Hello Dear this is me Carole Durant.
How are you doing today? Here is my phone number (+447977689391) but please we cannot make voice calls until the transfer is completed. You can SMS me, but even the sms isn't safe while the transfer is ongoing because based on my position in this bank, every of my communication is been monitored. So now read carefully, here in UK, we're having terrorism crises and my nation is facing great challenges to our security, everything is been observed, if any huge amount of fund is been sent or received by any person either in or outside the country, everything is censored to determine whether the transaction is legitimate or not, therefore I would like to request your maximum secrecy.
Don't call me on phone and Don't talk to people about this arrangement. Whatever you need to know, just ask me on mail and i shall give you proper direction (s) on how we can proceed. According to what you have demanded for which is a vital documents that will cover this, I think you should contact the bank first as to know what there response will look like before we go ahead on any documents. I've drafted a letter of demand, fill it and send to bank immediately, for their consideration and action, keep me informed with their feedback whenever they replied you.
I shall provide all information about the account and it's late owner, while also guiding you to deal safely with every concerned bank departments. Be sure that this information is between us, 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 hope of our future survival, 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 the bank email address and get back to me as soon as they replied. contact the bank through the e-mail address as follows.
ISLAMIC BANK OF BRITAIN PLC UNITED KINGDOM
Managing Director, Sultan Ahmed Choudhury
ADDRESS PO Box 12461 77 Edgware Road, Paddington London, W2 2HZ United Kingdom
BANK E-mail: ( firstname.lastname@example.org
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.
SEND THIS MESSAGE TO BANK E-MAIL IMMEDIATELY.
To The Manager Islamic Bank of Britain Plc United Kingdom
Managing Director, Sultan Ahmed Choudhury
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Bank Email: ( email@example.com
) and ( firstname.lastname@example.org
APPLICATION FOR REQUEST OF CLAIM
I am ............. and lived in........................... the business partner to Late Mr Sulenga Mwansa, who was assassinated on 27th June,2007 when Gun men shot him while still inside the capital Libya, Tripoli After his funeral celebration, i discovered that he have an unclaimed balance £8.5 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 (£8.5 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/adequate 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.