419.bittenus.com
Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr
From: sebrina jan < sebrina2222@hotmail.com >
Sent: Tue, Mar 29, 2016 6:37 pm
Subject: Hello my Dear, I will be glad to hear from you soon


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 need, 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 faithfully
Sebrina




Sebrina Jean
Sebrina Jean
Sebrina Jean
 
Mr From: sebrina jan < sebrina2222@hotmail.com >
Sent: Wed, Mar 30, 2016 12:01 am
Subject: My darling, the fund will be shared58% for me, 40% for you


My darling,

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. Address
2. Identification copy
3.Nationality

Thanks and best regards
Yours faithfully
Sebrina
 
Mr From: sebrina jan < sebrina2222@hotmail.com >
Sent: Fri, Apr 1, 2016 1:21 am
Subject: Hello Dear, see the official letter below and send it to this bank

Hello Dear
How are you doing together with your family, I hope all is well ? here is my phone number
+447974298747

NOTE : do not call me, you can SMS me, because bank set security to monitor every member of the Bank due our banking rules and regulation. Kindly make sure that this information will be between you and me until we actualized 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, 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 of the bank as follows.

Bank details :
Islamic Bank of Britain Plc United Kingdom
Managing Director, Sultan Ahmed Choudhury
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone +441214567840

Immediately this fund is transferred into your account, then i will obtain visa to your country for the disbursement of the fund according to my proposal ratio, Immediately you apply update me that you have sent the letter to the bank.

My best regards to you and your family,
Yours faithful

= = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
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
APPLICATION FOR REQUEST OF CLAIM

Sir / Madam,

I am . . . . . . 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 From: sebrina jan < sebrina2222@hotmail.com >
Sent: Fri, Apr 1, 2016 5:57 pm
Subject: Hello, dear,you have to write to the bank first. .

Dear,
i have heard what you said, you have to write to the bank first for us to know what maybe the bank procedures, i hope you understand what i said. .
i will stop here,
awaiting for your respond
Yours
Sebrina



 
Mr From: sebrina jan < sebrina2222@hotmail.com >
Sent: Mon, May 23, 2016 9:30 am
Subject: Hello, I have left a cheque of £200.000 in your name


Hello My Dear Friend.

How are you over there in your country or else where ? 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 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
£200.000.00
in your name, I send the cheque through Rev Father Anthony Paul ,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 because this is from the bottom of my heart. I have raised and signed an International Cheque Draft £200.000.00 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 the Rev Anthony 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: contact him now on how you will receive the Cheque
+221.775987419

yours sincerely.
Sebrina



 
Mr

From: Alyranbank Alyranb < alyranb@yandex.com >
Sent: Thu, Jul 28, 2016 2:03 pm
Subject: Reply to your claim

ISLAMIC BANK OF BRITAIN PLC UNITED KINGDOM
logo+islamic+bank+britain
http://www.islamic-bank.com/
Islamic Bank of Britain Plc United Kingdom
PO Box 12461 Birmingham B16 6AQ United Kingdom
ATTENTION
REPLY TO YOUR CLAIM


ATTENTION
Sir,
We wish to inform you our transfer department of Islamic Bank of Britain United Kingdom, carefully received your official message in respect of our late customer funds
.
According to our Bank rules and regulations, the formal procedure(s) must be adopted to enable us to carried out our official Bank duties which is needful before the transfer will be effect for confirmation. Note that you are expected to abide by the principles for us to finalize this transaction accordingly, You are therefore advised to view the TWO formsattached , fill the columns with the accurate information required for the immediate process of your claim.You are hereby given 48 hours to return these forms back to this Bank, We stand to give all our customer the best of our service, We once again welcome you to Islamic Bank of Britain United Kingdom.
Thanks
Managing Director
Sultan Ahmed Choudhury
ISLAMIC BANK OF BRITAIN PLC UNITED KINGDOM




ISLAMIC BANK OF BRITAIN
ISLAMIC BANK OF BRITAIN
Mr From: chona bringas < sebrina2222@hotmail.com >
Sent: Thu, Aug 4, 2016 8:50 pm
Subject: My dear, I lwould like to hear from you soon

My dear,

How are you today ? I like to be open, i am a woman Ath 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 Chona Bringas Agui, 37 years, am Filipino but was born in indonesia (Jakarta), lost my only daughter at child birth. I have a special sport I crave for, and it is Golf. I can not do with this sport. I will take up competitions later on after I end my career as a banker.
Am working as an Senior Audit/banker in Philippines bank, ROBINSON BANK, RBS formerly ROYAL BANK. 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 lwould liketo hear from you soon.
Chona





 
Mr From: chona bringas < sebrina2222@hotmail.com >
Sent: Sat, Aug 6, 2016 1:07 am
Subject: My Love, the fund will be shared 58% for me 40% for you

My Love,

I am very happy to see your letter once again, 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 ,as i told you earlier, I am the Chief International Relation Foreign Remittance Unit and the chief Auditor to my bank here Philippines,Makati Branch. 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 over there 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 since the day i saw you first, my heart told me that you are the right man 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

Thanks and best regards.
Chona M. Sc.(ECONS)

Telephone : +63 9435810238

NOTE : do not call me when am at work, you can SMS me, or wait when i close from work , you call the number. You can call me between (12:00 UTC/GMT through 16:00 UTC/GMT)

Sebrina Jean
Mr From: chona bringas < sebrina2222@hotmail.com >
Sent: Sun, Aug 14, 2016 4:08 am
Subject: CONTACT THIS BANK FOR THE RELEASE OF THE FUND

My Dear Love,
How are you doing together with your family ? I hope all is well. .

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, complete it and send it through to the bank through the bank email address of the bank as follows :

Robinsons Bank - Makati City, Metro Manila (Ayala)
Address: G/F Jaka I Building, 6780 Ayala Avenue,
Makati City, Metro Manila
Contact :Elfren Antonio S. Sarte President CEO / Director
Telephone: (02) 822-7980 / (02) 822-7964

rbsph@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 apply, call me to update me that you have sent the letter to the bank.

My best regards to you and your family
Thanks from
Chona
Sebrina Jean




 
Mr From: chona bringas < sebrina2222@hotmail.com >
Sent: Sat, Aug 27, 2016 1:38 pm
Subject: COPY AND SEND THIS BELOW MESSAGE TO THE BANK

COPY AND SEND THIS BELOW MESSAGE TO THE BANK

Sir/Madam,

I am . . . . . . . . . . from . . . . . . . . . ., the business partner to late Dr. Benjack Dennis, who was assassinated on February 06, 2008 when gunmen 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 State Dollars ($15.5 Million) deposited in your bank when he was alive.the bank email is

rbsph @accountant.com <rbsph@accountant.com>

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,





 
Mr

From: Robinsons Bank < rbsph@accountant.com >
Sent: Mon, Sep 19, 2016 11:27 am
Subject: Miss Sebrina's transfer

robinsons_2
ROBINSONS BANK(A Saving Bank)
G/F Jaka Building, 6780 Ayala Avenue,
Makati City, Metro Manila, Philippines
Tel: (+ 63) 905-723-1228,
(02) 822-7980 / (02) 822-7964
Date: 19/09/2016
TO WHOM IT MAY CONCERN :
Attention Sir/Madam,
Kindly explain to this bankhow we can be of help to you about Miss Sebrina's transfer.Do you have a transaction or pending transactionwith this bank ? If yes, kindly give a detailed explanation.

Yours sincerely,
Signed,
Elfren Antonio S. Sarte
President CEO / Director
Robinson Bank Philippines
robinsons_2


Mr From: sebrina sebrina < sebrina215@hotmail.com >
Sent: Mon, Sep 19, 2016 2:18 pm
Subject: Send a letter of request

I am concerned about your preparedness
Send a letter of request to :
Whenever you get feedback from them, keep me posted with it. After change of ownership, we'll be able to withdraw cash from the account with ATM cards, that shall be sent to you by our operations International Banking/Foreign department.
I hope you're an honorable person. Please, is it safe to continue to confide in and holeheartedly trust you ? I've already put you in a position of trust by choosing you for the deal, but I am only concerned about your preparedness, because this is something we must speedily do within a few days; I wouldn't like delays, especially from you. We're going to effect the transfers by remitting into your local accounts, we need upward of 3 to 5 different checking accounts in order to avoid or prevent censorship and premium telex charges.
Send the request first, when we receive their feedback, we'll be able to determine what they want and how we respond to their demands. I will also furnish all relevant information regarding the internal and external management protocols, while continuing to guide you with directives on how to deal with the department of accounts.

Says - Sebrina


Mr From: chona bringas < sebrina2222@hotmail.com >
Sent: Tue, Oct 4, 2016 2:13 pm
Subject: Fill this letter and send it

To Robinson Bank Philippines
Robinsons Bank - Makati City, Metro Manila (Ayala)
Address: G/F Jaka I Building, 6780 Ayala Avenue,
Makati City, Metro Manila
(+63) 905-723-1228(02) 822-7980 / (02) 822-7964
Contact Person: Elfren Antonio S. Sarte President CEO / Director
rbsph@accountant.com



APPLICATION FOR REQUEST OF CLAIM

Sir / Madam,

I am . . . . . . . . . . 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 State 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,


Mr From: chona bringas < sebrina2222@hotmail.com >
Sent: Mon, Oct 10, 2016 7:48 pm
Subject: Please print, fill, sign and send the form to this bank

My Love,
How are you doing together with your family, I hope all is well ? Please bear with me that I am working on it to put in place all the necessary information in the form of official inquiry of deceased. I will like you to make an effort to see that this transaction is a success. This is a transaction that both of us need to be very careful so to see that everything goes well.
I could understand this is a matter of urgency, therefore see the deceased information below, use it to fill the official inquiry of deceased form and send back to the bank immediately.
You should complete the next of kin ID form with your information and bank account details for the transfer. Please you should be very careful and hope that the success will be archive soon.
You should avoid mistake from your side. What you should do now is to print the forms out and fill it with pen and sign, send back to the bank today or first thing tomorrow morning because the bank gave condition for the return of the forms. I will wait to hear from you and my best regard to you and your family. The Next of kin ID form will be filled with your information and your bank details for the transfer.
Love from
Chona
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Please print, fill, sign and send the form to this bank :

DECEASED INFORMATION
1: Deceased full name: DR. BENJACK DENNIS
2: Deceased occupation when he was alive; Business Tycoon & was a Private Medical Adviser to Late Libya Dictator Mommar Ghaddaffi (1992-1998 and 2000-2008),
3: Where did he reside / address: Tripoli Ave. Deltona, FL 32725, EEUULibya
4: Deceased country of origin: Libya
5: Deceased place / Date of Birth: Libya / Nov 1st, 1944.
6: Names of the deceased wife or wives: He has one wife, Mrs. Aisha Benjack Dennis
7: Names of the deceased child or children: None
8: Your relationship with the deceased: He is my Business partner
9: Deceased account type with this bank :company acceptance
10: Deceased account number : RBS-SID5813060001
11: Account Title of the deceased : Dr. Benjack Dennis
12: Date account was opened :Aug 16th, 2004
13: Year the fund was deposited :Aug 16th, 2004
Sebrina Jean

Mr From: Royalbankoscotland Plc < royalbankfscotlandplc@yahoo.co.uk >
Sent: Fri, Oct 28, 2016 1:22 pm
Subject: Procedure of the trandfer

http://www.infiniteunknown.net/wp-content/uploads/2009/01/rbs1.jpeg
royalbankfscotlandplc @yahoo.co.uk

FROM :
DESK OF MR. STEPHEN HESTER OF ROYAL BANK OF SCOTLAND.
Dear Sir.
Sequel to your outstanding fund transfer arrangement with our Bank, kindly be informed that we have been informed by Miss
Ryan Alexanderasking us to commence official transmission of the sum ofUS$ 6.300.110 .00 in your favor as an Appointed Trustee cum Mandate Beneficiary on her behalf. However, to enable us carry out this instruction, we urgently needed the following information viz:

1. Name of the Receiving Bank
2. Contact Address
3. Your Account No.
4. International Banking Access No. (IBAN)
5. Swift Code if available
6. Name of the Beneficiary

7. Phone Number

8. Occupation

However, we have also forwarded your Payment File Ref No. 284/AH-MM/RBC-1144 36300 42922 to our Legal Services Department for necessary Legal Reference and approvals.

And while waiting for you to us with the above requested information which shall be greatly needed by our Data Processing and International Payment Office/Telex Services Departments respectively for the processing of the fund transfer.
Ray Paulson
Principal manager
Credit Administration Department

RBS



Mr De : chona bringas < sebrina2222@hotmail.com >
Envoye le : Ma, 15 Nov 2016 17:36
Sujet : Dear, contact him to get yourcheck of $250,000


My Dear,
how are you today over there in your country with your family ?hope every body is in good health if so thanks be to God. Dear i am very happy now the God has don it for me am very happy to inform you that i have get the money transfer under a help from one man from Senegal west African righ now am in CANADA for the investment just like i told you am searching for a good company to buy i am very happy now. Dear, i will not forget your last effort you the make for us to the make the transaction last time but i don, t know what make you to tune your back on me to tell you the truth you miss a big opportunity from me but in every thing i just want to show you how much i care. Dear, i have tell the man who help me with the transfer about you and what have we agree to give you a BANK DRAFT CHECK of
$250.000.00 us Dollars
right now i will like you to contact Rev. Paul Samson father who we have agree to give the BANK DRAFT no he kia ASK HIM tO SEND yOU tHE BANK DRAFT CHECK HE WILL DO THAT IMMEDIATELY i want to inform you the good news for what God has don for me am very happy now. HERE IS THE REV FATHER AND EMAIL ADDRESS PHONE CONTACT HIM ON HIS EMAIL ADDRESS AND ALSO ON PHONE CALL HIM AS SOON AS POSSIBLE
+221.771368408
and do let me know when ever you receive the check so that we can share the joy of the God together

REV FATHER . . . . rev.paulsamson70@yahoo.com

contact him on email and the phone number he will tell you the possibility of getting the check over there in your country.

have a good day
Chona


     
Miss Young

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