From: russelstephanie54@gmail.com
Email 01:
Hello dear,
How are you today my dear? Thank you so much for responding to my mail. besides It's my pleasure to meet with you although we have not seen before but my heart moved me to communicate and discussed things with you. I am a woman that have seen life, i have been in the social circle of life for many years, It really does not on or achievement, what matters in our life is nothing but Care,love,sincerity,
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 miss Stephanie Russel, am from France , i was born in France, And i left France at Age of 12 Years, Am working as an Senior Audit/banker in Al-rayan 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 that was 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.
Thanks,
Yours lovely....miss Stephanie Russel
Email 02:
Hello dear''
Very good hearing from you.
I must thank you once again for your humble reply to me. I really appreciate it so much and i am very happy to read from you. You see, with your response, i am convinced that the future has a special place for us, only if we could trust each other, work in line and keep an open mind with each other.
Like i told you earlier, i was looking forward to accomplish a particular mission, which my ''ex'' husband was so blind to see that made him not to exercise patience for me. I think with the little you have told me about you, it would be very wise to disclose this secret to you and also tell you my aim and plan. Because it would be of mutual benefit to us and maybe you could be the right person to utilize the opportunity with me, because i believe our knowing each other is for a reason.
Remember i told you i am the Chief Auditor of my bank and also the Chief of the International Relation Foreign Remittance Unit. Prior to my position here at my bank, i have the opportunity to loot out some amount of money of a deceased customer, whose autopsy result showed that he died as a result of gun shorts by unknown gunmen. I was his account officer before he died and from the account opening records, he did not indicate anybody as his beneficiary next of kin. Since 2008 to date, nobody has come forward as his beneficiary next of kin to administer the fund. The amount in question is the total sum of $:14.500,000. (Fourteen Million Five Hundred Thousand USD).
I can provide all the required legal papers from the British Court to present you as the legal beneficiary to these funds if you would accept to partner with me in this deal. A lot of abandoned money lay around in this bank as a result of abandoned bank accounts, stock holdings, unclaimed life insurance pay-outs and forgotten pension benefits. I will definitely give you comprehensive details on how we would achieve this legally, without going against the laws of the country. Once you reply to me indicating your interest to work with me. I have worked with the bank for several years and have taken time to study the British inheritance claims procedures. I would appreciate it if you would treat this issue with every bit of confidentiality and maturity, putting my integrity foremost, because i wouldn't need any mistakes or regrets. I assure you that you will never regret it if you would take the bold step to partner with me in this deal. It would be wise if we make every effort not to loose this golden opportunity. This happens in every bank around the world, even in your own country, but people outside the banking industry do not know this.
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. please dear, make this transaction a top secret because we do not have to trust anybody unless you and i alone.
I want you to give me your word of honor that you are going to keep this transaction confidential and co-operate with me without greediness so that we can get started immediately. I also want you to note that I do not want you to delay this transaction at all. I want you to be checking your mail regularly to know when I have written to you because I will not delay in responding to you.
so there fore my good friend ''' i will love to hear from you if you are going to partnership with me over this deal so i will direct you over what to do on y next mail .
i await your response including your Identification copy as well.
thank you
Thanks and best regards
miss Stephanie Russel
Very good hearing from you.
I must thank you once again for your humble reply to me. I really appreciate it so much and i am very happy to read from you. You see, with your response, i am convinced that the future has a special place for us, only if we could trust each other, work in line and keep an open mind with each other.
Like i told you earlier, i was looking forward to accomplish a particular mission, which my ''ex'' husband was so blind to see that made him not to exercise patience for me. I think with the little you have told me about you, it would be very wise to disclose this secret to you and also tell you my aim and plan. Because it would be of mutual benefit to us and maybe you could be the right person to utilize the opportunity with me, because i believe our knowing each other is for a reason.
Remember i told you i am the Chief Auditor of my bank and also the Chief of the International Relation Foreign Remittance Unit. Prior to my position here at my bank, i have the opportunity to loot out some amount of money of a deceased customer, whose autopsy result showed that he died as a result of gun shorts by unknown gunmen. I was his account officer before he died and from the account opening records, he did not indicate anybody as his beneficiary next of kin. Since 2008 to date, nobody has come forward as his beneficiary next of kin to administer the fund. The amount in question is the total sum of $:14.500,000. (Fourteen Million Five Hundred Thousand USD).
I can provide all the required legal papers from the British Court to present you as the legal beneficiary to these funds if you would accept to partner with me in this deal. A lot of abandoned money lay around in this bank as a result of abandoned bank accounts, stock holdings, unclaimed life insurance pay-outs and forgotten pension benefits. I will definitely give you comprehensive details on how we would achieve this legally, without going against the laws of the country. Once you reply to me indicating your interest to work with me. I have worked with the bank for several years and have taken time to study the British inheritance claims procedures. I would appreciate it if you would treat this issue with every bit of confidentiality and maturity, putting my integrity foremost, because i wouldn't need any mistakes or regrets. I assure you that you will never regret it if you would take the bold step to partner with me in this deal. It would be wise if we make every effort not to loose this golden opportunity. This happens in every bank around the world, even in your own country, but people outside the banking industry do not know this.
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. please dear, make this transaction a top secret because we do not have to trust anybody unless you and i alone.
I want you to give me your word of honor that you are going to keep this transaction confidential and co-operate with me without greediness so that we can get started immediately. I also want you to note that I do not want you to delay this transaction at all. I want you to be checking your mail regularly to know when I have written to you because I will not delay in responding to you.
so there fore my good friend ''' i will love to hear from you if you are going to partnership with me over this deal so i will direct you over what to do on y next mail .
i await your response including your Identification copy as well.
thank you
Thanks and best regards
miss Stephanie Russel
Email 03:
Hello dear,
I really appreciate for the confidence you have on me thank you so much. besides right now please don't call me on phone because there is a strong security here at the Islamic bank that monitor all the Islamic bank staff workers here at the bank , that was the reason i only gave you my phone number (+442080680688 ) for you to only text me on it but not calling because i don't want my voice to be recorded by the bank dictator recording machine because that will expose me and it will implicate me about the business deal we both have together
please try and understand my situation here at the bank but i promise you sooner or later i will make out way which i can see if i can communicate with you but sorry not now because my hands are fully tight and monitored.
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
Islamic Bank of Britain Plc United Kingdom
Managing Director, Sultan Ahmed Choudhury
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone +441214567840
Bank Email" (alrayanbank@post.com)
( alrayal@bk.ru )
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 miss Stephanie Russel
==============================
KINDLY COPY AND SEND THIS MASSAGE BELOW TO ISLAMIC BANK WITH ONE OF THE BANK EMAIL ADDRESS .
To The Manager Islamic Bank of Britain Plc United Kingdom
Managing Director, Sultan Ahmed Choudhury
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone +441214567840
Bank Email- (alrayanbank@post.com)
Bank Email - ( alrayal@bk.ru )
APPLICATION FOR REQUEST OF CLAIM
Sir / Madam,
I am ............ the business partner to Late Dr. Harrison Foster, who was assassinated on January 13, 2008 when Gun men shot him while still inside the capital Libya, Tripoli
After his funeral celebration, i discovered that he have an unclaimed and balance account Fourteen Million Five Hundred Thousand United State Dollars. ($14.5 Million) deposited in your bank when he was alive.
I hereby wish to bring to your notice that i am eager to apply for the funds claim as his business partner to enable your bank release and transfer his balance account of ($ 14.5 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.
Email from "islamic bank of britain"
From: alrayal@bk.ru
http://www.alrayra islamic-
This message was sent from the Revenue Department of Al rayan Islamic Bank of Britain United Kingdom. It is only designated for intended recipient only. If you have received this email in error you should immediately discard it without transferring or storing any of its content. Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Al rayan bank customers only
Copyright ©2017 Al rayan Islamic bank ®. All Rights Reserved
Email from "islamic bank of britain"
From: alrayal@bk.ru
Al-rayan Islamic Bank of Britain United Kingdom
Managing Director,Sultan Ahmed Choudhury
PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone +441214567840
RESPONDS TO YOUR CLAIM
Attention
Be informed that the management of Al-rayan Islamic Bank of Britain 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 Islamic Bank of Britain United Kingdom
Sultan Ahmed Choudhury
Managing Director
Al-rayan Islamic Bank of Britain United Kingdom
***************WARNING********
Be informed that the management of Al-rayan Islamic Bank of Britain 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 Islamic Bank of Britain United Kingdom
Sultan Ahmed Choudhury
Managing Director
Al-rayan Islamic Bank of Britain United Kingdom
***************WARNING********
http://www.alrayra islamic-
This message was sent from the Revenue Department of Al rayan Islamic Bank of Britain United Kingdom. It is only designated for intended recipient only. If you have received this email in error you should immediately discard it without transferring or storing any of its content. Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Al rayan bank customers only
Copyright ©2017 Al rayan Islamic bank ®. All Rights Reserved
==============================
"Stephanie Russel" is a name widely used by scammers. References below:
Pictures used:
Fake documents send by alrayal@bk.ru
