Isabella Cotty isabellasingle49@hotmail.com

[Big Al]

Next of Kin Scam:

How are you today? I like to be open, i am a woman that have seen life, i have been in the social circle for many years, It really does not matter one's age,color or achievement, what matters in our life is nothing but Care and expression,

This is the most important thing in life, to me the most beautiful thing created by God, is never seen, only felt in the heart, I have 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 like to tell you little about me, My name is Isabella Cotty, am from Germany , i was born in Germany, And i left Germany at Age of 12 Years, Am working as a Senior Audit/banker in (AL RAYAN BANK) Former Islamic Bank of Britain Plc United Kingdom, 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, since he accused me of been so busy with my work and the bank and its accounting/auditing, that i was not having time for him, but he refused to understand that i was pursing a goal, i told him that soon i would resign and we will have enough time for each other but he was impatient, But is over between us, I am happy alone because I have everything i need, This is why I think of relocating to your country to get into investment and maybe own a small company which i can be able to manage Enough of myself, would you tell me more about yourself too???? I like to know you better, what you really do and your position in your work, your marital status and your country of origin
I love to hear from you soon

Isabella Cotty,

HEADER:

Return-Path: <isabellasingle49@hotmail.com>
Received: from SNT153-W87 ([65.55.90.135]) by SNT004-OMC3S11.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008);
Fri, 13 Nov 2015
From: Isabella Cotty <isabellasingle49@hotmail.com>

[Big Al]

I am very happy to receive your response, How are you today? I have a strong feeling after reading your message, I have a feeling that your a honest person and because of that honesty I choose to have this confidential deal with you. Dear, I want to inquire from you if you can handle a transaction for mutual benefits / life opportunity for you and i. Like i told you earlier, I am the Chief International Relation Foreign Remittance Unit and the chief Auditor to my bank here in United Kingdom

I have an Opportunity to the Sum of Fourteen Million,Five Hundred Thousand United States Dollars (US$14.500.000.00) to transfer into your bank account in your country, I will provide the full details of this business transaction when once we have known each other as business is done with trust, I personally contacted you and you alone, Because of the love and trust i have bestowed on you, That is why i took some days to know little about you, Now we must solidify our relationship with trust and this trust we must start it now, i would not like you to betray this trust i have in you, my heart told me that you are the right person for me and that would handle this transaction for both of us,

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. please dear, 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. Age
3.Address
4.Identification copy
5.Nationality
6.Occupation

Thanks and best regards
Isabella Cotty,

BARRISTER ADAM ADRED HUMAN RIGHT LAW CHAMBERS,
SOLICITORS & ADVOCATES.
Address: America Square, Cross-wall, London EC3N 2SG,
United Kingdom.
Tel: +447779478520
EMAIL: baristeradams@hotmail.com

Barrister Adam Aldred law Chambers.
Address:1 America Square, Crosswall,
London EC3N 2SG, United Kingdom

ATTENTION.SIR/Greetings to you.

Your letter regarding to your legal Parturition of Affidavit of Claim and Power of Attorney / A Non-Resident Notarized Letter of Administration Certificate,where received, I Will do my best to render to you all necessary services you require from me to receive your fund,

I have made an inquiry from Royal Courts of Justice on your behalf since you have requested my total assistance to help secure and legalized Affidavit of Claim and Power of Attorney / A Non-Resident Notarized Letter of Administration Certificate,from Royal Courts of Justice on your behalf which will enable your legal representation as a legitimate legal beneficiary,

I have confirm with the Royal Courts of Justice to ascertain the cost of procuring the needed documents according to the rules and Commands of the law act and obligation guiding the members of the international bars Association,

SECTION 1
AFFIDAVIT OF CLAIM

(1) Registration of your Particulars.... 250 GBP
(2) Application Stamp Duty Fee..... 75 GBP
(3) Processing Insurance...... 90 GBP
(4) Processing Insurance of An Affidavit...... 305 GBP (5)

SECTION 2
A NON-RESIDENT NOTARIZED LETTER OF ADMINISTRATION CERTIFICATE

A. REGISTRATION FEE....... 170 GBP
B. STAMP DUTY ........ 50 GBP
C. AN AFFIDAVIT OF JURISDICTION......... 250 GBP
D. CERTIFICATE OF LEGALITY CLEARANCE ........ 370 GBP
E. ATTESTATION FEE BETWEEN YOU COURT......... 290 GBP

You have to pay the total amount of ( 1850 GBP British Pound )

These will accredit and ascertain your legal request to be carried out with immediate effect
Be informed that you will pay the ( 1850 GBP British Pound ) before i proceed with preparation of the documents, you must make this payment before i proceed which will enable me finalized the documents within a period of two days,

With this reference, you are advised to kindly make the required payment and send to us the payment slip.
Note this fee will be sent to this law office via Money Gram OR BY Western Union Money transfer in my name.


AMOUNT...... 1850 GBP British Pound
MONEY GRAM OR WESTERN UNION.......

FIRST NAME:..... ADAM JOHN
LAST NAME:..... ALDRED
ADDRESS:..... 1 America Square, Crosswall,.
COUNTRY:...... UNITED KINGDOM
CITY:........ LONDON

Your request will commence as soon as we receive the payment, Print the attached Power of Attorney Form, Sign the space over your name, Scan it, Attach with the payment slip, Send to me immediately so that i will proceed for affidavit of Oath / A non-Resident Notarized Letter of Administration Certificate as soon as possible,

Note you can also see a copy of my international passport .

Thanks Yours in service
Barrister Adam Aldred
law Chambers .

HEADER:

Return-Path: <baristeradams@hotmail.com>
Received: from SNT146-W53 ([65.55.90.136]) by SNT004-OMC3S20.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008);
Mon, 23 Nov 2015
From: Barrister Adams Aldred <baristeradams@hotmail.com>

THE APPROVAL OF CERTIFICATES/DOCUMENTATION ISLAMIC BANK BRITAIN PAYMENT PRESERVATION ORDER

Be notified that before the said approved fund would 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) Britain, as the release order of the said fund in your nominated bank account, your to provide those documents withing 4 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 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 in the person of;

YOU ARE ADVICE TO CONTACT OUR ATTORNEY FOR POWER OF ATTORNEY AND AFFIDAVIT OF OATH / A NON-RESIDENT CERTIFICATE URGENT.

Barrister Adam Aldred law Chamber

The solicitor in Charge of Islamic Bank of Britain United Kingdom

Address: 1 America Square, Crosswall, London EC3N 2SG, United Kingdom

Name.... Adam Aldred
Phone .... +447855676438
Email: baristeradams@hotmail.com

Note that immediately those documents are submitted, the bank will not hesitate to effect the transfer of the approved sum into your nominated bank account,

Note; you are advised to act urgently before the mandates to enable us Finalize your transaction immediately

Thank you for your co operations and congratulations

Sultan Ahmed Choudhury
Managing Director
Islamic Bank of Britain United Kingdom

HEADER:

Return-Path: <ibb.plc@mail.com>
Received: from [41.83.46.216] by 3capp-mailcom-lxa11.server.lan (via HTTP);
Sat, 21 Nov 2015
From: "IslamicBank of BritainPlc" <ibb.plc@mail.com>

BARRISTER ADAM ADRED HUMAN RIGHT LAW CHAMBERS,
SOLICITORS & ADVOCATES.
Address: America Square, Cross-wall, London EC3N 2SG,
United Kingdom.
Tel: +447779478520
EMAIL: baristeradams@hotmail.com

ATTENTION SIR/MADAM:
MR.

This to inform you that we are looking forward for your respond also make the immediate available payment bills and send it to us for it charges at the government authorities. this is how much it is in pounds and in dollar 1,850.00 GBP=2,797.60 USD
NB: The earlier you make the payment the faster we render our services.

IN RESPONSE TO YOUR REQUEST, THIS THE FIRM'S VERIFIED ACCOUNT, YOUR ARE ADVISED TO USE THE INFORMATION FOR ANY PAYMENT TO THIS LAW FIRM AND PLEASE DO NOT FAIL TO NOTIFY BAR. ALDRED ADAMS THROUGH EMAIL BY SENDING HIM YOUR PAYMENT SLIP FOR CONFIRMATIONS.

VERIFICATION ACCOUNT:
CLIPPED
Thanks.
Yours in service,
Barrister Adam Aldred.

PHONE NUMBERS:
+447967191361
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Orange

+441214567840
Number billable as geographic number
Country or destination United Kingdom
City or exchange location Birmingham
Original network provider* BT

+447855676438
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Orange

+447779478520
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Orange

[firefly]

Fake profile on LinkedIn:

Sawsan Cotty - Business Banker at Al Rayan Bank

On Skype as live:isabellasingle49 .

"She" is dealing with the same banker and the same lawyer as the one reported in viewtopic.php?f=6&t=34136.

[Big Al]

Same photos as above:

MY DEAR FRIEND,

How are you today? I like to be open, i am a woman that have seen life, i have been in the social circle for many years, It really does not matter one's age,color or achievement, what matters in our life is nothing but Care and expression,

This is the most important thing in life, to me the most beautiful thing created by God, is never seen, only felt in the heart, I have 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 like to tell you little about me, My name is joy Cotty, am from Germany , i was born in Germany, And i left Germany at Age of 12 Years, Am working as a Senior Audit/banker in (AL RAYAN BANK) Former Islamic Bank of Britain Plc United Kingdom, 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, since he accused me of been so busy with my work and the bank and its accounting/auditing, that i was not having time for him, but he refused to understand that i was pursing a goal, i told him that soon i would resign and we will have enough time for each other but he was impatient, But is over between us, I am happy alone because I have everything i need, This is why I think of relocating to your country to get into investment and maybe own a small company which i can be able to manage Enough of myself, would you tell me more about yourself too???? I like to know you better, what you really do and your position in your work, your marital status and your country of origin
I love to hear from you soon

joy Cotty,

HEADER:

Return-Path: <elizabeth.sarweh@yahoo.com>
Received: from [98.138.89.233] by tm13.bullet.mail.ne1.yahoo.com with NNFMP; 26 Mar 2016 22:28:18 -0000
Received: from [127.0.0.1] by omp1048.mail.ne1.yahoo.com with NNFMP; 26 Mar 2016 22:28:18 -0000
Date: Sat, 26 Mar 2016
From: joy cotty <elizabeth.sarweh@yahoo.com>
Reply-To: joy cotty <joycotty_ibb@hotmail.com>

[firefly]

Email:

MY DEAR FRIEND,

How are you today? I like to be open, i am a woman that have seen life, i have been in the social circle for many years, It really does not matter one's age,color or achievement, what matters in our life is nothing but Care and expression,

This is the most important thing in life, to me the most beautiful thing created by God, is never seen, only felt in the heart, I have 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 like to tell you little about me, My name is joy Cotty, am from Germany , i was born in Germany, And i left Germany at Age of 12 Years, Am working as a Senior Audit/banker in (AL RAYAN BANK) Former Islamic Bank of Britain Plc United Kingdom, 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, since he accused me of been so busy with my work and the bank and its accounting/auditing, that i was not having time for him, but he refused to understand that i was pursing a goal, i told him that soon i would resign and we will have enough time for each other but he was impatient, But is over between us, I am happy alone because I have everything i need, This is why I think of relocating to your country to get into investment and maybe own a small company which i can be able to manage Enough of myself, would you tell me more about yourself too???? I like to know you better, what you really do and your position in your work, your marital status and your country of origin
I love to hear from you soon

joy Cotty,

- same pictures

Return-Path: edward.lawfirms@yahoo.com
From: joy cotty <edward.lawfirms@yahoo.com>
Reply-To: joy cotty <joycotty_ibb@hotmail.com>
Subject: MY DEAR FRIEND,

[Big Al]

Skype ID:
live:joycotty_ibb

MY GOOD FRIEND.
I am very happy to receive your response, How are you today? I have a strong feelings after reading your message, I have a feeling that you are a honest person and because of that honesty I choose to have this confidential deal with you. Dear, I want to inquire from you if you can handle a transaction for mutual benefits / life opportunity for you and i. Like i told you earlier, I am the Chief International Relation Foreign Remittance Unit and the chief Auditor to my bank here in United Kingdom

I have an Opportunity to the Sum of Fourteen Million,Five Hundred Thousand United States Dollars (US$14.500.000.00) to transfer into your bank account in your country, I will provide the full details of this business transaction when once we have known each other as business is done with trust, I personally contacted you and you alone, Because i believe you can handle it , That is why i took out time to know little about you, Now we must solidify our relationship with trust and this trust we must start it now, i would not like you to betray this trust i have in you, my heart told me that you are the right person for me and that would handle this transaction for both of us,

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. please dear, 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.

1. Full Name,
2. Age
3.Address
4. Identification copy
5.Nationality
6.Occupation

Thanks and best regards.

HEADER:

Return-Path: <joycotty_ibb@hotmail.com>
Received: from SNT153-W2 ([65.55.90.137]) by SNT004-OMC3S28.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008);
Mon, 28 Mar 2016
From: joy cotty <joycotty_ibb@hotmail.com>

[firefly]

Email:

Hello My Dear.

How are you today? I appreciate your response as I gave you my email, 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 and sincerity to humanity

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 myself, My name is Miss yoanna guerra, am from France ,I am a citizen of France, but I left France at Age of 12 Years to England United Kingdom, which to the

glory of God Am working as an Senior Audit/banker in Islamic Bank of Britain Plc United Kingdom. I am 34 years old, but age does not really matter.

I got married here in UK London and had a kid, but unfortunately the child died but due to some issues I got divorced from my husband and he married to another woman, the issue that lead to the divorce was he keep complaining that of being so busy 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 pursuing a goal that will be for the better of the family, 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 me and him now, 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. Attach with this mail is my pictures and I will want you to send yours as well.
I will be glad to hear from you soon
Yours Miss yoanna guerra.

Pictures used - stolen images of Emmanuelle Cosse, French politician:

[Big Al]

How are you doing together with your family, I hope all is well ? here is my phone number +447967191361
NOTE do not call me, you can SMS me, Because Bank set security to monitor every member of the Bank, ....... Thanks for your understanding

Kindly make sure that this information will be between you and me until we realized 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 ,family 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
(AL RAYAN BANK) Former 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 ibb.bplc@mail.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, send me sms to update me that you have sent the letter to the bank.

My best regard to you and your family,
Love from Yours Joy Cotty
======================================
COPY AND SEND THIS BELOW MASSAGE TO BANK.

To The Manager (AL RAYAN BANK) Former 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 ibb.bplc@mail.com

APPLICATION FOR REQUEST OF CLAIM.
Sir / Madam,
I am ............ the business partner to Late Dr. Harrison Foster, who was assassinated on 06 February, 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. ($14.5 Million) deposited in your bank when he was alive.
I hereby wish to bring to your notice that i am eager to apply for the funds claim as his business partner to enable your bank release and transfer his balance account of ($ 14.5 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
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

PHONE NUMBERS:
+441214567840
Number billable as geographic number
Country or destination United Kingdom
City or exchange location Birmingham
Original network provider* BT

+447967191361
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Orange

[Big Al]

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 in place 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 a success. This is a transaction that both of us need to be very careful so 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 archive 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, send 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.
--------------------------------------------------------------------
THE DECEASED INFORMATION

DECEASED INFORMATION.

1: Deceased full name: DR. HARRISON FOSTER

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 Harrison Foster

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: Dr. Harrison Foster

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

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

On the process to submit the certificates, you should forward your Bank Account Details,

YOUR BANK NAME AND ADDRESS........................................
YOUR BANK ACCOUNT NAME...............................................
YOUR BANK ACCOUNT NUMBER...........................................
YOUR BANK SWIFT CODE/IBAN...........................................

for confirmation

Therein, you are given Two Days to return these forms back to this Bank

Goodluck

Sultan Ahmed Choudhury
Managing Director
(AL RAYAN BANK) Former Islamic Bank of Britain United Kingdom.

Same forms posted above:

http:/ /www.islamic-bank.com/
Islamic Bank of Britain Plc United Kingdom
PO Box 12461 Birmingham B16 6AQ United Kingdom

ATTENTION
RESPONDS TO YOUR CLAIM.

Be notified that the management of Islamic Bank of Britain United Kingdom is in respect of message,

Note that you are expected to abide by the principles for us to finalize this transaction accordingly, Therefore you are advised to view the TWO forms attached file, Fill the columns with accurate information required for the immediate process of your claim.

You therefore informed that after the Bank Executive Board of Directors meeting , before the Bank can approve the fund in your favor as the benefit next of kin to the deceased, You are required to pass the test by forwarding to this bank,(1) The Death Certificate to the Deceased Customer,(2)The deposit Certificate Issued to him on 16th August,2004, and the (3) your National Identification Card

On the process to submit the certificates, you should forward your Bank Account Details,

YOUR BANK NAME AND ADDRESS........................................
YOUR BANK ACCOUNT NAME...............................................
YOUR BANK ACCOUNT NUMBER...........................................
YOUR BANK SWIFT CODE/IBAN...........................................

for confirmation

Therein, you are given Two Days to return these forms back to this Bank

Goodluck

Sultan Ahmed Choudhury
Managing Director
(AL RAYAN BANK) Former Islamic Bank of Britain United Kingdom.

HEADER:

Return-Path: <ibb.bplc@mail.com>
Received: from [41.82.157.186] by 3capp-mailcom-lxa15.server.lan (via HTTP);
Message-ID: <trinity-55e0b0c7-839f-42a4-9cb5-152db8e9fee8-1459363058328@3capp-mailcom-lxa15>
From: "IslamicBank of BritainPlc" <ibb.bplc@mail.com>
Subject: ATTENTION RESPONDS TO YOUR CLAIM.

[CaptU4ik]

Date: Mon, 13 Jun 2016 23:35:16 +0000 (UTC)
From: Blessing <lovefor0621@yahoo.com.tw>
Reply-To: Blessing <blessingisreal@hotmail.com>

Hello dear, How are you today? My name is Blessing, i have reason why i contacted you so reply me for more information I love to hear from you soon, Thanks.

Originating IP: 203.188.200.161
Originating ISP: Yahoo! Taiwan
City: n/a
Country of Origin: Taiwan (May be forged)