Mon Feb 06, 2023 7:09 pm
There directly from the police we are sending you a letter this morning to inform the bank account of a problem we are waiting for your answer finally to give the new bank account to pay the fees as soon as possible give us the payment deadline which you will make the transfer
Mon Feb 06, 2023 7:10 pm
If you can do it now it would be the best once you have made the transfer please send me the receipt of the transfer by e-mail
Intitule du compte
A. b.
IBAN: CH07 0878 1000 2102 xxxxx
BIC: SWQBCHZZXXX
Adresse de banque
Swissquote Bank SA chemin de la Crétaux 33 Case postal 319 1196 Gland SWTZERLAND
Tue Feb 21, 2023 7:22 pm
The management of the Interpol police we are sending you a letter tonight to provide the receipt of the transfer of the transfer to keep in the file archives as soon as possible we are waiting for a response from you as soon as possible
Warmly
Common Directorate of the National Police and Gendarmerie, the Directorate of International Security Cooperation (DCIS)
Contacting us with the London police for your search since you refuses the arrangement of the payment of the costs
Hello Madam
We are sending you this letter to inform you that the bank account is no longer available so you will make the transfer of the funds write to me to give me one day which you will be sure to make the transfer of the 8.850€
I'm waiting for an answer before giving you the bank account
Tue Feb 21, 2023 7:23 pm
Here is the bank account once you make the transfer send us the receipt by e-mail
Thank you for your understanding
Titulaire du compte
C. G. B.
xxx MONTREUIL 93100
Domiciliation
PREPAID FINANCIAL SERVICES
40 RUE DU LOUVRE 75001 PARIS
RIB
Banque 21833
Guichet 00001
n° compte Clé RIB 00013979xxx xx
IBAN FR76 2183 3000 0100 0139 79xx xxx
BIC PRNISFRP1
Thu Mar 09, 2023 6:41 pm
The bank account no longer works the day you are ready to make a transfer please tell me to write me a faith you receive the bank account please the transfer immediately
We send you a message to hear from you because you do not respect the procedure oblige us to act it's been a month you have not yet made the transfer we are waiting for an answer gives you the bank account once you will receive the transfer without delay
Thu Mar 09, 2023 6:43 pm
Good evening madam, here is the bank account. You can make the transfer here tomorrow morning. Once you have made the transfer, send us the receipt for the transfer
Bank THE Currency cloud limited
Nom L. H.
IBAN : GB48TCCL0414042424xxxx
BIC : TCClGB3L
Thank you for your behaviour
Fri Apr 07, 2023 7:12 pm
We leave you a letter given the delay you have taken for months, you do not respect this procedure, because we think you do not want to pay the fine Already have the new bank account since March 8 today we are on March 15 we have not received your mail for the confirmation of the transfer we are obliged to act so please pay the amount today to avoid dirtying your image Let's keep waiting for your news this morning
Good evening madam
Since you have not respected the procedure, we are required to launch the mandate to stop
Refuses to pay the amount
I hope you have understood
Have all the information for the transfer of funds have taken too long we are forced to stop you if you do not want to settle the amount I am waiting for an answer
Following your message I would like to know when to go you pay the amount before you form the bank account on the you will make the transfer
Fri Apr 07, 2023 7:15 pm
No :O. First name :C.
IBAN CH65 0878 1000 2035 xxxxx
Bic SwQBCHZZXXX
Adresse de la banque : Swissquote bank SA
Chemin de la Cretaux 33 case postale 319 1196 Gland switzerland
Don't forget to send us the transfer receipt
Sun Apr 16, 2023 7:24 am
You made the payment I'm waiting for the receipt we can have a very urgent answer this morning
We will be obliged to act it's been a week we received the new bank account we have not received the transfer with the payment receipt I'm waiting for your very urgent news today
I'd like to know if you're ready to make the payment today, I'll give you the bank account
I'm waiting for a quick answer to settle this question once and for all
Sun Apr 16, 2023 7:25 am
Here are the bank details
Once you have made the payment, send me the transfer receipt that we will keep in our database,
IBAN : FR76 1695 8000 0166 3352 381x xxx
BIC/ SWSIFT : QNTOFRP1XXX
Titulaire: R. S.
xxx
49125 TIERCE