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Old 03-10-2008, 01:50 PM   #513 (permalink)
TheLegendaryJP
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Last Online: 07-06-2008 12:36 AM
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Join Date: Jul 2005
Posts: 1,782
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Ok serious again... here are two more bits of info. These two names were used to receive funds for names 9MM sold, look familiar to anyone. They were given by 9MM to receive payment. As the his story goes one is a relative. More research needed so the more that can help the better. This kid sure knows how to use people.

Onderwerp:
David Williams
Opmerking:
---.net - payment for 9MM on DNF
Verzendadres:
David Williams
PO Box 73
Goodna Queensland 4300
Australiƫ

Second is...

Receiving Beneficiary (full names on account): Karen Nicholson

BMO Account:XXXXXXXXXXX

Account #: XXXX-XXX

Transit #: 21573

Bank Institution # (Bank ID): 001

Physical Address: 311 charette

Chelmsford, on P0M 1L0
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