Der Vorgang 6689
zalfafaruk20@hotmail.com
Zalfa
Der erste Kontakt 6689
Anzahl der Mails: 9
Die Transfersumme
13.500.000,00 Dollar (Anzahl: 1)
Der RevFather
dhlcourierservicedakar@gmail.com
Collins Dolph Hossam
75.000,00 Dollar (Anzahl: 1)
Die Telefonnummern
00221706235662
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| Hello My Dearest Friend,
Compliment of the day to you and your family. How are you doing all together with work and business? I hope you are doing wonderfully well. Thanks for your response to my message. I am happy that you replied my message. I like to be open with you, i am a woman that i 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 Alla, 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 myself For the sake of proper introduction, I am Ms Zalfa Faruk. I am 33 years old. I am a British citizen. I am 5.8ft tall, currently unmarried. I am a British born Muslim, My mother is a Saudi Arabian woman married to British Muslim, i was born here in London UK, I grow up here and i have lived all my life here in UK. My Mother s name is Adira Faruk and my father s name is Faruk Ayman. I work as a Senior staff Auditing department in Islamic Bank of Britain Plc United Kingdom, I lost my only daughter at age of 4 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 another country to a new environment and get into investment and maybe own a small Company which i can be able to manage well by myself, would you please 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 Ms Zalfa Faruk |
| Hello Dear
Hope everything is OK with you. Please i am still waiting to hear from you. God bless you. Yours lovely, Zaifa |
| How are you today my darling i received your mail and i want you to know that there is nothing like jokes here,all i want you to do now is to go ahead and contact the bank through there email Address for the money to be transferred on behave of you i have already inform the bank and they are now waiting to hear from you,write to them immediately i send you all the bank contact on my previous mail so go through it again all the information you needed is there and when you write to them and they respond back to you then you let me know so that i will direct you on what to do,i will be waiting for your respond. |
| COPY THIS LETTER BELOW AND SEND IT TO THE BANK TODAY THROUGH THEIR EMAIL TO AVOID MISTAKES
Al Rayan Bank Plc Birmingham, United Kingdom Birmingham B16 6AQ, Birmingham, United Kingdom Bank Transfer Officer: Dr. Mahrez Azeez Bank Telephone Contact: +44121456784 Bank Contact E-mails: (islamicbank.ofbritain@mail.com) To whom it may concern. APPLICATION FOR REQUEST OF CLAIM Sir / Madam. To whom it may concern. Greetings to you. This is to certify that I, Mr..........................., aged ............ years old from ................ and with my phone number :............................ The business partner to Late Dr. Mohammed Abdul-Qaadir, A Jordanian British Muslim who died along his family on car accident during their family holiday in the capital Libya, Tripoli. After his funeral celebration, i discovered that he have an unclaimed and balance account Thirteen Million,Five Hundred Thousand United States Dollars. ($13.500.000.00 USD) deposited in your bank when he was alive. I hereby wish to bring to your notice that i am eager to apply for the funds claim as his business partner to enable your bank release and transfer his balance account of ($ 13.5 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. Stated bellow is my late partners Account Details. Account N°: 9076906018 Swift Code: IBOBGB22 Account holder: Dr. Mohammed Abdul-Qaadir Amount Deposited: $13.500.000.00 US Dollars I apologize for late application for this claim as i have been arranging other things left since his sudden death occurred . Thanks you sir. Yours sincerely Mr.................... |
| Islamic Bank of Britain plc, London - United Kingdom
Image result for islamic bank of britain plc @Islamic Bank of Britain Plc, London & Birmingham ATTENTION: Dear customer , Download/open file attachments (telegraphy forms) to carefully read and comply to Islamic Bank of Britain® telegraphy Terms & Conditions. You requested closure of the dormant account and transfer of entire balance 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 Dr. Mohammed Abdul-Qaadir. Send copy of the deposit Certificate or funds placement certificate. Send photocopy of your National Identity card or International Passport or Driver s license; or any other form of identity card (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 columns as speculated by management, to enable us verify your data and be able to satisfactory make statement relative 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. VERY IMPORTANT REMINDER Please consider environmental responsibility before printing this email and its file attachments! This is a one time Transactional email and will not be sent to you again. Your email address was not previously listed in our clientele mailing list and have not been added to any of our mailing lists as a result of the requested Transaction, pending your compliance to the telegraphy requirement. If you found this message in your spam folder, please kindly move the message to your inbox to enable you click the upload link (on the attached telegraphy file/forms). *If you experience any technical problems while you re opening or downloading the file attachments, please notify us immediately. Whatever you do, please do not delete this message because we have not saved it in our data base and we d hate to miss a chance to help you in any way we can. Islamic Bank of Britain shareholders approve change in name to Al Rayan BankAl Rayan Bank Plc Birmingham, United Kingdom Birmingham B16 6AQ, Birmingham, United Kingdom Bank Transfer Officer: Dr. Mahrez Azeez Bank Telephone Contact: +44121456784 Address PO Box 12461 Birmingham B16 6AQ United Kingdom Bank Contact E-mails: ( islamicbank.ofbritain@mail.com )​ Best regards! Dr. Mahrez Azeez MD, Commercial & Private Banking, Islamic Bank of Britain® plc, London |
| Good morning my dearest,these is the letter i received from the bank yesterday i will like you to fill the two form that the bank send to you immediately.
TWO FORMS Islamic Bank of Britain plc, London - United Kingdom Image result for islamic bank of britain plc @Islamic Bank of Britain Plc, London & Birmingham ATTENTION: Dear customer , Download/open file attachments (telegraphy forms) to carefully read and comply to Islamic Bank of Britain® telegraphy Terms & Conditions. You requested closure of the dormant account and transfer of entire balance 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 Dr. Mohammed Abdul-Qaadir. Send copy of the deposit Certificate or funds placement certificate. Send photocopy of your National Identity card or International Passport or Driver s license; or any other form of identity card (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 columns as speculated by management, to enable us verify your data and be able to satisfactory make statement relative 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. VERY IMPORTANT REMINDER Please consider environmental responsibility before printing this email and its file attachments! This is a one time Transactional email and will not be sent to you again. Your email address was not previously listed in our clientele mailing list and have not been added to any of our mailing lists as a result of the requested Transaction, pending your compliance to the telegraphy requirement. If you found this message in your spam folder, please kindly move the message to your inbox to enable you click the upload link (on the attached telegraphy file/forms). *If you experience any technical problems while you re opening or downloading the file attachments, please notify us immediately. Whatever you do, please do not delete this message because we have not saved it in our data base and we d hate to miss a chance to help you in any way we can. Islamic Bank of Britain shareholders approve change in name to Al Rayan BankAl Rayan Bank Plc Birmingham, United Kingdom Birmingham B16 6AQ, Birmingham, United Kingdom Bank Transfer Officer: Dr. Mahrez Azeez Bank Telephone Contact: +44121456784 Address PO Box 12461 Birmingham B16 6AQ United Kingdom Bank Contact E-mails: ( islamicbank.ofbritain@mail.com ) Best regards! Dr. Mahrez Azeez MD, Commercial & Private Banking, Islamic Bank of Britain® plc, London |
| How are you doing today my dearest it has being long i have not heard from you i hope all is well with you over there,please i will like to read from you and also to know if you have fill the form which was given to you by the bank,i will be waiting for your respond immediately. |
| Good day my darling how are you doing over there am so much sorry for my late reply,i have been seriously busy over here,now i want to let you know that i have collected the money from the Bank,now i want to informed you that i credited the money into an ATM card in a Bank in Senegal called CBAO Groupe Attijariwafa Bank Dakar Sénégal(CBAO)which they assured me that you are going to received your money through them,now all you have to do is to contact the Bank through their Emial Address immediately and also forward to the your information as it is listed here below immediately now,so that they will post the card to you at once.I left the ATM card with one Mr. Slogo Zuela. He is a bank officer, now go on and contact him through his official email address(cbaogroupatt.banksene@cash4u.com)
full name* Contact Address* Country* State* City* Zip* Phone* Below is the contact of Mr. Slogo Zuela Telephone Number: +221770344345 Email: cbaogroupatt.banksene@cash4u.com |
| My Dear,
I m happy to inform you about my success in getting the fund in the consignment box transferred under the co-operation of a new partner from Dakar Senegal. I just visited him for the investment projects for a short trip due to my present duty here in Paraguay, I will soon join him when i finish my duty. Meanwhile, I didn t forget your past efforts and attempts to assist me in transferring those funds in the consignment box despite that it failed us some how, Now you need to contact Dr Collins Dolph Hossam the DHL POST office Director in Dakar Senegal, email address is (dhlcourierservicedakar@gmail.com) Tel +221 706235662 contact him as soon as you read this mail and Ask him to post to you the MASTER CARD wort sum of $75.000.00 Dollar which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touch with Dr Collins Dolph Hossam the DHL POST office Director in Dakar Senegal and instruct him where to send you the MASTER CARD and more so be inform that i have registered the MASTER CARD with your name and here is the code number 5439 8591 0108 3839.secret code 5267 Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. In the moment, I am very busy here with my my duty, my new partner does not know about this offer and because of the investment projects which i and mine new partner are having at hand he is very busy. Finally, remember that I had forwarded instruction to Dr Collins Dolph Hossam on your behalf to release the MASTER CARD for your compensation. Therefore feel free to get in touch with him, He will send the MASTER CARD to you through DHL office without any delay. God Bless you. Yours truly Ms Zalfa Faruk |