From: Florence Martial
Date: Tue, Aug 29, 2018, 4:38 PM
Subject: MY DEAR, COPY AND SEND THIS BELOW MASSAGE TO BANK
To:
i am very sorry for my late reply ,i have been busy in the office .here is my phone number +447971525079
NOTE do not call me, you can SMS me, 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
British Arab Commercial Bank PLC
Chief Executive Officer Mr. Paul A. Hartwell
Address: 10 8bj, 8-10 Mansion House Pl, London EC4N 8BJ, United Kingdomom
Phone
Tel:.....................( +447974955369)
Bank Email ;(
info.bacb@europe.com )
or
(
bacbankplc.europe@gmail.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 sms to update me that you have sent the letter to the bank.
My best regard to you and your family,
Love from Yours Florence
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COPY AND SEND THIS BELOW MASSAGE TO BANK
To The Manager British Arab Commercial Bank PLC
Chief Executive Officer Mr. Paul A. Hartwell
Address: 10 8bj, 8-10 Mansion House Pl, London EC4N 8BJ, United Kingdom
Phone
Tel:.....................( +447974955369 )
Bank Email (
info.bacb@europe.com )
or
(
bacbankplc.europe@gmail.com)
APPLICATION FOR REQUEST OF CLAIM
Sir / Madam,
I am ............ the business partner to Late Dr. Fouad Shennib Ahmed , who was a cancer patient and died of cancer on 6th February , 2008 while still inside Benghazi Libya
After his funeral celebration, i discovered that he have an unclaimed and balance account Fifteen Million five Hundred Thousand United State Dollars. ($15.5 Million) deposited in your bank when he was alive.
I hereby wish to bring to your notice that i am eager to apply for the funds claim as his business partner to enable your bank release and transfer his balance account of ($ 15.5 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
by Big Al » Tue Jan 23, 2018 11:28 pm 
