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marycohan52@gmail.com

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marycohan52@gmail.com

Unread postby firefly » Fri Jul 29, 2016 8:06 pm

Zorpia:

My name is Mary, i saw your profile i want to be your friend kindly contact me through this mail(
marycohan52 @gmail.com


Screen name: mary / marycohan
37, Singapore
Looking for anything with anyone
aged 21‑99, in Thailand.

Stolen picture used:

mary.jpg
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Re: marycohan52@gmail.com

Unread postby firefly » Fri Jul 29, 2016 8:08 pm

Email:

Hello Dear
Thanks for your message and i would like to know you better, as i
want you to be my friend. I am planning to visit your province for an
investment project . Yes, i want to invest on a Real Estate OR Tourism
Management in your country I really want to set up a business in your
province but i would like you to tell me the best booming business in
your country. To know more about me, My name is Mrs Mary Cohan but i
am presently in St. Petersburg Florida USA
I am 36 years old /
single widow with one child. I am very friendly, honest, loving and
caring woman If you be my friend , i will make you happy always . I am
a friendly and fun type with a lonely heart to welcome you as a
friend.

However, I am new to Internet communication and am seeking for a nice
person who is ready to be my friend. As i told you above, I am loving,
caring, kind, honest and very good to get along with. Please tell me
about yourself, your likes and dislikes.How old are you ?

What do you do for a living ? I mean your personal job . and send me
your photos.what is the best business to invest on in your country !
Answer me ?

In the next mail, i will provide you with all the banks details where
my husband deposited the fund in Europe? I want the money to be
transferred to your country for the investment project.

My Dear i want to present you to the bank as my Trustee and person
that i nominated to handle the transfer for me, so i will need your
full respond and you fill the information below so that i will present
it through letter to the bank officially. after which i will give you
the full contact of the bank and the deposit information for you to
establish communication with them and ask their procedure of transfer,
please give me below detail.

Your Full Names ............
Your Home and office Address.....
Your Age and Occupation............
Your Identity Card ...........
Your Resident Country.........

I will like to hear from you. Have a nice day and think about me.I
patiently believe the grace of God which has brought us together will
guide and protect you for me as you are my only hope for life of
restoration, Reply me as soon as you read this message. I love to know
you better and to have you as my trustee,

Yours Sincerely
+17277679517
Mrs Mary Cohan



+17277679517 - VoIP number provided by Broadvox-CLEC
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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marycohan52@gmail.com

Unread postby Big Al » Thu Aug 04, 2016 1:24 am

Hello Dear
Thanks for your message and i would like to know you better, as i
want you to be my friend. I am planning to visit your province for an
investment project . Yes, i want to invest on a Real Estate OR Tourism
Management in your country I really want to set up a business in your
province but i would like you to tell me the best booming business in
your country. To know more about me, My name is Mrs Mary Cohan but i
am presently in St. Petersburg Florida USA I am 36 years old /
single widow with one child. I am very friendly, honest, loving and
caring woman If you be my friend , i will make you happy always . I am
a friendly and fun type with a lonely heart to welcome you as a
friend.

However, I am new to Internet communication and am seeking for a nice
person who is ready to be my friend. As i told you above, I am loving,
caring, kind, honest and very good to get along with. Please tell me
about yourself, your likes and dislikes.How old are you ?

What do you do for a living ? I mean your personal job . and send me
your photos.what is the best business to invest on in your country !
Answer me ?

In the next mail, i will provide you with all the banks details where
my husband deposited the fund in Europe? I want the money to be
transferred to your country for the investment project.

My Dear i want to present you to the bank as my Trustee and person
that i nominated to handle the transfer for me, so i will need your
full respond and you fill the information below so that i will present
it through letter to the bank officially. after which i will give you
the full contact of the bank and the deposit information for you to
establish communication with them and ask their procedure of transfer,
please give me below detail.

Your Full Names ............
Your Home and office Address.....
Your Age and Occupation............
Your Identity Card ...........
Your Resident Country.........

I will like to hear from you. Have a nice day and think about me.I
patiently believe the grace of God which has brought us together will
guide and protect you for me as you are my only hope for life of
restoration, Reply me as soon as you read this message. I love to know
you better and to have you as my trustee,

Yours Sincerely
+17277679517
Mrs Mary Cohan


Header:
Return-Path: <marycohan52@gmail.com>
Received: from mail-oi0-x241.google.com (mail-oi0-x241.google.com. [2607:f8b0:4003:c06::241])
From: mary cohan <marycohan52@gmail.com>
Date: Wed, 3 Aug 2016
Subject: Re: I received your E-mail


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Re: marycohan52@gmail.com

Unread postby Big Al » Sun Aug 07, 2016 12:44 am

Hello and good morning to you my beloved how are you doing today meanwhile i read your email and i am so happy and i heard what you said and also to know that you are there to help me out which i am so much happy for it now i want you to write to the bank and demand them for the transfer of the money below is they email try and write to them now and i will be waiting to hear from you as soon as you write to them below is the contact try and write to them now
P.O. Box 10922
50929 Kuala Lumpur
MALAYSIA
Account information below
Account Name: Dr.Manfred Cohan
Account Number: 09048267
Sort Code: 090127
Bic: BLBlxxx
Amount $49,000,000.00
IBAN: . BLB09048267/QB/91/A
Next of kin Mary Cohan
Enquiry? Call +60102508779, Complaints/PPI Call +60102508779

Email: bank.negaramalaysia@accountant.com

Hello Mrs..Zeti Akhtar Aziz, Bank Negara Malaysia Plc,
P.O. Box 10922
50929 Kuala Lumpur
MALAYSIA
I will be waiting to hear from you now with love and care
Thanks yours
Best Regards


Phone:
+60102508779
Number billable as mobile number
Country or destination Malaysia
City or exchange location
Original network provider* Celcom
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bank.negaramalaysia@accountant.com

Unread postby Big Al » Tue Aug 09, 2016 1:02 am

BANK NEGARA MALAYSIA.

Email: bank.negaramalaysia@accountant.com

The Bank Negara Malaysia Plc,
P.O. Box 10922
50929 Kuala Lumpur
MALAYSIA
Tel:+60149511431
Tel: +60149511431

08,Aug,2016

KIND ATTENTION.
MR.
Sir,

This is to acknowledge the receipt of some huge amount of money values:US$49,000,000.00, into our (ESCROW ACCOUNT),today the 08Th day of Aug 2016 .

In line with the payment instruction we received from MRS LISA MANFRED COHAN, to release the total sum of Forty Nine Million United States dollars only ($49,000,000.00) to you. Be informed that we have concluded all the necessary processes that will facilitate the immediate release of the fund.

In view of the above, you are required as a matter of obligation to send.

(A) The administrative charges fee of $2,900, which is the cost of releasing the fund into your bank account, (B) Includes the cost of authentication, normalization, and affidavit of oath.

which our accredited financial attorney will act on your behalf for the signing processes of the transfer, Under this arrangement, is our role to nominate an attorney for you, and then it is your sole responsibility to send to the legal Charges fee for your onward transfer,

In accordance with the Egmont Group Financial Intelligence Units Resolutions (Monaco , June 2002) and United Nations RESOLUTION 1373 (2001),adopted by the Security Council at its 4385th meeting, on 28 September 2001, and with the back up Standard policies of the International Federation of Banks (IFB).

This will enable us to transfer your Funds Valued :US$49,000,000.00.(FORTY NINE MILLION, UNITED STATES DOLLAR) to you, without any mistake.(As we shall not be held responsible for any error in transfer.

Note: pay in the administrative charges fee via our correspondent through western union bellow for your on word transfer.

First Name..Supia Hanom Binti Ahmad
Last Name.fudzi

Upon the administrative Charges fee of $2,900USD only, We shall transfer the Funds into your bank account within 72 hours, Three banking working days as soon as we received the payment slip,

Thanks for your corporation. We strive to serve you better.

Yours faithfully,
Zeti Akhtar Aziz
Governor of Bank Negara Malaysia
E-mail Bank: bank.negaramalaysia@accountant.com
Tel: (0) 149511431
Tel: (0) 149511431 (if you are calling from outside Malaysia dial)
Tel: +60149511431,
Tel: +60149511431
Fax: 603-2174-1515

************************************************************************************************************************************************
This e-mail and any attachments are confidential and may be legally privileged. It is intended solely for the person to whom it is addressed. If you are not the intended recipient, you must not disclose,distribute, or copy this message or any part of it, or act on any information contained herein. Please e-mail the sender to inform us of the transmission error, or Office E-mail: bank.negaramalaysia@accountant.com and delete this information from your system.



20160809020457-f9a5cf91-me.png


Phone numbers:
Tel: +60149511431
Number billable as mobile number
Country or destination Malaysia
City or exchange location
Original network provider* DiGi Telecom

Fax: +60321741515
Number billable as geographic number
Country or destination Malaysia
City or exchange location Selangor
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bank.negaramalaysia@accountant.com

Unread postby Big Al » Sat Aug 13, 2016 12:39 am

BANK NEGARA MALAYSIA.

Email: bank.negaramalaysia@accountant.com

The Bank Negara Malaysia Plc,
P.O. Box 10922
50929 Kuala Lumpur
MALAYSIA
Tel:+60149511431
Tel: +60149511431

Office 10,Aug,2016

KIND ATTENTION.
MR..
Sir-Madam,
We are to inform you that we are waiting to receive the fee to enable us state up the transfer try to update us now with the payment of the fee for us to be able to carry on the transfer as soon as we receive the charge from you,Your urgent reply is needed
Thanks for your corporation. We strive to serve you better.

Yours faithfully,
Zeti Akhtar Aziz
Governor of Bank Negara Malaysia
E-mail Bank: bank.negaramalaysia@accountant.com
Tel: (0) 149511431
Tel: (0) 149511431 (if you are calling from outside Malaysia dial)
Tel: +60149511431,
Tel: +60149511431
Fax: 603-2174-1515

************************************************************************************************************************************************
This e-mail and any attachments are confidential and may be legally privileged. It is intended solely for the person to whom it is addressed. If you are not the intended recipient, you must not disclose,distribute, or copy this message or any part of it, or act on any information contained herein. Please e-mail the sender to inform us of the transmission error, or Office E-mail: bank.negaramalaysia@accountant.com and delete this information from your system.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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bank.negaramalaysia@accountant.com

Unread postby Big Al » Sat Aug 13, 2016 2:13 am

BANK NEGARA MALAYSIA.

Email: bank.negaramalaysia@accountant.com

The Bank Negara Malaysia Plc,
P.O. Box 10922
50929 Kuala Lumpur
MALAYSIA
Tel:+60149511431
Tel: +60149511431

Office


13,Aug,2016
Time,8:42 AM
KIND ATTENTION.
MR..
Sir-Madam
In the response of your email,This is our bank account if ever you are serious to make the payment if not update us to enable us terminate the file either you send the money through western union or you make the payment to our bank account once you pay it send us the payment slip and also you bank diatials on where you will receive the money to,Thanks for your understanding

Name.....S H B A F
ACOUNT......62195002005XXXX
SWIFT CODE....MFBBMYKL
ALIANCE BANK MALAYSIA BHD
Addrss......NO 56 ,LORONG BATU NILAM 48
BANDAR BUKIT TINGGI
41200 KLANG SELANGOR MALAYSIA

We shall transfer the Funds into your bank account within 72 hours, Three banking working days as soon as we received the payment slip,
Thanks for your corporation. We strive to serve you better.

Yours faithfully,
Zeti Akhtar Aziz
Governor of Bank Negara Malaysia
E-mail Bank: bank.negaramalaysia@accountant.com
Tel: (0) 149511431
Tel: (0) 149511431 (if you are calling from outside Malaysia dial)
Tel: +60149511431,
Tel: +60149511431
Fax: 603-2174-1515

************************************************************************************************************************************************
This e-mail and any attachments are confidential and may be legally privileged. It is intended solely for the person to whom it is addressed. If you are not the intended recipient, you must not disclose,distribute, or copy this message or any part of it, or act on any information contained herein. Please e-mail the sender to inform us of the transmission error, or Office E-mail: bank.negaramalaysia@accountant.com and delete this information from your system.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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marycohan52@gmail.com

Unread postby Big Al » Thu Jan 19, 2017 10:34 pm

Skype ID:
Alfred Kabba
live:mr.alfred_financial

Hello My Dear;

How are you today? I wasn't happy that you turned your back on me after a whole lot of promises. Well, I don't know what was the reason for your silent but everything is alright now. I am fortunate enough to come across someone who dares to give a shot to every slightest opportunity and by the grace of God we made it, I prepared a prepaid ATM VISA card of $50,000 for you to appreciate your efforts towards helping me while I was going through hard times. I would have sent the ATM CARD to you but there was no time on my side so I gave it to Mr. Alfred Kabba to send to you. Just contact Mr. Alfred on his email address and phone number, so that he can send the ATM CARD to you. Email: Mr.alfred_financial@hotmail.com .And Phone number: (+221) 766416808. And let me know when you receive your ATM CARD. Enclosed is a snap copy of your ATM card for the benefit of doubt. Thank you

Best wishes


20170119224053-4e4720ea-xs.jpg
20170119224053-4e4720ea-xs.jpg (22.13 KiB) Viewed 353 times


Phone:
+221766416808
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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