Hi dear , How are you doing together with your family, I hope all is well ? I am doing great over here in my country . Dear , this is my mobile phone number (+447968981740)
Note: do not call me but you can text me because the bank set security to monitor every staff at the Bank due to our banking rules and regulations , you can write me TEXT anytime , but please do not call me.
Dear, kindly make sure that this information will be between you and me until we actualized 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, and its was the reason I tried to explain for your best understanding .
Dear, 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.
THIS IS HER EMAIL ADDRESS: selinavena55@gmail.com
Bank Details
AL RAYAN BANK PLC UNITED KINGDOM
Managing Director, Sultan Ahmed Choudhury
Address PO Box 394 Coventry Rd, Birmingham B10 OUF, United Kingdom
Phone +44 796 764 09 25
Bank Email alrayanplc@dr.com
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 update me that you have sent the letter to the bank.
My best regard to you and your family,
Your Faithful Selina Vena
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COPY AND SEND THIS BELOW MASSAGE TO THE BANK FILL THE SPACE WITH YOUR NAMES
To The Manager AL RAYAN BANK PLC UNITED KINGDOM
Managing Director: Sultan Ahmed Choudhury
Address: PO Box 394 Coventry Rd, Birmingham B10 OUF, United Kingdom
Phone: +44 796 764 09 25
Bank Email: alrayanplc@dr.com
APPLICATION FOR REQUEST OF CLAIM
Sir / Madam,
I am ............ the business partner to Late Dr Mahmoud Adama, who was assassinated on January 13, 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 Fourteen Million Five Hundred Thousand United State Dollars. (US$14.500,000.00) 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 (US$14.500,000.00) 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
FROM:
TO AL RAYAN BANK PLC UNITED KINGDOM
394 Coventry Road Birmingham B10000
OUF United Kingdom
Tel: +447967640925
+080040864074
+441298890137
Date: 08/JULY/2016
For your kind attention,
Sir,
Be notified that the management of Al Rayan Bank Plc United Kingdom is in respect of message , Sir you requested closure of the dormant account and transfer of entire balance thereof, to your account , but we've not received any evidence or documents supporting the requested transfer instrument applied for accordingly, confirm to us that the requested transaction attached here originated from you .
Sir,
Be notified that the management of Al Rayan Bank Plc United Kingdom is in respect of message , Sir you requested closure of the dormant account and transfer of entire balance thereof, to your account , but we've not received any evidence or documents supporting the requested transfer instrument applied for accordingly, confirm to us that the requested transaction attached here originated from you .
- (1)Send copy of the Death Certificate of the Deceased Dr Mahmoud Adama .
- (2)Send copy of the deposit Certificate or funds placement certificate, issued on 16th August, 2004.
- (3)Send photocopy of your National Identity card or International Passport or Driver's license; or any other form of identity card (must be valid).
- (4)Send details of your choice Bank account for the remittances
- YOUR BANK NAME AND ADDRESS.......................................
YOUR BANK ACCOUNT NAME..............................................
YOUR BANK ACCOUNT NUMBER..........................................
YOUR BANK SWIFT CODE/IBAN............................................ - You are therefore advised to carefully study the 2 file/form attachments and fill the appropriate information in the columns as speculated by management, to enable us verify your data and be able to satisfactory make statement relative to your application. We have to verify your information, signature and all requested data, as against other details and information we hold for you.
for confirmation ,therein, you are given 48 hours to return these forms back to this Bank.
Goodluck
Sultan Ahmed Choudhury
Managing Director
AL RAYAN BANK PLC UNITED KINGDOM .
Managing Director
AL RAYAN BANK PLC UNITED KINGDOM .
NOTE: Consider environmental responsibility before printing this email and its file attachments! This is a one time Transactional 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 compliance to the telegraphy requirement. 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 downloading 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.
if somebody traped and do something in the process, what is the consequences and risks? please explain to me.
ReplyDeleteI am the person whose money is my partner
ReplyDeleteI have encountered this scam who sent me this same message
ReplyDelete