419.bittenus.com

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Miss Young

Mrs From: Marylin Freya < marilyn_freya@hotmail.com >
Sent: Tue, Sep 13, 2016 11:41 am
Subject: I would be glad to hear from you soon


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 Marylin Freya, 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 Auditor/banker in Islamic Bank of Britain Plc United Kingdom, it is very painful i lost my only daughter at age of 4 years,

I was married but my e x-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 it is now 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 would be glad to hear from you soon
Yours faithful,
Marylin.



Marylin Freya
Marylin Freya
 
Mr From: marylin freya < marilynfreya@hotmail.com >
Sent: Wed, Sep 14, 2016 11:33 am
Subject: Hello, my dear, I would be glad to hear from you soon

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 on 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 Marylin Freya, 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 Auditor/banker in Islamic Bank of Britain Plc United Kingdom, it 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 it is now 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 would be glad to hear from you soon
Yours faithful,
Marylin.


marylin freya
 
Mr From: Marylin Freya < marilyn_freya@hotmail.com >
Sent: Fri, Sep 16, 2016 9:42 am
Subject: Please contact this bank immediately



Hello dear,


How are you doing together with your family, I hope all is well. Here is my phone number +447989010764
NOTE do not call me, you can send me SMS, 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 this 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 to the bank through the bank email address of the bank as follows. .

Bank Details
Islamic Bank of Britain Plc United Kingdom
Managing Director, Sultan Ahmed Choudhury
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone +441214567840
Bank Email- - - al-rayan- islamic_bankplc@financier.com <al-rayan-islamic_bankplc@financier.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 update me that you have sent the letter to the bank.

My best regards to you and your family,
Your faithfully
Marylin

COPY AND SEND THIS BELOW MASSAGE 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
Bank Email- - - - - - al-rayan- islamic_bankplc@financier.com


APPLICATION FOR REQUEST OF CLAIM

Sir / Madam,

I am . . . . . . . . . . . the business partner to Late Mr Mahmoud Adama, who was assassinated on January 13, 2008 when gunmen shot him while still inside the capital Libya, Tripoli. After his funeral celebration, i discovered that he have an unclaimed and balance account of 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 of money. 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 the 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
. . . . . . . . . . .

 
Mr From: Marylin Freya < marilyn_freya@hotmail.com >
Sent: Fri, Sep 30, 2016 2:32 pm
Subject: Please try to fill the forms and send them to

Hello my dear,

How are you doing and how about your health and work ? I am really worried as in why you have not yet filled the forms and send them to the bank since you got the reply from the bank. Please my dear, if you really want us to do this transaction, just try to fill the forms and send them to the bank as soon as possible OK.
al-rayan-islamic_bankplc@financier.com

Or if you are not willing to help me anymore just let me know so that i will not be bordering you OK.

Have a very nice day.
Yours sincerely,
Marylin. .
 
Mr From: marylin freya < marylin509@hotmail.com >
Sent: Wed, Oct 19, 2016 12:51 am
Subject: Please send this below email to this bank


Hello dear,
How are you doing together with your family ?I hope all is well. Here is my phone number
+447989010764

NOTE, do not call me, you can send me SMS, 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 this 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 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

al-rayan- islamic_bankplc@financier.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 update me that you have sent the letter to the bank.

My best regard to you and your family,
Yours faithfully,
Marylin


= = = = = = = = = = = = = = = = = = = = = = = = = = = = = =

COPY AND SEND THIS BELOW 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
al-rayan- islamic_bankplc@financier.com


APPLICATION FOR REQUEST OF CLAIM

Sir / Madam,

I am . . . . . . . . . the business partner to Late Mr Mahmoud Adama, who was assassinated on January 13, 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 of 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 of money. 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 the 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,

. . . . . . . . . . . . . . . . . . . .



marylin freya
marylin freya
Mr From: marylin freya < marylin509@hotmail.com >
Sent: Wed, Oct 19, 2016 8:24 pm
Subject: Send this letter to this bank


COPY AND SEND THIS BELOW 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
al-rayan- islamic_bankplc@financier.com


APPLICATION FOR REQUEST OF CLAIM


Sir / Madam,

I am . . . . . . . . . the business partner to late Mr. Mahmoud Adama who was assassinated on January 13, 2008, when gunmen shot him while still inside the capital of Libya, Tripoli. After his funeral celebration, i discovered that he have an unclaimed and balance account of
$14.5 million (Fourteen million, Five Hundred Thousand US Dollars
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 of money. 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 the 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,

. . . . . . . . . . . . . .




marylin freya
marylin freya
 
Mr From: marylin freya < marilynfreya@hotmail.com >
Sent: Wed, Oct 26, 2016 12:34 pm
Subject: Dear, fill with your datas and send these forms

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 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 successful. This is a transaction that both of us need to be very careful 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 achieved 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 on it, then send it 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 as the bank directed.
Thanks for your understanding.
Yours sincerely,
Marylin.

INITIAL REQUEST. . . . . . . Mark this space
FOR CHANGE. . . . . . . .Mark this space
YOUR NAME IN BLOCK LETTERS. . . .Write your full name
YOUR ACTIVITY (OCCUPATION). . . Indicate what you do for a living
NATIONALITY. . . . . . . Write the name of your country
DATE OF BIRTH DAY / MONTH / YEAR. . . . .Write your date of birth
MARITAL STATUS. . . . . .indicate if you are single or married
CLIENT ID CARD. . . . . . . Write your passport number or your National identity card number
SEX. . . . . . . . . . . indicate if you are man or woman
YOUR HOME SECRET ADDRESS , CITY , STATE AND ZIP CODE. . . . . .Write your address here
CURRENT RESIDENTIAL ADDRESS ( PO . BOX NOT ACCEPTABLE). . . . .Write your complete residential address

For telegraphic or swift transfer provide the following informations :
ACCOUNT (CURRENT OR SAVINGS). . . . . . Write your account in-formations here
BANK NAME & ADDRESS
ACCOUNT NUMBER
DATE . . . . . . . . .Write date here
SIGN . . . . . . . Sign your signature

- - - - - - - - - - - - - - - - - - - - - -

THE DECEASED INFORMATIONS
1: Deceased full name: MR MAHMOUD ADAMA
2: Deceased occupation when he was alive; Business Tycoon & Medical Adviser
3: Where did he reside / address: Tripoli Ave-Deltona, FL 32725, EEUU, Lybia.
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 Mahmoud
7: Name(s) of the deceased child or children: NONE
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: MR MAHMOUD ADAMA
12: Date account was opened: 16th August,2004
13: Year the fund was deposited: 16th August, 2004.
XXXXXX XXXXXX
The Bank Details are 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
SEND THIS LETTER WITH THE FILLED FORMS TO THE BANK. .

Hello Sir,
Than you for accepting my request of transferring the fund of my late business partner, Late Mr Mahmoud Adama, who was assassinated on January 13, 2008 when Gun men shot him while still inside the capital Libya, Tripoli.
Sir, i have filled the forms and do hereby forward it to your bank for verification and process the transfer as soon as possible.
I hope favorably to hearing from you.
Thanks for your urgent attention.
Yours sincerely,
. . . . . . . . . . . . . . .

Mr From: marylin freya < marylin509@hotmail.com >
Sent: Thu, Oct 27, 2016 11:26 am
Subject: Copy and send this message


COPY AND SEND THIS BELOW MESSAGE TO BANK

To The Manager Islamic Bank of Britain Plc, UK
Managing Director, Sultan Ahmed Choudhury
Address PO Box 12461
Birmingham B16 6AQ
United Kingdom
Phone +441214567840
al-rayan- islamic_bankplc@financier.com


- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

DECEASED INFORMATION

1: Deceased full name: MR MAHMOUD ADAMA
2: Deceased occupation when he was alive; Business Tycoon & Medical Adviser
3: Where did he reside / address: Tripoli Ave-Deltona, FL 32725, EEUULybia
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 Mahmoud
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: MR MAHMOUD ADAMA
12: Date account was opened: 16th August, 2004
13: Year the fund was deposited: 16th August, 2004


. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .


marylin freya
marylin freya

Mr From: marylin freya < marylin509@hotmail.com >
Sent: Wed, Nov 2, 2016 10:02 pm
Subject: Copy and send this message to the bank


COPY AND SEND THIS BELOW MESSAGE TO THE 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
al-rayan- islamic_bankplc@financier.com



- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
THE DECEASED INFORMATION


DECEASED INFORMATION.

1: Deceased full name: MR MAHMOUD ADAMA

2: Deceased occupation when he was alive; Business Tycoon & Medical Adviser

3: Where did he reside / address: Tripoli Ave-Deltona, FL 32725, EEUULybia

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 Mahmoud

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: MR MAHMOUD ADAMA

12: Date account was opened: 16th August,2004

13: Year the fund was deposited: 16th August,2004


. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .



marylin freya
marylin freya

Mr De : marylin freya < marylin_freya@hotmail.com >
Envoye le : Sa, 7 Jan 2017 8:52
Sujet : Dear, fill and send your data and forms


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 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 successful. This is a transaction that both of us need to be very careful 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 achieved 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 on it, then send it 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 regards to you and your family. The next of kin ID form will be filled with your information and your bank details for the transfer as the bank directed.

Thanks for your understanding.
Yours sincerely,
Marylin.

INITIAL REQUEST. . . . . . . Mark this space
FOR CHANGE. . . . . . . .Mark this space
YOUR NAME IN BLOCK LETTERS. . . .Write your full name
YOUR ACTIVITY (OCCUPATION). . . Indicate what you do for a living
NATIONALITY. . . . . . . Write the name of your country
DATE OF BIRTH DAY / MONTH / YEAR. . . . .Write your date of birth
MARITAL STATUS. . . . . .indicate if you are single or married
CLIENT ID CARD. . . . . . . Write your passport number or your National identity card number
SEX. . . . . . . . . . . indicate if you are man or woman
YOUR HOME SECRET ADDRESS , CITY , STATE AND ZIP CODE. . . . . .Write your address here
CURRENT RESIDENTIAL ADDRESS ( P.O . BOX NOT ACCEPTABLE). . . . .Write your complete residential address
For telegraphic or swift transfer provide the following informations. .
ACCOUNT (CURRENT OR SAVINGS). . . . . . Write your account informations here
BANK NAME & ADDRESS
ACCOUNT NUMBER
SIGN . . . . . . . Sign your signature
DATE . . . . . . . . .Write date here
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
THE DECEASED INFORMATION
1: Deceased full name: MR MAHMOUD ADAMA
2: Deceased occupation when he was alive; Business Tycoon & Medical Adviser
3: Where did he reside / address: Tripoli Ave-Deltona, FL 32725, EEUU, Lybia.
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 Mahmoud
7: Name(s) of the deceased child or children: NONE
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: MR MAHMOUD ADAMA
12: Date account was opened: 16th August, 2004
13: Year the fund was deposited: 16th August, 2004.
XXXXXX XXXXXXXXX
The bank details are as follow. .
Islamic Bank of Britain Plc United Kingdom
Managing Director, Sultan Ahmed Choudhury
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone +441214567840
Bank Email- - -al-rayan- islamic_bankplc@financier.com

SEND THIS LETTER WITH THE FILLED FORMS TO THE BANK. .

Hello Sir,
Than you for accepting my request of transferring the fund of my late business partner, Late Mr Mahmoud Adama who was assassinated on January 13, 2008 when Gun men shot him while still inside the capital Libya, Tripoli.
Sir, i have filled the forms and do hereby forward it to your bank for verification and process the transfer as soon as possible.
I hope favorably to hearing from you.
Thanks for your urgent attention.
Yours sincerely,
. . . . . . . . . . . .



Marylin Freya
Marylin Freya

Mr

De : al-rayan-islamic_bankplc < al-rayan-islamic_bankplc@financier.com >
Envoye le : Lu, 16 Jan 2017 14:53
Sujet : Sir, you are advised to fill the 2 forms attached

AL RAYAN BANK OF BRITAIN PLC, UNITED KINGDOM.
http://www.islamic-bank.com <about:blank>
Al Rayan Bank of Britain Plc United Kingdom
PO Box 12461 Birmingham B16 6AQ United Kingdom
ATTENTION
RESPONDS TO YOUR CLAIM


ATTENTION
Sir,
We wish to inform you that our transfer department of Al Rayan Bank (Formerly Islamic Bank of Britain) United Kingdom, carefully received your official message in respect of our late customer's deposited fund
.
According to our Bank rules and regulations, the formal procedure(s) must be adopted to enable us to carry out our official Bank duties which is needful before the transfer will be effected for confirmation. 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.You are hereby given 48 hours to return these forms back to this Bank.
We stand to give all our customer the best of our service.
We once again welcome you to Al Rayan Bank
(Formerly Islamic Bank of Britain), United Kingdom.
Thanks
Managing Director,
Sultan Ahmed Choudhury
AL RAYAN BANK OF BRITAIN PLC,
UNITED KINGDOM

 Al Rayan Bank
Al Rayan Bank



Mr De : Marylin Freya < marilyn_freya@hotmail.com >
Envoye le : Ma, 31 Jan 2017 18:13
Sujet : Dear, fill your personal data in these forms. .

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 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 successful. This is a transaction that both of us need to be very careful 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 achieved 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 on it, then send it 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 as the bank directed.
Thanks for your understanding.
Yours sincerely,

Marylin.


INITIAL REQUEST. . . . . . . Mark this space
FOR CHANGE. . . . . . . .Mark this space
YOUR NAME IN BLOCK LETTERS. . . .Write your full name
YOUR ACTIVITY (OCCUPATION). . . Indicate what you do for a living
NATIONALITY. . . . . . . Write the name of your country
DATE OF BIRTH DAY / MONTH / YEAR. . . . .Write your date of birth
MARITAL STATUS. . . . . .indicate if you are single or married
CLIENT ID CARD. . Write your passport number or your National identity card number
SEX. . . . . . . . . . . indicate if you are man or woman
YOUR HOME ADDRESS, CITY, STATE AND ZIP CODE. . . . Write your address here
CURRENT RESIDENTIAL ADDRESS. . . . . Write your complete residential address

For telegraphic or swift transfer provide the following informations

ACCOUNT (CURRENT OR SAVINGS). . . . . . Write your account in-formations here
BANK NAME & ADDRESS
ACCOUNT NUMBER

SIGN . . . . . . . Sign your signature / DATE . . . . . . . . .Write date here
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
DECEASED INFORMATION
1: Deceased full name: MR MAHMOUD ADAMA
2: Deceased occupation when he was alive; Business Tycoon & Medical Adviser
3: Where did he reside / address: Tripoli Ave-Deltona, FL 32725, EEUU, Lybia.
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 Mahmoud
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: MR MAHMOUD ADAMA
12: Date account was opened: 16th August, 2004
13: Year the fund was deposited: 16th August, 2004.

XXXXXXXXX XXXXXXX
The b ank d etails are as follows :
Islamic Bank of Britain Plc United Kingdom
Managing Director, Sultan Ahmed Choudhury
PO Box 12461 Birmingham B16 6AQ
United Kingdom
+441214567840
SEND THIS LETTER WITH THE FILLED FORMS TO THE BANK. .

Hello Sir,
Than you for accepting my request of transferring the fund of my late business partner, Late Mr Mahmoud Adama, who was assassinated on January 13, 2008 when Gun men shot him while still inside the capital Libya, Tripoli.

Sir, i have filled the forms and do hereby forward it to your bank for verification and process the transfer as soon as possible.
I hope favorably to hearing from you.
Thanks for your urgent attention.
Yours sincerely,
. . . . . . . . . . . . . . .
   
Miss Young

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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