Der Vorgang 21650

munabanker@gmail.com
Muna

Der erste Kontakt 21650

Anzahl der Mails: 5

Die Transfersumme

5.500.000,00 Pfund (Anzahl: 1)

Der RevFather

150.000,00 Dollar (Anzahl: 1)

Die Telefonnummern

00447424108306
00441214567840

Weitere Mailadressen

alrayanbankuklondon@gmail.com
bankrayan@aol.com
ubabanksenegl@aol.com



Es wurden insgesamt -- 5 -- Datensätze gefunden.
Mailtext
My Name is Muna from Czech Republic i am residing here in London please communicate with me here for more about me ok: munabanker@gmail.com
HELLO DEAREST,
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 response 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, please i don,t need any jokes or delay along this business Opportunity transaction,

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 from 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 £5.500,000 British Pounds.

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 lose 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 50% for me, 50% for you and incase of any expenses along the transfer process we will also share it in two parts if you are agreed then reply back to me with your full information if you cannot handle it this way please do not reply back to me end it here,

We will also use the fund there in your country to build companies and for investment which both of us would manage together, Please this is an honest request for you and me. 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. listen to this now i cannot handle the transaction on my own here in London because of my account with Al Rayan Bank is Link the bank do monitor every staff inside the bank here, i took some loans from my bank here which i use the Money to make sure i secure some of the Original documents and information i have with me here that is why my bank account is Link with Al Rayan Bank i cannot withdraw or make any transfer out of my account for now until i pay back the loans, i am just telling you everything about me now,

Late Mr. Mahmoud Adama was a Surgeon and worked as specialist medical consultant for the Libyan national oil company as Medical Adviser; before venturing into Oil & Gas Trading as Businessman.

Please my dear this business is life time Opportunity that will benefit you and me, i have try my best to recover some of the Original Legal Documents with me here which cost me some amount of Money i want you to treat this business proposal with utmost confidentiality so that when the transfer completed into your position i will stop my work and come to your country then we can plan how to Invest the money in your country for the future, please if you can handle it with Honest heart and spirit then send me the following Information below so i will draft application for claim in your names, if really you are interested to work with me along then fill your Information below here once again if you are not capable enough as i have told you please do not reply back to me end the business here, i will give you my Whatsapp Number in my next email after your acceptance after reading my emails here;

1. Full Name,................
2. Address................
3. Nationality...............
4, Age.................
5, your i.d Card..................

My address: WB301 GK1 Bexley Av.Grange Park Road, Croydon London Borough - United Kingdom
Thanks and best regards
Yours Faithful :
How are you doing together with your family, I hope all is well. Here is my WhatsApp Phone Number,+44 7424108306.
NOTE: Do not call me, you can send me SMS Only, Because the Alrayan Bank sets security to monitor every member or Staff of the Bank due our banking rules and regulations. 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 future survival hope and it was the reason i tried to explain for your best understanding ok. please contact the Bank first let us hear from the Bank ok all i needed from you is Honest and Seriousness, any reply from the Alrayan Bank forward it to me here then i will direct you what next to do, once again i will be inside the Bank here to monitor and direct the transaction until is been completed into your Account ok,

Late Mr. Mahmoud Adama was a Surgeon and worked as specialist medical consultant for the Libyan national oil company as Medical Adviser; before venturing into Oil & Gas trading as Businessman.

I will furnish all relevant information regarding the internal and external management protocols, while continuing to guide you with directives on how to deal with the department of accounts! In short, I shall reveal more details about the dormant account as the claim will be unfolding; I ve got his clientele files and data, and some other information that may be required by management; While you take full responsibility to defraying the nominal telex charges, including legal representation/litigation, notary fees and official stamp duties, depending as the case maybe. This is to show true commitment in order to earn my trust and confidence, because there has to be mutual commitment to enable us to succeed.

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 the bank two email address of the bank as follows.

Immediately this fund is transferred into your account, then I will obtain a visa to your country for the disbursement of the fund according to my proposal ratio, Immediately you apply to update me that you have sent the letter to the bank.


Bank Details:
Alrayan Bank of Britain shareholders
Chief Executive Officer, Mr xxx Horton
Address: PO Box 12461 Birmingham B16 6AQ United Kingdom
Alrayan Bank is the UK’s oldest and largest Sharia compliant retail bank. We’ve been pioneering British Islamic Banking since 2004,
Phone +441214567840

Bank Email: alrayanbankuklondon@gmail.com
Bank Email; bankrayan@aol.com


APPLICATION FOR REQUEST OF CLAIM

MY DEAR COPY THE APPLICATION BELOW AND SEND IT TO ALRAYAN BANK TWO EMAIL ADDRESS ANY REPLY FROM THE ALRAYAN BANK FORWARD IT TO ME HERE FOR MORE DIRECTION,

Bank Email: alrayanbankuklondon@gmail.com
Bank Email; bankrayan@aol.com


PLEASE COPY AND SEND THIS CLAIM MESSAGE TO THE AL RAYAN BANK


Sir / Madam,
I am the business partner to Late Mr Mahmoud Adama, who was assassinated on January 13, 2008 when Gunmen shot him while still inside the capital Libya, Tripoli After his funeral celebration, i discovered that he have an unclaimed and balance account Five Million Five Hundred Thousand British Pounds. ( £5,5 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 ( £5,5 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 the late application for this claim as I have been arranging other things left since his sudden death occurred.
Yours Sincerely
is like you are one of this Stupid Internet fucking fools who ask Woman Necked pictures, why not ask your Mother she is close to you ok,
Hello my Dear
I m happy to inform you about my success in getting my £5,5 Million British Pounds from Alrayan Bank London transferred under the cooperation of the my new partner from Senegal who help me out after you Fail to help me out .Right now i am in PARIS CITY OF FRANCE for an investment projects with my new Married husband because he stays at FRANCE , but i didn t forget your last effort trying to help me in the past that was why i want to compensate you for your past efforts and attempts to assist me in the Business transaction despite that it failed Us with all attempt .Now you will need to contact the United Bank of Africa UBA and tell them to post to you a Visa card of 150,000 us Dollars which I kept for you before I travel out with my new husband to PARIS FRANCE .

I wanted to transfer the money direct to you but just because i don t have your account Information and also i don t want my husband to know about it so i made an arrangement with my friend who is working in the bank and also an account officer with his help the ATM VISA CARD was issued , i ask him not to let my husband know about this and he promise me that he will make sure the ATM Visa card get to you over there in your country without any delay Now you will have to contact the United Bank for Africa ,U.B.A .so that they will deliver The ATM Visa card to you in your address with the help of DHL delivering service.

Please contact the bank with this email address.
UNITED BANK OF AFRICA ,U.B.A .AFRICA BANK .
BANK EMAIL : ubabanksenegl@aol.com
Regards , Muna.