aliciatrayo@gmail.com

[Big Al]

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 Alicia Trayo, am from France,i was born in France, And i left France at Age of 12 Years to United Arab Emirates, which to the glory of God Am working as an Senior Audit/banker in Dubai Islamic Bank Plc United Arab Emirates, 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

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Return-Path: <aliciatrayo@gmail.com>
From: Alicia trayo <aliciatrayo@gmail.com>
Date: Sun, 17 Jul 2016
Subject: FROM ALICIA

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[Big Al]

My Dear, how are you i hope all is well with you, My Dear I will like to let you know that I received your letter and I am very happy to know someone like you and I really appreciate the good advice from you I must admit, I found a great interest in you more than you could ever think. My dear after thinking all night so I decided to discuss something with you with the reason I work in a bank with the name Islamic bank of Dubai so i noticed something going wrong in the bank which is that some of our customers deposit money in the bank and with time they will be no where to be found without leaving any next of kin so i noticed that the head officials in the bank normally shear the money between themselves so this one i am telling you of happened to someone that was very good to me when he was alive whom the bank knows he died by some gunmen who short him to death so i decided that i will claim this money and quit from the bank so my dear i must advice you not to be afraid and you should send me those required documents.
Yours Alicia

[Big Al]

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 Arabic 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 Arabic 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
3. Identification copy
4. Nationality
5 Age

Thanks and best regards

Yours Faithful
ALICIA

[Big Al]

Hello Dear
How are you doing together with your family, I hope all is well ? here is my phone number +971556010793 NOTE do not call me, you can SMS me, Because Bank set security to monitor every member of the Bank due to 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

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

Dubai Islamic Bank of United Arab Emirates Plc
Managing Director, Mr.Shayne Nelson,
Address PO Box 12461 Villa,78Jumeira Beach Road,Jumeira Area,
Phone +971558626259
Bank Email islamicbankofdubai@email.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 ALlClA,
============================================================
COPY AND SEND THIS BELOW MASSAGE TO BANK

Dubai Islamic Bank of United Arab Emirates Plc
Managing Director, Mr.Shayne Nelson,
Address PO Box 12461 Villa,78Jumeira Beach Road,Jumeira Area,
Phone +971558626259
Bank Email islamicbankofdubai@email.com

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 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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phone numbers
+971556010793
Number billable as mobile number
Country or destination United Arab Emirates
City or exchange location
Original network provider* du

+971558626259
Number billable as mobile number
Country or destination United Arab Emirates
City or exchange location
Original network provider* du

[Big Al]

Hello Dear
How are you doing together with your family, I hope all is well ?dear am very happy to hear that you have contact our bank,which i will like to hear from you as soon you hear from our bank you let me know ok,or encase if our bank Asked you any question concerning this transfer,please feel free to ask me to avoid any mistake on this transfer ok,thanks

FROM DESK OF EXECUTIVE DIRECTOR
INTERNATIONAL PAYMENT OFFICE/TELEX SERVICES DEPT
TELEPHONE: +971558626259 Date:. 21-7-2016
ATRIUM CENTRE, KHALID BIN WALID ROAD, SHOWROOM # 6 & 7, AL MANKOOL, BUR DUBA
ATTENTION
Mr, ,
We wish to inform you our transfer department of Islamic Bank of United Arab Emirates, 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 United Arab Emirates
Thanks
Yours Truly
Managing Director
Mr, Shayne Nelson
(Foreign/Transfer Department)
DUBAI ISLAMIC BANK OF UNITED ARAB EMIRATES PLC,

NOTICE: This e-mail communication (including any attachments) is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510. And is CONFIDENTIAL. The information and work product contained herein are PRIVILEGED and intended only for disclosure to or use by the owner of this e-mail. If you are neither the intended recipient(s),nor a person responsible for the delivery of this communication to the intended recipient(s), you are hereby notified that any retention, dissemination, distribution or copying of this communication is strictly prohibited. If you received this communication in error,please notify us immediately by using the "reply" feature and then immediately delete this message and all attachments from your computer. Thank you.
All copyright reserved.ISLAMIC BANK OF DUBAI (IBD)*

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Thu, 21 Jul 2016
From: "ISLAMIC BANK OF DUBAI" <islamicbankofdubai@email.com>

[Big Al]

Hello Dear
How are you doing together with your family, I hope all is well ?Dear i have been waiting to hear from you since you told me that you have contact our bank which i told that as soon you hear from our bank or if they reply you should let me know so that i will go through there reply and tell you what you will write to them up till now i have not heard from you,which i will like to hear from you today to know how far you have gone with our bank ok,thanks

[Big Al]

My Dear,
How are you doing together with your family, I hope all is well? Please bear with me that I am working on it to put all the necessary information in the form of official inquiry of deceased, I will like you to make an effort to see that this transaction is successful. This is a transaction that both of us need to be very careful to see that everything goes well.

I could understand this is a matter of urgency, therefore see the deceased information below, use it to fill the official inquiry of deceased form and send back to the bank immediately.

You should complete the next of kin ID form with your information and bank account details for the transfer. Please you should be very careful and hope that the success will be achieve soon.

You should avoid mistake from your side. What you should do now is to print the forms out and fill it with pen and sign on it, then send it back to the bank today or first thing tomorrow morning because the bank gave condition for the return of the forms. I will wait to hear from you and my best regard to you and your family. The Next of kin ID form will be filled with your information and your bank details for the transfer as the bank directed.
DECEASED INFORMATION.

1: Deceased full name: MR MAHMOUD ADAMA

2: Deceased occupation when he was alive; Business Tycoon & Medical Adviser

3: Where did he reside / address: Tripoli Ave-Deltona, FL 32725, EEUULybia

4: Deceased country of origin: Libya

5: Deceased place / Date of Birth: Libya / Nov 1, 1944.

6: Name(s) of the deceased wife or wives: He has one wife, Mrs Aisha Mahmoud

7: Name(s) of the deceased child or children: NON

8: Your relationship with the deceased: He is my Business partner

9: Deceased Account type with this bank: company acceptance

10: Deceased Account number:-SID5813060001

11: Account Title of the deceased: MR MAHMOUD ADAMA

12: Date account was opened: 16th August,2004

13: Year the fund was deposited: 16th August,2004

ATTENTION
Mr, ,
We wish to inform you our transfer department of Islamic Bank of United Arab Emirates, carefully received your official message in our bank.which you said that your virus software will not allow you to print the form out and fill it forward to our bank,now all our bank will like you to do now is to foward us all your information and information concerning money we are about transfer to you as the next of king ok,thanks
our bank stand to give all our customer the best of our service, We once again welcome you to Islamic Bank of United Arab Emirates

[Big Al]

FROM DESK OF EXECUTIVE DIRECTOR
INTERNATIONAL PAYMENT OFFICE/TELEX SERVICES DEPT
TELEPHONE: +971558626259 Date. 26-7-2016
ATRIUM CENTRE, KHALID BIN WALID ROAD, SHOWROOM # 6 & 7, AL MANKOOL, BUR DUBA

ATTENTION
THE APPROVAL OF CERTIFICATES/DOCUMENTATION FROM ISLAMIC BANK OF DUBAI (IBD) PAYMENT PRESERVATION ORDER

I have been directed by the Board of Directors and Foreign Account Departments of ISLAMIC BANK OF DUBAI (IBD) to inform you that before the said fund will be transferred into your nominated bank account, You are required to present to us: (1) AFFIDAVIT OF CLAIM AS THE NEW LEGAL BENEFICIARY (2) POWER OF ATTORNEY (3) A NON-RESIDENT CERTIFICATE, To our bank and the above list documents must be endorsed by Islamic Ministry of Justice here in Dubai 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 NEW LEGAL BENEFICIARY
(2) POWER OF ATTORNEY
(3) A NON-RESIDENT CERTIFICATE

You will swear an affidavit before the FEDERAL SUPREME COURT DUBAI, 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 Dubai.

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 THE POWER OF ATTORNEY AND AFFIDAVIT OF OATH / A NON-RESIDENT CERTIFICATE URGENT.

Below is the information's of the solicitor in Charge of Islamic Bank of Dubai UAE
----------------------------------------------------------------------------------
Name..........Barrister Abdulhakim Martineau
Phone ........+971559034225
Email: ....... barristerabdulhakimmartineau@yahoo.com
Address:....Omar Bin Al Khattab Street Dubai, United Arab Emirates

Be informed immediately those documents are submitted to us, 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 to enable us to carry out the transaction accordingly. Thank you for your co operations and congratulations as we stand to give all our customers the best of our service
Thanks
Yours Truly
Managing Director
Mr, Shayne Nelson
(Foreign/Transfer Department)
DUBAI ISLAMIC BANK OF UNITED ARAB EMIRATES PLC,

NOTICE: This e-mail communication (including any attachments) is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510. And is CONFIDENTIAL. The information and work product contained herein are PRIVILEGED and intended only for disclosure to or use by the owner of this e-mail. If you are neither the intended recipient(s),nor a person responsible for the delivery of this communication to the intended recipient(s), you are hereby notified that any retention, dissemination, distribution or copying of this communication is strictly prohibited. If you received this communication in error,please notify us immediately by using the "reply" feature and then immediately delete this message and all attachments from your computer. Thank you.
All copyright reserved.ISLAMIC BANK OF DUBAI (IBD)*

Hello Dear

How are you doing together with your family, I hope all is well ? dear i have been waiting to hear from you all this while to know how far you have gone with our bank if you fill the form forward to them and i will like to how far you have gone with them ok,encase if they ask you any question concerning the transfer please feel free to inform ok,so that i will tell you to tell them to avoid mistake ok,thanks

Phone Number:
+971559034225
Number billable as mobile number
Country or destination United Arab Emirates
City or exchange location
Original network provider* du

[Big Al]

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?Dear copy this email bellow and write to the lawyer ok,

SEND THIS BELOW MASSAGE TO LAWYER NOW..
Barrister Abdulhakim Martineau law Chambers
The solicitor in Charge of Islamic Bank of United Arab Emirates
Address: Omar Bin Al Khattab Street Dubai, United Arab Emirates

Name:..........Barrister Abdulhakim Martineau
Phone: ........+971559034225
Email:... barristerabdulhakimmartineau@yahoo.com
‏

Dear Sir,
I am ........, the business partner to Late Mr Mahmoud Adama, who passed away January 13, 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 United Arab Emirates For further information you can contact me.
Yours Faithfully.

Barrister SGH ABDULHAKIM MARTINEAU law Chambers 27-7-2016

Address ..Omar, Bin, Al, Khattab, Street, Dubai, Arab, Emirates
Tel +971559034225
Greetings From Barrister Abdulhakim Martineau

ATTENTION:
Mr, ,
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.

Full Name ..............
Date of birth ..............
Home Address ...............
ID OR Passport Number ..................

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 Dubai Federal Supreme Court successfully.

( Will Renders The Best Services To Our Clients )
Tel...+971559034225
Address: Omar Bin Al Khattab Street
Dubai, United Arab Emirates
EMAIL: barristerabdulhakimmartineeau@yahoo.com
Yours In Service,
Barrister Abdulhakim Martineau
Principal Partner/ Solicitor.

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Date: Wed, 27 Jul 2016
Subject: Barrister Abdulhakim Martineau

[Big Al]

My Dear how are you i hope all is well with you, My Dear,am very happy to hear that you have contact lawyer,which i will like to know if you have heard from him today ok,thanks and have wonderful weekend

Barrister SGH ABDULHAKIM MARTINEAU law Chambers 30-7-2016
Address ..Omar, Bin, Al, Khattab, Street, Dubai, Arab, Emirates
Tel +971559034225
Greetings From Barrister Abdulhakim Martineau

Attention:
Mr, ,
I have received and acknowledged your mails of respond regarding to the procurement of the vital legal documents. Here is the cost of the preparation/validation of the three mentioned document's from my Humble law firm.

My consultation & legal mobilization fee will be a total sum of (AED 6,831.78.AED United Arab Emirates Dirham currency) When converted to foreign currency it will be a total sum of ($1,860 US Dollars)For performance of the work.

Below is my Secretary information's which you will use to make the payment to my law firm immediately, through Western Union Money Transfer/ Money gram which is the fastest means to send or received money.

RECEIVER NAME:.................. Jeremiah Njiwung Nkeze
ADDRESS:...................... ....... Tower 1,Boulevard Plaza,
COUNTRY:...................... ...... Dubai, United Arab Emirates

I am waiting to get financial mobilization from you immediately to enable me render my legal service to your satisfaction, and your fastest action towards sending this money will be highly appreciated.

Quickly go and make the payment and get back to me with the money transfer confirmation code or you send the scanned copy of the receipt to me when you send the money so that i will collect it and proceed with the preparation immediately. Be guided accordingly.

( Will Renders The Best Services To Our Clients )
Tel...+971559034225
Address: Omar Bin Al Khattab Street
Dubai, United Arab Emirates
EMAIL: barristerabdulhakimmartineau@yahoo.com
Yours In Service,
Barrister Abdulhakim Martineau
Principal Partner/ Solicitor.