Dear Cheryl,
Can you please forward me these documents:
1.The document of wire transfer to PERMJANTHUEK and all related documents such letter of confirmation from your bank including the confirmation letters that the money was withdrawn from its account..
Neil is presently by Dr. Dass awaiting document to scan and send to you.
2.The emails of chen.fbomasahikasei@yahoo.com showing his confirmation to receive money
Mr. Feng Chen ( The real one) was notified via phone on the 04th that the money had been transferred and I informed him transfer form will be sent to him on the 5th.
On the 5th Mr. Chen was out of office on a business trip to China.
3.The emails of Neil Bawah to feng chen on 12 January 2015 at 9.57 AM
See attached Neil merely did a follow up on a quotation on that day based on his sent emails. ( I await same from him)
4.Please provide us the exactly date that RD Global knew the offence and offender. It means the date that RD Global official knew that they were cheated by chen.fbomasahikasei@yahoo.com and Permjantuek and PermJantuek withdrew the money. From my understanding, there are between 10-26 March 2015?? And also when did RD knew about the money was withdrawn.
I figured out same on 10th March due to the demanding emails coming in, I then contacted the accounting department in Illinois inquiring about the emails from the yahoo account asking us
To change the banking information from PREMJUNTHUEK to BROWNZE TRADING.
Upon which we knew it was an impersonator as ASAHI personnel confirm via phone both Premjunthuek and Brownze is not affiliated with them.
I immediately informed Dr. Dass he then instructed Neil to send a letter to our bank asking to hold on payment which was on the 10th May, due to time difference our bank took a very longtime to give us a feedback almost 2 weeks of misleading information then to tell us around the 25th -26th that the payment was credited into Premjunthuek account on the 9th May.