from: Zalfa Faruk <zalfafrk@gmail.com>
date: Mar 21, 2020, 6:34 AM
subject: CONTACT THE BANK WITH THIS INFORMATION
mailed-by: gmail.com
Hello Dearest Friend.
I am very happy to receive your response, How are you today? I have a strong feeling after reading your message that you must be doing great, I have a feeling that your a honest person and because of that honesty I choose to have this confidential deal with you.
Dear, I want to inquire from you, if you can handle a transaction for mutual benefits / life opportunity for you and me. Like i told you earlier, I am the director of auditing and accounting section of Al Rayan Bank Plc UK formerly known as Islamic Bank of Britain Plc United Kingdom.
During my last meeting and examination of the bank accounts within our bank as the director of auditing and accounting section, I found a dormant account with an enormous sum of $13.500.000.00 USD(Thirteen Million,Five Hundred Thousand United States Dollars) which was deposited by a late Mr. Mohammed Abdul-Qaadir A Jordanian British Muslim before his death. Late Mr. Mohammed Abdul-Qaadir died along his family on car accident during their family holiday in Libya.
I have an Opportunity to transfer this Sum of Thirteen Million,Five Hundred Thousand United States Dollars (US$13.500.000.00) to transfer into your bank account in your country, I will provide the full details of this business transaction when once we have known each other as business is done 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.
From my investigation he had no next of kin to claim these funds. According to the British banking regulation only a foreigner can stand as next of kin, considering the fact that the depositor was a Jordanian British Muslim. I need your permission to stand as a partner of our deceased customer, so that the funds can be released and transferred to your bank account immediately.
The fund will be shared at the ratio of 45% for me, 50% for you and 5% 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.
1. Full Name
2. Address
3. Nationality
4. Country Of Residence
5. Your Mobile Number
6. Your Occupation
7. Your Marital Status
I will put you through to the bank once i received your response and confirmation of your willingness to accomplish this transaction with me.
contact my private email address here: zalfafrk@gmail.com
I am waiting for your positive response
Yours Sincere
Ms Zalfa Faruk
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Zalfa Faruk - zalfafrk@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Zalfa Faruk - zalfafrk@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Zalfa Faruk - zalfafrk@gmail.com
from: Zalfa Faruk <zalfafrk@gmail.com>
date: Mar 21, 2020, 11:21 AM
subject: CONTACT THE BANK WITH THIS INFORMATION
mailed-by: gmail.com
Hello Dearest Friend
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 members 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 , here are the official letter below, send it now to the bank through the bank e-mail address of the bank as it's follows.
Bank Details As Stated Bellow
Al Rayan Bank Plc Birmingham, United Kingdom
Birmingham B16 6AQ, Birmingham, United Kingdom
Bank Transfer Officer: Dr. Mahrez Azeez
Bank Telephone Contact: +441163262224
Bank Contact E-mails: info@alrayanbank.tk
customercare@alrayanbank.tk
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.)
....................................................................................
COPY THIS LETTER BELOW AND SEND IT TO THE BANK TODAY TO AVOID MISTAKES
Al Rayan Bank Plc Birmingham, United Kingdom
Birmingham B16 6AQ, Birmingham, United Kingdom
Bank Transfer Officer: Dr. Mahrez Azeez
Bank Telephone Contact: +441163262224
Bank Contact E-mails: info@alrayanbank.tk
customercare@alrayanbank.tk
To whom it may concern.
APPLICATION FOR REQUEST OF CLAIM
Sir / Madam.
To whom it may concern. Greetings to you. This is to certify that I, Mr..........................., aged ............ years old from ................ and with my phone number :............................ The business partner to Late Dr. Mohammed Abdul-Qaadir, A Jordanian British Muslim who died along his family on car accident during their family holiday in the capital Libya, Tripoli.
After his funeral celebration, i discovered that he have an unclaimed and balance account Thirteen Million,Five Hundred Thousand United States Dollars. ($13.500.000.00 USD) deposited in your bank when he was alive.
I hereby wish to bring to your notice that i am eager to apply for the funds claim as his business partner to enable your bank release and transfer his balance account of ($ 13.5 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.
Stated bellow is my late partners Account Details.
Account N°: 9076906018
Swift Code: IBOBGB22
Account holder: Dr. Mohammed Abdul-Qaadir
Amount Deposited: $13.500.000.00 US Dollars
I apologize for late application for this claim as i have been arranging other things left since his sudden death occurred .
Thanks you sir.
Yours sincerely
Mr....................
date: Mar 21, 2020, 11:21 AM
subject: CONTACT THE BANK WITH THIS INFORMATION
mailed-by: gmail.com
Hello Dearest Friend
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 members 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 , here are the official letter below, send it now to the bank through the bank e-mail address of the bank as it's follows.
Bank Details As Stated Bellow
Al Rayan Bank Plc Birmingham, United Kingdom
Birmingham B16 6AQ, Birmingham, United Kingdom
Bank Transfer Officer: Dr. Mahrez Azeez
Bank Telephone Contact: +441163262224
Bank Contact E-mails: info@alrayanbank.tk
customercare@alrayanbank.tk
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.)
....................................................................................
COPY THIS LETTER BELOW AND SEND IT TO THE BANK TODAY TO AVOID MISTAKES
Al Rayan Bank Plc Birmingham, United Kingdom
Birmingham B16 6AQ, Birmingham, United Kingdom
Bank Transfer Officer: Dr. Mahrez Azeez
Bank Telephone Contact: +441163262224
Bank Contact E-mails: info@alrayanbank.tk
customercare@alrayanbank.tk
To whom it may concern.
APPLICATION FOR REQUEST OF CLAIM
Sir / Madam.
To whom it may concern. Greetings to you. This is to certify that I, Mr..........................., aged ............ years old from ................ and with my phone number :............................ The business partner to Late Dr. Mohammed Abdul-Qaadir, A Jordanian British Muslim who died along his family on car accident during their family holiday in the capital Libya, Tripoli.
After his funeral celebration, i discovered that he have an unclaimed and balance account Thirteen Million,Five Hundred Thousand United States Dollars. ($13.500.000.00 USD) deposited in your bank when he was alive.
I hereby wish to bring to your notice that i am eager to apply for the funds claim as his business partner to enable your bank release and transfer his balance account of ($ 13.5 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.
Stated bellow is my late partners Account Details.
Account N°: 9076906018
Swift Code: IBOBGB22
Account holder: Dr. Mohammed Abdul-Qaadir
Amount Deposited: $13.500.000.00 US Dollars
I apologize for late application for this claim as i have been arranging other things left since his sudden death occurred .
Thanks you sir.
Yours sincerely
Mr....................
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Zalfa Faruk Ataka - myatmdelivery@gmail.com
from: Ataka <myatmdelivery@gmail.com>
date: Jul 6, 2020, 3:40 PM
subject: I am waiting for your positive response
mailed-by: gmail.com
Hello Dearest Friend.
I am very happy to receive your response, How are you today? I have a strong feeling after reading your message that you must be doing great, I have a feeling that you're an honest person and because of that honesty I choose to have this confidential deal with you.
Dear, I want to inquire from you, if you can handle a transaction for mutual benefits / life opportunity for you and me. Like i told you earlier, I am the director of the auditing and accounting section of Al Rayan Bank Plc UK formerly known as Islamic Bank of Britain Plc United Kingdom.
During my last meeting and examination of the bank accounts within our bank as the director of auditing and accounting section, I found a dormant account with an enormous sum of $13.500.000.00 USD(Thirteen Million,Five Hundred Thousand United States Dollars) which was deposited by a late Mr. Mohammed Abdul-Qaadir A Jordanian British Muslim before his death. Late Mr. Mohammed Abdul-Qaadir died along his family on car accident during their family holiday in Libya.
I have an Opportunity to transfer this Sum of Thirteen Million,Five Hundred Thousand United States Dollars (US$13.500.000.00) to transfer into your bank account in your country, I will provide the full details of this business transaction when once we have known each other as business is done 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.
From my investigation he had no next of kin to claim these funds. According to the British banking regulation only a foreigner can stand as next of kin, considering the fact that the depositor was a Jordanian British Muslim. I need your permission to stand as a partner of our deceased customer, so that the funds can be released and transferred to your bank account immediately.
The fund will be shared at the ratio of 45% for me, 50% for you and 5% 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 are alone.
Please treat this business proposal with utmost confidentiality and send me the following Information(s) for further application for this transfer.
1. Full Name
2. Address
3. Nationality
4. Country Of Residence
5. Your Mobile Number
6. Your Occupation
7. Your Marital Status
I will put you through to the bank once I receive your response and confirmation of your willingness to accomplish this transaction with me.
I am waiting for your positive response
Yours Sincere
Ms Zalfa Faruk Ataka
date: Jul 6, 2020, 3:40 PM
subject: I am waiting for your positive response
mailed-by: gmail.com
Hello Dearest Friend.
I am very happy to receive your response, How are you today? I have a strong feeling after reading your message that you must be doing great, I have a feeling that you're an honest person and because of that honesty I choose to have this confidential deal with you.
Dear, I want to inquire from you, if you can handle a transaction for mutual benefits / life opportunity for you and me. Like i told you earlier, I am the director of the auditing and accounting section of Al Rayan Bank Plc UK formerly known as Islamic Bank of Britain Plc United Kingdom.
During my last meeting and examination of the bank accounts within our bank as the director of auditing and accounting section, I found a dormant account with an enormous sum of $13.500.000.00 USD(Thirteen Million,Five Hundred Thousand United States Dollars) which was deposited by a late Mr. Mohammed Abdul-Qaadir A Jordanian British Muslim before his death. Late Mr. Mohammed Abdul-Qaadir died along his family on car accident during their family holiday in Libya.
I have an Opportunity to transfer this Sum of Thirteen Million,Five Hundred Thousand United States Dollars (US$13.500.000.00) to transfer into your bank account in your country, I will provide the full details of this business transaction when once we have known each other as business is done 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.
From my investigation he had no next of kin to claim these funds. According to the British banking regulation only a foreigner can stand as next of kin, considering the fact that the depositor was a Jordanian British Muslim. I need your permission to stand as a partner of our deceased customer, so that the funds can be released and transferred to your bank account immediately.
The fund will be shared at the ratio of 45% for me, 50% for you and 5% 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 are alone.
Please treat this business proposal with utmost confidentiality and send me the following Information(s) for further application for this transfer.
1. Full Name
2. Address
3. Nationality
4. Country Of Residence
5. Your Mobile Number
6. Your Occupation
7. Your Marital Status
I will put you through to the bank once I receive your response and confirmation of your willingness to accomplish this transaction with me.
I am waiting for your positive response
Yours Sincere
Ms Zalfa Faruk Ataka
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.