Date: Jul 28, 2015
How are you doing today, I hope that
every thing is OK with you? In brief my name Miss Sebrina Jean I am a
good looking simple nice lady who is love and want to be loved. Dear
It is my pleasure to write this little note to you, please i will
like you to contact me through this my email address, I have
something very important to share with you which i will make known to
you, i will tell you more about my self, and also send my pictures to
you OK! Here is my email: firstname.lastname@example.org
please take care, I am expecting to
hear from you OK!
From: Sebrina Jean
Date: Thu, 30 Jul 2015 10:16:46 +0000
Subject: Hello My Dear
Hello My Dear
How are you today? i will like to be
kind and honest with you, i am a woman that have seen life, i have
been in the social circle for many years, although it does not matter
one's age, color or achievement, what matters in our life is your
kindness to humanity.
Dear, i believe that is the most
important thing in life, I had been hardworking all my life, 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
will like to tell you more about me, My name is Miss Sebrina Jean, am
from France, i was born in France, And i left France at Age of 12
Years to England, which to the glory of God Am working as an Senior
Audit/banker in Islamic Bank of Britain Plc United Kingdom, is very
painful i lost my only daughter at age of 4 years,
i was married but my Ex Husband got
married to another woman, which caused our divorce, but is OK that is
life for you, since he accused me of been so busy due to my bank work
activities as accounting/auditing, that i was not having time for him
and our kids before she passed away, but he refused to understand
that i was pursing a goal, i told him that soon i will resign and we
will have enough time for each other but he was impatient, although
is over between us, I am happy alone because I have everything i
This is why I think of relocating to
another country to get into investment and maybe own a small company
which i can be able to manage on my own, Please would you tell me
more about yourself too? I like to know more about you for me to know
if we can achieve this goal together, your marital status and your
country of origin. I will be glad to hear from you soon.
Yours Faithful Sebrina
From: Sebrina Jean
Date: Fri, 31 Jul 2015 08:17:26 +0000
Subject: MY DEAR,
i must thank you once again for your
humble reply to my mail. I really appreciate it so much and i am very
happy to read from you, well from your respond i'm convinced that the
future has a special place for us, if only we could trust each other
and also be honest and faithful to each other as well.
Like i told you earlier, i was looking
forward to accomplish a particular mission, which my ''ex'' husband
was unlucky to achieve with me, I think with the little you have told
me about you, it would be very wise to disclose this secret to you
and also tell you my aim and plan. Because it would be of mutual
benefit to us and maybe you could be the right person to utilize the
opportunity with me, because i believe our knowing each other is the
way God have destiny it.
Remember i told you i am an Auditor of
my bank and also the Chief of the International Relation Foreign
Remittance Unit. Prior to my position here at my bank, i have the
opportunity to loot out some amount of money of a deceased customer,
whose autopsy result showed that he died as a result of gun shorts by
unknown gunmen. As i was her personal accountant officer, before he
died and from the account opening records, he did not indicate
anybody as his beneficiary next of kin. Since 2008 to date, nobody
has come forward as his beneficiary next of kin to administer the
fund. The amount in question is the total sum of $14.500,000
(Fourteen Million Five Hundred Thousand USD).
I can provide all the required legal
papers from the British Court to present you as the legal beneficiary
to these funds 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 have worked with the bank for several
years and have taken time to study the British inheritance claims
procedures. 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 loose this golden opportunity. This happens in every
bank around the world, even in your own country, but people outside
the banking industry do not know this. 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. 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.
Please treat this business proposal
with utmost confidentiality and send me the following Information(s)
for further application for this transfer if you are interested.
1. Full Name,
2. Identification copy
Thanks and best regards
Yours Faithful Sebrina
||On Oct 9, 2015 1:12 PM, " sebrina jean" < email@example.com > wrote:
> > COPY AND SEND THIS BELOW MASSAGE TO BANK
> > To The Manager Islamic Bank of Britain Plc United Kingdom
> > Managing Director, Sultan Ahmed Choudhury
> > Address PO Box 12461 Birmingham B16 6AQ United Kingdom
> > Phone +441214567840
> > Bank Email Islamicbankofbritainplclondon@aol.co.uk
> > APPLICATION FOR REQUEST OF CLAIM
> > Sir / Madam,
> > I am Mr. Mohammed Cheikhna the business partner to Late Mr Mahmoud Adama, who was assassinated on January 13, 2008 when Gun men shot him while still inside the capital Libya, Tripoli
> > After his funeral celebration, i discovered that he have an unclaimed and balance account Fourteen Million Five Hundred Thousand United State Dollars. ($14.5 Million) deposited in your bank when he was alive.
> > I hereby wish to bring to your notice that i am eager to apply for the funds claim as his business partner to enable your bank release and transfer his balance account of ($ 14.5 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 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 death occurred.
> > Yours sincerely
> > Mr. Mohammed Cheikhna.
On Dec 19, 2015 9:31 PM, " sebrina jean" < firstname.lastname@example.org > wrote:
> Hello My Dear Friend .
> How are you over there in your country? I believe you are fine and doing well.I hope my mail fined you in good health Today.I am much delighted and privileged to contact you again, after all these time, it takes destiny and courage to remember Good friends like you and at the same time, 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 is 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 Pounds )in your Name ,I send the cheque through(Rev Father Emmanuel George),He has traveled with his group on a mission.for Hope Worldwide Aid support to Africa Senegal precisely.
> I will like you to accept it as this is from the bottom of my heart. I have raised and signed an International Cheque Draft ( 160, 000.00 Pounds)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 that the (Rev Emmanuel George) 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 email: (email@example.com )
> May God bless you.
> greetings Sabrina
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