infoenquiry@gmx.us gfgfrank74@gmail.com

[Big Al]

Bank Name: Heritage Bank
Branch:0027
Bank Account Number:27900XXXX
ROUTING: 261170533
Account Name: Tiffany N G.

[Big Al]

Auditing and Accounting Unit
Foreign Operations Department
Agricultural Development Bank
Togo West Africa.

Attention beneficiary

Dear

Ok you should wait for his next instructions on the account to pay the money.
Once you make the payment you send him the payment slip and a copy to me for my records

Attention beneficiary

Dear.

This is to acknowledge the receipt of your message, and an instruction letter has been sent to them this afternoon, concerning the transferring of your fund, in full in your account. And he made us to understand that, he has sent you account information, of which you are to pay the money into to enable them complete the process at the end of the day.

Please I will advise you adhere to their instruction, to enable them proceed imminently, secondly.do update us with every information, for guidance in other not to make any mistake along the line,

As soon as you sent the money to them, endeavor to inform us, with the transfer slip, for office record

[Big Al]

I ,don't understand,what do you mean by saying that you won't,

[Big Al]

Dear

I,received your mail,and the contents,and what is the next thing to do,have you received the account informaion from them if yes,please do let me know for an advice in other not to make any mistake along the line.

I wait for your urgent response

[Big Al]

Dear

I want you to please, kindly contact Dr. Miguel Montes Güell., through mail below:

mmguell560@bansonline.com

mmguell560@gmail.com

Dr. Miguel Montes Güell.
Private wealth/Asset Management
Banco De Sabadell SA.
Direct Mobile : +34931225345
WhatsApp: +34631220183
Official Eamil: mmguell560@bansonline.com
Private Email: mmguell560@gmail.com
Website:ww w.bansonline.com

[Big Al]

But I resent the email address to you, why all this delay, or do you want them to canceal this transferring of the fund to you, kindly contact him via below email at alternatively call him on phone

Dr. Miguel Montes Güell.
Private wealth/Asset Management
Banco De Sabadell SA.
Direct Mobile : +34931225345
WhatsApp: +34631220183
Official Eamil: mmguell560@bansonline.com
Private Email: mmguell560@gmail.com
Website: ww w.bansonline.com

[Big Al]

Dear ,
Kindly contact them on phone
Direct Mobile : +34931225345 (or) WhatsApp: +34631220183

Urgently waiting for your response

[Big Al]

Ok,if i may ask,when are you intending to make the payment,to enable them procees with the online transfer on your behalf,urgent response is highly needed from you ASAS

Dear:

You should know that it's the deposit that is withholding the onward completion of this transaction, not sending and receiving emails or phone calls.

If you are no longer capable to complete this transaction kindly inform me instead of delaying the transaction longer than necessary.

I am no longer happy with your delays and flimsy excuses .

Waiting to hear back from you soon.

Mr George Frank
Tel+22896987356

[Big Al]

Dear:

I'm speechless but i think i should be able to spell out something, I cannot believe you can abandon this fund just like this.You should know that it's the deposit that is withholding the onward completion of this transaction, not sending and receiving emails or phone calls.

If you are no longer capable to complete this transaction kindly inform me instead of delaying the transaction longer than necessary.
I am no longer happy with your delays and flimsy excuses.

Waiting to hear back from you soon.

Mr George Frank
Tel+22896987356

[Big Al]

But you his phone numbers, and email address, why don't you contact him through mail of phone, demanding for an account information from him,if what you are saying is true. Because the committee want to know if the transfer has been done, or should we collect the account information from him and send to you.