yokshirebnk@accountant.com

[SlapHappy]

IP: 105.112.179.130
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Organization: Airtel Networks Limited
Continent: Africa
Country: Nigeria ng flag
State/Region: Lagos
City: Lagos


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From: York Shire Bank <yokshirebnk@accountant.com>
To: xxx
Subject: Online Banking Account Opening Form

Online Banking Account Opening Form

York Shire Bank

5:10 AM


Dear XXX,

It is a pleasure to mail you once again.

Below is a new bank account details to make the payment:

Bank Name: TD Bank.
Name: Richard N R. L.
Account: 437239XXXX
Routin: 067014822.
Bank Address: 2735 10th AVE N, palm Spring, FL 33461.
Beneficiary Address: xxx south b st,Lake Worth fl 33460.


Once the payment is made today, forward me the payment slip of the transfer immediately.

Please kindly accept my message once again and we are always here at your services.

Enjoy our Internet Banking.

Thanks and have a nice day.

Yours Sincerely,
Dr. Kenneth Scott.
(Chief Director of Remittance Department).
York Shire Bank, United Kingdom.

Internet Banking Service.

[SlapHappy]

yokshirebnk@accountant.com

York Shire Bank

Dec 5, 2019, 1:10 PM


Dear xxx,

It is a pleasure to mail you once again.

Once it is done today, get back to me with the payment proof of the transfer immediately.

Enjoy our Internet Banking.

Thanks and have a nice day.

Yours Sincerely,
Dr. Kenneth Scott.
(Chief Director of Remittance Department).
York Shire Bank, United Kingdom.

Internet Banking Service.

[SlapHappy]

yokshirebnk@accountant.com
Online Banking Account Opening Form

York Shire Bank

4:33 AM


Dear xxxx,

It is a pleasure to mail you once again.

Please kindly forward me the payment slip of the wire transfer you made.

Enjoy our Internet Banking.

Thanks and have a nice day.

Yours Sincerely,
Dr. Kenneth Scott.
(Chief Director of Remittance Department).
York Shire Bank, United Kingdom.

Internet Banking Service.

[SlapHappy]

yokshirebnk@accountant.com

Online Banking Account Opening Form

York Shire Bank

2:41 AM


Dear xxx,

It is a pleasure to mail you once again.

I am very sure that you and your Natalie are not alright because the account is 100% active and some funds was paid to it yesterday from another person.

If you do not wish to make the payment, kindly tell me than wasting your pretty time.

Enjoy our Internet Banking.

Thanks and have a nice day.

Yours Sincerely,
Dr. Kenneth Scott.
(Chief Director of Remittance Department).
York Shire Bank, United Kingdom.

Internet Banking Service.

[SlapHappy]

Online Banking Account Opening Form
York Shire Bank
yokshirebnk@accountant.com
1:35 AM (11 hours ago)


Dear xxx,

It is a pleasure to mail you once again.

Send the money via western union money transfer and stop bothering me with your problems.

Enjoy our Internet Banking.

Thanks and have a nice day.

Yours Sincerely,
Dr. Kenneth Scott.
(Chief Director of Remittance Department).
York Shire Bank, United Kingdom.

Internet Banking Service.

[SlapHappy]

yokshirebnk@accountant.com

York Shire Bank

3:18 AM


ok

[SlapHappy]

yokshirebnk@accountant.com

York Shire Bank

Sun, Dec 15, 4:09 AM


I will send you another bank account today. Thanks.
=


IP: 105.112.18.67
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Continent: Africa
Country: Nigeria ng flag
State/Region: Lagos
City: Lagos

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Received: from [105.112.18.67] ([105.112.18.67]) by web-mail.mail.com
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From: York Shire Bank <yokshirebnk@accountant.com>
To:
Subject: Account Details To Make The Payment.
Content-Type: text/html; charset=UTF-8
Date: Mon, 16 Dec 2019 10:43:24 +0100


Account Details To Make The Payment.

York Shire Bank

4:43 AM


Dear xxx,

It is a pleasure to mail you once again.

Below is a new bank account details to make the payment:

Bank Name :- Bank of America.
Account Name :- Oluchi Ann E.
Account Number :- 32511012XXXX
Routing Number :- 1210003358.
Bank Address :- 870E. Del Amo Blvd carson. CA 90745 USD.

Once the payment is made today, forward me the payment slip of the transfer immediately.

Please kindly accept my message once again and we are always here at your services.

Enjoy our Internet Banking.

Thanks and have a nice day.

Yours Sincerely,
Dr. Kenneth Scott.
(Chief Director of Remittance Department).
York Shire Bank, United Kingdom.

Internet Banking Service.

[SlapHappy]

yokshirebnk@accountant.com

Account Details To Make The Payment.

York Shire Bank

4:22 AM (9 hours ago)

Dear xxx,

It is a pleasure to mail you once again.

Your message is well noted, once the payment is made today, inform me immediately.

Below is a new bank account details to make the payment:

Bank Name :- Bank of America.
Account Name :- Oluchi Ann E.
Account Number :- 32511012xxxx
Routing Number :- 1210003358.
Bank Address :- 870E. Del Amo Blvd carson. CA 90745 USD.

Once the payment is made today, forward me the payment slip of the transfer immediately.

Please kindly accept my message once again and we are always here at your services.

Enjoy our Internet Banking.

Thanks and have a nice day.

Yours Sincerely,
Dr. Kenneth Scott.
(Chief Director of Remittance Department).
York Shire Bank, United Kingdom.

Internet Banking Service.

[SlapHappy]

Account Details To Make The Payment.

York Shire Bank
yokshirebnk@accountant.com
4:00 AM


Dear xxx,

It is a pleasure to mail you once again.

Your message is well noted, once the payment is made today, inform me immediately.

Below is a new bank account details to make the payment:

Bank Name :- Bank of America.
Account Name :- xxx
Account Number :- xxx
Routing Number :- 1210003358.
Bank Address :- 870E. Del Amo Blvd carson. CA 90745 USD.

Once the payment is made today, forward me the payment slip of the transfer immediately.

Please kindly accept my message once again and we are always here at your services.

Enjoy our Internet Banking.

Thanks and have a nice day.

Yours Sincerely,
Dr. Kenneth Scott.
(Chief Director of Remittance Department).
York Shire Bank, United Kingdom.

Internet Banking Service.