bellaa99@hotmail.com

[Big Al]

Skype ID:
live:bellaa99_3

I'm Bella Ashley" You do not realize how much I love your profile on Facebook, i believe we can get a honest walkout relationship i will be waiting to hear from you for my pictures and more details.

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15.01.0549.029; Tue, 23 Aug 2016
From: bella ashley <bellaa99@hotmail.com>

MY DEAR FRIEND,

How are you today? I like to be open, i am a woman that have seen life, i have been in the social circle for many years, It really does not matter one's age,color or achievement, what matters in our life is nothing but Care and expression,

This is the most important thing in life, to me the most beautiful thing created by God, is never seen, only felt in the heart, I have 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 like to tell you little about me, My name is Bella Ashley, am from France , i was born in France, And i left France at Age of 12 Years, Am working as an Senior Audit/banker in Al rayan Bank of Britain Plc United Kingdom, 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, since he accused me of been so busy with my work and the bank and its accounting/auditing, that i was not having time for him, but he refused to understand that i was pursing a goal, i told him that soon i would resign and we will have enough time for each other but he was impatient, But is over between us, I am happy alone because I have everything i need, This is why I think of relocating to your country to get into investment and maybe own a small company which i can be able to manage Enough of myself, would you tell me more about yourself too???? I like to know you better, what you really do and your position in your work, your marital status and your country of origin
I love to hear from you soon, have a look at my photo waiting to see yours too.

[Big Al]

MY DEAR,

i must thank you once again for your humble reply to me. I really appreciate it so much and i am very happy to read from you. You see, with your response, i am convinced that the future has a special place for us, only if we could trust each other, work inline and keep an open mind with each other.

Like i told you earlier, i was looking forward to accomplish a particular mission, which my ''ex'' husband was so blind to see that made him not to exercise patience for 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 for a reason.

Remember i told you i am the Chief 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. I was his account 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. please dear, 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

[Big Al]

MY DEAREST,

How are you doing together with your family, I hope all is well ? here is my phone number +447977955595 NOTE do not call me, you can give me flash to check my email, Because Bank set security to monitor every member of the Bank,.. Thanks for your understanding

Kindly make sure that this information will be between you and me until we realized 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 ,family 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 of Britain Plc United Kingdom
Managing Director, Sultan Ahmed Choudhury
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone +447937411436
Bank Email: alrayannb@aol.co.uk

Bank Email: alrayan_bank@aol.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, send me mail to update me that you have sent the letter to the bank.

My best regard to you and your family,
Love from Yours Bella

Phone:
+447937411436
Number billable as mobile number
Country or destination Jersey
City or exchange location
Original network provider* Jersey Telecom

+447977955595
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Orange

[Big Al]

Skype ID:
live:telleslawofficfirm

alrayan Bank of Britain Plc United Kingdom
PO Box 12461 Birmingham B16 6AQ United Kingdom

RESPONDS TO YOUR CLAIM
Date:09/03/2016
ATTENTION


THE APPROVAL OF CERTIFICATES/DOCUMENTATION AL RAYAN BANK BRITAIN PAYMENT PRESERVATION ORDER

Sir.

Be notified that before the said approved fund would 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, your to provide those documents withing 4 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 in the person of;

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

Barrister Telles Jose law Chambers
The solicitor in Charge of Bank of Britain United Kingdom
Address: 1 America Square, Crosswall,
London EC3N 2SG, United Kingdom

Name.... Telles Jose
Phone .... +447968303381
Email: telleslawofficfirm@hotmail.com

Note that immediately those documents are submitted, the bank will not hesitate to effect the transfer of the approved sum into your nominated bank account,

Note; you are advised to act urgently before the mandates to enable us Finalize your transaction immediately
Thank you for your co operations and congratulations

Sultan Ahmed Choudhury
Managing Director Bank of Britain United Kingdom

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Date: Sat, 3 Sep 2016
From: Al Rayann Bank <alrayannb@aol.co.uk>
Subject: RESPONDS TO YOUR CLAIM

Sweetheart, Even though we are miles apart, distance cannot make the hearts apart. I smile each time I think of you. Even though you are away from me, your love always makes me feel that you are beside me. I am missing you a lot dear and waiting for us to meet .

Honey! how far have you gone with the bank? please point of correction, In these deal do not add my names please try to obey my instructions.

Meanwhile, I am living with your memories and they never make me feel alone. I think the same is happening with you.

Yours truly,
Bella

Phone .... +447968303381
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Orange

[Big Al]

Darling, i don't know how long it will take you to finalized these deal with the lawyer despite the bank time limit you still keeping silent please if you are not real then why are you delaying these transfer i was so sad that the fund is yet to be transfer into your account.
honey respond soon i will be waiting.

Barrister Telles Jose Law Chambers
Barrister Telles Jose law Chambers
Address:1 America Square, Crosswall,
London EC3N 2SG, United Kingdom.

ATTENTION;
Greetings to you.
Your letter Regarding to legal your Parturition of Affidavit of Claim and Power of Attorney / A Non-Resident Notarized Letter of Administration Certificate was received to this Chamber This Day and your letter was Noted respectably, It's absolutely obligatory That we know who you are,


First of all, (1)scan and send your international passport or your national ID card for identification(2) Your direct private telephone numbers for easy communication and (3)the name of your country origin(4)your bank name(5)your bank account number(6)your bank address


In receipt of this data's, you will be required to sign a legal power of attorney
Which Will empower this law office before the bank in question to seek the legal so Mentioned in certificates from the Royal Court of Justice (RCj)


Thanks and Yours in service
Barrister Telles Jose
Law Chamber

[Big Al]

Skype ID:
live:jakummyj

Hello My Dear Friend .
How are you over there in your country or else where? I believe you are fine and doing well. I hope my mail meets you in good health Today.

I am much delighted and privileged to contact you again, after all these time, it takes destiny and courage to remember Good friends like you and at the same time, show gratitude to you despite circumstances that made us separate and disrupted our transaction, which ultimately did not work out as we had projected then.

The good news is that I'm happy to inform you about my success in getting the funds transferred with the cooperation of a new partner from Netherlands .I use this opportunity to inform you that the transaction finally worked out and I am contacting you to let you know that I have left a cheque of( £160,000.00 Pounds GBP)one hundred and sixty thousand pounds GBP in your Name , I send the cheque through Rev Father Jose Akummy,He has traveled with his group on a mission for Hope Worldwide Aid support to Africa Senegal precisely.

I will like you to accept it as this is from the bottom of my heart. I have raised and signed an International Cheque Draft £160, 000.00 Pounds GBP) in your name for your efforts and contribution as it were.

I really appreciated your tremendous effort and contribution to start off and make things work to the stage you were unable to continue.

I believe the Rev Jose Akummy with his group will be camping in Senegal, might be closer to you or your resident country. You should contact him via his organization private email address email: ( jakummyj@hotmail.com ]
greetings Bella