StopScamFraud

from: Alisa Pena <alisapena555@gmail.com>
date: Dec 10, 2019, 2:19 PM
subject: Dear Thanks For Your Respond

How are you today? i will like to be kind and faithful to you, i am a woman that have seen life, although it does not matter one's age, color or achievement, what matters in our life is your kindness to humanity

Dear, i believe that is the most important thing in life, I had 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 will like to tell you more about me, My name is Miss Alisa Pena, am from Belgium, i was born in Belgium, And i left Belgium at Age of 13 Years to England, which to the glory of God Am working as an Senior Audit/banker in Al Rayan Bank Plc United Kingdom, is very painful i lost my only daughter at age of 5 years,

i was married but my Ex Husband got married to another woman, which caused our divorce, but is ok that is life for you, since he accused me of been so busy due to my bank work activities as accounting/auditing, that i was not having time for him and our kids before she passed away, but he refused to understand that i was pursing a goal, i told him that soon i will resign and we will have enough time for each other but he was impatient, although is over between us, I am happy alone because I have everything i need, This is why I think of relocating to another country to get into investment and maybe own a small company which i can be able to manage on my own, Please would you tell me more about yourself too? I like to know more about you for me to know if we can achieve this goal together, your marital status and your country of origin

I will be glad to hear from you soon
Yours Faithful Alisa

from: Alisa Pena <alisapena555@gmail.com>
date: Jan 4, 2020, 11:49 PM
subject: Dear Your Sincerity And Faithfulness Is All I Needed
mailed-by: gmail.com

MY DEAR,
i must thank you once again for your humble reply to my mail. I really
appreciate it so much and i am very happy to read from you, well from
your respond i'm convinced that the future has a special place for us,
if only we could trust each other and also be honest and faithful to
each other as well

Like i told you earlier, i was looking forward to accomplish a
particular mission, which my ''ex'' husband was unlucky to achieve
with 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 the way God have destiny it

Remember i told you i am an 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. As i was his
personal accountant 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 will provide the deposit Certificate,Death Certificate any time the
bank ask them to 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 50% for me, 45% for you and
you will take the 5% which will be set aside to cover any expenses and
tax in your bank immediately after the transfer, which We will use
the fund there in your country to build companies and for investment
which both of us would manage, and be inform that you will spend some
money from your pocket during the translation, and i will not in any
position to sending you money for now because of the bank set security
to monitor every staff that work here in this bank, and i promise you
with my blood that this money will transfer to your account with out
any problem, so don't fear feel free and write me back to me if you
are interested for transfer this money in your account, and Please
this is an honest request for you and i. i only plead for you to make
this transaction a top secret because we do not have to trust anybody
unless you and i alone.

Please i repeat 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
3. Identification copy
4.Nationality

Thanks and best regards
Quick Reply

from: Alisa Pena <alisapena555@gmail.com>
date: Jan 5, 2020, 12:21 PM
subject: COPY AND SEND THIS BELOW MASSAGE TO BANK
mailed-by: gmail.com

Hello Dear
How are you feeling today hope all is fine with you?, well here is my
phone number +447466972668

NOTE do not call me, you can SMS me, Because Bank set security to
monitor every staff of the Bank due to our banking rule and regulation

Kindly make sure that this information will be between you and me
until we actualized the transaction successfully, 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 our bank to know that i am responsible for this
transaction, This is where i lay all my hope and future which was the
reason I tried to explain everything to 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 side, See the official letter
below, send it through our bank email address as follows.

Bank Details
onlinalrayanb@fastservice.com
Managing Director, Sultan Choudhury
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone 447459070616
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 update me that you have
sent the letter to the bank.

My best regard to you and your family,
Your Faithful One

============================================================
COPY AND SEND THIS BELOW MASSAGE TO BANK

To The Manager Al Rayan Bank Plc United Kingdom
Managing Director, Sultan Choudhury
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone 447459070616
Bank Email onlinalrayanb@fastservice.com

APPLICATION FOR REQUEST OF CLAIM

Sir / Madam,

I am ............ the business partner to Late Mr Mabrouk Omar, 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

from: Alisa Pena <alisapena555@gmail.com>
date: Mar 9, 2020, 1:30 AM
subject: Read it Carefully For Your Sincerity And Faithfulness
mailed-by: gmail.com

MY DEAR,
i must thank you once again for your humble reply to my mail. I really
appreciate it so much and i am very happy to read from you, well from
your respond i'm convinced that the future has a special place for us,
if only we could trust each other and also be honest and faithful to
each other as well

Like i told you earlier, i was looking forward to accomplish a
particular mission, which my ''ex'' husband was unlucky to achieve
with 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 the way God have destiny it

Remember i told you i am an 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. As i was his
personal accountant 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 will provide the deposit Certificate,Death Certificate any time the
bank ask them to 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 50% for me, 50% for you and
you will use the money and build companies in your country and for
investment which both of us would manage,

As you know that, this transaction it is going to take money, so you
will spend some money from your pocket and i don't know how much you
are going to spend in this issue, but it is not going to be much money
like that, and also i will spend too much money for the IMF Tax here
in UK the International Monetary Fund and they will take 5 % of total
of the money that the bank will transfer for us, but because of it is
a big money am going to pay it, when the time reach, but i promise you
with my blood that you will not regreta in this issue,

that you will get your money back immediately after the bank transfer
the money in your account, but if you know that you are not going to
spend some money in this issue stop here don't reply me again, because
i don't want to waste my time for nothing, so that you will not failed
me when i need you, so if your serious do any thing i tell you to do,
this is real deal believe me and Bear it in mind that TRUST is the key
of success in every business, so with TRUST we are going to achieve
this opportunity giving to us.that's why I trusted you after going
through your profile and you sound so matured and integrity, and also
be informed that i will not in any position to sending you money for
now because of the bank set security to monitor every staff that work
here in this bank,

i promise you again with my blood that this money will transfer to
your account with out any problem, so don't fear feel free and write
me back to me if you are interested for transfer this money in your
account, and Please this is an honest request for you and i. i only
plead for you to make this transaction a top secret because we do not
have to trust anybody unless you and i alone.and believe me, i want
you to know that i trusted you a lot and that is the reason why i told
you about this money and i want you to trust me the way i trust you. i
believe so much in God and i am a Christian, you don't need to
disbelieve me because i will never deceive you. Christianity forbids
that and i am child of God, so don't think in your mind that i will
cheat you or deceive you because my religion and my belief as a
Christian is against such things and i will never do anything that
will take me away from my Christianity.

the bible said!!!!!!!!!! WHAT SHALL IT PROFIT A MAN TO GAIN THE WHOLE
WORLD AND LOOSE HIS OWN SHOULD?. I DON'T WANT TO LOOSE MY SOUL AND I
CANT DECEIVE YOU BECAUSE IF I DECEIVE YOU , I WILL LOOSE MY SOUL.

Please i repeat 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
3. Identification copy
4.Nationality

Thanks and best regards
Quick Reply

Following are illegal photos and fake personal identifications that this scammer is sending out to people with the above scam emails: