Der Vorgang 11765
rominamanuel59@gmail.com
Romina
Der erste Kontakt 11765
Anzahl der Mails: 4
Die Transfersumme
15.500.000,00 Dollar (Anzahl: 1)
Der RevFather
300.000,00 Dollar (Anzahl: 1)
Die Telefonnummern
0034916631000
Weitere Mailadressen
manuelromina34@gmail.com
citi-bank.spain@spainmail.com
| Mailtext |
|---|
| Hello My Good Friend,
How are you today? I would like to be open, i am a woman that have diagrammatic 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, for my understanding the most beautiful thing created by the most high 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 Romina Manuel, 37 years, Am from (Madrid) Spain but was born in (Washington DC) United State of America, 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 (Madrid) Spain (Deutsche Bank España ). I was married but my Ex Husband got married to another woman, which caused our divorce, but is okay, since he accused me of been so busy with my banking work and its accounting / auditing, that i was not having time for him, but he refused to understand me,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 by the grace of God by my hard working. This is why I think of relocating to your country if possible to get into investment and maybe own a small company which i can be able to manage ... Enough of myself. I would like you tell me more about yourself? 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, Take very good care of your self, waiting for your reply. Yours friend Romina |
| Hello! My good friend,
I am very happy to receive your message, how are you today? I have a strong feeling after reading your message, I feel that you are an honest person and I choose to keep it secret with you because of this honesty. I want to invest in your beloved country, but I don t know much about your country, I would like to ask you if you can make a transaction for mutual benefit / life opportunity, and as I said before, the Foreign Transfer Unit and Chief Auditor of the International Relations Department are here (Madrid) in Spain. to our bank (Deutsche Bank España Branch.) I have an opportunity of 15 Million, Five Hundred Thousand US Dollars (US $ 15,500,000.00) to pass to your bank account in your country, and I will give you all the details of this transaction with confidence and confidence. I contacted you personally and you, because of the love and trust I told you about, so it took me a few days to know a little about you, now we have to secure our trust and honest relationships, I like you, I betray this trust in me Be honest with me, do not betray me, because my heart he told me that you are the right person to do this operation and that I have a big company. The Fund will be shared by 50% for me, 45% and 5% for you will not set aside any costs and taxes related to this transaction, we will use the fund to set up a company and invest in both of us. If we can manage together, please, this is an honest request for you and me. Please, dear, make this a top secret because we don t have to trust anyone unless you and I are alone, so please keep the information I gave you. Please treat this business offer with great confidentiality and if you are interested in becoming a partner in this transfer for more applications for this transfer, you will also own a company in which your total money will be deposited in your country. Send me the following information without wasting much time to avoid making mistakes now. 1. Full Name, ............... 2. Address .................... 3. ID copy ........ 4. Occupation ............... I m waiting for your message. Thanks and best regards Yours Romina |
| Hello My Good Friend,
How are you today? I would like to be open, i am a woman that have diagrammatic 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, for my understanding the most beautiful thing created by the most high 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 Romina Manuel, 37 years, Am from (Madrid) Spain but was born in (Washington DC) United State of America, 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 (Madrid) Spain (Deutsche Bank España ). I was married but my Ex Husband got married to another woman, which caused our divorce, but is okay, since he accused me of been so busy with my banking work and its accounting / auditing, that i was not having time for him, but he refused to understand me,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 by the grace of God by my hard working. This is why I think of relocating to your country if possible to get into investment and maybe own a small company which i can be able to manage ... Enough of myself. I would like you tell me more about yourself? 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, Take very good care of your self, waiting for your reply. Yours friend Romina |
| Hello My Good friend
I hope my email finds you well, really it s has been some time we stopped communication but finally the almighty God keep my dream forward and real, I want to surprise you because you try to show me care and concern but you did not believe me as i was in need of your assistance or maybe you were unable to received the fund based on the developments then, but I thank almighty God that all is well now. I am very happy to let you know that I have finally succeeded in the transfer through the assistance of a new partner from Kuwait,He is a kind-hearted man who is now my co-investor and Husband. I wish to let you know that i will be leaving with him from Kuwait back to United state, and I left in Citi Bank Spain a bank draft (cheque) of Three hundred thousand Dollars ($300,000,00) for you as a compensation reward for your past effort,This is to bring to your notice that I did not forget your efforts,Right now the BANK DRAFT (CHEQUE) is under the care of CITIBANK SPAIN.and they will post the cheque to you or if you want they can transfer the money direct to your bank account. HERE IS CITI-BANK SPAIN (CBS) Tel.: +34 916 63 10 00 Email: (citi-bank.spain@spainmail.com) You are required to send an email with your Full information to the Citi Bank email address(citi-bank.spain@spainmail.com) to effect the transfer to you,tell them that i instructed you to contact them for your ($300,000,00),Don t hesitate to contact me back when you have received your money,I may not respond so quickly as i will be busy with my partner,Have a nice day. Yours Friend Romina. |