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azzam196@hotmail.com merianpatric1@yahoo.com

Scammers that pretend to be in a refugee camp, usually in Senegal.

azzam196@hotmail.com merianpatric1@yahoo.com

Unread postby SlapHappy » Sat Apr 09, 2016 9:55 pm

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Received: by 216.39.60.207; Sat, 09 Apr 2016 19:13:26 +0000
Date: Sat, 9 Apr 2016 19:13:26 +0000 (UTC)
From: Julia Cotty <merianpatric1@yahoo.com>
Reply-To: Julia Cotty <azzam196@hotmail.com>
Subject: good day my dear


My name is Amanda, am searching for a nice, caring and loving relationship, get back to me
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Re: azzam196@hotmail.com merianpatric1@yahoo.com

Unread postby Big Al » Sat Apr 16, 2016 12:24 am

Skype ID:
live:azzam196

How are you doing today over there in your country?
I like to be open, i am a woman that i have seen life, i have been in the social circle for many years, It really does not matter one's age,color or achievement, what matters in our life is nothing but Care and expression...

This is the most important thing in life, to me the most beautiful thing created by God, is never seen, only felt in the heart, I have 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 like to tell you little about me, My name is Miss Julia Cotty, age 34 years old, am from Lithuania , i was born in Lithuania, And i left Lithuania at Age of 12 Years, Am working as an Senior Audit/banker in Islamic Bank of Britain Plc United Kingdom, 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 OK, since he accused me of been so busy with my work in the bank and its accounting/auditing, that i was not having time for him, but he refused to understand that i was pursing a goal, i told him that soon i would resign and we will have enough time for each other but he was impatient, But is over between us, I am happy alone because I have everything i need, This is why I think of relocating to yours country to get into investment and maybe own a small Company which i can be able to manage Enough of Myself, would you tell me more about yourself too???? I like to know you better, what you really do and your position in your work, your marital status and your country of origin


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From: julia cotty <azzam196@hotmail.com>
Subject: greeting from united kingdom


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Re: azzam196@hotmail.com merianpatric1@yahoo.com

Unread postby Big Al » Mon Apr 18, 2016 11:51 pm

am very happy to receive your response, How are you today? I have a strong feeling after reading your message, I have a feeling that you are a honest person and because of that honesty I choose to have this confidential deal with you. Dear, I want to inquire from you, if you can handle a transaction for mutual benefits / life opportunity for you and i. Like i told you earlier, I am the Chief International Relation Foreign Remittance Unit and the chief Auditor to my bank here in United Kingdom

I have an Opportunity to the Sum of Fourteen Million,Five Hundred Thousand British pounds (£14.500.000.00) to transfer into your bank account in your country, I will provide the full details of this business transaction when once we have known each other as business is done with trust, I personally contacted you and you alone, Because of the love and trust i have bestowed on you, That is why i took some times to know little about you, Now we must solidify our relationship with trust and this trust we must start it now, i would not like you to betray this trust i have in you, my heart told me that you are the right person for me and that would handle this transaction for both of us,

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. please dear, 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.

1. Full Name,
2. Address
3. Nationality
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Re: azzam196@hotmail.com merianpatric1@yahoo.com

Unread postby Big Al » Wed Apr 20, 2016 12:37 am

Hello My Dear
Here is my phone number +447974910792
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.

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 ( islamicbankk@aol.com ) ( bankislamLondon@aol.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 Fourteen Million Five Hundred Thousand British pounds. (£14.5 Million) 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 (£14.5 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:
+447974910792
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Orange

+441214567840
Number billable as geographic number
Country or destination United Kingdom
City or exchange location Birmingham
Original network provider* BT
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Re: azzam196@hotmail.com merianpatric1@yahoo.com

Unread postby Big Al » Fri Apr 22, 2016 1:17 am

Good day my dear, how are you doing today, i hope you are doing fine, please my dear i want to know if you have contacted the bank, try to let me know when you heard from the bank, hoping to hear from you soon


Welcome 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 (islamicbankk@aol.com) (bankislamLondon@aol.com)


Respected sir,
Download/open file attachments (telegraphy forms) to carefully read and comply to Islamic Bank of Britain® telegraphy Terms & Conditions.
Thank you for contacting Islamic Bank of Britain
This is to acknowledge receipt of your mail send to us and the management of Islamic Bank of Britain United Kingdom is in receipt of your official message, Regarding to claim the balance account of our deceased customer Mr Harrison Foster
According to our Bank rules and regulations, the formal procedure(s) must be adopted to enable us carried out our official Bank duties necessary for your claim
Note that you are expected to abide by the principles for us to finalize this transaction accordingly, You are therefore advised to view the two forms attached, fill the columns with the accurate information required for the immediate process of your claim
Herein, you are given 48 hours to return these forms back to this Bank
Appreciating the confidence you deposited on Islamic Bank of Britain United Kingdom

VERY IMPORTANT REMINDER
Please consider environmental responsibility before printing this email and its file attachments!
This is a one time Transnational 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 click the upload link
(on the attached telegraphy file/forms). *If you experience any technical problems while you're opening or uploading the file attachments, please notify us immediately.
Whatever you do, please do not delete this message because we have not saved it in our data base and we'd hate to miss a chance to help you in any way we can.

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


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Re: azzam196@hotmail.com merianpatric1@yahoo.com

Unread postby Big Al » Sat Apr 23, 2016 1:32 am

my dear good morning how are you i just check on you i got the massage you receive from the bank and i have fill the form also attach the form to your email address please contact the bank with the form ok. then immediately you do that do keep me update.


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azzam196@hotmail.com islamicbankk@aol.com

Unread postby Big Al » Sun Apr 24, 2016 9:27 pm

Welcome 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 (islamicbankk@aol.com) (bankislamLondon@aol.com)


ATTENTION
RESPONDS TO YOUR CLAIM


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 therein

You therefore informed that after the Bank Executive Board of Directors meeting , before the Bank can approve the fund in your favor as the benefited next of kin to the deceased, You are required to pass the last test by forwarding to this bank,(1) The Death Certificate to the Deceased Customer,(2)The deposit Certificate Issued to him on 16th August,2004, and the (3) your National Identification Card/ valid International Passport

On the process to submit the certificates, you should re-forward your Bank Account Details,

YOUR BANK NAME AND ADDRESS........................................
YOUR BANK ACCOUNT NAME...............................................
YOUR BANK ACCOUNT NUMBER...........................................
YOUR BANK SWIFT CODE/IBAN...........................................


Goodluck

Sultan Ahmed Choudhury
Managing Director
Islamic Bank of Britain United Kingdom



SEASON GREETINGS
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Re: azzam196@hotmail.com merianpatric1@yahoo.com

Unread postby Big Al » Tue Apr 26, 2016 1:30 am

my dear good morning how are you i just check on you i got the massage you receive from the bank and i have attach the certificate to your email address please contact the bank and send it to the bank together with your account information ok


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20160426022740-cd27e2bf-me.png
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Re: azzam196@hotmail.com merianpatric1@yahoo.com

Unread postby Big Al » Thu Apr 28, 2016 1:32 am

Welcome Islamic Bank of Britain Plc United Kingdom
Managing Director, Sultan Ahmed Choudhury
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone +441214567840



Islamic Bank of Britain Plc United Kingdom
PO Box 12461 Birmingham B16 6AQ United Kingdom

THE APPROVAL OF CERTIFICATES/DOCUMENTATION ISLAMIC BANK BRITAIN PAYMENT PRESERVATION ORDER

Be notified that before the said approved fund would 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, your to provide those documents withing 4 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 can 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 in the person of;

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

Barrister JOHN MARK law Chamber

The solicitor in Charge of Islamic Bank of Britain United Kingdom

Address: 1 America Square, Crosswall, London EC3N 2SG, United Kingdom

Name.... JOHN MARK
Phone .... +447855676438
Email: (johnwine2015@hotmail.com

Note that immediately those documents are submitted, the bank will not hesitate to effect the transfer of the approved sum into your nominated bank account,

Note; you are advised to act urgently before the mandates to enable us Finalize your transaction immediately

Thank you for your co operations and congratulations

Sultan Ahmed Choudhury
Managing Director
Islamic Bank of Britain United Kingdom


SEASON GREETINGS


John Wine Skype ID:
live:johnwine2015


Phone Number:
+447855676438
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Orange
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azzam196@hotmail.com johnwine2015@hotmail.com

Unread postby Big Al » Sat Apr 30, 2016 1:17 am

MY DEAR,

How are you doing today, I hope fine? The only alternative now is for you to contact the lawyer, I draft a letter for you and please what you should do now is to contact him and send him the below letter, So please read the letter and contact the lawyer for him to stand on your behalf,

we have only some days to provide the documents according to the bank rules So please go ahead to contact the lawyer and he will stand on your behalf and will also process the required certificate,

copy the message below and send to Barrister John Wine law Chambers Now,

I will wait to hear from you

--------------------------------------------------------------
SEND THIS BELOW MASSAGE TO LAWYER NOW.

LAWYER'S CONTACT INFORMATION'S:

LORD ADVOCATE JOHN MARK LAW CHAMBERS SOLICITORS AND ADVOCATES.

The solicitor in Charge of Islamic Bank of Britain United Kingdom
Address: America Square Conference, 1 America Square, Crosswall, London EC3N 2SG, United Kingdom

Contact Email: ( (johnwine2015@hotmail.com)
Phone .... +447977630302


Dear Sir,
I am the business partner to Late Dr. Harrison Foster, who was assassinated on February 06, 2008 when Gun men shot him while still inside the Libya capital, Tripoli

As his business partner / next of Kin, I applied for his remaining Balance from his Bank. The bank acknowledged my application and confirmed that I am indeed the real partner of late Dr. Harrison Foster,

I followed all the instructions from the bank and we are now at the point where the bank wants to approve this fund in my name and release the funds to my account here in my country

However, the bank wants me to come down in person, but due to the business schedule, I will not be able to come down in person at the moment. The bank have giving me Option of contacting you. The bank requested...
(1) AFFIDAVIT OF CLAIM AS THE LEGAL BENEFICIARY
(2) Power of Attorney
(3) A Non-Resident Certificate

I hope that you can assist me in obtaining these documents from the Government Institution who’s dealing with these documents and hand it over to the bank. I will appreciated it if you can send me also copies of the documents because, I must also prove these documents into the receive of revenue for tax purposes here in my country, The money is with Islamic Bank of Britain Plc United Kingdom For further information you can contact me.

Yours Faithfully


ATTENTION

Barrister John W Mark law Chambers
Address:1 America Square, Crosswall, London EC3N 2SG, United Kingdom

Greetings to you.


Sequel to your email to my Noble Law Firm on how to get a letter of Affidavit and prepare a power of Attorney for you as mentioned by Bank management Noble Law Firm Wish to bring to your notice that before we can proceed with the service we will want you to forward to this law Firm immediately your full contact detail such as:

(1) Your full name.......
(2) Your Permanent Residential Your Address......
(3) Your direct phone numbers......
(4) Your country and city.........
(5) Your Occupation........
(6) Your Age .....

So that i will go to the Federal high Court here to ascertain the cost of the

(1)Authentication of the power of Attorney and the


(2) Affidavit of Oath before it becomes valid for the transfer of the mentioned fund to your position.


Thanks Yours in service
Barrister John W Mark
law Chambers.


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Thu, 28 Apr 2016
From: john wine <johnwine2015@hotmail.com>
Subject: Barrister John W Mark law Chambers


Phone Number:
+447977630302
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Orange
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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