So I need your advice
As I have already spoken to him already and he gave me some advice
Just a guy who I met in italy
I was thinking of getting a house for us to live in together after getting married to you
Then invest with the money
Date: 7/22/2019 Senders account number: 774737337
Senders Name: Jack W??
Company: Global Sky
Address: 77 City Centre Dr.
Address: #1020
City: Miss
Province: ONT
Zip: L4W???
Check from:
Galison Publishing LLC
70 W. 36TH ST. 11TH FLOOR
NEW YORK, NY 10018
Showing it drafted from Citibank
Sent to: Charles Hayden
Location: United Kingdom
Reference Number: XXXXXXX
Bill Cartu
What Banking Incident?
Abraham William Cartu, CPA
Cartu Financial Management Group
511 S 29th St. Colorado Springs, CO 80904
Tel: 720-623-4592
Cell: 718-806-9357
Email: abraham@cartufinanceservice.com
Mark Toste
Alright honey
Name: Alaba Tolulope
Address: 16 alaba Street
City: Oworoshoki
State: Lagos
Zip Code: 23401
Country: Nigeria
Telephone Number: 08180494431
Email: alabatolulope7@gmail.com
Mark Toste
Account Name: Desmond B.
Account Number: 46600548XXXX
Routing Number: 011000138
Bank Name: Bank of America
Swift Code: BOFAUS3N
Bank Address: South Bay Boston, Massachusetts
I love you
Mark Toste
Susan J.
RT: 111000614
ACCT: 36209XXXX
Address: Dallas , Texas, 75243
Bank: Chase Bank
And send me the confirmation code as soon as you transfer the money ok
How can I help you?
Abraham William Cartu, CPA
Cartu Financial Management Group
703 111 S Tejon St Suite 466 Colorado Springs, CO 80903
Tel: 720-386-7325
Email: abraham@cartufinanceservice.com
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From: Bill Cartu <abraham@cartufinanceservice.com>
Date: Mon, 7 Oct 2019
Message-ID: <CAFJgcB7Rvmw+8wmcF2J--GEn2Q0AK2sHDfLQ5N5QBoiK4cpP3Q@mail.gmail.com>
Subject: Re: Dear Sir...
To:
Content-Type: multipart/alternative; boundary="000000000000e1308f05945df150"
--000000000000e1308f05945df150
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tell mark to reach me
Abraham William Cartu, CPA
Cartu Financial Management Group
703 111 S Tejon St Suite 466 Colorado Springs, CO 80903
Tel: 720-386-7325
Email: abraham@cartufinanceservice.com
From: Bill Cartu <abraham@cartufinanceservice.com>
Date: Fri, Jul 5, 2019
Subject: Re: Regarding Mr. Mark Toste
To:
Dear ,
How are you doing today?
I was told by Mark Toste to contact you regarding our outstanding balance. We are making modalities to issue out the payment in the next couple of days, however in other for us to do that we will need the following information so we can issue out the payment correctly.
Please fill out the information below.
Name to be on the Cheque (If it is through your company, please advise also)........
Your postal address as we will send the financial instrument through to you..........
Cell (Let me know when best to reach you on phone).......
I might not be able to make all the payment at once so let me know how much was your highest check deposit amount $........ (I will be sending the first installment within this range) And the name of the bank you intend to deposit the check so that I can pre-instruct my bank in other not to have any hold placed on it.
As soon as I receive these information, I will forward it to the account department to issue out the payment.
Regards,
Abraham William Cartu, CPA
Cartu Financial Management Group
511 S 29th St. Colorado Springs, CO 80904
Tel: 720-623-4592
Cell: 718-806-9357
Email: abraham@cartufinanceservice.com
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