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18:45 wtorek, 2015-9-29, ANCIENT TRUST BANK < servicecare.ancient.tg@post.com > napisał(a):
DEAR COSTUMER,
WE HEREBY TO ACKNOWLEDGING YOUR MESSAGE AND TO GIVE YOU AN UPDATE ON YOUR FUND WITH US.WE ARE NOW READY TO RELEASE TO YOUR FUND AND MAKE SURE THAT IT COMES TO YOU ONCE THE BALANCE PAYMENT OF $250 IS RECEIVED BY OUR BANK. BE INFORMED THAT YOUR LAWYER PARTNER
MR.AKIN DADA HAS BEEN COMING TO OUR BANK FIGHTING ON YOUR BEHALF AND HE TRIED TO MADE A PART PAYMENT OF $500 YESTERDAY AND THE BALANCE NOW IS $500 TO BE COMPLETE THE AMOUNT OF $1000 WHICH IS REQUIRED LOGISTIC AND TO UPDATE YOUR TRANSFER FILE DOCUMENTS IN OUR
BANK FOR ONWARD TRANSFER TO HAPPEND TO YOUR ACCOUNT FOR THIS SECOND QUARTER PAYMENT OF THIS YEAR. YOU SHOULD CONTACT YOUR LAWYER PARTNER IMMEDIATELY AND HELP HIM FOR THE BALANCE TO BE PAID. AS I HAVE PROMISE BEFORE, I WILL STILL TRY TO ASSIST WITH $250 IF
YOU CAN HELP SEND THE BALANCE $250 TO COMPLETE THE BALANCE OF $500.
YOU SHOULD NOT WASTE TIME TO MEET UP FOR THE BALANCE SO THAT YOUR TRANSFER WILL BE MADE AVAILABLE TO YOU ACCORDING TO OUR BANK RULES AND REGULATION, THE AMOUNT OF $500,000.00 USD IS WHAT IS APPROVED TO BE RELEASED AND BE TRANSFER TO YOUR ACCOUNT
BASE ON THE LEGAL DOCUMENTS OF MEMORANDUM OF UNDERSTANDING WE HAVE IN YOUR FILE TRANSFER. AS THE NEW DIRECTOR OF THE ANCIENT TRUST BANK,I HAVE PROMISED TO ACCORD YOU WITH GOOD SERVICE AS YOU AND YOUR LAWYER PARTNER MR.AKIN DADA COOPERATE FULLY WITH OUR REQUEST.
YOU CAN REQUEST THE INFORMATION TO SEND THE BALANCE DIRECT TO ME OR YOU CAN SEND IT TO YOUR LAWYER PARTNER MR.AKIN DADA AND HE WILL COME AND PAY IT TO US.
AGAIN, WE NEED YOU TO RE-CONFIRM YOUR COMPLETE DATA BANK INFORMATION AS YOU SEND THE BALANCE PAYMENT OF $250.
WAITING FOR YOUR COMPREHENSION.
THANKS.
MR.KOMULA JORGE.
(DIRECTOR OF FORIEGN REMITTIANCE ATB BANK.)
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20:18 poniedziaĆek, 2015-10-5, Akin Dada < akindada_108@hotmail.fr > napisaĆ(a):
Dear partner, I'm not happy as you keep silent to me. Why???. Is like you never appreciate all my efforts in fighting for your fund till now. I wonder why you keep quite after geting the full update of your fund from the bank. I'm not happy with
treatment of yours this time and if i did not hear from you from today to tomorrow, i will go to the bank to ask the director to give me back the $500 i deposit to them. I never understand why can do according to your word of honor.
I'm worried and not happy with you. If you did not respond to me in sending the balance of $250 as you promised, i will take my $500 back from the bank and i will stop final for fighting this fund with you.
Waiting to hear from you urgent
Your worried friend,
Mr.Akin.
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