Female Scammer Sebrina Cutie
E-mail: sebrina2222@hotmail.com , recoveredfundsrsasarbsa@safrica.com
★★★★☆ 4 ratings     
Scam Danger:
Details |
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First Name: | Sebrina |
Location [Address]: | |
Age: | 28 |
Birth Date: | 8/3/1988 |
Aliases: |
Reports :
Scam Report:
Hello my Dear
How are you today ? i will like to be kind and honest with you, i am a woman that have seen life, i have been in the social circle for many years, although it does not matter one's age, color or achievement, what matters in our life is your kindness to humanity. Dear, i believe that is the most important thing in life, I had been hardworking all my life, 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 will like to tell you more about me, My name is Miss Sebrina Jean, am from France, i was born in France, And i left France at age of 12 years to England, which to the glory of God Am working as an Senior Audit/banker in Islamic Bank of Britain Plc United Kingdom, is very painful i lost my only daughter at age of 4 years, i was married but my Ex Husband got married to another woman, which caused our divorce, but is ok that is life for you, since he accused me of been so busy due to my bank work activities as accounting/auditing, that i was not having time for him and our kids before she passed away, but he refused to understand that i was pursing a goal, i told him that soon i will resign and we will have enough time for each other but he was impatient, although is over between us, I am happy alone because I have everything i need, This is why I think of relocating to another country to get into investment and maybe own a small company which i can be able to manage on my own, Please would you tell me more about yourself too? I like to know more about you for me to know if we can achieve this goal together, your marital status and your country of origin.
I will be glad to hear from you soon
Yours faithfully
Sebrina
Hello My Dear Friend.
How are you over there in your country or else where ? 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 time, 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 news is that I'm happy to inform you about my success in getting 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
?200.000.00
in your name, I send the cheque through Rev Father Anthony Paul ,He has traveled with his group on a mission for Hope Worldwide Aid support to Africa Senegal precisely. I will like you to accept it because this is from the bottom of my heart. I have raised and signed an International Cheque Draft ?200.000.00 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 Anthony 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 email: contact him now on how you will receive the Cheque
yours sincerely.
Sebrina
My Love,
I am very happy to see your letter once again, 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 ,as i told you earlier, 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
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
Thanks and best regards.
Chona M. Sc.(ECONS)
My dear, How are you today ? I like to be open, i am a woman Ath 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 Chona Bringas Agui, 37 years, 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 with this sport. I will take up competitions later on after I end my career as a banker. Am 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 like to know you better, what you really do and your position in your work, your marital status and where you reside now. I lwould like to hear from you soon. Chona
ROBINSONS BANK(A Saving Bank) G/F Jaka Building, 6780 Ayala Avenue, Makati City, Metro Manila, Philippines E-mail : rbsph@accountant.com Tel: (+ 63) 905-723-1228, (02) 822-7980 / (02) 822-7964 Date: 19/09/2016 TO WHOM IT MAY CONCERN : sebrina2222@hotmail.com sebrina215@hotmail.com Attention Sir/Madam, Kindly explain to this bank how we can be of help to you about Miss Sebrina's transfer. Do you have a transaction or pending transaction with this bank ? If yes, kindly give a detailed explanation. Yours sincerely, Signed, Elfren Antonio S. Sarte President CEO / Director Robinson Bank Philippines rbsph@accountant.com sebrina2222@hotmail.com sebrina215@hotmail.com
I am concerned about your preparedness Send a letter of request to : islamicbankofbritainplc@europe.com Whenever you get feedback from them, keep me posted with it. After change of ownership, we'll be able to withdraw cash from the account with ATM cards, that shall be sent to you by our operations International Banking/Foreign department. I hope you're an honorable person. Please, is it safe to continue to confide in and holeheartedly trust you ? I've already put you in a position of trust by choosing you for the deal, but I am only concerned about your preparedness, because this is something we must speedily do within a few days; I wouldn't like delays, especially from you. We're going to effect the transfers by remitting into your local accounts, we need upward of 3 to 5 different checking accounts in order to avoid or prevent censorship and premium telex charges. Send the request first, when we receive their feedback, we'll be able to determine what they want and how we respond to their demands. I will also furnish all relevant information regarding the internal and external management protocols, while continuing to guide you with directives on how to deal with the department of accounts. Says - Sebrina xx sebrina2222@hotmail.com, sebrina215@hotmail.com, islamicbankofbritainplc@europe.com
Hello Dear Here is my phone number +447989010764 NOTE: We cannot make voice calls until the transfer is completed. You can SMS me, But even sms isn't safe while the transfer is ongoing. So now read carefully, here in UK, we're having terrorism crises and my nation is facing great challenges to our security; Everything is being observed, if any person send huge amount either in or out, everything is censored to determine whether the transaction is legitimate, not for suspicious reasons and will not be used for terrorism. If found anything as negative activities that person will be arrested immediately and shall be made to face charges. With this on mind, because I'm a faithful citizen and afraid of such like problems which I can't bear, therefore I would like to request your maximum secrecy : Don't call me on phone and Don't talk to people about this arrangement. Whatever you need to know, just ask me, I shall give you proper directions how we proceed. I've drafted a letter of demand, fill it and send to bank immediately, for their consideration and action; keep me posted with their feedback whenever they replied you. I will provide all information about the account and it's late owner; while also guiding you to deal safely with every concerned bank departments. Be sure that this information is between us. 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, 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... Islamic Bank of Britain Plc United Kingdom Managing Director, Sultan Ahmed Choudhury Address PO Box 12461 Birmingham B16 6AQ United Kingdom Phone +441214567840 islamicbankofbritainplc@europe.com Immediately this fund is transferred into your account, then i will obtain visa to your country for the disbursement of the fund according to my proposal ratio, Immediately you apply update me that you have sent the letter to the bank. SEND THIS MESSAGE TO BANK To The Manager Islamic Bank of Britain Plc United Kingdom Managing Director, Sultan Ahmed Choudhury Address PO Box 12461 Birmingham B16 6AQ United Kingdom Phone +441214567840 islamicbankofbritainplc@europe.com APPLICATION FOR REQUEST OF CLAIM Dear Sirs, I am ..................., the former business partner of the late Mr Mahmoud Adama who was assassinated in Tripoli, Libya, on 13th January 2008. Going through his papers I have discovered that he had an account at your Bank in which there is a credit balance of ?14,500,000 which I now wish to claim to service long overdue debts and fund the continuation of our business. I should be most grateful if you will inform me of the means whereby I can formally make my claim and I ask you to send me by email copies of any forms that need to be completed to transfer the money to an account that I will nominate. I would appreciate your attending to this matter with some urgency. Yours faithfully, Name: .......... Address: ......... islamicbankofbritainplc@europe.com sebrinajeann@gmail.com, sebrina214@hotmail.com, sebrinajean62@hotmail.com, sebrinajean66@hotmail.com, sebrinajean222@outlook.com,
Hello My Dear How are you today i really appreciate your response i will like to be kind and honest with you, i am a woman that have seen life, i have been in the social circle for many years, although it does not matter on age, color or achievement, what matters in our life is your kindness to humanity, because i really wish to have a professional relationship with you and i have more issues i want us to discus. Dear, i believe that is the most important thing in life, I had been hardworking all my life, 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 will like to tell you more about me... My name is Miss Sebrina Jean, am from France, i was born in France, and i left France at age of 12 years to England, which to the glory of God Am working as an Senior Audit/banker in formerly Islamic Bank of Britain Plc United Kingdom, is very painful i lost my only daughter at age of 4 years i was married but my ex husband got married to another woman, which caused our divorce, but is ok that is life for you, since he accused me of been so busy due to my bank work activities as accounting/auditing, that i was not having time for him and our kid before she passed away, but he refused to understand that i was pursing a goal, i told him that soon i will resign and we will have enough time for each other but he was impatient, although is over between us, I am happy alone because I have everything i need, This is why I think of relocating to another country to get into investment and maybe own a small company which i can be able to manage on my own. Please would you tell me more about yourself too ? I like to know more about you for me to know if we can achieve this goal together, your marital status and your country of origin. I will be glad to hear from you soon Yours faithful Miss Sebrina. sebrinajean222@outlook.com
Write your name and address in this letter and send it to islamicbankofbritainplc@europe.com. To: Mr. Sultan Ahmed Choudhury, Managing Director, Al Rayan Bank Plc, Address PO Box 12461 Birmingham B16 6AQ United Kingdom. Phone +441214567840. islamicbankofbritainplc@europe.com APPLICATION FOR REQUEST OF CLAIM Dear Sirs, I am ..................., the former business partner of the late Mr Mahmoud Adama who was assassinated in Tripoli, Libya, on 13th January 2008. Going through his papers I have discovered that he had an account at your Bank in which there is a credit balance of ?14,500,000 which I now wish to claim to service long overdue debts and fund the continuation of our business. I should be most grateful if you will inform me of the means whereby I can formally make my claim and I ask you to send me by email copies of any forms that need to be completed to transfer the money to an account that I will nominate. I would appreciate your attending to this matter with some urgency. Yours faithfully, Name: .......... Address: ......... sebrinajean62@hotmail.com islamicbankofbritainplc@europe.com
Dear How are you ? It is very unfortunate that you decided to leave me and stop our hope of being together and see each other. You decided to stop when we have completed almost everything about the transfer. I am happy to inform you about my success in getting the money transferred under the cooperation of a new partner from Europe. I am currently in Spain for investment projects with my partner. Meanwhile, i did not forget your past efforts and attempts to help me in transferring the fund even if you did not complete it with me. Now I would like to compensate you for your efforts, you will need to contact the Rev. Miguel Antonio. I gave him this when I was in Madrid but I was told that he is on a missionary work in Africa, Senegal, and his name is Rev. Miguel Antonio Rogale Telephone : +221.765732943 Ask him to kindly send you the package I gave him to Send to you when contacting him. It contains a bank certify draft of $450.000.00 which I prepared and kept for your Compensation for all efforts and attempts to assist me in this matter. I ppreciate your efforts at that time very much. So do not hesitate to contact Rev. Miguel Antonio Rogale and direct him where to send/post you the bank draft. The Rev. does not know the contents of the package not to mention anything about the Money while writing or calling him, just tell him how and where to post it for you. Please let me know immediately you received it so that we can share the joy after all the sufferings of the season. At the moment, I am very busy here because of the investment projects which I and my new partner have at hand. I told the Reverend about you, therefore establish contact with him to deliver the bank draft to you without delay. Take care and stay blessed Have a wonderful day. Regards,Sebrina. +221.765732943 sebrinajean222@outlook.com revmiguelantoniorogale@outlook.com
To Robinson Bank Philippines Robinsons Bank - Makati City, Metro Manila (Ayala) Address: G/F Jaka I Building, 6780 Ayala Avenue, Makati City, Metro Manila (+63) 905-723-1228 (02) 822-7980 / (02) 822-7964v Contact Person: Elfren Antonio S. Sarte President CEO / vDirector rbsph@accountant.com
Hello we need all informations about yourself to avoid wrong delivery how you will receive your ATM card from Mrs. Sebrina Jean to your door step in your country. hsbcbank77813@yahoo.com sebrinajean62@hotmail.com Sent from Yahoo Mail. Get the app.
FROM : DESK OF MR. STEPHEN HESTER OF ROYAL BANK OF SCOTLAND. Dear Sir. Sequel to your outstanding fund transfer arrangement with our Bank, kindly be informed that we have been informed by Miss Ryan Alexander asking us to commence official transmission