[email protected]

[AlanJones]

Below is the bank account details you are to use in making the payments..

Bank : Bank of America N.A New Yourk , USA
Swift: BOFA US 3N
Beneficiary Bank: Open Joint Stock Company, OTP BANK
Swfit: OTPV RU MM
Account number: 6550975817
407028406012000185

Regards

Emilier

[AlanJones]

I will then press forward for your transfer document please when the transfer is made attached the transfer slip to me for proof of payment.

[AlanJones]

From Morgan philips - [email protected]

Transfer options cancel loan still active

I am trying to tell you that your loan is still activate in our bank because of year ending transfer are you still willing to complete the transfer ?

This is what you need to do create a new account and get back to me with the details as it is Christmas loan we are offering to all our old clients so i urge you to do this as soon as possible and get back to me with the details all better still you could choose the option of western union to receive your loan or money gram make your decision and get back to me as soon as possible...

Regards



Morgan

I have talked to our transfer department president and he has instructed that you open an account with us and into that account your funds will be deposited.
You are to forward your international identity card to us, with the sum of $2500..

Regards


Morgan

[AlanJones]

Hello

Here is the details

Account Name: Belinda Jones
Bank Name: Republic Bank & Trust & company
Account number#: 580580XX
Routing number#: 083001314
Swift code: WFBIUS6S
Bank Address: 5125 New Cut Road Louisville, Ky 40214
Country: USA

You are to provide a scan copy of the payment recipte once the payment is made.

Regards


Morgan

[AlanJones]

Good day
Sir
I am having beeps on the account , have you made the payments? if you have please scan to me deposite slip alongside your passort photograph to continue processing the opening of your new account

Regards


Morgan

[AlanJones]

Sir
That account that was given to you is a company account that is in the united states of America for payments of dollars
We use this account for payments so there is no address or names I have given you full details of the account for the payments if you can not make payments to that account like that I will advise you use the western union or money gram to make things faster to avoide any futher delay.
Regards


Morgan

[AlanJones]

Here
Name belinda Anna Jones
Address 3241 New Cut Road Louisville, Ky 40214
Country: USA

Regards


Morgan

[AlanJones]

Good day
Sir
I received your email, I will be awaiting the payments in a few hours have a good day sir
Regards


Morgan

[AlanJones]

Sir
Am so sorry for all the delay on this transfer the details given were correct but the there is been a misunderstanding somewere once again am sorry
I will provide a Europe account to make it simple soon



Morgan

[AlanJones]

Sir

XXX

Here is another account

Account Name/holder :Carlisa Gandy
Account number: 2550014819XX
Routing Number: 031902766
Bank name: PNC Bank
Bank address: 4600 Fifth Ave, Pittsburgh , Pa 15213
United states
Regards


Morgan

[AlanJones]

Sir
I have done my best for you and it is like you do not want to make this payments because of your personal interest sir if you want to make the payment please go ahead if you don want its okay I will no longer continue think about this if it is western union we would have concluded but you say no its okay have a good day
Regads


Morgan

[AlanJones]

Sir
XXX
Here is the address below
3154 Bohem street,pittsburgh pa 15213

Regards


Morgan

[AlanJones]

I have givem you the correct account details as you have requird. I have called my bank account and he has given me what you required. so make the payment tomorrow morning and let finish this business your bank account serial number have already be created, in my last emaill I have provide you the address of the account holder you requested for please Make
The payments so that I can foward you your loan deposite slip for proof of your loan will be awaiting payments

Regards


Morgan

[AlanJones]

Sir
I awaite the payment every other things have been put in place for the proceeding and finilization of your loan.
sir as I have said in my last email once this payments is made all proof of loan will be sent out to you, by Monday you will have your loan ready for what ever you want to use it for have a nice day sir

Regards


Morgan

[AlanJones]

From Emilier Guidoty - [email protected]

Sir.
Your payments made ?