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Date: Thu 14 May 2015 12 02 21 0000
From: Arshad Mahmood <269124578@qq.com>
Subject: Re SWIFT TRANSFER COPY OF USD47 000.00 .
Dear Sir,
We have made a payment of USD47,000.00 into your nominated bank account as submitted to us for payment
Our remittance dept was able to transfer your fund into your account today and transfer was remitted successful.
Pls see copy of transfer slip and confirm when fund get to your account Bank says it will be there in 72hrs.
Thanks
Arshad Mahmood
?.+7928-619-0248
Aleksandr Gerasimenko
S.Lazo1/3-32 Taganrog Russia
gerasimenco60@mail.ru
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Subject: Payment Slip
To: Recipients <patrade20004@yahoo.fr>
From: "Arshad " <patrade20004@yahoo.fr>
Date: Thu 16 Jul 2015 14 54 32 0700
Dear Sir,
We have made a payment into your nominated bank
account as submitted to us for payment
Our remittance dept was able to transfer your fund into your account
today and transfer was remitted successful.
Pls see copy of transfer slip and confirm when fund get to your account.
Thanks
Arshad Mahmood
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Dari: Arshad < patrade20004@yahoo.fr >
Kepada: Recipients < patrade20004@yahoo.fr >
Dikirim: Kamis, 16 Juli 2015 11:41
Judul: Payment Slip
Dear Sir,
We have made a payment into your nominated bank
account as submitted to us for payment
Our remittance dept was able to transfer your fund into your account
today and transfer was remitted successful.
Pls see copy of transfer slip and confirm when fund get to your account.
Thanks
Arshad Mahmood
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