MRS.DANIELLA KYLE - [email protected]

From: "MRS.DANIELLA KYLE" <[email protected]>
Date: Sun, 15 Nov 2020 02:32:19 +0000
Subject: YOUR APPROVED PAYMENT

For Kind Attention






be inform that during yesterday border of Directors meeting Benin Authority conculeded
that your Fund $5.5M should be release to you via there affliected office in
Turkey and the will be incharge to transfer your,Fund and according to
the meeting hold here today that online account will be setup on your
name by the Turkey bank and you was requested to resubmit back your
details Direct to them so the can crosscheck your file before proceed.


Kindly submit your details back to the paying Bank Via there email
below and make sure you proceed with them to enable your Fund been
release to your favour this time without you been disappionted anymore
ok.


KINDLY PROVIDE YOUR DETAILS TO US UPON YOUR RESPOND WE SHALL
provide you the bank information in other for you to proceed and resubmit back your details to them .




YOUR FULL NAME


YOUR COUNTRY


YOUR PHONE NUMBER/WHATSUPP


YOUR AGE


YOUR OCCUPATION


Best Regards
MRS.DANIELLA KYLE

From: "MRS.DANIELLA KYLE" <[email protected]>
Date: 2020-11-28 8:53:02 AM +00:00
Subject: Re: Dear

Dear .


Kindly use this account below and make the payment and get back to me with the slip ok.


Bank name: Turkiye finans


Account holder:Amina Nagawa


Branch / adress: Askaray Istanbul sube


Account no. 4272328-1


Account currency: Tl


Iban:TR590020600129042723280001


Beneficiary adress: eskisehir mah pervaz sk sonemez no.44




Thanks
Mrs .Daniella Kyle

Bank account reported.

From: "MRS.DANIELLA KYLE" <[email protected]>
Date: 2020-12-05 10:38:22 AM +00:00
Subject: Re:

How are you doing today hope all is well, you can now use this UK account and make the payment as requested and you get back to me with the copy slip as soon as is done ok.


Beneficiary name :Lois Dering
Sort code :04-00-04
Account number:74858209
Bank name: Monzo


Thanks
Mrs.Daniella Kyle

Bank account reported.

From: "MRS.DANIELLA KYLE" <[email protected]>
Date: Wed, 03 Feb 2021 06:49:28 +0000
Subject: YOUR APPROVED PAYMENT

For Kind Attention






be inform that during yesterday border of Directors meeting Benin Authority conculeded
that your Fund $5.5M should be release to you via there affliected office in
Turkey and the will be incharge to transfer your,Fund and according to
the meeting hold here today that online account will be setup on your
name by the Turkey bank and you was requested to resubmit back your
details Direct to them so the can crosscheck your file before proceed.


Kindly submit your details back to the paying Bank Via there email
below and make sure you proceed with them to enable your Fund been
release to your favour this time without you been disappionted anymore
ok.


KINDLY PROVIDE YOUR DETAILS TO US UPON YOUR RESPOND WE SHALL
provide you the bank information in other for you to proceed and resubmit back your details to them .




YOUR FULL NAME


YOUR COUNTRY


YOUR PHONE NUMBER/WHATSUPP


YOUR AGE


YOUR OCCUPATION






Best Regards
Mrs.Daniella Kyle