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On Mon, May 2, 2016 at 5:47 PM, ATLANTIQUE BANK BENIN < atlantiquebankbenin90@gmail.com > wrote:
Sir
The Benin Atlantic Bank received your file and want to check
your identity before continuing processus. kindly sent us the picture of your ID card so that we verify your identity for the rest of the process.
Thank you waiting to hear from you.
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2016-05-04 11:42 GMT+01:00 Clara BRUINDER < clarabruinder@gmail.com > :
> > >
> > > > Madam I have dinner yesterday with the Director of my Bank to him
> > > > explaining that I had not informed you of the transfer fee and that is
> > > > why
> > > > you have refuse to pay, but it my understood reason for which it my
> > > > posted
> > > > your transfer receipt |
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2016-05-04 11:44 GMT+01:00 Clara BRUINDER < clarabruinder@gmail.com > :
> >
> > > I ask you to make me a second time trust, you have my word |
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2016-05-06 10:59 GMT+01:00 Clara BRUINDER < clarabruinder@gmail.com > :
>
> > Hello Dear Mrs.
> > I' m still waiting to hear from you |
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2016-05-08 19:50 UTC+01:00, Clara BRUINDER < clarabruinder@gmail.com > :
> Good evening Madam
> I just send you the certificate of cancellation of your loan. If you want
> more loan please signed this certificate so that we could set aside your
> loan.
> Thank you
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2016-05-11 13:18 GMT+01:00 ATLANTIQUE BANK BENIN < atlantiquebankbenin90@gmail.com > :
Go to internet and type Atlantic Bank Benin you will have all the information on our delivery. Have you ask information that we were unable to the given?
We have nothing for you require, then Madam receive our greeting.
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From: ATLANTIQUE BANK BENIN < atlantiquebankbenin90@gmail.com >
Date: Wed, May 11, 2016 at 4:40 PM
Subject: Re: CONFIRMATION
Here is our document permissions |
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From: Clara BRUINDER < clarabruinder@gmail.com >
Date: Wed, May 11, 2016 at 4:26 PM
Subject: Re: CONFIRMATION
Good evening Madam
As usual you still have no confidence in me or my Bank, this is not
your fault, I don' t never took you money illegally, I have huge
financial resource so it is not with 255 AED I' ll enrich me, you me do
confidence in seeking my services but if you feel good starting then
goodbye.
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |