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Re: Non-payers




Re: Non-payers
Sender: helene billiet 10-10-2011 17:16

Hello,

I was contacted to do a job translation through your site. The person sent me a word document entitled Employer and Employees Procedure Translation.

I agreed to do the tranlation for them and they sent me a bank check whose amount was too much (4200 pounds) compared to my quote (1246 €).

Of course, the HSBC bank check was unpaid on presentation for suspected fraudulent item.

Could you please warn the translators who may also be trapped? Could you do your best to prevent any other fraudulent action through your site?

Thank you

Helene Billiet

Here is the message I received from this person called Cabrina Nathaniel (his email adress is : supermover.ind@gmail.com

Dear Helene,

Thanks for the mail and the information that the check hasn't been cashed by your bank

Furthermore, The remainig funds after you must have deducted your translation charges will be needed for the good organising of the workshop like paying for the Hall, Catering service and other facilities that can enhance the success of the workshop in which the document you are translating would be needed for as the deadline date (15th of September, 2011) approaches.

So all you will need to do now is that you deduct your translation charges (1,061.55 €) for the translated document from the cash amounted on your account and get the remaining funds transferred to our financial office lnformation below in London, United Kingdom via Western Union where the seminar will be taken place.

Name: David Guera
Address: Flat 20, Swanscombe Point,
Clarkson Road, Victoria Dock,
London, E16 1EY,
United Kingdom.

After this, i will like you to get back to me with the details from the Western Union so to enhance the pick up of the money for the usage of the seminar such as;

* Sender's Name
* Western Union MTCN
* Actual amount sent after western union charges

All this informtion would enable me in picking up the funds so we can proceed on preparing for the workshop

Below are the Western Union Outlet around you:

LA BANQUE POSTALE
794 Avenue Jean Colomb
Marcy L Etoile, 69280
==============================
LA BANQUE POSTALE
2 Avenue Emile Evellier
Grezieu La Varenne, 69290
===============================
LA BANQUE POSTALE
Place De L Oiseliere
Charbonnieres Bains Cedex, 69751
================================
LA BANQUE POSTALE
Place Andree Marie Perrin
Craponne, 69290

I await your mail immediately you send the money to the information ahead.

Thanks,
Cabrina Nathaniel

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