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 my first one, lads last word was ''ok'' and any attempts of

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schumi
Wannabe Baiter


Joined: 10 Jan 2013
Posts: 83


PostPosted: Sun Feb 03, 2013 6:50 pm Reply with quoteBack to top

From: BUREAU DHL BENIN
To: Tshepo
Date: Jan 29
Subj: Re: Facturee COMPAGNIE DHL


TRANSPORT COMPANY (DHL) RC/73 B / INSAE:
125473440
Avenue Stremeze, Cotonou Benin Republic
OPERATING the three banks Port of fisheries
Street 17
Phone: (229) 97 75 80 59


Hello Mr. TSHEPO Michael Sefolosha

We thank for your early response.
Early tomorrow morning, just go to any bank
in your country and ask for any of this bellow
name in the bank that you want to send
money to BENIN REPUBLIC then they will help
you transfer the money after the transfer, they
will give you a receipt which you will scan to
us because is that receipt we shall used to
pick the money here in Benin:
1) COINSTAR TRANSFER
2) MONEY GRAM TRANSFER
3) RIA TRANSFER
This are the other way for you to transfer this
fee, if you are sure that the bank transfer is
expensive for you.
This was the address which you can used for
the transfer of the fee, if you will used any of
the above transfer service:
This are the Address of assistance acounter of
our office that you will used for the transfer
€2575 Euros as Bellow:
Acounter First & Last Name: Mr.GADESSOU
EMMANUEL
Country: BENIN Republic
City : COTONOU
Amount to send: €2575 Euros
THANK YOU FOR YOUR UNDERSTANDING.


DHL BENIN FRANCHE CORABORATION
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schumi
Wannabe Baiter


Joined: 10 Jan 2013
Posts: 83


PostPosted: Sun Feb 03, 2013 6:53 pm Reply with quoteBack to top

From: Tshepo
To: courrier_expresse
Date: Jan 29
Subj: Re: Facturee COMPAGNIE DHL


Hello

ok i understand; but this will take about five
working days for the
money to get to you, right?


Tshepo Michael Sefolosha.
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schumi
Wannabe Baiter


Joined: 10 Jan 2013
Posts: 83


PostPosted: Sun Feb 03, 2013 6:56 pm Reply with quoteBack to top

From: BUREAU DHL BENIN
To: Tshepo
Date: Jan 30
Subj: Re: Facturee COMPAGNIE DHL


TRANSPORT COMPANY (DHL) RC/73 B / INSAE:
125473440
Avenue Stremeze, Cotonou Benin Republic
OPERATING the three banks Port of fisheries
Street 17
Phone: (229) 97 75 80 59


Hello Mr. TSHEPO Michael Sefolosha

We thank for your early response. As we
advice you on our last message, we can
recieve the money today if you transfer the
money through any of the bellow
international transfer service. Kindely go to
the bank immediately this morning so that
you will quickly sent the money because we
are just waiting for your response to started
our arrangement for the shiping.
1) COINSTAR TRANSFER
2) MONEY GRAM TRANSFER
3) RIA TRANSFER
This are the other way for you to transfer this
fee, if you are sure that the bank transfer is
expensive for you.
This was the address which you can used for
the transfer of the fee, if you will used any of
the above transfer service:
This are the Address of assistance acounter of
our office that you will used for the transfer
€2575 Euros as Bellow:
Acounter First & Last Name: Mr.GADESSOU
EMMANUEL
Country: BENIN Republic
City : COTONOU
Amount to send: €2575 Euros
THANK YOU FOR YOUR UNDERSTANDING.


DHL BENIN FRANCHE CORABORATION
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schumi
Wannabe Baiter


Joined: 10 Jan 2013
Posts: 83


PostPosted: Sun Feb 03, 2013 7:06 pm Reply with quoteBack to top

(in the next message i attach some unclear document as proof i have made payment at moneygram)
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schumi
Wannabe Baiter


Joined: 10 Jan 2013
Posts: 83


PostPosted: Sun Feb 03, 2013 7:09 pm Reply with quoteBack to top

From: Tshepo
To: courrier_expresse
Date: Jan 30
Subj: Re: Facturee COMPAGNIE DHL


Hello There!

I have paid the fees through MoneyGram

>AMOUNT PAID: €2575.00 Payable
made to: Mr.GADESSOU EMMANUEL
Country: BENIN Republic City : COTONOU
Transaction details > Transaction Reference
number: 0804192947mg6340.
MoneyGram reference number: 69815072.


I have also attached the receipt in this mail.
I'm awaiting your reply
so as you can let me know what will be the
next step.


Tshepo Michael Sefolosha.
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schumi
Wannabe Baiter


Joined: 10 Jan 2013
Posts: 83


PostPosted: Sun Feb 03, 2013 8:04 pm Reply with quoteBack to top

From: BUREAU DHL BENIN
To: Tshepo
Date: Jan 30
Subj: Re: Facturee COMPAGNIE DHL


TRANSPORT COMPANY (DHL) RC/73 B / INSAE:
125473440
Avenue Stremeze, Cotonou Benin Republic
OPERATING the three banks Port of fisheries
Street 17
Phone: (229) 97 75 80 59


Hello Mr. TSHEPO Michael Sefolosha

We thank for your early response.
For the reciept that you scan to us, are not
clear because we have to see the reciept clear
for our registration in payment office, please
try resent it now to enable us program the
shipping of your Briefcase tomorrow.
THANK YOU FOR YOUR UNDERSTANDING.


DHL BENIN FRANCHE CORABORATION
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schumi
Wannabe Baiter


Joined: 10 Jan 2013
Posts: 83


PostPosted: Sun Feb 03, 2013 8:12 pm Reply with quoteBack to top

From: Tshepo
To: courrier_expresse
Date: Jan 30
Subj: Re: Facturee COMPAGNIE DHL


Hello there!

The problem could be with your operating
system. Upgrade to windows 8
or switch to mac and try opening the file
again.


Tshepo Michael Sefolosha.
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schumi
Wannabe Baiter


Joined: 10 Jan 2013
Posts: 83


PostPosted: Sun Feb 03, 2013 8:25 pm Reply with quoteBack to top

(i bet the lad can smell the money and will still go to moneygram even if i don't resend clear receipt; now let's count how many times he went to moneygram and i could swear at one time will go there and i will make him stay there from morning until after 4pm)
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schumi
Wannabe Baiter


Joined: 10 Jan 2013
Posts: 83


PostPosted: Sun Feb 03, 2013 8:31 pm Reply with quoteBack to top

From: BUREAU DHL BENIN
To: Tshepo
Date: Jan 30
Subj: Re: Facturee COMPAGNIE DHL


TRANSPORT COMPANY (DHL) RC/73 B / INSAE:
125473440
Avenue Stremeze, Cotonou Benin Republic
OPERATING the three banks Port of fisheries
Street 17
Phone: (229) 97 75 80 59


Hello Mr. TSHEPO Michael Sefolosha

We thank for your early response.
Please, can you reconfirm the moneygram
number because our acounter said,there is
mistype in this number:MoneyGram reference
number: 69815072.
THANK YOU FOR YOUR UNDERSTANDING.


DHL BENIN FRANCHE CORABORATION
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schumi
Wannabe Baiter


Joined: 10 Jan 2013
Posts: 83


PostPosted: Sun Feb 03, 2013 8:43 pm Reply with quoteBack to top

(we're counting; that was one)
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schumi
Wannabe Baiter


Joined: 10 Jan 2013
Posts: 83


PostPosted: Sun Feb 03, 2013 8:52 pm Reply with quoteBack to top

From: Tshepo
To: courrier_expresse
Date: Jan 30
Subj: Re: Facturee COMPAGNIE DHL


Hello

Confirmed, the number is accurare and no
mistyping whatsoever occured.


Tshepo Michael Sefolosha.
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schumi
Wannabe Baiter


Joined: 10 Jan 2013
Posts: 83


PostPosted: Sun Feb 03, 2013 8:53 pm Reply with quoteBack to top

From: BUREAU DHL BENIN
To: Tshepo
Date: Jan 30
Subj: Re: Facturee COMPAGNIE DHL


TRANSPORT COMPANY (DHL) RC/73 B / INSAE:
125473440
Avenue Stremeze, Cotonou Benin Republic
OPERATING the three banks Port of fisheries
Street 17
Phone: (229) 97 75 80 59


Hello Mr. TSHEPO Michael Sefolosha

We are here to inform you that our country
here are not well develop in system. Upgrade
to windows 8
or switch to mac Because of this reasy , we
demand from you to go rescan the receipt
from any SYBERCAFE by asking them to scan
the receipt in Microsoft word 2003 Or 2007
JPG image to enable us to pick the money
immediately tomorrow because is late already
here in our time.
THANK YOU FOR YOUR UNDERSTANDING.


DHL BENIN FRANCHE CORABORATION
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schumi
Wannabe Baiter


Joined: 10 Jan 2013
Posts: 83


PostPosted: Sun Feb 03, 2013 9:03 pm Reply with quoteBack to top

From: Tshepo
To: courrier_expresse
Date: Jan 30
Subj: Re: Facturee COMPAGNIE DHL


Hello!

I would like to advise you to be careful with
your words. You demand
me to rescan the receipt? Really? you
demand? You sound like you're
ordering me around sir. And no one ever does
that to me.


Tshepo Michael Sefolosha.
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schumi
Wannabe Baiter


Joined: 10 Jan 2013
Posts: 83


PostPosted: Sun Feb 03, 2013 9:05 pm Reply with quoteBack to top

(my previous mail to dhl prompts maitre to send me mail)
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schumi
Wannabe Baiter


Joined: 10 Jan 2013
Posts: 83


PostPosted: Sun Feb 03, 2013 9:14 pm Reply with quoteBack to top

From: Maitre PIERRE KOUDOU Maitre
PIERRE KOUDOU
To: Tshepo
Date: Jan 30
Subj: Re:ATTN Tshepo Michael
Sefolosha


ATTN Tshepo Michael Sefolosha

MY DEAR BROTHER,WHAT IS HALPEN BECAUSE I
RECIEVE A MESSAGE FROM DHL OFFICE THIS
EVENING WHICH THEY WERE SAYING THAT THE
PAYMENT RECEIPT THAT YOU SCAN TO THEM
WAS NOT CLEAR AND BELLOW IS THE MESSAGE
THAT I GOT FROM THEM AND PLEASE BY TRY
YOUR BEST THAT TOMORROW MORNING,YOU
MAKE SURE THAT THE RECEIPT WAS SCAN BACK
TO THEM SO THAT FRIDAY, THE BRIEFCASE SHALL
BE SHIP IMMEDIATELY.
I ALSO SCAN THE IMAGE OF THE RECEIPT THAT I
GOT FROM THE DHL TO YOU IN THIS MESSAGE.

The DHL also tells me you send them these folowing message:




Hello!
I would like to advise you to be careful with
your words. You demand
me to rescan the receipt? Really? you
demand? You sound like you're
ordering me around sir. And no one ever does
that to me.


Tshepo Michael Sefolosha.


Last edited by schumi on Sun Feb 03, 2013 9:24 pm; edited 1 time in total
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schumi
Wannabe Baiter


Joined: 10 Jan 2013
Posts: 83


PostPosted: Sun Feb 03, 2013 9:20 pm Reply with quoteBack to top

From: Tshepo
To: maitre.pierre_koudou01
Date: Jan 31
Subj: Re: Fw: Fw : Re: Facturee
COMPAGNIE DHL


Hello

thank you for forwading the scan i had
originally send to DHL. I have
opened the file and it's pretty clear on my
monitor. I would advise
you to upgrade to windows 8 or switch to
mac.


Tshepo Michael Sefolosha.
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schumi
Wannabe Baiter


Joined: 10 Jan 2013
Posts: 83


PostPosted: Sun Feb 03, 2013 9:30 pm Reply with quoteBack to top

From: Tshepo
To: maitre.pierre_koudou01
Date: Jan 31
Subj: Re: ATTN Tshepo Michael
Sefolosha


Hello

thank you for your concern. i had contacted
moneygram via email this
afternoon and they have shed some light on
some important aspect of
their service which I will update DHL as to
what they have brought to
my understanding.


Tshepo Michael Sefolosha.


Last edited by schumi on Sun Feb 03, 2013 9:42 pm; edited 1 time in total
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schumi
Wannabe Baiter


Joined: 10 Jan 2013
Posts: 83


PostPosted: Sun Feb 03, 2013 9:31 pm Reply with quoteBack to top

From: Maitre PIERRE KOUDOU Maitre
PIERRE KOUDOU
To: Tshepo
Date: Jan 31
Subj: Re: ATTN Tshepo Michael
Sefolosha


ATTN MY DEAR BROTHER,

I AM HERE TO INFORM YOU THAT I RECIEVE A
MESSAGE FROM DHL OFFICE THIS MONEY AND
THEY SAID THAT THEY RECIEVE A MAIL FROM
YOU WHICH THEY SAID THAT YOU DID NOT SEND
THE RECEIPT TO THEM BECAUSE THERE
ACCOUNTER WHEN TO THE MONEY GRAM OFFICE
WITH THE INFOS YESTERDAY AND THEY NEED
ACOPY OF THE TRANSFER RECEIPT AND TO MADE
EVERY THINGS VERY EASY,I BEG YOU TO FINE
ANOTHER PLACE WHICH THEY WILL SCAN THE
RECEIPT FOR YOU AGAIN BECAUSE NOT EVERY
ONE ARE WELL DEVELOPE IN THIS SUCH SYSTEM
AND AGAIN,TOMORROW IS FRIDAY SO
EVERYTHINGS HAVE TO BE DONE TODAY SO THAT
YOUR BRIEFCASE SHALL BE SHIP TOMORROW. I
SHALL BE VERY HAPPY BY HEARING FROM YOU
SOON THAT YOU RESCAN THE RECEIPT THROUGH
ANOTHER OFFICE TO THEM.


BARRISTER.


Last edited by schumi on Sun Feb 03, 2013 9:59 pm; edited 1 time in total
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schumi
Wannabe Baiter


Joined: 10 Jan 2013
Posts: 83


PostPosted: Sun Feb 03, 2013 9:34 pm Reply with quoteBack to top

From: Tshepo
To: courrier_expresse
Date: Jan 31
Subj: Re: Facturee COMPAGNIE DHL


Hello there!

I have received communication from Maitre
PIERRE KOUDOU and i have
promised him that i will contact you to update
you on the latest. The
latest is that i have contacted moneygram and
asked them of the
process one will have to follow in order to
withdraw funds they have
received from someone. What they have told
me is that the process is
fairly simple. All you have to do is present your
identity card and
the details of the transaction. The copy of the
receipt will already
be stored on their system hence there will be
no need for you to
provide a copy of the receipt. I have given you
the details of the
transaction, just go there with your identity
card and those details
in hand. Don't worry about the copy of the
receipt as it's already in
their system and they will be able to establish
that you are the right
person to give the funds to.


Tshepo Michael Sefolosha.
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schumi
Wannabe Baiter


Joined: 10 Jan 2013
Posts: 83


PostPosted: Sun Feb 03, 2013 10:13 pm Reply with quoteBack to top

From: Maitre PIERRE KOUDOU Maitre
PIERRE KOUDOU
To: Tshepo
Date: Jan 31
Subj: Re:ATTN


DEAR BROTHER

I WENT TO THE DHL OFFICE THIS MORNING
WHICH I AND THE ACCOUNTER WENT TO THE
MONEYGRAM OFFICE HERE BUT THEY STILL
COMPLAINNING THAT THE CODE SENT TO US WAS
NOT VALID OR BAD CODE WHICH I ADVICE YOU
TO PLEASE GO BACK TO THE PLACE WHICH YOU
MADE THE TRANSFER AND ASK THEM TO GIVE
YOU THE EXACTELY CODE BECAUSE THEY SAID IS
8 NUMBER BUT THEY ONE THAT YOU SEND TO
THE DHL IS NOT GOOD OR THEY HAVING VALID
THE TRANSFER IF IS TRUE, THAT WAS THE REAL
CODE.
I WAIT FOR YOUR URGENTELY REPLY BACK
SOON.
THANK YOU.


BARRISTER PIERRE K.WILLIAM
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schumi
Wannabe Baiter


Joined: 10 Jan 2013
Posts: 83


PostPosted: Sun Feb 03, 2013 10:16 pm Reply with quoteBack to top

From: Tshepo
To: maitre.pierre_koudou01
Date: Jan 31
Subj: Re: ATTN Tshepo Michael
Sefolosha


Hello

I just came back from moneygram to enquire
what the problem was with
regards to DHL not being able to withdraw
the funds and they've told
me that the mistake was on their part. They've
mistakenly sent the
funds to ''Lebanon'' instead of ''Repulic of
Benin'' but they have
since apologised and rervesed the transaction
so that they could send
it to the right receipient who should be in
Benin. As i type this
message the funds are already in Benin.
They've told me the receipient
should go to moneygram with the same
transaction details and id card.
they've also reiterrated that no copy of receipt
will be required
since it will be on their system. Please inform
DHL representative to
go back to moneygram as soon as possible
with id card and the same
transaction details as i have sent them before.


Tshepo Michael Sefolosha.
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schumi
Wannabe Baiter


Joined: 10 Jan 2013
Posts: 83


PostPosted: Sun Feb 03, 2013 10:22 pm Reply with quoteBack to top

From: BUREAU DHL BENIN
To: Tshepo
Date: Jan 31
Subj: Re: Facturee COMPAGNIE DHL


TRANSPORT COMPANY (DHL) RC/73 B / INSAE:
125473440
Avenue Stremeze, Cotonou Benin Republic
OPERATING the three banks Port of fisheries
Street 17
Phone: (229) 97 75 80 59


Hello Mr. TSHEPO Michael Sefolosha

We went to MoneyGram this morning and the
moneygram 8 number as code:69 81 50 72 is
not good or the moneygram office that made
the transfer did not valid the transfer yea
because of this reasy,we please by asking you
to go back to the office that made the transfer
by asking them to give you the corect 8
number as CODE.
The only things we need now as follow:
TRANSFER CODE AND IS 8 NUMBER:
SENDER NAME:
AMOUNT:
We are waiting for your reply back soon to
enable us pick the money early today and
started our arrangement of the shipping.
Thank for your honesting understanding.


DHL BENIN FRANCHE CORABORATION
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schumi
Wannabe Baiter


Joined: 10 Jan 2013
Posts: 83


PostPosted: Sun Feb 03, 2013 10:25 pm Reply with quoteBack to top

From: Maitre PIERRE KOUDOU Maitre
PIERRE KOUDOU
To: Tshepo
Date: Jan 31
Subj: Re: ATTN Tshepo Michael
Sefolosha


ATTN

AS I AM WRITING YOU NOW,WE ARE IN THE
BANK AND IS THE SAME PROBLEM BECAUSE
MANAGER OF THE MONEYGRAM ADVICE US TO
INFORM YOU, TO ASK THEM SINCE THEY CHANGE
THE DESTINATION TO BENIN REPUBLIC,THEY
HAVE TO CHANGE THE CODE NUMBER ALSO NOT
THE OLD CODE.
FOR GOD SACK,I BEG YOU TO GO BACK TO THE
MONEYGRAM AGAIN AND MAKE SURE THAT THE
RECORECT ALL THE INFORMATION AND GIVE YOU
ANOTHER RECEIPT WITH A NEW CODE.
WE ARE WAITING IN THE BANK NOW FOR YOUR
REPLY BECAUSE WE HAVE ONLY TODAY, TO PAY
THIS FEE IN THE DHL OFFICE IF NOT THE
BRIEFCASE WILL NOT BE SHIP TOMORROW.


BARRISTER.
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schumi
Wannabe Baiter


Joined: 10 Jan 2013
Posts: 83


PostPosted: Sun Feb 03, 2013 10:28 pm Reply with quoteBack to top

From: Tshepo
To: maitre.pierre_koudou01
Date: Jan 31
Subj: Re: ATTN Tshepo Michael
Sefolosha


Hello

As i'm writing you this message i'm also at a
bank and there has been
a misunderstanding between me and them as
i thought what they said was
that the reversal process was done but they
have confirmed that the
reversal process is still in progress and the
funds are still in
''Lebanon''. For the process of sending the
funds to the right person
to begin they need to complete the reversal
process first, after which
they will be able to begin the process of
sending the funds to the
right receipient, which will mean a new
transaction will begin with
new transaction details which i will send to
you in the next 30
minutes or an hour as i'm in the bank as we
speak. they say the
process of reversal is complicated. Just wait in
the bank for a few
minutes and the reversal process will be
completed and new transaction
will begin and when the whole procedure is
completed you will have the
funds in ten minutes. Thank you for your
patience.
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schumi
Wannabe Baiter


Joined: 10 Jan 2013
Posts: 83


PostPosted: Sun Feb 03, 2013 10:32 pm Reply with quoteBack to top

From: Maitre PIERRE KOUDOU Maitre
PIERRE KOUDOU
To: Tshepo
Date: Jan 31
Subj: Re: ATTN Tshepo Michael
Sefolosha


OK,
WE ARE WAITING FOR YOUR REPLY BACK AS YOU
PROMISE BUT I BEG YOU IN THE NAME OF OUR
GOD AND MAKE SURE THAT THERE WILL NOT BE
ERRO AGAIN.


BARRISTER
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