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Unread postby Big Al » Tue Feb 28, 2017 12:34 am

THIS IS TO INFORM YOU THAT TODAY BEEN MONDAY 27TH OF FEB 2017 I WILL BE WAITING TO HEAR FROM YOU WITH THE PAYMENT SLIP COPY AS SOON AS YOU ARE THROUGH WITH THE TRANSFER WITH YOUR BANK
THIS IS TO INFORM YOU THAT TODAY BEEN MONDAY 27TH OF FEB 2017 I WILL BE WAITING TO HEAR FROM YOU WITH THE PAYMENT SLIP COPY AS SOON AS YOU ARE THROUGH WITH THE TRANSFER WITH YOUR BANK

BANK NAME WELLS FARGO
ACCOUNT NO: 503035XXXX
ROUTING NO: 031100869
ACCOUNT NAME C. W.
AMOUNT TO WIRE $720.00 DOLLARS ONLY.

NOTE THAT YOU ARE ADVICE TO FORWARD THE TRANSFER SLIP HERE AS SOON AS YOU MAKE THE TRANSFER

REGARD.
MR. PAUL GARDEN
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irs1921@live.com

Unread postby Big Al » Fri Apr 21, 2017 1:17 am

THIS IS TO INFORM YOU THAT TODAY BEEN WEDNESDAY 20TH OF APRIL 2017 I WILL BE WAITING TO HEAR FROM YOU TODAY WITH THE PAYMENT SLIP COPY AS SOON AS YOU ARE THROUGH WITH THE WIRE TRANSFER WITH YOUR BANK TODAY.


BANK NAME WELLS FARGO
ACCOUNT NO: 503035XXXX
ROUTING NO: 031100869
ACCOUNT NAME C. WILLIAMS
AMOUNT TO WIRE $720.00 DOLLARS ONLY.

NOTE THAT YOU ARE ADVICE TO FORWARD THE TRANSFER SLIP HERE AS SOON AS YOU MAKE THE WIRE TRANSFER TODAY.

REGARD.
MR. PAUL GARDEN
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Unread postby Big Al » Thu May 04, 2017 11:47 pm

i want to let you know that here is the bank information to wire the payment of $720.00
bank name bank of America

bank name bank of America Capital one
account name L. J.
Routing #031176110
Account #17056XXXX
amt $720.00 only
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paymentordinator1921@gmail.com

Unread postby Big Al » Sat May 06, 2017 11:27 pm

i want to let you know that this account is Capitol One account and
mailing address is
telephone number


account name L. J.
Routing #031176110
Account #17056XXXX
amount to wire $720.00 only

kindly get back to me as soon as transfer the money today.
Regard.
Mr. Pail
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Unread postby Big Al » Sun May 07, 2017 11:14 pm

OK, i am waiting to hear from you on Monday with the payment slip.
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Unread postby Big Al » Tue May 09, 2017 1:19 am

i am still waiting to hear from you today Monday with the payment slip.
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irs1921@live.com

Unread postby Big Al » Wed May 10, 2017 1:21 am

Sir,

i got your email with content well noted. However because of the urgency of your fund transfer as needed, the board of trustee has giving another alternative which the money will be receive without further delays that shall enhance the immediate transfer of your fund.

Note that You have been advised to Obtain a money Order from your Bank the amount of $720.00 and mail by it via USPS to the officially receiving agent as approve by the board of trustee members.

Here is the information were you will mail the money order that will facilitate the immediate transfer of your fund.

Receivers Linda Sue Harrell,
Address 2 Beatrice Drive Hampton Virginia 23666-2218 USA
Amount to mail $720.00 dollars only.

finally this the best of sending the fee to avoid any more delay over this transfer.

once you mail it get back to me with the USPS tracking number for proper confirmation
Regard.
Mr. Paul Gardner
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irs1921@live.com

Unread postby Big Al » Thu May 11, 2017 12:05 am

i got your email with content well noted. However because of the urgency of your fund transfer as needed, the board of trustee has giving another BANK ACCOUNT DETAILS for you transfer the fee of $720.00 and get back to us with the payment transfer slip.

Bank Name: Fifth Third Bank
Bank Address: P.O. Box 630900 Cincinnati, OH 45263
Account Number: 790225XXXX
Account Holder name: K. M.
Address: Flint, Michigan 48505 USA.
Swift Code: FTBCUS3C
Routing: 072405455

i am looking forward to hear from you as soon as possible today with the payment copy.
Mr. Paul Gardner
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irs1921@live.com

Unread postby Big Al » Fri May 12, 2017 12:44 am

i am still waiting for your update with the payment copy for proper confirmation transaction
"Look for the lies."
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irs1921@live.com

Unread postby Big Al » Sat May 13, 2017 1:31 am

what is going on?
"Look for the lies."
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