Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#425050 by FishyMails Thu Apr 22, 2021 9:45 am
From: "Shin Marina" <[email protected]>
Date: 2021-04-21 6:56:51 PM +00:00
Subject: PLEASE RESPOND BACK TO ME URGENT IF YOU ARE INTERESTED

Hello: I am Munach Sultan from Czech Republic working with Alrayan Bank here in United Kingdom London i have a Business proposal to share with you if only i can trust you,
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Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#425051 by FishyMails Thu Apr 22, 2021 9:47 am
From: "Shin Marina" <[email protected]>
Date: 2021-04-22 9:32:26 AM +00:00
Subject: HELLO MY DEAR, I WANT TO KNOW MORE ABOUT YOU

Hello My Dear
How are you today? i will like to tell you about myself, i am a woman that have seen life, i have been in the social circle for many years, although it does not matter one's age, color or achievement, what matters in our life is your kindness to humanity Dear, i believe that,s the most important thing in life, I had 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 will like to tell you more about me, My name is Miss Shin Marina , i'm from Uzbekistan, i was born in Uzbekistan i am 48 years of age, And i left Uzbekistan at Age of 12 Years to England, which to the glory of God Am working as an Senior Audit/Banker in Al Rayan Bank London of Britain Plc United Kingdom, is very painful i lost my only daughter at age of 5 years,

i was married but i lost my husband after the death of our daughter in car accident.I am alone now but i have everything i need, This is why I think of relocating to another country to get into investment and maybe own a small company which i can be able to manage on my own,

Please would you tell me more about yourself too I like to know more about you for me to know if we can i achieve this life time business Opportunity together with you but please i don,t need any Scam or Fraud even cheating along this life time business Opportunity ok, your marital status and your country of origin I will be glad to hear from you soon Yours Faithful: Shin Marina,
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Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#425076 by FishyMails Fri Apr 23, 2021 2:45 pm
From: "Shin Marina" <[email protected]>
Date: 2021-04-22 9:50:42 PM +00:00
Subject: MY DEAR PLEASE CAN YOU HANDLE THIS BUSINESS WITH ME

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, please if you are not Financially capable enough to handle this life time business Opportunity then kindly stop and end it here now,


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.


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 55% for me, 44% for you and 1% will also be for you incase any expenses you will make along the transfer process if any may arise i like been honest with you, 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 Alrayan 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 Alrayan 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 to handle it with me 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:


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 :

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#425077 by FishyMails Fri Apr 23, 2021 2:52 pm
From: "Shin Marina" <[email protected]>
Other e-mails: [email protected] [email protected]
Tel: +447424108306 +441214567840
Date: 2021-04-23 7:14:02 AM +00:00
Subject: MY DEAR READ CAREFULLY AND FORWARD THE CLAIM BELOW TO THE BANK

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 set security to monitor every member or Staff of the Bank due our banking rule and regulation. 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 it was the reason i tried to explain for your best understanding.

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 Peter 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: [email protected]
Bank Email; [email protected]


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: [email protected]
Bank Email; [email protected]


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.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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