Sandra Hini - Dismytime21@gmail.com
Posted: 12 February 2026
from: Sandra Hini <sandra.hini123@gmail.com>
to: STEPHANIE SMITH <Dismytime21@gmail.com>
date: Feb 10, 2026, 2:52 PM
subject: Extremely urgent from Ms Sandra Hini
mailed-by: gmail.com
Sir, This is to notify you that our Bank has decided to move your funds to their affiliate bank in United Kingdom (BIC finance Bank) to use their international online banking system to move your funds to you. This is because our online banking system is not active for now. Please send the following so that the bank will create an online bank account in your favor and give you the password and username to transfer your funds to your account personally anywhere you want all over the world. Below is the required information needed.
1. Full name
2. Date of birth
3. Valid ID card
4. Telephone number
5. Photograph
6. Home address
7. Name and address of next of kin
Once we receive the details, we will take immidiate and hand you over your username and password to access your account and start transfer. Urgent response will be highly appreciated. Best Regards Mr Sandra Hini
to: STEPHANIE SMITH <Dismytime21@gmail.com>
date: Feb 10, 2026, 2:52 PM
subject: Extremely urgent from Ms Sandra Hini
mailed-by: gmail.com
Sir, This is to notify you that our Bank has decided to move your funds to their affiliate bank in United Kingdom (BIC finance Bank) to use their international online banking system to move your funds to you. This is because our online banking system is not active for now. Please send the following so that the bank will create an online bank account in your favor and give you the password and username to transfer your funds to your account personally anywhere you want all over the world. Below is the required information needed.
1. Full name
2. Date of birth
3. Valid ID card
4. Telephone number
5. Photograph
6. Home address
7. Name and address of next of kin
Once we receive the details, we will take immidiate and hand you over your username and password to access your account and start transfer. Urgent response will be highly appreciated. Best Regards Mr Sandra Hini