Scam Tip Report #95809 - Attention From Islamic Bank of Britain Plc


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-11 15:50:03
Nigerian/419 Scam
+2 Attention From Islamic Bank of Britain Plc 
 Scammer
  Information
Name:
Miss.Marylin Freya
Email Address:
missmarylinf@gmail.com
Telephone:
44 (0)845 660 786
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

Attention From Islamic Bank of Britain Plc ,

I want to urgently confirm from you A power of attorney was forwarded to my bank office Islamic Bank of Britain Plc by two gentle men, one of them is an IRAQ national and he is {Mr. Fazil Hsen Ali} by name while the other person is {Mr. Mohammad Walid Al Said } by name a AMMAN-JORDAN./KUWAIT national. who claims to be your business associate/ partner in your country .

This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund valued at US$26,700,000.00 (Twenty Six Million Seven Hundred Thousand United States dollars only) which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted to me for the funds to be transfer into they bank account do you know this men are they your brother or your next of kin.

Bank Name: The Housing Bank For Trade And Finance Amman-Jordan
Bank Branch: Tarik Branch.
Bank Address : Tarik Main Street.
account No: 0023277855118203
Swift code: HBHOJOAXXXX
Iban: JO58HBHO0200000025887800119903
Beneficiary Name: Mr. Mohammad Walid Al Said
His Mobile +962770804411

Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact me back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.

You are to call me + 44 (0)845 6060 786 immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.

Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

Best regards!

Miss.Marylin Freya, Managing Director,
Email: missmarylinf@gmail.com / info@bankinfouk.uk
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone: +44 (0)845 660 786 / Fax: +44 (0)121 45 7205
Follow Ups/Extra Information. Most recent is listed first.
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Thanks for your email sir. You know. I have closed from the bank office... If you really want me to help you have your fund transfer into your bank account without wasting time.. You will be ready to work with my advice and be fast with it...
Please be inform that we need to send this men to jail for. Coming to clame a fund that is not for them and have the fund transfer into your bank account without wasting time. You are advice to pay the activation fee as you know the account has been dormant for years and need to be activated fast and have the fund transfer into your bank account... The more you wast time the more you lose the fund for the two men coming for it the fund is in your name as the benefesary to the fund this will only cost you 1800 dollars as soon as we recived this payment from you the fund will urgently be transfer into your bank account I will be the one to have the fund transfer into your bank account myself..
Get back to me for the payment informations and your bank account informations for the fund to be transfer into...

Scam Email
Subject: Re: Attention From Islamic Bank of Britain Plc ,
From: Miss Marylin Freya delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id w8sor173766wmi.23.2...
arc-seal: i=1; a=rsa-sha256; t=1558376931; cv=none; d=google.com; s=arc-20160816; b=xPTp8jmpUW6N51dSFQjAbefOxhFGfBKM0Re6kXhSZj...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="f/AFxbwm"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of missmarylinf@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="f/AFxbwm"; spf=pass (google.com: domain of mi...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: in-reply-to:
date: Mon, 20 May 2019 19:28:47 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000006c1896058955e7fe"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-05-20 11:55:10
 Scammer
  Information
Name:
Marylin Freya
Email Address:
missmarylinf@gmail.com
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Islamlk of Britain plc
PO Box 12461 Birmingham B16 6AQ United Kingdom Tel: +44 702 404 6899
Our Ref: IBB/PLC/UK/2019
We acknowledge the receipt of your mail.sorry i have been to busy all week days with my bankcustomers.be informed due process must be followed in this process to ensure safety transfer and authorization in your name:
The process is optional:
The bank can not sworn Proof of Evidence ACT on your behalf it can only be done by you in person or by an accredited Attorney here.
This payment must go through the normal legal process more especially not to violet the money laundering Act and gross abuse of protocol and lay down procedure in line with the United Kingdom payment Law Act. all of this cost fee.
Note: The bank cannot bear the cost but can help contact an official accredited attorney on your behalf and you will bear the cost of partnership and representations to have the power of attorney document in your name as the next of kin and beneficiary to this fund.
Proof of Evidence will be issued in your name and copy will be made available to you, this process and transfer will not take more than 48 hours upon your compliance and the bank statement will be issued as well once you comply.
please be inform that the account in question has been dormant for over 24 months thus, need to be activated before 3 to 4 working days to ensure swift transfer into your bank account designate. this Proof of Evidence ACT and account activation will authenticate you as the legal beneficiary of the approved fund and will give you the more needed back in compliance to US Home Land security Policy.
We can not allow the imposter to access this fund once you are ready to comply with the laid down procedures in the next 24 to 48 hours, but your failure will give edge to the Two men who also came with evidence and are ready to go through the normal court proceedings to take hold of the fund. i will advice you come over here to have the fund yourself face to face how soon can you be here.
The information I require to commence the process is as follows:
FULL NAME DATE OF BIRTH OCCUPATION CONTACT ADDRESS PHONE NUMBER SCANNED IDENTITY CARD ......................... YOUR BANK ACCOUNT INFORMATION BELOW.
Bank name:............ Bank address:........... Account number:........... Account name:.............. Account owners address:..............
that we will know and be sure that we have see the fund in your bank account after transfer not when we don't have the access to your bank account when the fund transfer into it you will say you did not see or have the fund in your bank account that is for the legal process and violet the money laundering Act
Optional to received your fund.
1} by bank to bank transfer into your bank account. 2} can you come over here to have your fund yourself face to face. 3} by diplomat to have it deliver to you in your home land country face to face. 4} by ATM master card to be deliver to you in your home land address.
All this will cost fee to have it done i am here to help you have your fund and see that the bank lawyer send this TWO men to jail as soon as you proof yourself as the fund owner and beneficiary to this fund. below this email you have the fund document in your name and my id card and your fund video ready to me transfer to you ?
Should you have any Further Question (S) Please do not hesitate to contact us Immediately.
We Expect your Swift response to enable us serve you well
Regards,
Ms. Marylin Freya DG,Information Tech Dept., Islamic Bank Britain Plc Email: missmarylinf@gmail.com/info@bankinfouk.uk
Address PO Box 12461 Birmingham B16 6AQ United Kingdom Phone: +44 (0)845 660 786
This transmission may contain information that is privileged, confidential and exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED, if you received this transmission in error, please immediately contact the sender

Scam Email
Subject: Re: Attention From Islamic Bank of Britain Plc ,
From: Miss Marylin Freya delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id q18sor3936924wre.28...
arc-seal: i=1; a=rsa-sha256; t=1558374754; cv=none; d=google.com; s=arc-20160816; b=z8r49+K4OVwMU9QbfNvIMiNnL8dNJYWp9kLCbGCqem...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=IEN15Zej; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of missmarylinf@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=IEN15Zej; spf=pass (google.com: domain of miss...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: in-reply-to:
date: Mon, 20 May 2019 18:52:31 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000a6542e058955659d"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-05-20 11:05:11
 Scammer
  Information
Name:
Ms. Marylin Freya
Email Address:
missmarylinf@gmail.com
Telephone:
44 702 404 6899

 Got more information on this Scam/Scammer?
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