[email protected] & [email protected]

[AlanJones]

XXX! THE MANAGEMENT WANTS THE SLIP YOUR BANK GAVE YOU AFTER THE TRANSFER SO THAT WE CAN SEND IT TO CHASE BANK FOR VERIFICATION. REPLY BACK. MS LYNCH

[AlanJones]

ATTENTION XXX,

I AM A BANKER I SHOULD BE THE ONE TO LECTURE YOU ON FINANCIAL MATTERS.

ANYTIME AN INTERNATIONAL WIRE TRANSFER IS DONE THERE IS ALWAYS A SLIP TO SHOW THAT SUCH TRANSFER IS MADE IN CASE THE MONEY WAS MISTAKENLY SENT TO ANOTHER ACCOUNT.

GO TO YOUR BANK ASK FOR THE SLIP AND THEY WILL GIVE IT TO YOU.

WITHOUT THE SLIP THERE IS NO WAY WE CAN CONVINCE OUR CORRESPONDENT BANK CHASE BANK THAT SUCH PAYMENT WAS MADE.

GO TO YOUR BANK AND GET THE SLIP.

REGARDS,
MS ELLENA LYNCH

Banks do not require transfer slips to prove that payments were made - only scammers who have to prove to owners of accounts that are receiving fraudulent payments need them, to show the money belongs to them and not another scammer who may also be using the account.

[AlanJones]

Hello XXX,

Thanks for your mail. Please don't be annoyed I was with Ms Ellena Lynch in her office this afternoon after the management meeting.

I want you to please go to your Bank ask them to issue a slip for the transfer made so that you can send it to us because we have to send the slip to Chase Bank where the money was transferred to as a proof to enable the money remitted to us.

Kindly go to your Bank please.

Regards.


Mr Anthony Wright

Hello XXX,

Please Forward the Text Alert your Bank sent to you confirming the debit of 1450 Euros processed.

Kindly send it to me please.

We need something as a proof that the payment was made.

Regards,
Mr. Anthony Wright

Hello XXX,

Please send me the Text Alert on your phone your Bank sent you after the debit was processed.

Forward it to me via email please. A proof has to be sent to CHase Bank as Ms Ellena said to enable them remit the money you transferred to us.

Please am waiting.

Thanks.



Mr Anthony Wright

[AlanJones]

ATTENTION XXX,

YOU MADE ME KNOW THE MAN YOU ARE. YOU HAVE MADE ME LOOK STUPID. THANK YOU SO MUCH.

ON MONDAY YOUR FUND WILL BE RETURNED BACK TO THE GOVERNMENT TREASURY ACCOUNT.

REGARDS,
MS ELLENA LYNCH

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Originating IP: 41.220.69.154
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City: Lagos
Country of Origin: Nigeria
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