elena.boublik1@gmail.com

[Big Al]

Dying Widow Scam:

Hello
I am Mrs. Elena Boublik, i am from Russia currently resides in
London UK with my only daughter Irina Boublik, she is 18 years of age,
I am writing to ask for your help to please accept my child Irina in
the name of God and help me to raise her up, I grew up as an orphan
and now a widow, I have nobody to help take care of her because I was
recently diagnosed cancer and I have only 2 months to live, I don’ t
want her to suffer again because she has suffered a lot ever since the
death of her father and my illness, we have the sum of €2.000.000 Two
million Euros which is Deposit in a Bank here in London which we
inherited from her late father Tomas Boublik (my husband) I am willing
to transfer this box of money to you while you help my daughter Irina
to come over to your country to continue her education, and take care
of her needs until she grow up and be able to take care of herself,she
is a lovely child and I don’t want her to suffer anymore, my husband
people abandoned us and confiscated all my husband properties in our
country, and even planned to kills us due to their greed, we are
hiding here in the UK and I don’t want anything to happen to my
beloved child, please help me accept her as your own child and give
her the best in life, please do that and God will bless you and your
family, We are willing to offer you the 15% of the total money I told
you about if you help me to accept my child and train her for me. Like
I said before, I have only two months to live due to this cancer
illness.

E-mail us if you will help us (elena.boublik1@gmail.com)
God bless you!
Mrs. Elena and daughter Irina

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Received: from mail-io0-x241.google.com (mail-io0-x241.google.com. [2607:f8b0:4001:c06::241])
Date: Fri, 29 Jan 2016
Subject: Mrs. Elena and daughter Irina
From: Elena Boublik <elena.boublik1@gmail.com>

Elena Boublik
Worked at Manger Motors Europe
Attended High Point University
Lives in london

[Big Al]

Hello dear !

How are you today? thanks for your wonderful reply to our message to you, we appreciate so much your concern , Irina is so excited that we have gotten somebody to take care of her after when am gone and i am confidence that you are the right person to help me train my lovely child, you see ,i choose you because Irina suggested that we write you over this issue, we have prayed so much about it , because we don't want to make a mistake, you know there is Two million Euros involve apart from taking care of my daughter, and not everybody we can trust in regards to this matter, but if we have decided to contact you over it, is because we have the confidence that you will not disappoint us and we beg you please to help us with all your heart, i have only two months to live, and Irina does not know that because i don't want her to die before me, all i told her is that i want somebody to help me receive her in abroad, while i come there later, so my plan is that this money will be transfer to you and you send her some money here in the London UK so she can come and stay with you, we will keep in contact until am gone , all i want is her happiness after when am no more, because she will be an orphan, but i want her to be a happy orphan, i want her to attend good school for she want to be a medical doctor in near future, wear good clothes, eat good foods, involve in physical activities like sports and swimming etc, just anything to make her happy until the rest of her life, when am no more, please help me my dear, take her as your own child, she is a lovely and well train child, i assure you that she will never give you trouble, she will always respect you , she is all i got left and it is paining me that i am leaving her so soon! but am happy that we have found you, because it is the will of God, for he knows why everything happen the way they do.

Like i said, when you receive the money, you take 15% of the total money for your help, then the rest open an account on Irina behalf and lodge it, use some to secure her education and invest some on her behalf and help her to be running the investments until she is matured enough to be able to handle the investments herself, but the most important thing you must ensure is that she always serious with here education, like i said, i want her to achieve the best in education and i know that you can help us make this to happen, like i said, the Two million Euros is in a private bank here in London UK, i will like you to contact the company as our foreign friend or partner, tell them that you and i have discussed and agreed that funds should be transferred into your bank account in your country so you can help me bring my daughter Irina over there for her education, tell them that am aware of your communication with them and that they can verify from me.
Before i give you the bank contact details, I will like to know more about you,

Your full name...................
Address& Telephone.............................
Marital statues......................
Age..................................


Thanks for your help
Irina is sending her regards to you and your family!
Your beloved ones
Elena and Irina

[Big Al]

Hello dear ,

I received your mail, I can see you are truly willing to help us, especially my daughter Irina to come to your country to start a new life and her education, please help us with all your heart my dear, she really need to relocate because she has suffered a lot ever since the death of her father and I don’t want her to witness my death, please take her as your own child.
like I was saying the bank will transfer the funds to your account in your country successfully without any problem, When you confirm the funds in your account, you will have to send us small money for my daughter to get her passport and other traveling documents for coming over to your country to reside with you for her education and for the investments on her behalf in your country .

Now, go ahead and contact the bank with the info bellow:

Capital Bank Plc
London-United Kingdom
Contact person: Mr Martin Williams
Telephone: 00447561464253
E-mail: enquiries@capitalbank.comxa.com / contact@capitalbank.comxa.com

When you contact them, introduce yourself to them as our family foreign partner and after that, ask them what is required for the successful transfer of our inherited funds in their bank custody to your bank account in your country.

Actually Sir. The transfer procedure of the funds to your account in your country will cost you small money according to the remittance officer Mr Williams, because he said that there are some legal procedures to be taken before my late husband account can be activated and the funds be ready to be transferred abroad, that they need to obtain some documents from the finance ministries and high court of justice here in the UK on your behalf as the fund recipient abroad before the transfer can be done. please comply with them, as soon as you receive the funds in your account, you take back the money along with your promised percentage for your help .
We will be waiting to hear from you soon.
Thanks for your help
We love you!
Yours Elena and Irina

From The Desk Of
Mr Martin Williams
Capital Bank PLC.
London-UK

Attn To:

Dear Customer:

Prior to your electronic mail dated 04/02/2016 regarding the transfer
procedure of the sum of €2.000.000.00 ( Two Million Euros) held on trust
in our bank by our customer, late Mr Tomas Boublik from Russia whom
the wife Mrs Elena Boublik has recently come-up for the claims of the
funds and have presented your name and contact information as the
designated recipient of the said funds.
We write as follows:

Sir, For your information, Late Mr. Tomas Boublik , deposited the above
said sum with our bank here in the UK as part of his capital contribution
for a joint business venture with a foreign partner to his family.
However, he did not indicate the name of his family foreign partner
before his sudden death .

The funds were deposited on policy "TRANSFER AS RECEIVED" thus cannot be
fragmented for telegraphic transfer. Of recent, Mrs Elena Boublik has
filed for claims of the said funds and has presented your name and contact
information as the said foreign partner to the family and the designated
recipient of the said funds. Hence this contact with you to ascertain
whether or not you are the designated fund recipient before we proceed
with the transfer process.

Furthermore; In our banking policy it is not advisable for us to remit
the said funds without some legal back up documents which must bear your
name as the fund recipient.

meanwhile; we have been able to contact with our bank attorney to obtain
the required documents on your behalf for your partner's fund transfer to
your account .

The required documents are only two:

1) An Affidavits Of Oaths which is going to be swear on your behalf by our
attache lawyer at the British High Court Of Justice here in the UK.

2) An Approval Of Immediate Fund Transfer which is going to be obtain by
our attache lawyer from the Ministry Of Finance here in the UK.

The functions of these two mentioned documents are as follows:

1) Swearing an Affidavits Of Oaths on your behalf means to certify to the
British high court of justice that the said fund does not in any way
related to a drug trafficking or terrorism, to avoid an IMMEDIATE STOP
ORDER from the Anti Drug Law Enforcement Agency (ADLEA) during your Fund
transfer.

2) Obtaining an Approval of Immediate Fund Transfer on your behalf means
to get an Authority To Remit your partner's fund out of our Bank (CAPITAL
BANK PLC)custody to your fund receiving account which you must submit to
us.

We have been able to relate with our Legal attache lawyer and he have
confirmed to us that getting these two required documents from the said
Ministries on your behalf will cost you the sum of £3,500.00 (Three
Thousand Five Hundred Great Britain Pounds Only). We hereby advise you
send the required amount with the account info bellow:

BANK NAME: LIOYDS BANK
BANK ADDRESS: 95 GEORGES ST, CROYDON. CR9 2NS
ACCOUNT NAME: XXXXX LTD
ACCOUNT NUMBER: 3694XXXX
SORTCODE: 309245
IBAN NUMBER: GB49LOYD3092453694XXXX.
SWIFT CODE: LOYDGB21049

Sir; you are advise to forward the payment slip to us via email address
as soon as the payment is done. and Kindly attach a copy of your identity
card for identification and authentication.

Finally; Upon receipt of the payment slip from you, we shall commence
immediately with the wire transfer process into your designated bank
account in your country , after our attorney has succeed in obtaining the
required documents on your favor and we are going to send you the copies
of the said documents for your documentation.

Fill your account info on the attached Remittance Application Form.
Thanks for your anticipate cooperation

Yours in service
Mr. Martin Williams
Director Capital Bank Plc Int.remittance Dprt.
London-UK

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Received: from 41.242.136.7
Date: Fri, 5 Feb 2016
Subject: TRANSFER PROCEDURE.
From: contact@capitalbank.comxa.com

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PHONE NUMBER:
+447561464253
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
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