bocustomer.deskdepartment081@gmail.com

[SlapHappy]

bocustomer.deskdepartment081@gmail.com

bo customer deskdepartment

Jun 19, 2020, 5:26 PM



BANK NAME: CITIBANK N. A NEW YORK
BANK SWIFT CODE:CITIUS33
BANK ACCOUNT NO: 3614xxxx
BANK ADDRESS:111 WALL STREET N. Y 10043 USA
BANK ROUTING/ABA NO: 021000089
BENEFICIARY NAME: MARCO E.
FURTHER BENEFICIARY ACCOUNT NO: 002682xxxx
BENEFICIARY ADDRESS . 6 JOHN HILL STREET NEW YORK USA

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bo customer deskdepartment

Jun 20, 2020, 6:54 AM
The account number that I gave you before this one, is alright because we received money through it yesterday. Dr Stanley Martins

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bo customer deskdepartment
Hello

[SlapHappy]

attorneyvicct@gmail.com

Attorney Victor

Jun 19, 2020, 10:08 AM

to me
Dr Victor

Thank you.

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Attorney Victor

Jun 19, 2020, 12:44 PM


Let me know when you send it . You re indeed a man of your word.

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Attorney Victor

Jun 20, 2020, 2:35 AM


xxx, good morning and how was your night? I didn’t receive any money on my account. Did you send the money?

Thanks
Attorney victor

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Attorney Victor

Jun 21, 2020, 7:12 AM


xxx, I didn’t receive any money which I know that you didn’t send it. What’s going on?

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Attorney Victor

Jun 22, 2020, 7:33 AM


Good afternoon.
Today’s Monday and it’s 12:30pm here which you are yet to pay the money. It’s a verbal contract between us which I obliged and carried my own part of agreement and now it’s yours to fulfill yours which will be a week soon. That’s not how the world works and it may be small money for you but it’s a huge money for me which I spend more than $600 on your case as a man of dignity I am.
Please fulfill your contract.

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Attorney Victor

Jun 25, 2020, 10:12 AM


You are definitely a rasict and why it won’t stop in this world... may my God judge you.

[SlapHappy]

attorneyvicct@gmail.com

Attorney Victor

11:11 AM


forgive me for the words that I used. I was angry , broke and many people on my neck which made me say such words. I’m so sorry for the words and I didn’t know that you were on vacation.

I thought that you were ignoring me because you told me that someone was going to the bank to make the payment.
Once again, I’m deeply sorry.

[SlapHappy]

bocustomer.deskdepartment081@gmail.com

bo customer deskdepartment

11:37 AM


Hello,

I am so sorry for the words that he used which is not appropriate and I will definitely call him. Welcome back from your vacation .
When will she make the payment and send the payment slip for confirmation.

Thanks
Dr Stanley Martins

[SlapHappy]

bocustomer.deskdepartment081@gmail.com

bo customer deskdepartment

6:09 AM


Good morning.

We didn’t hear from you again about your payment.

Dr Stanley Martins

[SlapHappy]

bocustomer.deskdepartment081@gmail.com

bo customer deskdepartment

11:14 AM


Hello,

This is a very big embarrassment to me. I can’t give you my personal account due to my work policies which I collected an account from a friend in bank which I didn’t know it has a further credit because I didn’t check the account and trusted so much which he may be planning to take the money. I really grateful and indebted to you for saving me from lots of embarrassment and saving my job.
I will look for another account and give to you which I have reported to my superior and they will provide an account.
Thank you so much xxx

Dr Stanley Martins

[SlapHappy]

bocustomer.deskdepartment081@gmail.com

bo customer deskdepartment

11:59 AM


This is the account from my superior and it has no problem

Citi Bank Na
Acct name: Access A.
Acct no: 3614xxxx
Routing no: 021000089
Swift code: Citius33
Id code:07604-33234
Bank address: 1011 Wall Street, New York Ny 100043
Beneficiary address: xxx exchange Parkway Allen Texas 75002

[SlapHappy]

bocustomer.deskdepartment081@gmail.com

bo customer deskdepartment

Tue, Jun 30, 9:25 AM


Hello,

Good morning and how was your night ?

[SlapHappy]

attorneyvicct@gmail.com

Attorney Victor

Tue, Jun 30, 11:53 AM


How are you and your family doing? I am still waiting for you to pay me.

Thanks
Attorney Victor

[SlapHappy]

bocustomer.deskdepartment081@gmail.com

bo customer deskdepartment

Wed, Jul 1, 5:21 PM


I’m so sorry about your nightmare but always pray because prayer is the key..... with prayer, nothing bad will happen to you.
Take good care of yourself and your family. What about the payment?


Dr Stanley Martins

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bo customer deskdepartment

Wed, Jul 1, 5:22 PM


Send the payment slip to me once you make the payment.