#300093 by soldierfortune
Thu Jul 07, 2016 6:15 pm
SCAMMER IN BRIEF:
Location (IP address): X-originating-IP: not available
Dating Site/user ID: zorpia/Chona
Name: Chona Isla Fisher
Age: 37
Sex: female
Country: Indonesia
Email 1: <[email protected]>
Email 2: <[email protected]>
Phone 1: +639321802836 (Chona Isla Fisher)
Country/Type/Provider: Philippines/Mobile/Sun Cellular
Phone 2: +639222408175 (Robinsons Bank)
Country/Type/Provider: Philippines/Mobile/Sun Cellular
Scam story: Advance fee fraud, banker
- Late Dr. Benjack Dennis left unclaimed bank deposit in Robinsons Bank at Philippines
- Deposited balance $15.5 million US dollars
- Compensation of partner 40%
Site: zorpia
From: Chona
Date: Feb 11, 2016
Hello how are you,my name is Chona from Manila i am Senior Banker and you ? sorry to disturb you, Just that I like you, would you be my friend ? i have some confidential issue to discuss with you, reply me on my Email [email protected] because we have important matter to discus
Stolen photos of Pauleen Luna (Pauleen Marie Javier Luna-Sotto) who is a Filipina actress and television personality.
X-Originating-IP: not available
From: CHONA BRINGAS <[email protected]>
Date: Mon, 15 Feb 2016 11:19:19 +0000
Subject: Greetings From Chona Isla.
My dear handsome,
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 mea, My name is Chona Isla Fisher, 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 love to hear from you soon,
Chona.
X-Originating-IP: not available
From: CHONA BRINGAS <[email protected]>
Date: Tue, 16 Feb 2016 11:07:23 +0000
Subject: My Dear,
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 Information’s if you are interested.
1. Full Name, address
2. Identification copy
Thanks and best regards.
Chona Msc. (ECONS)
Telephone: +639321802836
NOTE: 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)
NOTE: I do not entertain nasty comments especially when it is for nude and things that are immoral.
X-Originating-IP: not available
From: CHONA BRINGAS <[email protected]>
Date: Wed, 17 Feb 2016 11:09:08 +0000
Subject: My Dear Love,
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.
ROBINSONS BANK( ROBINSONS SAVINGS BANK )
G/F Jaka Building, 6780 Ayala Avenue,
Makati City, Metro Manila, Philippines
E-mail: [email protected]
Tel: + 639222408175
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 regard to you and your family
Thanks from
Chona
COPY THIS APPLICATION LETTER BELOW AND SEND TO THE BANK
To The Manager Robinson Bank Philippines,RS.
ROBINSONS BANK(ROBINSONS SAVINGS BANK)
G/F Jaka Building, 6780 Ayala Avenue,
Makati City, Metro Manila, Philippines
E-mail : [email protected]
Tel: + 639222408175
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. ($15.5 Million) deposited in your bank when he was alive. I hereby wish to bring to your notice that i am eager to apply for the funds claim as his business partner to enable your bank release and transfer his balance account of ($ 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,
Contact telephone number: ..................................
Contact e-mail address: ........................................
Contact Address: ...................................
Occupation:......................................
Country: ........................
X-originating-IP: not available
From: CHONA BRINGAS <[email protected]>
Date: Sun, 26 Feb 2017 23:03:21 +0000
Subject: GOOD NEWS MY FRIEND.
My Dear
I'm fully happy to inform you that i have successfully getting the fund i told you of through the cooperation of a new partner from United Kingdom, Presently i arrived here in Turkey 2 days ago with my investment partner who is a Turkey citizen with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in receiving the consignment despite that it failed us somehow.
Now i want you to contact Father John Abberton of st.louis catholic church uk his email address is ([email protected] ) I have drop the sum of $200,000 to send to you being compensation for all the past efforts and attempts you made to assist in retrieving the consignment which do not work out from you.
I appreciated your efforts at that time very much. So feel free and get in touched with father John Abberton and instruct him where to send the amount to you.
In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand in Turkey.
Remember I had forwarded instruction to father John Abberton on your behalf to make sure he send the money to you, so feel free to get in touch with father John Abberton, and he will send the amount to you without any delay.
With best regards.
Ms Chona