Emails: helenmorgan2016@hotmail.com, info.islamicbankofbritainuk@accountant.com & writeislamicbankofbritainuk@yahoo.co.uk
Scam Type: Advance Fee Fraud Scam
From: Helen Morgan - helenmorgan2016@hotmail.com
Honey
How are you doing today hope all is well, I understand all you have said and again you are really honest and trusted person so thank you very much for making me feel happy with your plans.
My dear as a senior audit/banker in Islamic bank of Britain I have study this transfer over and over again before I contact you to help me out so that we can achieve it together because is not something I can do alone, I want you to trust in me as I trust in you there will not be any problem during this transfer because I have already set all my plans of it so just believe in me follow it as it is introduced.
Now all I need you to do is to contact the bank with the information I send to you and wait for there reply once you get a reply from the bank just let me no before getting to them and am always here for you if you need my help with anything the ask you again believe in me as I believe in you so that we can achieve this fund together I promised once this transfer is done I will be with you any place of your choice for us to plan the way forward please contact the bank now.
I will be waiting to here from you as soon as you
Diana
BANK DETAILS
ISLAMIC BANK OF BRITAIN PLC UNTIED KINGDOM
MANAGING DIRECTOR, SULTAN AHMED CHOUDHURY
ADDRESS PO BOX 12461 BIRMINGHAM B16 6AQ UNITED KINGDOM
PHONE +44 121 456 7840
Bank email : info.islamicbankofbritainuk@accountant.com
Bank email : Writeislamicbankofbritainuk@yahoo.co.uk
Immediately this fund is transferred into your account, then I will apply for my papers to your country for the disbursement of the fund according to my proposal ratio, immediately you apply, write back to me to update me that you have sent the letter to the bank. See the message below;
My best regard to you and your family,
Love from yours Helen
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APPLICATION FOR REQUEST OF CLAIM
SIR / MADAM,
I AM .......................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....................