Received: from awsibcexch03.ibcjapan.corp (172.31.15.203) by awsibcexch03.ibcjapan.corp (172.31.15.203) with Microsoft SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_CBC_SHA384) id 15.2.221.12 via Mailbox Transport; Thu, 29 Aug 2019 04:53:08 +0900 Received: from awsibcexch03.ibcjapan.corp (172.31.15.203) by awsibcexch03.ibcjapan.corp (172.31.15.203) with Microsoft SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_CBC_SHA384) id 15.2.221.12; Thu, 29 Aug 2019 04:53:08 +0900 Received: from awsibcexch03.ibcjapan.corp ([fe80::85e2:5d70:c9e2:5524]) by awsibcexch03.ibcjapan.corp ([fe80::85e2:5d70:c9e2:5524%11]) with mapi id 15.02.0221.012; Thu, 29 Aug 2019 04:53:08 +0900 From: Eiji Tahara To: IBC Accounts , Miku Himura , Akira Sato Subject: Re: RE: Transfer of Money to Henry Thread-Topic: RE: Transfer of Money to Henry Thread-Index: AQHVWPVk+tuOMpiYZUCOQaOYjBK5KqcRAX1X Date: Wed, 28 Aug 2019 19:53:07 +0000 Message-ID: <8ab0b891d04b4169b470d2bb0aba82b5@ibcjapan.net> References: <1397419391.1936.1566483901584@ip-172-31-9-94.ec2.internal> In-Reply-To: <1397419391.1936.1566483901584@ip-172-31-9-94.ec2.internal> Accept-Language: en-US Content-Language: en-US X-MS-Exchange-Organization-AuthAs: Internal X-MS-Exchange-Organization-AuthMechanism: 04 X-MS-Exchange-Organization-AuthSource: awsibcexch03.ibcjapan.corp X-MS-Has-Attach: X-MS-Exchange-Organization-Network-Message-Id: a08ca82d-4ec8-4d40-3938-08d72bf15986 X-MS-Exchange-Organization-SCL: -1 X-MS-TNEF-Correlator: X-MS-Exchange-Organization-RecordReviewCfmType: 0 x-ms-exchange-organization-originalclientipaddress: 172.31.12.173 x-ms-exchange-organization-originalserveripaddress: fe80::85e2:5d70:c9e2:5524%11 Content-Type: multipart/alternative; boundary="_000_8ab0b891d04b4169b470d2bb0aba82b5ibcjapannet_" MIME-Version: 1.0 --_000_8ab0b891d04b4169b470d2bb0aba82b5ibcjapannet_ Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: quoted-printable Hi Accounts and Miku, Good day! I'm sorry to send this request again. Customer wants refund not transferrin= g 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, [image.png] EIJI TAHARA Account Manager IBCJapan Ltd. e.tahara@ibcjapan.co.jp Skype: live:eijitahara2000 Skype: iskype1@ibcjapan.net WhatsApp/Viber: +639255510485 Help us serve you better. Please click here for your feedback. ________________________________ From: ibcaccounts@ibcjapan.net To: e.tahara@ibcjapan.co.jp Cc: mtakahashi@ibcjapan.net 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 Help us serve you better. Please click here for your feedback. ________________________________ From: e.tahara@ibcjapan.co.jp To: mtakahashi@ibcjapan.net,ibcaccounts@ibcjapan.net 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 A= uthorization. Best Regards, [image.png] EIJI TAHARA Account Manager IBCJapan Ltd. e.tahara@ibcjapan.co.jp Skype: live:eijitahara2000 Skype: iskype1@ibcjapan.net WhatsApp/Viber: +639255510485 Help us serve you better. Please click here for your feedback. ________________________________ From: Miya Takahashi To: MHimura@ibcjapan.net,e.tahara@ibcjapan.net Sent: Thu, 08/22/2019 06:44 AM Subject: RE: Transfer of Money to Henry Hi Eji, Please confirm. thank you [cid:1687fa6c-c98e-4208-93ac-23d92d7033da] [cid:f68057a0-10cd-4211-8113-aa95be278bd3] 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 r= equest or a refund request? If for refund, please inform customer of our be= low policy; most especially for highlighted items. Which means, we can't re= fund a payment Henry's account as payment is from a certain Tiroyaone Modis= aotsile. [cid:54917be6-e45e-4398-a857-04c291ad837e] 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 6= 19573 to his JPY account 99170. The account shows USD 1,540 in total amount. [cid:629c05bc-ee13-4a08-acdc-7010129382ca] 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 Help us serve you better. Please click here for your feedback. ________________________________ From: e.tahara@ibcjapan.co.jp To: pas_henry@yahoo.com Cc: ibcaccounts@ibcjapan.net 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, [image.png] EIJI TAHARA Account Manager IBCJapan Ltd. e.tahara@ibcjapan.co.jp Skype: live:eijitahara2000 Skype: iskype1@ibcjapan.net WhatsApp/Viber: +639255510485 Help us serve you better. Please click here for your feedback. ________________________________ From: Henry Amoako-Kena To: a.okawa@ibcjapan.net Cc: e.tahara@ibcjapan.co.jp 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-Ken= a 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 kind= ly asking that money be transferred urgently to me in Botswana to enable m= e 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 B= ank of Botswana ACCOUNT NUMBER : 62116516321 BRANCH CODE : 281267 BRANCH NAME : BRAODHURST IND= USTRIAL 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 abo= ve all things that you may prosper and be in good health even as your soul = prospers. --_000_8ab0b891d04b4169b470d2bb0aba82b5ibcjapannet_ Content-Type: text/html; charset="us-ascii" Content-Transfer-Encoding: quoted-printable

Hi Accounts and Miku,


Good day! 


I'm sorry to send this request again. Customer wants refund not transfer= ring 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,
3D"image.png"

EIJI TAHARA
Account Manager
IBCJapan Ltd.
e.tahara@ibcjapan.co.jp
Skype: live:eijitahara2000
Skype: iskype1@ibcjapan.net
WhatsApp/Viber: +639255510485


 <= /span>

Help u= s serve you better. Please click here for your feedback.

Fro= m: ibcaccounts@ibcjapan.net
To: e.tahara@ibcjapan.co.jp
Cc: mtakahashi@ibcjapan.net
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 appr= oval.


Thank you,

Aiko Tsukamoto
 <= /span>

Help u= s serve you better. Please click here for your feedback.

Fro= m: e.tahara@ibcjapan.co.jp
To: mtakahashi@ibcjapan.net,ibcaccounts@ibcjapan.net
Sent: Thu, 08/22/2019 07:00 PM
Subject: RE: Transfer of Money to Henry


Hi Accounts,

Greetings!

Just only transfer of funds not refu= nd. Please see attached files. ID and Authorization. 

Best Regards,
3D"image.png"

EIJI TAHARA
Account Manager
IBCJapan Ltd.
e.tahara@ibcjapan.co.jp
Skype: live:eijitahara2000
Skype: iskype1@ibcjapan.net
WhatsApp/Viber: +639255510485


 <= /span>

Help u= s serve you better. Please click here for your feedback.

Fro= m: Miya Takahashi
To: MHimura@ibcjapan.net,e.tahara@ibcjapan.net
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 accoun= t request or a refund request? If for refund, please inform customer o= f 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 Tiroyao= ne 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 
 

Help us s= erve you better. Please click here for your feedback.

From:<= /b> e.tahara@ibcjapan.co.jp
To: pas_henry@yahoo.com
Cc: ibcaccounts@ibcjapan.net
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 accou= nts team. 

Best Regards,
3D"image.png"

EIJI TAHARA
Account Manager
IBCJapan Ltd.
e.tahara@ibcjapan.co.jp
Skype: live:eijitahara2000
Skype: iskype1@ibcjapan.net
WhatsApp/Viber: +639255510485


 

Help us s= erve you better. Please click here for your feedback.

From:<= /b> Henry Amoako-Kena
To: a.okawa@ibcjapan.net
Cc: e.tahara@ibcjapan.co.jp
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 kind= ly asking that money  be transferred urgently to me in Botswana to ena= ble 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          &n= bsp;            = ;            &n= bsp;: Henry Amoako-Kena
BANK NAME                   &n= bsp;                     =        : First National Bank of Botswana
ACCOUNT NUMBER                 &nbs= p;                 : 62116516321<= /div>

BRANCH CODE           =             &nb= sp;            =              : 2= 81267

= BRANCH NAME      &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;    : BRAODHURST INDUSTRIAL

= SWIFT CODE         =             &nb= sp;            =             &nb= sp;       : 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 abo= ve all things that you may prosper and be in good health even as your = soul prospers.
--_000_8ab0b891d04b4169b470d2bb0aba82b5ibcjapannet_--