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Dating scammer karen

 

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Name: karen


Email: karen_alvaresharry@yahoo.com


Address:
south africa


Other Comments:
Your Account Number : 849038884
Your Username : karen356
Your Password : mylife
Your Chosen PIN : 1983
Your Account Type : CURRENT ACCOUNT

You are recieving this message because you have just opened an account at Rand Merchant Online.

Rand Merchant Online is a well known and recognised institution helping clients like yourself to achieve financial freedom through discreet financial and superior management services.

To complete the creation of your account and activate your account, the following documents are required for identity confirmation.

* A valid Identification. E.g, Passport or Driver's License or any form of I.D
* Minimum Deposit Account Activation Fee

Please note that the above documents must be forwarded to the following secured email address (info@rmerchanton.com).

Once the verification department completes the process, you will be able to login into the Internet banking with your Account Number and the Pin to check your Balances and activities.

Thank you once again for joining Rand Merchant Online, your source of financial freedom.

Management
Rand Merchant Online
2013-07-26, 14:03:17 (updated: 2013-07-26, 14:27:32)
[hidden]
From: Accounts
To: karen_alvaresharry@yahoo.com
Sent: Thursday, 25 July 2013, 21:56
Subject: Online Registration


Comments:

2013-08-14, 11:13:34   (updated: )
[hidden] from Kuwait  



Keywords:
2013-08-14, 19:47:44   (updated: 2013-08-14, 19:48:25)
anonymous  
If you want to help me to pay our correspondence, you can transfer
100 USD on my name via Western Union. This is the price for 3
months of unlimited correspondence in the Internet Cafe.
I don't need long lasting correspondence too, but we need some time to
know each other a little better, am I right? I don't want to lose a
chance giving by fate.
Waiting for your letter.
Kissing you.
Yours Natalya.


Keywords:
2013-08-15, 09:49:12   (updated: 2013-08-15, 09:51:42)
anonymous  
rating
2013-08-15, 09:49:14
anonymous  
Account Name     Account Number     Account Type     Balance as at 15/08/2013     Available Balance
2 CUR
Account Summary for KAREN ALVARES HARRY


Your Account(s)

Select an account to view your summary.

Account Name     Account Number     Account Type     Balance as at 15/08/2013     Available Balance
2 CURRENT ACCOUNT     849038884     Current     $39,000,000     $39,000,000

RENT ACCOUNT     849038884     Current     $39,000,000     $39,000,000
2013-08-15, 09:49:14
anonymous  
Account Name     Account Number     Account Type     Balance as at 15/08/2013     Available Balance
2 CUR
Account Summary for KAREN ALVARES HARRY


Your Account(s)

Select an account to view your summary.

Account Name     Account Number     Account Type     Balance as at 15/08/2013     Available Balance
2 CURRENT ACCOUNT     849038884     Current     $39,000,000     $39,000,000

RENT ACCOUNT     849038884     Current     $39,000,000     $39,000,000
2013-08-15, 09:56:36
anonymous from Bangalore, India  
find wee this email is from ip address
Email: karen_alvaresharry@yahoo.com
2013-08-15, 10:12:52
anonymous from Bangalore, India  
find wee this email is from ip address
Email: karen_alvaresharry@yahoo.com
2013-09-23, 00:23:03
anonymous from India  
2 CURRENT ACCOUNT     849038884     Current     $0     $0
2013-09-23, 00:23:03
anonymous from India  
2 CURRENT ACCOUNT     849038884     Current     $0     $0
2013-09-23, 00:23:46
anonymous from India  


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Hi karen alvares harry Monday, 23/09/2013



   
   
Account Summary for KAREN ALVARES HARRY


Your Account(s)

Select an account to view your summary.

Account Name     Account Number     Account Type     Balance as at 23/09/2013     Available Balance
2 CURRENT ACCOUNT     849038884     Current     $0     $0


 

 

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