Sultan Ahmed Choudhury, Islamic Bank of Britain

Kat

Administrator
Staff member
#1
This follows from http://antifraudintl.org/threads/lady-nancy-richmond.126568

From: 41.82.72.137,
Senegal, Dakar, Sonatel

Return-Path: <islamicbankofbritein@aol.co.uk>
Date: Sat, 11 Aug 2018
From: Islamic Bank Of Britain <islamicbankofbritein@aol.co.uk>
Subject: Please confirm to us that late Mr. Adama Mahmoud was your Business co-partner, FILL THE FORM 1 AND 2

Islamic Bank of Britain plc, London - United Kingdom
@Islamic Bank of Britain Plc, London & Birmingham

ATTENTION:

Dear customer ,

Download/open file attachments (telegraphy forms) to carefully read and comply to Islamic Bank of Britain® telegraphy Terms & Conditions.
You requested closure of the dormant account and transfer of entire balance thereof, to your account. But we've not received any evidence or documents supporting the requested transfer instrument applied for. Accordingly, confirm to us that the requested transaction attached here originated from you.
Send copy of the Death Certificate of the Deceased Mr Adama Mahmoud.
Send copy of the deposit Certificate or funds placement certificate, issued on 16th August, 2004.
Send photocopy of your National Identity card or International Passport or Driver's license; or any other form of identity card (must be valid) Send details of your choice Bank account for the remittances and let us know if you have a UK bank account You are therefore advised to carefully study the 2 file/form attachments and fill the appropriate information in the columns as speculated by management, to enable us verify your data and be able to satisfactory make statement relative to your application We have to verify your information, signature and all requested data, as against other details and information we hold for you.

It's important you send Us your feedback within 24 hours.

VERY IMPORTANT REMINDER
Please consider environmental responsibility before printing this email and its file attachments!
This is a one time Transaction email and will not be sent to you again. Your email address was not previously listed in our clientele mailing list and have not been added to any of our mailing lists as a result of the requested Transaction, pending your compliance to the telegraphy requirement.
If you found this message in your spam folder, please kindly move the message to your inbox to enable you click the upload link (on the attached telegraphy file/forms). *If you experience any technical problems while you're opening or downloading the file attachments, please notify us immediately. Whatever you do, please do not delete this message because we have not saved it in our data base and we'd hate to miss a chance to help you in any way we can.

Islamic Bank of Britain shareholders approve change in name to Al Rayan Bank
Managing Director, Sultan Ahmed Choudhury
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone +441214567840
Our New Bank Emails: IslamicbankofBritein@aol.co. uk

Best regards!
Sultan Ahmed Choudhury
MD, Commercial & Private Banking, Islamic Bank of Britain® plc, London.