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Scammers abusing stolen photos of Aiko Climaco

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Scammers abusing stolen photos of Aiko Climaco

Unread postby firefly » Sun Oct 02, 2016 12:00 pm

DateMeFree:

my name is chona from manila,contact me on my Email below we have important issue to discuss contact me on my mail chona705@hotmail.com.


Fake profile used:

chona705
- 37 y/o female
- manila, Philippines
- English, English, English
- banker
- Have no children
my name is chona from manila,contact me on my Email below we have important issue to discuss contact me

(part of the) Picture used - stolen image of Aiko Climaco, Filipina actress and model:

chona.PNG
chona.PNG (68.15 KiB) Viewed 1848 times


Her stolen pictures are also reported in viewtopic.php?f=20&t=20600 , while being used in blackmail scams/sextortion.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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firefly
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chona705@hotmail.com

Unread postby Big Al » Mon Oct 03, 2016 10:03 am

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 me, My name is Chona Bringas, 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 without 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.


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From: CHONA BRINGAS <chona705@hotmail.com>
Subject: HELLO DEAR
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chona705@hotmail.com

Unread postby Big Al » Wed Oct 05, 2016 6:08 pm

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. M Sc.(ECONS)
Telephone : +639435810238
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.


Telephone : +639435810238
Number billable as mobile number
Country or destination Philippines
City or exchange location
"Look for the lies."
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chona705@hotmail.com Rbsph@accountant.com

Unread postby Big Al » Thu Oct 06, 2016 12:32 pm

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
Email: Rbsph@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 regard to you and your family
Thanks from
Chona.

==============================
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
Email: Rbsph@accountant.com
Contact Person: Elfren Antonio S. Sarte President CEO / Director


APPLICATION FOR REQUEST OF CLAIM


Sir / Madam,

I am , 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:
Age: .................................


Telephone: +639057231228
Number billable as mobile number
Country or destination Philippines
City or exchange location
Original network provider* Globe Telecom
"Look for the lies."
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rbsph@accountant.com

Unread postby Big Al » Fri Oct 07, 2016 12:18 pm

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

Date: 07/10/2016




RESPONDS TO YOUR CLAIM


Attention Sir,

Be informed that the management of this Bank is in receipt of your official message, Regarding to the claim balance account 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,

Signed,

Elfren Antonio S. Sarte.
President CEO / Director
Robinson Bank Philippines.


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Subject: RESPONDS TO YOUR CLAIM


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