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Profile details of Scammer Isla Cora

isla_cora_515

Scammer Isla Cora

UserName:
    isla-cora
Aliases:
    
Email Id(s):
    islacora500@hotmail.com
Age:
    34
Claims to be:
    
Ethinicity :
    W

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    -----E-mail d'origine----- De : isla cora Envoyé le : Je, 23 Mar 2017 5:02 Sujet : Fill the form below and send it to the bank : fundtransfer@robinsonsb.com 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 necessary information's and send it to the bank through the bank email address , 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. islacora500@hotmail.com fundtransfer@robinsonsb.com ................................................................................. 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 fundtransfer@robinsonsb.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 $15.5millions 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: ................................ ----------------------------------------------------------------------------- -----E-mail d'origine----- De : isla cora Envoyé le : Je, 13 Avr 2017 14:32 Sujet : CERTIFICATES from : islacora500@hotmail.com My Dear How are you doing together with your family, I hope all is well ? I am sorry, Dear, i had been very busy at work, Please bear with me that I am working on it to put in place all the necessary information in the form the certificate of death and the deposit certificate of the deceased customer Here below i have attached the certificates, please send it through to the bank, do not forget to also attach your passport, your national identity card and send them all to the bank today. Also send to the bank the followings... YOUR BANK NAME AND ADDRESS........................................ YOUR BANK ACCOUNT NAME............................................... YOUR BANK ACCOUNT NUMBER........................................... YOUR BANK SWIFT CODE/IBAN.......................................... islacora500@hotmail.com ----------------------------------------------------------------------------------------------- -----E-mail d'origine----- De : isla cora Envoyé le : Ve, 31 Mar 2017 17:24 Sujet : Deceased information to : fundtransfer@robinsonsb.com, rbs_remit@financier.com 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 : fundtransfer@robinsonsb.com 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. islacora500@hotmail.com fundtransfer@robinsonsb.com rbs_remit@financier.com -------------------------------------------------------------------- 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 ------------------------------------------------------------------------------------------------------- -----E-mail d'origine----- De : isla cora Envoyé le : Ma, 4 Avr 2017 14:54 Sujet : Here is the bank email address : fundtransfer@robinsonsb.com 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 how did you go about the forms ? Have you filled it up and sent it back 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 fundtransfer@robinsonsb.com I will be looking forward for your response soon. Thanks and best regards. Cora islacora500@hotmail.com fundtransfer@robinsonsb.com ----------------------------------------------------------------------------------------------------------- -----E-mail d'origine----- De : isla cora Envoyé le : Lu, 27 Fév 2017 20:44 Sujet : The fund will be shared at 58% for me, 40% for you : islacora500@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 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 islacora500@hotmail.com ------------------------------------------------------------------------------------------------------ -----E-mail d'origine----- De : isla cora Envoyé 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 address of 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 fundtransfer@robinsonsb.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 Cora. islacora500@hotmail.com fundtransfer@robinsonsb.com ============================== 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 fundtransfer@robinsonsb.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 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: ................................. islacora500@hotmail.com fundtransfer@robinsonsb.com ---------------------------------------------------------------------------------------------------------------------- -----E-mail d'origine----- De : ROBINSON BANK PHILIPPINE Envoyé le : Ve, 17 Mar 2017 7:29 Sujet : Responds to your claim about : islacora500@hotmail.com, chona4040@hotmail.com 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 fundtransfer@robinsonsb.com rbs_remit@financier.com Date: 17/03/2017 Responds to your claim about : islacora500@hotmail.com chona4040@hotmail.com Attention Sir, Be notified that the management of this bank 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 account details, 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 you deposit on Robinson Bank Philippines (Makati Branch) Good luck ! Yours sincerely, Elfren Antonio S. Sarte President CEO / Director Robinson Bank Philippines fundtransfer@robinsonsb.com rbs_remit@financier.com islacora500@hotmail.com chona4040@hotmail.com ------------------------------------------------------------------------------------------------------------------- -----E-mail d'origine----- De : ROBINSON BANK PHILIPPINE Envoyé 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 fundtransfer@robinsonsb.com rbs_remit@financier.com Tel: + 63 905-723-1228, (02) 822-7980 / (02) 822-7964 Date: 09/03/2017 Responds to your claim about : islacora500@hotmail.com, chona4040@hotmail.com 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 you deposit on Robinson Bank Philippines(Makati Branch). Yours sincerely, Elfren Antonio S. Sarte President CEO / Director Robinson Bank Philippines fundtransfer@robinsonsb.com rbs_remit@financier.com islacora500@hotmail.com chona4040@hotmail.com -------------------------------------------------------------------------------------------------------------------------------------- -----E-mail d'origine----- De : isla cora Envoyé le : Ve, 17 Mar 2017 2:08 Sujet : Have you fill up and send the form to the bank ? fundtransfer@robinsonsb.com 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 how did 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 application form to the bank as soon as possible, so that the bank can proceed with this transaction, okay ? I will be looking forward for your response soon. Thanks and best regards, Cora. islacora500@hotmail.com fundtransfer@robinsonsb.com

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