Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#276196 by soldierfortune Tue Nov 24, 2015 9:04 pm
X-Originating-IP: not available

Site: romlove
Username: sebrinajean02_35592
Name: Sebrinajean
Age: 29
Country: United Kingdom
City: london

Site: romlove
From: sebrinajean02_35592
Date: Jul 28, 2015

Hello dear,

How are you doing today, I hope that every thing is OK with you? In brief my name Miss Sebrina Jean I am a good looking simple nice lady who is love and want to be loved. Dear It is my pleasure to write this little note to you, please i will like you to contact me through this my email address, I have something very important to share with you which i will make known to you, i will tell you more about my self, and also send my pictures to you OK! Here is my email: [email protected]
please take care, I am expecting to hear from you OK!

best regards
Sebrina


Stolen photo of Shania Twain, who is a Canadian singer and songwriter.

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Stolen photo of Joanna Lynne García Swisher, also known professionally as Joanna Garcia Swisher, who is an American actress.

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X-Originating-IP: not available
From: Sebrina Jean <[email protected]>
Date: Thu, 30 Jul 2015 10:16:46 +0000
Subject: Hello My Dear

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 Faithful Sebrina

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

X-Originating-IP: not available
From: Sebrina Jean <[email protected]>
Date: Fri, 31 Jul 2015 08:17:26 +0000
Subject: MY DEAR,

MY DEAR,

i must thank you once again for your humble reply to my mail. I really appreciate it so much and i am very happy to read from you, well from your respond i'm convinced that the future has a special place for us, if only we could trust each other and also be honest and faithful to each other as well.

Like i told you earlier, i was looking forward to accomplish a particular mission, which my ''ex'' husband was unlucky to achieve with me, I think with the little you have told me about you, it would be very wise to disclose this secret to you and also tell you my aim and plan. Because it would be of mutual benefit to us and maybe you could be the right person to utilize the opportunity with me, because i believe our knowing each other is the way God have destiny it.

Remember i told you i am an Auditor of my bank and also the Chief of the International Relation Foreign Remittance Unit. Prior to my position here at my bank, i have the opportunity to loot out some amount of money of a deceased customer, whose autopsy result showed that he died as a result of gun shorts by unknown gunmen. As i was her personal accountant officer, before he died and from the account opening records, he did not indicate anybody as his beneficiary next of kin. Since 2008 to date, nobody has come forward as his beneficiary next of kin to administer the fund. The amount in question is the total sum of $14.500,000 (Fourteen Million Five Hundred Thousand USD).

I can provide all the required legal papers from the British Court to present you as the legal beneficiary to these funds if you would accept to partner with me in this deal. A lot of abandoned money lay around in this bank as a result of abandoned bank accounts, stock holdings, unclaimed life insurance pay-outs and forgotten pension benefits. I will definitely give you comprehensive details on how we would achieve this legally, without going against the laws of the country.

Once you reply to me indicating your interest to work with me. I have worked with the bank for several years and have taken time to study the British inheritance claims procedures. I would appreciate it if you would treat this issue with every bit of confidentiality and maturity, putting my integrity foremost, because i wouldn't need any mistakes or regrets. I assure you that you will never regret it if you would take the bold step to partner with me in this deal.

It would be wise if we make every effort not to loose this golden opportunity. This happens in every bank around the world, even in your own country, but people outside the banking industry do not know this. 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. i only plead for you to make this transaction a top secret because we do not have to trust anybody unless you and i alone.

Please treat this business proposal with utmost confidentiality and send me the following Information(s) for further application for this transfer if you are interested.

1. Full Name,
2. Address
2. Identification copy
3. Nationality

Thanks and best regards

Yours Faithful Sebrina

THEN START ALL OVER AGAIN FROM THE BEGINNING.

X-Originating-IP: not available
Return-Path: <[email protected]>
Date: Fri, 31 Jul 2015 22:59:12 +0000 (UTC)
From: Sebrina Jean <[email protected]>
Subject: Hello Dear I will Be Glad To Hear From You Soo

Hello My Dear

How are you today? i am Miss Sebrina i come across your contact today and 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, because i really wish to have a professional relationship with you and more,

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 Faithful
Miss Sebrina

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COMPENSATION:

X-Originating-IP: not available
Date: Sat, 9 Jan 2016 17:59:51 +0000 (UTC)
From: Sebrina Jean <[email protected]>
Subject: HI

Hello My Dear Friend.

How are you over there in your country? I believe you are fine and doing well. I hope my mail fined 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 (160,000.00 Pounds) in your Name, I send the cheque through (Rev Father Emmanuel George), He has traveled with his group on a mission.f or Hope Worldwide Aid support to Africa Senegal precisely.

I will like you to accept it as this is from the bottom of my heart. I have raised and signed an International Cheque Draft (160,000.00 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 that the (Rev Emmanuel George) 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: ([email protected])

May God bless you.
Sabrina jean
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