diplomatjamescherm@gmail.com www.@aurora.ocn.ne.jp

[Big Al]

Bank name Chase Bank
Account name Eduardita E V.
Account number 98154XXXX
Routing number 322271627
Swift code CITIUS33

[Big Al]

Noted.

[Big Al]

Do we cancel the release of funds to you?

[Big Al]

Hello,

We have not heard from you ! The funds are ready to be released to you but we are yet to hear from you , kindly respond.
If we do not hear from you , we shall terminate the funds . Kindly respond.

Mr Shawn

[Big Al]

Attention:

This is to inform you that if you are no longer willing to receive the funds anymore on behalf of the lady for the charity donations please kindly reply and tell us so that we can terminate the fund transferred that has already been in your name and nominate someone else to receive it.
If we do not receive your response, then we shall construe it that you are no longer willing to receive the funds. Please be informed that no one is and shall force you to receive the funds. This is why we want to know your stand else we terminate the fund release to you.

Your response is needed.

Mr. Shawn Mangum.

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Return-Path: <shawnmangum@outlook.com>
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Fri, 07 Dec 2018
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From: Mr Shawm Mangum <shawnmangum@outlook.com>
Subject: Urgent response needed

[Big Al]

Attention:

This is to inform you that if you are no longer willing to receive the funds anymore on behalf of the lady for the charity donations please kindly reply and tell us so that we can terminate the fund transferred that has already been in your name and nominate someone else to receive it.
If we do not receive your response, then we shall construe it that you are no longer willing to receive the funds. Please be informed that no one is and shall force you to receive the funds. This is why we want to know your stand else we terminate the fund release to you.

Your response is needed.

Mr. Shawn Mangum.

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Thu, 06 Dec 2018
Reply-To: <customerservice@bbttsecurities.com>
From: Mr Shawm Mangum <replyto@charter.com>
Subject: Urgent response needed

[Big Al]

Do you still want to receive the funds?

Mr Shawn Mangum
BB& TT SECURITIES
405 Discovery Dr, Richmond, VA 23229, USA
Tel + 1-571-441-2341
Fax +1 -571- 282-6416

Phones:
+15714412341
Number billable as geographic number
Country or destination United States
City or exchange location Herndon, VA
Original network provider* Peerless Network Of Virginia, Llc - Va

+15712826416
Number billable as geographic number
Country or destination United States
City or exchange location Washington, VA
Original network provider* Broadview Networks, Inc. - Va

[Big Al]

Hello,

Are you still willing to get your funds? Kindly reply ASAP.

Thank you
Mr. Shawn Mangum.