secured.amboybk.com
Please Confirm Transfer Details
Beneficiary Name Moses E.
Beneficiary Account Number 7490XXXX
Beneficiary Bank lloyds Bank
Beneficiary Bank Swift Code
IBAN Number GB77LOYD309834749XXXX
Beneficiary Address Sunderland
Beneficiary email alert
Purpose of Transfer Expenses
Amount Dollar 3780
Perry Roddrick
I’ve just made an inquiry about the parts I need to replace
371,769 Chinese Yuan Around $53,290
I’ll be making payment maybe tomorrow
So I can actuially get it before weekend Insha’Allah
I hope you ate something leaving home?
Perry Roddrick
They sent me tracking for the machine but I can’t access it
Please can you help me and check to know whereabouts it is
Welcome Xingle Courier Service
Fastlink Express
https:/ /xinglecourierservice.com/
1919322249
Track the parcel for me
That’s the tracking number
Perry Roddrick
I’m good and fine and you
Not yet
Still waiting for the payment
How’s your day going
Are you busy?
Okay
Can you spare 5 mins?
Please
It’s kind of urgent
I want to make a transfer from my account but I don’t know why it’s not loading
I want you to help me and try it out
Perry Roddrick
I want to make a transfer from my account but I don’t know why it’s not loading
I want you to help me and try it out
amboybk.com
Okay
Just that I needed to sort this out so that my machine can come in
amboybk.com
That’s the bank site
Click internet banking login
Done?
It’s opening there
Username: perryXXXX
Password: XXXXperry
You’ll see an option button on the top
Click transfer
secured.amboybk.com
Welcome to Amboy – Account
Portal – Keep your login credentials safe
Book Balance
Dollar 3,072,580.37
Available Balance
Dollar 3,072,580.37
Perry Roddrick
8523583403
Last log in at
21 Feb 2020
Some Recent Transactions
Bank Name: Turkiye Bankasi
Account Name: Jeff M.
Account Number: 11440377030
Iban Number: TR 34000640000021144037XXXX
Swift Code: ISBKTRISXXX
Bank Address: kagithane / Istanbul
Alert email address will be blank
Amount: 5695
Are you on it?
Purpose of payment: Tax, VAT, and Clearance
Every other thing is correct
COT: 5735
Tax: 9460
Perry Roddrick
IMF: 43268890
You just saved my ass
Please screenshot when you’re done so I can send to them
Has it gone through?
Thank you so much
You just saved my ass
I need to go off now okay
Will write you shortly
I owe you a big bucket of ice cream
Perry Roddrick
Do you know why I trust you so much?
You have a good heart and you’re a single parent just like me.
It takes someone strong and dedicated to be a single parent without giving up.
People come and go, but you will always be by my side.
That’s what I appreciate the most about you.
I’ve never met someone as loyal, kind and generous as you.
Thank you for choosing me to be your friend.
I’ve never felt so relaxed with anyone.
For me to share my account details with you tells how much I appreciate our friendship.
Insha’Allah we will see soonest and I will express my gratitude face to face
Be Safe
Perry Cares
Perry Roddrick
amboybk.com
Username: perryXXXX
Password: XXXXperry
What is it saying
name: Kelvin H.
Bank Name: Bank of America
Acct #: 00393941XXXX
Routing: 026009593
Swift: BOFAUS3N
Address: Germantown MD 20876
Amount: 695900
Perry Roddrick
Purpose of payment: Apartment purchase
I didn’t see your message earlier
I already emailed Kelvin that I’m sending him the proof of payment
It’s my account okay
I know it’s a hard task
But just do it for a friend
It’s for my mom’s apartment
She said she won’t leave the state
So I’m buying the apartment for her
But I didn’t tell her yet
I don’t want all her savings to go to paying for rent
3 bedroom
It’s cool for her
She loves the environment and there is much space
It’s a mini duplex
It has double sitting room
Are you there?
Secured.amboybk.com
Please confirm Transfer Details
Beneficiary Name kelvin H.
Beneficiary Account Number 00393941XXXX
Beneficiary Bank Bank of America
Beneficiary Bank Swift Code BofAUS3N
IBAN Number 026009593
Beneficiary Address
Beneficiary email alert
Purpose of Transfer Apartment purchase
Amount Dollar 695900
Correct
Yes
COT: 0028
Tx Code: 8244
744890
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