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De : Zina Tetta < zinatetta33@gmail.com >
Date: mer. 21 sept. 2022 à 04:55
Subject: Nice To Meet You Dear
Hello My Dear
How are you doing today? i will like to be sincere and honest with you, i am a woman that have seen life, although is not proud, what matters in our life is your contribution 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 Zina Tetta, am from Finland although i left Finland at Age of 8 Years to Uk, which to the glory of God Am working as an Senior Audit/banker in Masthaven Bank Limited United Kingdom, although is painful i lost my only son age of 4 years
i was married but my Ex Husband got married to another woman, which caused our divorce, but is ok that is life for you, since he accused me of been so busy due to my bank work activities as accounting/auditing, that i was not having time for him and our kids before she passed away, but he refused to understand that i was pursing a goal, i told him that soon i will resign and we will have enough time for each other but he was impatient, although is over between us, I am happy alone because I have everything i need, This is why I think of relocating to another country to get into investment and maybe own a small company which i can be able to manage on my own, Please would you tell me more about yourself too? I like to know more about you for me to know if we can achieve this goal together, your marital status and your country of origin
I will be glad to hear from you soon
Yours Faithful Zina
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De : Zina Tetta < zinatetta33@gmail.com >
Date: jeu. 22 sept. 2022 Ã 06:31
Subject: Dear Sincerity And Faithfulness Is All I Needed
MY DEAR,
i must thank you once again for your humble reply to my mail. 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
Like i told you earlier, 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 told you 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 his 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 Million Five Hundred Thousand USD).
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.
Thanks and best regards
Yours Faithful Zina
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Hello Dear
How are you doing i strongly believe you are doing great
Dear, i have heard what you said, I' m sorry for my late respond i was trying to be careful due to the nature of this job, Listen, whatever i told you about this transaction is nothing but the truth which i have all the necessary proof and evidence here with me, secondly i will also be here as one of the senior staff in this bank to make sure this transaction will be done successful
well below is the copy of my bank staff id card, at least for you to confirm my position in this bank, the question is are you ready for this transaction or not? i need your kind answer, so that i can be able to give you our bank details in my next mail for us to start the process of the transaction asap
I will stop here,bye and have a nice day
Yours Beloved
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De : Zina Tetta < zinatetta33@gmail.com >
Date: lun. 26 sept. 2022 Ã 10:06
Subject: Dear Forward This Mail To Our Bank Today For Confirmation
Hello Dear
How are you feeling today hope all is fine with you?, well here is my phone number +447459866153
NOTE do not call me, you can SMS me, 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 a top secret of this transaction because i don't want any staff of the bank to know that i am responsible for this transaction, This is where i lay the future survival hope of our future, and its was the reason I tried to explain for your best understanding
You should not change your name and nationality in this transaction because you are going to apply as the business partner to the deceased customer Note, if you send this letter to the bank, the bank will not delay to contact you, but you should not respond back to the bank until i direct you on what to do
This is to avoid mistake from your part , See the official letter below, send it through to the bank through the bank email address of the bank as follows.
Bank Details
Masthaven Bank Limited United Kingdom
Managing Director, Jon Hall
Address 90 Long Acre, London WC2E 9RA, UK
Phone +4 2070362000
Bank Email, Masthaven.bank@accountant.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 and update me that you have sent the letter to the bank.
My best regard to you and your family,
Your Faithful One
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
COPY AND SEND THIS BELOW MASSAGE TO BANK
Masthaven Bank Limited United Kingdom
Managing Director, Jon Hall
Address 90 Long Acre, London WC2E 9RA, UK
Phone +4 2070362000
Bank Email, Masthaven.bank@accountant.com
APPLICATION FOR REQUEST OF CLAIM
Sir / Madam,
I am . . . . . . the business partner to Late Mr Mohammed Ahmed, 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 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.entioned sum
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 m
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 this 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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WELCOME TO MASTHAVEN BANK LIMITED
ATTENTION
Sir,
We wish to inform you our transfer department of Masthaven Bank Limited United Kingdom, 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 given 48 hours to return these forms back to this Bank, We stand to give all our customer the best of our banking service, We once again welcome you to Masthaven Bank Limited United Kingdom.
Thanks
MASTHAVEN BANK LIMITED
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WELCOME TO MASTHAVEN BANK LIMITED
ATTENTION
SIR.
THE APPROVAL OF CERTIFICATES/DOCUMENTATION FROM MASTHAVEN BANK LIMITED PAYMENT PRESERVATION ORDER,
Sir, Be notified that before the said fund will be transfer to 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) Britain 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 BRITAIN 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 Britain
OPTIONAL: In alternative whereby you can not be able to come here and submit these certificate in person as our Financial Act 2005 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 Charles Allen
The solicitor in Charge of Masthaven Bank Limited United Kingdom
Name. . Charles Allen
Phone . . 447977950718
Email:. Bar.Charles.Allen@mail.com
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 our bank to carry out the transaction accordingly,Thank you for your co operations and congratulations
MASTHAVEN BANK LIMITED
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BARRISTER CHARLES LAW FIRM
Attention Sir,
I wish to write in respect of your mail, Sir, you will send the money through MoneyGram Or Ria Money Transfer Agency, to enable my secretary to receive the money on my behalf due to my legal activities as i explained in my previous mail
Here is the information' s which you will use to send the money through Western Union Transfer or MoneyGram Transfer Agency
First Name,. . . . . . MOSES
Surname,. . . . . . . . . NGAOBIDI
Country,. . . . . . . . . United Kingdom
City,. . . . . . . . . . . . London
Inform me once you deposit the money with the payment slip you got from the Transfer Agency after the transaction to enable my secretary to confirm the payment here in Uk
Sir, get back to me as soon as you send the money to enable my law firm to proceed effectively to ensure the three documents will be ready within the next 2 working days due to the bank next of kin transaction deadline.
Thank You.
Thanks And Yours In Service
Barrister Charles Allen Chambers
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