| 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
Australië
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 |