Ms. Yael Ronen, First International Bank Israel

Discussion in 'Next of Kin' started by Naruto, Jan 8, 2013.

  1. Naruto

    Naruto Administrator Staff Member

    Return-Path: <info.fibibank.com@donald.sdnett.com>
    Received: from 195.204.82.34, Norway, Oslo, Customer Nets
    Date: Sat, 05 Jan 2013
    From: "Ms. Yael Ronen" <info.fibibank.com@donald.sdnett.com>
    Reply-to: [yael.ronen@yandex.com]
    Subject: Your Consideration

    Good Day,

    I am Ms. Yael Ronen; I am the Executive Vice President Chief Internal Auditor with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI), Tel Aviv branch, Israel. I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response.

    Kindly get back to me via email [yael.ronen@yandex.com]

    Regards
    Ms. Yael Ronen
    Executive Vice President
    Chief Internal Auditor
    FIBI BANK ISRAEL
    [yael.ronen@yandex.com]
     
  2. I got the same email

    Thanks for posting it. I got the same email too. I am not responding to it. However i want to report it to the First International Bank Israel but didnt want to make an international call for this.
     
  3. Phantom

    Phantom Ninja

    From Ms. Yael Ronen
    Return-Path: <kwach@maseno.ac.ke>
    Received: from 41.89.194.25, Kenya, Nairobi, Kenya Education Network
    Subject: Request
    To: Recipients <kwach@maseno.ac.ke>
    From: "Ms. Yael Ronen" <kwach@maseno.ac.ke>
    Date: Tue, 25 Jun 2013 0
    Reply-To: [Yael.Ronen@israel-shalom.com]

    Good Day,

    I am Ms. Yael Ronen; I am the Executive Vice President Chief Internal Auditor with FIBI, Tel Aviv branch, Israel. I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response.

    Faithfully,

    Ms. Yael Ronen.
    Executive Vice President Chief Internal Auditor
    FIBI
    42 Rothschild Blvd.
    Tel-Aviv 66883,Israel.
     
  4. Dororo

    Dororo Administrator Staff Member

    From Barbee, Rosemary
    Return-Path: <Rosemary.Barbee@shelbycountytn.gov>
    Received: from 216.99.131.47, United States, Cupertino, Trend Micro Incorporated
    Subject: REQUEST
    Date: Tue, 17 Sep 2013
    From: "Barbee, Rosemary" <Rosemary.Barbee@shelbycountytn.gov>
    Reply-To: <yael.ronen@vip.se.com>


    Good Day,
    I am Ms. Yael Ronen; I am the Executive Vice President Chief Internal Auditor with FIBI, Tel Aviv branch, Israel. I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity. please reply only to my personal email [yael.ronen@vip.se.com]
    Faithfully,
    Ms. Yael Ronen.
    [yael.ronen@vip.se.com]
    42 Rothschild Blvd.
    Tel Aviv 66883,Israel.
     
  5. Jessica

    Jessica Administrator Staff Member

    From Ms. Yael Ronen
    Return-Path: <y.ronen@iia.cnr.it>
    Received: from 41.203.69.4, Nigeria, Ekpoma, Globacom
    Subject: Good Day
    To: Recipients <y.ronen@iia.cnr.it>
    From: "Ms. Yael Ronen" <y.ronen@iia.cnr.it>
    Date: Sat, 30 Nov 2013
    Reply-To: y-ronen@outlook.com

    Good Day

    I am Ms. Yael Ronen; I am the Executive Vice President Chief Internal Auditor with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI). I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response.

    Faithfully,
    Ms. Yael Ronen
     
  6. bigmama

    bigmama Ninja

    Ms. Yael Ronen, FIBI

    Received: from [116.23.239.81], India, Delhi, PDSNNEW6-KOLKOTA-MTS-MTSINDIA-IN, [abuse@mtsindia.in]
    from: Ms Yael Ronen <ronen006@firstinternationalbank059.onmicrosoft.com>
    reply-to: <yael.ronen032@vip.se.com>
    date: Fri, Nov 15, 2013
    subject: REQUEST
    mailed-by: firstinternationalbank059.onmicrosoft.com

    Good Day,

    I am Ms. Yael Ronen; I am the Executive Vice President Chief Internal Auditor with FIBI, Tel Aviv branch, Israel. I am getting in touch with you regarding an extremely important and urgent matter.

    If you would oblige me the opportunity. please reply only to my personal email: <yael.ronen032@vip.se.com>

    Faithfully,
    Ms. Yael Ronen.
    <yael.ronen032@vip.se.coM>
    42 Rothschild Blvd.
    Tel Aviv 66883,Israel.

    ==================================================================
    Second same email note received including reply to and ISP address except the following difference:

    from: Ms Yael Ronen <fibronen010@diamondfib.onmicrosoft.com>
     
  7. bigmama

    bigmama Ninja

    Ms. Yael Ronen

    Received: from [115.240.9.146], India, Delhi, Rcom Wireless HSD Mumbai, [antiabuse.support@relianceada.com]
    from: <lesli233932185@lesliijudeee.onmicrosoft.com>
    reply-to: <ronenyal@hotmail.com>
    date: Sat, Dec 14, 2013
    subject: my subject
    mailed-by: lesliijudeee.onmicrosoft.com

    I am Ms. Yael Ronen; I am the Executive Vice President Chief Internal Auditor with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI). I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response, please you are to contact me on my private email: <ronenyal@hotmail.com>

    Faithfully,
    Ms.Yael Ronen
     
  8. Authentication-Results: hotmail.com; spf=pass (sender IP is 89.96.206.50)
    smtp.mailfrom=Arcadio.Erlicher@ospedaleniguarda.it; dkim=none header.d=OspedaleNiguarda.it; x-hmca=pass header.id=Arcadio.Erlicher@OspedaleNiguarda.it​
    X-SID-PRA: Arcadio.Erlicher@OspedaleNiguarda.it

    Received: from mx1.ospedaleniguarda.it ([89.96.206.50]) by COL0-MC2-F19.Col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
    Sun, 2 Feb 2014 00:21:32 -0800​
    Subject: REQUEST.
    Date: Sun, 2 Feb 2014 09:19:31 +0100
    From: "Arcadio Erlicher" <Arcadio.Erlicher@OspedaleNiguarda.it>
    Return-Path: Arcadio.Erlicher@ospedaleniguarda.it

    Good Day,

    I am Mrs. Yael Ronen; I am the Executive Vice President Chief Internal Auditor with FIBI, Tel Aviv branch, Israel. I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response. please reply only to my personal email:yael_ronen@aol.com

    Faithfully,
    Mrs. Yael Ronen.
    yael_ronen@aol.com
    Executive Vice President Chief Internal Auditor FIBI
    42 Rothschild Blvd.
    Tel Aviv 66883,Israel.

    ==================================
    Origin IP address =89.96.206.50
    OSPEDALE NIGUARDA CA GRANDA public subnet
    address: PIAZZA OSPEDALE MAGGIORE SNC
    address: MILANO MI
    address: ITALY
     
  9. Sphinx

    Sphinx Administrator Staff Member

    Return-Path: <ms.yalro18@msronen.onmicrosoft.com>
    Received: from 123.239.28.19, India, Mumbai, Reliance Communications Ltd
    Subject: Re
    To: Recipients <ms.yalro18@msronen.onmicrosoft.com>
    From: <ms.yalro18@msronen.onmicrosoft.com>
    Date: Tue, 18 Feb 2014
    Reply-To: <ronenyae@hotmail.com>
    Return-Path: ms.yalro18@msronen.onmicrosoft.com

    I am Ms. Yael Ronen; I am the Executive Vice President Chief Internal Auditor with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI). I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response, please you are to contact me on my private email: ronenyae@hotmail.com

    Faithfully,
    Ms. Yael Ronen
     
  10. The Doctor

    The Doctor Administrator Staff Member

    Return-Path: <mjohnson@unilag.edu.ng>
    Received: from 116.203.20.141, India, Delhi, Pdsnnew2 Mumbai Pdsn
    Subject: Good Day!
    To: Recipients <mjohnson@unilag.edu.ng>
    From: mjohnson@unilag.edu.ng
    Date: Thu, 27 Feb 2014
    Reply-To: yaenen@vip.se.com
    Message-Id: <20140227002838.1F66417CE5C9@mailgw.unilag.edu.ng>

    Good Day!

    I am Ms. Yael Ronen, I am the Executive Vice President Chief Internal Auditor with FIBI, Tel Aviv branch, Israel. I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response.

    Faithfully,
    Ms. Yael Ronen.
    42 Rothschild Blvd.
    Tel Aviv 66883,Israel.
     
  11. Dororo

    Dororo Administrator Staff Member

    Return-Path: <tmc@mail.lantas.metro.polri.go.id>
    Received: from 101.58.130.31, India, New Delhi, Reliance Communications Ltd
    Subject: Good Day
    To: Recipients <tmc@mail.lantas.metro.polri.go.id>
    From: tmc@mail.lantas.metro.polri.go.id
    Date: Tue, 11 Mar 2014
    Reply-To: ma.yaelronen77@foxmail.com

    I am Ms. Yael Ronen; I am the Executive Vice President Chief Internal Auditor with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI). I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response.

    Faithfully,
    Ms. Yael Ronen
     
  12. Good Day,

    I am Ms. Yael Ronen; I am the Executive Vice President Chief Internal Auditor with FIBI, Tel Aviv branch, Israel. I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response.
    please reply only to my personal email: yaeronen@gmail.com

    Faithfully,
    Ms. Yael Ronen.
    Executive Vice President Chief Internal Auditor FIBI
    42 Rothschild Blvd.
    Tel Aviv 66883,Israel.

    (at least they change the reply e-mail each time, sigh)

    From - Thu Sep 25 2014
    X-Account-Key: account7
    X-UIDL: 52240.KFQSJfz32qfzmKzjGZYf+xxD5SuuCKuFQLo5+ufv9ys=
    X-Mozilla-Status: 0001
    X-Mozilla-Status2: 00000000
    X-Mozilla-Keys:
    Return-Path: yaenen_ceo@fastmail.us
    Received: from reszmta-po-02v.sys.comcast.net (LHLO
    reszmta-po-02v.sys.comcast.net) (96.114.154.194) by
    resmail-po-490v.sys.comcast.net with LMTP; Thu, 25 Sep 2014
    (UTC)
    Received: from resimta-po-20v.sys.comcast.net ([96.114.154.148])
    by reszmta-po-02v.sys.comcast.net with comcast
    id vL0A1o00V3CNMcY01LAvXj; Thu, 25 Sep 2014
    Received: from wcapp02.wcapp02as.com ([206.210.85.146])
    by resimta-po-20v.sys.comcast.net with comcast
    id vLAt1o03239SBh201LAuAo; Thu, 25 Sep 2014
    X-CAA-SPAM: 00000
    X-Authority-Analysis: v=2.1 cv=MoTc6gqe c=1 sm=1 tr=0
    a=ZTJAPzJtcHhvAy8jaVHvBA==:117 a=ZTJAPzJtcHhvAy8jaVHvBA==:17 a=pa3-ZdehAAAA:8
    a=C_IRinGWAAAA:8 a=GGcpBh7Jt_oA:10 a=9cW_t1CCXrUA:10 a=CxUMFSzO788A:10
    a=7H8fX-pL-SMA:10 a=v9AU8zD4fR8A:10 a=d3ZwFMNkyaEA:10 a=8nJEP1OIZ-IA:10
    a=pGLkceISAAAA:8 a=zmVm4HIP3slDECrT8ToA:9 a=8eENBw6PkIg3cNav:21
    a=P7Vt9P5k4Suo1Guk:21 a=wPNLvfGTeEIA:10 a=AxRDJn5mnQoA:10 a=MSl-tDqOz04A:10
    Received: from wcapp02.wcapp02as.com (localhost.localdomain [127.0.0.1])
    by wcapp02.wcapp02as.com (8.13.8/8.13.8) with ESMTP id s8P89jr0020321;
    Thu, 25 Sep 2014
    Received: by mail.wcapp02as.com (8.13.8/8.13.8/Submit) id s8P89Orf020300;
    Wed, 24 Sep 2014 22:09:24 -1000
    X-Authentication-Warning: wcapp02.wcapp02as.com: apache set sender to yaenen_ceo@fastmail.us using -f
    Received: from 5.62.0.42
    (SquirrelMail authenticated user test)
    by 206.210.85.146 with HTTP;
    Wed, 24 Sep 2014 22:09:24 -1000 (HST)
    Message-ID: <58619.5.62.0.42.1411632564.squirrel@206.210.85.146>
    Date: Wed, 24 Sep 2014 22:09:24 -1000 (HST)
    Subject: REQUEST
    From: "Yael Ronen" <yaenen_ceo@fastmail.us>
    Reply-To: yaeronen@gmail.com
    Bcc:
    User-Agent: SquirrelMail/1.4.8-5.el5_4.10
    MIME-Version: 1.0
    Content-Type: text/plain;charset=iso-8859-1
    Content-Transfer-Encoding: 8bit
    X-Priority: 3 (Normal)
    Importance: Normal
     
    Last edited by a moderator: Sep 25, 2014
  13. Hua Mulan

    Hua Mulan Administrator Staff Member

    From "Jebelli, Jalal"
    Return-Path: <Jalal.Jebelli@snclavalin.com>
    Received: from (EHLO mailserver5.snclavalin.com) (142.242.7.17) Canada, Montreal, Snc-lavalin Inc.
    From: "Jebelli, Jalal" <Jalal.Jebelli@snclavalin.com>
    Subject:
    Date: Sat, 8 Nov 2014
    Return-Path: Jalal.Jebelli@snclavalin.com

    I am Ms. Yael Ronen; I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response to my private email: y.ronen@foxmail.com

    Faithfully,
    Ms. Yael Ronen
     
  14. Garreg Ddu

    Garreg Ddu Gweinyddwr Staff Member

    X-SID-PRA: adivenditto@fmv.utl.pt

    Received: from [41.203.67.143] (helo=[192.168.0.3])
    by mx01.fmv.utl.pt with esmtpa (Exim 4.69)
    (envelope-from <adivenditto@fmv.utl.pt>)
    id 1XpgMX-0002lo-BI; Sat, 15 Nov 2014 16:38:13 +0000​

    Origin IP Address = 41.203.67.143 = GLOBACOM, 1- Mike Adenuga Close, Victoria Island, Lagos, Nigeria.

    Subject: Urgent
    To: Recipients <adivenditto@fmv.utl.pt>
    From: "Yael Ronen" <adivenditto@fmv.utl.pt>
    Date: Sat, 15 Nov 2014 08:38:00 -0800
    Reply-To: y.ronen@foxmail.com
    Return-Path: adivenditto@fmv.utl.pt



    I am Ms. Yael Ronen; I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response.

    Faithfully,
    Ms. Yael Ronen
     
  15. Garreg Ddu

    Garreg Ddu Gweinyddwr Staff Member

    X-SID-PRA: francisco.paz@cm-coimbra.pt

    Received: from [192.168.0.3] (unknown [41.203.67.143])
    by mail.cm-coimbra.pt (Postfix) with ESMTPA id 332EE2350E02;
    Sat, 15 Nov 2014 17:07:34 +0000 (WET)​

    Origin IP Address = 41.203.67.143 = GLOBACOM, 1- Mike Adenuga Close, Victoria Island, Lagos, Nigeria.

    Subject: Urgent
    To: Recipients <francisco.paz@cm-coimbra.pt>
    From: "Yael Ronen" <francisco.paz@cm-coimbra.pt>
    Date: Sat, 15 Nov 2014 09:07:28 -0800
    Reply-To: y.ronen@foxmail.com
    Return-Path: francisco.paz@cm-coimbra.pt

    I am Ms. Yael Ronen; I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response.

    Faithfully,
    Ms. Yael Ronen
     
  16. Miyuki

    Miyuki Administratrix Staff Member

    Return-Path: rgutierrez@crd.bc.ca
    Received: from 41.138.181.91, Nigeria, Badagry, Visafone Communications Limited
    Subject: REQUEST
    From: rgutierrez@crd.bc.ca
    Date: Mon, 10 Nov 2014 0
    Reply-To: yronen1tel.aviv@hotmail.com
    Message-Id: ~2014__________________72AC@mail2.posindonesia.co.id>

    Good Day,

    I am Ms. Yael Ronen; I am the Executive Vice President Chief Internal Auditor with FIBI, Tel Aviv branch, Israel. I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response.

    Faithfully,
    Ms. Yael Ronen.
     
  17. SarahSmiles

    SarahSmiles New Member

    There is no 'FIRST INTERNATIONAL BANK OF ISRAEL LTD' !!

    Ms.Yael Ronen <msronendesk@gmail.com>
    3:40 AM (11 hours ago)

    Good Day,

    I am Ms.Yael Ronen; I am the Executive Vice President Chief Internal Auditor with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI). I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response.

    Faithfully,
    Ms.Yael Ronen

    On Tue, Dec 2, 2014 at 3:18 PM, Ms Yael Ronen <msyaeldesk4@gmail.com> wrote:

    Dear

    Thank you for the response to my email.

    Please find attached our official bank letter with all details you need to know. Kindly handle the information in the attached letter as top secret. I await your immediate response.

    Regards
    Yael Ronen
    Executive Vice President
    Chief Internal Auditor
    FIBI BANK ISRAEL
     
  18. i2014

    i2014 Guest

    There is no 'FIRST INTERNATIONAL BANK OF ISRAEL LTD' !!

    There is
    see the link
    http://en.wikipedia.org/wiki/First_International_Bank_of_Israel
     
  19. The Doctor

    The Doctor Administrator Staff Member

    The point is not whether there is or is not such a bank. The point is, these are scam emails.
     
  20. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Return Path: ron7@yaeel.onmicrosoft.com
    Date: 5th Dec 2014
    Subject: Re: Thanks for your time!
    From: ron7@yaeel.onmicrosoft.com
    Reply to: msyaeldesk2@gmail.com

    same email text as post 16
     

Share This Page