Tue Aug 13, 2019 12:35 am
Greetings, my dear brother. How are you and your family doing? It has been long i heard from you, how is the transactions going my dear? i hope everything is moving normal? Reply as soon as you read my letter, i'm very worried now.
Regards
Donald
Attn:
From:
Still waiting for your reply concerning my last message to you, have you send the money to Mr.Jonathan T? I need your reply asap,
Tue Aug 13, 2019 10:13 pm
First ask your Bank manager why the first and second transfer failed then I will tell you what to do next,
Hello my good brother am still went for your reply,what is going on ? please what is the delay about?
Thu Aug 15, 2019 11:47 pm
Concerning your message to this office on situation of this issue,I suggest you have to make the payment through money order,so I think a money order is a secure and convenient solution to us use and solve this matter,money orders are also easy to buy at any U.S. post office,
So if you are agree with me I will send to you the information you will use and send it to this office after you get it done,
We await your prompt response.
BARRISTER REV ABU ZAMIL ESQ.(SAT).
(Senior Advocate).
Ok, please is very important because we have delay enough concerning this transfer,the Bank director is so angry this morning I went to their office,secondly if you have get your international passport do send it to the Bank immediately,I told you to contact the bank last time,so why not yet? the director is not happy with us,
Regards,
Donald
Do you got my last message to use money order and send the sum of $3,350,00, to this office ? get back to me to enable me send to you the information you will use and send the money immediately,
We await your prompt response.
BARRISTER REV ABU ZAMIL ESQ.(SAT).
(Senior Advocate).
Sun Aug 18, 2019 12:31 am
Hello my good brother, how are you doing today with your family,hope all is well with you people, any improvement regarding the transfer ? Please get back to me urgent,
Regards,
Donald
Bellow is the information to mail the money order,
Business name : World Trade Agency
Account Number: 586038473958
Bank Address: 9460 fm 1960 rd w humble Texas 77338
I hope you got the sending information's I sent to you to use and send the money order? Secondly I called you but no pick, why?
Mon Aug 19, 2019 11:47 pm
Hello ,
go ahead and send the money order to bellow information's,on this message,this is very simple,you are delaying your transfer why ?
Business name : World Trade Agency
Account Number: 586038473958
Bank Address: 9460 fm 1960 rd w humble Texas 77338
Thu Aug 22, 2019 12:22 am
REV ABU ZAMIL LEGAL CHAMBERS CO.SOLICITTORS & ADVOCATES
PUBLIC NOTARY.LAW CHAMBERS RUE 105
BOULIVARD DE LA KARA ADEWI,
LOME,TOGO.
E-mail: rev_abuzamilchambers@yahoo.com
Hello ,we are trying to help you,but hence you don't believe and trust to send the money order to the bank address,go ahead and make cash deposit on this account information bellow,
Account name: Martha w
Account Number: 100025164XXXX
Routing Number: 061000104
Swift code: SNTRUS3A
BANK NAME: SUNTRUST BANK
ADRESS: 303 S.ALABAMA AVENUE CHESNEE,SOUTH CAROLINA 29323
Fax number: 864 461 2274
We await your prompt response.
BARRISTER REV ABU ZAMIL ESQ.(SAT).
(Senior Advocate).
We want to confirm from you if you got the last account information's sent to you use and send the sum of $3,350,00 to this office for demand our legal services and obtaining of document for your inheritance transfer
We await your prompt response.
Thanks for your patronage.
BARRISTER REV ABU ZAMIL ESQ.(SAT).
(Senior Advocate).
Any good news?
Mon Sep 02, 2019 7:41 pm
Hello my dear good brother, how are you doing ? am very sorry to contact you all this pass weeks, I traveled out of my country for purpose,so please kindly tell me what is going on between you and the Bank concerning the transfer before I will move to their office,
Regards,
Donald
Tue Sep 03, 2019 10:47 pm
My dear
What on earth is happening?, why are you not replying to my letters anymore? I hope that you are still alive my good friend?. My dear write me and lemme know the updates on whats happening. I dont want this people to collect too much money from you before releasing the money to you my dear. Reply to me, tell me all that is going on my friend.
Regards
Donald Davis
Sun Sep 15, 2019 11:01 pm
Hello my dear good brother,how are you doing together with your family, you will wonder to hear from me after a long period of time with out communication concerning the transfer of the fund as we expecting, finally I has paid the charges as the bank requested from you hence you can't be able to do that, but the Bank persist that you have to send to them your identification from your country as they requested means your international passport or any identification ID from your country
kindly get back to me as soon as yo go through this message,is very urgent,
Regards,
Donald
Sun Oct 20, 2019 9:18 pm
Hello, my dear brother , i hope all is well with you and your family? My dear brother i lost the access to my formal address and that was the reason why i haven't contacted you for long, meanwhile i just found where i saved your address.Without wasting any further time, i will like you to get back to me immediately let me know how the transactions went between you and our Bank because there is a new developments concerning the money in question. Stop writing to the bank and the Barrister, reply to me immediately so that i can explain everything to you because this is a successful means of us getting the money out immediately my dear. God is really at work and on our side my brother . Remember to always write me here my dear.
Regards
Donald Davis