Hello Sir,
We knowledge your filled account opening form and the following are to
be corrected
or not yet received:
1. Page 2 of the form dated 2020, Kindly re-print the second page, sign
and put date correctly (2019).
2. Copy of your ID, D/L or Int. Passport (scan copy).
3. Initial account opening deposit $9,750.00
Thank you
Accounts Department
Brixton Financial Trust
Hello Sir,
Initial account opening deposit can't be deducted from
customer/beneficiary account sir,
this is against bank policy. We do no have such authority.
However,required opening deposit will go into your same account to
enable us activate your
account for Online banking,transactions text alerts,admin charges for
new account etc.
Few dollars will be charged and your remaining balance will be in your
account to spend.
We shall be glad to hear from you soon as to complete the account
opening process.
Thank you.
Accounts Department
Brixton Financial Trust
From: Century Delivey <contact@centurydelivery.online>
Date: Wed, Apr 3, 2019,
Subject: Re: PARCEL DELIVERY
To:
Dear
We have a shipment to you from Laura Hall and your shipment has been placed .
Below is our company link and your tracking number, just copy and paste the link below in a web browser, then click TRACK A SHIPMENT, also copy and paste the Tracking number and track your parcel.
Tracking link : https:/ /www.centurydelivery.online
Tracking Number : C84471XXXX
Please reply to us after a successful tracking.
Thank you
From: Century Delivey contact@centurydelivery.online
To:
Date: Tuesday, 09 April 2019,
Subject: Re: PARCEL DELIVERY
Dear Sir,
Please understand we have difficulties delivering your parcel to you because the custom officers seized the Parcel and has demanded a TAX payment of $1,565.00 (ONE THOUSAND FIVE HUNDRED AND SIXTY FIVE UNITED STATES DOLLARS) Before they can release the parcel to us for delivery.
Please get back to us as soon as possible so we can provide you information on how to make payment and after payment is done the parcel will be released to us in other to enable us deliver the parcel to your desired address.
We are sorry for the circumstances at hand and hope to hear back from you soon.
From: Century Delivey contact@centurydelivery.online
To:
Date: Saturday, 13 April 2019,
Subject: Re: Re[2]: Payment information
I'm sorry sir it can't be done else the parcel will be confiscated by the custom officer thank you
From: Century Delivey <contact@centurydelivery.online>
Date: Mon, Apr 22, 2019,
Subject: Re: Re[2]: Re[2]: URGENT URGENT URGENT
To:
Dear
Please find the attached United Nations Clearance Cerificate of Parcel.
It is in your best interest to know that the United Nations Body in collaboration with the International Monetary Fund (IMF) has requested that you acquire this Certificate which gives you legal right to this parcel and that will also help the parcel gets to its destination without no disturb from customs or other related body in charge of parcel delivery accross counties.
It's a must that this parcel acquires the certificate else it won't get to its final destination and the certificate has already being prepared which already have all necessary informations except the signature.
Sir be notified they have charged you the sum of $6,999.00 (SIX THOUSAND NINE HUNDRED AND NINETY NINE UNITED STATES DOLLARS)
please let us know as soon as you are able to make this payment so the they will sign the document so as to enable swift and safe delivery to you .
Thank You for your time
From: Laura Hall <halllaura4321@gmail.com>
Date: 8/23/19
To:
Subject: Re: Your transaction 1299420XXXX is ready for pickup
I didn't get any message from you.
On Sat, Aug 24, 2019,
Laura Hall <halllaura4321@gmail.com> wrote:
This days I really missed you we don't always talk the way we used to and I don't know why I guess you're getting tired of me
From: Laura Hall <halllaura4321@gmail.com>
Date: 8/24/19
To:
Subject: Re: Your transaction 1299420XXXX is ready for pickup
Hello
From: Laura Hall <halllaura4321@gmail.com>
Date: 8/24/19
To:
Subject: Re: Your transaction 1299420XXXX is ready for pickup
Okay that's cool I want to go on vacation with you someday but I'm thinking of relocating to Paris I love that country
On Wed, Aug 28, 2019,
Laura Hall <halllaura4321@gmail.com> wrote:
I hope you're having fun
From: Laura Hall <halllaura4321@gmail.com>
Date: 8/28/19
To:
Subject: Re: Your transaction 1299420XXXX is ready for pickup
Have you been going to the beach?
From: Laura Hall <halllaura4321@gmail.com>
Date: 8/28/19
To:
Subject: Re: Your transaction 1299420XXXX is ready for pickup
How's it going? I can't wait to have our money back buy a house in Paris.
From: Laura Hall <halllaura4321@gmail.com>
Date: 8/29/19
To:
Subject: Re: Your transaction 1299420XXXX is ready for pickup
We have been on this for months now and we have been telling Linda to do this do that and she's not happy the way we have been sending her up and down without even paying her she said we should be assure of everything we want first
On Sun, Sep 8, 2019,
Laura Hall <halllaura4321@gmail.com> wrote:
Lol what those this has to do with us handsome don't tell me you're worried about this with us
From: Laura Hall <halllaura4321@gmail.com>
Date: 9/8/19
To:
Subject: Re:
You need to be patient handsome who's he to you I have to know whom you're showing my id,I can't just allow that all because he want to borrow you money he cant be telling us what to do so who is he to you?
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