Reports :

Dear Friend,

I am a banker by profession in United Kingdom and currently holding the post of Manager of bill and exchange at the foreign remittance department of Metro Bank plc. I have the opportunity of transferring the abandon funds $9.6 Million USD of one of my banks client who died along with his entire family on 6th December 2003 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

The banking law and guideline here stipulates that if such money remained unclaimed after Eight to Nine years an above, the money will be transferred into the bank treasury as unclaimed fund. I agree that 40 % of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 60 %would be for me. There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should no entertain any atom of fear as all required arrangements have been made for the transfer. I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required Arrangements have been made for the transfer, please treat this business with utmost confidentiality and you should contact me immediately as soon as you receive this letter.

Please make sure you keep this transaction as your top secret and make it confidential till we receive the fund into the account that you will provide to the bank. Don't disclose it to any body, because the secrecy of this transaction is as well as the success of it.

1. Your Name in full_______
2. Your Address__________
3. Your Occupation_________
4. Your Nationality________
5. Your City_______________
6. Your Telephone with_____
7. Mobile number___________
8. Your Age________________
9. Your Gender_____________
I expect your urgent response with much anticipation !
Yours faithfully,
Miss Lorian Jones

Islamic Bank of Britain Plc United Kingdom
PO Box 12461
Birmingham
B16 6AQ
United Kingdom
REPLY to your CLAIM about : j.lorian@yahoo.com
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.
islamicbankofbritanplcunitedkingdom@adexec.com
j.lorian@yahoo.com

Hello dear,
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 on 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 Stephanie Russel, i am from France , i was born in France, And i left France at age of 12 Years, i 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 ax 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.
I would like to hear from you soon
Thanks, yours lovely
Stephanie Russel
nellyc00@hotmail.com

Hello Dear,
I'm happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Senegal. Presently I'm in Cuba for investment projects with my own share of the total sum. Meanwhile, before I traveled to Cuba, i left an ATM Visa Card with the amount of
$300,000 (Three Hundred thousand US dollars)
at the United Bank for Africa, for you , it is just a token to appreciate you for your efforts in trying to help me to get this funds transferred despite the fact that it failed because it was not the appropriate time. Here is the contact person : Mr. Benito James, United Bank for Africa (UBA)
uba_groupe@aol.fr
+221.707678672
Contact the bank to enable them to post your Visa Card to you, with this card you can withdraw the money from any bank ATM machine the Sum $15,000 par day worldwide.
As i mentioned earlier, I really appreciate your efforts, so contact the bank and send them your posting address so they can post the Card to you and do not forget to send me an email as soon as you receive it and also remember to use it wisely. scan copy of the ATM Visa Card.
My best regards,
Lorian Jones.
+221.707678672
j.lorian@yahoo.com
uba_groupe@aol.fr