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From: DHL COURIER dhlcourierservices59@aol.com
Date: Thursday, 28 March 2019, 03:26PM -0700
Subject: Re: Re[2]: . FROM DHL UNITED STATES OF AMERICA (USA). REPLY ASAP.
DHL United States of America
1210 South Pine Island Road,
Fourth Floor,
Plantation, FL 33324.
USA.
ATTN:
How're you?.
We have been in contact with Central Bank of Nigeria Africa, Mr. Udong Etiebong about this matter.
We gathered that he helped you to raise some part of this money in Nigeria, Africa,precisely US$200 and asked you to get US$350 to make it up and get your Atm Card.
But no,you refused.
Now,Mr. Udong said that Mr. Roly C. Morales is ready to pay the full money and get this all alone.
We can't ask him to pay such money and let the Atm Card go to you.No,no,no!.
Either you go ahead and pay up this money urgently now to get your Atm Card, or we will go ahead and take instructions from Central Bank to dispatch this Atm parcel to Mr. Roly C. Morales after fulfilling this.
We want a final conclusion of this.
Here is copy of your Atm Card.
Take action immediately while we wait.
Thanks.
Dante Hicks.
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From: "DHL COURIER" <dhlcourierservices59@
aol.com>
Sent: Sun, Apr 14, 2019 at 1:18 PM
Subject: Re: Re[2]: . FROM DHL UNITED STATES OF AMERICA (USA). REPLY ASAP.
DHL United States of America
1210 South Pine Island Road,
Fourth Floor,
Plantation, FL 33324.
USA.
ATTN:
We have confirmed the amount of US$300 in our Chase bank account yesterday
Saturday 13-4-2019 paid by Udong Etiebong from Nigeria Central Bank on your
behalf.
Awaiting the remaining balance of US$250 urgently to complete it here to release your Atm Card parcel and finally dispatch to your hands there in your
house.
We have also related to the FBI Washington on the received part of the money while waiting for yours to dispatch your Atm parcel to you.
Here is the below Bank account again to pay up.Send the Slip/receipt to us.
:
BANK NAME: Chase Bank.
BANK ADDRESS: 1302 State St, Santa Barbara,CA 93101 USA.
ACCOUNT NAME: Rosa Maria Villasana.
ACCOUNT HOLDERS ADDRESS: 801 Orange Ave, Santa Barbara,CA 93101 USA.
ACCOUNT NUMBER: 2763300399.
ROUTING NUMBER: 322271627.
SWIFT CODE: CHASU33.
Expedite action as promised and confirm this message right away.
Thanks.
Dante Hicks. |
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From: "DHL COURIER" <dhlcourierservices59@aol.com>
Sent: Fri, May 3, 2019 at 5:59 PM
Subject: Re: FROM DHL UNITED STATES OF AMERICA (USA). REPLY ASAP.
DHL
United States of America
1210 South Pine Island Road,
Fourth Floor,
Plantation, FL 33324.
USA.
ATTN:
I don't know whom you are considering the consequences when you have blatan
tly refused to pay up the remaining bill since Months now.
Does this show any sort of seriousness?.
This can only be considered ok as the owner as you claimed if you go ahead
and pay up this bill before the stipulated date.
Otherwise,forget all this and don't complain any more.
Still on our decision as mentioned in our last message.
This is the last and final warning to you.
Below is the bank account.Send the Slip or receipt to us after payment.:
BANK NAME: Chase Bank.
BANK ADDRESS: 1302 State St, Santa Barbara,CA 93101 USA.
ACCOUNT NAME: Rosa Maria Villasana.
ACCOUNT HOLDERS ADDRESS: 801 Orange Ave, Santa Barbara,CA 93101 USA.
ACCOUNT NUMBER: 2763300399.
ROUTING NUMBER: 322271627.
SWIFT CODE: CHASU33.
We want to finally conclude this and make sure your Atm Card parcel gets to
your hands or rather to the hands of another person's name submitted to us
.
Confirm this asap.
Thanks.
Dante Hicks. |
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