Ms. Yael Ronen, First International Bank Israel

Sapphire's Strike

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Staff member
#21
Received from: 41.203.69.2,
NIGERIA, Globacom Ltd

Return Path: bodubawo@unilag.edu.ng
Subject: Good Day
Date: 13th Mar 2015
From: bodubawo@unilag.edu.ng
Reply to: yaenen@rogers.com

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 yaenen@rogers.com

Faithfully,

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

Dororo

Administrator
Staff member
#22
From: 103.206.129.11,
India, Noida, Elyzium Securitech Pvt. Ltd.

Return-Path: info@yael.com
Subject: Proposal : ronenmsyael@gmail.com, info@yael.com
From: Ms. Yael Ronen info@yael.com
Date: Sat, 07 Oct 2017
Reply-To: ronenmsyael@gmail.com
Message-Id: <20171007103019.428D58791704@mailserver.ins.gob.pe>

I have a confidential deal for you, please contact me for more details via this email immediately.

Faithfully,
Ms. Yael Ronen
 

Marie

Administrator
Staff member
#23
Return-Path: <ronenmsyael@gmail.com>
Received: from mail-oi0-f42.google.com (mail-oi0-f42.google.com [209.85.218.42])
From: "Ms. Yael Ronen" ronenmsyael@gmail.com
Date: Mon, 16 Oct 2017
Subject: Dear Sir, you will be made the beneficiary of these funds : ronenmsyael@gmail.com

Dear Sir,
Thank you for the response to my email.

Please find below our official bank letter with all details you need to know. Kindly handle the information as top secret.

I await your immediate response.

Regards
Yael Ronen
(C.P.A)
Executive Vice President
Banking Division
FIBI BANK ISRAEL
ronenmsyael@gmail.com

------------------------------------

ATTN :CONFIDENTIAL LETTER
Thank you for the response to my email; I want you to know that my reasonfor contacting you is very important and very legitimate. Please take thisseriously. All I want is an honest business transaction with you. I will startby introducing myself. I am Ms. Yael Ronen ronenmsyael@gmail.com I am the Executive Vice PresidentBanking Division with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI), Tel Avivbranch, Israel. I have been working with the FIRST INTERNATIONAL BANK OF ISRAELLTD (FIBI) for the past 10 years. I am getting in touch with you regarding theestate of a deceased client who had an investment placed under our bank痴management. I would respectfully request that you keep the content of this mailconfidential and respect the integrity of the information you come by as aresult of this mail. I contact you independently and no one is informed of thiscommunication.

In late2006, the subject matter, Engr. Kelvin Surey, came to our bank to engage inbusiness discussions with our private banking division. He informed us that hehad a financial portfolio of $13M (Thirteen Million US Dollars), which hewished to have us invest on his behalf after being paid for his severalconcluded contract with Oil Refineries LTD (ORL) Israel. He used to work withthe Oil Refineries LTD (ORL) here in Israel, as foreign Expatriate.

Based on my advice, we spun the money around various opportunities and madeattractive interest margins for our first 2 years of operation, the accruedprofit and interest stood at this point at $609K (Six Hundred and Nine ThousandUS Dollars) in late 2009. He instructed us that the principal sum and theaccrued interest, Thirteen Million, Six Hundred and Nine Thousand Dollars($13.609M) be liquidated because he needed to make an urgent investment. Hedirected that I liquidate the funds and had it deposited with a securityconsultancy firm based in London, United Kingdom. The firm is an especiallyprivate firm that accepts deposit from high net worth individuals andblue chip corporations that handle valuable products or undertake transactionsthat need immediate access to cash. Unfortunately, on the 21st April 2010, myclient/customer was involved in a car accident along Yehuda Halevy St, TelAviv, Israel. All occupants of the vehicle unfortunately lost their lives. Heneither mentioned a next of kin or beneficiary in our records as well as therecords of the security firm. As his personal account manager and financialadviser, the security firm as well as management of my bank has been on mesince last year till date to provide a next of kin or beneficiary to hisestate. Unfortunately, he died intestate, because he neither had a wife norchild while he was alive. I feel he didn稚 make a mistake about this; he purposelywanted this money to go to Charity after he died. However, he failed to knowthat when one who has no next of kin or beneficiary dies, the State takes overhis estate and all he ever worked for. What I propose is, since you share thesame last name with him and since I have exclusive access to his file, you willbe made the beneficiary of these funds and sole executor to his estate. No oneis aware of his money apart from me and with proper documentation; we canestablish that you are the sole authorized beneficiary. I am prepared toinstruct the security firm to release the deposit to you as his beneficiary. Abeneficiary can be legally assigned to any person who does not nominate a nextof kin to an estate. I know this might be heavy for you but please trust me onthis. In the banking sector, this happens daily, we see so much cash and fundsbeing re-assigned daily. The other option is that the money will revert back tothe State to some corrupt top government officials as I mentioned earlier. Do notbetray my confidence; all I require is your honest cooperation to enable usseeing this deal through. I guarantee you that this will be executed under alegitimate arrangement that I will protect you and from any breach of law.Please know that am a Hebrew Woman and will not lie because of my religion andI would expect the same from you. So kindly handle this as privilegedinformation.

Please get back to me immediately and provide your full details
Name,
Address,
Phone,
Occupation,
Age,
etc.

If you are positive we can do thistogether.
Thanks for your anticipated cooperation.

Regards
Ms. Yael Ronen
Executive Vice President
Banking Division
FIBI BANKISRAEL
ronenmsyael@gmail.com
 

Godzilla

Super Moderator
Staff member
#24
Return-Path: <azucena.diaz@qaliwarma.gob.pe>
Received: from mail.pgn.gob.gt (mail.pgn.gob.gt [216.230.140.252])
Subject: Confidential proposal
To: Recipients azucena.diaz@qaliwarma.gob.pe
From: Ms. Yael Ronen azucena.diaz@qaliwarma.gob.pe
Date: Mon, 08 Jan 2018
Reply-To: ms.yaelronen19@gmail.com
Message-Id: <20180107183600.1E88FB6C4D@mail.pgn.gob.gt>

I have a confidential deal for you, please contact me for more details via this email immediately...
ms.yaelronen19@gmail.com

God bless you,
Ms. Yael Ronen
 

Naruto

Administrator
Staff member
#25
Return-Path: <ms.yaelronen19@gmail.com>
Received: from mail-wm0-f65.google.com (mail-wm0-f65.google.com [74.125.82.65])
From: "Ms. Yael Ronen" ms.yaelronen19@gmail.com
Date: Tue, 16 Jan 2018
Subject: All I want is an honest business transaction with you

Dear Sir,
Thank you for the response to my email. Please find below 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
(C.P.A)
Executive Vice President
Banking Division
FIBI BANK ISRAEL
ms.yaelronen19@gmail.com

CONFIDENTIAL LETTER
Thank you for the response to my email; I want you to know that my reason for contacting you is very important and very legitimate. Please take this seriously. All I want is an honest business transaction with you. I will start by introducing myself.

I am Ms. Yael Ronen; I am the Executive Vice President Banking Division with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI), Tel Aviv branch, Israel. I have been working with the FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI) for the past 10 years. I am getting in touch with you regarding the estate of a deceased client who had an investment placed under our bank痴 management. I would respectfully request that you keep the content of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. In late 2006, the subject matter, Engr. Kelvin Y. came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of $13M (Thirteen Millions US dollars)

which he wished to have us invest on his behalf after being paid for his several concluded contract with Oil Refineries LTD (ORL) Israel. He used to work with the Oil Refineries Ltd (ORL) here in Israel, as foreign Expatriate. Based on my advice, we spun the money around various opportunities and made attractive interest margins for our first 2 years of operation, the accrued profit and interest stood at this point at $609K (Six Hundred and Nine Thousand US Dollars) in late 2009. He instructed us that the principal sum and the accrued interest, Thirteen Millions, Six Hundred and Nine Thousand Dollars ($13.609M) be liquidated because he needed to make an urgent investment. He directed that I liquidate the funds and had it deposited with a security consultancy firm based in London, United Kingdom. The firm is an especially private firm that accepts deposit from

high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. Unfortunately, on the 21st April 2010, my client/customer was involved in a car accident along Yehuda Halevy St, Tel Aviv, Israel. All occupants of the vehicle unfortunately lost their lives. He neither mentioned a next of kin or beneficiary in our records as well as the records of the security firm. As his personal account manager and financial adviser, the security firm as well as management of my bank has been on me since last year till date to provide a next of kin or beneficiary to his estate. Unfortunately, he died intestate, because he neither had a wife nor child while he was alive. I feel he didn't make a mistake about this; he purposely wanted this money to go to Charity after he died. However, he failed to know that when one who has no next of kin or beneficiary dies, the State takes over his estate and all he ever worked for. What I propose is, since you share the same last name with him and since I have exclusive access to his file, you will be made the beneficiary of these funds and sole executor to his estate. No one is aware of his money apart from me and with proper documentation; we can establish that you are the sole authorized beneficiary. I am prepared to instruct the security firm to release the deposit to you as his beneficiary. A beneficiary can be legally assigned to any person who does not nominate a next of kin to an estate. I know this might be heavy for you but please trust me on this. In the banking sector, this happens daily, we see so much cash and funds being re-assigned daily. The other option is that the money will revert back to the State to some corrupt top government officials as I mentioned earlier. Do not betray my confidence; all I require is your honest cooperation to enable us seeing this deal through. I guarantee you that this will be executed under a legitimate arrangement that I will protect you and from any breach of law. Please know that am a Hebrew Woman and will not lie because of my religion and I would expect the same from you. So kindly handle this as privileged information. Please get back to me immediately and provide your full details :

Name,
Address,
Phone,
Office,
Occupation,
Age,
If you are positive we can do this together.
Thanks for your anticipated cooperation.

Regards
Ms. Yael Ronen
Executive Vice President
Banking Division FIBI BANK ISRAEL
ms.yaelronen19@gmail.com
 

Sapphire's Strike

Administrator
Staff member
#26
Received from: 213.141.21.154,
PORTUGAL, Lisbon, Ar Telecom

Return Path: <cristina.fonseca@cscm-lx.pt>
Subject: Proposal.
To: Recipients <cristina.fonseca@cscm-lx.pt>
From: Ms. Yael Ronen <cristina.fonseca@cscm-lx.pt>
Date: Sat, 07 Jul 2018
Reply-To: ms.yaelronen19@gmail.com

I have a confidential deal for you, please contact me for more details via this email immediately.

God Bless,
Ms.Yael Ronen
(null)
 

Miyuki

Administratrix
Staff member
#27
From: 105.112.112.241,
Nigeria, Lagos, Airtel Networks Limited
Subject: Proposal
To: Recipients <pjcaete@mpmg.mp.br>
From: Ms. Yael Ronen <pjcaete@mpmg.mp.br>
Date: Sun, 23 Sep 2018
Reply-To: <ms.yaelronen19@gmail.com>
Message-Id: <20180922183306.7EC5E56ABD1@mta2.mpmg.mp.br>

I have a confidential deal for you, please contact me for more details via this email immediately
 
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