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stacyeliza40@gmail.com

Unread postby Big Al » Fri Jul 12, 2019 12:03 am

happy new week from Brenda



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From: Stacy Eliza <stacyeliza40@gmail.com>
Date: Sun, 7 Jul 2019
Subject:


Hello dear,

How are you today? I would like to be open to you. 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 or color or achievements, what matters in our life is nothing but Care and expression, expression of the heart..

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 and now, i must think of something better, to enjoy my life and probably have a family and maybe relocate to another country and start investing in other good businesses.

Anyway, i want to tell you little about myself. My name is Stacy Eliza, 36 years, I am Originally German but was born in London, lost my only daughter at child birth and presently living in the United Kingdom where i presently work in a bank. I have a special sport I crave for, and it is Golf. I can not do without this sport. I will take up competitions later on after I end my career as a banker.

I am working as an ( Personnel Director for Retailing in a private bank ) and the chief Auditor. I was married but my Ex-Husband got married to another woman, which caused our divorce, but it is OK, Since he accused me of being so busy with my work and the bank and its Personnel Director for Retailing, 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 now 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, your age, occupation and your position in your work place. Your marital status and where you reside now.

I love to hear from you soon.

yours Forever in mind.
Miss Stacy Eliza


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stacyeliza40@gmail.com

Unread postby Big Al » Fri Jul 12, 2019 12:05 am

i am very happy to see your letter,How are you?I have a strong feeling after my prayers today with fasting,I have a feeling that you are an honest person because of that honesty I choose you TO HAVE THIS CONFIDENTIAL DEAL WITH. Dear,I want to inquire from you if you can handle a transaction for mutual benefits/life opportunity for you and me. You know , I am the ( Personnel Director for Retailing in a private bank ) and the chief Auditor to my bank here London Branch.

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 over there in your country.I will provide the full details of this business transaction when once we known each other as business is 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 since the day i saw you first, my heart told me that you are the right man for me and that would handle this proposal well for two 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 if you are interested.
1. Full Name, and your address
2. Scan copy of your identity card or international passport
-----------------------------------------
Thanks and best regards.
yours Forever in mind.
Miss Stacy Eliza
"Look for the lies."
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Big Al
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stacyeliza40@gmail.com

Unread postby Big Al » Fri Jul 12, 2019 10:24 pm

My Dear ,
How are you doing together with your family, I hope all is well?...
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, complete it and send it to the bank through the bank email address of the bank as follows.

Al Rayan Bank PLC Formerly Islamic Bank of Britain.
Sultan Choudhury, Chief Executive Officer and Director.
Address PO Box 12461 Birmingham B16 6AQ United Kingdom.
Phone; +44 744-871-4176 or 0044 744-871-4176.
Bank Email; transfer.rbsplclondon@mail.com
Immediately this fund is transferred into your account, then i will obtain visas to your country for the disbursement of the fund according to my proposal ratio.

Immediately you apply, write me to update me that you have sent the letter to the bank,My best regard to you and your family,

Yours Stacy Eliza.

COPY THIS APPLICATION LETTER BELOW AND SEND TO THE BANK



To The Chief Executive Officer and Director Al Rayan Bank PLC Formerly Islamic Bank of Britain

Al Rayan Bank PLC Formerly Islamic Bank of Britain
Sultan Choudhury, Chief Executive Officer and Director
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone; +44 744-871-4176 or 0044 744-871-4176.
Bank Email; transfer.rbsplclondon@mail.com


APPLICATION FOR REQUEST OF CLAIM

Sir / Madam,
I am .................... from .......,the business partner to Late Dr. Benjack Dennis, who was assassinated on February 06, 2008 when Gun men shot him while still inside the Libya capital, Tripoli.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 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,
.....................................

Contact telephone number: ..................................
Contact e-mail address: ........................................
Contact Address: ...................................
Occupation:......................................
Country: ........................
Age: .................................
Sex: ....................................


Phone;
+447448714176
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Lycamobile UK Limited
"Look for the lies."
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Big Al
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transfer.rbsplclondon@mail.com

Unread postby Big Al » Sat Jul 13, 2019 9:07 pm

PO Box 12461 Birmingham B16 6AQ

Thank you for contacting Al Rayan Bank PLC United Kingdom
This is to acknowledge receipt of your mail .

The management of Al Rayan Bank PLC United Kingdom is in receipt of your official message, Regarding to claim the balance account of our deceased customer

According to our Bank rules and regulations, the formal procedure(s) must be adopted to enable us carried out our official Bank duties necessary for your claim

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

Herein, you are given 48 hours to return these forms back to this Bank

Appreciating the confidence you deposit on Al Rayan Bank PLC United Kingdom

Sultan Choudhury,

Chief Executive Officer and Director
Al Rayan Bank PLC


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"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
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bankinfoislamic@gmail.com

Unread postby Big Al » Tue Jul 16, 2019 12:54 am

Same two forms:

PO Box 12461 Birmingham B16 6AQ

Thank you for contacting Al Rayan Bank PLC United Kingdom
This is to acknowledge receipt of your mail .

The management of Al Rayan Bank PLC United Kingdom is in receipt of your official message, Regarding to claim the balance account of our deceased customer

According to our Bank rules and regulations, the formal procedure(s) must be adopted to enable us carried out our official Bank duties necessary for your claim

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

Herein, you are given 48 hours to return these forms back to this Bank

Appreciating the confidence you deposit on Al Rayan Bank PLC United Kingdom

Sultan Choudhury,

Chief Executive Officer and Director
Al Rayan Bank PLC



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From: BANK INFOISLAMIC <bankinfoislamic@gmail.com>
Date: Mon, 15 Jul 2019
Subject: ACCORDING TO OUR RULES AND REGULATIONS.
"Look for the lies."
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