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marylin37@hotmail.com

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

marylin37@hotmail.com

Unread postby SlapHappy » Thu May 19, 2016 5:44 pm

Return-Path: <marylin37@hotmail.com>
Date: Thu, 19 May 2016 00:23:32 +0000 (UTC)
From: Marylin <marylin37@hotmail.com>
Reply-To: Marylin <marylin37@hotmail.com>
Subject: Hello dear,


Hello dear,
It pleases me to say hi after going through your profile and i wish to be your close friend, do write me on my private box and i will send you my pictures and full profile of myself thanks and i wait for your
reply soonest thanks,
Marylin.
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Re: marylin37@hotmail.com

Unread postby Big Al » Thu May 26, 2016 1:03 am

Skype ID;
Mary Lin
live:marylin37

Hello My Dear,
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 Marylin Freya, 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 Islamic Bank of Britain Plc 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 Marylin..


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Mon, 23 May 2016
From: Mary Lin <marylin37@hotmail.com>
Subject: Hello My Dear,


Photos:

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Re: marylin37@hotmail.com

Unread postby Big Al » Thu Jun 02, 2016 11:11 pm

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 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.

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 destined 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 49% for me, 49% 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 Marylin
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Re: marylin37@hotmail.com

Unread postby Big Al » Mon Jun 06, 2016 11:49 pm

Hello my dear
How are you doing together with your family, I hope all is well ? here is my phone number +447989010764
NOTE do not call me, you can SMS me, 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
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 : alyranbanklondonplc@gmx.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,
MARYLIN...

COPY AND SEND THIS BELOW MASSAGE TO BANK

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 : alyranbanklondonplc@gmx.com


APPLICATION FOR REQUEST OF CLAIM

Sir / Madam,

I am ............ the business partner to Late Mr Mahmoud Adama, who was assassinated on February 06, 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. ($14.5 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 ($ 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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marylin37@hotmail.com alyranbanklondonplc@gmx.com

Unread postby Big Al » Thu Jun 09, 2016 11:06 pm

ISLAMIC BANK OF BRITAIN PLC UNITED KINGDOM


http:/ /www.islamic-bank.com/
Islamic Bank of Britain Plc United Kingdom

PO Box 12461 Birmingham B16 6AQ United Kingdom

ATTENTION
RESPONDS TO YOUR CLAIM


ATTENTION

Sir,
We wish to inform you our transfer department of Islamic Bank of Britain United Kingdom, carefully received your official message in respect of our late customer funds.

According to our Bank rules and regulations, the formal procedure(s) must be adopted to enable us to carried out our official Bank duties which is needful before the transfer will be effect for confirmation

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.

You are hereby given 48 hours to return these forms back to this Bank, We stand to give all our customer the best of our service, We once again welcome you to Islamic Bank of Britain United Kingdom
Thanks


Managing Director
Sultan Ahmed Choudhury
ISLAMIC BANK OF BRITAIN PLC UNITED KINGDOM


Form1_1.png


form2-1.png
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marylin37@hotmail.com alyranbanklondonplc@gmx.com

Unread postby Big Al » Sat Jun 11, 2016 1:32 am

Hello my love,
How are you doing over there today, i hope you are fine, I received your mail you can send the information to the bank through email, but you have to write to them and explain to them the reason why you did not fill the forms, I will stop here try to inform me as soon as you send the information to the bank and hear from them, bye and have a nice day,
Yours in love marylin.
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marylin37@hotmail.com alyranbanklondonplc@gmx.com

Unread postby Big Al » Sat Jun 11, 2016 11:00 pm

ISLAMIC BANK OF BRITAIN PLC UNITED KINGDOM

ATTENTION Sir,

Be notified that the management of Islamic Bank of Britain United Kingdom, is in receipt of the returned Official Deceased inquiry form with the correct information required.

You therefore instructed after the Bank Executive Board of Directors meeting, before the Bank can be able to approve the fund in your favor as the benefited next of kin to the deceased, You are required to pass the second test by forwarding the following documents to the bank.

(1) The Death Certificate of the Deceased.
(2)The deposit Certificate Issued to him on 16th August, 2004.
(3) your National Identification Card or valid International Passport.

We request for this stated documents with immediate effect to enable us to approve your request.
Thanks.


Hello my dearest,
How are you and how was your night? I hope you slept and wake up soundly? I am very glad for you and all your efforts you are really making to see that this fund is successfully transferred into your account in a shortest time possible.

Thanks a lot for sending your information to the bank and please my dear, i want you to always update me on how you go with the bank OK. If you get a reply do not hesitate to inform me about their reply.

Thanks so much my dear and please always keep this transaction a top secret between you and me OK. I love you.

Have a very nice day and take good care of yourself.
Yours faithfully,
MARYLIN.....
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Re: marylin37@hotmail.com

Unread postby Big Al » Sun Jun 12, 2016 10:21 pm

Good day my dear,
How are you doing over there in your country i got your mail, but i was try to get all the required document that the bank is asking, please my dear you don't need to be angry we are going to get the money, all you need is to inform me as soon as you get any message from our bank, i will be guiding you until we get the fund transferred.

I have seen the information's you got from the bank i'm happy God is in control, well here is the copy of the certificate of deposit and the death certificate, of late Mr Adama, you have to forward it to the bank as they directed with your id card, to enable them to continue the process of the transfer immediately

Please my love stop coping what you write to me to bank,i don't want the bank to know that i'm aware of this transaction, because if they find out i will be in a very big problem, if you want to write to you write to me and if you want to write to the bank stop cc me to the bank.

I will stop here, inform me once you forward the documents to the bank with your id card, bye and have a nice day
Yours Faithful Marylin


DOC1.png


DOC2.png
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alyranbanklondonplc@gmx.com

Unread postby Big Al » Tue Jun 14, 2016 1:16 am

ISLAMIC BANK OF BRITAIN PLC UNITED KINGDOM

ATTENTION


THE APPROVAL OF CERTIFICATES/DOCUMENTATION FROM ISLAMIC BANK BRITAIN PAYMENT PRESERVATION ORDER

Be notified that before the said fund will 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, you are to provide those documents withing 7 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.

YOU ARE ADVICE TO CONTACT OUR ATTORNEY FOR POWER OF ATTORNEY AND AFFIDAVIT OF OATH / A NON-RESIDENT CERTIFICATE URGENT.

Barrister Patrick Smith
The solicitor in Charge of Islamic Bank of Britain United Kingdom
Address: 1 America Square, Crosswall, London EC3N 2SG, United Kingdom
Name.... Patrick Smith
Phone .... +447855676438
Email: smithpatric@consultant.com
Be informed immediately those documents are submitted, the bank will not hesitate to effect approve and commence the transfer to your nominated bank account within 72 hours,

Note; you are instructed to proceed with immediate effect enable us to carry out the transaction accordingly,Thank you for your co operations and congratulations


Phone Number:
+447855676438
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Orange
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marylin37@hotmail.com

Unread postby Big Al » Wed Jun 15, 2016 11:11 pm

Hello Dear
How are you doing i strongly believe you are doing great

Dear, i have heard what you said, go ahead and contact the lawyer as the bank directed so that he can be able to assist us and get the remaining documents, which is the last stage for the transfer, i hope you understand what i said?

Remember we have only few days to provide the documents according to the bank rules, please go ahead and contact the lawyer today for him to stand on your behalf and process the required documents as the bank directed

Please Copy this message below and send it to the Barrister Patrick Smith Law firm now

I will stop here, inform me once you forward the mail to the lawyer today
--------------------------------------------------------------
SEND THIS BELOW MASSAGE TO LAWYER NOW..

Barrister Patrick Smith 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:.......... Patrick Smith
Phone: ..........+447855676438

Email: smithpatric@consultant.com

Dear Sir,
I am ........, the business partner to Late Mr Mahmoud Adama, 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 Mahmoud Adama.

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

However, 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.


Your Attention Sir,
I humbly wish to write in respect of the mail i received from you Regarding the legal Parturition of Affidavit of Claim, and Power of Attorney / A Non-Resident Notarized Letter of Administration Certificate, well your request was well received on this day which was Noted respectably, It's absolutely obligatory That we must know who you are by forwarding this mentioned data to this law firm

First of all you are to send your international passport or your national Id card for identification, and your direct private telephone number for easy communication and the name of your country of origin, your full name and your date of birth.

In receipt of this data, you will be required to sign a legal power of attorney, after we receiving all the relevant information's from you, Which Will empower this law firm before the bank in any necessary question to render my service legally to ensure i get the Mentioned documents from Royal Court of Justice (RCJ) successfully.

Thanks And Yours In Service
Barrister Patrick Smith Chambers
Address:1 America Square, Crosswall,
London EC3N 2SG, United Kingdom
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