by soldierfortune
SCAMMER IN BRIEF:
Location (IP address): X-originating-IP: not available
Bank account holder:
Dating Site/user ID:
Name: Sebrina Jean
Age: xx
Sex: female
Country: France
Email 1: <[email protected]>
Email 2: <[email protected]>
Phone 1: +447035988586 (Al Rayan Bank PLC Bank, Sultan Ahmed Choudhury)
Country/Type/Provider: UK/Universal - Personal Redirect
Scam story: Advance fee fraud, banker
- Late Mr. Mahmoud Adama left an unclaimed deposit
- Deposited $14.5 million US dollars with the bank in UK
- Compensation of a foreign partner 40%
X-Originating-IP: not available
Date: Sat, 19 Dec 2015 17:54:49 +0000 (UTC)
From: Sebrina Jean <[email protected]>
Subject: Hello My Friend.
Hello My Friend.
How are you today? i will like to be kind and honest with you, 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 is the most important thing in life, I had 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 will like to tell you more about me, My name is Miss Sebrina Jean, am from France, i was born in France, And i left France at Age of 12 Years to England, which to the glory of God Am working as an Senior Audit/banker in Al Rayan Bank of Britain United Kingdom, is very painful 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 that is life for you, since he accused me of been so busy due to my bank work activities as accounting/auditing, that i was not having time for him and our kids before she passed away, but he refused to understand that i was pursing a goal, i told him that soon i will resign and we will have enough time for each other but he was impatient, although is over between us, I am happy alone because 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 achieve this goal together, your marital status and your country of origin,I will be glad to hear from you soon
Yours Faithful Sebrina.
X-Originating-IP: not available
From: Sebrina Jean <[email protected]>
Date: Tue, 22 Dec 2015 11:21:44 +0000
Subject: HELLO MY DEAR,
HELLO MY DEAR,
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 respond 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
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 of 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 $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. 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.
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
2. Identification copy
3. Nationality
Thanks and best regards
Yours Faithful Sebrina
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X-Originating-IP: not available
From: Sebrina Jean <[email protected]>
Date: Mon, 28 Dec 2015 15:46:43 +0000
Subject: MY DEAREST,
MY DEAREST,
How are you doing together with your family, I hope all is well, i can not speak on phone with you, Because Bank set security to monitor every member 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 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
Al Rayan Bank PLC United Kingdom
Managing Director, Sultan Ahmed Choudhury
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone +447035988586
Bank Email ([email protected])
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 Sebrina,
COPY AND SEND THIS BELOW MASSAGE TO BANK
To The Manager Al Rayan Bank Plc. United Kingdom
Managing Director, Sultan Ahmed Choudhury
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone +447035988586
Bank Email ([email protected])
APPLICATION FOR REQUEST OF CLAIM
Sir / Madam,
I am ..................... the business partner to Late Mr Mahmoud Adama, who was assassinated on January 13, 2008 when Gun men shot him while still inside the capital Tripoli, Libya. After his funeral celebration, i discovered that he have an unclaimed and balance account ($14.5 Million) Fourteen Million Five Hundred Thousand United State Dollars), 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 this claim as i have been arranging other things left since his sudden death occurred.
Yours sincerely
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X-Originating-IP: not available
Date: Tue, 29 Dec 2015 08:32:02 -0500 (EST)
From: "AL RAYAN BANK PLC" <[email protected]>
Subject: RESPONDS TO YOUR CLAIM.
http://www.alrayanbank.co.uk/
Al Rayan Bank of Britain Plc United Kingdom
PO Box 12461 Birmingham B16 6AQ United Kingdom.
RESPONDS TO YOUR CLAIM.
Date:.29/12/2015.
Attn: Sir/Madam
Thank you for contacting Al Rayan Bank of Britain United Kingdom. This is to acknowledge receipt of your mail.
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 Al Rayan Bank of Britain United Kingdom.
Best Regards,
Sultan Ahmed Choudhury
Managing Director
AL RAYAN BANK OF BRITAIN PLC UNITED KINGDOM.
