Sat Feb 03, 2018 8:04 pm
From the Desk of Mr. Kingsley Agu
DMO-Nigeria
To The Kind Attention of:
This is to confirm the receipt of your mail and its content is well
noted. Meanwhile, we urge you to kindly use the below account
information of our offshore agent in USA there to make the payment so
that we can liaise with her as soon as she confirm the $440.00.
Email to us the payment slip for confirmation as soon as you make the
transfer. Also remember to send your details as required so that we
can assist you to fill the form on your behalf.
Receiving Bank -BBVA Compass
Address- 1595 S.Havana Street, Aurora, Co 80012
Swift Code : CPASUS44
Account Name Lilieth H.
Address . Aurora, CO 80012
Account Number Savings 675050XXXX
Routing Number: 107005319
Yours faithfully,
Mr. Kingsley Agu
Head, Debt Recording and Settlement Department
Sat Feb 03, 2018 8:14 pm
Good Day How are you doing i was with your brother two days ago he ask after you, he ask me to send you this email that you should use this email to contact him through the Doctor Email drgihudson@outlook.com
Sun Feb 04, 2018 8:18 pm
My name is Dr Roland Andrew I am a doctor that is taking care of American soldier, serving in the Military base in Niger Republic, Mali, Chad and Nigeria please whom do you want to ask of because I have some United Soldier here.
Thanks for contacting.
Dr Roland Andrew
Telephone +234 81-7192-7060
Tue Feb 06, 2018 12:47 am
From the Desk of Mr. Kingsley Agu
DMO-Nigeria
To The Kind Attention of:
This is to confirm the receipt of your mail and its content is well
noted. Meanwhile, we will be waiting to hear from you today as soon as
you make the payment so that we can be able to finalize everything
regarding to the release of your funds to your account before the end
of this week.
Email to us the payment slip for confirmation as soon as you make the
transfer. Also remember to send your details as required so that we
can assist you to fill the form on your behalf.
Receiving Bank -BBVA Compass
Address- 1595 S.Havana Street, Aurora, Co 80012
Swift Code : CPASUS44
Account Name Lilieth H.
Address Aurora, CO 80012
Account Number Savings 675050XXXX
Routing Number: 107005319
Yours faithfully,
Mr. Kingsley Agu
Head, Debt Recording and Settlement Department
From the Desk of Mr. Kingsley Agu
DMO-Nigeria
To The Kind Attention of:
This is to confirm the receipt of your mail and its content is well
noted. Meanwhile, we will be waiting to hear from you today as soon as
you make the payment so that we can be able to finalize everything
regarding to the release of your funds to your account before the end
of this week.
Tue Feb 06, 2018 10:41 pm
From the Desk of Mr. Kingsley Agu
DMO-Nigeria
To The Kind Attention of:
I am surprise that you were unable to transfer the money to the
account that we gave you. Meanwhile, you should kindly understand that
Western Union Money Transfer or Money Gram shops is everywhere in USA
and is very easy to make the payment through that means and we receive
it within 10mnts.
I will advise you to kindly look for any Western Union Money Transfer
or Money Gram outlet around your area there to send the required fees
with the below information and email to us the senders name and the
reference numbers for pick.
RECEIVER'S NAME: EDWIN ONYENTA
RECEIVER'S ADDRESS: LAGOS NIGERIA
Email to us the senders name and the reference numbers as soon as you
make the payment.
Yours faithfully,
Mr. Kingsley Agu
Head, Debt Recording and Settlement Department
From the Desk of Mr. Kingsley Agu
DMO-Nigeria
To The Kind Attention of:
If you cannot be able to send the money through Western Union or Money
Gram, you can use the below account information to send the fee today
and email to us the payment slip for confirmation so that we can be
able to finalize everything regarding to the release of your funds to
your account before the end of this week.
Bank: Bank of America
Account name Lilieth A. H.
Account number Checking: 1391 0292 XXXX
Routing number: 123103716
Swift Code: BOFAUS3N
BANK ADDRESS: 1175 S.HAVANA ST, AURORA, CO 80012
Yours faithfully,
Mr. Kingsley Agu
Head, Debt Recording and Settlement Department
Wed Feb 07, 2018 10:43 pm
From the Desk of Mr. Kingsley Agu
DMO-Nigeria
To The Kind Attention of:
This is to confirm the receipt of your mail and its content is well
noted. Meanwhile, we will be waiting to hear from you today as soon as
you send the $440.00 for the Notary and Attestation fee with the below
account information so that we can be able to finalize everything
regarding to the release of your funds to your account without any
further delay.
We urge you to kindly use the below account information to make the
payment today and email to us the payment slip for confirmation.
Bank: Bank of America
Account name Lilieth A. H.
Account number Checking: 1391 0292 XXXX
Routing number: 123103716
Swift Code: BOFAUS3N
BANK ADDRESS: 1175 S.HAVANA ST, AURORA, CO 80012
Yours faithfully,
Mr. Kingsley Agu
Head, Debt Recording and Settlement Department
Thu Feb 08, 2018 9:54 pm
From the Desk of Mr. Kingsley Agu
DMO-Nigeria
To The Kind Attention of:
We did not hear from you with the payment slip as you promise to send
the required fees yesterday.
Meanwhile., we are still waiting to hear from you today as soon as you
send the $440.00 for the Notary and Attestation fee with the below
account information so that we can be able to finalize everything
regarding to the release of your funds to your account without any
further delay.
We urge you to kindly use the below account information to make the
payment today and email to us the payment slip for confirmation.
Bank: Bank of America
Account name Lilieth A. H.
Account number Checking: 1391 0292 XXXX
Routing number: 123103716
Swift Code: BOFAUS3N
BANK ADDRESS: 1175 S.HAVANA ST, AURORA, CO 80012
Yours faithfully,
Mr. Kingsley Agu
Head, Debt Recording and Settlement Department
Fri Feb 09, 2018 11:40 pm
From the Desk of Mr. Kingsley Agu
DMO-Nigeria
To The Kind Attention of:
Kindly get back to this office if you are not ready to receive your
funds so that we can cancel your payment process immediately and stop
every communication with you.
Yours faithfully,
Mr. Kingsley Agu
Head, Debt Recording and Settlement Department
Mon Feb 12, 2018 9:29 pm
From the Desk of Mr. Kingsley Agu
DMO-Nigeria
To The Kind Attention of:
We are still waiting to hear from you as soon as you send the $440.00
for the Notary and Attestation fee with the below account information
so that we can be able to finalize everything regarding to the release
of your funds to your account without any further delay.
We urge you to kindly use the below account information to make the
payment today and email to us the payment slip for confirmation.
Bank: Bank of America
Account name Lilieth A. H.
Account number Checking: 1391 0292 XXXX
Routing number: 123103716
Swift Code: BOFAUS3N
BANK ADDRESS: 1175 S.HAVANA ST, AURORA, CO 80012
Yours faithfully,
Mr. Kingsley Agu
Head, Debt Recording and Settlement Department
Tue Feb 13, 2018 11:02 pm
Dear
I want to know if your funds have finally release to your account. Please kindly get back to me with update.
Yours faithfully
Francis