Tue Dec 03, 2019 2:53 am
Hi, how are you?, my is name hiba, I am very happy meet you and I will be grateful to become your best friend, Write to my mail and i will write you with details about me, okay this is my email,( firstname.lastname@example.org )
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [188.8.131.52])
From: Hiba Barak <email@example.com>
Date: Sat, 30 Nov 2019
Subject: nice to meet you
Fri Dec 06, 2019 9:17 pm
Thanks for your response to my letter,
I will like to tell you little about myself. My name is Hiba Barak, I am 29 years old, I am from Germany, But I got married to Gambia, my husband was truck driver for 30 years before I get married to him, and we live happily together for good 4 years before death came to steal him away from me, I lost my husband by motor accident 3 years ago, and I was 7 month pregnant for him before the death.
And, Immediately after the funeral of my late husband, his entire family gather together to force me out of my husband house and told me to return back to my father’s home without given me anything to take care of my life and my unborn baby, Everything happens for them take all my husband properties and inheritance, although my husband knows his family behavior and he do something secretly with me for future purpose.
Right Now, I'm looking for a good person to called my true best friend or my brother or a reliable person who has a good heart, who will stand as my beneficiary trustee and help me withdraw my late husband money deposited in Bank Islam Malaysia, and after the transfer of the money to your own bank account, then you will send me small amount of money to get my travel documents with my daughter, and I will come to your home country, and start a good profitable business with you, this is why i contacted you,
Finally dear, I will like to know full details about you and your family, your age, occupation, your marital status and where you reside now. Thanks I will be waiting to receive your positive response after read my letter, my greetings to your family, Almighty Allah will bless you in all your effort to help me and my little daughter out from here in Senegal, to honest with you is not easy with me/my daughter here.
Take care dear, God bless you.
Sun Dec 08, 2019 1:08 am
Hello my dearest heart,
Thank you I am very much happy to receive your mail, And Allah will bless you for your willingness to help me and my little son out of this place, Yes dear, I don't know you very well but with your response to me, I can trust you with all my heart, knowing that Allah will not lead me to the wrong person, Almighty Allah will use you to help me and my out of this suffering place and give us a bright future in life, This is the reason why I contacted you.
Dear, I beg you with the name of Allah, try all your possible to help me with your whole heart, my situation here is too bad and my daily prayer is to leave this place soonest, and I thank god for bringing you into my life, and after the transfer of the money to your own bank account, Then you will send me small amount of money to get my travel documents with my little son and I will come to your home country, and start a good profitable business with you.
Dear, I will very happy to receive your quick response, so that I will give you my late husband bank details information to write a message to Islam Bank Malaysia to release my late husband fund (total sum of $3.500.000.00 US Dollars) to your own bank account as my beneficiary trustee, and guidance to my late husband fund, okay I am waiting to receive your quick reply along with your photo, thank you for your effort to help me.
Your best forever friend
Mon Dec 09, 2019 1:24 am
Hello my dearest heart,
Thank you I am very much happy to receive your message, Almighty Allah will bless you for your effort to help me out of this place, and immediately bank islam malaysia transfer my late husband fund to your own bank account, and you will send me small amount of money to get a traveling documents with my little daughter, and I will come to your home country, and start a good profitable business with you.
Dear I beg you with the name of Almighty Allah to help me with your whole heart, and transfer my late husband money into your private account, and I want you to know that before I contacted you I prayed to Almighty Allah to show me some body like you who is caring, a reliable man who has a good heart, who will treat me the same way he takes himself, and with your response to my letters, I found out you are the kind quality man of honor which I am looking for, And please I have not told anyone about you the existence of this money, and I will like you to keep it secret to other people because since it is (MONEY) all eyes will be on it. Remember I trust you and that is why i contacted you to help me transfer this money into your account!, and that is why I am giving you all this information.
In this regards to my late husband fund, I have written a letter to Bank Islam Malaysia introducing you as my beneficiary trustee, and I am pleading with you once again, please take this transaction as your own personal money, this is the only thing I inherit from my late husband, and my only hope to start a better life with you with my little daughter.
This is details information my late husband used to deposit the money with, Bank Islam Malaysia.
Account number: 5461 9052 4637
Depositor name: Mr. Mohammed Barak
Next of kin: Mrs. Hiba Barak
Total Amount: $3.500.000.00 (Three Million Five hundred Thousand US Dollars)
E-mail Address of Islam Bank Malaysia: firstname.lastname@example.org
My dearest heart, I have written an introduction letter to Bank Islam Malaysia on your behalf, And Now, Bank Islam Malaysia is waiting to receive a letter from you to proceed with the transfer of the money (total amount of $3,500,000.00 US dollars) direct into your own private account,
Mon Dec 09, 2019 9:39 pm
Welcome To Islam Bank Malaysia
Menara Bank Islam, 22, Jalan Perak, 50450 Kuala Lumpur,
Wilayah Persekutuan Kuala Lumpur, Malaysia
Phone: +60 3-2592 1980
Islam Bank Malaysia apologize for the delay in responding to your request due to our verification's on the total sum of ($3.500.000.00 United States Dollars) our deceased customer Mr. Mohammed Barak Deposited with us here in Malaysia, and according to the instruction made by our deceased customer Mr. Mohammed Barak to our bank institution, This fund will only be release to his wife Mrs, Hiba Barak, or beneficiary trustee to his wife
Kindly note that you are expected to abide by the principles of Islam Bank Malaysia to enable our bank management transfer total sum of ($3.500.000.00 United States Dollars) directly into your private account, and note that, We don't want to transfer this money to the wrong person, and according to the information’s we received in our bank here in Malaysia, The sudden death of our deceased customer Mr. Mohammed Barak has made her wife, and little daughter homeless in Touba Mosque Senegal.
, These are necessary documents required to transfer the total sum of ($3.500.000.00 United States Dollars) Mr. Mohammed Barak Deposited with us here in Malaysia direct into your own private account, Islam Bank Malaysia requires the following documents, (Affidavit of claim as the new legal beneficiary, power of attorney, a non-resident certificate) dully signed by Mrs, Hiba Barak the wife our deceased customer, And A Senegalese lawyer as your witness, authorizing you to make this claims, and you are instructed to provide the necessary documents to our bank within 5 working days as per banking law stipulates.
We advise you to contact a Senegalese professional lawyer to assist you, and obtain the necessary documents from the federal high court of Senegal before the next 5 working days, and immediately will received the documents from the federal high court of Senegal, The total sum of ($3.500.000.00 United States Dollars) Mr. Mohammed Barak deposited with us here in Malaysia will be transfer to your own private account within 48 hours.
Thank you for your co-operations and we guarantee our customers the best of our services.
Mohd Muazzam Mohamed
Chief Executive Officer(CEO)
Bank Islam Malaysia