#300358 by soldierfortune
Sun Jul 10, 2016 6:12 am
SCAMMER IN BRIEF:
Location (IP address): ISP: SONATEL, Senegal, Dakar
Dating Site/user ID: zorpia / STEFANIE
Name: Stephenie Russe
Age: xx
Sex: female
Country: France
Email 1: <[email protected]>
Email 2: <[email protected]>
Email 3: <[email protected]>
Email 4: <[email protected]>
Phone 1: +447989010764 (Stephenie Russe)
Country/Type/Provider: UK/Mobile
Phone 2: +441214567840 (Islamic Bank of Britain, Sultan Ahmed Choudhury)
Country/Type/Provider: UK/landline
Phone 3: +447970832114 (Bar. Adam Aldred)
Country/Type/Provider: UK/Mobile
Scam story: Advance fee fraud, banker
- Late Dr. Harrison Foster left an unclaimed bank deposit in Islamic Bank of Britain
- Deposited balance $14.5 million US dollars
- Compensation of a foreign partner 40%
Site: zorpia
From: STEFANIE
Date: Jan 19, 2016
dear pls contact me with my email (misstefanieloe @hotmail.com) for important discussion
X-Originating-IP: not available
From: misstefanie loe <[email protected]>
Date: Sat, 30 Jan 2016 10:53:57 +0000
Subject: MY GOOD FRIEND,
MY GOOD FRIEND,
How are you today my dear? It's my pleasure to meet with you, and I like to be open up to 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 matter one's age, color, religion or achievement, what matters in our life is nothing but Care, love, sincerity, faithfulness, trustworthy 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 miss Stephenie 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 alrayan 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, love to hear from you soon
Yours lovely....miss Stephenie Russe
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X-Originating-IP: not available
From: misstefanie loe <[email protected]>
Date: Sun, 31 Jan 2016 10:05:00 +0000
Subject: My Dear,
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 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.
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. Full Name,
2. Address
2. Identification copy
3.Nationality
Thanks and best regards
miss Stephenie Russel
X-Originating-IP: not available
From: misstefanie loe <[email protected]>
Date: Sun, 14 Feb 2016 10:29:28 +0000
Subject: MY DEAREST,
MY DEAREST,
How are you doing together with your family, I hope all is well ? here is my phone number +447989010764 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 +441214567840
Bank Email ([email protected])
Or ([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 Yours miss Stephenie Russel
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 +441214567840
Bank Email ([email protected])
Or ([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
X-Originating-IP: [41.82.38.86]
Date: Mon, 15 Feb 2016 01:53:13 -0500
From: Islamic Banklondonplc <[email protected]>
Subject: Alrayan Islamic Bank of Britain Plc United Kingdom
http://www.alrayan islamic-bank.com/
Alrayan Islamic Bank of Britain Plc 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
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X-Originating-IP: not available
From: misstefanie loe <[email protected]>
Date: Mon, 15 Feb 2016 11:48:44 +0000
Subject: THE DECEASED INFORMATION
My Dear,
How are you doing together with your family, I hope all is well? Please bear with me that I am working on it to put in place all the necessary information in the form of official inquiry of deceased, I will like you to make an effort to see that this transaction is a success. This is a transaction that both of us need to be very careful so to see that everything goes well.
I could understand this is a matter of urgency, therefore see the deceased information below, use it to fill the official inquiry of deceased form and send back to the bank immediately.
You should complete the next of kin ID form with your information and bank account details for the transfer. Please you should be very careful and hope that the success will be archive soon.
You should avoid mistake from your side. What you should do now is to print the forms out and fill it with pen and sign, send back to the bank today or first thing tomorrow morning because the bank gave condition for the return of the forms. I will wait to hear from you and my best regard to you and your family. The Next of kin ID form will be filled with your information and your bank details for the transfer.
miss
THE DECEASED INFORMATION
1: Deceased full name: DR. HARRISON FOSTER
2: Deceased occupation when he was alive; Business Tycoon & Medical Adviser
3: Where did he reside / address: Tripoli Ave-Deltona, FL 32725, EEUULybia
4: Deceased country of origin: libya
5: Deceased place / Date of Birth: libya / Nov 1, 1944.
6: Name(s) of the deceased wife or wives: He has one wife, Mrs Aisha Harrison Foster
7: Name(s) of the deceased child or children: NON
8: Your relationship with the deceased: He is my Business partner
9: Deceased Account type with this bank: company acceptance
10: Deceased Account number:-SID5813060001
11: Account Title of the deceased: Dr. Harrison Foster
12: Date account was opened: 16th aug, 2004
13: Year the fund was deposited: 16th aug, 2004
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X-Originating-IP: [41.82.53.96]
Date: Tue, 16 Feb 2016 03:05:30 -0500
From: Islamic Banklondonplc <[email protected]>
Subject: THE APPROVAL OF FUNDS/TRANSACTIONS AL RAYAN ISLAMIC BANK BRITAIN PAYMENT PRESERVATION ORDER
Alrayan Islamic Bank of Britain Plc United Kingdom
Managing Director,Sultan Ahmed Choudhury
PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone +441214567840
RESPONDS TO YOUR CLAIM
THE APPROVAL OF FUNDS/TRANSACTIONS AL RAYAN ISLAMIC BANK BRITAIN PAYMENT PRESERVATION ORDER
Be notified that before the said approved fund would be transferred into your nominated bank account, You are required to send (1) AFFIDAVIT OF CLAIM AS THE LEGAL BENEFICIARY (2) POWER OF ATTORNEY, (3) A NON-RESIDENT CERTIFICATE, The above list documents must be Endorsed by Royal Courts of Justice (RCJ) Britain, as the release order of the said fund in your nominated bank account, your to provide those documents withing 4 working days as our banking law stipulates
(1) AFFIDAVIT OF CLAIM AS THE LEGAL BENEFICIARY
(2) POWER OF ATTORNEY
(3) A NON-RESIDENT CERTIFICATE
You will swear an affidavit before the SUPREME COURT OF BRITAIN That you are the authentic next of kin to the deceased, All formal procedures must be Satisfied, This will be signed by the Court Registrar Britain
OPTIONAL:- In alternative whereby you can not be able to come here and submit these certificate in person as our Financial Act 2003 demands, you have the lawful right as the successor to contact our Bank Financial Attorney to carry out the legal responsibilities on your behalf in the person of;
YOU ARE ADVICE TO CONTACT OUR ATTORNEY FOR POWER OF ATTORNEY AND AFFIDAVIT OF OATH / A NON-RESIDENT CERTIFICATE URGENT.
Barrister john Adam Aldred law Chamber
The solicitor in Charge of Islamic Bank of Britain United Kingdom
Address: 1 America Square, Crosswall, London EC3N 2SG, United Kingdom
Name....john Adam Aldred
Phone .... +447970832114
Email: [email protected]
Note that immediately those documents are submitted, the bank will not hesitate to effect the transfer of the approved sum into your nominated bank account,
Note; you are advised to act urgently before the mandates to enable us Finalize your transaction immediately
Thank you for your co operations and congratulations
Sultan Ahmed Choudhury
Managing Director
AL Rayan Islamic Bank of Britain United Kingdom
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X-Originating-IP: not available
From: misstefanie loe <[email protected]>
Date: Tue, 16 Feb 2016 11:12:07 +0000
Subject: RE: THE APPROVAL OF FUNDS/TRANSACTIONS AL RAYAN ISLAMIC BANK
BRITAIN PAYMENT PRESERVATION ORDER
hi, my dear I'm very busy with my tidings in my working place to make sure that everything pilot effectively for an express deal. Notwithstanding, on this platform i want you to be more serious and active with these business proposal. on this to act on the instruction given to you by the Islamic bank of Britain, go through the message you received from the bank and contact the lawyer they have give you his contact to help you get the 1) AFFIDAVIT OF CLAIM AS THE LEGAL BENEFICIARY (2) POWER OF ATTORNEY (3) A NON-RESIDENT CERTIFICATE, in the court of (RCJ) HERE IN United Kingdom my dear please be very fast because the time bank given is near thanks hope God will help us for the transaction to be in good form. may God bless you as you forge a head.
My regards,
COMPENSATION:
X-Originating-IP: not available
From: misstefanie loe <[email protected]>
Date: Thu, 3 Nov 2016 22:46:32 +0000
Subject: Dear Friend
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 all these time, 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( 160, 000.00 Pounds in your Name , I send the cheque through Rev Father John Mark, 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 as this is from the bottom of my heart. I have raised and signed an International Cheque Draft 160, 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 the Rev John mark 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 email: ([email protected])
greetings