by Karla Newbury
Fri Dec 04, 2015 8:51 pm
Contacted me on Whataspp: +234 815 121 1452
[email protected]
Please let me know if the formating on this needs to be removed/changed
A different bank account was sent via e-mail
Bank Accounts are being reported
[email protected]
Please let me know if the formating on this needs to be removed/changed
12/4/2015, 11:02 AM - <redacted>: Who is this
12/4/2015, 11:04 AM - +234 815 121 1452: My name is Mr Mario a loan lender
12/4/2015, 11:04 AM - +234 815 121 1452: I got your advert on the internet so I decided to speak with u
12/4/2015, 11:24 AM - +234 815 121 1452: Loan Repayment plan: 400,000.00 euro
12/4/2015, 11:24 AM - +234 815 121 1452: Loan Amount: 400,000.00 euro
Loan Interest Rate:3%
Loan Term:1 year
Monthly Loan Payment: 33,877.48 euro
Number of Payments: 12
Cumulative Payments: 406,529.75 euro
Total Interest Paid: 6,529.75 euro
12/4/2015, 12:03 PM - +234 815 121 1452: So is the repayment plans okay with you
12/4/2015, 12:03 PM - <redacted>: Yes it is okay. Once I haave the real estate position I will be well off finacilay
12/4/2015, 12:05 PM - +234 815 121 1452: Please we want you to know that this transfer will be sent to your account or you want DHL to deliver the funds to you ?
12/4/2015, 12:06 PM - <redacted>: Why would DHL deliver money? I would rather have it in my bank account. I will e-mail you in 30 minutes. Work is calling
12/4/2015, 2:32 PM - +234 815 121 1452: I am sending you the banking details via email now
12/4/2015, 2:32 PM - <redacted>: Okay
12/4/2015, 2:36 PM - +234 815 121 1452: I just sent you the bank account details on your email now
12/4/2015, 2:36 PM - +234 815 121 1452: Did you got it ?
12/4/2015, 2:43 PM - +234 815 121 1452: THE NAME OF YOUR BANK: TD Bank
THE BANK ACCOUNT NUMBER: <snip>4188
THE ACCOUNT ROUTING NUMBER:031201360
THE ACCOUNT HOLDER : <snip> ADDRESS: <snip>
COUNTRY: USA
12/4/2015, 2:47 PM - +234 815 121 1452: After making the deposit of the 214 euro, you are to send me a scan copy of the bank receipt for confirmation of your payment okay....
A different bank account was sent via e-mail
Bank Name: Eco Bank Plc
Bank Address: 27 Royal Market Road Ekpoma
Bank Account holder name: <snip>
Bank account number: <snip>7482
Bank Accounts are being reported