THIS GUYS GETTING SMARTER.....
-------------------------------------------------------------------------------------------
Larry Brown <
aartbenito@gmail.com>
보낸날짜 :
17.08.07 00:12
Hello x
Its nice to have you here and I am glad to meet you xxx
I hope we talk more and get to know each other
-------------------------------------------------------------------------------------
Larry Brown <
aartbenito@gmail.com>
보낸날짜 :
17.08.07 19:12 주소추가수신차단
Good day xxx how was your day?
I hope you had a nice day? Its nice to have you here and I'm glad to have found you xxx
I want to know more about you and if possible everything about you xxx
I am a good and caring man who want to settle down again
I want to have a family and I hope you are ready for a relationship and will lead into marriage and family
I will also like to see a pictures of you and your baby
I hope you hear form you soon
==============================================================================================
--Booking details:
Dublin - Seoul
Fri 13 Oct 2017
Origin:
Dublin (Dublin)
Destination:
Paris (Charles De Gaulle Airport)
Departure date:
Fri 13 Oct 2017
Arrival date:
Fri 13 Oct 2017
Departure time:
06:05
Arrival time:
09:00
Flight number:
AF1017
Operated by:
Air France
Travel class:
Economy
Aircraft type:
Avro RJ85 Avroliner
Terminal:
1
Transfer time:
4h10m
Flight status:
Confirmed
Origin:
Paris (Charles De Gaulle Airport)
Destination:
Seoul (Incheon International Airport)
Departure date:
Fri 13 Oct 2017
Arrival date:
Sat 14 Oct 2017
Departure time:
13:10
Arrival time:
07:00
Flight number:
AF264
Operated by:
Air France
Travel class:
Economy
Aircraft type:
Boeing 777-300
Terminal:
2E
Flight status:
Confirmed
Total travel time:
16h55m
Passengers:
Name:
Ticket number:
Frequent flyer number:
MR AART BENITO
0062317241300
Not specified
Seats:
Dublin - Paris
Fri 13 Oct 2017
Name:
Seat number:
Status:
MR AART BENITO
Paris - Seoul
Fri 13 Oct 2017
Name:
Seat number:
Status:
MR AART BENITO
Meals on board:
Dublin - Seoul
Fri 13 Oct 2017
Name:
Meal:
Status:
MR AART BENITO
Snack, sandwich and/or meal
Not applicable
MR AART BENITO
Choice in standard meals
Confirmed
Your booking:
Booking code: RE7Q8A E-mail:
aartbenito@gamil.com
-------------------------------------------------------------------------------------------------
My discussion with the company so far
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이메일주소 펼치기
보낸사람
Benito Aart <
aartbenito@gmail.com>
보낸날짜 :
17.09.27 06:51 주소추가수신차단
Dear Mr. Hawk
RE: Purchase Order for Kelly Bar Rotary Drilling Equipment
I am writing to inform your office about a possible delay we are having in making payment and wish to seek your advice on this. My Fiancee tried to make the payment of 25,750 usd for the valves and the delivery charges and was automatically stopped by her bank. She complained it is the South Korea banking Policy and it does not allow her to send up to or more than 50,000 Usd with proper documentation in her name. This is a problem for me now and I need your advice on how we can get this over with and proceed with the delivery? I will wait on your reply.
Yours Sincerely,
Benito
Albervian Oilfield and Drilling Service
1916 Sidewinder Dr
Park City,UT 84060
+1 (518) 520-2990
Jone hawk <
hawkjones30@gmail.com>
1:21 PM (16 hours ago)
to Benito
Dear Benito,
I got your message and will get back to you on a possible solution to that. I hope she can still handle domestic transfer? Most times foreign transfer comes with a lot of restrictions from the bank but she can still transfer locally. Check if she can still transfer locally.
Kind Regards,
Hawk Jones
Manager
H&J Trading Company
+852 5803 9227
MD Benito
4:29 AM (1 hour ago)
to me
Dear Mr. Hawk
RE: Purchase Order for Kelly Bar Rotary Drilling Equipment
Thank you for your phone conversation with me in the morning and I am happy to inform you that my Fiancee has resolved the issue of sending with her bank and she can make the payment of 25, 750 usd first thing as she wakes up. Hawk as you know, I have a need to meet up with my deadline and can't and afford any kind of delay whatsoever. Looking at the situation I am in now, having exhuslted my capital in financing this project, I and my fiancee wants to know if there is any other thing I am neglecting or I miss to add to the payment? South Korea will be going on holidays from Sep.30 to Oct.9th. What this means is that if anyhing should arise which will require payment, we will not be able to do it and this will affect tremendously on my work and the delay is unacceptable at this point. Kindly help me review with materials and see if we neglected something.
I will be waiting to read from you or for your call..
Albervian Oilfield and Drilling Service
1916 Sidewinder Dr
Park City,UT 84060
+1 (518) 520-2990
Sent: Tuesday, September 26, 2017 at 1:21 PM
From: Jone hawk <
hawkjones30@gmail.com>
To: "MD Benito" <
menarinisconsultancy@engineer.com>
Subject: Re: RE:RE:RE:RE:Purchase Order for Kelly Bar Rotary Drilling Equipment
Jone hawk <
hawkjones30@gmail.com>
5:18 AM (14 minutes ago)
to MD
Dear Benito,
Having Considered your request, I spoke with the expatriate engineer assigned for the delivery and I asked him the same question you asked, He said that he can not make an assertion without arriving at the rig and evaluate the situation himself but judging from the report I sent, it seems everything is under control and have been put into consideration, but in case of unforeseen or unexpected expenses that can arise or in case of any other damage or replacement before your deadline and in view of the holidays in Korea you talked about, I will advise that your fiancee make additional deposits of 20,000 usd or more . This is a safety measure and if not used, the money will be refunded to her account after the Holidays on Oct 10th. What do you think? We have also put into consideration the fact that you need more time to round up your job, we have decided to issue you one of our Agents South Korean Account so that transfers can be swift and instant to enable you to meet up with your deadline.
Here are the New Banking details to use so that we can all save more time. You are hereby advised to pay 25,750 + security deposit of 20,000 usd or more of which it will be refunded to your Fiancee if not used on 10th of October. So we expect to receive 45,750 0r more in any of the accounts she wishes to pay to
Bank Name: KB Bank
Account Number: 02640104228085
Account Name: Sagno Fassaou
We have also rectified the problem with our Credit Union account we issued to you initially and here are the correct details of the account for international payment in case she wants to pay to the USA, she should use it as stated. Though we advise she do a local transfer to the KB Bank, this will save time and easy also for our Agent to reimburse her for any unused funds after the holidays. I hope this is clear to you Benito? I will call you in about 45 mins to see how it goes with you.
Here is Our USA account to Use for the payment if not sent on the Korean Banking details for faster correspondence.
Account Name: Masaudu Moro.
Beneficiary Add: 3210 Birchwood court north Brunswick new jersey 08902.
Bank Name: United TeleTech Financial.
Bank Address: 205 hance ave Tinton falls new jersey 07724
Account No: 95310007603466
Routing: 221276011
Kind Regards,
Hawk Jones
Manager
H&J Trading Company
+852 5803 9227
On Tue, Sep 26, 2017 at 4:29 AM, MD Benito <
menarinisconsultancy@engineer.com> wrote:
Dear Mr. Hawk
RE: Purchase Order for Kelly Bar Rotary Drilling Equipment
Thank you for your phone conversation with me in the morning and I am happy to inform you that my Fiancee has resolved the issue of sending with her bank and she can make the payment of 25, 750 usd first thing as she wakes up. Hawk as you know, I have a need to meet up with my deadline and can't and afford any kind of delay whatsoever. Looking at the situation I am in now, having exhausted my capital in financing this project, I and my fiancee wants to know if there is any other thing I am neglecting or I miss to add to the payment? South Korea will be going on a holidays from Sep.30 to Oct.9th. What this means is that if anything should arise which will require payment, we will not be able to do it and this will affect tremendously on my work and the delay is unacceptable at this point. Kindly help me review with materials and see if we neglected something.
I will be waiting to read from you or for your call..
Albervian Oilfield and Drilling Service
1916 Sidewinder Dr
Park City,UT 84060
+1 (518) 520-2990
Sent: Tuesday, September 26, 2017 at 1:21 PM
From: Jone hawk <
hawkjones30@gmail.com>
To: MD Benito <
menarinisconsultancy@engineer.com>
MD Benito <
menarinisconsultancy@engineer.com>
5:33 AM (0 minutes ago)
to me, me
Dear Mr. Hawk
RE: Purchase Order for Kelly Bar Rotary Drilling Equipment
I appreciate getting your prompt response and I am satisfied with your suggestion, but I do not know the financial capability of my Fiancee right now and I do not know if she can be able to make the security deposit of additional 20,000 usd or more, I will discuss with her and what whenever she can do is what we will hold onto and round up the work at hand. I will get back to you later in a phone call after discussing with my Fiancee.
Warm regards
Albervian Oilfield and Drilling Service
1916 Sidewinder Dr
Park City,UT 84060
+1 (518) 520-2990
Sent: Tuesday, September 26, 2017 at 5:18 AM
From: Jone hawk <
hawkjones30@gmail.com>
To: "MD Benito" <
menarinisconsultancy@engineer.com>
Cc: "Benito Aart" <
aartbenito@gmail.com>
-----------------------------------------------------------------------------------------------------
Your are advised to send all the required details needed from you to proceed
Barrister Fred Ezemano <
barrister.fredezemano@gmail.com>
보낸날짜 :
17.10.21 22:20 주소추가수신차단
Attention: xxxxxx Benito ,
I wish to notify you that my chamber has acknowledged the Request of
your letter which came to me via email. How are you doing this
faithful day? I hope that all is fine and okay with you. I am very
delighted to introduce myself to you at this Moment,
I am Barrister.Fred Ezemano
Acknowledgment has been given to your mail as the legal Representative
Attorney to the United Nation regarding your request of your husband's
approved fund and which your husband has submitted your name as his
wife,that all approved funds must be paid to you as it is stated in
our file.. Here are the requirements needed from you to enable the U.N
office grant the payment within 48 hrs.
Presently,the approved funds are readied to be paid to you as soon as
we get the requirements from you.
Read this email carefully and follow the procedures as stated clearly
in the emails
Details we need from you are;
1.A copy of any Valid ID
2.Your Residential address
3.Your direct telephone number
4.19,500 Pounds
This is the fee to approved the payment as soon as this requirements
are received we would forward you the approved paying bank details so
you can write them with your bank account details and the sum of
750,000 can be paid to your account
Upon your response to this mail,we would furnish you on how to
transfer the fee so that your file can be worked on.
I wait for your response to enable us attend to your file quickly
Thanks
Barrister.Fred Ezemano