Reported Scammer Banking Information

//Reported Scammer Banking Information
Reported Scammer Banking Information 2016-11-03T14:07:42+00:00
Reported Banking Infromation

Visitor Reported Scammer Banking Information

The following Banking Information have been reported by site visitors as belonging or used by Dating or Romance Scammers.

Displaying 1 - 25 of 63

Recipient's Name: HUDSON BENJAMIN

Bank Name: T.C.ZIRAAT BANKASI AS
Bank Country: iSTANBUL, TURKEY
Bank SWIFT Code: TCZBTR2A
Routing Number: TR08 0001 0025 2682 4072 5250 02
Account Number: 82407252-5002

Recipient's Address:

GULOBAHAR MAHALESSI KUMURU, 1 SOKAK 13C Dire 1

Additional Information:

Someone called himself as Ahmeed. or Muhammed . He operated in Istanbul, Turkey He asked to send 2.000 poundsterling to get certificate from United nation for his business. I pretended that I could help him by sending him 2000 Poundsterling/ I knew he wasw cheter and liar .abd love scammer. He gave address of the account holder such as: . . 2526-YKOSAN IKITELI SUBESI, IKITELI OSB HESKOOP H BLOK SOKAK NO 22 PK 34490 SINPAS, SINPAS IS MODERN SITESI BASAKSEHIR, ISTAMBUL

Recipient's Name: Tamara Hughes

Bank Name: Wells Fargo Bank
Bank Country: US
Account Number: 1899231565

Recipient's Name: Tamara Hughes

Bank Name: Wells Fargo Bank
Bank Country: US
Account Number: 1899231565

Recipient's Name: Albert Carlos Woeledzi

Bank Name: Ghana Commercial Bank limited Ghana. Account number: 1301010041455
Bank Country: Accra Ghana
Bank SWIFT Code: GHCBGHAC
Account Number: Ghana Commercia1301010041455

Recipient's Name: Adi Budiansah

Bank Name: BNI
Bank Country: Indonesia
Account Number: 0473552044

Recipient's Address:

custome clearance office Jakarta....

Recipient's Name: Adi Budiansah

Bank Name: BNI
Bank Country: Indonesia
Account Number: 0473552044

Recipient's Address:

custome clearance office Jakarta....

Recipient's Name: georgina attah baffour

Bank Name: eco bank ghana
Bank Country: ghana
Bank SWIFT Code: ecocchacks
Routing Number: 035301
Account Number: 0353014501548301

Recipient's Address:

georgina attah baffour
ecocchacks echo bank ghana
konadu yiadom street
account number 0353014501548301

Recipient's Name: georgina tta baffour

Bank Name: eco bank ghana
Bank Country: ghana
Bank SWIFT Code: ecocchacks
Routing Number: 035301
Account Number: 0353014501548301

Recipient's Address:

georgina attah baffour
ecocchacks echo bank ghana
konadu yiadom street
account number 0353014501548301

Recipient's Name: Lord Construction & Investment Limited

Bank Name: Access Bank Ghana
Bank Country: Ghana
Bank SWIFT Code: ABNGGHAC
Account Number: 0241012592161

Recipient's Address:

Bank Branch: UPSA Branch

Additional Information:

Funds are to be sent to George Pickey AKA Johnson Cole

Recipient's Name: Edison Cowell

Bank Name: Akbank T.A.S
Bank Country: Turkey
Bank SWIFT Code: AkBKTRIs
Routing Number: O736 Acibadem/Istanbul
Account Number: TR770004600736036000102957

Recipient's Address:

Iban TR770004600736036000102957. And then western union 8/5/2017 395000 euro. 15/5/2017 125000 euro and 18/5/2017 140000euro but wrote allways name of scammer Robert Albert it was loan for repair machines

Additional Information:

He should give back begin June .Showed false papers After this was contacted by fake Dr Mark Smith phone Nr 15742562635 who said American govern would give money back and compensation but wanted that I paid 2500euro to agent Rick a fake FBI agent what I not did .Scammer Robert Albert phone 16503830566 [email protected] and Robert Albert [email protected] made plaint by Belgian police and FBi A friend tried to localise him seems to be in Mauretania before French colony and he knows some French .This man has to be arrested.My husband don't know anything and is better for his health.send just mail and say when you want to contact me .Can only answer when alone .

Recipient's Name: ABIGAIL SEMAHA

Bank Name: CITIZENS BANK
Bank Country: United States
Bank SWIFT Code: CTZIUS33
Routing Number: 211070175
Account Number: 1338102777

Recipient's Address:

949 Grafton street
Worcester MA,01604

Additional Information:

Name girl Nancy Welch
Photo Used at https://tineye.com/search/c06e8c53f6a9de629f265ac86fdeb12c4c7858ef/?extension_ver=chrome-1.2.0

email lawyer for inheritence which ask $ 6.000 for debt Kenny Walter

You het from Nancy Welch logincodes and "see" here inheritence at https://www.firstroyal-group.com/account-maxwell.html

Recipient's Name: FRED OSEMWENGIE

Bank Name: Postbank Berlin
Bank Country: Germany
Bank SWIFT Code: PBNKDEFF
Routing Number: IBAN DE98100100100474224125
Account Number: Account number: 0474224125

Recipient's Address:

CITY:Berlin
ZIP:10916
COUNTRY:Germany.
Benificiary Address:Osterstr 39 28199 bremen
Bank address : Roland-Center Bremen, Alter Dorfweg 30 -50, 28259 Bremen, Germany

Additional Information:

The contact is made through Facebook and as an UN surgeon in Afghanistan, it seems to be several persons contacting single women. Asking for money for a replacement so he/they can meet up with you. The names are different but one is always the same. Daniel Bostma, email [email protected] The email server is in the US and notes say its a romantic scam and dating scam.

Recipient's Name: Luce Lukas

Bank Name: Wirecard
Bank Country: Deutschland
Bank SWIFT Code: WIREDEMM
Account Number: DE58512308006501826932

Recipient's Name: Luce Lukas

Bank Name: Wirecard
Bank Country: Deutschland
Bank SWIFT Code: WIREDEMM
Account Number: DE58512308006501826932

Recipient's Address:

Ulmenstraße
20

Recipient's Name: Jennifer Precious Nnaedozie

Bank Name: Bank of America
Bank Country: USA
Bank SWIFT Code: BOFAUS3N
Routing Number: 111000025
Account Number: 488010855676

Additional Information:

Jennifer Nnaedozie is the person laundering the money for the romance scammer known as Andrew Muller. He has also called himself Andrew Jones, Andrew Johnson and Charles Morgan.

Recipient's Name: Dairo Olanrewaju Julius

Bank Name: first Bank of Nigeria Limited
Bank Country: Nigeria
Bank SWIFT Code: FBNINGLA
Account Number: 2031447290

Recipient's Address:

BANK ADDRESS = 88,Agidi road, Alapere Ketu Lagos first Bank of Nigeria Limited

DAIROS ADDRESS = 10, Abiodun Street, Shomolu Lagos

Recipient's Name: samuel igori

Bank Name: turkiye is banasi
Bank Country: Turkey
Bank SWIFT Code: isbktris
Account Number: TR31 0006 4000 0021 0351 4800 13

Recipient's Address:

gulbahar mah.solmaz sk cicekci apt blk blok no:5 ic kapi no:4 sisli/istanbul turkey

Recipient's Name: EHIS ARUMUNDA

Bank Name: KUVEYT TURKISH
Bank Country: Turkey
Bank SWIFT Code: KTEFTRISXXX
Account Number: TR520020500009382256100101

Recipient's Address:

UNIVERSITE MAH.CAH SOKAK,NO:5 DAIRE:2 AVCILAR/ISTANBUL TURKEY

Additional Information:

Bank Addresses: 77-Avcilar Şube

Recipient's Name: Benjamin V Udeakpu

Bank Name: Bank of America
Bank Country: USA
Bank SWIFT Code: BOFAUS3N
Routing Number: 061000052
Account Number: 334054259734

Recipient's Address:

907 Thomas road Riverdale Atlanta Georgia USA 30274

Bank of America
Bank address: 825 Georgia 138 Spur, Jonesboro, GA 30236

Additional Information:

I'm already reported him earlier today. This is additional information. He gave me bank info and asked for $20,000 for his daughter to have surgery

Recipient's Name: Benjamin V Udeakpu

Bank Name: Bank of America
Bank Country: USA
Bank SWIFT Code: BOFAUS3N
Routing Number: 061000052
Account Number: 334054259734

Recipient's Address:

907 Thomas road Riverdale Atlanta Georgia USA 30274

Bank of America
Bank address: 825 Georgia 138 Spur, Jonesboro, GA 30236

Additional Information:

I'm already reported him earlier today. This is additional information. He gave me bank info and asked for $20,000 for his daughter to have surgery

Recipient's Name: Benjamin V Udeakpu

Bank Name: Bank of America
Bank Country: USA
Bank SWIFT Code: BOFAUS3N
Routing Number: 061000052
Account Number: 334054259734

Recipient's Address:

907 Thomas road Riverdale Atlanta Georgia USA 30274

Additional Information:

I'm already reported him earlier today. This is additional information. He gave me bank info and asked for $20,000 for his daughter to have surgery

Recipient's Name: HUDSON BEJAMIN

Bank Name: Ziraat Bankasi
Bank Country: TÜRKEI
Bank SWIFT Code: TC2BT2A
Account Number: TR780001002526824072525003

Recipient's Address:

Bank Adresse: 2526-AYKOSAN-IKITELLI ISTANBUL TÜRKEI SUBESI

Recipient's Name: THOMSON LAWRENCE

Bank Name: YAPIKREDI
Bank Country: TÜRKEI
Bank SWIFT Code: YAPIKREDI
Account Number: TR460006701000000050178728

Recipient's Address:

A.S 237 ETILER/SUBESI ISTANBUL, TÜRKEI

Additional Information:

Kontonummer 50178728

Recipient's Name: DENVON ANDERSON

Bank Name: TURKIYE IS BANKASI
Bank Country: TÜRKEI
Bank SWIFT Code: ISBKTRISXXX
Routing Number: 0012564
Account Number: TR080006400000214710012564

Recipient's Address:

Bostansi Mahallesi, No:16/B, Semsettin Günaltay Cd, 34744 Kadiköy/Istanbul, Türkei

Recipient's Name:  Account Name:Patricia A. Mendicelli and Account name: HYDE KOHL LLC

Bank Name: Name Of Bank: Bank of Colorado  and Bank name: chase bank
Bank Country: USA
Bank SWIFT Code: Swift Code : WFBIUS6WFFX and Swift code: chasus33
Routing Number: Routing Number:107002448 and Routing no: 111000614
Account Number: Account Number : 2606012907 and Account no: 129298532 and Account no: 129298532

Recipient's Address:

PAYMENT DETAILS
 
Account Name:Patricia A. Mendicelli 
Name Of Bank: Bank of Colorado 
Bank Address: 200 Grand Avenue, Grand Junction, CO 81501
Routing Number:107002448
Account Number : 2606012907
Swift Code : WFBIUS6WFFX
Receivers Address: 2500 BUCHANAN DRIVE,GRAND JUNCTION, CO 81505
 
AND

PAYMENT details 

Bank name: chase bank
Account name: HYDE KOHL LLC
Account no: 129298532
Routing no: 111000614
Swift code: chasus33
Bank address: 6701 hwy 6 south Houston,tx 77083.
Beneficiary Address: 5847 San Felipe, Suite 2600
Houston, Texas 77057

Additional Information:

Van: Aspen Security
Verzonden: vrijdag 23 juni 2017 7:55
Aan: [email protected]
Onderwerp: Good Day
 
 
ASPEN SECURITY COMPANY 
167 MAIN STREET,BIDDEFORD,ME,04005,
MAINE.NEW YORK.
Email: [email protected]
Date: 06/23/2017
 
Attn Fanny De Witte
We want to inform you that your email was received and also the payment slip of $20,000.Mr.Walter Grey is still processing all paper work but the problem is that The officers refused to allow the consignment to go through except they got a confirmation from there account department and that is going to take extra 5 days for all the payment made to there account to be confirm.In this case Mr. Grey can not leave your country until he has your consignment delivered to you.
Further more, we have assigned another diplomat to come take over from Mr.Grey to deliver other customers consignment to them.
 
The diplomat will be arriving your country on the 6/25/2017 while Mr. Grey will remain in your country to make sure your consignment is been taking care of and deliver to you safely.Mr.Grey will keep communicating with you to keep you posted .Have a nice day.Thanks for choosing Aspen Security Company 
 
YOURS IN SERVICE
MR.WILSON GATES
Managing Director
ASPEN SECURITY COMPANY
AS
Van: Aspen Security
Verzonden: donderdag 22 juni 2017 15:57
Aan: [email protected]
Onderwerp: Good Day
 
ASPEN SECURITY COMPANY 
167 MAIN STREET,BIDDEFORD,ME,04005,
MAINE.NEW YORK.
Email: [email protected]
Date: 06/22/2017
 
Attn:Fanny De Witte
We want to inform you that you are to make the payment of $20,000 to the following account below and please note that diplomat Walter Grey is leaving your country tomorrow to attend to other official duties so please try and make the payment in the morning  so he can finish the process early and have your consignment delivered to you before the time of his departure.
 
Please send us transfer slip once payment has been made and please keep every details of this transaction confidential for security reason.
 
PAYMENT DETAILS
 
Bank name: chase bank
Account name: HYDE KOHL LLC
Account no: 129298532
Routing no: 111000614
Swift code: chasus33
Bank address: 6701 hwy 6 south Houston,tx 77083.
Beneficiary Address: 5847 San Felipe, Suite 2600
Houston, Texas 77057
 
We look forward for your prompt reply.Have a lovely day.Thanks so choosing Aspen Security Company.
 
YOURS IN SERVICE
MR.WILSON GATES
Managing Director

Van: Fanny De Witte
Verzonden: donderdag 22 juni 2017 6:13:44
Aan: Walter Grey
Onderwerp: Re: Good Morning
 
Mr. Grey,

Thank you for the information.
the amount of USD20.000 has to be paid to which account ?
Is tomorrow morning at 9H00 OK ?

Kind regards 

Fanny De Witte

Van: Walter Grey
Verzonden: donderdag 22 juni 2017 6:00
Aan: Fanny De Witte
Onderwerp: Re: Good Morning
 
Good Day Fanny
I just got your email and the transfer slip from the bank and i have just forwarded every thing to our head quarters for confirmation and onward processing .I have tried my best to negotiate with the officers at the United Nations Inspection unit.They have stood to there ground that we should still pay the $50,000 they requested.This i have also communicated to the head office as well.Please i will advise you to come up with the balance of $20,000 so we can have this settled once and for all to enable your consignment gets to you safe.

More also,I am still with the Officers in charge at the United Nations Inspection Unit,Be assured that you interest is highly protected and your consignment will get to you safely.I will keep you posted before the end of the day.Have a nice day.

Yours Sincerely,
Walter Grey.

 
do 22/06/2017 6:13
Aan:
Walter Grey ([email protected])

Mr. Grey,

Thank you for the information.
the amount of USD20.000 has to be paid to which account ?
Is tomorrow morning at 9H00 OK ?

Kind regards 

Fanny De Witte

Aspen Security

 
Allen beantwoorden
do 22/06/2017 15:57
Aan:
[email protected]

ASPEN SECURITY COMPANY 
167 MAIN STREET,BIDDEFORD,ME,04005,
MAINE.NEW YORK.
Email: [email protected]
Date: 06/22/2017
 
Attn:Fanny De Witte
We want to inform you that you are to make the payment of $20,000 to the following account below and please note that diplomat Walter Grey is leaving your country tomorrow to attend to other official duties so please try and make the payment in the morning  so he can finish the process early and have your consignment delivered to you before the time of his departure.
 
Please send us transfer slip once payment has been made and please keep every details of this transaction confidential for security reason.
 
PAYMENT DETAILS
 
Bank name: chase bank
Account name: HYDE KOHL LLC
Account no: 129298532
Routing no: 111000614
Swift code: chasus33
Bank address: 6701 hwy 6 south Houston,tx 77083.
Beneficiary Address: 5847 San Felipe, Suite 2600
Houston, Texas 77057
 
We look forward for your prompt reply.Have a lovely day.Thanks so choosing Aspen Security Company.
 
YOURS IN SERVICE
MR.WILSON GATES
Managing Director
ASPEN SECURITY COMPANY

do 22/06/2017 0:27
Aan:
[email protected]

Good Day Fanny
How are you doing today and how was your night.I have been trying to reach you since morning but it seems i am having issues with the local network here and i even had to call with you my International number but it was same thing.I want to inform you that i have reached an agreement with the United Nations Inspection Unit here in Portugal and they have agreed a fee of $50,000 before they can clear the consignment and when you have your consignment with you,then you can balance the rest amount but i am still negotiating with them this morning to see how they can still help you out because i know the money is big but i promise i will always be here to guard you and serve you better.

The Company has giving you the go ahead to make payment of the €27,000 you have so i can start negotiation with it and i promise to try my best to guard and serve you better.You are to make the payment to the account details below and make sure you have it done this morning and send me the the deposit slip for confirmation.

Note
Please you are not allowed to call me or even come to the airport so you will not complicate issues over here and please this is a very deligate issue which you are not suppose to disclose to any body for security reasons and also i will advise we keep Communication via email for now.please always communicate with directtly or the company should in case you have any difficulties.

PAYMENT details 

Bank name: chase bank
Account name: HYDE KOHL LLC
Account no: 129298532
Routing no: 111000614
Swift code: chasus33
Bank address: 6701 hwy 6 south Houston,tx 77083.
Beneficiary Address: 5847 San Felipe, Suite 2600
Houston, Texas 77057

I will be expecting to here from you soon and please keep me posted all the time.Thanks.

Yours In Service
Walter Grey

Van: Fanny De Witte
Verzonden: maandag 19 juni 2017 6:57
Aan: Aspen Security
Onderwerp: Re: Good Day
 
Dear Mr. Wilson Gates,

I went through the information.

Hereby I want to confirm the delivery address of the consignment
Fanny Paula De Witte
Rua dos Combatentes do Ultramar - Medros
Bloco 3 Apart AC
2460-873 São Martinho do Porto
Portugal

+351 967 544 542

I will be available at June 21 at 5H45 PM to receive conseignment of Thomas Stief.

Kind regards,

Fanny De Witte

Van: Aspen Security
Verzonden: maandag 19 juni 2017 5:25
Aan: [email protected]
Onderwerp: Good Day
 
ASPEN SECURITY COMPANY 
167 MAIN STREET,BIDDEFORD,ME,04005,
MAINE.NEW YORK.
Email: [email protected]
Date: 06/19/2017
 
Attn:Fanny De Witte
We want to inform you that your payment of $9,950.00 has been confirmed by our account broker.All paper work has been carried out and every Information you provided has been confirmed.
 
Attach is the flight itenary of Diplomat Walter Grey.Please go through it properly so you will know when he will be arriving your state so you can make your self available to receive the consignment and also we want to use this medium to advice you to keep every details of this transaction Confidential for security reasons.
 
Your tracking number to your consignment is(TM1883637/07/QZ) and please follow this link( http://www.aspenis.us/com/index.html )to track your consignment and please go through the information properly to confirm the delivery address in other for our diplomat to carry out his work effectively.Thanks for choosing Aspen Security.
 
YOURS IN SERVICE
MR.WILSON GATES
Managing Director
ASPEN SECURITY COMPANY
 

Good Day
FW
Fanny De Witte
 
vr 30/06/2017 2:23

FW
Fanny De Witte
 
ma 12/06/2017 21:54

AS
Aspen Security

 
Allen beantwoorden
ma 12/06/2017 12:32
Aan:
[email protected]

ASPEN SECURITY COMPANY 
167 MAIN STREET,BIDDEFORD,ME,04005,
MAINE.NEW YORK.
EMAIL: [email protected]
DATE: 06/12/2017
 
Attn:Fanny Witte
We want to inform you that we have received your email and attached deposited slip of ($9,850).We will have to wait for our financial department to confirm your payment and once that is done,we will furnish you with all the necessary details you will need including your tracking number and also certificate of deposit of this consignment.
 
We also want to use this medium to inform you that every details of this transaction should be kept confidential for security reason.it is against our company policy to allow a third party into this kind of transaction.All paper work is in process and we will notify you once payment is confirm.Thanks for using ASPEN SECURITY COMPANY.
 
YOURS IN SERVICE
MR. WILSON GATES
Managing Director
ASPEN SECURITY COMPANY

Aspen Security

 
Allen beantwoorden
do 8/06/2017 14:37
Aan:
[email protected]

ASPEN SECURITY SERVICES
167 MAIN STREET,BIDDEFORD,ME,04005,
MAINE.NEW YORK
EMAIL: [email protected]
DATE:06/08/2017
 
Attn.Fanny
We want to apologize regarding the swift code error and that was as a result of technical issues,Below is the complete Account information needed for this transaction.
 
Account Name:Patricia A. Mendicelli 
Name Of Bank: Bank of Colorado 
Bank Address: 200 Grand Avenue, Grand Junction, CO 81501
Routing Number:107002448
Account Number : 2606012907
Swift Code : WFBIUS6WFFX
Receivers Address: 2500 BUCHANAN DRIVE,GRAND JUNCTION, CO 81505
 
Please note that any other form of transfer is not allowed except bank transfer.The issue of making payment via Paypall or Credit card is not acceptable by the organization.Send us payment slip once payment has been made for confirmation.Thanks.

YOURS IN SERVICE
MR. WILSON GATES
Managing Director
ASPEN SECURITY COMPANY

Fanny De Witte

 
Allen beantwoorden
do 8/06/2017 8:54
Aan:
[email protected]

Van: Fanny De Witte
Verzonden: donderdag 8 juni 2017 8:50
Aan: Aspen Security
Onderwerp: Re: Good Day
 
Dear Mr. Wilson Gates,

By this I want to inform you that he transfer did not pass today due to the Swift code, mentioned hereunder, is not correct.
With this kind of transfer we have also a lot of extra bankcosts.

Please can you give the right Swift code.

Is there a possibility that we can pass the amount of 9,850USD by Paypall or creditcard ?

Looking forward to your answer.

Sincerely Yours,

Fanny De Witte

Van: Aspen Security
Verzonden: woensdag 7 juni 2017 7:10:37
Aan: [email protected]
Onderwerp: Good Day
 
ASPEN SECURITY SERVICES
167 MAIN STREET,BIDDEFORD,ME,04005,
MAINE.NEW YORK
EMAIL: [email protected]
DATE:06/07/2017
 
Attn: Fanny
GOOD DAY TO YOU AND THANK YOU FOR MEETING PART OF OUR REQUIREMENT IN THE DELIVERY PROCESS.WE WILL HAVE TO SEND THE INFORMATION  GIVEN TO US BY YOU TO THE UNITED NATIONS DELIVERY DEPARTMENT FOR ACCREDITATION AND VERIFICATION IMMEDIATELY TO GET THE CLEARANCE FOR DELIVERY.WITHOUT THEIR DUE PROCEDURE AND CLEARANCE,WE CAN NOT DELIVER TO YOU BECAUSE UNITED NATIONS DELIVERY REGULATION POLICY ACT BINDING INTERNATIONAL DELIVERY STATES THAT ALL INTERNATIONAL DELIVERY HAVE TO BE REGISTERED BEFORE DELIVERY DUE TO SECURITY REASONS.WHEN ALL THIS ARE DONE,WE WILL HAVE NO OTHER CAUSE TO DELAY THE DELIVERY AS REQUESTED BY YOU AND YOUR HUSBAND. ?????
 
YOU REQUIRED OUR AIR-CARGO DELIVERY SERVICE WHICH WILL COST YOU (9,850USD)AND YOU ARE TO MAKE PAYMENT TO OUR STOCK BROKER'S ACCOUNT BELOW AND PLEASE SEND US DEPOSIT SLIP FOR CONFIRMATION AND DOCUMENTATION.AS SOON AS PAYMENT IS CONFIRM,WE WILL SEND YOU EVERY NECESSARY DETAILS INCLUDING YOUR TRACKING NUMBER TO KNOW WHEN YOUR CONSIGNMENT WILL BE ARRIVING YOUR COUNTRY.
 
PAYMENT DETAILS;
 
 Account Name:Patricia A. Mendicelli
Name Of Bank: Bank of Colorado 
Bank Address: 200 Grand Avenue, Grand Junction, CO 81501
Routing Number:107002448
Account Number : 2606012907
Swift Code : WFBIUS6F
Recievers Address: 2500 BUCHANAN DRIVE,GRAND JUNCTION, CO 81505
 
WE LOOK FORWARD FOR YOUR PROMPT RESPONSE.THANKS SO MUCH FOR YOUR UNDERSTANDING.God bless you.
 
YOURS IN SERVICE
MR. WILSON GATES
Managing Director
ASPEN SECURITY COMPANY

di 6/06/2017 6:52
Aan:
[email protected]

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ASPEN SECURITY COMPANY 
167 Main Street,Biddeford,ME,04005,
Maine.New York
Email: [email protected]
Date: 06/06/2017
 
Attn:Fanny
Thank you for meeting part of our requirement in the delivery process of your consignment.We have two types of delivery (Air cargo delivery process 48 hours while our Sea cargo takes takes 27 days).You are to choose which of the services you need us to render to you.
 
Attach is a beneficiary form.You are to print it and refill your personal details for reconfirmation and documentation purpose.Please every details regarding this transaction should be kept confidential for security reasons.
 
Kindly get back to us with the best mode of delivery process  so we can provide you with every other information needed to complete this transaction.Thanks for choosing Aspen. 
 
Yours In Service 
Mr. Wilson Gates 
Managing Director
ASPEN SECURITY COMPANY

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