Check Scams, Debt Collection scams and other financial scams.
by sean1 Fri Oct 02, 2015 9:38 am
Sebrina Jean <[email protected]>

Today at 9:03 AM












Hello My Dear,

How are you doing i really appreciate your respond, 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 his 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 regardsYours Faithful


Sebrina
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by sean1 Fri Oct 02, 2015 9:58 am
Jane Michell <[email protected]>

Sep 29 at 12:31 PM




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Hello my friend
How are you and what have you been up-to lately? Well i Guess you are doing great. I'm very sorry that i could not reply your mail earlier as necessary. I was very busy in office with (Hope Worldwide). I got some gifts and items from the organization and your thought just came in my mind and I decided to send some to you as present to you as to initiate our relationship and to effect a positive change in the lives of the less privileged;indigent widows and some natural disaster displaced folks in your geo political zones or domain. Actually, I do not have need for some of these items so i felt they might be useful to you and to numerous war victims, and less privileged which is the main objective and visions of our organisation. And also to assure you that you came first in my priority list of people to benefit on this awesome gesture. I sent the gift through a friend and a Co_worker by name , Rev,Sister Mary M, Nelson ,She has traveled with her group on a
mission for Hope Worldwide Aid support to Africa Senegal precisely.

It is worthy of note that yesterday after participating in a meeting we held, i gave her ( Rev,Sister Mary M, Nelson ) the gift package to deliver to you When she arrives there since you didn't supply me with your postal address and I couldn't wait for you to do that now because I am on my way to Haiti on a special sponsored Mission of( Hope Worldwide Aid support ) to Haiti. And i may not be able to reply my mails until i get back to UK because most of the Areas we will visit in Haiti during our stay there will or might not have network coverage after since the earthquake. I believe where Rev,Sister Mary M, Nelson with her group will be camping in Senegal, might be closer to you or your resident country. You should contact her true her organization email address email: ([email protected]) and if possible discuss with her on phone regarding how to receive your gift package and you should send her your home Address and telephone number through her mail OK. Here
is her number((+221 768338322


Please don't laugh at me when you receive the package , I know it isn't much but I sent it from my innermost heart and i believe you will appreciate everything inside the package because it is coming from a special friend and in a special way. I know that you will be in need of these items in one way or the other. The content of the pack are

150 piss of HP laptops computer, 120 piss of i-phones,and 85 piss of big samsung televisions plasma AN ENVELOPE,110 piss of Video Camera and 5500KG jewelries .and 2550KG gold .

I packed everything in a medium carton and gave it to Rev,Sister Mary M, Nelson to deliver it to you because she didn't travel with much luggage of her own.Open the pack of one of the laptop to bring out the envelop which I put inside, it contains some of my recent photos and that of my family members and a surprise gift which I don't want to disclose to you till you see it. leaving it at home, my boy will do away with them OK? Update me when you receive it, so I will be aware. I will see how i can make a request for you as a volunteer in this organization only if you would be interested? I will get to you when i come back to UK.
Yours truly Friend,



Dr.Jane Michell.
E-mail [email protected]












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