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On May 6, 2015 12:43 PM, " Mr. Frank Jememy Dunn" < mr.frankjeremydunn.telexremittancedepartment@accountant.com > wrote:
Barclays Bank Plc London
1 Churchill Place London E14 5HP
P. O. Box 9042, Bowater house,
England/United Kingdom
E-mail: mr.frankjeremydunn.telexremittancedepartment@accountant.com
Dear Sir ,
Sequel to our telephone conversation few minutes ago, you should send the money to ( BINTA SALEH, LAGOS, NIGERIA ) and send the money transfer information to me by sms/text message to my phone immediately you send the money today that will ensure a smooth delivery of the package to you before this week runs out.
Thanks for your understanding and I am waiting for your reply.
Yours,
Mr. Frank Jeremy Dunn
Director, Foreign/Telex Remittance Department
Barclays Bank Plc,
London, United Kingdom.
E-mail: mr.frankjeremydunn.telexremittancedepartment@accountant.com
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From: " Mr. Frank Jememy Dunn" < mr.frankjeremydunn.telexremittancedepartment@accountant.com >
Date: Feb 8, 2016 5:28 PM
Subject: Re: YOUR URGENT REPLY IS NEEDED.
Cc:
STUPID QUESTION FROM STUPID MAN LIKE YOU. I HOPE YOU MUST HAVE RECEIVED YOUR FUND BY NOW??? HAHAHAHA, WHEN I WAS ADVISING YOU WHAT TO DO YOU REFUSED AND THE MORE YOU WASTE TIME THE MORE EVERYTHING IS INCREASING AND MAKING IT MORE DIFFICULT FOR YOU TO RECEIVE YOUR FUND.
JUST WRITE OR CALL ME ANY TIME YOU WILL NEED YOUR CHECK OR CASH BOX BECAUSE IF YOU CONTINUE WITH THOSE PEOPLES AS I HAVE PREVIOUSLY WARNED YOU, YOU WILL NEVER, EVER RECEIVE YOUR FUND BECAUSE THEY ARE SCAMMERS AND DON' T HAVE THE MONEY TO OFFER YOU BECAUSE THEY ARE NOT IN CONTROL.
LET ME KNOW WHEN YOU ARE READY AND I WILL TELL YOU WHAT THE CHARGE IS TO RECEIVE A CHECK OR CASH BOX WITHOUT ANY DELAYS OR HITCHES.
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