Der Vorgang 13044
patricairobert937@gmail.com
Patricia
Der erste Kontakt 13044
Anzahl der Mails: 3
Die Transfersumme
3.500.000,00 Dollar (Anzahl: 1)
Die Telefonnummern
006281311358295
Weitere Mailadressen
infonegarabank@financier.com
muhammedmark62@gmail.com
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| Good to hear from you, I am Sgt. Patricia B Roberts from the southeastern state of the United States Kentucky Lexington,Ky based in Kabul Afghanistan General medical center as a consultant on Child health.Afghanistan.I hope everything is fine with you? i works with the United Nations peacekeeping force in Afghanistan, the war on terror. i m single 32 years and the only child left in the family.i will like to work with you. to invest in your country i hope with you as a citizen of the country you will lead and help me to achieve it. i would have love to contact you but the problem here is don t we are not allowed to make a phone call and the monitoring teams has they eyes on us for safety reason. I love to be honest, caring for a good person and humor. I enjoy meeting new people and knowing their way of life. I enjoy watching the waves of the sea, the beauty of the mountains and everything that nature offers. i will love to known more about you |
| Good-news , Am very sorry for my late respond , i have been busy all this while , the Red Cross Agent has been Deposited the fund to Negara Bank Indonesia ,So go on and contact the bank now , ask the bank the possibility of transferring the fund into your account in your country bellow here are the bank information ,waiting for your respond
Bank Name: Negara Bank Indonesia Email: infonegarabank@financier.com Phone: +6281311358295 Manager name: Muhammed Mark Email: muhammedmark62@gmail.com contact the bank and get back to me , am waiting for your respond Yours Sgt Roberts Brown Patricia |
| NEGARA BANK INDONESIA.( BNI ) BOARD OF DIRECTORS OFFICE FOR CLAIMS/VERIFICATION AND
INTERNATIONAL REMITTANCE NEGARA BANK INDONESIA. ADDRESS: GEDUNG BNI,JL, JEND SUDIRMAN KAV JAKARTA INDONESIA. Email: infonegarabank@financier.com Phone: +6285574679204, +6285574670577 Your Ref: BNI/08AS Date: 26/02/2020 Attention Dear Valued Customer: Volker, For your kind attention, The Negara Bank through the office of the Transfer Manager of Foreign Operation/Wire Transfer say welcome to you bank,Our transfer department carefully received your official message in respect of $3,500,000.00 which has been deposited and ordered to be transferred to you as the right beneficiary. We kindly accepted with the approval for the release of the fund to you through our online banking system which is the only means, that will allow you to access your account and withdraw your fund at the comfort of your home or office on your computer where-ever you are in your country without visiting our bank. However, to enable Negara Bank to open my online banking account for you we need the below information s and documents from you. 1. Your First name and last name : 2. Your date of birthday : 3. Your marital status : 4. Your profession( Job) : 5. Your country : 6. Your State/region : 7. Your City : 8. Your zip or postal code : 9. Your full house address : 10. Your mobile number : 11.Copy of your current government ID Card or Voter s Card, Driver s License or International passport : Upon receipt of the above documents, we shall then proceed to open your online banking account and send to you the details of your account. We remains on our promise to give our customers the best of our banking and online telegraphic wire transferring service and security to protect their accounts. If you have any question to ask, you can email back to our bank for any and all clarification, or feel free to contact me directly. Yours in Service, Mr. Muhammed Mark. Personal Email: muhammedmark62@gmail.com Group Chief Financial Officer at {BNI} Negara Bank Indonesia. Head, Legal Statistics & E-Banking Dept ext 5. |