 2
A NON-RESIDENT NOTARIZED LETTER OF ADMINISTRATION CERTIFICATE
A. REGISTRATION FEE. . . . . . . . . . . . . . . . . . . . . . . . . . . . 200 GBP
B. STAMP DUTY . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 75 GBP
c. AN AFFIDAVIT OF JURISDICTION. . . . . . . . . . . . . 200 GBP
D. CERTIFICATE OF LEGALITY CLEARANCE . . . .
20 0 GBP
E. ATTESTATION FEE BETWEEN YOU COURT. . . . .
20 0 GBP
You have to pay the total amount of. . . . . . . . . . . . . . . . . 1500 GBP
These will accredit and ascertain your legal request to be carried out with immediate effect.
Be informed that you will pay the
1500 GBP
before i proceed with preparation of the documents, you must make this payment before i proceed which will enable me finalized the documents within a period of two days,
With this reference, you are advised to kindly make the required payment and send to us the payment slip.
NOTE THIS FEE WILL BE SENT TO LAW OFFICE VIA MONEY GRAM TRANSFER WITH MY ASSISTANT NAME AND ADDRESS
AMOUNT. . . 1500 GBP
MONEY GRAM
TRANSFER
FIRST NAME,,,,JANE
LAST NAME,,,,,,,,, WAREMBA
ADDRESS,,,1 AMERICA SQUARE CROSS-WALL LONDON EC3N 2SG KINGDOM
COUNTRY,,,,UNITED KINGDOM
CITY,,,,,,,,,,,,,,LONDON
Your request will commence as soon as we receive the payment, Print the attached Power of Attorney Form, Sign the space over your name, Scan it, Attach with the payment slip, Send to me immediately so that i will proceed for affidavit of Oath / A non-Resident
Notarized Letter of Administration Certificate as soon as possible,
Thanks and Yours in service
Barrister Adam Aldred
Law Chamber
|
|
|
From: olivia lewis < olivialewis222@hotmail.com >
Sent: Wed, Oct 26, 2016 4:15 pm
Subject: try your possible best and see what you can do.
my dear, good morning, how was your night ?i hope you enjoy it very well.
i saw the mail you received from the lawyer, all ineed youto do now is to try your possible best and
settle the lawyer so that the money will be transfer to your account immediately.
i waiting to hear good news from you
thanks
|
|
|
From: olivia lewis < olivialewis222@hotmail.com >
Sent: Fri, Nov 4, 2016 5:06 am
Subject: just send the money to the lawyer now if you have it at hand. .
just go ahead and send the money now to the lawyer to get documents from bankif you have itat hand now and you have to be fast about it and immediately yousend the money just let me know.
thank you
|
|
| |
|
|
 |
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.... |
|
|
