Subject: RE: Refund_Idirect Deposit_669884
From: Miho Tamagawa <[email-masked]>
To: Ayumi Nakahara <[email-masked]>
Cc: Miku Himura <[email-masked]>
Date: Fri, 7 Jun 2019 15:14:28 +0900

T/T'd

USD867.71

(USD900 -32.29 @108.40)

Best regards,

Miho Tamagawa

差出人: Ayumi Nakahara

送信日時: 2019年6月4日 15:46:13

宛先: Miho Tamagawa

CC: Miku Himura

件名: Re: Refund_Idirect Deposit_669884

Hi Miho,

Please proceed Refund as approved by JHemi. Thanks

Refundable Amount:  $ 1,000

Admin Charge:   $ 100

Net Refundable amount:    $ 900

Regards,

Ayumi

From: Miku Himura

Sent: Tuesday, 4 June 2019 2:42:05 PM

To: Ayumi Nakahara

Subject: Re: Refund_Idirect Deposit_669884

Hello Ayumi,

Adjustment approved. Thanks.

Regards,

Miku

From: Ayumi Nakahara

Sent: Tuesday, June 4, 2019 5:18:20 AM

To: Miku Himura

Subject: Re: Refund_Idirect Deposit_669884

Hi Miku,

Kindly approve Refund adjustments made to below. Thank you.

Refundable Amount:  $ 1,000

Admin Charge:   $ 100

Net Refundable amount:    $ 900

Regards,

Ayumi

From: Jojo Hemi

Sent: Sunday, 2 June 2019 6:59 AM

To: Ayumi Nakahara

Cc: Tom Nambiar; Miku Himura

Subject: Re: Refund_Idirect Deposit_669884

Approved

Kindest Regards

Jojo Hemi

President / CEO (Representative Director)

代表取締役

IBC JAPAN LTD

Email [email-masked]

Cell +81-903-707-2325

Skype jojohemi

On 1/06/2019, at 8:48 PM, Ayumi Nakahara <[email-masked]> wrote:

Hello Sir  Jojo,

I would like to follow through on below.

Thanks

Regards,

Ayumi

From: Ayumi Nakahara

Sent: Wednesday, 29 May 2019 5:45:24 PM

To: Jojo Hemi; Tom Nambiar

Cc: Miku Himura

Subject: Refund_Idirect Deposit_669884

Hi Sir Jojo / Tom,

Please approve Refund for below account. See below other details:

Contact Name:  EVANS OMARE omwenga

Company Name:  BE FORWARD ENTERPRISES LTD

Contact Number: 254728483606

Reason for Refund: Will not buy anymore.

Refundable Amount:  $ 1,000

Admin Charge:   $ 100

Net Refundable amount:    $ 900

Deactivated IDirect rights for below 14 accounts with no current transaction / confirmation.

Regards,

Ayumi

From: IBC Accounts

Sent: Tuesday, 28 May 2019 10:55 AM

To: Ayumi Nakahara

Subject: FW: RE: Refund_Idirect Deposit_669884

From: Hiroki Yagami

To: [email-masked]

Cc: [email-masked]

Sent: Tue, 05/28/2019 11:33 AM

Subject: RE: Refund_Idirect Deposit_669884

Hi Accounts,

Please see below banking details of customer.

Bank Name: NATIONAL BANK OF KENYA

Bank Address:NKRUMAH ROAD

Account Name:RICHARD ONYANCHA ANYONA

Account Number:02257057968300

Swift Code:NBKEKENXXXX

He is okay with the admin fee.

Kindly process.

Thanks,

Hiroki

From: IBC Accounts

Sent: Sunday, April 28, 2019 1:35 AM

To: Hiroki Yagami

Cc: Yuki Hasegawa

Subject: RE: Refund_Idirect Deposit_669884

Hi Hiroki,

I have deactivated his IDirect rights and put back funds in account.

For Refund, we follow below process:

1. Acknowledgement on the Admin fee of 10% or JPY 10K whicheve is higher.

2. Reason for Refund.

3. Banking details of the remitting party in account

Bank Name:

Bank Address:

Account Name:

Account Number:

Swift Code:

Thanks.

Ayumi

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From: Hiroki Yagami

To: [email-masked]

Sent: Sat, 04/27/2019 05:54 PM

Subject: Refund_Idirect Deposit_669884

Hi Accounts,

Customer would like to refund his idirect deposit.

Please advise what will be the process, is it the same as last time?

Thanks,

Hiroki