Scammers abusing stolen photos of Chastnyy Dizayner

[Big Al]

hello

Header:

Return-Path: <jenniferibrahim772@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: florencemartial1@gmail.com
From: Florence Martial <jenniferibrahim772@gmail.com>
Date: Fri, 22 Dec 2017
Subject: hi

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 Florence
Martial , am from France , i was born in France, And i left France at Age
of 14 Years, Am working as an Senior Audit/banker in British Arab
Commercial Bank PLC United Kingdom, I lost my only Son at age of 6 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

Florence Martial

Header;

Return-Path: <florencemartial1@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: Florence Martial <florencemartial1@gmail.com>
Date: Sat, 23 Dec 2017
Subject: MY DEAR FRIEND

[Big Al]

I am very happy to receive your response, How are you today? I have a
strong feeling after receiving your message, I have a feeling that you
are an honest person and because of that honesty I choose to have this
confidential deal with you. Dear, I want to inquire from you if you
can handle a transaction for mutual benefits / life opportunity for
you and i. Like i told you earlier, I am the Chief International
Relation Foreign Remittance Unit and the chief Auditor to my bank here
in United Kingdom

I have an Opportunity to the Sum of Fifteen Million,Five Hundred
Thousand United States Dollars (US$15.500.000.00) to transfer into
your bank account in your country, I will provide the full details of
this business transaction when once we have known each other as
business is done with trust, I personally contacted you and you alone,
Because of the love and trust i have bestowed on you, That is why i
took some days to know little about you, Now we must solidify our
relationship with trust and this trust we must start it now, i would
not like you to betray this trust i have in you, my heart told me that
you are the right person for me and that would handle this proposal
well for both of us

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 to keep this deal between us alone. please dear,
make this transaction a top secret because we do not have to trust
anyway 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.

YOUR FULL INFORMATION

Your Name...............
Your Home Addresses.............
City...................
Country................

Thanks and best regards

[Big Al]

MY DEAREST,

How are you doing together with your family, I hope all is well ? 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

Phones:
+447974955369
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Orange

+447971525079
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Orange

[Big Al]

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 )

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 7th January , 2007 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

[Big Al]

okay dear, as soon as you received from the bank you let me know

[Big Al]

Welcome To British Arab Commercial Bank PLC United Kingdom
British Arab Commercial Bank PLC United Kingdom <info.bacb@europe.com>
Fri, Jan 5, 2018 at 5:14 AM
To:
Welcome To British Arab Commercial Bank PLC United Kingdom
مرحبا بكم في البنك التجاري العربي البريطاني PLC المملكة المتحدة
https:/ /www.bacb.co.uk/
British Arab Commercial Bank PLC United Kingdom
Address: 10 8bj, 8-10 Mansion House Pl, London EC4N 8BJ, United Kingdom

Tel : ++447974955369

Fax No.:+44-703-186-3763,
01/05/2018


ATTENTION
We wish to inform you that our transfer department of British Arab Commercial bank Plc United Kingdom, 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 carry out our official Bank duties which is needful before the transfer will be effected 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 British Arab Commercial bank Plc , United Kingdom.
Thanks.

Chief Executive Officer
Mr. Paul A. Hartwell
British Arab Commercial bank Plc
****************************** ****************************** ****************************** ****************************** ****************************** ****************************** ************************
The Information contained and transmitted by this E-MAIL is proprietary to British Arab Commercial Bank PLC and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law. If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. British Arab Commercial Bank PLC shall not be liable for any mails sent without due authorization or through unauthorized access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited. If you have received this communication in error, please delete this mail and notify us immediately at (info.bacb@europe.com)

Header:

Return-Path: <info.bacb@europe.com>
Received: from [197.210.8.76] ([197.210.8.76]) by 3c-app-mailcom-lxa03.server.lan (via HTTP);
Fri, 5 Jan 2018
From: British Arab Commercial Bank PLC United Kingdom <info.bacb@europe.com>
To:
Subject: Welcome To British Arab Commercial Bank PLC United Kingdom

okay dear thank you so mach, i will be waiting to receive from you

[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 can understand that 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 achieved 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.

Thanks for your understanding.
Yours sincerely,
Florence Martial
______________________________ ______________________________ __
THE DECEASED INFORMATION

1: Deceased full name: MR Dr. Fouad Shennib Ahmed

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

3: Where did he reside / address: Tripoli Ave-Deltona, FL 32725, EEUU, Lybia.

4: Deceased country of origin: Libya

5: Deceased place / Date of Birth: Libya / Oct 18, 1958.

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

7: Name(s) of the deceased child or children: NONE

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

9: Deceased Account type with this bank: company acceptance

10: Deceased Account number:-BAO9761654321

11: Account Title of the deceased: MR Fouad Shennib Ahmed

12: Date account was opened: 13th March,2006

13: Year the fund was deposited: 13th March,2006

[Big Al]

Welcome To British Arab Commercial Bank PLC United Kingdom
مرحبا بكم في البنك التجاري العربي البريطاني PLC المملكة المتحدة
https:/ /www.bacb.co.uk/
British Arab Commercial Bank PLC United Kingdom
Address: 10 8bj, 8-10 Mansion House Pl, London EC4N 8BJ, United Kingdom
Tel : ++447974955369
Fax No.:+44-703-186-3763,
21/December/2017 (BA Note: Scammer forgot to change the date. Sent it again with the date corrected)

ATTENTION
Be notified that the management of British Arab Commercial Bank PLC United Kingdom, is in receipt of the returned Official Deceased inquiry form with the correct information required.

You are therefore instructed after the Bank Executive Board of Directors meeting, before the Bank can be able to approve the fund in your favor as the benefited next of kin to the deceased, You are required to pass the second test by forwarding the following documents to the bank.
(1) The Death Certificate of the Deceased.
(2)The deposit Certificate Issued to him on 13th March, 2006.
(3) Your National Identification Card or valid International Passport.

We request for this stated documents with immediate effect to enable us to approve your request.
Thanks.
Chief Executive Officer
Mr. Paul A. Hartwell
British Arab Commercial Bank PLC


*************************************************************************************************************
The Information contained and transmitted by this E-MAIL is proprietary to British Arab Commercial Bank PLC and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law. If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. British Arab Commercial Bank PLC shall not be liable for any mails sent without due authorization or through unauthorized access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited. If you have received this communication in error, please delete this mail and notify us immediately at(info.bacb@europe.com

[Big Al]

Hello my dear ,
how are you , how is your family ,health and work . i am very happy to read from you , i am very sorry for my late reply is because i have been busy with work in the office . that is the reason i hate this job and i need this transfer to be done so that i i will quit this job and look after my self .

I have seen the in-formations you got from the bank I'm happy God is in control, well here is the copy of the certificate of deposit and the death certificate of late Dr. Fouad Shennib Ahmed you have to forward it to the bank as they directed with your id card, to enable them to continue the process of the transfer immediately. Moreover, I am very happy to read from your mail once again today and also to now that you have filled the forms properly as required and sent them to the bank also. I will stop here, inform me once you forward the documents to the bank with your id card.
Bye and have a nice day
Yours faithful,
Florence

[Big Al]

Welcome To British Arab Commercial Bank PLC United Kingdom
مرحبا بكم في البنك التجاري العربي البريطاني PLC المملكة المتحدة
https:/ /www.bacb.co.uk/
British Arab Commercial Bank PLC United Kingdom
Address: 10 8bj, 8-10 Mansion House Pl, London EC4N 8BJ, United Kingdom
Tel : ++447974955369
Fax No.:+44-703-186-3763,
13/01 /2018


THE APPROVAL OF CERTIFICATES/DOCUMENTATION BRITISH ARAB COMMERCIAL BANK PAYMENT PRESERVATION ORDER
Be notified that before the said approved fund would be transferred into your nominated bank account, You are officially invited to come down in person to tender to this bank A Non-Resident Notarized Letter of Administration Certificate (1) AFFIDAVIT OF CLAIM AS THE LEGAL BENEFICIARY (2) Power of Attorney, 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 within 7 working days as our banking law stipulates
A Non-Resident Notarized Letter of Administration Certificate
(1) AFFIDAVIT OF CLAIM AS THE LEGAL BENEFICIARY
(2) Power of Attorney
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;
Barrister Usman Johnson law Chambers
The solicitor in Charge of British Arab Commercial Bank PLC of Britain United Kingdom
Address: 1 America Square, Crosswall, London EC3N 2SG, United Kingdom
Phone:( +44 7779939434 )
Email: ( barristerdoctorjohnsonusman@gmail.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
Thanks
Chief Executive Officer
Mr. Paul A. Hartwell
British Arab Commercial Bank PLC


*************************************************************************************************************
The Information contained and transmitted by this E-MAIL is proprietary to British Arab Commercial Bank PLC and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law. If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. British Arab Commercial Bank PLC shall not be liable for any mails sent without due authorization or through unauthorized access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited. If you have received this communication in error, please delete this mail and notify us immediately at(info.bacb@europe.com)(bacbankplc.europe@gmail.com)

Profile Elements:
Marichou Gueye / marichou.gueye.10
Active on September 30th, 2017

Phone:
+447779939434
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Orange