Wed Jun 30, 2021 10:41 pm
Dear ,
The account is very ok and correct. Instruct your bank to do the transfer,
Jared
Thu Jul 01, 2021 10:51 pm
The receiving account I sent to you is very ok. It is a USA account to make it easy for you to do the transfer.
Kindly instruct your bank to do the transfer as soon as possible. And please your bank should not make you understand that this is not real or the account bad because it is a 100% genuinely guaranteed transaction. Immediately this payment is made, you will get the fund.
You can do the transfer by yourself without going back to the bank for the transfer. Try and see if you can do it today, it will be helpful.
Sat Jul 03, 2021 10:28 pm
The receiving account I sent to you is very ok. It is a USA account to make it easy for you to do the transfer.
Kindly instruct your bank to do the transfer as soon as possible. And please your bank should not make you understand that this is not real or the account bad because it is a 100% genuinely guaranteed transaction. Immediately this payment is made, you will get the fund.
You can do the transfer by yourself without going back to the bank for the transfer. Try and see if you can do it today, it will be helpful.
Mon Jul 05, 2021 8:23 pm
Thanks for your mail;
Please tell them that you know who you are sending the money to. That will ease further questions. And they will do it for you.
Dear
Please note this: -
If your bank refuses to make the transfer, kindly go to MoneyGram and send it
Due to the fact that Money Gram can only do small amounts, you can do $900.00 and $950.00
per transaction and you are only authorised to do two transactions each day.
First Name: A.
Surname: E.
London - United Kingdom
$900
First name; T.
Surname: C.
Add: London - United Kingdom
$950
Kindly call me on tel: 011 44 7404 599 269 for more updates if need be.
Jared Cohen (CFA)
Wed Jul 07, 2021 12:25 am
HSBC UK BANK PLC
SORT CODE: 400205
ACCOUNT NUMBER: 1154XXXX
ACCOUNT NAME: T. C.
IBAN: GB29NWBK4002051154XXXX
SWIFT/BIC CODE: HBUKGB4B
LONDON UK, SE14 5RE
You can use this. Please ignore the first one since there is no account name.
Wed Jul 07, 2021 11:50 pm
Ok, immediately the transfer is done and confirmed, your fund will be released and confirmed in your account.
All that is needed is to make sure documents for legal backing of the fund are in place and to avoid query from the financial authority here.
Thu Jul 15, 2021 9:16 pm
Kindly use this, so sorry for the inconveniences.
WELLS FARGO
S. M.
HOME ADDY: MANVEL, TX77021
ACCT: 868882XXXX
ROUTE: 111900659
BANK ADDY: 2821 BUSINESS CENTER DR, PEARLAND, TX77584
Fri Jul 16, 2021 7:34 pm
That's fine. Please note that immediately the transfer is made and confirmed, the loan and project funding will be released to your nominated account without delay. I give you my word with 100% guarantee.
Sat Oct 16, 2021 12:11 am
Wed Feb 16, 2022 7:12 pm
URGENT CONFIRMATION YOUR COMPENSATION PAYMENT APPROVAL AVAILABLE
PLEASE YOUR COMPENSATION PAYMENT APPROVAL INFORMATION IS AVAILABLE NOW
QUICKLY GET BACK TO US IF YOU ALIVE TO CLAIM YOUR FUND WITHOUT ANY
DELAY AGAIN.
PERSONAL INFORMATION REQUESTED to This Email: infounitedbankbank@africamail.com
1. Full Name:
2. Contact Address:
3. Direct Telephone Number:
4. Date of Birth:
5. ID.
BANK OF AFRICA
MANAGEMENT
YOUR COMPENSATION PAYMENT APPROVAL AVAILABLE