Subject: Re: RE: Transfer of Money to Henry
From: Eiji Tahara <[email-masked]>
To: IBC Accounts <[email-masked]>, Miku Himura <[email-masked]>, Akira Sato <[email-masked]>
Date: Wed, 28 Aug 2019 19:53:07 +0000

Hi Accounts and Miku,

Good day!

I'm sorry to send this request again. Customer wants refund not transferring of fund to his  99170 account( JPY )

Regards,

Eiji Tahara

IBCJapan

________________________________
From: Eiji Tahara
Sent: Thursday, August 22, 2019 11:25:01 PM
To: IBC Accounts
Subject: RE: RE: Transfer of Money to Henry

Hi Accounts,

Thank you.

Best Regards,

EIJI TAHARA
Account Manager
IBCJapan Ltd.
[email-masked]
Skype: live:eijitahara2000
Skype: [email-masked]
WhatsApp/Viber: +639255510485

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________________________________

From: [email-masked]
To: [email-masked]
Cc: [email-masked]
Sent: Thu, 08/22/2019 10:20 PM
Subject: RE: Transfer of Money to Henry

Hi Eji,

This is noted. Fund transfer adjustments now made, pending for approval.

Thank you,

Aiko Tsukamoto

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________________________________

From: [email-masked]
To: [email-masked],[email-masked]
Sent: Thu, 08/22/2019 07:00 PM
Subject: RE: Transfer of Money to Henry

Hi Accounts,

Greetings!

Just only transfer of funds not refund. Please see attached files. ID and Authorization.

Best Regards,

EIJI TAHARA
Account Manager
IBCJapan Ltd.
[email-masked]
Skype: live:eijitahara2000
Skype: [email-masked]
WhatsApp/Viber: +639255510485

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________________________________

From: Miya Takahashi
To: [email-masked],[email-masked]
Sent: Thu, 08/22/2019 06:44 AM
Subject: RE: Transfer of Money to Henry

Hi Eji,

Please confirm. thank you

Best Regards,

Miya

IBC Accounts

________________________________
From: Miku Himura
Sent: Wednesday, 21 August 2019 9:31:52 PM
To: Miya Takahashi; Eiji Tahara
Subject: Re: RE: Transfer of Money to Henry

Hello Eji,

Kindly confirm if this is a transfer of funds to customer's other account request or a refund request? If for refund, please inform customer of our below policy; most especially for highlighted items. Which means, we can't refund a payment Henry's account as payment is from a certain Tiroyaone Modisaotsile.

Thanks.

Kind Regards,

Miku

IBC Accounts

________________________________
From: Miya Takahashi
Sent: Wednesday, August 21, 2019 12:13 PM
To: Eiji Tahara; Miku Himura
Subject: Re: RE: Transfer of Money to Henry

Hi Eji,

As discussed over viber customer wants to  transfer  USD 800.00 from CID  619573 to his  JPY account 99170.

The account shows USD 1,540  in total amount.

Hi Miku,

Please assist transfer of funds. thank you

Best Regards,

Miya

IBC Accounts

________________________________
From: IBC Accounts
Sent: Tuesday, 20 August 2019 9:10:02 AM
To: Eiji Tahara
Cc: Miku Himura
Subject: FW: RE: Transfer of Money to Henry

Hi Eji,

To make it short.

All funds from  619573 to 99170  account?

Please confirm.

Hi Miku,

Fyi.

Best Regards,
Miya

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________________________________

From: [email-masked]
To: [email-masked]
Cc: [email-masked]
Sent: Mon, 08/19/2019 11:15 PM
Subject: RE: Transfer of Money to Henry

Hi Henry,

Greetings!

I will forward this now to our accounts team.

Best Regards,

EIJI TAHARA
Account Manager
IBCJapan Ltd.
[email-masked]
Skype: live:eijitahara2000
Skype: [email-masked]
WhatsApp/Viber: +639255510485

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________________________________

From: Henry Amoako-Kena
To: [email-masked]
Cc: [email-masked]
Sent: Mon, 08/19/2019 05:16 PM
Subject: Transfer of Money to Henry

Dear Amaya Okawa
This serves to request you to ask IBCJapan Accounts to transfer US$800 from my USD account to me in Botswana. My Account ID is 99170, Henry Amoako-Kena

I ordered a vehicle which has arrived in Durban, South Africa which I need to clear from Customs.
The charges have gone up very high that I need money to clear. So I am kindly asking that money  be transferred urgently to me in Botswana to enable me to clear and pay for my vehicle.

I prefer you use Western Union to transfer UD$800 to:
Henry Amoako-Kena
Gaborone, Botswana
+267 73960372

My bank account details are as follows:
ACCOUNT OWNER                                    : Henry Amoako-Kena
BANK NAME                                                : First National Bank of Botswana
ACCOUNT NUMBER                                   : 62116516321

BRANCH CODE                                                 : 281267

BRANCH NAME                                                : BRAODHURST INDUSTRIAL

SWIFT CODE                                                      : FIRNBWGX

Kindly let me know if there is any problem.
Thank you.
Kind Regards
Henry Amoako-Kena

________________________________________________________________________________________Henry Amoako-Kena, D.Div. P.O. M284 Kanye, Botswana I wish above all things that you may prosper and be in good health even as your soul prospers.