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Datum:
Fri, 12 Jun 2020 12:45:53 +0000

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Hello My Dear,
How are you today? I will like to thank you for honoring my message thanks, I am a woman that has seen life and also been in the social circle for many years, It really does not matter any well but is good to know each other once age, color or achievement is involve in humans life there most be differences , But i think what matters in every once life is nothing but Love Care and expression in any bodies life for better tomorrow,

This is the Most Important thing in this life , Although to me the most beautiful things created by God is never seen and is only felt in the heart, I have been a hardworking woman all my life even before gotten married, Anyway My name is Miss. Kartinie Thinie, 36 years old from Dubai, and i was born in Abu Dhabi  ( United Arab Emirates ) UAE in a city called the second largest city of UAE, And i Studied Banking in UAE University where i Obtained my PHD in Banking and Finance by the grace of God and i am working in Emirate Investment bank.

I was married before but my Ex Husband got married to another woman because of my banking work , Which caused our divorce, but is okay since he has accused me of giving much attention to my work than him (being so busy with my Banking work ) accounting / auditing, that i was not having much time with him, but he refused to Understood that i was pursing a goal, Although I told him that soon i would resign so that we will have enough time for each others but he was impatient with me while he knows me like that even before he got married with me, but is over between us now, I am now free and happy because I have everything i need in life to continue living and that is the reason why I am thinking of relocating to another place or country to get into investment and maybe to own a small company which i can be reliable to manage enough of myself since he got married to another person,

Dear can you tell me more about yourself too ? I will like to know you better, What you are really doing for a living and your position in your work if you don't mind, And your marital status with your pictures and country of origin
I am waiting to hear from you soon
Yours sincerely
Ms Kartinie Thinie

Hello Dear ,

Thank you very much for your response and interest in me . Please as we communicate as friends bear in mind that you are dealing with a responsible woman and i hate fake person. If you read my terms below and you are not convinced enough then feel free to back out of this proposal .

I am a staff to one of the biggest bank here in UAE Emirates Investment Bank and before the 31st of July, 2004 our client Mr. Andreas Schranner a German property magnate and also a businessman, He made a numbered fixed deposit with our bank value of 9.5 Millions United state Dollars in my branch. Upon maturity several notices was sent to him and there was no response. Recently another notification was sent and still no response came from him. We later found out that Mr. Schranner with his wife and only daughter along side with their in-law and grand kids had been killed in a terrible plane crash.

After further investigation it was also discovered that Mr. Andreas Schranner did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one knows about his deposit in my bank. So $9.5 Million is still lying in my bank as am talking to you now and no one will come forward to claim it. What bothers me most is that according to the ( United Arab Emirates) - UAE financial law, at the expiration of 8 years the funds will revert to the ownership of the UAE Government if nobody applies for claim. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Andreas Schranner so that you will be able to receive his funds on my behalf .

I want you to know that I have had everything planned out so that we shall come out successful. My attorney will prepare the necessary legal documents that will back you up as the next of kin to Mr. Andreas Schranner, all that is required from you at this stage is for you to provide me with your Full Names, Address and copy of identification of prove so that the attorney can start his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and of probate in your favor for the movement of the funds to an offshore account that will be provided by you.

There is no risk involved at all in this, as we are going to adopt a legalized method and the attorney will prepare all the necessary legal documents. Please endeavor to observe almost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account of your choice we shall then share in the ratio of 60% for me while 40% for you respectively

Please read the following very carefully

I need your total devotion and trust to see this through. I know we have not meet before and it does not take one to claim on top of the maintain before we could know each other, but I am very confident that we will be able to establish the necessary trust that we desire to execute this project. I am now in contact with a foreign bank that shares the same telex type with my bank. This will enable me transfer the funds from my bank to the offshore bank without stress. I now intend that you open an offshore domiciliary account on your name in this foreign bank. The money would be transferred to that account which you will open in the bank. This is the best way to move the funds. I want us to have peace of mind when we conclude this transaction. Kindly follow my instructions religiously. Also you have to know that I cannot transfer this money on my name because my bank will be aware of my involvement. This is where I need you as my representative.

As a result of this, you will have to open an account in the corresponding bank and that is your only financial obligation. After this, the money will be transferred from my bank to the account which will be set up on your name. No other person will be involved in this transaction, You can then instruct the bank to transfer our various shares into our respective home bank accounts. I will perfect the documentations with the assistance of my attorney to give the transaction the legal right, In other to grant the attorney the legal power to prepare the required legal documents making you the sole beneficiary to the funds and also process your claims.

Before I commence, I want you to send me the details i want, Your identification (I.d Card or passport) I will process the necessary legal paper works. I hope you understand why I need all these. The money in question is huge and I want to ensure that we reach a proper agreement, before I proceed to give you all the details to commence. I will send you a copy of my work I.D upon receipt of your identification. You will also receive the names and contact details of the bank i intend you to open the offshore account with, So that you can open communication with them. Do ensure to keep this transaction confidential for the sake of trust. If you are interested please send me all that is required;

1, Full names
2, Telephone numbers
3, Current residential address
4, Copy of your identification, this could be your driver license OR International passport/ National ID CARD.

Upon receipt i shall provide you with more details of the operation. Your earliest response will be highly appreciated.
God bless you.
Yours Ms Kartinie Thinie

My Dear,

I am pleased that you have read and completely understood my email, find attached copy of my working ID card for your reference only. I have nothing to gain if i jeopardize my image here .With a lot of funny things happening on the Internet these days because is difficult to find a trustworthy person now. My late father always told me you don't buy trust but you earn it. Please the secret of any success is secret take note of that since we has gone far.

Like i explained in my previous email, you will be required to open an offshore non-resident account with a foreign bank which i will direct you to .

Below are reasons i prefer you to open a new account from another bank ;

1, We need a bank that shares the same swift telex confirmation code with my bank; this will make it easy for me to transfer the $9.5 Million U.S.D from my branch directly to the account which will be opened in your names.
2, Funds transferred with the swift confirmation in and out of UAE usually takes a maximum of 6 hours to reach the receiving bank account.
3, Funds transferred to the Africa,United States, Canada and the entire Britain region are always seriously checked against terrorism funding and other suspicious acts. $9.5M U.S.D is not all amount that can be moved to your country without the government asking much questions.
4, The offshore bank will be able to receive huge volume without resistance according to the financial regulations of the bank. This will keep all parties on safe end.
5, As staffs of the Emirates Investment bank it is not advisable for us to use any of our existing accounts be it foreign or local because it will seem like we are transferring the funds to our-self.

This account will be set up in your names, once the account is ready and all documents from my office are in perfect place then i will effect a direct wire of the total amount (USD$ 9.5M) Nine millions Five Hundred Thousand United state Dollars into the account. Why We have decided to have the funds transferred to the United Kingdom bank is because the bank shares the same swift telex confirmation code with my bank.The transfer will be via swift system which is confirm-able in 6 hours.

I have contacted my legal attorney to handle this aspect on your behalf so you have absolutely nothing to worry about. i will furnish you with the details needed to finalize this transaction. The details will include the complete information of the bank i have proposed. Please note that your only financial obligation will be to open a non-resident offshore account with a bank in United Kingdom. I am not sure what it costs to open the account but i am sure its something you can handle, here in UAE Dubai it cost about 300 - 500 dollars to open a non resident account.

Please remember that this transaction must be strictly confidential. You will receive a deed of agreement prepared by my attorney which will clearly state our terms, percentage agreed and conditions.

I look forward to your positive response. Have a great day !!!
God bless you.
Ms Kartinie Thinie

Hello Dear ,

Thank you very much for your patient and dedication in this transaction. I am glad to say you are truly a noble and trustworthy person whom I can rely on to handle this transaction. lets give it a goal and make this dream come true. i need your total devotion and trust to see this through, so that we shall come out successfully, i want us to have peace of mind when we conclude this transaction.

I appreciate the fact that you are ready to assist me in executing this project. And once this transaction is finalized i will plan a trip to your country since i have never been there. Maybe we can have a good investment over there with your advice.You should not have anything to worry about in this transaction, I have done everything legally required to ensure that everything on my part goes smoothly and passes through all Laws of International Banking. Having resolved to entrust this transaction into your hands. I want to remind you that this transaction needs your commitment, diligent follow up and confidentiality.

So see Below The Information Needed To Contact The Bank of London,

Mr. Mr Ralph Coates.
Foreign Operations Director
Bank London Head Office
120 High Holborn, London WC1V 6RD, UK
+447459012065.  
Emails:( [email protected] )
( [email protected] )

Contact the bank and ask them for the requirement to open an OFFSHORE NON-RESIDENT DOMICILIARY BANK ACCOUNT. They will give you the requirement and then you will open the account immediately. Following all necessary procedures the account could be set up on the same day.

As soon as the offshore account is set up on your name the bank will provide you with your new offshore account details i.e ( swift code, account number, bank address, telex code and Iban number ) you will forward the account coordinates to me and i will immediately transfer the $9.5M U.S.D from my bank to the new account. With swift transfer the funds will be in the receiving account on the same day.

If we work seriously the entire transaction will be over in a couple of days. We will then work out the percentage and you will transfer my share to my private account. I await your response after communication with the bank of London today and please be patient with me for my passport i will send it to you soon .

God bless you and your family.
Regards
Yours Ms Kartinie Thinie

Good Day my dear i hope you are fine and good today, i want to know how you are doing and how you are in contact with the bank, for an opening of the account on your name, as i told you, all you have to try contact the bank on how to open bank for an offshore non-resident domiciliary account, so that this transfer will move from here Emirate Investment bank to the bank, as i have inform you before that We need a bank that shares the same swift telex confirmation code with my bank, that is why, i chose this bank, i have being in contact with them before,

Right now, i hope that as soon as the open the account, i can made the transfer from my bank here from Emirate Investment bank, as we shares the same swift telex confirmation code with the bank and the TSB bank, i wait for your reply have a good day,

I look forward to your positive response. Have a great day !!!
God bless you.
Yours Ms Kartinie Thinie

So see Below The Information Needed To Contact The Bank of London,

Mr. Mr Ralph Coates.
Foreign Operations Director
Bank London Head Office
120 High Holborn, London WC1V 6RD, UK
+447459012065.  
Emails:( [email protected] )
( [email protected] )

Contact the bank and ask them for the requirement to open an OFFSHORE NON-RESIDENT DOMICILIARY BANK ACCOUNT. They will give you the requirement and then you will open the account immediately. Following all necessary procedures the account could be set up on the same day.

As soon as the offshore account is set up on your name the bank will provide you with your new offshore account details i.e ( swift code, account number, bank address, telex code and Iban number ) you will forward the account coordinates to me and i will immediately transfer the $9.5M U.S.D from my bank to the new account. With swift transfer the funds will be in the receiving account on the same day.

If we work seriously the entire transaction will be over in a couple of days. We will then work out the percentage and you will transfer my share to my private account. I await your response after communication with the bank of London today and please be patient with me for my passport i will send it to you soon .

God bless you and your family.
Regards
Yours Ms Kartinie Thinie

Good morning my dear i hope you are in good today, I understand all what you said, any time you can we can talk ok, and all you have to try all your best to see that you contact the bank for the opening of account, please try all your best, have a nice day,

Yours sincerely
Ms Kartinie Thinie

Good day my dear, i hope you are well and fine, i don't understand well what you said, what kind of information do you need again, only inform me and contact the bank, how ever, i send this documents to you, so that you can use it and contact the bank ok, i will be waiting for your reply, have a nice day

Ms Kartinie Thinie

Hi Dear how are you today, and is me Ms Kartinie Thinie, Thanks for your efforts towards me, Hope all is well with you and your family? please am sorry for not writing you for a long time now, I want you to celebrate with me after the past difficulties in life which we went through when we are having a problem of opening an Non - Resident Domiciliary Bank Account in Trustee Savings Bank United Kingdom, which eventually you fail to conclude. I am using this opportunity to inform you that this transfer has finally been transferred with the assistance of another partner from Africa who financed the transaction to a logical conclusion.

However, due to your effort, sincerity, courage and trust worthiness You showed during the course of opening the account in Trustee Savings Bank United Kingdom, I want to compensate you and show mygratitude to with the sum of  (Three Hundred Thousand American Dollars $3000,000.00 ) You will use it and start a business of your choice and take care of your family as well. I will never forget you in mylife because you showed me the road.

Well i have arranged your payment through swift Visa Card payment United Bank for Africa. The card center will issue a Visa Card of your funds with your names which will enable you to withdraw your money in any ATM Machine World wide, but the maximum is the sum of three thousand united states dollars only per day ($1,500).

kindly contact the below person who is in position to issue and release your visa card to you and also send the following information's as listed below to them.

Your full name.......................... ...
Your address....................... .........
Your country....................... ........
Your age........................... ........
Your occupation.................... .........
Your phone number........................ ..

Contact Managing Director: Mr. JOHNSON WOFAI
United Bank for Africa  Place de l'Indépendance Dakar
Immeuble SDIH 2, Place de l'Indépendance
BP 4001 DAKAR SENEGAL
Email:.....  ( [email protected] ) Or ( [email protected] )
Phone number +221764632282

The Visa Card payment center has been mandated to issue out your payment without any hitches in receiving your payment. how ever, my dear as soon as you receive this visa card try and inform me ok have a nice day and wishing you the best

Ms Kartinie Thinie

Hello dear how are you doing today, i am wishing you long life and your family, i hope that you are fine and good, only know that the bank will be waiting for you, for them to start the process of the visa card on your name, and try all your best to see that you contact the bank give you the visa card, is very urgent, please as soon as you receive the visa card, please try and inform me ok, have a nice day, i wish you the best,

Ms Kartinie Thinie

kindly contact the below person who is in position to issue and release your visa card to you and also send the following information's as listed below to them.

Your full name.......................... ...
Your address....................... .........
Your country....................... ........
Your age........................... ........
Your occupation.................... .........
Your phone number........................ ..

Contact Managing Director: Mr. JOHNSON WOFAI
United Bank for Africa  Place de l'Indépendance Dakar
Immeuble SDIH 2, Place de l'Indépendance
BP 4001 DAKAR SENEGAL
Email:.....  ( [email protected] ) Or ( [email protected] )
Phone number +221764632282

The Visa Card payment center has been mandated to issue out your payment without any hitches in receiving your payment. how ever, my dear as soon as you receive this visa card try and inform me ok have a nice day and wishing you the best

Ms Kartinie Thinie

kindly contact the below person who is in position to issue and release your visa card to you and also send the following information's as listed below to them.

Your full name.......................... ...
Your address....................... .........
Your country....................... ........
Your age........................... ........
Your occupation.................... .........
Your phone number........................ ..

Contact Managing Director: Mr. JOHNSON WOFAI
United Bank for Africa  Place de l'Indépendance Dakar
Immeuble SDIH 2, Place de l'Indépendance
BP 4001 DAKAR SENEGAL
Email:.....  ( [email protected] ) Or ( [email protected] )
Phone number +221764632282

The Visa Card payment center has been mandated to issue out your payment without any hitches in receiving your payment. how ever, my dear as soon as you receive this visa card try and inform me ok have a nice day and wishing you the best

Ms Kartinie Thinie