Profile details of Scammer Chloe Abi
Scammer Chloe Abi
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UserName:
chloe-abiAliases:
Email Id(s):
bereausec0@gmail.comAge:
29Claims to be:
OBIH CHAMBERS LLC TGEthinicity :
W
-----E-mail d'origine-----
De : Chloe Abi
Envoy� le : Me, 22 Mar 2017 11:00
Sujet : Send the letter below to this bank : al_rayan.b@accountant.com
How are you doing together with your family ? I hope all is well.
Please remember here is my phone number +447342164377 please do not call me when am at work here in Bank, you can SMS me, or wait when i close from work, thanks for your understanding.
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 to the bank through the bank email address as follows...
Al Rayan Bank PLC formerly Islamic Bank of Britain
Sultan Choudhury, Chief Executive Officer and Director
PO Box 12461 Birmingham B16 6AQ United Kingdom
+44 129 889 0137
al_rayan.b@accountant.com
Immediately this fund is transferred into your account, then i will obtain visas to your country for the disbursement of the fund according to my proposal ratio, Immediately you send the application letter to the bank , call me to update me that you have sent the letter to the bank
+447342164377
My best regards to you and your family,
Love from your
Chloe Abi
abic2900@gmail.com
al_rayan.b@accountant.com
COPY THIS APPLICATION LETTER BELOW AND SEND IT TO THE BANK
===============================
To The Chief Executive Officer and Director Al Rayan Bank PLC Formerly
Islamic Bank of Britain
Al Rayan Bank PLC Formerly Islamic Bank of Britain
Sultan Choudhury, Chief Executive Officer and Director
PO Box 12461 Birmingham B16 6AQ United Kingdom
+44 129 889 0137
al_rayan.b@accountant.com
APPLICATION FOR REQUEST OF CLAIM
Sir / Madam,
My name is ..............., from .............. the business partner to late Dr. Benjack Dennis who was assassinated on February 06, 2008 when Gun men shot him while still inside the Libya capital, Tripoli.
After his funeral celebration, i discovered that he have an unclaimed and balance account Fifteen Million Five Hundred Thousand United States Dollars.
$15.5 Millions
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 $ 15.5 Millions 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 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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-----E-mail d'origine-----
De : Chloe Abi
Envoy� le : Ve, 31 Mar 2017 11:43
Sujet : COPY THE LETTER BELOW AND SEND IT TO : al_rayan.b@accountant.com
COPY THIS APPLICATION LETTER BELOW AND SEND IT TO THE BANK
===============================
To The Chief Executive Officer and Director Al Rayan Bank PLC
formerly Islamic Bank of Britain
Al Rayan Bank PLC Formerly Islamic Bank of Britain
Sultan Choudhury, Chief Executive Officer and Director
PO Box 12461 Birmingham B16 6AQ United Kingdom
+44 129 889 0137
al_rayan.b@accountant.com
APPLICATION FOR REQUEST OF CLAIM
Sir / Madam,
My name is ................................, from ................... the business partner to late Dr. Benjack Dennis, who was assassinated on February 06, 2008, when gun men shot him while still inside the Libya capital, Tripoli. After his funeral celebration, i discovered that he have an unclaimed and balance account Fifteen Millions Five Hundred Thousand United States dollars
$15.5millions
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
$15.5millions
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 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
Chloe
abic2900@gmail.com
al_rayan.b@accountant.com
----------------------------------------------------------------------
-----E-mail d'origine-----
De : Chloe Abi
Envoy� le : Ma, 4 Avr 2017 10:09
Sujet : My Dear Love
Dear
How are you doing ? Where are you ? I am not happy because with the way you are handling this deal. Did you send the application message to the bank ?
al_rayan.b@accountant.com
Make sure that you send the application message to the bank so that the bank will proceed with the transfer ; i want to make sure that the bank transferred this money to your account so that i will resign from banking work
love from
abi chloe
abic2900@gmail.com
al_rayan.b@accountant.com
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-----E-mail d'origine-----
De : Chloe Abi
Envoy� le : Sa, 25 Mar 2017 11:26
Sujet : No risk involved, it's 100% safe : al_rayan.b@accountant.com
My darling,
How are you today ? I am really happy each time i think of you, I wish you do the same as i do.
Meanwhile, have you made the application to this bank today al_rayan.b@accountant.com ? Like I told you in my proposal that one of our deceased customer left this fund in our bank for some years past and no body has ever come for the claim since that time, that's why I have decided to contact you as a foreign partner to solidly stand on the claim as the next of kin so that the money will be transferred to your private account because the bank want to move the money into banking treasurer as unclaimed fund after a given period if nobody comes for the claim and end of this year will complete the period of the years as they have started making meeting concerning it. Please, I don't want the money to enter into bank treasurer because I believe that this is the only opportunity God has giving me with the position I have in the bank. So I wouldn't like to loose it. I have perfected all strategies to ensure a hitch free transaction without any risk involved but I beg your indulgence to keep all matters relating to this transfer confidential until the fund hits your account. Note that you are entitled to receive your 40% of the total sum for your assistance as my foreign partner while 2% will cover any unforeseen expenditure and the remaining 58% will be for me as the initiator at the completion of this transfer. However, we will incur some soft expenditure during the event of this transfer with the bank hence I advise you keep a record of any expenses incurred on your end as it will be properly addressed according to percentages stated in my proposal immediately the fund hits your account.
This project means everything to me. NOTE THERE IS NO RISK INVOLVED, IT'S 100% SAFE. I'm working here in the bank and i will stand to protect you and give you all line, i will delete all your information from the bank system after we have successful claim the fund from the this bank, i assured you that no risk involved. This transaction is not risk because Dr. Benjack Dennis was assassinated with his family on February 06, 2008, when gun men shot them while still inside the Libya capital, Tripoli.
Don't make this transaction to look childish, do not be afraid because I am working here in bank, I am ready to give you any information and line to follow to make sure that we successful transfer this money. Make every efforts to send the application letter to the bank today :
al_rayan.b@accountant.com
Meanwhile, I would like to see your responds
Love from
Chloe
abic2900@gmail.com
al_rayan.b@accountant.com
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-----E-mail d'origine-----
De : Chloe Abi
Envoy� le : Je, 9 Mar 2017 11:15
Sujet : Would you tell me more about yourself too ? abic2900@gmail.com
My dear
How are you today? I like to be open, i am a woman that have seen
life, i have been in the social circle for many years, It really does
not matter one's age or color or achievement, what matters in our life
is nothing but care and expression, expression of the heart.
This is the most important thing in life, to me the most beautiful
thing created by God, is never seen, only felt in the heart, I have
been hardworking all my life now, 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 like to tell you little about me.
My name is Chloe Abi, i'm British, i lost my only daughter at child
birth, Am working as an Senior Audit / banker in Al Rayan Bank
formerly Islamic Bank of Britain United Kingdom.
i was married but my ex-husband got married to another woman, which
caused our divorce, but is ok, since he accused me of been so busy
with my work and the bank and its accounting/auditing, that i was not
having time for him, but he refused to understand that i was pursing a
goal, i told him that soon i would resign and we have enough time for
each other but he was impatient, But is over between us, I am happy
alone because I have everything i need, This is why I think of
relocating to your country to get into investment and maybe own a
small company which i can be able to manage. Enough of myself, would
you tell me more about yourself too ? I like to know you better,
what you really do and your position in your work, your marital status
and where you reside now, I would like to hear from you soon,
abic2900@gmail.com
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-----E-mail d'origine-----
De : Chloe Abi
Envoy� le : Me, 15 Mar 2017 10:27
Sujet : The fund will be shared 40% for you : abic2900@gmail.com
I am very happy to see your letter.
How are you? I have a strong feeling after my prayers today with fasting, I have a feeling that you
are an honest person because of that honesty I choose you TO HAVE THIS CONFIDENTIAL DEAL WITH.
Dear, I want to inquire from you if you can handle a transaction for mutual benefits / life opportunity for you and me, You know, I am the Chief International Relation Foreign Remittance Unit and the chief Auditor to my bank here in United Kingdom. I have an opportunity to the sum of Fifteen Million, Five Hundred Thousand United States Dollars
US$15.500.000.00
to transfer into your bank account in your country, I will provide the full details of this business transaction when once we known each other as business is with trust, I personally contacted you and you alone, Because of the love and trust i have bestowed on you, That is why i took some days to know little about you, Now we must solidify our relationship with trust and this trust we must start it now, i would not like you to betray this trust i have in you, my heart told me that you are the right person for me and that would handle this proposal well for two of us. 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 to keep this deal between us alone, please dear, make this transaction a top secret because we do not have to trust anyway, unless you and i alone. Please treat this business proposal with utmost confidentiality and send me the following Informations if you are interested...
1. Full Name, address
2. Identification copy
Note do not call me when am at work, you can SMS me, or wait when i close from work, you call the number.
Thanks and best regards,
Chloe
+447342164377
abic2900@gmail.com
--------------------------------------------------------------------------------------------------
-----E-mail d'origine-----
De : Chloe Abi
Envoy� le : Lu, 5 Jun 2017 23:59
Sujet : APPLICATION for REQUEST of CLAIM : al_rayan.b@accountant.com
COPY THIS APPLICATION LETTER BELOW AND SEND TO THE BANK
===============================
To The Chief Executive Officer and Director Al Rayan Bank PLC Formerly Islamic Bank of Britain
Al Rayan Bank PLC Formerly Islamic Bank of Britain
Sultan Choudhury, Chief Executive Officer and Director
PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone +44 129 889 0137
al_rayan.b@accountant.com
APPLICATION FOR REQUEST OF CLAIM
Sir / Madam,
My name is ..............., From .............. the business partner to Late Dr. Benjack Dennis, who was assassinated on February 06, 2008 when Gun men shot him while still inside the Libya capital, Tripoli.
After his funeral celebration, i discovered that he have an unclaimed and balance account Fifteen Million Five Hundred Thousand United States Dollars
$15.5 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 $15.5 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 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
abic2900@gmail.com
al_rayan.b@accountant.com
------------------------------------------------------------------------------------------------------
-----E-mail d'origine-----
De : Chloe Abi
Envoy� le : Ma, 13 Jun 2017 13:41
Sujet : COPY THIS LETTER AND SEND IT TO THE BANK : al_rayan.b@accountant.com
COPY THIS APPLICATION LETTER BELOW AND SEND TO THE BANK
===============================
To The Chief Executive Officer and Director Al Rayan Bank PLC formerly Islamic Bank of Britain
Al Rayan Bank PLC Formerly Islamic Bank of Britain
Sultan Choudhury, Chief Executive Officer and Director
PO Box 12461 Birmingham B16 6AQ
United Kingdom
+44 129 889 0137
al_rayan.b@accountant.com
APPLICATION FOR REQUEST OF CLAIM
Sir / Madam,
My name is ..............., from .............. the business partner to late Dr. Benjack Dennis who was assassinated on February 06, 2008 when gun men shot him while still inside the Libya capital, Tripoli. After his funeral celebration, i discovered that he have an unclaimed and balance account Fifteen Millions Five Hundred Thousand US dollars
$15.5 millions
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 $15.5m. 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 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,
.........................
abic2900@gmail.com
al_rayan.b@accountant.com
-----E-mail d'origine-----
De : Chloe Abi abic2900@gmail.com
A: undisclosed-recipients:;
Envoy� le : Sa, 15 Jul 2017 14:34
Sujet : Hello dear, ask him for your �160, 000 cheque : revpaps@hotmail.com
Hello my Dear,
How are you over there in your country or elsewhere ? I believe you are fine and doing well. I hope my mail meets you in good health today.
I am much delighted and privileged to contact you again, after all these times, it takes destiny and courage to remember good friends like you and at the same time, to show gratitude to you despite circumstances that made us separate and disrupted our transaction, which ultimately did not work out as we had projected then. The good news are that I'm happy to inform you about my success in getting the funds transferred with the cooperation of a new partner from Netherlands. I use this opportunity to inform you that the transaction finally worked out and I am contacting you to let you know that I have left a cheque of
�160, 000.00
in your name, I send the cheque through Rev. Father Papa Warren. He has travelled with his group on a mission for Hope Worldwide Aid support to Africa, in Senegal precisely. I would like you to accept it as this is from the bottom of my heart. I have raised and signed an international cheque draft of
�160, 000.00
in your name for your efforts and contribution as it were. I really appreciated your tremendous effort and contribution to start off and make things work to the stage you were unable to continue. I believe the Rev. Papa Warren with his group will be camping in Senegal, might be closer to you or your resident country. You should contact him via his organization private email address :
revpaps@hotmail.com
+221.784085960
thanks from
Chloe Abi
abic2900@gmail.com
revpaps@hotmail.com
