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 Adfonse Alinsie, am from France , i was born in France, And i left France at Age of 12 Years, Am working as an Senior Audit/banker in 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
Adfonse Alinsie
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Mon, 30 Nov 2015
From: Adfonse alinsie <alinsie_adfonse@hotmail.com>
Subject: MY DEAR FRIEND
MY GREETINGS TO YOU DEAR
I am very happy to receive your reply How are you today? I feel stronger after reading your message I have the feeling that you are an honest person and because honesty choose to have this confidential agreement with you Dear I want to ask you if you can handle a transaction for mutual benefits / lifetime opportunity for you and I, as I said before I am Foreign Affairs Unit Head of International Remittances and the chief auditor to my bank here in UK
I have an opportunity to the sum of Five million five hundred thousand US dollars (US$ 5.500.000.00) to transfer to your bank account in your country will give all the details of this business transaction once we've known each other as business becomes with the confidence that personally contact you and only you Because of the love and trust I have bestowed upon you why I took a few days to know little about yourself Now we must consolidate our relationship with trust and that trust must begin now no would betray that confidence I have in you my heart told me that you are the right person for me and was going to handle this transaction for both
The fund will be shared in the ratio of 58% for me, 40% for you and 2% is to cover the expenses and fees your bank will use the fund in his country to build businesses and investment both we would arrange for this is a sincere request to you and I wanted to please this transaction secret because they do not have to trust anyone unless you and me
Please treat this business proposal with the utmost confidentiality and send me the following information (s) in order to apply for this transfer if you are interested
1 Full Name
2 Direction
Copy of id 2
3 Nationality
Thanks and regards
Adfonse Alinsie
Hello Dear
How are you doing together with your family, I hope all is well ? here is my phone number +447937424525
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
Islamic Bank of Britain Plc United Kingdom
Managing Director, Sultan Ahmed Choudhury
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone +441214567840
Faxx +447989010764
Bank Email...islamic_bankplc1946@aol.com
Bank Email...islamicbankplc@yahoo.co.uk
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,
Your Adfonse Alinsie
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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
Faxx +447989010764
Bank Email...islamic_bankplc1946@aol.com
Bank Email...islamicbankplc@yahoo.co.uk
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 Five Million Five Hundred Thousand United State Dollars. ($5.5 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 ($5.5 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
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.
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THE DECEASED INFORMATION
1: Deceased full name: DR.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 Adama
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. Mahmoud Adama
12: Date account was opened: 16th aug,2004
13: Year the fund was deposited: 16th aug,2004
Adfonse's Skype ID:
live:alinsie_adfonse
Islamic Bank of Britain Plc United Kingdom
PO Box 12461 Birmingham B16 6AQ United Kingdom
ATTENTION
RESPONDS TO YOUR CLAIM
RESPONDS TO YOUR CLAIM
Attention
Be informed that the management of Islamic Bank of Britain United Kingdom is in receipt of your official message, Regarding to claim the balance account of our deceased customer
According to our Bank rules and regulations, the formal procedure(s) must be adopted to enable us carried out our official Bank duties necessary for your claim
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.
Herein, you are given 48 hours to return these forms back to this Bank
Appreciating the confidence you deposit on Islamic Bank of Britain United Kingdom
Sultan Ahmed Choudhury
Managing Director
Islamic Bank of Britain United Kingdom
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Date: Thu, 3 Dec 2015
From: Islamic bank <islamicbankplc@yahoo.co.uk>
PHONE NUMBERS:
+447937424525
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Jersey Telecom
+441214567840
Number billable as geographic number
Country or destination United Kingdom
City or exchange location Birmingham
Original network provider* BT
+447989010764
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Orange