1, Report:
#483894
Posted Date:
Aug 22 2009
AER FINANCIAL TRUST - KELLY PETERSON - BRUCE ATKINS - MARWELL PETROLEUM LP - AMEGY BANK OF TEXAS Marwell Petroleum LP Check sent to me in behalf of a man who was an online romantic interest and stuck in Nigeria on business. Needed my assistance to get money owed him and to return home to the US. Check returned unpa Seven Lakes, North Carolina
I received a check from Allen Richy of Crown Global Investment Limited in the amount of $8636.00. The check was drawn on Amegy Bank of Texas and the account was Marwell Petroleum LP Royalty Account, 5847 San Felipe, Ste 2030, Houston, TX 77057. The return address on the ...
Entity
AER FINANCIAL TRUST - KELLY PETERSON - BRUCE ATKINS - MARWELL PETROLEUM LP - AMEGY BANK OF TEXAS
Categories: Banks
2, Report:
#464408
Posted Date:
Jun 24 2009
AER FINANCIAL TRUST - KELLY PETERSON - BRUCE ATKINS - MARWELL PETROLEUM LP - AMEGY BANK OF TEXAS I received a Sweepstakes Lottery letter signed by BRUCE ATKINS and SCAM check signed by GRANT FAUTOREY? for $4,850 Windsor Ontario
I received a check with numbers .... with AMEGY BANK OF TEXAS Houston, Texas at the top and appears to be from
MARWELL PETROLEUM LP
ROYALTY ACCOUNT
5847 SAN FELIPE, STE 2030
HOUSTON, TX 77057
IN THE AMOUNT OFF $4,850.00
sign by GRANT FAUTSOREY? (not sure of the spelling) ...
Entity
AER FINANCIAL TRUST - KELLY PETERSON - BRUCE ATKINS - MARWELL PETROLEUM LP - AMEGY BANK OF TEXAS
Categories: Banks