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Unread postby Big Al » Tue Jun 02, 2020 10:40 pm

Hello

Thank you for the updates. Hope there no complications this time.
Please send me the receipts of confirmation of payment or the swift receipts.
Also send me your whatsapp number for faster communication.
Thanks and waiting for your reply soon.

Best regards
"Look for the lies."
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Unread postby Big Al » Wed Jun 03, 2020 10:43 pm

Hi

Thank you for your email. I shall be looking forward for the confirmation message either by mail or by paper receipt.

Thanks and looking forward for your updates.

Best regards.
"Look for the lies."
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Unread postby Big Al » Thu Jun 04, 2020 10:41 pm

Hello

Thank you for your email. Sorry do not have US bank details.
I think it's the government that is trying to reduce money transfer or what did your bank tell you that is happening and what is the solution they are offering for it.
I don't understand why yours is not working.
Other countries can send without any problems.

I thing you can create checking account with amount you want to send us and send us the ATM of the account by DHL this way we can use the ATM to withdraw the money from here what do you think? can this work if you open another bank account in the USA with the amount and send us the ATM card to try to retrieve the money from the ATM.

Advise if this can work for you other wise you can use money union or send money to our private account in smaller amours like 25000 per transaction.
I also think that this has to do with the amount.
If you can reduce amount per transaction to 25,000 this will work.

Please let me know what you think is best.

Thanks and best regards.


Hello

Thank you for your email. Sorry do not have US bank details.
I think it's the government that is trying to reduce money transfer or what did your bank tell you that is happening and what is the solution they are offering for it.
I don't understand why yours is not working.
Other countries can send without any problems.

I think you can create checking account with amount you want to send us and send us the ATM of the account by DHL this way we can use the ATM to withdraw the money from here what do you think? can this work if you open another bank account in the USA with the amount and send us the ATM card to try to retrieve the money from the ATM.


Hello again,

I tried to reach you on phone but it would not go through.

Please provide me a again number and let me know what you would me to do in order to make the payment go through.

I also believe it's the bank desire not to make the payments go through if not, then i don't see any reason why the payments shouldn't be processed
"Look for the lies."
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Unread postby Big Al » Mon Jun 08, 2020 9:30 pm

Hello again

Let me know what you think we can do to get this transaction completed and also give me your thoughts on my last email.

Thanks and best regards.

David
"Look for the lies."
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Unread postby Big Al » Thu Jun 11, 2020 10:50 pm

Hello

Please see attached files below for new updated invoices.
You can use 2 or 3 of them for payments. Please change banks.
After payments are completed, please do mail me back with the confirmation receipt of payments.

Thanks and looking forward to reading from you soon.

David


First two bank accounts are repeats of the ones above.

Image

Bank account from the third Fake Invoice:

Bank Name: TMB Bank Public Company Limited
Beneficiary Name: S. M. G.
Account Number: 217-2-77XXXX
Swift Code: TMBKTHBK
Address: Bangkok 10900 Thailand
Amount: $57.500 Dollars (USD)
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
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Posts: 46492
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info@coinwongjindamask.com

Unread postby Big Al » Thu Jun 18, 2020 10:39 pm

Hello

How are you today?

I am keeping base to know how the payment situation is going this time.

And please do well to update me with payment receipt once payment is made.

Thanks and best regards.
"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" moderator.
 
Posts: 46492
Joined: Fri Apr 27, 2012 10:48 pm

info@coinwongjindamask.com

Unread postby Big Al » Sun Jun 21, 2020 4:33 pm

Hello ,

Thank you for your email. I am sorry to hear about your health condition.

We wish you speedy recovery and back to business as soon as possible.

Best regards.

David.
"Look for the lies."
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Big Al
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wovenmaskssupplies@gmail.com

Unread postby Big Al » Fri Jun 26, 2020 10:45 pm

Please when you complete payments, please update me here.


Header;

Return-Path: <c.w.mask.suppliers95@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: "Masks & Woven Fabric" <wovenmaskssupplies@gmail.com>
Date: Thu, 25 Jun 2020
Subject: Re: Copy Of Proforma Invoice


Hello ,

I wish to know if you got my last message.

Thanks and regards
"Look for the lies."
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Big Al
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Posts: 46492
Joined: Fri Apr 27, 2012 10:48 pm

wovenmaskssupplies@gmail.com

Unread postby Big Al » Thu Jul 02, 2020 12:49 am

Hello ,

We haven't received any updates from you.

Please advise.
"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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Posts: 46492
Joined: Fri Apr 27, 2012 10:48 pm

wovenmaskssupplies@gmail.com

Unread postby Big Al » Thu Jul 02, 2020 9:32 pm

Hello

I can't below you are asking to send new accounts.

3 accounts i send you can't be the problem of not being able to send money.

We can't issue more accounts at this time. If you want the goods you need to look for other means of transferring the money.

Sorry to hear about your health. We wish you quick recovery.

Thanks and Regards
"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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User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 46492
Joined: Fri Apr 27, 2012 10:48 pm

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