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Unread postby Big Al » Fri Apr 20, 2018 11:39 pm

Nice to meet you,I'm Ms.Laura,an Auditor Manager Islamic Bank UK London.
please contact me back i have something to tell you ,very urgent.

I am waiting for your aims urgently.

Best Regards.
Yours Faithfully,,
Ms.Laura,an Auditor Manager.
Islamic Bank UK London.


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From: MS LAURA RALPH <lauraralph222@gmail.com>
Date: Thu, 19 Apr 2018 13:48:47
Subject: GREETINGS FROM MISS LAURA.


Hello My Dear ,
How are you today ? among all my search God directed my communication to
your mail,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 Laura Ralph , 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 Al Rayan Bank formerly Islamic Bank of Britain Plc United Kingdom , is very painful 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 okay 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 kids before she 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 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 Sincerely
Miss Laura Ralph
Auditor Manager Islamic Bank UK London.


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Unread postby Big Al » Sat Apr 21, 2018 10:18 pm

My Dear ,
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 $45.000,000.00 (Forty Five Millions 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
3. Identification copy
4.Nationality

Thanks and best regards
Yours Faithful Laura
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Unread postby Big Al » Sun Apr 22, 2018 6:25 pm

To The Manager Al Rayan Bank of Britain Plc United Kingdom
Managing Director, Sultan Ahmed Choudhury
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone +441214567840
Bank Email:( AlRayanBankofBritainPlcUnitedKingdom@qualityservice.com

APPLICATION FOR REQUEST OF CLAIM

Attention Mr. Sultan Ahmed Choudhury ,Managing Director of Al Rayan Bank U.K,

I am , the business partner to Late Mr Mahmoud Adama , who was assassinated on February 6th , 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 Forty Five Million United State Dollars. ($45,000,000.00) 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 ($45,000,000.00 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:
+441214567840
Number billable as geographic number
Country or destination United Kingdom
City or exchange location
Original network provider* BT
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Unread postby Big Al » Tue Apr 24, 2018 12:08 am

http:/ /www.alrayanbankengland.3-a.net

Al Rayan Bank of Britain Plc United Kingdom
PO Box 12461 Birmingham B16 6AQ United Kingdom.

ATTENTION:
RESPONSE TO YOUR CLAIM,

We wish to inform you our transfer department of Islamic Bank of Britain United Kingdom, carefully received your official message in respect of our late customer funds.

According to our Bank rules and regulations, the formal procedure(s) must be adopted to enable us to carried out our official Bank duties which is needful before the transfer will be effect for confirmation

Note that you are expected to abide by the principles for us to finalize this transaction accordingly,You are therefore advised to view the form attached, fill the columns with the accurate information required for the immediate process of your claim.

You are hereby given 48 hours to return these form back to this Bank, We stand to give all our customer the best of our service, We once again welcome you to Islamic Bank of Britain United Kingdom
Thanks

Managing Director
Sultan Ahmed Choudhury
AL RAYAN BANK PLC UNITED KINGDOM


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Unread postby Big Al » Wed Apr 25, 2018 1:13 am

http:/ /www.alrayanbank.co.uk
Al Rayan Bank of Britain Plc United Kingdom
PO Box 12461 Birmingham B16 6AQ United Kingdom.

Good Day Sir,
We are vividly understood your issues you are passing along with your System, therefore , you are allowed to furnish us with your Full Details according to the Column of the Form so that we shall assist to fill them over here and you have to hurry up because this deposited Fund had been long in our Bank and acquired for the account holder. You are welcome.
Best Regards.
Yours in service



Managing Director
Sultan Ahmed Choudhury
AL RAYAN BANK PLC UNITED KINGDOM
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Unread postby Big Al » Thu Apr 26, 2018 12:50 am

http:/ /www.alrayanbank.co.uk
Al Rayan Bank of Britain Plc United Kingdom
PO Box 12461 Birmingham B16 6AQ United Kingdom.
Dear Sir,
Be notified that the management of Islamic Bank of Britain United Kingdom, is in receipt of the returned Official Deceased inquiry form with the correct information required.

You therefore instructed after the Bank Executive Board of Directors meeting, before the Bank will be able to approve the fund in your favor as the benefited next of kin to the deceased, You are required to pass the second test by forwarding the following documents to the bank.

(1) The Death Certificate of the Deceased.
(2)The deposit Certificate Issued to him on 16th August, 2004.
(3) your National Identification Card or valid International Passport.

We request for this stated documents with immediate effect to enable us to approve your request.
Thanks.
Managing Director
Sultan Ahmed Choudhury
AL RAYAN BANK PLC UNITED KINGDOM
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Unread postby Big Al » Fri Apr 27, 2018 12:05 am

Hello Dear,
I have seen the information's you got from the bank I'm happy God is in control, well here is the copy of the certificate of deposit and the death certificate, of late Mr Adama, you have to forward it to the bank as they directed you, to enable them to continue the process of the transfer immediately

I will stop here, inform me once you forward the documents to the Bank , bye and have a nice day
Yours Faithful Laura Ralph.


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Unread postby Big Al » Sat Apr 28, 2018 12:31 am

http:/ /www.alrayanbank.co.uk
Al Rayan Bank of Britain Plc United Kingdom
PO Box 12461 Birmingham B16 6AQ United Kingdom.

ATTENTION:

THE APPROVAL OF CERTIFICATES/DOCUMENTATION FROM ISLAMIC BANK BRITAIN PAYMENT PRESERVATION ORDER
Be notified that before the said fund will 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, you are to provide those documents withing 7 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 will 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.

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

Barrister Johnson Maurice
The solicitor in Charge of Islamic Bank of Britain United Kingdom
Address: 1 America Square, Crosswall, London EC3N 2SG, United Kingdom
Name.... Johnson Maurice,
Email: JohnsonMauriceChamber@secretary.net


Be informed immediately those documents are submitted, the bank will not hesitate to effect approve and commence the transfer to your nominated bank account within 48hours,

Note; you are instructed to proceed with immediate effect enable us to carry out the transaction accordingly,Thank you for your co operations and congratulations

Managing Director
Sultan Ahmed Choudhury
AL RAYAN BANK PLC UNITED KINGDOM


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Unread postby Big Al » Sat Apr 28, 2018 9:34 pm

BARRISTER JOHNSON MAURICE NOBLE CHAMBER.

Good Day.

I humbly wish to write in respect of the mail i received from you Regarding the legal Parturition of Affidavit of Claim, and Power of Attorney / A Non-Resident Notarized Letter of Administration Certificate, well your request was well received on this day which was Noted respectably. It's absolutely obligatory That we must know who you are by forwarding this mentioned data to this law firm.

First of all you are to send your Id card for identification,
and your direct private telephone number for easy communication
and the name of your country of origin,
your full name and your date of birth.

In receipt of this data, you will be required to sign a legal power of attorney, after we receiving all the relevant information's from you, Which Will empower this law firm before the Bank in any necessary question to render my service legally to ensure i get the Mentioned documents from Royal Court of Justice (RCJ) successfully.

Good Luck Sir.
Yours Representative,
Barrister Johnson Maurice Chambers
Address:1 America Square, Crosswall.



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From: JohnsonMauriceChamber@secretary.net
Subject: BARRISTER JOHNSON MAURICE NOBLE CHAMBER.


ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.82.181.249<br>Originating ISP: Autonomous System<br> City: Dakar<br>Country of Origin: Senegal<br>* For a complete report on this email header goto ipTRACKERonline
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Unread postby Big Al » Sun Apr 29, 2018 9:02 pm

BARRISTER JOHNSON MAURICE CHAMBERS

Dear
Hence this is a highly valuable case, both in scope and volume; I am willing to assist you with all legal matters.

What you have to do now is to pay our consultation & mobilization fee as soon as possible, because I have decided to give your case utmost priority and attention, provided you do the needful, which will effectively mobilize me to represent you where and when you needed luminary assistance.

Based on my understanding of the transaction with Islamic Bank of Britain plc, the following documents shall be drafted, authenticated and legalized/notarized in your name to enable for approval of the requested transaction by the named Bank.

BELOW LISTED FEES ARE THE COST .
1. Power of attorney - Legal empowerment to claim and demand Instant repatriation of the said funds to your choice account (anywhere) is £1000.
2. Sworn affidavit - To be undersigned at Her Majesty's Court.is £1000
3. UKB2 - citizenship Certificate - Legalized or Notarized.is £500.
Our consultation & legal mobilization fee is £1,150.
Total = £3,650/THREE THOUSAND SIX HUNDRED AND FIFTY GREAT BRITAIN POUNDS STERLING.
For performance of all these work.
You are allowed to Check the equivalent of £3,650 in you local currency and transfer the fund in your Country Currency thou shall receive it in Pounds GBP over here.

Good Luck Sir.
Yours In Service.
Barrister Johnson Maurice Chambers.
Address:1 America Square, Crosswall.


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