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Scammers abusing stolen photos of Louise Roe

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

Scammers abusing stolen photos of Louise Roe

Unread postby firefly » Tue May 17, 2016 3:01 pm

Email address used: joycekofi20@hotmail.com

Zorpia:

Nice to meet you here, please contact me on my private email (joycekofi20@ hotmail.com) for a better communication because i have a special reason to contact you, so that i will send you my photos and also tell you more about myself


Screen name: joyce / joyceblais
34, Dusseldorf, Germany
Looking for anything with anyone
aged 38, in United States.

Pictures used - stolen image of Louise Roe, English television presenter, model, and fashion journalist:
Attachments
joyce.jpg
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Unread postby Big Al » Wed May 25, 2016 11:35 pm

Skype ID;
live:joycekofi20

How are you today? I like to be open, i am a woman that 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 hard working 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 Joyce Blaise am from France,i was born in France,And i left France at Age of 12 Years, Am working as an Senior Audit/banker in Islamic Bank of Britain Plc United Kingdom, I lost my only child at age of 5 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 and 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 your 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
I love to hear from you soon


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Unread postby Big Al » Sat May 28, 2016 12:39 am

My Dear
i must thank you once again for your humble reply to me. I really appreciate it so much and i am very happy to read from you. You see, with your response,i am convinced that the future has a special place for us, only if we could trust each other, work in line and keep an open mind with each other.

Like i told you earlier,i was looking forward to accomplish a particular mission,which my ''ex'' husband was so blind to see that made him not to exercise patience for 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 for a reason.

Remember i told you i am the Chief 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. I was his account 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 $:14.500,000. (Fourteen 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. please dear, make this transaction a top secret because we do not have to trust anybody unless you and i alone.
My Dear
i must thank you once again for your humble reply to me. I really appreciate it so much and i am very happy to read from you. You see, with your response,i am convinced that the future has a special place for us, only if we could trust each other, work in line and keep an open mind with each other.

Like i told you earlier,i was looking forward to accomplish a particular mission,which my ''ex'' husband was so blind to see that made him not to exercise patience for 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 for a reason.

Remember i told you i am the Chief 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. I was his account 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 $:14.500,000. (Fourteen 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. 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 if you are interested.

1. Full Name,
2. Address
3. A scan copy of your Identity
4.Nationality

Thanks and best regards
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Unread postby Big Al » Sun May 29, 2016 12:30 am

MY DEAREST,
How are you doing together with your family, I hope all is well ? here is my phone number +447967629497
NOTE do not call me, you can SMS me, Because Bank set security to monitor every staff 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 staff 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 its 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 , See the official letter below,send it through to the bank through the bank email address of the bank as 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 Email: islamicbankiislamicbank@aol.co.uk


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, Immediately you apply, send me sms to update me that you have sent the letter to the bank.

My best regard to you and your family,
Love from Yours Joyce


Phone Numbers:
+447967629497
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: Scammers abusing stolen photos of Louise Roe

Unread postby Big Al » Wed Jun 01, 2016 12:17 am

Al Rayan Bank Formally Islamic Bank of Britain Plc United Kingdom
PO Box 12461 Birmingham B16 6AQ United Kingdom
ATTENTION
RESPONDS TO YOUR CLAIM


RESPONDS TO YOUR CLAIM
Attention

Be informed that the management of Al Rayan Bank of Britain United Kingdom is in receipt of your official message, Regarding to claim the balance account of our deceased customer

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 deposit on Islamic Bank of Britain United Kingdom

Sultan Ahmed Choudhury
Managing Director
ALRayan Bank of Britain United Kingdom


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Date: Mon, 30 May 2016
From: Islamicbank Islamicbank <islamicbankiislamicbank@aol.co.uk>
Subject: RESPONDS TO YOUR CLAIM


Form1_1.png


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Unread postby Big Al » Sat Jun 04, 2016 1:42 am

thanks very much for sending the info to the bank and once you heard from them try and let me know


Al Rayan Bank of Britain Plc United Kingdom
PO Box 12461 Birmingham B16 6AQ United Kingdom
ATTENTION
RESPONDS TO YOUR CLAIM


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 within 6 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 Phillip Simon, SOWYA LAW CHAMBERS AND ASSOCIATES
The solicitor in Charge of Islamic Bank of Britain United Kingdom
Address: 1 America Square, Crosswall, London EC3N 2SG, United Kingdom

Name.... Phillip Simon
Email: barristerphillipsimondukchamber@yahoo.com
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Unread postby Big Al » Sat Jun 04, 2016 10:18 pm

My dear
Go ahead to contact the lawyer as the bank directed so that he can get the remaining documents. I hope you understand what i said? Remember we have only limited space, please contact the lawyer now for him to stand on your behalf and process the required documents as legal enforcement & compliance department instructed. See draft letter below, forward your personal identification data to him for the paper work:

Barrister Simon Phillip law Chambers
The solicitor in Charge of Islamic Bank of Britain United Kingdom
Address: America Square Conference, 1 America Square, Crosswall, London EC3N 2SG, United Kingdom
Name:.......... Simon Phillip
Phone: ..........+447989033310
Email: barristerphillipsimondukchamber@yahoo.com

Dear Sir,
I am ........, the business partner to Late Mr Foster Harrison, who was who passed away 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 Mr Foster Harrison. 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. 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) Power of Attorney
(2) Affidavit of Claim the legal beneficially
(3) A Non Resident Certificate
Sir, i believe you will 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 for that fact 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


Phone:
+447989033310
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Orange
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Unread postby Big Al » Mon Jun 06, 2016 10:52 pm

Barrister Phillip Simon law
Chambers Address:1 America Square, Cross wall,

London EC3N 2SG, United Kingdom

Greetings From Barrister Phillip Simon (SOWYA LAW CHAMBERS AND ASSOCIATES ) United Kingdom

Your letter Regarding to legal your Parturition of Affidavit of Claim and Power of Attorney / A Non-Resident Notarized Letter of Administration Certificate was received to this Chamber This Day and your letter was Noted respectably and Regarding to Such financial were you said you are not visiting the bank here, it' s absolutely obligatory That we know who you are

First of all, scan and send your international passport or your national ID card for identification Your direct private telephone numbers for easy communication

Thanks and Yours in service
Barrister Simon


SOWYA LAW CHAMBERS AND ASSOCIATES


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Unread postby Big Al » Thu Jun 09, 2016 10:27 pm

Barrister Simon ( SOWYA LAW CHAMBERS AND ASSOCIATES)
Address:1 America Square, Crosswall,
London EC3N 2SG, United Kingdom


Greetings From Barrister Phillip Simon law Chambers

Your letter / identification regarding to your legal Parturition of Affidavit of Claim and Power of Attorney / A Non-Resident Notarized Letter of Administration Certificate was received, I Will do my best to render to you all necessary services you require from me to receive your fund.

I have made an inquiry from Royal Courts of Justice on your behalf since you have requested my total assistance to help secure and legalized Affidavit of Claim and Power of Attorney / A Non-Resident Notarized Letter of Administration Certificate from Royal Courts of Justice on your behalf which will enable your legal representation as a legitimate legal beneficiary,

I have confirm with the Royal Courts of Justice to ascertain the cost of procuring the needed documents according to the rules and Commands of the law act and obligation guiding the members of the international bars Association

SECTION 1


Affidavit of Claim


(1) Registration of your Particulars 111 GBP
(2) Application Stamp Duty Fee 100 GBP
(3) Processing Issuance 275 GBP
(4) Processing Issuance of An Affidavit of support 270 GBP

SECTION 2

A Non-Resident Notarized Letter of Administration Certificate

A. REGISTRATION FEE 240 GBP
B. STAMP DUTY 139 GBP
c. AN AFFIDAVIT OF JURISDICTION 310 GBP
D. CERTIFICATE OF LEGALITY CLEARANCE 320 GBP
E. ATTESTATION FEE BETWEEN YOU COURT 240 GBP

You have to pay the total amount of ( 2,005 GBP British Pound )

These will accredit and ascertain your legal request to be carried out with immediate effect

Be informed that you will pay the ( 2,005 GBP British Pound ) before i proceed with preparation of the documents, you must make this payment before i can proceed that will enable me finalized the documents within a period of 48 Hours

So if you are serious with the process ,then get back to me immediately so that i can give you direction on how to send the money to my office . thank you

Thanks Yours in service


Thanks as you have written to the lawyer, please i want you to keep in touch with me as soon as you hear from the lawyer, thanks for your efforts, Thanks and God bless you,

Darling i hope you will not disappoint me, Hope to hear from you soon, Take good care of your self and have a nice day,
I love you,


I am so worried to know how far you have gone with the lawyer for the preparation of those documents that is needed by the bank to make this transfer,
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joycekofi20@hotmail.com barristerphillipsimondukchamber@yaho

Unread postby Big Al » Sat Jun 11, 2016 1:10 am

my love ,i really appreciate you so much in my heart and please make every efforts to send the money to the lawyer today or tomorrow morning we don't have much time, if you delay the bank might start suspecting this transaction ,try all your possible best and send the money to the lawyer .hope to read goodnews


Barrister Simon ( SOWYA LAW CHAMBERS AND ASSOCIATES)
Address:1 America Square, Crosswall,
London EC3N 2SG, United Kingdom


Greetings From Barrister Phillip Simon law Chambers



With this reference, you are advised to kindly make the required payment and send to us the payment slip within 48 hours.

Note this fee will be sent to this law office via MONEY GRAM Money transfer in the name of my chambers below after my conversion of 2005 Pounds to dollar which is 2925 Dollar so you are to send the money at the rate of 1,000 Dollar each with below address

FIRST NAME: PHILLIP
LAST NAME: SIMON
CITY: LONDON
COUNTRY: UNITED KINGDOM

Your request will commence as soon as we receive the payment, scan the payment slip, send to me immediately so that i will proceed for Affidavit of Oath / A Non-Resident Notarized Letter of Administration Certificate as soon as possible. Note: you are to send the money three times each 1000 with above details .



Thanks Yours in service
Barrister Phillip Simon
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