+441214567840

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ScamNumbers
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+441214567840

Post by ScamNumbers »

Tel. No.: +441214567840
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

============================================================
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....................
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NumberLover
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Re: +441214567840

Post by NumberLover »

Tel. No.: +441214567840
Emails: vinarobbins12@outlook.com & al.rayan@accountant.com
Scam Type: Advance Fee Fraud Scam

From: vina robbins - vinarobbins12@outlook.com
My Dear Love,

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,send it through to the bank through the bank email address of the bank as follows.

Bank Detail
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 +44 121 456 7840
Bank Email al.rayan@accountant.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 send the application letter to the bank , call me to update me that you have sent the letter to the bank +44-7444-381-224

My best regard to you and your family,
Love from Yours Vina Robbins

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 +44 121 456 7840
Bank Email al.rayan@accountant.com

APPLICATION FOR REQUEST OF CLAIM

Sir / Madam,

My name is ............... ,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
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +441214567840

Post by NumberLover »

Tel. Nos.: +447011139313 & +441214567840
Emails: oliviahalmma@hotmail.com & islamicbankiislamicbank@aol.co.uk
Scam Type: Advance Fee Fraud Scam

From: Olivia halmma - oliviahalmma@hotmail.com
MY DEAREST,
How are you doing together with your family, I hope all is well ? here is my phone number +447011139313
NOTE do not call me, you can SMS me, Because Bank set security to monitor every staff 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
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: islamicbankiislamicbank@aol.co.uk


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
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +441214567840

Post by NumberLover »

Tel. Nos.: +447448429401 & +441214567840
Emails: ibb_plc.uk@consultant.com & ibb_plc.uk@financier.com
Scam Type: Advance Fee Fraud Scam

Comment added to the main site:
How are you doing together with your family, I hope all is well ? here is my phone number +447448429401
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
(AL RAYAN BANK) Former 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 the new bank mail now
ibb_plc.uk@consultant.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 Agnes Cotty,
============================================================
COPY AND SEND THIS BELOW MASSAGE TO BANK.

To The Manager (AL RAYAN BANK) Former 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:
ibb_plc.uk@consultant.com
ibb_plc.uk@financier.com

APPLICATION FOR REQUEST OF CLAIM
Sir / Madam,
I am ............ the business partner to Late Dr. Harrison Foster, who was assassinated on 06 February, 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.
Yours sincerely
.......................
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +441214567840

Post by NumberLover »

Name: Al Rayan Bank
Email: info@alraysbk.com
Domain: alrayandirect.com
Tel. No.: +441214567840
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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