Profile details of Scammer Vina Robbins
Scammer Vina Robbins
UserName:
vina-robbinsAliases:
Email Id(s):
vina4vina@hotmail.comAge:
26Claims to be:
Ethinicity :
W
-----E-mail d'origine-----
De : Vina Robbins
Envoyé le : Ma, 21 Fév 2017 6:30
Sujet : The fund will be shared 58% for me, 40% for you : vina4vina@hotmail.com
My Dear,
I am very happy to see your letter. How are you doing ? i would take this opportunity to thank you for your kind response and for taking time out from your busy and stressful schedule to reply back. Dear, 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 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, passport or ID card
Thanks and best regards.
Anina M Sc. (ECONS)
Telephone : +447342164377
NOTE : Do not call me when am at work, you can send a message to my Email, or wait when i close from work , you call the number. You can call me between 06:00 UTC/GMT through 10:00 UTC/GMT
vina4vina@hotmail.com
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-----E-mail d'origine-----
De : ubabank money ubabankmoney@gmail.com
Envoyé le : Ma, 21 Fév 2018 19:57
Sujet : Update from UBA about your transfer from vinarobbins90@hotmail.com
UNITED BANK FOR AFRICA UBA SENEGAL
ROUTE DES ALMADIE ZONE 12 LOT D
UBA HOUSE
DAKAR SENEGAL
TEL : +221 773559927
FAX :00221338206020
ubabankmoney@gmail.com
Attention Sir.
The United Bank for Africa (UBA) ubabankmoney@gmail.com has received your information which has enabled our ATM card department to facilitate your ATM processing and posting to your destination.We are writing to inform you that your fund has been transferred into the ATM which associated with a Visa Credit card. Our Visa/Master ATM card is been accessed from all over the world. The said fund has been credited into your ATM card which will grant you access to withdraw a Minimum of $100 dollar for the first day of your withdrawal. Once you withdraw this amount from your ATM card, you will scan the ATM payment receipt to our bank for the conformation of your successful withdrawal to enable our bank to upgrade your card to daily limit of $10.000 dollar. Now you are expected to send to our bank your complete POSTAL ADDRESS and an amount of
$235dollars
for the posting fee of your ATM card by the Delivery Courier Service (DHL)and for SAVE DELIVERY. Once we receive this amount from you with your postal address, we will immediately post the ATM card to you and will furnish you with your secrete pin code for assessment which will arrive to you in a space of three working days or less depend on the distance. The tracking number from the DHL will also be giving to you for your acknowledgement in monitoring the parcel through DHL systems. Our information to receive money through our departmental Western Union is as following below...
Name-----james jacob
Country--Senegal
City-------Dakar
Zip Code :+221
Address: Route des Almdie Zone 12,
Head Office Uba House
ubabankmoney@gmail.com
Once you make this payment to this above information, You are advise to scan to our bank the payment receipt from the Western Union.
Fund Transfer Officer
United bank For Africa (UBA)
ubabankmoney@gmail.com
Dr. james jacob (UBA)
TEL :+221.773559927
