zaterdag 17 oktober 2020

smoel houden ad jilmas en rode fliere fluiter(morgen trappen we zijn strot dicht kssst).

 


Dear Customer, 

Thank you for your email. 

Based on your response, it looks like we have reached an impasse. 

For your reference, our security team will need to conduct security check on orders by requesting some proof of documents/identity to ensure that all transactions are safe and legit. 
Being an online company, we receive many fraud transactions on a daily basis which requires our team to double check all incoming orders. 

We respect all our customers and understand if they are not willing to comply with our security procedure or find it unacceptable. 
Our main priority however is to conduct a safe and secure trade for both our company and our consumers. 

Having said that, the order have been officially cancelled. No charge have been made against your card. 

Thank you for understanding and we apologize for any inconvenience caused. 

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On Sun, 9th Aug 2020 at 12:40 pm, Maarten Bronder <mbronder@email.com> wrote:
Dear expansys, I guess you are not able to understand the worth of a gift from my friend in your country.
There is no reason for distrust.
Do you want to be a thief.
Better hurry up, time is money.
In Holland we are not allowed to discuss paid goods.
 
here is the scam copy:
 
Order reference 086K-3309-D5C4: MY: Proof of Address Required
Dear Valued Customer,

Thank you for your recent order. We appreciate your business.

We are at the point now where your order is ready to go, but we just need to quickly view some sort of proof of address documentation please.

Please UPLOAD us with a FULL page copy of any of the following: - ID copy
- Utility Bill Copy (electricity, gas, water, phone, other personal account that contains your full name and address details) Or, Driving License Copy


Please make sure to UPLOAD FULL PAGE of the document (screenshot or cropped image will NOT be accepted). Details on the documentation provided to us should match the details that you have provided already for your actual delivery address.

If you’ve asked us to deliver your order to a work address, you can simply forward us a copy of your: - Business card (if appropriate), or send us your email address – either will suffice.

Please UPLOAD this information to us using the below secure link:

https://www.expansys.com/SecureUpload.aspx?ref=086K3309D5C4

File types accepted are .gif / .jpeg / .jpg / .pdf.

File Size (must be): 4MB or less

How to take a good proof identity photo:

1. take a piece of paper and hand writing down the date for upload and mark "for Expansys purchase"

2. ready bill document which proof your name and address, and the ID card / passport, credit card

3. take above documents all together in just 1 shot, if separate, all photo alway have that hand writing the date and marked "for Expansys purchase"

4. for personal information protection, you can hide middle part of the number for your ID card and Credit Card.



**IMPORTANT**
Please make sure to take photo of FULL PAGE of the document. (Sreenshot or Cropped image will NOT be accepted).

Please REPLY this email once you have loaded your documentation and we’ll process your order ASAP!

We apologise for any inconvenience and look forward to finalising your order for you. Please feel most welcome to contact us if you are unsure of anything, or if you require any assistance at all.

Thank you

Kind Regards

EXPANSYS Team
By MR IPPYDUDE,STRAIGHTHEAD,mbronder@email.com,

verekopen

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By MR IPPYDUDE,STRAIGHTHEAD,mbronder@email.com,
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