Adeline Alexis <[email protected]>

SCAMMER IN BRIEF:

Location (IP address): ISP: SONATEL, Senegal
Bank account holder:

Dating Site/user ID: spiritualdating/sweetbabe021
Name: Adeline Alexis
Age: xx
Sex: female
Country: France

Email 1: <[email protected]>
Email 2: <[email protected], Sultan Ahmed Choudhury>
Email 3: <[email protected]>
Email 4: <[email protected]>

Phone 1: +447779514322 (Adeline Alexis)
Country/Type/Provider: UK/mobile

Phone 2: +447779514322 (Islamic Bank of Britain Plc, Sultan Ahmed Choudhury )
Country/Type/Provider: UK/mobile

Phone 3: +221768545382 (Rev. Peter Gilbert)
Country/Type/Provider: Senegal/Mobile/Sentel GSM (Tigo)

Scam story: Advance fee fraud, banker

- Unclaimed fund in bank in UK
- Father deposited 14.5 million US dollars with the bank in UK
- Compensation of a partner 40%

Site: spiritualdating
From: sweetbabe021
Date: Jan 09, 2016

Hi Dear, am Miss Adeline by name. I am a decent and an obidient lovely girl, i love making friends and exchanging idears. do be very glad to know you better getting into this net working newly and, I hope to make you my very good friend if this is also what you are looking for, i am open to good exchanges of idears, letters pictures, and getting to know each other very well, which is good for good relationship. you can reach me on the email address below ([email protected])

Yours sincerely, Adeline Alexis

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Letter 2
X-Originating-IP: not available
From: Adeline Alexis <[email protected]>
Date: Wed, 13 Jan 2016 09:30:40 +0000
Subject: LOOKING FORWARD TO HEAR FROM YOU‏

MY DEAR FRIEND,

How are you today? I like to be open, 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, 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 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 Adeline Alexis, am from France, i was born in France, And i left France at Age of 12 Years, Am working as a Senior Audit/banker 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 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 you can reach with this Email below. I love to hear from you soon.

Adeline Alexis



X-Originating-IP: not available
From: Adeline Alexis <[email protected]>
Date: Thu, 14 Jan 2016 09:35:38 +0000
Subject: THANKS FOR YOU FAVORABLE RESPONSE‏

My dear

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 inline 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.

Please treat this business proposal with utmost confidentiality and send me the following Information(s) for further application for this transfer if you are interested.

1. Your Full Name ...................................
2. Your Address .......................................
2. Your Identification copy .......................
3. Your Nationality ....................................

Thanks and best regards
Adeline Alexis





X-Originating-IP: not available4
From: Adeline Alexis <[email protected]>
Date: Thu, 14 Jan 2016 14:14:07 +0000
Subject: HELLO HONEY PLEASE CONTACT THE BANK WHERE THE MONEY IS DEPOSITED

MY DEAREST,

How are you doing together with your family, I hope all is well ? here is my phone number +447779514322 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

Islamic Bank of Britain Plc United Kingdom
Managing Director, Sultan Ahmed Choudhury
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone +447779514322
Bank Email: [email protected]
Bank Email: [email protected]

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 Adeline Alexis

COPY AND SEND THIS BELOW MASSAGE TO BANK

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 +44 7779514322
Bank Email: [email protected]
Bank Email: [email protected]

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.

Yours sincerely

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Received: from [41.83.20.124]
From: "Islamicbank ofbritain" <[email protected]>
Date: Fri, 15 Jan 2016 10:27:23 +0100
Subject: RESPONDS TO YOUR CLAIM:

Islamic Bank of Britain Plc United Kingdom
PO Box 12461 Birmingham B16 6AQ United Kingdom

RESPONDS TO YOUR CLAIM:

ATTENTION:

Be informed that the management of 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
Islamic Bank of Britain United Kingdom.

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X-Originating-IP: not available
From: Adeline Alexis <[email protected]>
Date: Tue, 17 May 2016 10:55:34 +0000
Subject: Hello My Dear Friend. (COMPENSATION)

Hello My Dear Friend.

How are you over there in your country or else where? I believe you are fine and doing well, I hope my mail meets you in good health today.

I am much delighted and privileged to contact you again after a long while, it takes destiny and courage to remember good friends like you and at the same time show gratitude to you despite circumstances that made us separate and disrupted our transaction which ultimately did not work out as we had projected then.

The good news is that I'm happy to inform you about my success in getting the funds transferred with the cooperation of a new partner from Netherlands. I use this opportunity to inform you that the transaction finally worked out and I am contacting you to let you know that I have left a cheque of (250.000.00 Pounds) in your Name, I send the cheque through Rev. Father Peter Gilbert ,He has traveled with his group on a mission for Hope Worldwide Aid support to Africa Senegal precisely.

I will like you to accept it because this is from the bottom of my heart. I have raised and signed an International Cheque Draft of (250.000.00 Pounds) in your name for your efforts and contribution as it were. I really appreciated your tremendous effort and contribution to start off and make things work to the stage you were unable to continue.

I believe that Rev. Peter Gilbert with his group will be camping in Senegal, might be closer to you or your resident country. You should contact him via his organization private email address: contact him now on how you will receive the Cheque ([email protected]) his Telephone Number is +221768545382 am so busy here so what ever you need you have to contact Rev Peter Gilbert.

yours sincerely.
Adeline