Female Scammer marilyn freya

marilyn freya

Female Scammer marilyn freya


E-mail: marilyn_freya@hotmail.com,
marylin509@hotmail.com

Scam Danger: 
68%

Details

First Name: marilyn
Location [Address]:
Age: 32
Birth Date: 03-01-1986
Aliases:

marilyn freya

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marilyn freya

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marilyn freya

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marilyn freya

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marilyn freya

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marilyn freya

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marilyn freya

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marilyn freya

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marilyn freya

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marilyn freya

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marilyn freya

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marilyn freya

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marilyn freya

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marilyn freya

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marilyn freya

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marilyn freya

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marilyn freya

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marilyn freya

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Reports :


letter

Hello my dear
How are you today ? I will like to be kind and honest with you, i am a woman that have seen life, i have been in the social circle for many years, 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 Marylin Freya, am from France , i was born in France, And i left France at Age of 12 Years to England, which to the glory of God Am working as an Senior Auditor/banker in Islamic Bank of Britain Plc United Kingdom, it is very painful i lost my only daughter at age of 4 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 kid 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 it is now 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 would be glad to hear from you soon
Yours faithful,
Marylin.
marilyn_freya@hotmail.com


Hello dear,
How are you doing together with your family, I hope all is well. Here is my phone number +447989010764
NOTE do not call me, you can send me SMS, Because Bank set security to monitor every member of the Bank due our banking rule and regulation.
Kindly make sure that this information will be between you and me until we actualized 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 this 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, 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 to the bank through the bank email address of the bank as follows...
Bank Details
Islamic Bank of Britain Plc United Kingdom
Managing Director, Sultan Ahmed Choudhury
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone +441214567840
Bank Email----- al-rayan-islamic_bankplc@financier.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 update me that you have sent the letter to the bank.
My best regards to you and your family,
Your faithfully
Marylin
marilyn_freya@hotmail.com,
marilynfreya@hotmail.com,
marylinsfreya@hotmail.com,
marylin2244@hotmail.com,
marylinfreya10101@hotmail.com,
al-rayan-islamic_bankplc@financier.com
COPY AND SEND THIS BELOW MASSAGE 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 +441214567840
Bank Email-----------
al-rayan-islamic_bankplc@financier.com
APPLICATION FOR REQUEST OF CLAIM
Sir / Madam,
I am ..................... the business partner to Late Mr Mahmoud Adama, who was assassinated on January 13, 2008 when gunmen shot him while still inside the capital Libya, Tripoli. After his funeral celebration, i discovered that he have an unclaimed and balance account of 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 of money. 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 the 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
......................
al-rayan-islamic_bankplc@financier.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 response 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 destined 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 her 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 can provide all the required legal papers from the British Court to present 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 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. 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 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
2. Identification copy
3.Nationality
Thanks and best regards
Yours faithful
Marylin
marylinfreya@aol.co.uk


Hello my dear,
How are you doing and how about your health and work ? I am really worried as in why you have not yet filled the forms and send them to the bank since you got the reply from the bank. Please my dear, if you really want us to do this transaction, just try to fill the forms and send them to the bank as soon as possible OK.
al-rayan-islamic_bankplc@financier.com
Or if you are not willing to help me anymore just let me know so that i will not be bordering you OK.
Have a very nice day.
Yours sincerely,
Marylin...
marilyn_freya@hotmail.com
al-rayan-islamic_bankplc@financier.com


SLAMIC BANK OF BRITAIN PLC UNITED KINGDOM
Islamic Bank of Britain Plc United Kingdom
PO Box 12461 Birmingham B16 6AQ United Kingdom
islamicbankofbritain@uymail.com
ATTENTION, RESPONDS TO YOUR CLAIM ABOUT :
marylinfreya@aol.co.uk
ATTENTION
Sir,
We wish to inform you our transfer department of Islamic Bank of Britain United Kingdom, carefully received your official message in respect of our late customer funds. According to our Bank rules and regulations, the formal procedure(s) must be adopted to enable us to carried out our official Bank duties which is needful before the transfer will be effect for confirmation
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.
You are hereby given 48 hours to return these forms back to this Bank, We stand to give all our customer the best of our service, We once again welcome you to Islamic Bank of Britain United Kingdom.
Thanks
Managing Director
Sultan Ahmed Choudhury
ISLAMIC BANK OF BRITAIN PLC
UNITED KINGDOM
islamicbankofbritain@uymail.com
marylinfreya@aol.co.uk


DECEASED INFORMATION
1: Deceased full name: MR MAHMOUD ADAMA
2: Deceased occupation when he was alive; Business Tycoon & Medical Adviser
3: Where did he reside / address: Tripoli Ave-Deltona, FL 32725, EEUULybia
4: Deceased country of origin: Libya
5: Deceased place / Date of Birth: Libya / Nov 1, 1944
6: Name(s) of the deceased wife or wives: He has one wife, Mrs Aisha Mahmoud
7: Name(s) of the deceased child or children: NON
8: Your relationship with the deceased: He is my Business partner
9: Deceased Account type with this bank: company acceptance 10: Deceased Account number:-SID5813060001
11: Account Title of the deceased: MR MAHMOUD ADAMA
12: Date account was opened: 16th August, 2004
13: Year the fund was deposited: 16th August, 2004
............................................................ marylin509@hotmail.com
al-rayan-islamic_bankplc@financier.com


My dear,
How are you doing together with your family,
I hope all is well ? Please bear with me that I am working on it to put all the necessary information in the form of official inquiry of deceased, I will like you to make an effort to see that this transaction is successful.
This is a transaction that both of us need to be very careful to see that everything goes well.
I could understand this is a matter of urgency, therefore see the deceased information below, use it to fill the official inquiry of deceased form and send back to the bank immediately. You should complete the next of kin ID form with your information and bank account details for the transfer.
Please you should be very careful and hope that the success will be achieved soon. You should avoid mistake from your side. What you should do now is to print the forms out and fill it with pen and sign on it, then send it back to the bank today or first thing tomorrow morning because the bank gave condition for the return of the forms.
I will wait to hear from you and my best regard to you and your family. The Next of kin ID form will be filled with your information and your bank details for the transfer as the bank directed.
Thanks for your understanding.
Yours sincerely,
Marylin.
marilynfreya@hotmail.com
INITIAL REQUEST.............. Mark this space
FOR CHANGE. ............. Mark this space
YOUR NAME IN BLOCK LETTERS....... Write your full name
YOUR ACTIVITY (OCCUPATION)...... Indicate what you do for a living
NATIONALITY.............. Write the name of your country DATE OF BIRTH
DAY / MONTH / YEAR......... Write your date of birth
MARITAL STATUS...........
if you are single or married CLIENT ID CARD.............. Write your passport number or your National identity card number
SEX..................... indicate if you are man or woman YOUR HOME SECRET ADDRESS , CITY , STATE AND ZIP
CODE...........Write your address here
CURRENT RESIDENTIAL ADDRESS ( PO . BOX NOT ACCEPTABLE)......... Write your complete residential address
For telegraphic or swift transfer provide the following informations :
ACCOUNT (CURRENT OR SAVINGS)...........
Write your account in-formations here
BANK NAME & ADDRESS
ACCOUNT NUMBER
DATE ................. Write date here
SIGN ............. Sign your signature
------------------------------------------- THE DECEASED INFORMATIONS
1: Deceased full name: MR MAHMOUD ADAMA
2: Deceased occupation when he was alive; Business Tycoon & Medical Adviser
3: Where did he resi
de / address: Tripoli Ave-Deltona, FL 32725, EEUU, Lybia.
4: Deceased country of origin: Libya
5: Deceased place / Date of Birth: Libya / Nov 1, 1944.
6: Name(s) of the deceased wife or wives: He has one wife, Mrs Aisha Mahmoud
7: Name(s) of the deceased child or children: NONE
8: Your relationship with the deceased: He is my Business partner
9: Deceased Account type with this bank:
company acceptance 10: Deceased Account number:-
11: Account Title of the deceased: MR MAHMOUD ADAMA
12: Date account was opened: 16th August,2004
13: Year the fund was deposited: 16th August, 2004.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX The Bank Details are as follows
Islamic Bank of Britain Plc United Kingdom
Managing Director, Sultan Ahmed Choudhury
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone +441214567840
al-rayan-islamic_bankplc@financier.com
SEND THIS LETTER WITH THE FILLED FORMS TO THE BANK... Hello Sir,
Than you for accepting my request of transferring the fund of my late business partner, Late Mr Mahmoud Adama, who was assassinated on January 13, 2008 when Gun men shot him while still inside the capital Libya, Tripoli.
Sir, i have filled the forms and do hereby forward it to your bank for verification and process the transfer as soon as possible.
I hope favorably to hearing from you.
Thanks for your urgent attention.
Yours sincerely,
..............................


Attention :
Sir/Madam,
We wish to inform you our transfer department of Islamic Bank of Britain United Kingdom, carefully received your official message in respect of our late customer funds. According to our Bank rules and regulations, the formal procedure(s) must be adopted to enable us to carried out our official Bank duties which is needful before the transfer from marylin509@hotmail.com will be effect for confirmation.
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 with this mail, print them out and fill the columns with the accurate information required for the immediate process of your claim. You are hereby given 48 hours to return these forms back to this bank.
We stand to give all our customer the best of our service.
We once again welcome you to Islamic Bank of Britain UK.
Yours in service,
Sultan Ahmed Choudhury
The Chief Executive Officer and Director.
ibb_costumercare@accamail.com
marylin509@hotmail.com


Hello dear
I have seen the informations you got from the bank. I'm happy, God is in control, well here is the copy of the certificate of deposit and the death certificate of late
Mr. Adama, you have to forward it to the bank as they directed with your id card, to enable them to continue the process of the transfer immediately. Moreover, I am very happy to read from you once again today and also to now that you have filled the forms properly as required and sent them to the bank also.
I will stop here, inform me once you forward the documents to the bank with your id card.
Bye and have a nice day.
Yours faithful,
Marylin.
marylin509@hotmail.com
ibb_costumercare@accamail.com


Hello, good day to you, my old friend,
How is everything around you ? I hope my email finds you well, this is just to let you know that a good mind does not forget some special people who are very nice and thoughtful as you were to me then.
I'm happy to inform you about my success in getting my inheritance funds transferred under the co-operation of my new partner from Ireland, and i wish as well to let you know that I traveled to Senegal in West Africa, but last week I left Senegal to Canada where i am presently now for investment projects with my own shares of the total sum,
meanwhile, I didn't forget your past efforts and attempts to assisting me in the clam of the funds despite that it failed us some how. Now i did not forget your efforts then how you tried to help despite that it failed some how, so i decided to reward you for your good heart with a bank draft Cheque i left to the Reverend Father Nathan Kapaya in Senegal
$900.000.00 Thousand United States Dollars
for you as a reward for the fact that you did not take advantage of me over my inheritance as i revealed every thing about me to you when i needed someone to help me out. I want you to know that i would have write to you to demand for your account to pay in this money for you but there was no chance for me to do that because i was in a hurry to catch up with my flight and i did not want my partner to know about my gift to you because i know that he would not have allowed me to give


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