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Unread postby Big Al » Mon Apr 20, 2020 9:47 pm

Okay, thank you for your details, to proceed with your order we have to conclude on the price and payment terms.
We are going to give you the N95 Face Mask for $3.50 per piece.

100,000 pieces would be = $350,000

Payment term 50% / 50 after sgs inspection

Payment method : TT Bank Transfer

You can proceed wit further email to our company Email: ohkhaiash-ua@ukr.net so we can have your communication in our record as well

Await your response,

Regards,
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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ohkhaiash-ua@ukr.net

Unread postby Big Al » Tue Apr 21, 2020 11:17 pm

Thank you for your response to proceed with the order price and amount so we can confirm that and proceed with p

--
Company Name: OHK HAIASH UA
GENERAL MAGAGER: ZAPOROZHTS DMYTRO
Company Address:46010, Ternopilska obl., misto Ternopil,
UA
USREOU code: 37076646
Email: ohkhaiash-ua@ukr.net
Whatsapp:+380 638493967


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Date: Tue, 21 Apr 2020
From: Ohk Aiash <ohkhaiash-ua@ukr.net>
Subject: Re: Fwd: N95 Masks
To:
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Orig IP: 212.42.77.191 | Orig ISP: Ukrnet Ltd. | City: Kiev | Country: Ukraine

Thank you for your email, Bellow is the price for the N95 Mask
We are going to give you the N95 Face Mask for $3.50 per piece.
100,000 pieces would be = $350,000

Payment term 50% / 50 after sgs inspection

Payment method : TT Bank Transfer

Please confirm the price as we proceed with your order,

Await your response,

Regards

--
Company Name: OHK HAIASH UA
GENERAL MAGAGER: ZAPOROZHTS DMYTRO
Company Address:46010, Ternopilska obl., misto Ternopil,
UA
USREOU code: 37076646
Email: ohkhaiash-ua@ukr.net
Whatsapp:+380 638493967


Hello did you receive our last email?

--
Company Name: OHK HAIASH UA
GENERAL MAGAGER: ZAPOROZHTS DMYTRO
Company Address:46010, Ternopilska obl., misto Ternopil,
UA
USREOU code: 37076646
Email: ohkhaiash-ua@ukr.net
Whatsapp:+380 638493967
"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" moderator.
 
Posts: 46578
Joined: Fri Apr 27, 2012 10:48 pm

ohkhaiash-ua@ukr.net

Unread postby Big Al » Thu Apr 23, 2020 12:40 am

Thank you for your response, to proceed with shipment of the order we would like to confirm 50% upfront payment for your order and the balance 50% would be paid upon confirmation of SGS.

Please confirm so we can arrange your invoice and send to you so you make payment asap.

Regards,

--
Company Name: OHK HAIASH UA
GENERAL MAGAGER: ZAPOROZHTS DMYTRO
Company Address:46010, Ternopilska obl., misto Ternopil,
UA
USREOU code: 37076646
Email: ohkhaiash-ua@ukr.net
Whatsapp:+380 638493967
"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" moderator.
 
Posts: 46578
Joined: Fri Apr 27, 2012 10:48 pm

ohkhaiash-ua@ukr.net

Unread postby Big Al » Thu Apr 23, 2020 11:11 pm

Thank you for your confirmation, Bellow is our Bank TT account details for payment

as agreed 50% upfront payment upon invoice confirmation and 50% upon arrival of goods

BENEFICIARY NAME: R. L.
IBAN: UA97305299000516875738946XXXX
ACCOUNT: 516875738946XXXX
BANK OF BENEFICIARY: PRIVATBANK,
SWIFT CODE: PBANUA2X
ADDRESS: 56 а, Kyiv, 01030

Please as soon as your payment is done please share with us the transaction receipt for payment so we can confirm and do the necessary arrangement for shipping and get back to you with the tracking number as soon as your order is shipped out.

Regards
--
Company Name: OHK HAIASH UA
GENERAL MAGAGER: ZAPOROZHTS DMYTRO
Company Address:46010, Ternopilska obl., misto Ternopil,
UA
USREOU code: 37076646
Email: ohkhaiash-ua@ukr.net
Whatsapp:+380 638493967


Image
"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" moderator.
 
Posts: 46578
Joined: Fri Apr 27, 2012 10:48 pm

ohkhaiash-ua@ukr.net

Unread postby Big Al » Fri Apr 24, 2020 9:41 pm

Thank you, I wait the transaction receipt once you are done with the payment.

Regards,

--
Company Name: OHK HAIASH UA
GENERAL MAGAGER: ZAPOROZHTS DMYTRO
Company Address:46010, Ternopilska obl., misto Ternopil,
UA
USREOU code: 37076646
Email: ohkhaiash-ua@ukr.net
Whatsapp:+380 638493967
"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" moderator.
 
Posts: 46578
Joined: Fri Apr 27, 2012 10:48 pm

ohkhaiash-ua@ukr.net

Unread postby Big Al » Sat Apr 25, 2020 6:07 pm

Am sorry we dont have another account to use if you can use another method of payment to send part of payment like,

Bitcoin
Western Union
Moneygram
worldremit

Let me know which of them you would like to use,

Regards,

--
Company Name: OHK HAIASH UA
GENERAL MAGAGER: ZAPOROZHTS DMYTRO
Company Address:46010, Ternopilska obl., misto Ternopil,
UA
USREOU code: 37076646
Email: ohkhaiash-ua@ukr.net
Whatsapp:+380 638493967
"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" moderator.
 
Posts: 46578
Joined: Fri Apr 27, 2012 10:48 pm

ohkhaiash-ua@ukr.net

Unread postby Big Al » Sun Apr 26, 2020 6:52 pm

But the account details I gave you is being used by other client so why is it hard for you to send? Can you send $10000 to that account let see how it works?

Regards,

--
Company Name: OHK HAIASH UA
GENERAL MAGAGER: ZAPOROZHTS DMYTRO
Company Address:46010, Ternopilska obl., misto Ternopil,
UA
USREOU code: 37076646
Email: ohkhaiash-ua@ukr.net
Whatsapp:+380 638493967
"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" moderator.
 
Posts: 46578
Joined: Fri Apr 27, 2012 10:48 pm

ohkhaiash-ua@ukr.net

Unread postby Big Al » Mon Apr 27, 2020 10:59 pm

Okay,
Please you can make the payment online and try to send $25,000 or you can send the payment instrumentally to avoid inconvenience.

Try again using the account.

Thank you.

--
Company Name: OHK HAIASH UA
GENERAL MAGAGER: ZAPOROZHTS DMYTRO
Company Address:46010, Ternopilska obl., misto Ternopil,
UA
USREOU code: 37076646
Email: ohkhaiash-ua@ukr.net
Whatsapp:+380 638493967
"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" moderator.
 
Posts: 46578
Joined: Fri Apr 27, 2012 10:48 pm

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