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De : isla cora < islacora500@hotmail.com >
Envoye le : Ve, 24 Fev 2017 14:12
Sujet : Would you tell me more about yourself too ?
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 to relocate and start investing in other things. Anyway, i would like to tell you little about me.
My name is Cora Isla Fisher, 37 years, i 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 without this sport. I will take up competitions later on after I end my career as a banker. Ia m 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 wouldlike to know you better, what you really do and
your position in your work, your marital status and where you reside now ?
I would liketo hear from you soon.
Cora
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De : isla cora < islacora500@hotmail.com >
Envoye le : Lu, 27 Fev 2017 20:44
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 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
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
Thanks and best regards.
Cora Isla M. Sc. ECONS
Telephone :+639435810238
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De : isla cora < islacora500@hotmail.com >
Envoye le : Me, 8 Mar 2017 8:01
Sujet : Re: Nice to meet you again, still looking for love too ?
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 addressof the bank as follows. .
Robinson's Bank, Makati City, Metro Manila (Ayala)
Elfren Antonio S. Sarte President CEO / Director
G/F Jaka I Building, 6780 Ayala Avenue,
Makati City, Metro Manila
(02) 822-7980 / (02) 822-7964
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
Cora.
= = = = = = = = = = = = = = =
To Robinson Bank Philippines
Robinson's Bank,Makati City, Metro Manila (Ayala)
Elfren Antonio S. Sarte, President CEO / Director
G/F Jaka I Building, 6780 Ayala Avenue,
Makati City, Metro Manila
(+63) 905-723-1228 (02) 822-7980 / (02) 822-7964
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 US 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,
. . . . . . . . . .
Contact telephone number: . . . . . . . . . . . . . . . . .
Contact e-mail address: . . . . . . . . . . . . . . . . . . . .
Contact Address: . . . . . . . . . . . . . . . . . .
Occupation:. . . . . . . . . . . . . . . . . . .
Country: . . . . . . . . . . . .
Age: . . . . . . . . . . . . . . . . .
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De : ROBINSON BANK PHILIPPINE < rbs_remit@financier.com >
Envoye le : Je, 9 Mar 2017 10:05
Sujet : RESPONDS TO YOUR CLAIM
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: 09/03/2017
Attention Sir,
Be informed that the management of this bank is in receipt of your official message, regarding to the claim balance account of our deceased customer.According to our bank rules and regulations, the formal procedure must be adopted to enable us carry 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 in 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 youdeposit on Robinson Bank Philippines(Makati Branch).
Yours sincerely,
Elfren Antonio S. Sarte
President CEO / Director
Robinson Bank Philippines
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De : isla cora < islacora500@hotmail.com >
Envoye le : Ve, 17 Mar 2017 2:08
Sujet : Have you fill up and send the form to the bank ?
Hello dear
How are
you doing ? i hope all is fine with you over there, i received your mail and i understand all you said , so howdid you go about the application form that i send to you ? have you fill it up and send to the bank ?
Try everything
possible to see that you fill and send the applicationform to the bank as soon as possible, so that the bank can proceed with this transaction, okay ?
I will be
looking forward for yourresponse soon.
Thanks and
best regards,
Cora.
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De : ROBINSON BANK PHILIPPINE < rbs_remit@financier.com >
Envoye le : Ve, 17 Mar 2017 7:29
Sujet : Responds to your claim
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
Be notified that the management of this b ank is in receipt of the returned Official Deceased enquiry form with the correct information required therein.You therefore informed that after the Bank Executive Board of Directors meeting today, before the Bank can approve the fund in your favour as the benefited next of kin to the deceased. You are required to pass the last test by forwarding to this bank. .
( 1). The Death Certificate to the Deceased Customer,
( 2) . The deposit Certificate Issued to him on 16th August,2004.
On the process to submit the certificates, you should forward your bank a ccount d etails,
YOUR BANK NAME AND ADDRESS. . . . . . . . . . . . . . . . . . . .
YOUR BANK ACCOUNT NAME. . . . . . . . . . . . . . . . . . . . . . . .
YOUR BANK ACCOUNT NUMBER. . . . . . . . . . . . . . . . . . . . . .
YOUR BANK SWIFT CODE/IBAN. . . . . . . . . . . . . . . . . . . . . .
for approval and for the release of the fund.
Appreciating the confidence youdeposit on Robinson Bank Philippines (Makati Branch)
Good luck !
Yours sincerely,
Elfren Antonio S. Sarte
President CEO / Director
Robinson Bank Philippines
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De : isla cora < islacora500@hotmail.com >
Envoye le : Je, 23 Mar 2017 5:02
Sujet : Fill the form below and send it to the bank
Hello dear
How are you doing today ? i hope fine, i received your mail and i understand all you said.
My dear, what you have to do now is to contact the bank, fill up this application form below with the necessaryinformation's and
send it to the bank through the bank emailaddress , and if you receive any response from the bank do not hesitate to update me about it.Fill this form below and send it to the bank through the bank email address, if the bank receive your letter they will respond to you, so as soon as you receive any response from the bank try to
forward it to me. I will be looking forward for your response from bank soon.
Thanks and best regards,
Cora.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
To Robinson Bank Philippines
Robinsons Bank - Makati City, Metro Manila (Ayala)
Elfren Antonio S. Sarte President CEO / Director
G/F Jaka I Building, 6780 Ayala Avenue,
Makati City, Metro Manila
(+63) 905-723-1228 (02) 822-7980 / (02) 822-7964
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
$15.5millions
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 $ 15.5millions 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,
. . . . . . . . . . .
Contact telephone number: . . . . . . . . . . . . . . . . .
Contact e-mail address: . . . . . . . . . . . . . . . . . . . .
Contact address: . . . . . . . . . . . . . . . . . .
Occupation:. . . . . . . . . . . . . . . . . . .
Country: . . . . . . . . . . . .
Age: . . . . . . . . . . . . . . . .
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De : isla cora < islacora500@hotmail.com >
Envoye le : Ve, 31 Mar 2017 17:24
Sujet : Deceased information to
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 have access to the bank files and i saw the form the bank sent to you, i got those information below from the bank Files, 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 :
rbs_remit@financier.com
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 because the bank gave condition for the return
of the forms.
I will wait to hear from you and my best regards to you and your family. The Next of kin ID form will be filled with your information and your bank details for the transfer
Thanks.
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
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, EEUU Lybia
4: Deceased country of origin: Libya
5: Deceased place / Date of birth: Libya / Nov 1, 1944
6: Name(s) of the deceased wife or wives: He has one wife, Mrs. Aisha Benjack Dennis
7: Name(s) 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: SID5813060001
11: Account Title of the deceased: Dr. Benjack dennis
12: Date account was opened: 16th Aug, 2004
13: Year the fund was deposited: 16th Aug, 2004
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De : isla cora < islacora500@hotmail.com >
Envoye le : Ma, 4 Avr 2017 14:54
Sujet : Here is the bank email address
Hello
dear,
How are
you doing ? i hope all is fine with you over there . I received your mail and i understand all you said, so howdid you go about the forms? Have you filled it up and sent itback to
the bank ?
Try
everything possible to see that you fill and send the forms to the bank as soon as possible, so that the bank can proceed with this transaction,ok ? Here is the bank email address
I
will be looking forward for yourresponse soon.
Thanks
and best regards.
Cora
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De : ROBINSONS BANK PHILIPPINE < rbsfund@accountant.com >
Envoye le : Ve, 7 Avr 2017 5:19
Sujet : TO WHOM IT MAY CONCERN
ROBINSONS BANK(A Saving Bank)
G/F Jaka Building, 6780 Ayala Avenue,
Makati City, Metro Manila, Philippines
fundtransfer@robinsonsb.com
(+ 63) 905-723-1228
(02) 822-7980
(02) 822-7964
Date: 07/04/2017
TO WHOM IT MAY CONCERN
Attention Sir,
Kindly explain to this bank who you are and what you would like this bank to do for you ? Do you have any existing transaction ?
Yours sincerely,
Elfren Antonio S. Sarte.
President CEO / Director
Robinson Bank Philippines.
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