Annh Brown annh2brown@hotmail.com

[Big Al]

Anna's Skype ID:
live:annh2brown

Hello ,
Am Miss, Anna, am form France i saw your profile today and i stop just to contact you in person, am a white woman looking for true person, and who i will deal with, on my business, am form France but i work in London, Uk, i will inform you more about me once i hear again form you.
Thanks form miss, Anna

HEADER:

Return-Path: <annh2brown@hotmail.com>
Sat, 12 Mar 2016
Received: from AM2PR07MB0980.eurprd07.prod.outlook.com ([10.162.37.150]) by
From: annh brown <annh2brown@hotmail.com>
Subject: HELLO GOOD DAY

Hello My Dear
How are you today? thanks for contacting me back, 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 Miss Anna Brown, am from France, i was born in France, And i left France at Age of 12 Years to England, which to the glory of God Am working as an Senior Audit/banker in Islamic Bank of Britain Plc United Kingdom, is very painful i lost my only son 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 son before he 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 will 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 Anna

[Big Al]

Hello My Dear How are you today?
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 her 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 $9,500,000. (Nine 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.

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. Address
2. Identification copy
3.Nationality

Thanks and best regards
Yours Faithful Annh Brown

[Big Al]

Hello
Here is my phone number +447494658650
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 members 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 it 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 , here are the official letter below, send it now to the bank through the bank e-mail address of the bank as it's 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
Bank E-mail Address
(islamicbritishbank@europe.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.)
....................................................................................

COPY THIS LETTER BELOW AND SEND IT TO THE 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
Bank Email (islamicbritishbank@europe.com)

APPLICATION FOR REQUEST OF CLAIM

Sir / Madam.

I am ................ The business partner to Late Dr. Harrison Foster, who was assassinated on January 13, 2008 when Gun men shot him while still inside the capital Iraq Baghdad

After his funeral celebration, i discovered that he have an unclaimed and balance account $9,500,000. (Nine Million Five Hundred Thousand USD). 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 ($9.500,000. 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 the claims
..............................

Phone Numbers:
+447494658650
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* EE Limited ( TM)

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

[Big Al]

ATTENTION:

Respected , Madam.

Download/open file attachments (telegraphy forms) to carefully read and comply to Islamic Bank of Britain® telegraphy Terms & Conditions.
You requested closure of the dormant account and transfer of entire balance thereof, to your account.
But we've not received any evidence or documents supporting the requested transfer instrument applied for.
Accordingly, confirm to us that the requested transaction attached here originated from you.
*Send copy of the Death Certificate of the Deceased Mr Harrison Foster.
*Send copy of the deposit Certificate or funds placement certificate, certified and issued by the Bank.
*Send photocopy of your National Identity card or International Passport or Driver's license; or any other form of identity card (must be valid)
*Send details of your choice Bank account for the remittances and let us know if you have any UK bank account
*You are therefore advised to carefully study the file/form attachments and fill the appropriate information in the columns as speculated by management, to enable us verify your data and be able to make statement in connection therewith.
We have to verify all requested data, as against other details and information we hold for you.

It's important you send Us your feedback within 24 hours.


VERY IMPORTANT REMINDER
Please consider environmental responsibility before printing this email and its file attachments!
This is a one time Transaction email and will not be sent to you again. Your email address was not previously listed in our clientele mailing list and have not been added to any of our mailing lists as a result of the requested Transaction, pending your fulfillment of the telegraphy requirement in line with management recommendations.
If you found this message in your spam folder, please kindly move the message to your inbox to enable you to upload link (on the attached telegraphy file/form) *if you experience any technical problems while you're opening or uploading the file attaching,please notify us immediately.
Whatever you do, please do not delete this message because we have not save it our date base and we'd hate to miss a chance to help you in any way we can.

Best regards
Sultan Ahmed Choudhury
Managing Director: of Foreign operations & International Remittance Dept.
Address: POBox 12461 Birmingham B16 6AQ United Kingdom
Islamic Bank of Britain Plc United Kingdom
Phone:+4477-7386-0423
Fax: +4463486536
Bank Email:islamicbritishbank@europe.com
Commercial & private Banking, Islamic Bank of British® PLC, London

HEADER:

Return-Path: <islamicbritishbank@europe.com>
Received: from [41.83.28.24] by 3capp-mailcom-lxa09.server.lan (via HTTP);
Fri, 18 Mar 2016 >
From: "ISLAMIC BRITISH BANK" <islamicbritishbank@europe.com>
Subject: RESPOND TO YOUR CLAIM FROM lBB ISLAMIC BANK OF BRITAIN.

Phone Numbers:
+4463486536
Note: This telephone number is most likely a Guernsey number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.

+447773860423
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Orange

Forms:

[Big Al]

Dear, i saw the 2 forms the bank ask you to fill , please 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. 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 your signature, send back to the bank today . I will wait to hear from you and my best regard to you with love and care.kiss

The Next of kin ID form will be filled with your information and your bank account 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: Basra, Said Amin Street, Basra, Iraq

4: Deceased country of origin: Canada

5: Deceased place / Date of Birth: Canada / Nov 18, 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 august 2004

13: Year the fund was deposited: 16th august 2004

Thank and have a good day
Annh

[Big Al]

Respected sir,
NOTIFICATION FOR THE REQUESTED CERTIFICATES & INFORMATION, INCLUDING YOUR PAYMENT RESERVATION ORDER/SHORTLIST

This is an official letter of acknowledgement to let you know that the Bank have taken delivery receipt of and noted details as seen in the email letters.
We now wish to inform that you're required to obtain from the named lawyer and send in the following legal documents to support your claim, as the Bank cannot proceed with and/or make further statement relative to the dormant account and the telegraphy treatment in connection therewith.
The legal documents to be obtained from the named lawyer are listed below:

1. Sworn affidavit to demonstrate that you're the legitimate Beneficiary
2. Power of attorney, which is legal empowerment to enable you proceed with the claim
3. B2 - non-resident citizen certificate for clearance

Thanks for contacting us; you've already almost finished the processes
When you decided to improve your life and business with the frozen cash in this dormant account and its £2,500.00 daily returns and numerous other attractive packages & offers,
You're in for a treat now and We're set to help you:
Contact/consult this lawyer for acquisition of the required legal documents in order to evidence your claim; Because He (Mr. ALI MUHAMMAD) has been the legal representative (even to date) to the late Dr Harrison Foster and we strongly believe that the (Barrister , ALI MUHAMMAD) may be in possession of the later's will and He is most likely the closest person that know much about his vast estate, including the bank deposit and several other Investment we hold in trust for him.
We can only make statements concerning the dormant account and it's telegraphy treatment upon receipt and confirmation of the legitimacy of the claim relative to the requested transfer instrument, as speculated by management.


The lawyer's name, registered address and contact information are all written below:
Name of lawyer: Hassan Duke (Barrister at Law and Senior advocates of Her Majesty's court)
Registered address: Villa 1 America Square, Crosswall - EC3N 2SG - London
Email contacts: ( alimuhammad.lawyer@yahoo.com )
Telephone contact: 0044 7497945165

Don't hesitate to call him or write to him and forward your full details to him for the paper work.
He will assist with the legal work and with possible legal representation.
However, we wish to clarify that you shall be taking full responsibility for payment of his services fee or mobilization fee or consultation fee as we cannot guarantee you any credit or liquidity in connection to the dormant account in question, safe after receipt of the 3 legal documents as listed above.



Please safe this email:
Do not reply to this email as it is a one-time transactional email notification and shall not be resent to you.
Note that we will close your request within 5 business days, and the account shall be referred to our assets management dept. for further actions.


Regards!
Sultan Ahmed Choudhury
MD, Commercial & Private Banking, Islamic Bank of Britain® plc, London

hello my dear sister, how are you doing together with your family and love once? i just saw the mail you sent to me, and happy you have been following this issue in a right now and i will always love to meet you after this transfer to your account, just as you know if this deal we are going to open a good company project in your country or any part of the country , i will be waiting to hear form you if any information come up, please could you send me some of your lovely pictures, and be bless, as i wait to hear form you soon.

[Big Al]

Hello Dear, how are you doing? i would like to know what is going on hope you are ok? i need to hear form you to know how things are going, and the next plan on this issue of transfer , hope to hear form you soon.

Attention, my client.
I have been directed by the lBB, ISLAMIC BANK OF BRITAIN‏, to get the
need legal document for you.

1. Sworn affidavit to demonstrate that you're the legitimate Beneficiary
2. Power of attorney, which is legal empowerment to enable you proceed with the claim
3. B2 - non-resident citizen certificate for clearance.. requested by the
ISLAMIC BANK OF BRITAIN‏ , on behalf of you.

It will cost you the sum of. £1, 600,00 pound, to get those document for you.

As i shall be at the high court to make appeal of the legal (DOCUMENTS) once you send the money we are going to process those document for you.
and the payment will be paid before process of the said documents.

Yours Faithfully,
Cordially,
Barrister, ALI MUHAMMAD,
EMAIL. alimuhammad.lawyer@yahoo.com,
BANK ADDRESS, Islamic Bank of Britain Plc United Kingdom,.
Address: Po-box 12461 Birmingham B16 6AQ United Kingdom

Law Chamber.Office.
5/9 St Peters Grove. York, North Yorkshire, YO30 6AQ, United Kingdom
+44-910-0019-883

HEADER:

Return-Path: <alimuhammad.lawyer@yahoo.com>
Received: from [98.138.226.160] by tm103.bullet.mail.ne1.yahoo.com with NNFMP; 22 Mar 2016 11:35:44 -0000
Received: from [127.0.0.1] by omp1061.mail.ne1.yahoo.com with NNFMP; 22 Mar 2016 11:35:44 -0000
Date: Tue, 22 Mar 2016
From: ALI MUHAMMAD <alimuhammad.lawyer@yahoo.com>
Reply-To: ALI MUHAMMAD <alimuhammad.lawyer@yahoo.com>
Subject: Barrister, ALI MUHAMMAD,

20160322211834-9bdf37bc-sm.png (144.89 KiB) Viewed 3395 times

PHONE NUMBER:
+449100019883
Number billable as premium rate number
Country or destination United Kingdom
City or exchange location

[Big Al]

hello dear, i see you have gone far on this , and my prayer is to see thing work out fast, all you need right now is to get the document form the lawyer and post to the bank for them to confirm and do the transfer to your account, i have to go to bed right now and i pray the lawyer will get back to you and please try and send him the money for the document on your name so he will help get those document from court

Attention, my client.
I WISH TO INFORM YOU, THAT BY Currency Converter, £1,600.00. GBP/ in USA Currency . $2,273.65. USD.only.
USE THIS FULL NAME AND MAKE THE PAYMENT, AND GET BACK TO THIS LAW FIRM, SO WE CAN START THE SAID THREE DOCUMENT .
AFTER MAKING THE PAYMENT YOU HAVE TO SEND EVERY PAYMENT INFORMATION FOR CONFIRMATION BEFORE WE CAN START THE DOCUMENT.

RECEIVER NAME..MR, DAVID LAWSON,
RECEIVER COUNTRY .. LONDON.
MTCN, NUMBER....

Yours Faithfully,
Cordially,
Barrister, ALI MUHAMMAD,
EMAIL. alimuhammad.lawyer@yahoo.com,
BANK ADDRESS, Islamic Bank of Britain Plc United Kingdom,.
Address: Po-box 12461 Birmingham B16 6AQ United Kingdom

Law Chamber.Office.
5/9 St Peters Grove. York, North Yorkshire, YO30 6AQ, United Kingdom
+44-910-0019-883

[Big Al]

Attention, My Client.
HERE IS THE ACCOUNT INFORMATION TO TRANSFER THE SAID AMOUNT, ONE OF THE LAW FIRM ACCOUNT.

Miss, ....A. P
Bank Name ..... NatWest bank
Account number is
IBAN: GB17NWBK602223992XXXXX
IBAN BIC: NWBKGB2L

Walthamstow Central branch
204 high street Walthamstow
London E17 7LL
THIS FIRM IS WAITING FOR THE PAYMENT SLIP GIVING TO YOU AFTER THE PAYMENT.

Yours Faithfully,
Cordially,
Barrister, ALI MUHAMMAD,
EMAIL. alimuhammad.lawyer@yahoo.com,
BANK ADDRESS, Islamic Bank of Britain Plc United Kingdom,.
Address: Po-box 12461 Birmingham B16 6AQ United Kingdom

Law Chamber.Office.
5/9 St Peters Grove. York, North Yorkshire, YO30 6AQ, United Kingdom
+44-910-0019-883

[Big Al]

How are you doing together with your business, i would have email you before today but always busy, i saw the mail you sent to me form lawyer and the once you email him too, once you send the fee to him forward the slip to me so i will keep it too,. am so happy the way you have been following this transfer issue, and soon we both will set eyes on each other i have to go to bed right now and hope to hear form you once you contacted the lawyer with the payment.
Anna