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mmfirstchoicetradingptyltd1@gmail.com

Unread postby Big Al » Thu May 28, 2020 10:42 pm

Hello,
Can you please provide us with your correct cell phone number ? so that we can finalize this on phone ?
--

--------------------------------------------------
Best Regards,

Mr. STEVEN VAN WYK ( Sales Director )

MM FIRST CHOICE TRADING (PTY) LTD

Address:100 High Street,Grahamstown,6140
Eastern Cape,Republic Of South Africa
Whats App:+27 63 880 5008
Tel:+27 63 880 5008/Fax:+27 63 880 5119
E-mail: sales@mmfirstchoicetrading.co.za
E-mail: mmfirstchoicetradingptyltd1@gmail.com
Web-Site:ww w.mmfirstchoicetrading.co.za


"A business has to be involving, it has to be fun, and it has to exercise your creative instincts."


Hello,
Sorry we don't have an agent in the USA, to this effect we have generated another proforma invoice for you with our affiliate company ( VISION PAGE INTERNATIONAL TRADE ) banking details .

Kindly proceed with payment and revert to us with payment slip .

WHERE IS YOUR RIGHT CONTACT NUMBER ?HOW DO YOU EXPECT THE FREIGHT AND DELIVERY COMPANY TO REACH YOU WHEN YOUR NUMBER IS NOT GOING THROUGH , I HAVE ASKED TWICE YOU ARE NOT WILLING TO GIVE

--

--------------------------------------------------
Best Regards,

Mr. STEVEN VAN WYK ( Sales Director )

MM FIRST CHOICE TRADING (PTY) LTD

Address:100 High Street,Grahamstown,6140
Eastern Cape,Republic Of South Africa
Whats App:+27 63 880 5008
Tel:+27 63 880 5008/Fax:+27 63 880 5119
E-mail: sales@mmfirstchoicetrading.co.za
E-mail: mmfirstchoicetradingptyltd1@gmail.com
Web-Site:ww w.mmfirstchoicetrading.co.za


"A business has to be involving, it has to be fun, and it has to exercise your creative instincts."



Image


Bank account from the second Fake invoice:
Bank Name: First Nationalbank (FNB)
Beneficiary Name: V. P. I. T.
Account Number: 6279858XXXX
Swift Code: FIRNZAJJ
Branch Code: 210554
Bank Address: 96 Jorissen Street, Braamfontein Johannesburg, South Africa
"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: 85754
Joined: Fri Apr 27, 2012 10:48 pm

mmfirstchoicetradingptyltd1@gmail.com

Unread postby Big Al » Fri May 29, 2020 8:58 pm

Thank you for your feedback , hope your bank successfully effects the transfer this time around successfully , once you have the swift code kindly forward to us so that i can instruct the labeling depart to finalize your logo on the entire merchandise ., while shipment follows immediately as well
"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: 85754
Joined: Fri Apr 27, 2012 10:48 pm

mmfirstchoicetradingptyltd1@gmail.com

Unread postby Big Al » Sat May 30, 2020 8:11 pm

Dear ,
Hope you are keeping well and safe , once again thank you for your update, glad you succeeded this time around in effecting the transfer .Once you have the swift copy ( proof of payment ) kindly email to us .Enjoy the rest of your day .This purpose is sincerely hope to establish a cooperative relationship based on mutual respect and mutual benefit.


Dear ,
Hope you are good, did you manage to obtain swift copy ?

--

--------------------------------------------------
Best Regards,

Mr. STEVEN VAN WYK ( Sales Director )

MM FIRST CHOICE TRADING (PTY) LTD

Address:100 High Street,Grahamstown,6140
Eastern Cape,Republic Of South Africa
Whats App:+27 63 880 5008
Tel:+27 63 880 5008/Fax:+27 63 880 5119
E-mail: sales@mmfirstchoicetrading.co.za
E-mail: mmfirstchoicetradingptyltd1@gmail.com
Web-Site: ww w.mmfirstchoicetrading.co.za


"A business has to be involving, it has to be fun, and it has to exercise your creative instincts."
"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: 85754
Joined: Fri Apr 27, 2012 10:48 pm

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