Bank Info for Alan to Kill, Please

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Not quite a Newb Joined: 18 Oct 2011 Posts: 73

I am so happy you are willing to help me out of this mess...You can have it wire to the Hotel Manager Account cause i don't have access to any bank account here in Philippines

Here is the info.

Name Of Account: Mirian Gabriel Santos
Bank Name: BPI
Account Number 7256-0918-73
Swift Code: BOPIPHMM
Bank Branch: Blumentritt Rizal Ave, Santa Cruz
Manila Philippines

As soon as it is done, kindly get back to me with the scan receipt of the bank transfer .Let me know if you are heading to the Bank now

Thanks

I owe you alot

Tracey Templeton Burke
Sales Director with Mary Kay
and owner of The Body Shed
www.marykay.com/traceyburke
864-910-2844

Date: Tue, 17 Sep 2013 08:48:24 -0400
Subject: Re: Manila Trip (Very Sad) Tracey Burke
From: [email protected]
To: [email protected]

Good Morning and sorry for the delay. I am not sure what this Money Gram thing is, so II went to Wells-Fargo bank and they told me they need a bank account number to send you a wire transfer. I told them your name and location, but they said they cannot do that without an account number. If you can provide this, I can complete the transfer at lunch.

On Mon, Sep 16, 2013 at 5:46 PM, Tracey Burke <[email protected]> wrote:
What is going on with the transfer?

Tracey Templeton Burke
Sales Director with Mary Kay
and owner of The Body Shed
www.marykay.com/traceyburke
864-910-2844

Date: Mon, 16 Sep 2013 16:55:34 -0400

Subject: Re: Manila Trip (Very Sad) Tracey Burke
From: [email protected]
To: [email protected]

Okay. I can do it after I get off work. How do I wire the money? I have never done it before. Do I do it from a bank? What account number do I put it in?

On Mon, Sep 16, 2013 at 4:53 PM, Tracey Burke <[email protected]> wrote:
I am so happy you are willing to help me out of this mess...i will be very grateful if you can have the $1,400 wired to me in short time and get back to me with the Reference Number so i can pick up the funds here with my passport...i really don't wanna miss my flight....i promise to def refund it back once am back home

Thanks

I owe you alot.

Tracey Templeton Burke
Sales Director with Mary Kay
and owner of The Body Shed
www.marykay.com/traceyburke
864-910-2844

Date: Mon, 16 Sep 2013 16:31:52 -0400

Subject: Re: Manila Trip (Very Sad) Tracey Burke
From: [email protected]
To: [email protected]

That sounds great, but I also need some money to last me until Payday, so unfortunately I can probably afford to send you only $1,400 right now because I need to keep about $700 to pay my bills.. Will that be enough to get you back to the United States, where you can then settle-up with the hotel and refund me? or would it be better for you to wait until the 27th and then I send you $2,550?

I know you just want to come home as soon as possible, and I want to help you, but I don't want to send you the $1,400 if it won't be enough to get you safely home.

Thanks

--
--
Jason F. Bright, M.S.
Marine Biologist on Special Assignment
University of Miami, Rosenstiel School of Marine & Atmospheric Science

On Mon, Sep 16, 2013 at 4:18 PM, Tracey Burke <[email protected]> wrote:
So glad to see your response, I will appreciate any amount you can spare at the moment and I promise to reimburse you as soon as I get back home, the fastest and safest means of getting the money to me now is via Money Gram Transfer in a minute. All you need is my full names on my passport and my present location to have the money wired to me, I will have to show my valid passport as an identification to pick up funds here. Below is my info's needed at western union:

Name:Tracey Burke
Location:444 T.M.Kalaw St. Ermita
Country: Manila,Philippines

I will be waiting to read back from you with the Reference Number as soon as you have it done.

Thanks

Tracey Templeton Burke
Sales Director with Mary Kay
and owner of The Body Shed
www.marykay.com/traceyburke
864-910-2844

Date: Mon, 16 Sep 2013 14:38:17 -0400
Subject: Re: Manila Trip (Very Sad) Tracey Burke
From: [email protected]
To: [email protected]

Tracy,

I am very sorry to hear about terrible happenstances in the Philippines. It is truly terrible that you were mugged and all your valuables stolen, but it was really cunning and clever of you to keep your passport back securely at the hotel; thank goodness because you couldn't get home if they stole your passport!

I would like to help you out as best I can, but $2550 is a LOT of money for me right now. I think I have only about $2107 in savings until my payday on the 27th (last Friday in September). Is there any way you could get safely back home with a little bit less. Perhaps you can settle your hotel expenses when you get home and pay me back? Otherwise, if you can hold out until payday, I am sure I could lend you the $2550.

Please let me know what I can do to help.

Thanks

--
--
Jason F. Bright, M.S.
Marine Biologist on Special Assignment
University of Miami, Rosenstiel School of Marine & Atmospheric Science

On Mon, Sep 16, 2013 at 12:17 PM, Tracey Burke <[email protected]> wrote:

Hello,
I am very sorry i could not inform everyone about my trip to (Manila,Philippines) for a program because it was impromptu. The program was successful, but my journey has turned sour I was mugged at gun point and all my valuables were stolen cash, credit cards and phone, where I went for sightseeing before leaving to the airport since my return flight is in few hours. Luckily I had my passport in my hotel room to get me home.

It's was a bad experience. I need your help financially to get back home, I need to settle some outstanding hotel bills and also take a cab to the airport. I have contacted my bank, but the best they can do is to mail a new card which will take 3 days to get here.All we need to get back is ($2,550) Money Gram Transfer is the fastest option to wire the funds to me. Please let me know if you can help me out? I promise to make the immediate refund when i get home.
Thanks

Tracey Templeton Burke
Sales Director with Mary Kay
and owner of The Body Shed
www.marykay.com/traceyburke
864-910-2844

--
--
Jason F. Bright, M.S.
Marine Biologist on Special Assignment
University of Miami, Rosenstiel School of Marine & Atmospheric Science

Posted: Wed Sep 18, 2013 2:03 pm

Great you got a piggy. Thumbs up

I think you are asking how to report it to Alan.

Here is a link. http://forum.419eater.com/forum/viewtopic.php?t=119780
a Mod or Mentor could assist you with this. They are always helpful.

ETA: If your email address is in the post, you would want to remove it.

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