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Unread postby Big Al » Wed May 01, 2019 12:12 am

Sir,
And did your bank give you any reason the transfer did not go through? the account is ok so knowing the reason would have been ok, there is another account and its almost the same as that one.

James Kraft.
Coin Security House, 222 Witch-Hazel Ave, Highveld Techno Park, Centurion, 0046
Phone: +27843821417.


Thank you, he is stable at the moment and will be fully recovered, we pray so, so please tell us what the problem is or do you have any other option on how to send the money if the accounts didnt work? as for the account everything its fine all you have to do is to write the details of the account down as given and take it to your bank, tell them its interenational transfer and they will assist you and put the information in their system, there is nothing wrong with the account, the problem and mistake must have come from the banker who you gave the details.


James Kraft.
Coin Security House, 222 Witch-Hazel Ave, Highveld Techno Park, Centurion, 0046
Phone: +27843821417.
"Look for the lies."
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Unread postby Big Al » Wed May 01, 2019 11:02 pm

Sir,

you sound like a Christian, that is very good of you, always put him in your prayers, the bank did not tell you why the transfer was denied and you think another account will go through? Anyway for the benefit of doubt, kindly use below details for the payment, just write it down and take it to the teller and tell him that you want to do international transfer, the details as follows:


Account Holder: Sandra N.
Account Number: 00673XXXX
Bank name: Standard Bank
Branch: SMAL STREET, JOHANNESBURG, 2001
SWIFT/BIC: SBZAZAJJ
Branch code: 051001
Bank Address: 88 SMAL STREET, JOHANNESBURG, South Africa.
Holders address: Johannesburg South Africa.

if the bank denies it again, then i will send you our receiving address to package the money and send it to through DHL which we will receive within 2 days, i will tell you how to package the money and put it inside envelope then take it to DHL office for sending, i will give you the details on that if the bank fails again.


James Kraft.
Coin Security House, 222 Witch-Hazel Ave, Highveld Techno Park, Centurion, 0046
Phone: +27843821417.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
Posts: 85788
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coin.service@qualityservice.com

Unread postby Big Al » Thu May 02, 2019 11:31 pm

Sir,

Thank you for your email, in case the bank fails which i believe they will not, here are the receiving address which you will send the money to, in cash please, but it has to be packaged very well inside something like greeting card or in a paper rapped very well and put it inside your own envelope before taken it to the DHL office, you have to do it in a way that no one will know the content of the envelope, the address for the DHL/FEDDEX AS follows:


Name: U. G NWANKWO
ADDRESS: 46 LOVEDAY STREET SELBY JOHANNESBURG 2001 SOUTH AFRICA
PHONE: +27784722248

Thank you.

James Kraft.
Coin Security House, 222 Witch-Hazel Ave, Highveld Techno Park, Centurion, 0046
Phone: +277843821417.


Phone:
+27784722248
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN
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Unread postby Big Al » Thu May 02, 2019 11:53 pm

Hi, .
How are you today and how far have you gone with the security company? when are they coming to deliver our consignment? i received email from them and they told me that everything is going well but did not mention when the delivering will take place, please keep me informed

yours
Diana
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Unread postby Big Al » Fri May 03, 2019 10:32 pm

Dear .
Thank you so much for everything you have done, so they will inform us once the money reflects into their account and the delivering will commence after that, i will wait to hear from you,

yours
Diana
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Unread postby Big Al » Fri May 03, 2019 10:35 pm

Sir,
Thank you for your email and update on the payment, please kindly send us the proof/receipt of the payment for record and we will tell you when to make the reservation for the diplomat which will be after the confirmation of the payment, thank you.

James Kraft.
Coin Security House, 222 Witch-Hazel Ave, Highveld Techno Park, Centurion, 0046
Phone: +27843821417.


Sir,
Once again, send us the proof of the payment, its very important, thank you.

James Kraft.
Coin Security House, 222 Witch-Hazel Ave, Highveld Techno Park, Centurion, 0046
Phone: +27843821417.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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coin.service@qualityservice.com

Unread postby Big Al » Sat May 04, 2019 11:08 pm

that does not sound good at all, because you must receive the confirmation receopt of every payment you made, that is the only proof you have so where is the email confirmation you receive from your bank? we need the ptoof of the payment that is all.

James Kraft.
Coin Security House, 222 Witch-Hazel Ave, Highveld Techno Park, Centurion, 0046
Phone: +27843821417.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85788
Joined: Fri Apr 27, 2012 10:48 pm

dianaholland64@gmail.com

Unread postby Big Al » Sat May 04, 2019 11:33 pm

Hi .
The security company sent me an email asking for the proof of payment before they can proceed, please kindly get the proof and send it to them, i will be looking forward to hear from you

yours
Diana
"Look for the lies."
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Unread postby Big Al » Sun May 05, 2019 11:58 pm

Sir,
The receipt will be better, for record purposes; we wait to hear from you.
"Look for the lies."
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Unread postby Big Al » Mon May 06, 2019 12:00 am

Darling,
Thank you for this update, whichever one they chooses, the most important thing here is for the money to reflect in their account so that the diplomat will commence with the delivering, always update me, thank you

yours
Diana
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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