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Old 09-28-2010, 05:10 AM   #1
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Epassporte wiretransfer received - confirmed

I have good news.

Today we have received a wiretransfer from Epassporte.

I requested it september 3rd via fax.
Asked Michael O what was going on the 13th. Emailed him a scan of the wire request.
He said that it would take up to 48 hours and the wire should be on it's way.
That did not happen.

The 22nd the money had not been deducted from the epass account yet, so I emailed Michael O again. He said he couldn't do more as it was in the hands of Accounting.

Very well, I had to try other things then.
This thread http://www.gfy.com/fucking-around-and-business-discussion/988532-attention-epassporte-users.html
inspired me to email

Gregory Elias
He sent me a reply

Quote:
Here you go Sir,

Your message has been conveyed to the correct people to address your queries.

Best wishes,


Gregory Elias




The United Trust Company N.V.
Landhuis Joonchi
Kaya Richard J. Beaujon z/n
P.O. Box 837, Willemstad
Curaçao, Netherlands Antilles

Ph 00-5999-7331800
Fax 00-5999-7366161
with CC to
Christy Barnes<[email protected]>, Christy Taylor<[email protected]>,
Chris Mallick <[email protected]>

The 24th, the money was deducted from the account and the wire was on it's way.

It was sent from
EPASSPORTE HOLDING
LANDHUIS JOONCHI
KAYA RICHARD J. BEAUJON Z/N
CURACAO, N.A.

The sending bank is
UNITED INTERNATIONAL BANK N.V.
LANDHUIS JOONCHI KAYA J. BEAUJON Z
N
WILLEMSTAD

Received from BANK OF AMERICA, N.A.
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Old 09-28-2010, 05:15 AM   #2
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Congrats to the winners.
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Old 09-28-2010, 05:17 AM   #3
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yeah!!! congrats!!
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Old 09-28-2010, 05:20 AM   #4
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Interesting!
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Old 09-28-2010, 05:21 AM   #5
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now lets hope for some good news about our visa money...
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Old 09-28-2010, 05:23 AM   #6
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congrats!!
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Old 09-28-2010, 05:41 AM   #7
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Old 09-28-2010, 05:41 AM   #8
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nice to see that man
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Old 09-28-2010, 05:43 AM   #9
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congrats
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Old 09-28-2010, 05:43 AM   #10
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Congrats Thomas and thanks for the useful info
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Old 09-28-2010, 05:45 AM   #11
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how much are we talking about
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Old 09-28-2010, 06:05 AM   #12
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how much are we talking about
The amount is 24,000
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Old 09-28-2010, 06:10 AM   #13
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Old 09-28-2010, 06:11 AM   #14
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happy day!
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Old 09-28-2010, 06:41 AM   #15
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Congrats man
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Old 09-28-2010, 06:46 AM   #16
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from virtual or wallet?
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Old 09-28-2010, 07:14 AM   #17
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I was just told that we received a wire transfer out of the "wallet" $ xx,xxx (business account).

The second attempt at this wire transfer was successful.

Hopefully the VISA (VV) amounts will be recovered also.
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Old 09-28-2010, 07:57 AM   #18
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Quote:
Originally Posted by Thomas007 View Post
The amount is 24,000
When they wire that amount of money I get hopes that they really are trying to take care of business and ntot scamming people.
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Old 09-28-2010, 08:00 AM   #19
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Congratulations, I'm very happy to hear when people get the money that they have worked hard for. It's unfortunate that you had to go all the way to Mr. Elias to get the job done, though I foresee Mr. Elias getting many more e-mails now!
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Old 09-28-2010, 08:15 AM   #20
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now lets hope for some good news about our visa money...
Well I agree wth you on that one.

We cleared out our business account 5 days before this shit started. We always do that at the end of each month. Still I have $6000 stuck on a private vv.

Guess we know more in a couple days.
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Old 09-28-2010, 08:29 AM   #21
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You have received a wire transfer from Epassporte on September 28, 2010 - very good.
The time of request was September 3, 2010. This means the waiting time was 25 days.
Congratulations, Thomas007. Thank you for sharing information.
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Old 09-28-2010, 08:30 AM   #22
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Yes, I took almost the same route.

I thought you would leave out the little "details" after you received the money but you are a good guy and included it all.
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Old 09-28-2010, 08:51 AM   #23
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i will say I LOVE EPASSPORTE for nikki99...
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Old 09-28-2010, 09:22 AM   #24
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from virtual or wallet?
From the wallet.
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Old 09-28-2010, 09:27 AM   #25
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Yes, I took almost the same route.

I thought you would leave out the little "details" after you received the money but you are a good guy and included it all.
I got the money out, and I don't mind sharing the method.
After so much waiting time, I had lost hope that we ever would get the money out.
Emailing Gregory was the last resort. It turned out it worked. Pheeew.


We need more affiliates to promote the home and selfmade amateur porn on www.lifestyleamateurs.com

If you have a spot where some of it would fit, please give it a try.
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Last edited by Thomas007; 09-28-2010 at 09:28 AM..
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Old 09-28-2010, 10:12 AM   #26
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It's nice to hear wires are working, too bad I have all my $ in my VV.
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Old 09-28-2010, 10:14 AM   #27
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i will say I LOVE EPASSPORTE for nikki99...
...
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Old 09-28-2010, 10:30 AM   #28
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It's nice to hear wires are working, too bad I have all my $ in my VV.
You might actually be better of than many of the account holder with money in their wallet.
Epass has not exactly been pumping out wires.
I think I was lucky to get ours.

It will be interesting to see what the bank announces the 30th.
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Old 09-28-2010, 10:33 AM   #29
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can i borrow 24,000? hehehe
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Old 09-28-2010, 10:36 AM   #30
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can i borrow 24,000? hehehe
Will the collateral be epassporte ? :-)
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Old 09-28-2010, 11:14 AM   #31
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Good to hear.
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Old 09-28-2010, 11:39 AM   #32
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sound good !
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