Reports :

Scam Report:

My dear,
How are you today ? I would 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 on age or color or achievement, what matters in our life is nothing but care and expression, expression of the heart. 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 now, 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 would like to tell you little about me.
My name is Anina Richard, 37 years, i am British but was born in Germany, i lost my only daughter at child birth. I have a special sport I crave for, and it is golf. I can not do with this sport. I will take up competitions later on after I end my career as a banker. I am working as an Senior Audit/banker in Al Rayan Bank formerly Islamic Bank of Britain United Kingdom. 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 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 where you reside now.
I would like to hear from you soon,
Anina Richard.
vina4vina@hotmail.com

My Dear,
I am very happy to see your letter, how are you doing ? i would take this opportunity to thank you for your kind response and for taking time out from your busy and stressful schedule to reply back.
Dear, I have a strong feeling after my prayers today with fasting, I have a feeling that you are an honest person because of that honesty I choose you TO HAVE THIS CONFIDENTIAL DEAL WITH. Dear i want to inquire from you if you can handle a transaction for mutual benefits/life opportunity for you and me. You know i am the Chief International Relation Foreign Remittance Unit and the chief Auditor to my bank here United Kingdom. I have an opportunity to the sum of Fifteen Million, Five Hundred Thousand US Dollars
US$15.500.000.00
to transfer into your bank account over there in your country. I will provide the full details of this business transaction when once we known each other as business is with trust. I personally contacted you and you alone., because of the love and trust i have bestowed on you. That is why i took some days to know little about you. Now we must solidify our relationship with trust and this trust we must start it now, i would not like you to betray this trust i have in you since the day i saw you first, my heart told me that you are the right man for me and that would handle this proposal well for two of us.
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 to keep this deal between us alone, please dear, make this transaction a top secret because we do not have to trust anyway, unless you and i alone... Please treat this business proposal with utmost confidentiality and send me the following informations if you are interested...
1. Full Name, Address
2. Identification copy,passport or ID card
Thanks and best regards.
Anina M. Sc. ECONS
Telephone : +447342164377
vina4vina@hotmail.com
NOTE : Do not call me when i am at work, you can send a message to my email, or wait when i close from work, you call the number. You can call me between 06:00 UTC/GMT through 10:00 UTC/GMT

My dear, how are you doing ?
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 on age or color or achievement, what matters in our life is nothing but care and expression, expression of the heart. 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 now, 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 Vina Robbins, i am British, i lost my only daughter at child birth, i am working as an Senior Audit / banker in Al Rayan Bank formerly Islamic Bank of Britain, United Kingdom. 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 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 would like to know you better, what you really do and your position in your work, your marital status and where you reside now.
I would like to hear from you soon
Vina Robbins
vinarobbins29@hotmail.com

My dear Handsome.
How are you today ? I am really happy each time i think of you, I wish you do the same as i do.
Meanwhile, have you made the application to the bank today ? alrayanbankofuk@accountant.com
Like I told you in my proposal that one of our deceased customer left this fund in our bank for some years past and no body has ever come for the claim since that time, that's why I have decided to contact you as a foreign partner to solidly stand on the claim as the next of kin so that the money will be transferred to your private account because the bank want to move the money into banking treasurer as unclaimed fund after a given period if nobody comes for the claim and end of this year will complete the period of the years as they have started making meeting concerning it.
Please I don't want the money to enter into bank treasurer because I believe that this is the only opportunity God has giving me with the position I have in the bank, so I wouldn't like to loose it. I have perfected all strategies to ensure a hitch free transaction without any risk involved but I beg your indulgence to keep all matters relating to this transfer confidential until the fund hits your account.
Note that you are entitled to receive your 40% of the total sum for your assistance as my foreign partner while 2% will cover any unforeseen expenditure and the remaining 58% will be for me as the initiator at the completion of this transfer. However, we will incur some soft expenditure during the event of this transfer with the bank hence I advise you keep a record of any expenses incurred on your end as it will be properly addressed according to percentages stated in my proposal immediately the fund hits your account.
This project means everything to me. NOTE THERE IS NO RISK INVOLVED IT IS 100% SAFE Am working here in the bank and i will stand to protect you and give you all line, i will delete all your information from the bank system after we have successful claim the fund from the this bank, i assured you that no risk involved. This transaction is not risk because Dr. Benjack Dennis was assassinated with his family on February 06, 2008 when gun men shot them while still inside the Libya capital, Tripoli.
Don't make this transaction to look childish, do not be afraid because am working here in bank am ready to give you any information and line to follow to make sure that we successful transfer this money.
Make every efforts to send the application later to the bank today
Meanwhile, I love to see your responds
Love from
Vina
vinarobbins29@hotmail.com
alrayanbankofuk@accountant.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...
Al Rayan Bank PLC Formerly Islamic Bank of Britain
Sultan Choudhury, Chief Executive Officer and Director
Address PO Box 12461 Birmingham B16 6AQ, UK.
Phone +44 129 889 0137
alrayanbankofuk@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
+447464661074
My best regards to you and your family,
Love from your
Vina Robbins
vinarobbins29@hotmail.com
alrayanbankofuk@accountant.com
COPY THIS APPLICATION LETTER BELOW AND SEND TO THE BANK :
alrayanbankofuk@accountant.com
===============================
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, UK.
Phone +44 129 889 0137
alrayanbankofuk@accountant.com
APPLICATION FOR REQUEST OF CLAIM

Sir / Madam,
My name is ..............., from .............. 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
vinarobbins29@hotmail.com
alrayanbankofuk@accountant.com