Doris Abubakkar - [email protected]

[AlanJones]

Dear XXX ,

I received your contact information you sent to me thanks for your
Co-operation and understanding . I have forwarded your full contact to
the bank for the process of the fund to you

(1) HOW DO YOU WANT THE MONEY TO TRANSFER TO YOU BY WIRE / TT OR
CHEQUE OR DRAFT ?

(2) THE 1,500 BRITISH POUNDS FOR THE ACTIVATION AND TRANSFER FEES WHEN
WOULD YOU BE ABLE TO SEND THE CHARGES REQUIRE TO THE BANK THAT WILL
ENABLE THE BANK TO TRANSFER MY MONEY TO YOU IMMEDIATELTY

( 3) WOULD YOU LIKE TO OPEN CONVERSATION WITH THE BANK AGAIN BY
YOURSELF OR I SHOULD PROCEED ?

THANKS FOR YOUR CO-OPERATION AND UNDERSTANDING I WIAT TO HEAR FROM YOU BACK

THANKS


DORIS

[AlanJones]

Dear Friend,

I received your email the content of your message is well understood .
I will inform the Bank to transfer the money to you by WIRE TRANSFER .
but before the money transfer to you through wire transfer you have to
send me your bank information i can forward it to the bank for the
transfer to take place .

(1) Send your Bank account for transfer to take place .

(2) I will ask the bank to send me the contact information to receive
the 1,500 British Pounds for the transfer and activation fees . as
soon as i have the information i will forward it to you okay

(3) I will handle everyting and make sure you receive the money as
soon as possible .



Now i want for your bank details and also wait for their information
to receive the 1,500 British Pounds . Wait to hear from you

Thanks


Doris

[AlanJones]

Hello Dear ,

I received your Bank details i have forwarded your Bank details to the
Bank and you are advise to send the 1,500 British Pounds Sterlling by
Western Union to this information below

RECEIVER NAME : HUGES .JONES
RECEIVER COUNTRY : LONDON GREAT UNITED KINGDOM
AMOUNT 1,500 BRITISH POUNDS STERLLING
MTCN NUMBER : ............................


As soon as you send the charges required kindly forward me the
information i can forward it to the bank . The bank gave me two option
Bank transfer or western Union i choose western union and they gave me
this information to gave to you to transfer the charges require to .
okay .

According to the bank, as soon as they receive this 1,500 British
pounds Sterlling from you they will transfer the money to your bank
account immediately without any further delay and they will send the
transfer slip to you after the transfer of the money to your bank
account

Hope you understand my explanation

Thanks


Doris

[AlanJones]

Hello,

Do you mean you want to transfer the 1,500 British Pounds charges
require from the bank through bank to Bank transfer not by western
union ?

Or you mean you need my Bank account to transfer the charges require
i don't understand what you really mean can you explain in details

I wait to hear from you


Thanks


Doris

[AlanJones]

Hello Dear

Here is the Bank information the bank gave to me that you should
transfer the 1,500 british pounds to this bank acount information
below :


BANK NAME : BARCLAYS BANK PLC
ACCOUNT NAME : JOSH WELLING
ACCOUNT NUMBER : 230311XX
ACCOUNT SORTCODE : 20-66-51
SWIFTCODE : BARCGB22
IBAN NO: GB19BARC20665123031128
BANK ADDRESS : 1 CHURCH PLACE.
LONDON
E14 5HP

BENEFICIARY ADDRESS : 35 ASHTON STREET
LONDON
E14 9PP


As soon as you transfer the charges to this bank account send me the
transfer sliip I wait to hear from you .

Thanks


Doris

[AlanJones]

Hello Dear,

I received your email the content of your message is well understood
let me know if you have forwarded the account to your accountant and
let me know when your accountant we wire the money i can inform the
Bank also you will have to send me the Transfer slip and let me know
when the 1,500 willbe transfer to the bank account . Hope you
understand my explanation

I wiat to hear from you thanks


Doris