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Unread postby Big Al » Fri Oct 23, 2020 9:07 pm

Hello

Good morning and I hope you are well.

Sorry for the inconvenience that you may have faced sending the money which didn't go through.

Attached is and updated proforma invoice with new bank account details.

So now you can go ahead with the transfer and i hope this will go through without any problem.

Don't forget to email us the swift copy receipt of the payment once it is sent.

Thanks so much for your understanding.

Daan Lucas


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Bank account from the fake Invoice:
Bank Name: AS LHV Pank
Account Name: H. A. A.
Swift/BIC: LHVBEE22
IBAN: EE507777000011XXXXXX
Bank Address: Tartu mnt2, 10145, Tallinn, Estonia
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Unread postby Big Al » Sat Oct 24, 2020 7:29 pm

Hello

Thanks for the response.

We shall be waiting to read back from you with the swift copy receipt of the transfer so that we get everything ready and proceed with the delivery.

Regards and hope you are having a good day.

Daan
"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: 85577
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Unread postby Big Al » Mon Oct 26, 2020 8:59 pm

Hello

Greetings and good day to you.

Did you get the copy of the swift transfer receipt ? And also can you send me a screenshot of the confirmation email sent to you from your bank?

We have been waiting

Thanks
Daan
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Unread postby Big Al » Tue Oct 27, 2020 8:51 pm

Hello

Thanks for the email and hope you are doing well.

This is the second time you have tried to sent money to the two accounts on the invoice but to no avail. you told me when you made the payment the second time you received a confirmation email from your bank. i asked you to send me a screenshot of the email which you received from the bank but you didn't and later on you told me the payment has bounced back to you account.

We have never received such problem from our buyers like this before but since you do find it difficult to send the money through bank to bank transfer, we will suggest you use bitcion as it will be fast and also very easy.

So kindly provide us with your whatsapp number so that we will add you on whatsapp for fast communication and better explain to you how to make payment with bitcion so that we can ship your order accordingly.

Thanks for your understanding and hope to read back from you soon.

Daan
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
"Little pee nut" admin.
 
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Joined: Fri Apr 27, 2012 10:48 pm

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Unread postby Big Al » Wed Oct 28, 2020 8:55 pm

Hello

It's nice reading from you.

Below is our bitcoin wallet Address which you will use to send the bitcoin.

BITCOIN WALLET ADDRESS : 16RfHov4qF3ZRxAtwvfLiYAj5tGaKJkvVV


As soon as you send the bitcoin do let us know and also send a screenshot of the transactions because we will keep that as proof of payment.

Thanks and hope everything goes well.

Daan Lucas
"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: 85577
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