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Tuesday, May 24, 2016, 19:15 -0400 from Sandy Ho Lawfirm < barrister-sandyho-china@asia.com >:
Dear Madam,
Not that I can't be able to pay for the entire fee but the authority are requesting your proof payment you made to be attached in your file which will be sending to the Kings Bank.
Note that this Ms Tracy L. Mcallister whom claim to be your representative and forwarded to us her banking account information's for us to transfer the fund into her account. Therefore for this reasons the authority wants to be sure you are the real ownership of the fund and the fund. And your fund will be transferring to your account in USA not to divert to another person's account. Therefore requested a payment from you in your name to enable us attach the payment slip of the money sent to the authority and The Kings Bank to be well documented
You are advice to look for the money to send on or before this week Friday the 27th /05/2016 even if not up to the half but there must be a payment from you hope you understood my point
Regards
Barrister Sandy Ho
+8613414371456
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From: Sandy Ho Lawfirm barrister-sandyho-china@asia.com
Date: Friday, 23 November 2018, 11:01PM -05:00
Subject: Re: Re[2]: Re[2]: URGENT ATTENTION
Barrister Sandy Ho
of Shanghai Haihua Yong Tai Law Firm
Tower A, Eton Place, No. 69 Dongfang Road
Pudong, Shanghai – China
E-mail: barrister-sandyho.china@asia.com
Date: 2018/11/24
Attn:
Where are you now ? Are you still alive or dead? Reply bcack to me if you are still alive we need to talk .
Yours In Service
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