Scam letter(s) from Deborah Moore to Brad (Canada)

Letter 1
Hello my Dear,

Greetings to you and how are you today ? Let me briefly introduce myself to you, my name is Deborah Moore, a 43 years old divorcee, a banker by profession and living in the United Kingdom. Currently i am divorced as a result of my husband's infidelity, at first i never wanted the divorce as i wanted to protect my marriage as it is one of marital challenges, but the infidelity continued incessantly and he was even the one that initiated the idea of divorce so i have no other option to sign the papers, anyway i have moved on hoping love will find me some day in the arms of a loving and faithful spouse, I am thinking of getting into investment in lucrative business ventures like real estate, automobile, construction and what have you. I would like to know more about you so as to know if we can achieve this investment goal together, your marital status and your country of origin. I will be glad to read from you soon
Regards, Deborah Moore.
Letter 2
My Dear,
Thanks for your response. Definitely we have not met in person as this is our second correspondence, but honesty, integrity and sincerity are the catchwords in establishing friendly and business relationship, you already know my position as a banker, i am as well as a financial consultant and i work with the Al Rayan Bank Plc.

I have a business proposal I would like to share with you and if we come to terms and agree to execute the business, then it shall be beneficial to both of us. I am the account officer and fund manager of late Mr. Jean Phillipe Diouf, a Senegalese living in France who is now deceased as he was a victim of the 15th November 2015 Paris terror attack. It is over a year since the November 15th 2015 Paris terror attack that claimed many souls including that of Mr. Jean Phillipe Diouf, may the souls of the victims rest in peace, Amen. Being the account relations officer to late Mr. Diouf, he has an unclaimed fund worth

GBP 1,750,000.00

domiciled with my bank the Al Rayan Bank Plc, he deposited the fund with us here in the United Kingdom and i manage the account for the deceased late Mr. Diouf. Since the Paris terror attack, no claims has been laid on the deposit and no one has come asking for the fund as there was no Next of Kin specified as connecting to the fund. WHERE DO YOU COME IN ? I can not possibly claim this fund or become the next of kin to my client's fund which i manage without an external body and that is why i am contacting you so i can make you the next of kin to the fund as i have the original fund deposit documents in my possession and i can fix things in our favor 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 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 lose this golden opportunity because if we lose it, the top shots in our bank will divert the money to their coffers, this happens in every bank around the world, even in your own country, but people outside the banking industry do not know this. HOW THE FUND WILL BE SHARED ? The fund will be shared at the ratio of 50% for me, 50% for you. We will use the fund there in your country 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. CONFIDENTIALITY : Please treat this business proposal with utmost confidentiality and send me the following Informations for further application for this transfer if you are interested… 1. Name,
2. Address
3. Occupation Best regards,
Letter 3
send me the following Informations for further application for the transfer if you are interested… 1. Name,
2. Address
3. Occupation Best regards,
Letter 4


Your mail is well noted, all we need in this transaction is mutual understanding and trust, moreover this transaction must be treated with utmost confidentiality for it to be successful. All you need to do is to apply for the release of the fund into your account by contacting the bank with the email below, once you receive a response from the bank, let me know so i can advise you further. ===========================================================
Kashif Mehboob
Branch Manager,
394 Coventry Road,
Small Heath,
Birmingham, B10 0UF,
United Kingdom
Sir / Madam, I am ......……………......, the next of kin and business partner to late Mr. Jean-Phillipe Diouf who is one of the victims the 15th November 2015 Paris terror attack. I discovered that he has an unclaimed and balance account of

GBP 1,750,000.00

deposited with 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 next of kin and business partner to enable your bank release and transfer his balance account of GBP 1,750,000.00 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 incident leading to the demise. Yours sincerely,
Created: 2019-01-21    Last updated: 2019-02-04    Views: 1806


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