Female Scammer Divine Alexes
E-mail: divinealexis532@gmail.com
★★★★☆ 4 ratings     
Scam Danger:
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Details |
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First Name: | Divine |
Location [Address]: | |
Age: | 50 |
Birth Date: | 6/4/1986 |
Aliases: |
Reports :
letter
From Divine Alexisdivinealexis532@gmail.com Dear friend, I am so grateful to read from you and I thank you for been open to me, you are such a man I always love to do things with, based on your mail I want to let you understand that I did not contacted you for a joke and can never joke with you with an issue like this and if someone has played nor joke with you with an issue like this before then I am here to tell you that my own case is different ok. All I need from you is just to send this application to the bank to know the possibility of transferring the said sum to your bank account there in your country then you try and notify me with their response immediately they responded to your mail so that we can know what next to do ok. Here is my phone number +44 7779514322 Note do not call me, you can SMS me, because bank set security to monitor every member of the bank, thanks for your understanding. How do you think that please contact the bank ? 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 the bank email address to the bank as follows : Islamic Bank of Britain Plc United Kingdom Managing Director, Sultan Ahmed Choudhury Address PO Box 12461, Birmingham B16 6AQ, United Kingdom Phone +44 7779514322 ISLAMICBANKOFBRITANPLCUNITEDKINGDOM@adexec.com IslamicbankofbritainPlcunitedKingdom@accountant.com 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 regards to you and your family, Love from Divine Alexis ============================================================ COPY AND SEND THIS BELOW MESSAGE 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 +44 7779514322 ISLAMICBANKOFBRITANPLCUNITEDKINGDOM@adexec.com IslamicbankofbritainPlcunitedKingdom@accountant.com 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 of 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
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