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Hello My Dear How are you today? i will like to be kind and honest with you, i am a woman that have seen life, i have been in the social circle for many years, although it does not matter one' s age, color or achievement, what matters in our life is your kindness to humanity
Dear, i believe that is the most important thing in life, I had been hardworking all my life, i must think of something better, to enjoy my life and probably have a family ,maybe relocate and start investing in other things, Anyway i will like to tell you more about me, My name is Mis Alvin Ashley, am from France , i was born in France, And i left France at Age of 12 Years to United States, which to the glory of God Am working as an Senior Audit/banker in Inter-American Development Bank, is very painful i lost my only daughter at age of 4 years,
i was married but my Ex Husband got married to another woman, which caused our divorce, but is Ok that is life for you, since he accused me of been so busy due to my bank work activities as accounting/auditing, that i was not having time for him and our kid before she passed away, but he refused to understand that i was pursing a goal, i told him that soon i will resign and we will have enough time for each other but he was impatient, although is over between us, I am happy alone because I have everything i need,
This is why I think of relocating to another country to get into investment and maybe own a small company which i can be able to manage on my own, Please would you tell me more about yourself too? I like to know more about you for me to know if we can achieve this goal together, your marital status and your country of origin I will be glad to hear from you soon Yours Alvin Ashley
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INTER-AMERICAN DEVELOPMENT BANK
1300 NEW YORK AVE NW, WASHINGTON, DC 20577, USA
ATTENTION
RESPONDS TO YOUR CLAIM
ATTENTION SIR,
We wish to inform you our transfer department of Inter-American Development Bank, carefully received your official message in respect of our late customer funds.
According to our Bank rules and regulations, the formal procedure(s) must be adopted to enable us to carried out our official Bank duties which is needful before the transfer will be effect 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 Inter-American Development Bank
Thanks
President: Luis Alberto Moreno
1300 New York Ave NW, Washington, DC 20577,USA
INTER-AMERICAN DEVELOPMENT BANK
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From: Alvin ashley < alvinashleya@gmail.com >
Date: Sun, 29 Mar 2020, 7:50 am
Subject: Dear, fill this information and your personal data in those forms below
Hello 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,
Alvin Ashley
THE DECEASED INFORMATION
1: Deceased full name: Mr Abu-Bakr Yunis Jabr
2: Deceased occupation when he was alive; Business Tycoon & Libyan Minister of Defence
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 / 10 July 1940
6: Name(s) of the deceased wife or wives: He has one wife, Mrs Aisha Abu-Bakr Yunis Jabr
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 Abu-Bakr Yunis Jabr
12: Date account was opened: 16th October,2008
13: Year the fund was deposited: 16th October,2008
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From: Alvin ashley < alvinashleya@gmail.com >
Date: Tue, 31 Mar 2020, 2:13 am
Subject: Dear send this documents and your id card to the bank
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INTER-AMERICAN DEVELOPMENT BANK
1300 NEW YORK AVE NW, WASHINGTON, DC 20577, USA
ATTENTION
RESPONDS TO YOUR CLAIM
ATTENTION SIR.
THE APPROVAL OF CERTIFICATES/DOCUMENTATION FROM INTER-AMERICAN DEVELOPMENT BANK PAYMENT PRESERVATION ORDER
Be notified that before the said fund will be transferred into your nominated bank account, You are required to send (1) AFFIDAVIT OF CLAIM AS THE LEGAL BENEFICIARY (2) POWER OF ATTORNEY, (3) A NON-RESIDENT CERTIFICATE, The above list documents must be Endorsed by Royal Courts of Justice (RCJ) united state as the release order of the said fund in your nominated bank account, you are to provide those documents withing 7 working days as our banking law stipulates
(1) AFFIDAVIT OF CLAIM AS THE LEGAL BENEFICIARY
(2) POWER OF ATTORNEY
(3) A NON-RESIDENT CERTIFICATE
You will swear an affidavit before the SUPREME COURT OF UNITED STATE That you are the authentic next of kin to the deceased, All formal procedures must be Satisfied, This will be signed by the Court Registrar United State
OPTIONAL: In alternative whereby you can not be able to come here and submit these certificate in person as our Financial Act 2003 demands, you have the lawful right as the successor to contact our Bank Financial Attorney to carry out the legal responsibilities on your behalf.
YOU ARE ADVICE TO CONTACT OUR ATTORNEY FOR POWER OF ATTORNEY AND AFFIDAVIT OF OATH / A NON-RESIDENT CERTIFICATE URGENT.
Barrister Pablo Picon
The solicitor in Charge of Inter-American Development Bank
Address. 971 N Vista Ave Rialto CA 92376-4148, USA
Name. . . . Pablo Picon
Be informed immediately those documents are submitted, the bank will not hesitate to effect approve and commence the transfer to your nominated bank account within 72 hours,
Note; you are instructed to proceed with immediate effect enable us to carry out the transaction accordingly,Thank you for your co operations and congratulations
President: Luis Alberto Moreno
1300 New York Ave NW, Washington, DC20577,USA
INTER-AMERICAN DEVELOPMENT BANK
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