ti73954793@gmail.com

[Big Al]

Hello

I apologise for the delay in getting back to you and it's due to me being on holiday. I want you to know that we have not forgotten about you as we are negotiating hard with a few debtors as we speak and I am sure that you will receive your first task soon. We hope you understand that sometimes it is hard for individuals/companies to pay their debts.

I also want you to know that your monthly salary will be paid to you when you receive the first task (payment) so you have nothing to worry about. Do have yourself a wonderful weekend.

Your Sincerely
Jakob Hansen
SeaFood Van

[Big Al]

Dear ,

Thank you for your email.

Your Bank is supposed to have issued you a deposit receipt the moment you deposit the check. Kindly be informed that our customers check normally don't take up to 7-10 business days for funds to be available!!

Did you deposit the check inside your Bank or through an ATM deposit? please confirm.

Thank you for your understanding.

Sincerely
Craig Maja
Seafood Products & Services

[Big Al]

Hello

How are you doing today and hope you had a lovely weekend? YES you can deduct your salary of $4,500 from this check. Lastly, ensure you keep Mr. Maja and myself posted as soon as the check is cleared and made available by your bank.

Do have a great week.

Your Sincerely
Jakob Hansen
SeaFood Van

[Big Al]

Dear ,

How are you doing today, we hope this email finds you well.

You are kindly advised to check your account balance and confirm if the funds are already available!!! at least the full amount or part of it should have been cleared into your account by now.

Please check your account balance and get back as soon as possible, we will like to know when the funds will be available or if not cleared already. We await your swift response.

Thank you for your understanding.

Sincerely
Craig Maja
Seafood Products & Services

[Big Al]

Dear

You have to go to your Bank because the creditor confirmed to us that their account has been debited and that means your account should be credited by now and funds should be available already. All you need right now is go straight to your Bank. The check ought to have been cleared by now, let your Bank specifically tell you when the funds will be available. Please do this today and get back as soon as possible.


Thank you for your understanding.

Sincerely
Craig Maja
Seafood Products & Services

[Big Al]

Hello

How are you doing and hope you have had a good week. Mr. Maja confirmed to me that you have been authorised to deduct your salary of $4,500 and 5% commission from the total amount. Please, confirm this to me and also let me know if the fund has been released or made available by your bank?

Your Sincerely
Jakob Hansen
SeaFood Van

[Big Al]

Dear

It is stated that you will be entitled to a 5% of the total amount paid to you by our customers, and then transfer the balance to us the same day of funds clearance.

That is why we are asking you to go to your Bank to confirm because the funds should be cleared into your account by now, it does not have to take 7 working days for the funds to be available. We will provide account details for you to transfer to us once you confirm the money is in your account.

If the funds are not available yet, then your Bank should tell you when exactly the money will be available in your account.

Thank you for your understanding.

Sincerely
Craig Maja
Seafood Products & Services

Dear ,

We are yet to hear from you, kindly refer to our earlier message and get back as soon as possible.

Thank you for your cooperation.


Sincerely
Craig Maja
Seafood Products & Services

[Big Al]

Dear ,


How are you doing today, we hope this email finds you well. Please kindly read carefully and follow instructions just as stated below:

To begin with, you are giving permission to deducted your 5% from the total of $94,400 which is $4,720 and then, the new balance will be $89,680.


You are to go to your Bank and Raise a cashier's Check of $70,000 with this company name: L. V. and then post the Check via a USPS OR FEDEX same day delivery to the address stated below:

Address: Canton, MS 39046.



You are kindly advice to send a scan copy of the Cashier Check to us though our email before proceeding to the post, send us the Tracking number the moment you post the Check to the above address.

You will be left with a total of $19,680 in your Account, we will instruct further on what to do later, but first kindly proceed to your Bank immediately you receive this message and Raise the Check of $70,000 in the name of L. V. and post via USPS OR FEDEX same day delivery to: Address: Canton, MS 39046.



Please take note that, this process has to be done today and get back with a scan copy of the check and a tracking number as soon as possible. We await your swift response.


Thank you for your cooperation.


Sincerely
Craig Maja
Seafood Products & Services

Dear ,


We are waiting to hear from you soon. Kindly follow instructions as directed in our previous message.


Thank you for your cooperation.


Sincerely
Craig Maja
Seafood Products & Services

[Big Al]

Hello

I hope you had a lovely weekend? Has there been any update from your bank in regards to your first transaction? I was informed that as soon as this first transaction is completed the next payment is lined up that will be sent out to you.

Your Sincerely
Jakob Hansen
SeaFood Van

[Big Al]

Dear

Kindly proceed with the Bank to Bank transfer to the account stated below:

Business Account

Bank: Regions Bank
Acc name: L. V.
Acc number: 033279XXXX
Routing number: 065305436
Home Address: Canton, MS 39046
Bank Address: 202 Jackson
Street, Belzoni, MS 39038

You are to do the transfer of $70,000 as earlier stated and get back with a scan copy of the transfer receipt. Kindly proceed to the Bank the moment you receive this message as we await your swift response

Thank you for your cooperation.

Sincerely
Craig Maja
Seafood Products & Services

Dear

How are you doing today?


We are yet to receive your response; We hope the transfer has been done by now. kindly send the scan copy of the receipt to us via email for our record purposes.


Thank you for your cooperation while we await response from you.


Sincerely
Craig Maja

Seafood Products & Services