Scammer Profile Vina Robbins | vina606@hotmail.com

Profile details of Scammer Vina Robbins

Scammer Vina Robbins

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vina-robbins

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vina606@hotmail.com

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G-Blossom Consult Limited

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-----E-mail d'origine----- De : VINA ROBBINS Envoy� le : Je, 9 Mar 2017 5:52 Sujet : My dear Love, send the letter below to this bank : ceo@alrayenb.org 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, 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 ceo@alrayenb.org 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 your Vina Robbins vina606@hotmail.com ceo@alrayenb.org 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 ceo@alrayenb.org 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, ................. ---------------------------------------------------------------------------------------- -----E-mail d'origine----- De : Islam London Envoy� le : Me, 22 Mar 2017 14:05 Sujet : About your claim on the behalf of vinarobbins12@outlook.com Islamic Bank of Britain Plc United Kingdom Managing Director, Sultan Ahmed Choudhury PO Box 12461 Birmingham B16 6AQ United Kingdom +441214567840 islamicbankk@aol.com bankislamlondon@aol.com Respected sir, Download/open file attachments (telegraphy forms) to carefully read and comply to Islamic Bank of Britain telegraphy Terms & Conditions. Thank you for contacting Islamic Bank of Britain. This is to acknowledge receipt of your mail send to us and the management of Islamic Bank of Britain United Kingdom is in receipt of your official message, regarding to claim the balance account of our deceased customer Mr. Harrison Foster. According to our bank rules and regulations, the formal procedure must be adopted to enable us carried out our official bank duties necessary for your claim on the behalf of vinarobbins12@outlook.com 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 this form back to this bank appreciating the confidence you deposited on Islamic Bank of Britain United Kingdom. VERY IMPORTANT REMINDER. Please consider environmental responsibility before printing this email and its file attachments. This is a one time Transnational email and will not be sent to you again. Your email address was not previously listed in our clientele mailing list and have not been added to any of our mailing lists as a result of the requested transaction, pending your fulfillment of the telegraphy requirement in line with management recommendations. If you found this message in your spam folder, please kindly move the message to your inbox to enable you click the upload link on the attached telegraphy file/forms. If you experience any technical problems while you're opening or uploading the file attachments, please notify us immediately. Whatever you do, please do not delete this message because we have not saved it in our data base and we'd hate to miss a chance to help you in any way we can. Best regards Sultan Ahmed Choudhury MD, Commercial & Private Banking, Islamic Bank of Britain plc, London islamicbankk@aol.com bankislamlondon@aol.com vinarobbins12@outlook.com ----------------------------------------------------------------------------------------------- -----E-mail d'origine----- De : VINA ROBBINS vina606@hotmail.com Envoy� le : Ma, 7 Mar 2017 0:08 Sujet : The fund will be shared at 58% for me, 40% for you. : vina606@hotmail.com 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 vina606@hotmail.com -----E-mail d'origine----- De : Vina Robbins vinarobbins29@hotmail.com Envoy� le : Ma, 1 Ao� 2017 12:01 Sujet : Dear Friend, write to WUMT about your $450,000 : westernunionsenegalpost@yahoo.com Dear Friend, I am very happy to inform you about my success in getting the fund transferred through the help of a new partner from Latvia. Presently I am in Latvia now for investment projects with my own share of the total sum of the money. I have been very busy with my documents that was the reason i couldn't get back to you on email. Meanwhile, I didn't forget your past efforts and attempts to assist me in getting the funds transferred despite that it failed us some how.Now you will need to contact the below WESTERN UNION MONEY TRANSFER agent via westernunionsenegalpost@yahoo.com +221.774756802 17 BP Opposite Post Office, Dakar. Senegal Write to Western union agent tell them that i, Miss Vina Robbins, asked you to write them about the money i deposited in their care to send to you as soon as you contact them by email. The agent will transfer the sum of $450,000.00 Us dollars to you. The reason why i could not send it to you directly is because i do not want my new partner to be aware that i dropped you something let him not think wrong that i have another one outside, that is why i deposited the money with the western union agent. You must write to the western union agent i gave you their email address above. They are the agent i deposited the amount of $450,000.00 Us dollars to send to you. They are the Western union agent that will give you MTCN tracking number you will use to cash out the money. Send your contact information to Western union agent when you are writing them as below : NAME: ADDRESS: PHONE: AGE OCCUPATION COUNTRY Please do not write back to me on this email because my partner have my email and password and he will be jealous and angry if he noticed that i deposited such huge amount of money to you. i am very busy here because of the investment projects which me and my new partner are having at hand, finally, remember that I had forwarded instruction to western union agent on your behalf to receive that money. Therefore feel free to get in touch with the agent through their email i have given you above and they will send the money to you without delay. Take care and bye for now. Your friend Vina Robbins vinarobbins29@hotmail.com westernunionsenegalpost@yahoo.com -----E-mail d'origine----- De : VINA ROBBINS vinarobbins90@hotmail.com Envoy� le : Lu, 21 Ao� 2017 1:45 Sujet : Contact them to get your �160,000 ATM card : ubabankmoney@gmail.com I am here to let you know that i have traveled out of the country, and also want to inform you that your �160,000.00 pounds in draft check has been deposited at ATM Visa card OFFICE DEVELOPMENT AUTHORITY since you can not be able to finish the process. I was contacted by the office whom i left your cheque with and the managing director told me that the bank has confirmed that the check was about to expire as you have not been able to claim it, I have finish my discussion with the office management and he assured me that they are ready to issue you a ATM Visa card through their Visa card payment center for you to be making withdrawals of your funds in your country or in any ATM machine world wide. You are advised to confirm your personal informations to them to enable them commence with the issuing of the Visa Card to you without any delay and do not hesitate to contact the ATM CARD OFFICE DEVELOPMENT AUTHORITY to issue the ATM Visa card with daily limit if $10,000 to avoid delaying your fund or the fund been diverting to the Government account. Kindly send the below information's to them without delay : Names:........ Address:...... Sex:........... Age............ Marital status:..... Occupation........... Phone number:..... City:......... State:....... Country:................ However, kindly contact the below office, they will issue and release your Visa card to you. ATM CARD OFFICE DEVELOPMENT AUTHORITY Directorate of International Payment Chief secretary Remittance Officer, Contact Person : Dr. James Jacob Director Visa card payment Dept. ubabankmoney@gmail.com Always keep me inform so that I will know when you receive your ATM Visa card. May God almighty guide and protect you and your family. Vina Robbins vinarobbins90@hotmail.com ubabankmoney@gmail.com ---------------------------------------------------------------------- -----E-mail d'origine----- De : Vina Robbins vinarobbins29@hotmail.com Envoy� le : Ma, 7 Nov 2017 15:01 Sujet : Contact this bank about your ATM card : ubaofrafrica@groupmail.com Good day, my dear Friend, It's me Vina Robbins. Thanks for your efforts towards me, i hope all is well with you and your family. Please i am sorry for not writing you for a long time, i was very busy and you may not understand why this mail came to you but it is to let you celebrate with me after the past difficulties in life which we went through when we are having a business transaction which eventually we fail to conclude. I am using this opportunity to inform you that this business has finally been concluded with the assistance of another partner from Senegal who financed the transaction to a logical conclusion. However, due to your effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to with the sum of $450,000.00 (four hundred and fifty thousand united states dollars) You are advised to confirm your personal information's to them to enable them commence with the issuing of the Visa Card to you without any delay and do not hesitate to contact the ATM CARD OFFICE DEVELOPMENT AUTHORITY to issue the ATM Visa Card with daily limit if $3,000 to avoid delaying your fund or the fund been diverting to the Government account. Kindly send the below informations to them without delay : name............................. address................................ country............................... age................................... occupation............................. phone.......................... However, kindly contact the below person who is in position to issue and release your visa card to you... Mr. Leo Benjamin, UBA bank Plc Visa Card payment department ubaofrafrica@groupmail.com The Visa card payment center has been mandated to issue out your payment without any hitches in receiving your payment. May God almighty guide and protect you and your family. Yours lovely Vina Robbins vinarobbins29@hotmail.com ubaofrafrica@groupmail.com