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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.
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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.
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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
. . . . . . . . . . .
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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.
Have a very nice day.
Yours sincerely,
Marylin. .
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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,
. . . . . . . . . . . . . . . . . . . .
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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
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,
. . . . . . . . . . . . . .
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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,
. . . . . . . . . . . . . . .
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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
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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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
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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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
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,
. . . . . . . . . . . .
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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
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
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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,
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,
. . . . . . . . . . . . . . .
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De : marylin freya < marylin509@hotmail.com >
Envoye le : Me, 8 Fev 2017 13:57
Sujet : Please contact this bank
Bank
Details
Islamic Bank of Britain Plc United Kingdom
Managing Director, Sultan Ahmed Choudhury
PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone +441214567840
Hello dear
I have seen the informations you got from the bank. I'm happy, God is in control, well here is the copy of the certificate of deposit and the death certificate of late Mr. Adama, you
have to forward it to the bank as they directed with your id card, to enable them to continue the process of the transfer immediately. Moreover, I am very happy to read from you once again today and also to now that you have filled the forms properly as required and sent them to the bank also.
I will stop here, inform me once you forward the documents to the bank with your id card.
Bye and have a nice day.
Yours faithful,
Marylin.
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De : AL RAYAN BANK BRITIAN < ibb_costumercare@accamail.com >
Envoye le : Ve, 17 Fev 2017 9:48
Sujet : IBB - Responds to your claim
ISLAMIC BANK OF BRITAIN PLC UK
http://www.islamic-bank.com/
Islamic Bank of Britain Plc United Kingdom
PO Box 12461 Birmingham B16 6AQ United Kingdom
Date : Feb/17/2017
RESPONDS TO YOUR CLAIM
Attention :
Sir/Madam,
We wish
to inform you our transfer department of Islamic Bank of BritainUnited
Kingdom, carefully received your official message in respect ofour
late customer funds.According to
our Bank rules and regulations, the formal procedure(s) must beadopted
to enable us to carried out our official Bank duties which isneedful
before the transfer from marylin509@hotmail.com will be effect for confirmation.Note that
you are expected to abide by the principles for us to finalizethis
transaction accordingly. You are therefore advised to viewthe TWO forms
attached with this mail, print them out and fill the columns with the accurate information requiredfor
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
againwelcome you to Islamic Bank of Britain UK.
Yours in service,
Sultan Ahmed Choudhury
The Chief Executive Officer and Director.
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De : marylin freya < marylin509@hotmail.com >
Envoye le : Ve, 17 Fev 2017 13:00
Sujet : Get in touch with him to get your $900,000 cheque
Hello,
Good day to you my old friend,
How is everything around you ?I hope my email finds you well.
this is just to let you know that a good mind does not forget some special people
who are very nice and thoughtful as you were to me then. I'm happy to inform you about my success in getting my inheritance funds transferred under the co-operation of my new partner from Ireland, and
i wish as well to let you know that I travelled to Senegal, in West Africa, but last week I
left Senegal to Canada where i am presently now for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assisting me in the clam of the funds despite that it failed us some how. Now i did not forget your efforts then how you tried to help despite that it failed some how, so i decided to reward you for your good heart with a bank draft cheque i left to the Reverend Father Nathan Kapaya in Senegal, a sum of
$900.000.00 US dollars
for you as a reward for the fact that you did not take advantage of me over my inheritance as i revealed every thing about me to you when i needed someone to help me out. I want you to know that i would have write to you to demand for your account to pay in this money for you but there was no chance for me to do that because i was in a hurry to catch up with my flight and i did not want my partner to know about my gift to you because i know that he would not have allowed me to give you such huge amount so i decided to drop the Cheque to you for you to use it and start new life as my reverend. Please contact the Rev. father, his contact informations are as follows. .
Rev. FatherNathan Kapaya
+221 776304312
rvnathankapaya@yahoo.com
You are to forward to him the followings. .
1. YOUR FULL NAME & ADDRESS WHERE HE WILL SEND THE CHEQUE TO
2. YOUR TELEPHONE NUMBER, 3. YOUR PASSPORT ORID CARD
I leftinstructions for the bank draft chequebe sent to you, so I want you to feel free and contact him so that he can tell you how you can receive thisbank draft cheque which i left with him on your behalf for your generous kindness to me then.Finally, i want to plead with you not to write to me again with this email because my husband now has access to my emailbox and i do not want him to know that i left a bank draft cheque to you but i will call or write to you when i settle down very well here in Canada because i am still like a stranger here and I feel this is the only way i could say "thank you" for your kindness to me.
Do not hesitate to get in touch with him and he will send you the bank draft immediately without any delay.
Take care and bye for now.
Your old friend,
Marylin
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De : marylin freya < marylin509@hotmail.com >
Envoye le : Ve, 24 Fev 2017 12:46
Sujet : I left him instructions to send you your cheque
Hello, good day to you my old friend.
How is everything around you ? I hope my email finds you well, this is just to let you know that a good mind does not forget some special people
who are very nice and thoughtful as you were to me then.
I'm happy to inform you about my success in getting my inheritance funds transferred under the co-operation of my new partner from Ireland, and
i wish as well to let you know that I traveled to Senegal in West Africa, but last weekI
left Senegalto Canada where i am presently now for investment projects with my own shares of the total sum.
Meanwhile, I didn't forget your past efforts and attempts to assisting me in the clam of the funds despite that it failed us some how.
Now i did not forget your efforts then how you tried to help despite that it failed some how, so i decided to reward you for your good heart with
a bank draft cheque i left tothe Reverend FatherNathan
Kapayain Senegal a sum of
$900.000.00 Thousand United States Dollars
for you as a reward for the fact that you did not take advantage of me over my inheritance as i revealed every thing about me to
you when i needed someone to help me out. I want you to know that i would have write to you to demand for your account to pay in this money for you but there was no chance for me to do
that because i was in a hurry to catch up with my flight and i did not want my partner to know about my gift to you because i know that he would not have allowed me to give you such huge amount so i decided to drop the cheque to you for you to use it and start
new life as my Reverend.
CONTACT OF THE REVEREND :
Please, contact the Rev. father, his contact information are as follows. .
Rev FatherNathan
Kapaya
+221 776304312
rvnathankapaya@yahoo.com
You are to forward to him the following :
1. YOUR FULL NAME & ADDRESS WHERE HE WILL SEND THE CHEQUE TO
2. YOUR PHONE NUMBER ANDYOUR PASSPORT ORID CARD
I lefthim instructions to send thischeque toyou. So, I want you to feel free and contact him so that he can tell you how you can receive yourcheque which i left with him on your behalf for your generous
kindness to me then.
Here is the contact email and phone number of Rev. FatherNathan
Kapaya,
+221 776304312
Finally, i want to plead with you not to write to me again with this email because my husband now has access to my E-mailbox and i do not want him to know that i left a cheque to you but i will call or write to you when i settle down very well here in Canada because i am still like a stranger here and I feel this is the only way i could say thank you for your kindness to me.
Do not hesitate to get in touch with him and he will send you the bank draft immediately without any delay.
Take care and bye for now.
Your old friend
Marylin
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De : marylin freya < marylin509@hotmail.com >
Envoye le : Ma, 28 Fev 2017 13:59
Sujet : I left him instructions for your $900,000 cheque
Hello, good day to you, my old friend,
How is everything around you ?I hope my email finds you well, this is just to let you know that a good mind does not forget some special people
who are very nice and thoughtful as you were to me then.
I 'm happy to inform you about my success in getting my inheritance funds transferred under the co-operation of my new partner from Ireland, and
i wish as well to let you know that I traveled to Senegal in West Africa, butlast weekI
leftSenegal to Canada where i am presently now for investment projects with my own shares of the total sum,
meanwhile, I didn't forget your past efforts and attempts to assisting me in the clam of the funds despite that it failed us some how. Now i did not forget your efforts then how you
tried to help despite that it failed some how, so i decided to reward you for your good heart with
a bank draft Cheque i left to theReverend FatherNathan
Kapayain Senegal
$900.000.00 Thousand United States Dollars
for you as a reward for the fact that you did not take advantage of me over my inheritance as i revealed every thing about me to
you when i needed someone to help me out. I want you to know that i would have write to you to demand for your account to pay in this money for you but there was no chance for me to do
that because i was in a hurry to catch up with my flight and i did not want my partner to know about my gift to you because i know that he would not have allowed me to give you such huge amount so i decided to drop the Cheque to you for you to use it and start
new life as my Reverend.
CONTACT OF THE REVEREND
Please contact the Rev. father, his contact information isfollows. .
Rev. FatherNathan
Kapaya.
+221 776304312
rvnathankapaya@yahoo.com
You are to forward to him the followings. .
1. YOUR FULL NAME & ADDRESS WHERE HE WILL SEND THE CHEQUE TO
2. YOUR PHONE NUMBER ANDYOUR PASSPORT ORID CARD
I lefthim instructions for the bank Draft cheque to be sent to you.So, I want you to feel free and contact him so that he can tell you how you can receive the cheque which i left with him on your behalf for your generous
kindness to me.
I want to plead with you not to write to me again with this email because my husband now has access to my emailbox and i do not want him to know that i left a Bank
Draft Cheque to you but i will call or write to you when i settle down very well Here in Canada because i am still like a stranger here and I feel this is the only way i could say thank you for your kindness to me.
Do not hesitate to get in touch with him and he will send you the bank draft immediately without any delay.
Take care and bye for now.
Your old friend
Marylin
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De : rvnathankapaya rvnathankapaya@yahoo.com
Envoye le : Sa, 4 Mar 2017 0:11
Sujet : I am waiting for you at the DHL office
Dear,
Your message was received, and I am hereby to inform you that Mrs. Marylin : marylin509@hotmail.com gave me a cheque worth $800.000.00 USD in your name. I also received your particulars, then I went directly to Dhl office with 180 usd, unfortunately the Dhl people said, it will
750 usd,
because they will use special package, just to avoid detected that is cheque inside. However, I am just a Revrend, I would have assist you to send it to your country, but my money is not enough. You are advise to send
750 usd
by Western Union Money transferto enable me send your cheque by DHL office to your country. Reply me immediately, I am waiting for you at the DHL office. Send the money with the name of my secretary below. .
- - - - - - - - - - - - - - - - - - - - - - - -
Name : Naomy Iwahashi
Country : SENEGAL
Question : GOOD
Answer : OK
Mtcn . . . . . . . . . . . . . .
Address :488 H.L.M Grand Yoff
Dakar, Senegal
Sender's name . . . . . . .
- - - - - - - - - - - - - - - - - - - - - - - -
Thanks.
Rev. Nathan Kapaya
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De : marylin freya marylin509@hotmail.com
Envoye le : Ma, 7 Mar 2017 16:52
Sujet : Get in touch with him and he will send you your $900.000 cheque
Hello,
Good day to you, my old friend.
How is everything around you ? I hope my email finds you well.
This is just to let you know that a good mind does not forget some special people
who are very nice and thoughtful as you were to me then.
I'm happy to inform you about my success in getting my inheritance funds transferred under the co-operation of my new partner from Ireland, and
i wish as well to let you know that I traveled to Senegal, in West Africa, but last weekI
leftSenegal to Canada where i am presently now for investment projects with my own shares of the total sum.
Meanwhile, I didn't forget your past efforts and attempts to assisting me in the clam of the funds despite that it failed us some how.
Now i did not forget your efforts then how you tried to help despite that it failed some how, so i decided to reward you for your good heart with
a Bank Draft Cheque i left T o one Reverend FatherNathan
Kapayain Senegal a sum of
$900,000.00 Thousand United States dollars
for you as a reward for the fact that you did not take advantage of me over my inheritance as i revealed every thing about me
to you when i needed someone to help me out. want you to know that i would have write to you to demand for your account to pay in this money for you but there was no chance for me to do
that because i was in a hurry to catch up with my flight and i did not want my partner to know about my gift to you because i know that he would not have allowed me to give you such huge amount so i decided to drop the cheque to you for you to use it and start
new life as my Reverend.
CONTACT OF THE REVEREND
Please, contact the Rev. father, his contact informations are as follows. .
Rev. Father Nathan Kapaya
+221 776304312
rvnathankapaya@yahoo.com
You are to forward to him the following. .
1. FULL NAME & ADDRESS WHERE HE WILL SEND THE CHEQUE
2. TELEPHONE NUMBER ANDPASSPORT ORID CARD
The mane of the Reverend isRev. Father Nathan
Kapaya, and i leftinstructions for the bank draft cheque to be sent to you. So, I want you to feel free and contact him so that he can tell you how you can receive thecheque which i left with him on your behalf for your generous
kindness to me then.
Here is the contact email and phone number of Rev. FatherNathan
Kapaya,
Finally, i want to plead with you not to write to me again with this email because my husband now has access to my email box and i do not want him to know that i left acheque to you but i will call or write to you when i settle down very well here in Canada because i am still like a stranger here and I feel this is the only way i could say thank you for your kindness to me.
Do not hesitate to get in touch with him and he will send you the bank draft immediately without any delay.
Take care and bye for now.
Your old friend
Marylin
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De : marylin freya < marylin509@hotmail.com >
Envoye le : Me, 15 Mar 2017 18:53
Sujet : Contact him about your $900,000 cheque
Hello, Good day to you, my old friend !
How is everything around you ? I hope my email finds you well, this is just to let you know that a good mind does not forget some special people who are very
nice and thoughtful as you were to me then.
I'm happy to inform you about my success in getting my inheritance funds transferred under the co-operation of my new partner from Ireland, and i wish as
well to let you know that I traveled to Senegal in West Africa, but last weekI
left Senegalto Canada where i am presently now for investment projects with my own shares of the total share.
Meanwhile, I didn't forget your past efforts and attempts to assisting me in the clam of the funds despite that it failed us some how.
Now i did not forget your efforts then how you tried to help despite that it failed some how, so i decided to reward you for your good heart with a Bank Draft
Cheque i left T o one Reverend FatherNathan
Kapayain Senegal a sum of
$900,000.00 Thousand United States Dollars
for you as a reward for the fact that you did not take advantage of me over my inheritance as i revealed every thing
about me to you when i needed someone to help me out.
I want you to know that i would have write to you to demand for your account to pay in this money for you but there was no chance for me to do that because
i was in a hurry to catch up with my flight and i did not want my partner to know about my gift to you because i know that he would not have allowed me to give you such huge amount so i decided to drop the cheque to you for you to use it and start new life
as my Reverend. Please, contact the Rev father his contact information are as follows. .
Rev Father Nathan Kapaya
+221 776304312
rvnathankapaya@yahoo.com
You are to forward to him the following. .
1. YOUR FULL NAME & ADDRESS WHERE HE WILL SEND THE CHEQUE TO
2. YOUR TELEPHONE NUMBER AND ALSO YOUR PASSPORT OR YOUR ID CARD
i left an instructions for the bank Draft Cheque to be sent to you, so I want you to feel free and contact him so that he can tell you how you can receive the bank draft cheque which i left with him on your behalf for your generous
kindness to me then.
Here is the contact email and phone number of Rev. FatherNathan
Kapaya,
Finally, i want to plead with you not to write to me again with this email because my husband now has access to my mailbox and i do not want him to know that i
left a Bank Draft Cheque to you but i will call or write to you when i settle down very well Here in Canada because i am still like a stranger here and I feel this is the only way i could say thank you for your kindness to me.
Do not hesitate to get in touch with him and he will send you the bank draft immediately without any delay.
Take care and bye for now.
Your old friend
Marylin
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De : AL RAYAN BANK LONDON UK ibb_costumercare@accamail.com
Envoye le : Ma, 21 Mar 2017 14:38
Sujet : IBB PLC UK about your transfer
http://www.islamic-bank.com/
Islamic Bank of Britain Plc United Kingdom
PO Box 12461 Birmingham B16 6AQ United Kingdom
March 21, 2017
RESPONDS to your CLAIM
Attention :
Sir/Madam,
We wish
to inform you our transfer department of Islamic Bank of BritainUnited
Kingdom, carefully received your official message in respect ofour
late customers funds. .
According to
our bank rules and regulations, the formal procedure must beadopted
to enable us to carried out our official bank duties which isneedful
before the transfer will be effect for confirmation.
Note, that
you are expected to abide by the principles for us to finalizethis
transaction accordingly,You are therefore advised to view the 2f orms
attached with this mail, print them out and fill the columns with the accurate information requiredfor
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
againwelcome you to Islamic Bank of Britain UK.
Yours in service,
Sultan Ahmed Choudhury
The Chief Executive Officer and Director of
ISLAMIC BANK OF BRITAIN PLC UK
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De : marylin freya < marilynfreya@hotmail.com >
Envoye le : Ve, 5 Mai 2017 20:28
Sujet : I left a $450,000 ATM card for you
Dear,
I was shocked you stopped communicating with me, I really can't understand your reason for doing so, but I am very happy now to inform you about my success in getting the fund out of our bank with the help of Director of foreign transfer United bank of Africa
and also with the special assistance of a New Zealand business man that catered for other logistics and stand as the legal beneficiary for the claim of the fund. However, I left the sum of
$450,000
(Four Hundred and fifty Thousand US Dollars) in an
ATM cash withdrawal Card. This $450,000 is for you and it is purposely for your compensation for your little effort in the deal. The ATM Card is a global payment card which is acceptable, workable and usable worldwide in making daily withdrawal of money from
any ATM location. So you can be able to make withdrawals of money in any countries on daily basis.
I would like you to help me donate
$100,000.00 US Dollars
to any orphanage homes and motherless babies home in your country if there is any. Then the remaining $350,000.00 Dollars is for your compensation for your past sincere efforts to help me. I would have
sent the ATM card to your address by myself, but i was not with my partner who was in Africa for the transaction before getting the fund transfer to his country. I lack the time to travel to Africa now because I have to urgently meet up with my business
colleagues in New ZealandI will be heading to the airport as soon as I send you this email because I will be traveling out of this country to New Zealand where I shall continue with a petroleum business engagements and real estate investment. For your
own good, I requested my partner to left the sum of
$450,000
(Four Hundred and fifty Thousand US Dollars) in an ATM cash withdrawal card withMr. Amie Ndiaye Sow, he is a bank officer in United bank of Africa, now go on and contact him through
his official email address
so
that he can dispatch to you the ATM card at your contact address. Simply contact Mr.Amie Ndiaye Sow immediately so
that he can send the ATM card to you.
Below is the contact of Mr. Amie Ndiaye Sow
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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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