bocustomer.deskdepartment081@gmail.com

[SlapHappy]

bocustomer.deskdepartment081@gmail.com

bo customer deskdepartment

Wed, May 6, 3:21 PM


HELLO xxx


Once make the payment, send the slip to me to confirm it.


THANKS
Dr Stanley
=

ARE YOU THERE

bo customer deskdepartment

Thu, May 7, 2:18 PM


Dear xxx



We still yet to hear from you today about your payment .


THANKS
Dr Stanley

[SlapHappy]

bocustomer.deskdepartment081@gmail.com

bo customer deskdepartment

May 8, 2020, 7:42 AM


xxx


I have everything possible for you to get your funds but it is like
you are not interested about your funds.i gave you a bitcoin account
which you say is a no go area, i gave you a bank account which you
said same thing. either you use money gram to pay for your funds or
Walmart gift card to pay for it....i cannot loss my job just to help
you get your funds which you are not appreciative at all about
everything i went through both on your behalf.


I have tried my possible best, either you pay with the options i gave
to you or you forget your funds, God bears me witness that i have
tried and cannot loss my job because i have lots of people to feed in
my family and i pray that Mr Ibrahim Magu helps out on recovering your
money.


THANKS
Dr Stanley Martins
---

bo customer deskdepartment

May 9, 2020, 7:55 AM


Hello,


We have not heard from you.

Thanks
dr Stanley

[SlapHappy]

mribrahimmagu9n6@gmail.com

MR.IBRAHIM MAGU

May 9, 2020, 1:07 PM


xxx,

I need an update about your funds that Dr Stanley have i their
possession in America. i will like you to come down and sign your
compensation fee worth of $2.5m given to you by the Nigerian
government for the money you lost.according to the suspect, we confirm
that he scammed you and that was the reason you will be receiving the
money.

I also want you to tell me when you will coming down to Nigeria so
that i can take you to Central Bank for you sign the necessary
documents and take the money with you. call me because i want us to
talk and discuss more ;+2349049542096

MR IBRAHIM MAGU

[SlapHappy]

bocustomer.deskdepartment081@gmail.com

bo customer deskdepartment

May 11, 2020, 1:02 PM


Hello,

It was occurred to me today that the money also covers taxes for your
fund which my superiors says that the money is too small for an
account number especially with the crisis we are facing....either you
pay through the bitcoin number given to you, PayPal or Walmart gift
card. the money is not for personal use but for tax.


Thanks
Dr Stanley

[SlapHappy]

bocustomer.deskdepartment081@gmail.com

HELLO

bo customer deskdepartment

May 23, 2020, 2:41 PM


Hello,


I have been sick and was isolated, later they discovered that it was
an ordinary cough that i have and was discharged.

Dr Stanley Martins

[SlapHappy]

bocustomer.deskdepartment081@gmail.com

ARE YOU THERE

bo customer deskdepartment

9:04 AM


Hello,

Thank you sir. i resumed work today and how are you doing and how are
we going to send your funds to you.

[SlapHappy]

bocustomer.deskdepartment081@gmail.com

bo customer deskdepartment

4:34 AM

Account Name:V. M.
Bank Name:Chase Bank
Account Number:61520xxxx
Routing Number:322271627
Bank Address:8108 Milliken Ave Rancho Cucamonga,CA 91730,USA
Home Address:xxx S. LAKES PKWYxxx FONTANA,CA 92336,USA

[SlapHappy]

bocustomer.deskdepartment081@gmail.com

bo customer deskdepartment

Thu, Jun 4, 2:38 PM


Okay. Send the slip to us after payment for confirmation.

[SlapHappy]

bocustomer.deskdepartment081@gmail.com

bo customer deskdepartment

Mon, Jun 8, 1:27 PM


Hello,

We didn’t hear from you again about your payment.

[SlapHappy]

attorneyvicct@gmail.com

Hi

Attorney Victor <attorneyvicct@gmail.com>

7:01 AM


I’m Attorney Victor from Nigeria which I was given your contact by Dr Stanley. Heard about how you were scammed of your money. I will file for a trial for the case immediately but I need some evidence especially the conversation between you two to be able to file for a trial immediately and start somewhere.

Thanks