[email protected]

from: Monclassieex Funds - [email protected]
reply-to: [email protected]

Do you need an urgent loan pay off your debt or for business? if yes
do contact [email protected]

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From: Monclassicex Funds <[email protected]>
Date: Tue, 20 Dec 2016 03:12:48 -0800
Message-ID: <CAH=q=o0WO4cV1-tVRJ5-pO9L_awAbLEFYiqL8B8FzPc7KCcvyg@mail.gmail.com>
Subject: The new Bank Account Details
To: Xxxxx Xxxxx <xxxxxxxxxxxx>
Content-Type: text/plain; charset=UTF-8

Hello Xxxxx Xxxxx,

Here is the new banking details to make the transfer, so please do
make sure you it send, so that we can be able to get your loan funds
transfer to you without know delay okay..

Bank Name: Central Bank of Boone
Bank Location: Missouri, U.S.A
Account Holder Name: Doris Cooper
Account Number: 128087125
Bank Routing
Number:081500859.
Account Type:Checking.

Thanks.

* Bank account reported

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From: Monclassicex Funds <[email protected]>
Date: Thu, 5 Jan 2017 21:49:56 +0100
Message-ID: <CAH=q=o2uOpUoFk_Fi4ixgSDUOaDWEbJcqym7zo9Y7yZoJsVZ2Q@mail.gmail.com>
Subject: Your urgent reply will be needed once the deposit is done today
To: Xxxxx Xxxxx <xxxxxxxxxxxx>
Content-Type: text/plain; charset=UTF-8

Hello Xxxxx Xxxxx,

Thanks for the reply, Sorry for the inconveniences on the account.
Here is the new account now to deposited the $3,650 and get back to
us, once the deposit is done to the account, you will get back to us
with copy of the slip for the confirmation and get your loan funds
transfer to you. please do make sure you get this done so that we can
be able to complete this transfer to you.

Name of Bank: Bank Of America
Account Holder Name: Pitterson Baega
Account Number: 457035827034
Swift-code: BOFAUS3N
Routing Number: 026009593
Bank Address: 3334 N 16th St. Phoenix AZ 85016

Xxxxx Xxxxx make sure all the information is correct when you are
deposit the payment. Your urgent reply will be needed once the deposit
is done today.
Thanks.
Monclassicex Funds

* Bank account reported

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From: Monclassicex Funds <[email protected]>
Date: Sat, 14 Jan 2017 14:02:21 +0100
Message-ID: <CAH=q=o1ffxr41VhPYHE1eH26pRAABFq+m7drRxwZj3hCTm=cVg@mail.gmail.com>
Subject: Re: Your urgent reply will be needed once the deposit is done today...
To: snip
Content-Type: text/plain; charset=UTF-8

Hello xxxxxx,

Thanks for the reply, Sorry for the inconveniences on the account
and the delay, we were buys at the office this week. The company
accountant was not on set before and the assistant make the wrong
account to you, please forgive us this problem, we are very sorry.
Here is the account to deposited the $3,650Usd today and get back to
us with a copy of the deposit slip or the wire transfer slip for the
confirmation of the payment, so that the bank can be able to get your
loan funds transfer to your bank account without any further delay..

Banking Details for the deposit of $3,650.

Account Holder Name: Precious Seed LLC
Bank Address: 5011 N Esperanza Ct Portland Oregon 97203-1978 USA
Account No:004850312300
Routing No: 026009593
SwiftCode:BOFAUS3N
Bank Name: BANK OF AMERICA

Beneficiary Address: 2800 N Lombard Street Portland 97203 Oregon USA

xxxxx make sure all the information is correct when you are
deposit the payment. Your urgent reply will be needed once the deposit
is done today.
Thanks.
Monclassicex Funds

* bank account reported