Details
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| First Name: |
Samira |
| Location: |
Ghana, Accra |
| Age: |
35 |
| Birth Date: |
15-09-1976 |
Letter 1
She said she was coming to the U.S. Took money from me to do so. Scanned a copy of the plane ticket. Stopped e-mailing when I asked for the money back.
Some international money lenders loaned me the money to start up
this stock business back in 2005, i discovered the good value of this
investment and i applied for a loan to buy the stock,I invested this money
into forex trade marketing about 5 years ago and now i have about $80,005
balance that's plus the interest i got all these years with the forex
trade marketing, I started trading since 2005 and took my mind off for a
while so that, the money can grow for my future use and now happy at the
balance i have as of today.The name
of broker is "Instaforex" which i invested in and now they gave me direct
contact to deal with the company that signed in the agreement with me on
the stock i bought.So i called the directed company and told them my
fiancee has an emergency situation with debt,which he has on his credit
card and equity line of credit,so i need them to pay off the debt on the
credit card or equity with my stock balance.So they said i should have my
fiancee contact them and with this reference number #9080.The name of the
company is "Mercantile Technology Concepts Inc" and their address is :-
Mercantile Technology Concepts
17837 Rowland Street , City of Industry,
California 91748, U.S.A.
Website: www.mercantileusainc.com
Email address: info@mercantiletechusa.com
Toll free number: 1-800-738-5131 extension number 2
Fax: 1-877-500-3859
the issue now is i need to pay the international lenders now which i own
them about $50,000 So when you get the money the stock company pay into
your credit card or equity line of credit, you can then send about $50,000
to me to pay off the lenders and the rest which is $30,005 we can use it
to prepare our getting together and some can be used to pay off your bill and many other things
or debt perhaps.With the credit card when the debt on it is paid,you can
go to your bank and they will let you know you have paid your debt and you
can then fill a form to get out the cash advance on the credit card,for
equity line of credit,when the debt is paid off,you can go to your bank
and request for money that has been paid into it.Let me know if you have a
credit card with debt on,Not a "DEBIT CARD", or a Home Equity Line of
Credit with debt on"
if you don't have any debt yet, please try to make a debt by taking out
the cash allowance and keep it so there will be a debt to pay off then we
let the company pay the debt off,then you can get to withdraw the money
and send over to me and remember you will keep the last $2,400 as a gift
from my heart and you know how i want to return the trust you have invested on me.Will like to know if you have a credit card or equity line
of credit debt??? I will be expecting to hear from you on this dear,
Take Care and be good.....Hug
i am happy that finaly you have less things to do.i wanted to have all the information before i could tell you the good news.the good news is that the money from the stock investment has matured like you know already,i have been communicationg with my broker but you know i explained to you a loan i secured from the international lenders in my "complicated email"my broker has arranged for part of the funs from the investment be released so i can pay my debt to the lenders.you and i have come a long we trusting each other with money,heart and time amongst other things.i need you to receive this money and pay my debtors,i have been intruscted to come their office and complete the release document of the funds and i want you to provide me with the following information of my fiance overseas.i told them earlier that you will be receiving my funds and i do not want to change that.please provide the following.i know most of them like the name address but i want you to see the outline of the form that needs to be completed so you can receive money and pay my lenders.when am able to pay the lenders subsequent payment will mean,i have the sole right to spent the accrued money
EQUITY ACCOUNT INFORMATION:
First Name:..........................................
Last Name:..........................................
Address:...................
City:..................
State.....................
Zip Code....................
Owner( ) Rent( )
Home Tell:.................................Cell:.....................
Social Security#.........................................
Date Of Birth........
1. Are you a property owner in the United States Yes ( ) No ( )
2. Do you have an existing home equity line of credit account with any tire one US Banks? Yes ( ) No ( )
3. Provide line of Credit account number:..............................................
4. What is the credit limit on your line of Credit account USD$...........................................
5.What is balance presently owed on your line of Credit USD$..........................................
6. What financial institution is your line of Credit with...............................................
7. Address and phone number of the financial instition:.........
i will be paid on friday should i get them the above information.i hope it will not be difficult for you to do.as you can see am in the business mood this evening and i hope we re able to complete this transaction.i do not want to be with you thinking about what will happen to my money.i love you Michael and i know you have my back.i will write about my dad and the family late at night.i just hope you get this information quickly
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