Dated : Tue, Apr 24, 2012 at 1:14 AM
Email : info.islamic-bank@lycos.com
ISLAMIC BANK OF BRITAIN PLC
PO Box 12461
Birmingham
B16 6AQ
Tel: +(44) 7011141178
E-MAIL: info.islamic-bank@lycos.com
Attn Mr. xxxxxx
This response is in sequence of your recent mail to us concerning Mrs. Wafa’A Abedalqader Al Jasem fund that was deposited by her late husband Lamad Wafa’A Abedalqader Al Jasem with this bank.
Though she has being introduce you as her new appointed beneficiary to this fund; You are advice to print out the attached remittance form fill it carefully rescan it and send it back to us via this same email address.
Secondly we will need a copy of the deposit certificate of this fund which her late husband received on the day he deposited this fund with us, including your valuable identity card: such as, a copy of your international passport or driver's license.
We will proceed to remit this fund straight to your designated bank account once you reached our demands. Thanks for your understand and we promise to work at your interest desire.
Best Regard
Sohaib Hamid
________________________
Dated : Tue, Apr 24, 2012 at 10:55 PM
IBB - International Remit Alert [$2,500.000 USD]
This is to inform you that the sum of $2,500.000 USD has being transfer to your account. See details below:
Account Name: xxxxxx
Account Number: 0677052805
Swift Code: 451
Amount: $ 2,500.000 USD ONLY
Details: 0102041/CDP BY SOHAIB HAMID
Time: 04-24-2012 1:30 PM
Normally it will reflect in your account in Pakistan within 48yrs. See the transfer confirmation slip below.
REGARD
IBB Management
DISCLAIMER
The information contained in this message is confidential and solely intended for the individual or entity to whom it is addressed, or authorized to receive it. If you are not the intended recipient, please do not read, you are hereby notified that any disclosure of this communication, copying, distribution or taking action in reliance of the contents of this information is strictly prohibited and may be unlawful. If you received this mail in error, kindly inform the sender and delete the mail. Thank you for your kind gesture.
______________________
Sat, May 12, 2012 at 5:32 PM
Fwd: Fw: To the Attention of Mr . xxxxxxxx
Dear Mr . xxxxxxx
We realize that the fund was withheld by below Organization and the Chairmen of this Organization said they sent you this notice on the below date. I think we need to direct you to an Agent here in the UK that will help you get those required certificates to enable this ECC release that fund to your account. By what I understood on the confirmation paper they attached to the notice: they gave you 21days to present those certificates or that fund will be confiscated automatically without your notice or quarry.
I can get you an agent that will help get those certificate on time here in the Uk, if you still want the fund to be release in your account
Regard
Dr. Hamid
___________________________
From: European Economic community <european-ecconomicscommunity@europe.com>
Date: May 12, 2012
Subject: Fw: To the Attention of Mr . xxxxxxxx
To: info.islamic-bank@lycos.com
----- Original Message -----
From: European Ecconomics community
Sent: 04/30/12 10:28 AM
To: xxxxxxxxxx
Subject: To the Attention of Mr . xxxxxxxxx
EUROPEAN ECONOMIC COMMUNITY LONDON UNITED KINGDOM
European monetary integration goes back to the early 1960s when the six members of the European Economic Community (EEC) started cooperating in monetary affairs. The first concrete proposal for a European economic and monetary union also emerged around that time. It called for the free trade area set up under the Treaty of Rome to lead to an economic union by the end of the decade.
04/30/2012
To the Attention of Mr . xxxxxxxxx
This is to notify you of the immediate stop order of your transfer from ISLAMIC BANK OF BRITAIN the attached document contains the necessary information that might help you understand we demand that you download it study it and get back to us within the giving period of time or face the chastisement accordingly.
You should get back to us on the email or online.
Yours Agent Robinson (DTV)
+44 2079509480
European Economics Community (EEC)
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