Оглавление
Monica YANG. A Scam A Dream
A Scam A Dream
Author:
Preface I
Preface II
A Scam A Dream. A Poem from Tom
Chapter 1. Start the relationship and fall in love
Chapter 2. The whole story, the terrorist incident started here, a package from Goldstar courier …
Chapter 3. Friday, June 23, 2017, transferred 5,850 euros / classification code: 515014 to Goldstar International Express Couriers, designated payee Williams JS
Chapter 4. Tuesday, June 27, 2017, according to your instructions, transferred 23,000 euros / code: 515014 to Goldstar International Express Couriers, designated payee Williams JS
Chapter 5. Monday, July 3, 2017, according to your instructions, transferred 71,600 euros / code: 515014 to Goldstar International Express Couriers, designated payee Williams JS
Chapter 6. Tuesday, July 11, 2017, according to your instructions Transfer of 44,430 euros / bank code: 23-05-80 to Goldstar International Express Couriers, designated payment recipient A. Anthony
Chapter 7. Tuesday, July 18, 2017, according to your instructions transferred 55,800 euros / code type: 604002 to Goldstar International Express Couriers, designated payee Williams JS
Chapter 8. Monday, July 24, 2017, according to your instructions, transferred 11,950 euros / classification code: 604002 to Goldstar International Express Couriers, designated payee Williams JS
Chapter 9. Tuesday, July 25, 2017, according to your instructions, transferred 50,017 euros (= 49,850 + transfer fee 167) / route number: 026009593 to Jessica C.-H
Chapter 10. Monday, August 7, 2017, according to your instructions, transferred EUR 123,386 (= 123,000 + transfer fee 386) / bank code: 05400030 to Green Stone Private Bank, designated payee I & I Group LLC
Chapter 11. Tuesday, September 19, 2017, according to your instructions transferred 40,000 euros / bank code: 23-05-80 to Green Stone Private Bank, designated payee A. Anthony
Chapter 12. Wednesday, September 20, 2017, according to your instructions transferred 39,064.82 euros / bank code: 40-39-01 to Green Stone Private Bank, designated payee LN Mangisi
Chapter 13. Monday, October 16, 2017, according to your instructions, transferred 53,475.29 euros / code type: 23-05-80 to Green Stone Private Bank, designated payee A. Anthony
Chapter 14. Summary - what was the truth?
