Thu Dec 27, 2018 10:38 pm
Thank you for your e-mail, meanwhile go ahead and text our delivery agent with the number below so that he will direct you on how you will send the needed Security Official Keeping Fee to him to enable him complete your delivery once and for all.
Please Text only : (405) 266-3792
Return-Path: <danielubah201933@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: Daniel Ubah <danielubah201933@gmail.com>
Date: Wed, 26 Dec 2018
Subject: Re: FW: Waiting for your immediate cooperation
What is going on , Please get back to me as soon as possible you can Please Text our delivery agent on this number to get more details on your package Text only : +1405 266 3792
Sat Dec 29, 2018 12:08 am
Attention
Thank you for your e-mail, meanwhile i want you to understand that i have been trying to call you but your phone is always on voice mail. Please , i want you to know that our delivery agent Mr. John Albert have been in the United States of America for the past two days with your Consignment trying to reach you on the phone.
Note that you are hereby required to pay for the needed Security Official Keeping Fee of $950.00 to enable Mr John Albert, complete your delivery and return back to Nigeria before new year .
Please , remove your phone on voice mail so that Mr. John Albert, will be able to reach you on the phone you can as well check your SMS on your phone because i told me that he has also sent a text to your phone.
Yours truly,
Best Regards
Dr. Kingsley Moghalu
Sat Dec 29, 2018 9:44 pm
Dear
Thank you for your e-mail, meanwhile below is the bank details you will use in sending the needed Security Official Keeping Fee of $950.00 while you get back to me with the deposit slip immediately you make the payment so that Mr, John Albert will proceed down to your home address in order to deliver your consignment boxes to you and return back immediately.
Bank of America
Name: Rose I.
Acct No: 48807034XXXX
Route No: 125000024
Bank Address: 509 E Pioneer Pkway Arlington Tx 76010
Thank you for your understanding.
Will be waiting to hear from you with the payment slip today
Sun Dec 30, 2018 8:24 pm
Thank you for your e-mail, meanwhile get back to me with the payment slip once is done by Monday .
Mon Dec 31, 2018 9:41 pm
What is going on? have you make the payment. Get back to me as soon as possible.
Tue Jan 01, 2019 8:43 pm
Why are you not picking your call?
Wed Jan 09, 2019 10:40 pm
Wed Jan 23, 2019 12:28 am
Thu Feb 21, 2019 9:27 pm
Thu Jul 04, 2019 10:52 pm