Scam Letter(s) from Chona Bringas to Brad (France)

Letter 1

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 on 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 hard working 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 should like to tell you a little about me. My name is Chona Bringas Agui, 37 years, i am Filipino but i was born in Jakarta (Indonesia), i 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. I 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 should like to know you better, what you really do and your position in your work, your marital status and where you reside now.

I should like to hear from you soon.
Chona
bringas1979@hotmail.com

Letter 2

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 you.

Dear, I want to inquire from you if you can handle a transaction for mutual benefit/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 in Philippines, Makati Branch. I have an opportunity to the sum of fifteen millions, five hundred thousand US 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 Informations if you are interested...

1. Name, address
2. Id. copy

Thanks and best regards.
Chona M. Sc. (ECONS)
chonabrg@hotmail.com
Telephone : +63-9292095774

NOTE : do not call me when i 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

Letter 3

UNITED BANK FOR AFRICA UBA SENEGAL
ROUTE DES ALMADIE ZONE 12 LOT D
HEAD OFFICE ADDRESS UBA HOUSEgod4real12345
DAKAR SENEGAL
TEL. : 00221.33820602

ubabankmoney@gmail.com

Attention Sir.

With respect to the provision Section 17 of decree 114 of the 1999 constitution, I was directed to inform you that this is our bank policy, and we must follow the instructions in other not to go above the law, we are sorry to inform you that your request is not accepted in our bank, Sir, it is pertinent to note that this payment is not negotiable, you have to send the required fees to enable us send your Visa card from your partner, vinarobbins90@hotmail.com, chona4040bringas@gmail.com
to your door step.

Only these measures of registration and charging shipping fees are to protect the package, and to ensure the safety delivery to your destination, DHL Courier Company will proceed and complete the delivery of your package within 3 days upon the confirmation of the shipping fees. Your urgent response is
needed so that we will be aware that you have received this message. We will forward the tracking number of your package once the delivery commence after receiving the shipping fees.

I SHALL WAIT FOR YOUR URGENT RESPONSE AS SOON AS POSSIBLE

Fund Transfer Officer
ubabankmoney@gmail.com
vinarobbins90@hotmail.com chona4040bringas@gmail.com

Letter 4

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 in Philippines, Makati branch. I have an opportunity to the sum of fifteen millions, five hundred thousand US dollars

$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 informations if you are interested...

1. Name, address
2. Identification

Thanks and best regards.
Chona M. Sc. (ECONS)
chonabringasson@gmail.com
Telephone : +639435810238
Do not call me when i 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

Letter 5

Hello my Dear
How are you over there in your country or else where ? It's me, Isla Cora, 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 times, 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

in your name, I send you the cheque through Rev. Father Papa Tony. He has traveled with his group on a mission for Hope Worldwide Aid support to Africa, in Senegal precisely. I would like you to accept it as this is from the bottom of my heart. I have raised and signed this cheque in your name for your efforts and contribution as it were. I really appreciated your tremendous efforts and contribution to start off and make things work to the stage you were unable to continue.

I believe the Rev. Papa Tony 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 :

revpapatony3@gmail.com
+221.703061734

Thanks from Isla.
islacora500@hotmail.com

Letter 6

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 - Makati City, Metro Manila (Ayala)
Address: G/F Jaka I Building, 6780 Ayala Avenue,
Makati City, Metro Manila
Telephone: (02) 822-7980 / (02) 822-7964
robinsonsbanking@accountant.com
Contact person : Elfren Antonio S. Sarte, President CEO / Director
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 regards to you and your family
Thanks from Chona
chonabrg@hotmail.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
Telephone: (+63) 905-723-1228 (02) 822-7980 / (02) 822-7964
robinsonsbanking@accountant.com
Contact Person : Elfren Antonio S. Sarte President CEO / Director

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 millions five hundred thousand US dollars...
$15.5 millions
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 millions into my nominated bank account. Upon your urgent response to this effect, I will send you my bank account informations 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,
...................

Letter 7

Hello dear,

I hope you are in good health, dear, kindly copy the drafted letter below and send to Rev. Papa Tony, and if you receive the cheque, do not forget to let me know, okay ?

islacora500@hotmail.com

Copy the message below and send it to Rev. Papa Tony...

revpapatony3@gmail.com
+221.703061734

Sir,
Best regards,
Miss Isla Cora has told me that she has signed a check of ?160,000 pounds in my name, which will be sent to me with your personal email number given. I am interested to know what I can do here.
Best wishes for everyone,
..................

Letter 8

Remain blessed, my son !

I wish to update you that i have receive your mail with your full details, base on my inquiring from the DHL service agent here for the shipment of the cheque from islacora500@hotmail.com to you in your country, which they charge me the amount of

$350

for the cost of sending the cheque to you directly to your house or office. You are hereby directed to send me the amount of $350 to me immediately, so that i will go and pay for the delivery charge to enable the cheque to be deliver to you over there in your country , which you must get in two days after sending the money. Here is the information to send the money through Western union or MoneyGram. Send to Church messenger

John Aka
Dakar (Senegal)
+221.703061734

Note that you have to be fast enough in sending the money, so that i will go and pay for the DHL service post charges immediately. Be inform again that i will soon travel, so you need to be fast and send the money to enable you to get the cheque before going back to UK.

I wait your mail and respond immediately.
revpapatony3@gmail.com
islacora500@hotmail.com

Letter 9

ROBINSONS BANK(A Saving Bank)
G/F Jaka Building, 6780 Ayala Avenue,
Makati City, Metro Manila, Philippines
Tel: (+ 63) 905-723-1228,
(02) 822-7980 / (02) 822-7964

robinsonsbanking@accountant.com

Date: 14/05/2018.

Attention Sir,

Regarding to the claim balance account from your partner chonabrg@hotmail.com of our deceased customer. According to our Bank rules and regulations, the formal procedure(s) must be adopted to enable us carry out our official Bank duties necessary for your claim. Note that you are expected to abide by the principles for us to finalize this transaction accordingly. You are therefore advised to view the TWO forms attached, fill in the columns with the accurate information required for the immediate process of your claim. Herein, you are given 48 hours to return these forms back to this bank.

Appreciating the confidence you deposit on Robinson Bank Philippines(Makati Branch)

Yours sincerely,
Elfren Antonio S. Sarte.
President CEO / Director
Robinson Bank Philippines.
robinsonsbanking@accountant.com
chonabrg@hotmail.com

Letter 10

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 on 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 would like to tell you little about me.

My name is Chona Bringas, 37 years, i am Filipino but born in Indonesia (Jakarta), i lost my only daughter at child birth. I have a special sport I crave for, and it is golf. I can not do without this sport. I will take up competitions later on after I end my career as a banker.

I 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 would like to know you better, what you really do and your position in your work, your marital status and where you reside now.

I would like to hear from you soon,
Chona
chonabringasson@gmail.com

Letter 11

UNITED BANK FOR AFRICA UBA SENEGAL
ROUTE DES ALMADIE ZONE 12 LOT D
HEAD OFFICE ADDRESS UBA HOUSE
DAKAR SENEGAL

ubabankmoney@gmail.com

TEL : +221 773559927
FAX :00221338206020

Attention Sir.

The United Bank for Africa (UBA) has received your information which has enabled our ATM card department to facilitate your ATM processing and posting to your destination. We are writing to inform you that your fund from vinarobbins90@hotmail.com, chona4040bringas@gmail.com has been transferred into the ATM which associated with a Visa Credit Card.

Our Visa/Master ATM card is been accessed from all over the world.
The said fund has been credited into your ATM card which will grant you access to withdraw a minimum of $100 dollars for the first day of your withdrawal. Once you withdraw this amount from your ATM card, you will scan the ATM payment receipt to our bank for the conformation of your successful withdrawal to enable our bank to upgrade your card to daily limit of $10.000 dollars.
Now you are expected to send to our bank ; your ADDRESS, and an amount of $235dollars for the posting fees of your ATM card by the Delivery Courier Service DHL and for SAVE DELIVERY.
Once we receive this amount from you with your postal address, we will immediately post the ATM card to you and will furnish you with your secrete pin code for assessment which will arrive to you in a space of three working days or less depend on the distance.

The tracking number from the DHL will also be giving to you for your acknowledgement in monitoring the parcel through DHL systems.

Our information to receive money through our departmental Western Union is as following below...

Name-----james jacob
Country--Senegal
City-------Dakar
Zip Code :+221
Route des Almdie Zone 12,
Head Office Uba House

Once you make this payment to this above information, You are advise to scan to our bank the payment receipt from the Western Union.

Fund Transfer Officer

United bank for Africa (UBA) ubabankmoney@gmail.com

Dr. james jacob (UBA)

TEL :+221 773559927

vinarobbins90@hotmail.com, chona4040bringas@gmail.com