 |
De : VINA ROBBINS < vina8080@hotmail.com >
Envoye le : Ve, 9 Dec 2016 10:44
Sujet : My dear, I think of relocating to your country
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 on 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 Vina Robbins, am 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 it 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 would 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
Vina Robbins
|
|
De : VINA ROBBINS < vina8080@hotmail.com >
Envoye le : Lu, 19 Dec 2016 9:55
Sujet : My dear, thanks to help me for this transfer
My dear, thanks !
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 United Kingdom.I have an opportunity to the sum of Fifteen Million, Five Hundred Thousand US 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 in 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
My telephone : +447342164377
NOTE : do not call me when I am at work, you can SMS me, or wait when i close from work, you call the number.
Thanks and best regards
Vina Robbins
|
|
De : VINA ROBBINS < vina8080@hotmail.com >
Envoye le : Ma, 20 Dec 2016 9:51
Sujet : My dear Love, send this letter
My dear Love,
How are you doing together with your family,I hope all is well ?
Here
is my phone number+447342164377 please do not call me when i 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 addressas follows. .
Al Rayan Bank PLC Formerly Islamic Bank of Britain
Sultan Choudhury, Chief Executive Officer and Director
PO Box 12461 Birmingham B16 6AQ, UK.
+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
Vina Robbins
COPY THIS APPLICATION LETTER BELOW AND SEND TO THE BANK
= = = = = = = = = = = = = = = =
To The Chief Executive Officer
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
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 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
. . . . . . . . . .
|
|
De : VINA ROBBINS < vina8080@hotmail.com >
Envoye le : Je, 29 Dec 2016 13:31
Sujet : Have you made the application to the bank ?
My dear,
How are you today ? I reallyam happy each time i think of you. I wish you do the same as i do
Meanwhile, have you made the application to the 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 nobody 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 IS 100% SAFE. I am working here in the bank and i will stand to protect you and give you all line, i willdelete all
your information from the bank system after we have successful claim the fundfrom 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 beafraid because am working here
in bank am ready to give you any information and line to follow to make sure that wesuccessful transfer
this money. Make every efforts to send the application letter to the bank today.
Meanwhile, I love to see your responds
Love from
Vina
|
|
De : VINA ROBBINS < vina8080@hotmail.com >
Envoye le : Ve, 6 Jan 2017 11:39
Sujet : Did you send the application message to the bank ?
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 ?
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
Vina
|
 |
De : VINA ROBBINS < vina606@hotmail.com >
Envoye le : Lu, 16 Jan 2017 19:47
Sujet : I would like to hear from you soon
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 Vina Robbins, I am British, i lost my only daughter at child birth, I 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.
Vina Robbins
|
|
De : AL RAYAN BANK < al_rayan.b@accountant.com >
Envoye le : Ma, 24 Jan 2017 10:47
Sujet : RESPONDS to your CLAIM
PO Box 12461
Birmingham B16 6AQ
+44 129 889 0137
RESPONDS to your CLAIM
Dear Sir,
Thank you for contacting Al Rayan Bank PLC United Kingdom.
This is to acknowledge receipt of your mail.
The management of Al Rayan Bank PLC United Kingdom is in receipt of your official message, Regarding to claim the balance account of our deceased customer (vina8080@hotmail.com ).
According to our Bank rules and regulations, the formal procedure(s) must be adopted to enable us carried out our official bank duties necessary for your claim.
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 forms attached, fill the columns with the accurate information required for the immediate process of your claim.
Herein, you are given 48 hours to return these forms back to this bank.
Appreciating the confidence you deposit on Al Rayan Bank PLC United Kingdom
Sultan Choudhury,
Chief Executive Officer and Director
Al Rayan Bank PLC
|
|
De : VINA ROBBINS < vina8080@hotmail.com >
Envoye le : Je, 26 Jan 2017 23:18
Sujet : To get your £160,000 cheque,
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, 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 newsare that I'm happy to inform you about my success ingetting 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
Papa Warren, he has traveled with his group on a mission for Hope Worldwide Aid support to Africa, 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
£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 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:
H is current number in Senegal +221.784085960
Thanks from
Vina
|
|
De : VINA ROBBINS vina606@hotmail.com
Envoye le : Ma, 7 Mar 2017 0:08
Sujet : The fund will be shared at 58% for me, 40% for you.
My dear
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 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
Thanks and best regards
Vina Robbins
|
|
De : VINA ROBBINS < vina606@hotmail.com >
Envoye le : Je, 9 Mar 2017 5:52
Sujet : My dear Love, send the letter below to this bank
My d ear 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, send it through to the bank through the bank email
address of the bank 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
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.
+447391769317
My best regards to you and your family,
Love from y our
Vina Robbins
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
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 State 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,
. . . . . . . . .
|
| |
|
 |
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.... |
|
|
