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From: [email protected] <[email protected]>
Cc:
Date: Saturday, April 09, 2011 01:28 am
Subject: Online Information
Attachments:
Mr. Wellborn, Logon to the EON Bank Website: http://eonbankonline.ce.ms/ Click login: Input your details username: thoms1234 password: petnas823 Please be advised, we must have the ability to control all transfers in and out of the JV account, Donald 's $60,000 was transferred from the Key Bank into the EON JV account by us. We are requesting that you allow us to forward the balance of the $100,000 from the Key account to the JV account. We are requesting that you complete your transfer today or latests by Monday. The Key Bank account is as followed: Bank Name: Key Bank Account Number: 354671013473 Routing Number: 041001039 Swift Code: KEYBUS33 Account Name: INVES International Once you have completed the transfer, attach to email or fax (631-716-7446) a copy of the transfer slip, this will assist us with completing the account activation process. Quoting [email protected]: > Thanks Linda, > As you know, it is important to have the Astra account with the > associated debit Visa card and internet password set up so we can > deposit the additional $30,000 for the Astra share of the JV. > Regards, > TOM > > -----Original Message----- > From: [email protected] [mailto:[email protected]] > Sent: Thursday, April 7, 2011 09:45 AM > To: [email protected] > Subject: Account Information > > Mr. Wellborn, > > I aplogize fo the delay in getting this email to you. After careful > negotiation, I was able to get an exceptional deal with EON Bank to > handle both your account and the JV account. > > We have posted your debit visa card number: 4072 8400 0309 1307. Your > pin number will forward in a separate letter within 7 to 14 days. > Please note; your card has not been activated and activation requires > both the card and pin number. You can track your mail by visiting > pos.com.my and clicking on track and enter EE 931416997 MY. > > > I have attached to this email 3 receipts, which verifies the deposit > of Donald's $60,000 into your JV Account. There is an outstanding > balance of $40,000, which must be paid before we can obtain a Contract
Page 1 of 2Online Information
4/10/2011http://mail.astraenergy.net/edgedesk/cgi-bin/viewmail.exe?id=0168a4460503d0e...
> Payment Identification Numbe (CPIN) for authorization for remittance > of the initial start-up payment. > > I will forward your online details in my next email. > > Linda Thomas > >
Page 2 of 2Online Information
4/10/2011http://mail.astraenergy.net/edgedesk/cgi-bin/viewmail.exe?id=0168a4460503d0e...
From: [email protected] <[email protected]>
Cc:
Date: Thursday, April 07, 2011 09:45 am
Subject: Account Information
Attachments: EON Remittance & Deposit Formtaw.pdf (1MB)
EON BANK receipt taw.pdf (147KB)
eon bank deposit sliptaw.pdf (532KB)
Mr. Wellborn, I aplogize fo the delay in getting this email to you. After careful negotiation, I was able to get an exceptional deal with EON Bank to handle both your account and the JV account. We have posted your debit visa card number: 4072 8400 0309 1307. Your pin number will forward in a separate letter within 7 to 14 days. Please note; your card has not been activated and activation requires both the card and pin number. You can track your mail by visiting pos.com.my and clicking on track and enter EE 931416997 MY. I have attached to this email 3 receipts, which verifies the deposit of Donald's $60,000 into your JV Account. There is an outstanding balance of $40,000, which must be paid before we can obtain a Contract Payment Identification Numbe (CPIN) for authorization for remittance of the initial start-up payment. I will forward your online details in my next email. Linda Thomas
Page 1 of 1Account Information
4/8/2011http://mail.astraenergy.net/edgedesk/cgi-bin/viewmail.exe?id=0194bad43e7d6da0...
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