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On 06/06/2017, SOPHIA KATHRINE <sophiakathrine33@gmail.com> wrote:
>> > HELLO |
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On 08/06/2017, Margaret Jean <margaretjean38@gmail.com> wrote:
> 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
> Margaret 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 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.
>
> My dear, i really appreciate it so much and i am very happy to read from
> you, well from your respond i'm convinced that the future has a special
> place for us, if only we could trust each other and also be honest and
> faithful to each other as well. I was looking forward to accomplish a
> particular mission, which my ''ex'' husband was unlucky to achieve with me,
> I think with the little you have told me about you, it would be very wise
> to disclose this secret to you and also tell you my aim and plan. Because
> it would be of mutual benefit to us and maybe you could be the right person
> to utilize the opportunity with me, because i believe our knowing each
> other is the way God have destiny it
>
> Remember i am an Auditor of my bank and also the Chief of the International
> Relation Foreign Remittance Unit. Prior to my position here at my bank, i
> have the opportunity to loot out some amount of money of a deceased
> customer, whose autopsy result showed that he died as a result of gun
> shorts by unknown gunmen. As i was her personal accountant officer, before
> he died and from the account opening records, he did not indicate anybody
> as his beneficiary next of kin. Since 2008 to date, nobody has come forward
> as his beneficiary next of kin to administer the fund. The amount in
> question is the total sum of £14.500,000. Fourteen millions five hundred
> thousand British pounds.
>
> I can provide all the required legal papers from the British Court to
> present you as the legal beneficiary to these funds if you would accept to
> partner with me in this deal. A lot of abandoned money lay around in this
> bank as a result of abandoned bank accounts, stock holdings, unclaimed life
> insurance pay-outs and forgotten pension benefits. I will definitely give
> you comprehensive details on how we would achieve this legally, without
> going against the laws of the country. Once you reply to me indicating your
> interest to work with me.
>
> I have worked with the bank for several years and have taken time to study
> the British inheritance claims procedures. I would appreciate it if you
> would treat this issue with every bit of confidentiality and maturity,
> putting my integrity foremost, because i wouldn't need any mistakes or
> regrets. I assure you that you will never regret it if you would take the
> bold step to partner with me in this deal. It would be wise if we make
> every effort not to loose this golden opportunity. This happens in every
> bank around the world, even in your own country, but people outside the
> banking industry do not know this.
>
> The fund will be shared at the ratio of 58% for me, 40% for you and 2% will
> be set aside to cover any expenses and tax in your bank, We will use the
> fund there in your country to build companies and for investment which both
> of us would manage, Please this is an honest request for you and i. I only
> plead for you to make this transaction a top secret because we do not have
> to trust anybody unless you and i alone.
>
> Please treat this business proposal with utmost confidentiality and send me
> the following Information(s) for further application for this transfer if
> you are interested.
>
> 1. Full Name,
> 2. Address
> 2. Identification copy
> 3.Nationality
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From: Margaret Jean <margaretjean38@gmail.com>
Date: Thu, 15 Jun 2017 13:01:09 +0000
Subject: I've searched his file for details about him
I've searched his file for details about him. Print the 2 bank forms, fill
and resend them to bank, including the death and the funds placement
certificates.
Fill the 2 bank forms, and send these 4 documents, plus scanned copy of
your identity card to bank today. Use printer to print the documents, and
then let them scan the documents at the same place. but remember that this
is something secret, so you must not disclose details of this transaction
to any person. For security reason, Scan the document in order to resend
them to: Islamic_bankbritainplc@europe.com
<https://mg.mail.yahoo.com/neo/b/compose?to=Islamic_bankbritainplc@europe.com>
FILL YOUR PERSONAL DETAILS AND ACCOUNT INFORMATION ON BANK FORM 2. THEN,
FILL THESE INFORMATION FOR BANK FORM 1
1: Deceased full name: DR. MAHMOUD JABARIA
2: Deceased occupation when he was alive; SURGEON, MEDICAL CONSULTANT,
International Businessman
3: Where did he reside / address: Ain Bin Halal, Medina, Benghazi, Libya
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 had one wife, Mrs. Aisha
JABARIA
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:- 5813060001
11: Account Title of the deceased: Dr. Mahmoud JABARIA
12: Date account was opened: 20th MARCH 2006
13: Year the fund was deposited: 2006
14. client ID no = WRITE YOUR IDENTITY CARD NUMBER.
15. Initial request = YES,
16. change request = YES,
17. Indicate reason for change = I AM THE BENEFICIARY.
Dear listen carefully, due to security monitory me, you have to fill the 2
forms accurately and send them to the bank with the 2 document attach
together with your identity and send the required money to the bank for the
possible transfer of the hug amount of fund into your account within 72
hours.
Dear do as i directed , per i told you in my previous mails my position
here in the bank and due to security here that monitor all my activity. If
they know that am the one supplying all the information about Mr. Jabaria
to you, i will being in big problem and i will jail life imprisonment, that
is why its must be secret until the fund get into your account and if i
send money, they will suspect us due to i am late Mr. Mahmoud Jabaria
account beneficiary. All the bank eyes on me. That is why you have to do
every by your self because is secret until the fund get into your account
since the bank has agreed to do the transfer once you provide all the
required. Send the money to the bank and fill the bank forms.
Dear do all you can do send the money to the bank and fill the 2 forms send
it together with your identity and documents to the bank, the bank need all
the required as soon as possible, to enable the bank start the transfer of
the fund into your account without delay. After the transfer done into your
account, i will resign from my work and relocate to you and start a new
life with you as one family and invest with you. I promised you with God to
take good care of you in the rest of my life. Please be fast and send all
the required to the bank a soon as possible, i can not wait to meet you,
love and hug to you. With God all things are possible.
Yours faithful,
Margaret.
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From: Margaret Jean <margaretjean38@gmail.com>
Date: Sat, 17 Jun 2017 11:07:14 +0000
Subject: Dear be serious the bank is waiting to hear from your urgently.
Dear please fill the 2 forms by today and send them with the required
documents and the fee $1900 to the bank by today, the bank is waiting to
hear from you, please be serious because once the bank receive the required
documents and the fee, the fund must transfer into your account, the bank
is waiting, fill the forms and sens all the documents and the fee, once the
bank receive all those required, the fund must transfer into your account
without delay, after the transfer i will resign and come over to your
country and star a new life and invest together as one family. God have
reason to join us together. the bank is waiting, i wait to hear from you
with good news that you have send all those required to the bank and get
back to me, with God all thing are possible.
Yours faithfully,
Margaret. |
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From: Margaret Jean <margaretjean38@gmail.com>
Date: Tue, 20 Jun 2017 10:32:22 +0000
Subject: Honey i hope to hear from you with good news, the bank is
waiting urgently.
Honey hope you are in good and work, if so thank be to God who made it
possible in your life today. I read your mail as well that you have return
to your city, glory be to God for your save journey. try to complete the
bank fee and send it by today together with all the required documents of
the decease and you identity card, because the bank is waiting to hear from
you urgently.
I hope you read the bank email currently because the bank ask the fee in
pounds then equivalent it to United state Dollars. Below is the bank email;
Note. The amount of money need to fill our bank form is (£1,550.00) Amount
in word is; One thousand, Five hundred and fifty British Pounds. Equivalent
to in United state of America Dollar is; ($1,900.00) This fees required
must send to our bank together with the bank form filled from now to
Saturday, which is (6/17/2017) to empower us proceed with the transfer into
your account within 72 hours.
Information of my secretary for sending the fee via Western union/moneygram
as follow:
Receiver name..............................James Paul
Country..........................................England (UK)
Address...........................................Birmingham
Note; Attach the payment receipt for confirmation.
Dear make sure that you send the money and all the required to the bank by
today or lately tomorrow to enable the bank start the transfer of
14,500.000 pounds into your account within 72 hours. After the transfer
done into your account i will resign and come over to your country to meet
with you face to face and start a new life together and invest in company
of our choice. The bank is waiting, i hope to hear from you with good news
that you have send the money and those required to the bank for the
possible transfer into your account.
Yours faithfully,
Margaret.
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From: Margaret Jean <margaretjean38@gmail.com>
Date: Thu, 22 Jun 2017 17:03:48 +0000
Subject: Dear be fast the bank is waiting urgently.
Honey what do you mean? please be serious with me because western Union did
not have account.Listen carefully, just go to your bank and ask your bank
that you want to send money to UK through western union or Money-gram.,
they office will give you forms to fill, then you filled it correct with
this receiver information as follow;
Receiver name..............................James Paul
Country..........................................England (UK)
Address...........................................Birmingham
Then after they western union will send the money immediately, then give
you the payment receipt, is the payment receipt you can attach and send to
the bank with those required documents. its can take you 10 minutes to send
the money. I hope you understand as i directed, is like is the first time
you are sending money? The bank is waiting urgently.
once the bank receive the documents and the money, the decease fund will
transfer into your account within 72 hours, then i will start come over to
meet with you face to face and start a new life and invest in company, make
sure that you send the money by today and get back to me, the bank is
waiting. With God all things are possible.
Yours faithfully,
Margaret.
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