Re[2]: Non-payers, part 3

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Re[2]: Non-payers, part 3

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Re[2]: Non-payers, part 3
Sender: Morten Kristensen 09-09-2024 11:21

This IS a marjor ** SCAM** - here are my Q's to Mr PArkhill Hansen as things got quirky, REALLY FAST:

On 2024-09-05 15:07, morten.kristensen@webspeed.dk wrote:
Dear Hansen Parkhill,

How come you "company" uses this fake Unity-address in The Cayman Islands for a UK registered company?

How come I am supposed to pay this COT-fee to a PERSONAL bank account to Mr PAVLIUK VOLODYMYR at an external "bank" in Limassol, Cyprus, in the company name of Altery Ltd?!

How come "United" – bank has no official contact parameters on their website, ie SWIFT, IBAN and other standard banking information? The "Customer Support" has no dial-tone on their number? Your website is "currently under maintenance" – what kind of "bank" has such abehaviour?

How come I have been warned against you – Mr Hansen Parkhill, as you has been reported of fraudulent behaviour, from communities like ProZ.com and Translators Directory including missing identity:
==============================================
Hello,

If you have recently been contacted by "Hansen Parkhill <hansenparkhill@creativeclique.org>", beware of accepting work from him as he might be a scammer.

Accept the job only if you have verified his identity and you are sure you will be paid.

Sorry for the troubles!

Sincerely,

TD Support
==============================================

Please(!) explain and redeem yourself, your company ( CreativeClique who's management I am currently in a dialoque with) and PLEASE find alternative ways of reimbursing your outstanding account amount of £8.500 to MKI Translations, as per international, normal bank transfer like thousands of other transactions every day. Should I not get prove of this within due time (48H business), I will report this whole incidence (mails, persons, companys, "banks", websites) the UK Financial fraud authorities.

We do wish you, a very good evening,
Morten Kristensen / MKI Translations

WWW.MKITRANSLATIONS.COM
E-mail: mkitranslations@mail.dk
COPENHAGEN, DENMARK (CET, GMT+1)
Disclaimer: Any and all communication including attached content is subject to the EUR GDPR & NIS2 regulations.

Fra: hansenparkhill@creativeclique.org <hansenparkhill@creativeclique.org>
Sendt: 5. september 2024 15:25
Til: morten.kristensen@webspeed.dk
Emne: Re: SV: VS: SV: SV: SV: SV: Issuance of Purchase Order for English to Norwegian Translation Project

I understand this process is unfamiliar to you, and it's natural to feel skeptical. However, I've spoken with the bank, and they've assured me that once you complete this step, your payment will be released without issue. From the very beginning, I've been fully transparent with you, and I want to emphasize that contacting the bank and following through with their process is the quickest way to ensure you receive the payment for all the hard work you've already put into this project. Rest assured, your efforts will be rewarded promptly.

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