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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
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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
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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
. . . . . . . . . . . . . . . . . .
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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
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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
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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
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
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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
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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)
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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
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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,
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From: Robinsons Bank < rbsph@accountant.com >
Sent: Mon, Sep 19, 2016 11:27 am
Subject: Miss Sebrina's transfer
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
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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
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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,
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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
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From: Royalbankoscotland Plc < royalbankfscotlandplc@yahoo.co.uk >
Sent: Fri, Oct 28, 2016 1:22 pm
Subject: Procedure of the trandfer
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
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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
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
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