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Vina Robbins <vinarobbins12@outlook.com>
18.03.2016, 17:41
Beitrag: #1
Offline
Vina Robbins <vinarobbins12@outlook.com>
Zorpia
<Banned User>)

Schild7issl

Vina

I'm VINA ROBBINS FROM UK A BANKER, am a busy lady am not here all the time, send me email to my email to know each other ( vinarobbins12@outlook.com )
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21.04.2016, 12:22
Beitrag: #2
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RE: Vina Robbins <vinarobbins12@outlook.com>
Von: vina robbins <vinarobbins12@outlook.com>
An: Xxxx Xxxx <xxx.xxx@xxx.xxx>
Datum: 16. März 2016 um 09:23
Betreff: My dear
Gesendet von: outlook.com

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 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 Vina Robbins, Am British i lost my only daughter at child birth, Am working as an Senior Audit / banker in Al Rayan Bank formerly Islamic Bank of Britain United Kingdom

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 love to hear from you soon
Vina Robbins

[Bild: 12279040_105067816532xvom5.jpg]

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From: vina robbins <vinarobbins12@outlook.com>
To: Xxxx Xxxx <xxx.xxx@xxx.xxx>
Subject: My dear
Date: Wed, 16 Mar 2016 08:23:40 +0000
Importance: Normal
In-Reply-To:
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Zitat:Date: Wed, 16 Mar 2016 08:23:40 +0000
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21.04.2016, 12:36
Beitrag: #3
Offline
RE: Vina Robbins <vinarobbins12@outlook.com>
12279040_105067816532216_3702332251377762306_n

Das Bild wurde anscheinend von irgendeinem Google Account herunter geladen. Es ergibt endlose Treffer, ohne Hinweis auf die ware Identität.

[Bild: bildschirmfoto-21.04.tjsd3.png]

[Bild: bildschirmfoto-21.04.zqstf.png]
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21.04.2016, 12:40
Beitrag: #4
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RE: Vina Robbins <vinarobbins12@outlook.com>
http://ladakoo.blogspot.de/2015/01/bettina-kahles.html
Zitat:Sunday, January 11, 2015
Bettina Kahles
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 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 Bettina Kahles, am Britannia , i was born in Germany i lost my only daughter at child birth, Am working as an Senior Audit/banker in Islamic Bank of Britain Plc United Kingdom

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 love to hear from you soon


Bettina Kahles

[Bild: bettinakahles7wypu.jpg] [Bild: bettinakahlescheaternylx6f.jpg] [Bild: bettinakahlescheatern47bru.jpg]

Posted by Samira Surbhi
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21.04.2016, 12:44 (Dieser Beitrag wurde zuletzt bearbeitet: 21.04.2016 12:47 von Normanne.)
Beitrag: #5
Offline
RE: Vina Robbins <vinarobbins12@outlook.com>
[Bild: bettinakahlescheatern47bru.jpg] [Bild: bettinakahlescheaternylx6f.jpg]

Über diese Fotos gelangen wir zu diesen Themen.

Bella Ashely <misbella90@hotmail.com>
http://www.antiscam.de/showthread.php?tid=10423

Bella Ishelly <misbella26@hotmail.com>
http://antiscam.de/showthread.php?tid=11102

Bella <missbella765@hotmail.com>
http://antiscam.de/showthread.php?tid=11100

B_y_eB_y_e
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23.04.2016, 13:39
Beitrag: #6
Offline
RE: Vina Robbins <vinarobbins12@outlook.com>
Von: vina robbins <vinarobbins12@outlook.com>
An: Xxxx Xxxx <xxx.xxx@xxx.xxx>
Datum: 22. April 2016 um 09:25
Betreff: Nice meeting you‏‏
Gesendet von: outlook.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 Information’s if you are interested.

1. Full Name, address
2. Identification copy

Thanks and best regards
Vina Robbins

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From: vina robbins <vinarobbins12@outlook.com>
To: Xxxx Xxxx <xxx.xxx@xxx.xxx>
Subject: =?windows-1256?Q?Nice_meeti?= =?windows-1256?Q?ng_you=FE=FE?=
Date: Fri, 22 Apr 2016 07:25:59 +0000
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25.04.2016, 16:22
Beitrag: #7
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RE: Vina Robbins <vinarobbins12@outlook.com> Sultan Choudhury <al.rayan@accountant.com>
Von: vina robbins <vinarobbins12@outlook.com>
An: Xxxx Xxxx <xxx.xxx@xxx.xxx>
Datum: 25. April 2016 um 09:09
Betreff: My Dear Love
Gesendet von: outlook.com

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.

Bank Detail
Al Rayan Bank PLC Formerly Islamic Bank of Britain
Sultan Choudhury, Chief Executive Officer and Director
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone +44 121 456 7840
Bank Email al.rayan@accountant.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 send the application letter to the bank , call me to update me that you have sent the letter to the bank +44-7444-381-224

My best regard to you and your family,
Love from Yours Vina Robbins

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
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone +44 121 456 7840
Bank Email al.rayan@accountant.com

APPLICATION FOR REQUEST OF CLAIM

Sir / Madam,

My name is ............... ,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 Million) 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 Million) 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

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Subject: My Dear Love
Date: Mon, 25 Apr 2016 07:09:43 +0000
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25.04.2016, 16:24
Beitrag: #8
Offline
RE: Vina Robbins <vinarobbins12@outlook.com>
http://www.scamnumbers.info/shownumber.p...1+456+7840

Zitat:General information about +441214567840

Here is some general information about the number.

Country Code: 44
Country Name: United Kingdom
Area Name: Birmingham (121)
Validity: The number is the correct length for a UK land line number with a 3 digit area code.
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Scam alerts for +441214567840

This number is recorded in our database for the following scams:
2nd April 2016 - Advance Fee Fraud Scam

On 2nd April 2016, telephone number +441214567840 was reported as being used by scammers to pretend to be Sultan Ahmed Choudhury working as Managing Director for Islamic Bank of Britain Plc using email address alyranb@yandex.com as part of an Advance Fee Fraud Scam. Further details of this report can be found on the ScamSurvivors.com forum
21st March 2016 - Romance Scam

On 21st March 2016, telephone number +441214567840 was reported as being used by scammers to pretend to be Sultan Ahmed Choudhury working as Managing Director for Islamic Bank of Britain Plc using email address alyranbanklondonplc@gmx.com as part of a Romance Scam. Further details of this report can be found on the ScamSurvivors.com forum
18th March 2016 - Advance Fee Fraud Scam

On 18th March 2016, telephone number +441214567840 was reported as being used by scammers to pretend to be Islamic Bank of Britain Plc using email address islamicbritishbank@europe.com as part of an Advance Fee Fraud Scam. Further details of this report can be found on the ScamSurvivors.com forum
25th February 2016 - Advance Fee Fraud Scam

On 25th February 2016, telephone number +441214567840 was reported as being used by scammers to pretend to be Islamic Bank of Britain Plc using email address islamicbanklondonplc@aol.co.uk as part of an Advance Fee Fraud Scam. Further details of this report can be found on the ScamSurvivors.com forum
18th February 2016 - Romance Scam

On 18th February 2016, telephone number +441214567840 was reported as being used by scammers to pretend to be Islamic Bank of Britain Plc using email address islamic.royal_bank2@financier.com as part of a Romance Scam. Further details of this report can be found on the ScamSurvivors.com forum
27th January 2016 - Romance Scam

On 27th January 2016, telephone number +441214567840 was reported as being used by scammers to pretend to be Islamic Bank of Britain Plc using email address islamic_bank.of_britain@financier.com as part of a Romance Scam. Further details of this report can be found on the ScamSurvivors.com forum
23rd January 2016 - Advance Fee Fraud Scam

On 23rd January 2016, telephone number +441214567840 was reported as being used by scammers to pretend to be Islamic Bank of Britain Plc using email address info.islamicbankofbritainuk@accountant.com as part of an Advance Fee Fraud Scam. Further details of this report can be found on our forum
28th December 2015 - Romance Scam

On 28th December 2015, telephone number +441214567840 was reported as being used by scammers to pretend to be Islamic Bank of Britain using email address islamicbankk@aol.com as part of a Romance Scam. Further details of this report can be found on the ScamSurvivors.com forum
22nd December 2015 - Advance Fee Fraud Scam

On 22nd December 2015, telephone number +441214567840 was reported as being used by scammers to pretend to be Islamic Bank of Britain Plc using email address banklondon@email.com as part of an Advance Fee Fraud Scam. Further details of this report can be found on the ScamSurvivors.com forum
21st December 2015 - Advance Fee Fraud Scam

On 21st December 2015, telephone number +441214567840 was reported as being used by scammers to pretend to be Al Rayan Bank using email address ibb.bplc@mail.com as part of an Advance Fee Fraud Scam. Further details of this report can be found on the ScamWarners.com forum
19th December 2015 - Advance Fee Fraud Scam

On 19th December 2015, telephone number +441214567840 was reported as being used by scammers to pretend to be Islamic Bank of Britain Plc using email address islamic_bankplc1946@aol.com as part of an Advance Fee Fraud Scam. Further details of this report can be found on the ScamSurvivors.com forum
17th August 2015 - Advance Fee Fraud Scam

On 17th August 2015, telephone number +441214567840 was reported as being used by scammers to pretend to be Islamic Bank of Britain Plc using email address foreigntransferIslamicbankplc@fastservice.com as part of an Advance Fee Fraud Scam. Further details of this report can be found on the ScamSurvivors.com forum
13th July 2015 - Advance Fee Fraud Scam

On 13th July 2015, telephone number +441214567840 was reported as being used by scammers to pretend to be Islamic Bank of Britain Plc using email address islamicbankofbritain_plc@accountant.com as part of an Advance Fee Fraud Scam. Further details of this report can be found on the ScamSurvivors.com forum
3rd May 2015 - Advance Fee Fraud Scam

On 3rd May 2015, telephone number +441214567840 was reported as being used by scammers to pretend to be Sultan Ahmed Choudhury using email address isb@accountant.com as part of an Advance Fee Fraud Scam. Further details of this report can be found on the ScamSurvivors.com forum

Pic36585 Na das ist ja mal ein Vorstrafenregister...
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25.04.2016, 17:13
Beitrag: #9
Offline
RE: Vina Robbins <vinarobbins12@outlook.com>
Zitat:Sultan Choudhury

Zitat:Sultan Ahmed Choudhury

Den haben wir zeitgleich schon einmal.

Olivia <oliviahalmma@hotmail.com>
http://antiscam.de/showthread.php?tid=12522

Außerdem schon in diesen Fällen.

Favor <favorbenson6@gmail.com>
http://antiscam.de/showthread.php?tid=12516

Henns <Hennsh@hotmail.com>
http://antiscam.de/showthread.php?tid=12275

Helen <helenmorgan2016@hotmail.com>
http://antiscam.de/showthread.php?tid=11853

Bella Ashely <misbella90@hotmail.com>
http://antiscam.de/showthread.php?tid=10423
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