Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

carole_durandt@yahoo.com

This section deals specifically with online romance scams.

info_ibbunitedkingdom@consultant.com carole_durandt@yahoo.co

Unread postby Big Al » Thu Aug 17, 2017 12:21 am

ISLAMIC BANK OF BRITAIN-AL RAYAN BANK

Image result for islamic bank of britain logo
77 Edgware Road, Paddington
London, W2 2HZ
Direct Tel: +44(0) 7870 826 296.
Fax: +44 (1)21 4567 840
Date- 16/8/2017

Opening Hours:

Mon: 09:30 - 17:00
Tue: 09:30 - 17:00
Wed: 10:00 - 17:00
Thu: 09:30 - 17:00
Fri: 09:30 - 17:00
Sat: 09:30 - 13:00

ATTENTION:- Dear Customer,

Our bank ISLAMIC BANK OF BRITAIN PLC LONDON (IBB) has confirmed the receipt of the files requested and it has been approved correctly, and the payment reservation order has been made for the remittance. Before the fund will be finally transferred to your nominated account as requested, be notified that you have to present this following Including any of your valid identity card:...

(1) THE DEATH CERTIFICATE OF OUR LATE CUSTOMER Mr. SULENGA MWANSA
(2) THE STATEMENT OF ACCOUNT ISSUED TO LATE. MR SULENGA MWANSA DURING THE FUND DEPOSIT.
(3) AFFIDAVIT OF CLAIM AS THE LEGAL BENEFICIARY.
(4) ATTESTATION LETTER FROM THE BRITISH GOVERNMENT.
(5) A NON-RESIDENT CERTIFICATE.

Item 3, 4 and 5 must have to be endorsed here in Britain by a reputable advocate, for the release order of the said fund to your nominated bank account as per your wish. You are to provide the above listed documents within the next 6 working days as our banking terms and policy stipulates.

You must swear and affidavit before the SUPREME COURT OF BRITAIN, that you are the rightful/authentic next of kin to our deceased customer MR SULENGA MWANSA, all formal procedures must be satisfied. This must be signed by the BRITAIN court registrar.

OPTIONAL: In alternative whereby you cannot be able to come over to Scotland London to submit the valued documents as our financial action 2003 demands, you have the lawful right as the successor to contact our bank financial attorney to carry out the responsibilities on your behalf.

YOU CAN CONTACT OUR BANK ATTORNEY GENERAL FOR THE DOCUMENTS ITEM 3, 4, AND 5.

Senior Advocate Barrister Fred Harrison,
The solicitor in charge of ISLAMIC/AL RAYAN BANK OF BRITAIN UNITED KINGDOM.
Address:.............1 American Square, crosswall London EC3N 2SG United Kingdom.
Name:................Barrister Fred Harrison
Phone Number:..+44 (0) 7053 833 257
Email:................(fredharrisonuklawchambers@consultant.com) OR (barristerfredharrisonuklawfirms@consultant.com)

Be informed that instantly the bank confirmed the receipt of the above requested documents here in our bank, an immediate approval of the said fund shall commence to your nominated bank account within the next 48hours.
Note: you are instructed to proceed with an immediate effect to enable us carry out these transaction to your account without further delay.
Thanks for your co-operation and congratulations in advance.

Managing Director.
Regards! Sultan Ahmed Choudhury MD,
Commercial & Private Banking, Islamic Bank of Britain® plc, London
Image result for islamic bank of britain current logo
VERY IMPORTANT REMINDER.
If you found this message in your spam folder, please kindly move the message to your inbox to enable you click the uploaded link (on the attached telegraphy file/forms) please do not delete this message because we have not saved it in our data base and wouldn't miss a chance to help you in any way we can.


Hi
My dear, I am so happy because this shows that we are achieving success in this, I am happy that finally the fund has been approved to be transferred to your account. Now I can understand the bank has given you the contact information of the bank representative lawyer, whom they have demanded that he should be the one to prepare the documents.

Now I will get the statement of account and death certificate of the dead man Sulenga Mwansa. What you have to do immediately is to contact the lawyer as the bank has directed you, just write a mail to the lawyer through his email asking him to prepare the remaining 3 documents which the bank has demanded, I will make sure i get the death certificate and statement of account as soon as possible.

The most important thing now is for you to write to the lawyer through his email address, you can as well call him on phone if you can, so he will start immediately to get the requirements, as you know the bank gave only a few day to get the required peppers. I will be expecting to hear from you when you have contacted the lawyer.


ADD YOUR NAME AND SEND TO THE LAWYER IMMEDIATELY

Now you just have to add your name to this mail below and send it to the lawyer through the email address given to you by the bank asking him to prepare the documents that the bank demands for.

Phone Number:....... +44 07053 833 257
Email:....... (fredharrisonuklawchambers@consultant.com) OR (barristerfredharrisonuklawfirms@consultant.com).

Sir Barrister Fred Harrison, I am Mr...................,and I am contacting you in respect to a legal documents which is requested by the ISLAMIC BANK OF BRITAIN, for the claim of a particular fund belonging to Late Mr Sulenga mwansa whom I am standing as the next of kin.

THE DOCUMENTS IN QUESTION ARE.......

(1) AFFIDAVIT OF CLAIM AS THE LEGAL BENEFICIARY.
(2) ATTESTATION LETTER FROM THE BRITISH GOVERNMENT.
(3) A NON-RESIDENT CERTIFICATE.

The ISLAMIC BANK OF BRITAIN, directly gave me your contact information which proves you have the capabilities of rendering this legal service to me. So I wish to know what is require of me so you can immediately get this work done on my favor so the bank will make the transfer of the fund to my account at the reception of this documents.
Thanks Sir Bar Fred Harrison and I expect your feedback immediately.
Yours.....................
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 47155
Joined: Fri Apr 27, 2012 10:48 pm

fredharrisonuklawchambers@consultant.com

Unread postby Big Al » Thu Aug 17, 2017 9:57 pm

HON. BARRISTER FRED HARRISON LAW CHAMBERS,
EQUAL RIGHT LAW CHAMBERS OF ATTORNEY AND OATH ASSOCIATION. {Esq BICBA IBA LCLCBA Senior Attorney at Law BL LL.M Principal partner @_@FRED HARRISON CHAMBERS & CO.} Independent Legal Solicitors & Corporate Attorneys for England and Wales
TELEPHONE +44 07053833257.

DATE: 17-8-2017.


Client:..

SEQUEL TO YOUR E-MAIL WHICH I RECEIVED HERE IN MY CHAMBERS TODAY IN REGARDS TO THE SPECIFIED LEGAL DOCUMENTS SOLICITED BY THE ISLAMIC BANK OF GREAT BRITAIN.

THIS LAW CHAMBERS WISH TO APPRISE YOU ON OUR LEGAL PROCEDURES BEFORE A SERVICE OF THIS VALUE CAN BE RENDERED.

FIRST, A CONSULTATION FEE OF (£1,050 GBP. GENERAL BRITISH POUNDS) HAS TO BE PAID TO THIS LAW FIRM TO COMMENCE A LEGAL PROCESS IN GETTING THE SPECIFIED LEGAL DOCUMENTS.

SECONDLY, YOUR FULL CONTACT DETAILS/DATA IS NEEDED VIA EMAIL. BELOW ARE THE INFORMATION WHICH ARE NECESSARY FOR MAKING SUCH DOCUMENTS BY THIS NOBLE LAW FIRM IMMEDIATELY.

1. YOUR NAME IN FULL:........................
2. YOUR HOME ADDRESS/COUNTRY:........................
3. YOUR DATE OF BIRTH:..........................
4. YOUR PROFESSION/OCCUPATION:.........................
5. PHONE NUMBER OR FAX, IF ANY:..........................
6. MARITAL STATUS:..........................
7, YOUR PASSPORT OR ANY GOVERNMENT ISSUED ID NUMBERS:.......................


THIS ABOVE MENTIONED INFORMATION'S ARE NECESSARY AS IT WILL BE USED TO ENDORSE THE MENTIONED LEGAL DOCUMENTS.

NOTE: BEFORE THIS LAW CHAMBERS CAN TAKE UP ACTION ON THIS, THE CONSULTATION FEE MUST HAVE TO BE PAID, THEREFORE RESPOND BACK TO THIS MAIL IF YOU ARE READY TO MAKE THE PAYMENT OF (£1,050 GBP. GENERAL BRITISH POUNDS) SO I WE CAN UPDATE YOU WITHE INFORMATION TO MAKE THE PAYMENT.

BEST REGARDS, YOURS IN SERVICE.
HON. BARRISTER FRED HARRISON LAW CHAMBERS,
EQUAL RIGHT LAW CHAMBERS OF ATTORNEY AND OATH ASSOCIATION. {Esq BICBA IBA LCLCBA Senior Attorney at Law BL LL.M Principal partner @_@FRED HARRISON CHAMBERS & CO.} Independent Legal Solicitors & Corporate Attorneys for England and Wales
TELEPHONE +44 07053833257.
Our priority is to render a good service to honest clients.


Header:
Return-Path: <fredharrisonuklawchambers@consultant.com>
Received: from [41.82.54.54] by 3c-app-mailcom-lxa09.server.lan (via HTTP);
Thu, 17 Aug 2017
From: Fred Harrison Uk Law Firms <fredharrisonuklawchambers@consultant.com>
Subject: HON. BARRISTER FRED HARRISON LAW CHAMBERS,


ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.82.54.54<br>Originating ISP: Autonomous System<br> City: n/a<br>Country of Origin: Senegal<br>* For a complete report on this email header goto ipTRACKERonline


Barr.JPG
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 47155
Joined: Fri Apr 27, 2012 10:48 pm

carole_durandt@yahoo.com

Unread postby Big Al » Fri Aug 18, 2017 8:22 pm

Hi Dear,
Have you contacted the bank for the documents?


Hi Dear,
Have you contacted the lawyer for the preparation of the documents? Please be a little bit fast to safe the account of Late Sulenga.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 47155
Joined: Fri Apr 27, 2012 10:48 pm

carole_durandt@yahoo.com

Unread postby Big Al » Mon Aug 21, 2017 9:13 pm

Hi Dear,
What is the out come of your message to the lawyer?
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 47155
Joined: Fri Apr 27, 2012 10:48 pm

carole_durandt@yahoo.com

Unread postby Big Al » Tue Aug 22, 2017 9:10 pm

Dear,
You need to contact him again and make it fast please.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 47155
Joined: Fri Apr 27, 2012 10:48 pm

fredharrisonuklawchambers@consultant.com carole_durandt@yaho

Unread postby Big Al » Wed Aug 23, 2017 10:37 pm

Hi Dear,
Any response from the lawyer?
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 47155
Joined: Fri Apr 27, 2012 10:48 pm

carole_durandt@yahoo.com

Unread postby Big Al » Thu Aug 24, 2017 9:53 pm

Dear,
Forward the message you received from the lawyer to me now.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 47155
Joined: Fri Apr 27, 2012 10:48 pm

carole_durandt@yahoo.com

Unread postby Big Al » Sat Aug 26, 2017 12:10 am

Hi
This is really awesome and I am so happy that we have gone this far, now from the mail you forwarded to me i can see you have contacted Barrister Fred Harrison and he is ready to prepare the documents, I must say I am happy because everything is working out as planned. Now I can see that Barrister Fred is asking for a consultation fee and also he is requesting for your information which he will use to prepare the documents.

You have to immediately send the 1,050 pounds to him and also send your information's so he will not waste any time in preparing the documents. Remember I told you I don’t want the lawyer nor the bank to know that I am behind this for if they find out, it will disestablish our plans. So you have to do this without wasting anytime, send your information’s to the lawyer and also send the money to him which he has requested for so he will start making the documents.

Remember that immediately the money is transferred to your account, i will resign from my job and immediately come over to your country so we can divide the money as I told you earlier, you will take your own share and I will take mine, thereafter I can invest there in your country and we will run the business together and live happiness.

Am happy the almighty God has answered our prayers for making everything to be working out smoothly and I know once you send your information and the money to barrister Fred, he will instantly get the documents and the bank will make the transfer to your account. I will be expecting to hear when you will tell me the progress on the lawyer making the documents.
Yours,
Carole Durant.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 47155
Joined: Fri Apr 27, 2012 10:48 pm

carole_durandt@yahoo.com

Unread postby Big Al » Sat Aug 26, 2017 9:48 pm

Hi Dear,
How are you doing today hope alright, dera contact the lawyer and he will tell you the best way to sed the money to him. So contact him now and get back to me.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 47155
Joined: Fri Apr 27, 2012 10:48 pm

fredharrisonuklawchambers@consultant.com

Unread postby Big Al » Sun Aug 27, 2017 5:09 pm

HON. BARRISTER FRED HARRISON LAW CHAMBERS,
EQUAL RIGHT LAW CHAMBERS OF ATTORNEY AND OATH ASSOCIATION. {Esq BICBA IBA LCLCBA Senior Attorney at Law BL LL.M Principal partner @_@FRED HARRISON CHAMBERS & CO.} Independent Legal Solicitors & Corporate Attorneys for England and Wales
TELEPHONE +4407053833257.

DATE: 27-8-2017.


Client:..

BASED ON YOUR REQUEST ON WHERE YOU CAN SEND THE MONEY FOR THE PREPARATION OF THE DOCUMENTS, I WISH TO DIRECT YOU THAT YOU ARE TO SEND THE MONEY THROUGH MONEY GRAM TRANSFER OR WESTERN UNION MONEY TRANSFER WITH THE NAME BELOW.

NAME ROY JOHNSON
PLACE UNITED KINGDOM.

FORWARD THE PAYMENT SLIP TO ME IMMEDIATELY AS SOON AS YOU SEND IT. THE DOCUMENTS WILL BE READY LATER IN THE DAY AS SOON AS YOU SEND THE MONEY.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 47155
Joined: Fri Apr 27, 2012 10:48 pm

PreviousNext

Return to Romance scams.

Who is online

Users browsing this forum: Google [Bot] and 12 guests