Yael Ronen - [email protected]

[AlanJones]

Dear XXX,

I got your mail, My Bank management was also informed by the Guaranty Trust Bank (Mr.Christopher Morgan) Head Of Operations that due to the funds has been kept in a suspense/offshore account for long and I was also aware of that too, Mr.Christopher Morgan state that the account has been dormant which need to be activated before they can be able to transfer the funds to your account and He also forwarded us their terms of activating account which is dormant that was sent to you for you to make available payment of £994.00 GBP Nine Hundred and Ninety Four Great British Pounds to reactivate the account in order for them to process the transfer of your funds into your account.

As am the Executive Vice President Chief Internal Auditor, I have verified that The Guaranty Trust Bank is right, the account is dormant because it has not be operate for a long period of time and the only way to re-activate the account from being dormant is to make a specific amount deposit to the account before they can be able to transfer the funds from the account to your account, without the account is not active is impossible to transfer the funds from Engr. Kelvin XXX account.

I please with you to go ahead and make the payment to the Guaranty Trust Bank for them to re-activate the account and do the needful by transferring the funds into your account as this is the last stage of this transaction.

I would have pay the money but you know that i have put all my money in the documents been arranged by the attorney which is about $14,880.00 USD, even my car is still at the loan company and my mother is really sick, I have also spent money in taken care of her, please do not disappoint me as we are in the final stage.

Please am putting my hope on you as you know that i will do the same for you for our benefit.

Await your swift response.


Sincerely
Yael Ronen
Executive Vice President
Chief Internal Auditor
FIBI BANK ISRAEL

[Vince1]

How are you doing today and hope you are having a wonderful day.




As I have stated in my last email, I went to meet with the Attorney in his office and luckily for me I met him on seat. We discussed at length because I want a very clean job to be done without mistakes. So he promised he has deal with issues of this nature before. He told me he has handled issues like this countless times and in his words 'Anyone who finds this kind of deal remains fortunate all the days of his/her life and even their children'. He explained it clearly to me the way we would handle it and let me quickly tell you this for your own understanding




However the solicitor insists that I pay him before he commences with his work. I tried to negotiate a percentage with him that when the whole deal has come through, we give him something good but he told me that he does not have the time to follow up the transaction daily. He just wants one deal off, I pay him and he arranges document as if they were arranged 6 years ago. After much thought I agreed with him and I think it is better for us.




He has charged me ?56,509.00 (fifty Six Thousand, Five Thousand and Nine Israeli Shekel) this is about $15,978.00 USD (Fifteen Thousand, Nine Hundred and Seventy Eight United States Dollars). This is very big money here in Israel but I will do my best to sort this out on my own. Do not worry.




After my divorce I had a Toyota Camry 2.5 (Voltron) car as my property from my husband and its worth over $16,000 I have placed it on for a loan collateral of about $14,000 which will be ready tomorrow and am supposed to pay back in a month. I will take the balance of $1,978 from my personal savings and make payment for the documents.




I just want you to know that the stage and steps I am about to take now are very bold steps and please I need your full trust, confidence and commitment now because my life is in this now. I having been request to pay money upfront please do not let me down. The cost of each documents are as follows:




1: Police Report of Engr. Kelvin Farmer ($3,578 USD)
2: Sworn Affidavit of Truth and Claim. ($3,400 USD)
3: Death Certificate of Late Engr. Kelvin Farmer ($2,500 USD)
4: A Copy of the Next of Kin Identification Letter. ($ 3,000 USD)
5: Service Charge ($3,500.00 USD)



Let me know you have received my email and my greetings to your family. I will update you as I make progress with the Loan Institution tomorrow. Please reply this email so I will know you have received it. Please acknowledge the receipt of this email.




Sincerely
Ms. Yael Ronen
Executive Vice President
FIBI BANK ISRAEL

[AlanJones]

Thanks for posting, can you post the email address that the scammer is using. Other victims may be searching for it.

[Vince1]

Hello dear Vince, Why will sound like this? What do you mean by that? I am an Hebrew woman and I have no reason whatsoever to lie to you. Due to my position at the bank, I am a very busy person. That is what I want you to understand. Please explain more about the reason for your statement. I will be waiting.


Don't email me anymore. I won't be a scam victim.
And I only did this to asking her or him not to email me anymore to protect the identity of scamwarners...!!!