Tatty Perkins / Larry Koldswet <tattyperkins@gmail.com>

[Mondfee]

UNITY CREST INVESTMENT BANK.
100 W. Broadway in der 33rd Street
New York, NY 10001.
E-Mail: info@unitycrestbn.com
Telefon: + 1-516-329-9043
Web: www.unitycrestbn.com/en/

FROM THE OFFICE OF MR. LARRY KOLDSWET (THE HEAD OF FOREIGN TRANSFER
DEPARTMENT).

Attention: xxxxxxxx,

Ok, keep me posted.

Thank you.

Regards,
Mr. Larry Koldswet.
Head Of Foreign Transfer Dept
UNITY CREST INVESTMENT BANK.

***************WARNING******** *********

THIS MESSAGE WAS SENT FROM THE FOREIGN TRANSFER DEPARTMENT OF  UNITY
CREST INVESTMENT BANK. IT IS ONLY DESIGNATED FOR INTENDED RECIPIENT
ONLY. IF YOU HAVE RECEIVED THIS EMAIL IN ERROR YOU SHOULD IMMEDIATELY
DISCARD IT WITHOUT TRANSFERRING OR STORING ANY OF IT'S CONTENT. ANYONE
CAUGHT NOT ABIDING WITH THESE RULES WILL BE MADE TO FACE THE LAW AS ALL
COMMUNICATIONS ARE OFFICIALLY MEANT FOR  UNITY CREST INVESTMENT BANK
ONLY.

Spoiler

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Date: Thu, 15 Nov 2018 11:20:45 -0500
From: Unity Crest Investment Bank info@unitycrestbn.com

[Mondfee]

Date: Thu, 15 Nov 2018 11:20:45 -0500
From: Unity Crest Investment Bank info@unitycrestbn.com

IP:   198.187.29.29
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City:   Los Angeles

[Mondfee]

Oh xxxx  good evening and I am so sorry about all that happen okay and =
you have to delete all the emails from your phone and clear everything up a=
s you always do before okay and so are you still ready to help me this last=
 time so I can come out and finally let everything out please

Oh so sorry about that  and please tell me how much does Larry want
t now and can you help me as he said please  respond to me so i wi=
ll know what your opinion is please

Hello Good morning  and why do you also stop contacting me? You wr=
ite when I help you come out. I think you can=91t come out because you have=
 no passport. The hotelmanager has it or your client timothy in Amerika. Yo=
u need help for eating and sleeping. I don=91t know myself.

Spoiler

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From: Lucas Gander lucasgander112@outlook.com
Date: Fri, 16 Nov 2018 19:11:22 +0000

[Mondfee]

From: Lucas Gander lucasgander112@outlook.com
Date: Fri, 16 Nov 2018 19:11:22 +0000

IP:   18.11.16.11
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City:   Cambridge

[Mondfee]

Von: Unity Crest Investment Bank <info@unitycrestbn.com>
Datum: Fr. 16. Nov. 2018 um 13:00
Betreff: Re: FROM THE OFFICE OF MR. LARRY KOLDSWET (THE HEAD OF FOREIGN TRANSFER DEPARTMENT)
An:



Unity Crest Investment bank.
100 W. Broadway in der 33rd Street
New York, NY 10001.
E-Mail: info@unitycrestbn.com
Telefon: + 1-516-329-9043
Web: www.unitycrestbn.com/en/
 
FROM THE OFFICE OF MR. LARRY KOLDSWET (THE HEAD OF FOREIGN TRANSFER DEPARTMENT).
 
Attention: xxxxxxx
 
Top of the day greeting to you xxxx, We received your email and the content therein. Since you are not too comfortable sending the money to our Rep in Asia, you can alternatively send the money to our Representative in Spain as I confirm they have a higher limit.

Below is the Western Union payment details:

Receiver's Name: George
Receivers Surname: Michael
Receivers Address: avenida de juan xxiii 25, 2a, Malaga spain
State/Country: Malaga, spain
Postal code: 29006
Amount: 3,050.00 euro
Purpose: Personal Business

Email me scan copy of payment receipt after payment.

Thank you.


Regards,
Mr. Larry Koldswet.
Head Of Foreign Transfer Dept
UNITY CREST INVESTMENT BANK.
 
***************WARNING******** *********
This message was sent from the Foreign Transfer Department of  Unity Crest Investment Bank. It is only designated for intended recipient only. If you have received this email in error you should immediately discard it without transferring or storing any of it's content. Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for  Unity Crest Investment Bank only.
***************** END *******************
Copyright ©2018 Unity Crest Investment Bank USA®. All Rights Reserved

[Mondfee]

-
Von: Unity Crest Investment Bank <info@unitycrestbn.com>
Datum: Sa. 17. Nov. 2018 um 17:12
Betreff: Re: FROM THE OFFICE OF MR. LARRY KOLDSWET (THE HEAD OF FOREIGN TRANSFER DEPARTMENT).
An:



Unity Crest Investment bank.
100 W. Broadway in der 33rd Street
New York, NY 10001.
E-Mail: info@unitycrestbn.com
Telefon: + 1-516-329-9043
Web: www.unitycrestbn.com/en/
 
FROM THE OFFICE OF MR. LARRY KOLDSWET (THE HEAD OF FOREIGN TRANSFER DEPARTMENT).
 
Attention:

Hope you are having a nice weekendxxxx as requested by you; I have attached a scan copy of Mr. George Identification for your perusal. Do keep me posted with the payment receipt as soon as payment is made.

Thank you.


Regards,
Mr. Larry Koldswet.
Head Of Foreign Transfer Dept
UNITY CREST INVESTMENT BANK.
 
***************WARNING******** *********
This message was sent from the Foreign Transfer Department of  Unity Crest Investment Bank. It is only designated for intended recipient only. If you have received this email in error you should immediately discard it without transferring or storing any of it's content. Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for  Unity Crest Investment Bank only.
***************** END *******************
Copyright ©2018 Unity Crest Investment Bank USA®. All Rights Reserved

[Administrator]

Fake Pass!


George S.Michael 423026386