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From: sebrina jean < sebrinajean62@hotmail.com >
Sent: Thu, Sep 22, 2016 10:17 am
Subject: Hello, my Dear, I will be glad to hear from you soon
sebrina jean has shared OneDrive files with you. To view them, click the links below. |
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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, i 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. I 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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From: sebrina jean < sebrinajean222@outlook.com >
Sent: Fri, Sep 23, 2016 2:38 pm
Subject: I will be glad to hear from you soon
Hello My Dear
How are you today i really appreciate your response 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 on age, color or achievement, what matters in our
life is your kindness to humanity, because i really wish to have a professional relationship with you and i have more issues i want us to discus.
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 formerlyIslamic 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 kid 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
Miss Sebrina.
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From: sebrina jean < sebrinajean62@hotmail.com >
Sent: Mon, Sep 26, 2016 9:53 am
Subject: Dear, I've drafted a letter, fill it and send to bank
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. .
Islamic Bank of Britain Plc United Kingdom
Managing Director, Sultan Ahmed Choudhury
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone +441214567840
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
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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From: sebrina jean < sebrinajean62@hotmail.com >
Sent: Thu, Sep 29, 2016 3:12 pm
Subject: Send this letter t to
Write your name and address in this letter and send it to
B16 6AQ United Kingdom.
Phone +441214567840.
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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From: sebrina jean < sebrinajean62@hotmail.com >
Sent: Mon, Oct 10, 2016 11:20 am
Subject: My dear, go ahead to contact this lawyer
My dear
Go ahead to contact the lawyer as the bank directed so that he can get the remaining documents. I hope you understand what i said? Remember we have only limited space, please contact the lawyer now for him to stand on your behalf and process the required
documents as legal enforcement & compliance department instructed. See draft letter below, forward your personal identification data to him for the paper work.
SEND THIS BELOW MASSAGE TO LAWYER NOW. .
Barrister Patrick Smith law Chambers
The solicitor in c harge of late Dr. Adama Mahmoud's Businesses, estates and possibly his will in United Kingdom
America Square Conference,
1 America Square,
Crosswall,
London EC3N 2SG,
United Kingdom
Name:. . . . . Patrick Smith
Phone: . . . . . +447855676438
HUMBLY REQUEST FOR LEGAL ASSISTANCE
Dear Sir,
I am . . . . , the business partner to Late Mr Mahmoud Adama, who was who passed away on January 13, 2008 when Gun men shot him while still inside the Libya capital, Tripoli. As his business partner / next of Kin, I applied for his remaining Balance from his
Bank. The bank acknowledged my application and confirmed that I am indeed the real partner of late Mr Mahmoud Adama. I followed all the instructions from the bank and we are now at the point where the bank wants to approve this fund in my name and release
the funds to my account here in my country. The bank wants me to come down in person, but due to the business schedule, I will not be able to come down in person at the moment. The bank have giving me Option of contacting you. The bank requested. .
(1) Power of Attorney
(2) Affidavit of Claim the legal beneficially
(3) A Non Resident Certificate
Sir, i believe you will assist me in obtaining these documents from the Government Institution who's dealing with these documents and hand it over to the bank. I will appreciated it if you can send me also copies of the documents for that fact I must also prove
these documents into the receive of revenue for tax purposes here in my country, The money is with Islamic Bank of Britain Plc United Kingdom For further information you can contact me.
Yours Faithfully
Mr. . . . . . .
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From: sebrina jean < sebrinajean62@hotmail.com >
Sent: Thu, Oct 13, 2016 3:48 pm
Subject: My dear, go ahead to contact this lawyer
My dear,
Go ahead to contact the lawyer as the bank directed so that he can get the remaining documents. I hope you understand what i said.Remember we have only limited space, please contact the lawyer now for him to stand on your behalf and process the required
documents as legal enforcement & compliance department instructed. See draft letter below, forward your personal identification data to him for the paper work,SEND THIS BELOW MESSAGE TO THIS LAWYER NOW. .
Barrister Patrick Smith law Chambers
The solicitor in Charge of late Dr. Adama Mahmoud's Businesses, estates and possibly his will in United Kingdom
America Square Conference,
1 America Square,
Crosswall,
London EC3N 2SG,
United Kingdom
Name:. . . . . Patrick Smith
Phone: . . . . . +447855676438
HUMBLY REQUEST FOR LEGAL ASSISTANCE
Dear Sir,
I am . . . . , the business partner to Late Mr Mahmoud Adama, who was who passed away on January 13, 2008 when Gun men shot him while still inside the Libya capital, Tripoli. As his business partner / next of Kin, I applied for his remaining Balance from
his Bank. The bank acknowledged my application and confirmed that I am indeed the real partner of late Mr Mahmoud Adama. I followed all the instructions from the bank and we are now at the point where the bank wants to approve this fund in my name and release
the funds to my account here in my country. The bank wants me to come down in person, but due to the business schedule, I will not be able to come down in person at the moment. The bank have giving me Option of contacting you. The bank requested. .
(1) Power of Attorney
(2) Affidavit of Claim the legal beneficially
(3) A Non Resident Certificate
Sir, i believe you will assist me in obtaining these documents from the Government Institution who's dealing with these documents and hand it over to the bank. I will appreciated it if you can send me also copies of the documents for that fact I must also
prove these documents into the receive of revenue for tax purposes here in my country, The money is with Islamic Bank of Britain Plc United Kingdom For further information you can contact me.
Yours faithfully
Mr. . . . . . .
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From: Al Rayan Bank Plc < islamicbankofbritainplclondon@aol.co.uk >
Sent: Fri, Oct 28, 2016 1:15 pm
Subject: Please confirm to us that late Mr. Adama Mahmoud was your Business co-partner.
Banking you can believe In.
Friday, October 28 , 2016
ATTENTION:
FOREIGN BANKING OPERATIONS DEPARTMENT DIRECTORS
"Please consider environmental responsibility before printing this email and its file attachments!
This is a one time Transactional email and will not be sent to you again. Your email address was not previously listed in our clientele mailing list and have not been added to any of our mailing lists as a result of the requested Transaction, pending your compliance to the telegraphy requirement.
If you found this message in your spam folder, please kindly move the message to your inbox to enable you click the upload link (on the attached telegraphy file/forms). *If you experience any technical problems while you're opening or downloading the file attachments, please notify us immediately. Whatever you do, please do not delete this message because we have not saved it in our data base and we'd hate to miss a chance to help you in any way we can."
Best regards!
Sultan Ahmed Choudhury
GMD/CEO, Al Rayan BankPlc
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From: hsbcbank77813 < hsbcbank77813@yahoo.com >
Sent: Fri, Oct 28, 2016 5:46 pm
Subject: we need all informations about yourself. .
Hello
we need all informations about yourself to avoid wrong delivery how you will receive your ATM card from Mrs. Sebrina Jean to your door step inyour country.
Sent from Yahoo Mail. Get the app.
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