Epassporte wiretransfer received - confirmed

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  • Thomas007
    Confirmed User
    • Aug 2001
    • 920

    #1

    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/showthread.php?t=988532
    inspired me to email

    Gregory Elias
    He sent me a reply

    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
    CuraƧao, 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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  • CunningStunt
    Confirmed User
    • Aug 2006
    • 5594

    #2
    Congrats to the winners.

    Comment

    • bolsex
      Confirmed User
      • May 2002
      • 717

      #3
      yeah!!! congrats!!

      Comment

      • strobi
        Confirmed User
        • Nov 2002
        • 7383

        #4
        Interesting!

        Comment

        • adult-help
          Confirmed User
          • Mar 2008
          • 2450

          #5
          now lets hope for some good news about our visa money...
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          • USA
            Adult Pimp
            • Feb 2005
            • 2086

            #6
            congrats!!
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            • seeandsee
              Check SIG!
              • Mar 2006
              • 50945

              #7
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              • FighterSpirit
                Confirmed User
                • Aug 2006
                • 259

                #8
                nice to see that man
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                • bloggerz
                  Too lazy to set a custom title
                  • Dec 2006
                  • 16253

                  #9
                  congrats
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                  • Chosen
                    • Aug 2001
                    • 63151

                    #10
                    Congrats Thomas and thanks for the useful info

                    Comment

                    • grumpy
                      Too lazy to set a custom title
                      • Jan 2002
                      • 9870

                      #11
                      how much are we talking about
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                      • Thomas007
                        Confirmed User
                        • Aug 2001
                        • 920

                        #12
                        Originally posted by grumpy
                        how much are we talking about
                        The amount is 24,000


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                        • ajrocks
                          Confirmed User
                          • Nov 2004
                          • 4526

                          #13
                          It's a festivus miracle!
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                          • NiftyStats Jenna
                            Confirmed User
                            • Dec 2007
                            • 1243

                            #14
                            happy day!
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                            • Denny
                              Too lazy to set a custom title
                              • Feb 2005
                              • 17400

                              #15
                              Congrats man

                              Comment

                              • Porko
                                SeeMyBucks.com
                                • Sep 2002
                                • 4014

                                #16
                                from virtual or wallet?

                                Comment

                                • Barry-xlovecam
                                  It's 42
                                  • Jun 2010
                                  • 18083

                                  #17
                                  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.

                                  Comment

                                  • Horny Joe
                                    Confirmed User
                                    • Jul 2004
                                    • 2661

                                    #18
                                    Originally posted by Thomas007
                                    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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                                    • Sly
                                      Let's do some business!
                                      • Sep 2004
                                      • 31377

                                      #19
                                      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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                                      • Dreamteam
                                        Confirmed User
                                        • Feb 2010
                                        • 472

                                        #20
                                        Originally posted by adult-help
                                        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.

                                        Comment

                                        • fatfoo
                                          ICQ:649699063
                                          • Mar 2003
                                          • 27763

                                          #21
                                          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.
                                          Send me an email: [email protected]

                                          Comment

                                          • TylerBang
                                            Confirmed User
                                            • May 2007
                                            • 506

                                            #22
                                            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.

                                            Comment

                                            • pornjudge
                                              So Fucking Banned
                                              • Jun 2002
                                              • 2214

                                              #23
                                              i will say I LOVE EPASSPORTE for nikki99...

                                              Comment

                                              • Thomas007
                                                Confirmed User
                                                • Aug 2001
                                                • 920

                                                #24
                                                Originally posted by Porko
                                                from virtual or wallet?
                                                From the wallet.


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                                                • Thomas007
                                                  Confirmed User
                                                  • Aug 2001
                                                  • 920

                                                  #25
                                                  Originally posted by TylerBang
                                                  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.


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                                                  Last edited by Thomas007; 09-28-2010, 08:28 AM.


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                                                  • michael.kickass
                                                    Too lazy to set a custom title
                                                    • Mar 2009
                                                    • 11039

                                                    #26
                                                    It's nice to hear wires are working, too bad I have all my $ in my VV.
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                                                    • CaptainHowdy
                                                      Too lazy to set a custom title
                                                      • Dec 2004
                                                      • 94013

                                                      #27
                                                      Originally posted by pornjudge
                                                      i will say I LOVE EPASSPORTE for nikki99...
                                                      ...

                                                      Comment

                                                      • Thomas007
                                                        Confirmed User
                                                        • Aug 2001
                                                        • 920

                                                        #28
                                                        Originally posted by michael.kickass
                                                        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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                                                        • brassmonkey
                                                          Pay It Forward
                                                          • Sep 2005
                                                          • 77384

                                                          #29
                                                          can i borrow 24,000? hehehe
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                                                          • Thomas007
                                                            Confirmed User
                                                            • Aug 2001
                                                            • 920

                                                            #30
                                                            Originally posted by brassmonkey
                                                            can i borrow 24,000? hehehe
                                                            Will the collateral be epassporte ? :-)


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                                                            • 18teens
                                                              Confirmed User
                                                              • Dec 2002
                                                              • 1605

                                                              #31
                                                              Good to hear.

                                                              Comment

                                                              • Roby
                                                                Confirmed User
                                                                • Nov 2004
                                                                • 8035

                                                                #32
                                                                sound good !
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