Thu Sep 05, 2019 10:43 pm
Sasfin Bank Limited
Johannesburg South Africa
...Beyond a Bank
4th September 2019,
Attention
PAYMENT RELEASE NOTIFICATION
You said you will go to your bank tomorrow to send the $610 USD, what time do you close from work? Will the banks still be open by then? Kindly keep me posted.
Bank of America.
Account no: 48807790XXXX
Routing no: 111000025.
Swift code: BOFAUS3N.
Account name: Chidinma N. P..
Beneficiary address: Houston Texas, 77057.
Bank address: 5884 Westheimer Rd, Houston, TX 77057.
Awaiting your response towards conclusion..
Sincerely,
Mr. Richard Warren-Tangney
Sat Sep 07, 2019 12:03 am
Sasfin Bank Limited
Johannesburg South Africa
...Beyond a Bank
5th September 2019,
Attention
PAYMENT RELEASE NOTIFICATION
That is a huge lie, there is nothing wrong with the below account and I see you are joking about this.
Bank of America.
Account no: 48807790XXXX
Routing no: 111000025.
Swift code: BOFAUS3N.
Account name: Chidinma N. P.
Beneficiary address: 6363 West airport BLVD, Houston Texas, 77057.
Bank address: Houston, TX 77057.
Awaiting your response towards conclusion..
Sincerely,
Mr. Richard Warren-Tangney
Mon Sep 09, 2019 11:39 pm
Sasfin Bank Limited
Johannesburg South Africa
...Beyond a Bank
9th September 2019,
Attention
PAYMENT RELEASE NOTIFICATION
Do not use that Bank of America account I gave you again, when you are ready to pay the $610 USD you let me know so that I will give you the exact account to use, Looking forward to your reply..
Sincerely,
Mr. Richard Warren-Tangney
Wed Sep 11, 2019 10:29 pm
Sasfin Bank Limited
Johannesburg South Africa
...Beyond a Bank
9th September 2019,
Attention
PAYMENT RELEASE NOTIFICATION
Go to Chase Bank and make a cash deposit to the below account, No more stories because this is very correct and accurate, Kindly provide the receipt once and after the $610 is paid to the below account.
Bank Name: Chase Bank
Bank Address: 17160-D Colima rd Hacienda Heights CA 91745.
Account Number: 55779XXXX
Account Name: Cheryl G.
Routing Number:322271627.
Swift Code: CHASUS33
Beneficiary Address: Hacienda Heights ca 91748.
Sincerely,
Mr. Richard Warren-Tangney