Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

carole_durandt@yahoo.com

This section deals specifically with online romance scams. The images used by the scammers are stolen from innocent people, usually from their social media pages.

fredharrisonuklawchambers@consultant.com

Unread postby Big Al » Tue Jan 17, 2017 11:43 pm

HON. BARRISTER FRED HARRISON LAW CHAMBERS,
EQUAL RIGHT LAW CHAMBERS OF ATTORNEY AND OATH ASSOCIATION. {Esq BICBA IBA LCLCBA Senior Attorney at Law BL LL.M Principal partner @_@FRED HARRISON CHAMBERS & CO.} Independent Legal Solicitors & Corporate Attorneys for England and Wales
TELEPHONE +44 07053833257.

DATE: 16-1-2017.


Client:..

SEQUEL TO YOUR MESSAGE I WISH TO INFORM YOU THAT YOU CAN SEND THE MONEY THROUGH MONEY GRAM OR WESTERN UNION MONEY TRANSFER WITH THE NAME AND LOCATION BELOW.
NAME NICOLE KATRINA BLISSETT
LOCATION LONDON.

SEND THE PAYMENT SLIP TO ME AS SOON AS YOU MAKE THE PAYMENT. MEANWHILE THE DOCUMENTS WILL BE READY IN LESS THAN ONE DAY AS SOON AS WE RECEIVES THE PAYMENT.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

info_ibbunitedkingdom@consultant.com

Unread postby Big Al » Mon Jul 31, 2017 11:10 pm

ISLAMIC BANK OF BRITAIN-AL RAYAN BANK

Image result for islamic bank of britain logo
77 Edgware Road, Paddington
London, W2 2HZ
Direct Tel: +44(0) 7870 826 296.
Fax: +44 (1)21 4567 840
Date- 31/7/2017

Opening Hours:

Mon: 09:30 - 17:00
Tue: 09:30 - 17:00
Wed: 10:00 - 17:00
Thu: 09:30 - 17:00
Fri: 09:30 - 17:00
Sat: 09:30 - 13:00

ATTENTION:- Dear Customer,

Download/open files attachments (telegraphy forms) to carefully read and comply with Islamic Bank of Britain® telegraphy Terms & Conditions.

• Your requested closure of the dormant account and transfer of entire fund thereof, to your account.
• But we've not received any evidence or documents supporting the requested transfer instrument applied for.
• Accordingly, confirm to us that the requested transaction attached here originated from you.

• Send copy of the Death Certificate of the Deceased Mr Sulenga Mwansa.

• Send copy of the deposit Certificate or funds placement certificate, issued on 16th August, 2004.

• Send photocopy of your National Identity card or International Passport or Driver's license; or any other form of identity card (Note: must be valid).

• Send details of your choice Bank account for the remittances and let us know if you have a UK bank account.
• You are therefore advised to carefully study the 2 file/form attachments and fill the appropriate information in the provided columns as speculated by management, to enable us verify your data and be able to satisfactory make statement related to your application.

• We have to verify your information, signature and all requested data, as against other details and information we hold for you.
It's important you send Us your feedback within 24 hours.

Regards!
Sultan Ahmed Choudhury
MD,
Commercial & Private Banking, Islamic Bank of Britain® plc, London
Image result for islamic bank of britain current logo
VERY IMPORTANT REMINDER.
If you found this message in your spam folder, please kindly move the message to your inbox to enable you click the uploaded link (on the attached telegraphy file/forms) please do not delete this message because we have not saved it in our data base and wouldn't miss a chance to help you in any way we can.


20170801000628-3a9221a8-me.jpg


20170801000630-b0f837d2-me.jpg
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

info_ibbunitedkingdom@consultant.com carole01durant@gmail.co

Unread postby Big Al » Thu Aug 03, 2017 12:01 am

ISLAMIC BANK OF BRITAIN-AL RAYAN BANK

Image result for islamic bank of britain logo
77 Edgware Road, Paddington
London, W2 2HZ
Direct Tel: +44(0) 7870 826 296.
Fax: +44 (1)21 4567 840
Date- 2/8/2017

Opening Hours:

Mon: 09:30 - 17:00
Tue: 09:30 - 17:00
Wed: 10:00 - 17:00
Thu: 09:30 - 17:00
Fri: 09:30 - 17:00
Sat: 09:30 - 13:00

ATTENTION:- Dear Customer,

Our bank ISLAMIC BANK OF BRITAIN PLC LONDON (IBB) has confirmed the receipt of the files requested and it has been approved correctly, and the payment reservation order has been made for the remittance. Before the fund will be finally transferred to your nominated account as requested, be notified that you have to present this following Including any of your valid identity card:...

(1) THE DEATH CERTIFICATE OF OUR LATE CUSTOMER Mr. SULENGA MWANSA
(2) THE STATEMENT OF ACCOUNT ISSUED TO LATE. MR SULENGA MWANSA DURING THE FUND DEPOSIT.
(3) AFFIDAVIT OF CLAIM AS THE LEGAL BENEFICIARY.
(4) ATTESTATION LETTER FROM THE BRITISH GOVERNMENT.
(5) A NON-RESIDENT CERTIFICATE.

Item 3, 4 and 5 must have to be endorsed here in Britain by a reputable advocate, for the release order of the said fund to your nominated bank account as per your wish. You are to provide the above listed documents within the next 6 working days as our banking terms and policy stipulates.

You must swear and affidavit before the SUPREME COURT OF BRITAIN, that you are the rightful/authentic next of kin to our deceased customer MR SULENGA MWANSA, all formal procedures must be satisfied. This must be signed by the BRITAIN court registrar.

OPTIONAL: In alternative whereby you cannot be able to come over to Scotland London to submit the valued documents as our financial action 2003 demands, you have the lawful right as the successor to contact our bank financial attorney to carry out the responsibilities on your behalf.

YOU CAN CONTACT OUR BANK ATTORNEY GENERAL FOR THE DOCUMENTS ITEM 3, 4, AND 5.

Senior Advocate Barrister Fred Harrison,
The solicitor in charge of ISLAMIC/AL RAYAN BANK OF BRITAIN UNITED KINGDOM.
Address:.............1 American Square, crosswall London EC3N 2SG United Kingdom.
Name:................Barrister Fred Harrison
Phone Number:..+44 (0) 7053 833 257
Email:................(fredharrisonuklawchambers@consultant.com) OR (barristerfredharrisonuklawfirms@consultant.com)

Be informed that instantly the bank confirmed the receipt of the above requested documents here in our bank, an immediate approval of the said fund shall commence to your nominated bank account within the next 48hours.
Note: you are instructed to proceed with an immediate effect to enable us carry out these transaction to your account without further delay.
Thanks for your co-operation and congratulations in advance.

Managing Director.
Regards! Sultan Ahmed Choudhury MD,
Commercial & Private Banking, Islamic Bank of Britain® plc, London
Image result for islamic bank of britain current logo
VERY IMPORTANT REMINDER.
If you found this message in your spam folder, please kindly move the message to your inbox to enable you click the uploaded link (on the attached telegraphy file/forms) please do not delete this message because we have not saved it in our data base and wouldn't miss a chance to help you in any way we can.


Meanwhile view the attachment and forward the Death Certificate and Deposit Certificate of Late Sulenga to the bank immediately.


20170803010755-b62da5cb-me.jpg


20170803010757-0d50955a-me.jpg
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

carole01durant@gmail.com info_ibbunitedkingdom@consultant.co

Unread postby Big Al » Sat Aug 05, 2017 12:43 am

Hi Dear,
I want to know about the response of the bank.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

carole01durant@gmail.com

Unread postby Big Al » Sun Aug 06, 2017 9:39 pm

Hi
I am so glad reading from you now and to see you have contacted the bank and they have responded to you, now make sure you read this very carefully so you can understand. I have gone through the 2 files that the bank sent to you and I have understood what they are requesting for, of which I have all the information with me and I am sending it to you now so you can fill it to the file and send to the bank.

Listen very carefully to avoid any mistake, you have to print out the 2 files and use a PEN in filling this below information to the file titled OFFICIAL REQUIREMENTS OF THE DISEASED FORM.

1: Full name================ Mr, Sulenga Mwansa
2: Occupation=============== Business Tycoon & Medical Adviser
3: Home address============Tripoli Ave-Deltona, FL 32725, EEUU, Libya.
4: country of origin===========Libya
5: place / Date of Birth========November 1, 1944. General Hospital Libya
6: Wife Name ===============Mrs Aisha Mulenga
7: No Child
8: Your relationship with the deceased=========== He is my Business partner
9: Account type ============================= Company acceptance
10: Account number========================== SID5813060001, Swift Code====IBOBGB48XXX, Location Code==== 48, Branch Code===XXXX
11: Account Title============================= Mr, Sulenga Mwansa
12: Date account was opened=================== 16th October,2004
13: Year the fund was completely deposited========27th June, 2007.

And on the second file titled PRIVACY ACT STATEMENT, you have to also fill all necessary information about you as requested by the bank all with PEN. Then immediately after you have printed out the 2 files and fill the required information with PEN both your own information and Late Mwansa’s information, you have to send them to me for confirmation before you send it to the bank.

The reason you are sending it to me is for me to go through it and see if there is any mistake.
Do this immediately and make sure you don’t make any mistake.
I am waiting for the 2 files as soon as you have filled them up with the required information thanks.


Carole Durant.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

Re: carole_durandt@yahoo.com

Unread postby Big Al » Mon Aug 07, 2017 9:35 pm

ISLAMIC BANK OF BRITAIN-AL RAYAN BANK

Image result for islamic bank of britain logo
77 Edgware Road, Paddington
London, W2 2HZ
Direct Tel: +44(0) 7870 826 296.
Fax: +44 (1)21 4567 840
Date- 7/8/2017

Opening Hours:

Mon: 09:30 - 17:00
Tue: 09:30 - 17:00
Wed: 10:00 - 17:00
Thu: 09:30 - 17:00
Fri: 09:30 - 17:00
Sat: 09:30 - 13:00

ATTENTION:- Dear Customer,

Our bank ISLAMIC BANK OF BRITAIN PLC LONDON (IBB) has confirmed the receipt of the files requested and it has been approved correctly, and the payment reservation order has been made for the remittance. Before the fund will be finally transferred to your nominated account as requested, be notified that you have to present this following Including any of your valid identity card:...

(1) THE DEATH CERTIFICATE OF OUR LATE CUSTOMER Mr. SULENGA MWANSA
(2) THE STATEMENT OF ACCOUNT ISSUED TO LATE. MR SULENGA MWANSA DURING THE FUND DEPOSIT.
(3) AFFIDAVIT OF CLAIM AS THE LEGAL BENEFICIARY.
(4) ATTESTATION LETTER FROM THE BRITISH GOVERNMENT.
(5) A NON-RESIDENT CERTIFICATE.

Item 3, 4 and 5 must have to be endorsed here in Britain by a reputable advocate, for the release order of the said fund to your nominated bank account as per your wish. You are to provide the above listed documents within the next 6 working days as our banking terms and policy stipulates.

You must swear and affidavit before the SUPREME COURT OF BRITAIN, that you are the rightful/authentic next of kin to our deceased customer MR SULENGA MWANSA, all formal procedures must be satisfied. This must be signed by the BRITAIN court registrar.

OPTIONAL: In alternative whereby you cannot be able to come over to Scotland London to submit the valued documents as our financial action 2003 demands, you have the lawful right as the successor to contact our bank financial attorney to carry out the responsibilities on your behalf.

YOU CAN CONTACT OUR BANK ATTORNEY GENERAL FOR THE DOCUMENTS ITEM 3, 4, AND 5.

Senior Advocate Barrister Fred Harrison,
The solicitor in charge of ISLAMIC/AL RAYAN BANK OF BRITAIN UNITED KINGDOM.
Address:.............1 American Square, crosswall London EC3N 2SG United Kingdom.
Name:................Barrister Fred Harrison
Phone Number:..+44 (0) 7053 833 257
Email:................(fredharrisonuklawchambers@consultant.com) OR (barristerfredharrisonuklawfirms@consultant.com)

Be informed that instantly the bank confirmed the receipt of the above requested documents here in our bank, an immediate approval of the said fund shall commence to your nominated bank account within the next 48hours.
Note: you are instructed to proceed with an immediate effect to enable us carry out these transaction to your account without further delay.
Thanks for your co-operation and congratulations in advance.

Managing Director.
Regards! Sultan Ahmed Choudhury MD,
Commercial & Private Banking, Islamic Bank of Britain® plc, London
Image result for islamic bank of britain current logo
VERY IMPORTANT REMINDER.
If you found this message in your spam folder, please kindly move the message to your inbox to enable you click the uploaded link (on the attached telegraphy file/forms) please do not delete this message because we have not saved it in our data base and wouldn't miss a chance to help you in any way we can.


20170801000628-3a9221a8-me.jpg
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

info_ibbunitedkingdom@consultant.com

Unread postby Big Al » Tue Aug 08, 2017 10:19 pm

ISLAMIC BANK OF BRITAIN-AL RAYAN BANK

Image result for islamic bank of britain logo
77 Edgware Road, Paddington
London, W2 2HZ
Direct Tel: +44(0) 7870 826 296.
Fax: +44 (1)21 4567 840
Date- 8/8/2017

Opening Hours:

Mon: 09:30 - 17:00
Tue: 09:30 - 17:00
Wed: 10:00 - 17:00
Thu: 09:30 - 17:00
Fri: 09:30 - 17:00
Sat: 09:30 - 13:00

ATTENTION:- Dear Customer,

Based on your request i wish to inform you to send the information and our staff will help to fill it for you therefore send it righ away.

Managing Director.
Regards! Sultan Ahmed Choudhury MD,
Commercial & Private Banking, Islamic Bank of Britain® plc, London
Image result for islamic bank of britain current logo
VERY IMPORTANT REMINDER.
If you found this message in your spam folder, please kindly move the message to your inbox to enable you click the uploaded link (on the attached telegraphy file/forms) please do not delete this message because we have not saved it in our data base and wouldn't miss a chance to help you in any way we can.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

info_ibbunitedkingdom@consultant.com

Unread postby Big Al » Wed Aug 09, 2017 11:59 pm

ISLAMIC BANK OF BRITAIN-AL RAYAN BANK

Image result for islamic bank of britain logo
77 Edgware Road, Paddington
London, W2 2HZ
Direct Tel: +44(0) 7870 826 296.
Fax: +44 (1)21 4567 840
Date- 9/8/2017

Opening Hours:

Mon: 09:30 - 17:00
Tue: 09:30 - 17:00
Wed: 10:00 - 17:00
Thu: 09:30 - 17:00
Fri: 09:30 - 17:00
Sat: 09:30 - 13:00

ATTENTION:- Dear Customer,

Our bank ISLAMIC BANK OF BRITAIN PLC LONDON (IBB) has confirmed the receipt of the files requested and it has been approved correctly, and the payment reservation order has been made for the remittance. Before the fund will be finally transferred to your nominated account as requested, be notified that you have to present this following Including any of your valid identity card:...

(1) THE DEATH CERTIFICATE OF OUR LATE CUSTOMER Mr. SULENGA MWANSA
(2) THE STATEMENT OF ACCOUNT ISSUED TO LATE. MR SULENGA MWANSA DURING THE FUND DEPOSIT.
(3) AFFIDAVIT OF CLAIM AS THE LEGAL BENEFICIARY.
(4) ATTESTATION LETTER FROM THE BRITISH GOVERNMENT.
(5) A NON-RESIDENT CERTIFICATE.

Item 3, 4 and 5 must have to be endorsed here in Britain by a reputable advocate, for the release order of the said fund to your nominated bank account as per your wish. You are to provide the above listed documents within the next 6 working days as our banking terms and policy stipulates.

You must swear and affidavit before the SUPREME COURT OF BRITAIN, that you are the rightful/authentic next of kin to our deceased customer MR SULENGA MWANSA, all formal procedures must be satisfied. This must be signed by the BRITAIN court registrar.

OPTIONAL: In alternative whereby you cannot be able to come over to Scotland London to submit the valued documents as our financial action 2003 demands, you have the lawful right as the successor to contact our bank financial attorney to carry out the responsibilities on your behalf.

YOU CAN CONTACT OUR BANK ATTORNEY GENERAL FOR THE DOCUMENTS ITEM 3, 4, AND 5.

Senior Advocate Barrister Fred Harrison,
The solicitor in charge of ISLAMIC/AL RAYAN BANK OF BRITAIN UNITED KINGDOM.
Address:.............1 American Square, crosswall London EC3N 2SG United Kingdom.
Name:................Barrister Fred Harrison
Phone Number:..+44 (0) 7053 833 257
Email:................( fredharrisonuklawchambers@consultant.com ) OR ( barristerfredharrisonuklawfirms@consultant.com )

Be informed that instantly the bank confirmed the receipt of the above requested documents here in our bank, an immediate approval of the said fund shall commence to your nominated bank account within the next 48hours.
Note: you are instructed to proceed with an immediate effect to enable us carry out these transaction to your account without further delay.
Thanks for your co-operation and congratulations in advance.

Managing Director.
Regards! Sultan Ahmed Choudhury MD,
Commercial & Private Banking, Islamic Bank of Britain® plc, London

VERY IMPORTANT REMINDER.
If you found this message in your spam folder, please kindly move the message to your inbox to enable you click the uploaded link (on the attached telegraphy file/forms) please do not delete this message because we have not saved it in our data base and wouldn't miss a chance to help you in any way we can.



Phone:
+447053833257
Number billable as personal number
Country or destination United Kingdom
City or exchange location
Original network provider* Simwood eSMS Limited
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

carole01durant@gmail.com

Unread postby Big Al » Sat Aug 12, 2017 12:01 am

Hi Dear,
I am still waiting for you to fill the forms and send to me before taking to the bank.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

carole01durant@gmail.com

Unread postby Big Al » Tue Aug 15, 2017 8:43 pm

Hi
I am so glad reading from you now and to see you have contacted the bank and they have responded to you, now make sure you read this very carefully so you can understand. I have gone through the 2 files that the bank sent to you and I have understood what they are requesting for, of which I have all the information with me and I am sending it to you now so you can fill it to the file and send to the bank.

Listen very carefully to avoid any mistake, you have to print out the 2 files and use a PEN in filling this below information to the file titled OFFICIAL REQUIREMENTS OF THE DISEASED FORM.

1: Full name================ Mr, Sulenga Mwansa
2: Occupation=============== Business Tycoon & Medical Adviser
3: Home address============Tripoli Ave-Deltona, FL 32725, EEUU, Libya.
4: country of origin===========Libya
5: place / Date of Birth========November 1, 1944. General Hospital Libya
6: Wife Name ===============Mrs Aisha Mulenga
7: No Child
8: Your relationship with the deceased=========== He is my Business partner
9: Account type ============================= Company acceptance
10: Account number========================== SID5813060001, Swift Code====IBOBGB48XXX, Location Code==== 48, Branch Code===XXXX
11: Account Title============================= Mr, Sulenga Mwansa
12: Date account was opened=================== 16th October,2004
13: Year the fund was completely deposited========27th June, 2007.

And on the second file titled PRIVACY ACT STATEMENT, you have to also fill all necessary information about you as requested by the bank all with PEN. Then immediately after you have printed out the 2 files and fill the required information with PEN both your own information and Late Mwansa’s information, you have to send them to me for confirmation before you send it to the bank.

The reason you are sending it to me is for me to go through it and see if there is any mistake.
Do this immediately and make sure you don’t make any mistake.
I am waiting for the 2 files as soon as you have filled them up with the required information thanks.


Carole Durant.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

PreviousNext

Return to Romance scams.

Who is online

Users browsing this forum: Big Al and 63 guests