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Dear sir,
My name is : Thibaut Sydney Louis
My address : SSR Lane, 6th Miles, Pamplemousses, Mauritius
My cell phone number : [protected]
My email address : [protected]@gmail.com
1. The Scam company name : Online Marketing Solutions Inc. ([protected]@aol.com).
2. The URL is : www.benjaminaddict.com
3. The contact person at Benjamin addict.com : Michael Marlin Director of Sales
4. Address: 9360 W Flamingo Rd, Las Vegas, NV 89147
5. Phone number for the company : [protected]
6. Send an email to: [protected]@benjaminaddict.com
7. Back Office: www.benjaminaddict.com/plexum.php
I join the Benjamin addict.com on the 26th May, 2008 and was given as banking details on the 31st May, 2008 the following for the purchase of 1 ultimate leads packages:
Bank information:
WaMu
9701 W Flamingo Rd Ste. 3
Las Vegas, NV 89147
Account Name: Online Marketing Solutions Inc.
Address:
9360 W Flamingo Rd
Las Vegas, NV 89147
Account # [protected]
Routing # [protected]
Swift Code # WMSBUS66
Payment amount: $499.99
On the 2nd June, 2008 i did a bank wire transfer using the above banking details through my bank The Mauritius Commercial Bank Ltd.
On the 18th of June, 2008 i was asked to go back to their site and and sign up again so that my information is current in the system. Then i was asked to complete the following steps within the next 24 hours to start getting paid fast!
1. Choose a leads package page.
2. Pay $100 to your sponsor
3. Advertise your website
After i wrote to them i was upgraded to plan Paid Affiliate the same day. But when my money reach USA it was rejected as the bank name given to me was not good.
On the 28th June, 2008 i was given the following as address :
3540 W Sahara Ave. #119
Las Vegas, NV 89102
Account # [protected]
Routing # [protected]
Swift Code # PNBPUS33
On the 1st July, 2008 i downgraded to plan Free Affiliate. Then on the 3rd July, 2008 i sent a bank wire through my bank Banque des Mascareigns.
When i inform them that my bank wire was rejected in USA, they sent me another ROUTING number on the 15th July, 2008 and asked me to send another bank wire. Meanwhile i did cancelled the old bank wire and sent another bank wire through the Mauritius Commercial Bank on the 10th July, 2008. When i got the correct bank routing number from them i sent a copy to the Mauritius Commercial Bank for the necessary adjustments.
On the 21st July, 2008 my bank confirmed that the bank wire was cashed although they deny it. As i had a lot of downlines i decided to pay again $499.99 on the 28th July, 2008 and was upgraded again on the 31st July, 2008.
Since i join until now i spent a lot on advertising and got more than 1, 570 affiliates who are supposed to pay me $100 each of them every week. Until now i have not get any cent and they do not answer my email on the revenue issue. A copy of my annexed website is a proof of it. As i was upgraded since the 21st June, 2008 and the problems were caused by mistakes on their part i must be paid since that date on all those affiliates as per annexed excel sheets from my website.
My mistake was to advertise and as they have too much to pay me they are playing the delaying tactic and ignore me. The 5 best recruiters are suppose to have $1, 000 per month, as i was second on the list i was suppose to be paid this amount each month, unfortunately this was not done.
None of the promises on their website are respected and as such is again the Law.
Please investigate and revert back to me.
Regards,
Thibaut Sydney
Emails :
From AlertPay
to [protected]@gmail.com
date Mon, May 26, 2008 at 3:00 PM
subject Upcoming Subscription Payment Notice
Images are not displayed.
Display images below - Always display images from [protected]@alertpay.com
** Upcoming Subscription Payment Notice **
Dear Thibaut Sydney Louis,
We would like to inform you that you have an upcoming payment for your subscription S-4C9B9-74FFE-C8D3B for BAS with Online Marketing Solutions Inc. ([protected]@aol.com).
Your subscription will run on 5/28/2008. Please ensure you have sufficient funds in your account for your subscription.
------------------------------------
SUBSCRIPTION DETAILS
------------------------------------
• Subscription Number: S-4C9B9-74FFE-C8D3B
• Business Account Name: Online Marketing Solutions Inc.
• Merchant Email: [protected]@aol.com
• Product Code: N/A
• Item Name: BAS
• Item Description: N/A
• Recurring Amount: $100.00 USD
• Initial Fee: $0.00 USD
• Frequency: Every day
• Duration: For 0 day
------------------------------------
PAYMENT POLICY
------------------------------------
The subscription payment will automatically be processed on the next scheduled payment date. If the buyer does not have sufficient funds available on that date, the subscription will fail and another attempt will be scheduled 2 days after. If the subsequent attempt fails, one final attempt will be scheduled 2 days later. If the last and final attempt fails, the subscription will be cancelled.
Thank you for using AlertPay!
The AlertPay Team
From [protected]@benjaminaddict.com
to Thibaut Sydney Louis
date Sat, May 31, 2008 at 8:31 PM
subject Re: Please
Hi Thibaut,
Here is the information you need to send payment via wire transfer or western union.
Bank information:
WaMu
9701 W Flamingo Rd Ste. 3
Las Vegas, NV 89147
Account Name: Online Marketing Solutions Inc.
Address:
9360 W Flamingo Rd
Las Vegas, NV 89147
Account # [protected]
Routing # [protected]
Swift Code # WMSBUS66
Payment amount: $499.99
We have only 1 ultimate leads packages remaining. You will be paying with a bank wire so I will hold your ultimate package until June 3rd to make sure you don't miss out on this unbeatable offer. Make sure you send the wire by Monday morning so that we receive it by Tuesday night!
Don't forget to reply to this email after you've sent payment so we can ship your package and begin advertising your website right away.
I look forward to welcoming you to our team of successful affiliates!
Have a great weekend!
Matt - Sales Department
- Show quoted text -
From:
Date: Sat, Jun 7, 2008 at 7:40 PM
Subject: Re: WIRE TRANSFER
To: Thibaut Sydney Louis
Hi Thiabut,
Please reply to this email with your shipping address and your alertpay html code so we can create your website.
Login to your alertpay account and create a subscription for $100 daily with a 7
day free trial. Name the subscription BAS and send us the html code.
Use your url as the cancel url and the url belowas the return url:
http://www.benjaminaddict.com/leadspackage.html
Your url is:
http://benjaminaddict.com/tlouis.html
Send us this code with the above return url and we'll update your website
Have a great weekend!
from Thibaut Sydney Louis
to [protected]@benjaminaddict.com
date Sat, Jun 7, 2008 at 7:30 PM
subject WIRE TRANSFER
mailed-by gmail.com
Dear sir,
I did the wire transfer by Swift through my bank since the 2nd June, 2008.
As such transfer takes maximum 4 days, i do not understand how you have not
put me on board in your system and confirm my payment. The transaction
details are :-
The Mauritius Commercial Bank Ltd,
Sir William Newton Street,
Port Louis,
Mauritius.
Account no. [protected]
Amount USD 499.99
Beneficiary's details :
Bank information:
WaMu
9701 W Flamingo Rd Ste. 3
Las Vegas, NV 89147
Account Name: Online Marketing Solutions Inc.
Address:
9360 W Flamingo Rd
Las Vegas, NV 89147
Account # [protected]
Routing # [protected]
Swift Code # WMSBUS66
Payment amount: $499.99
Regards,
Thibaut Sydney
From [protected]@benjaminaddict.com
to Thibaut Sydney Louis
date Mon, Jun 9, 2008 at 11:38 PM
subject Re: Shipping address and alertpay html code
your package has been shipped. we need your button code to setup your website. please follow the instructions in my previous email.
Quoting Thibaut Sydney Louis :
Dear sir,
My shipping address is :
Thibaut Sydney Louis,
16, La Colline Commercial Center,
Candos,
Quatre Bornes.
Mauritius.
My AlertPay html code :
*S-0F9D2-52FE2-0D484*.
I Currently Logged in From*:* 196.27.79.193 at AlertPay .
My email address is [protected]@gmail.com
My url is: http://benjaminaddict.com/tlouis.html
Regards,
Thibaut Sydney
From [protected]@benjaminaddict.com
to Thibaut Sydney Louis
date Tue, Jun 17, 2008 at 11:42 PM
subject Re: PAYMENT RECEIPTS
Please go to benjaminaddict.com and signup to create your website.
- Hide quoted text -
Quoting Thibaut Sydney Louis :
Dear sir,
I did a wire transfer for $ 499.99 to you and the transfer was done to your
bank WaMu today 17th June 2008 and the AlertPay subscription purchase was
done since 8th June, 2008 and the generated code for the web site as well as
the html code for AlertPay were sent to you last week. to activate my
website..
My name : Thibaut Sydney Louis
Email address : [protected]@gmail.com
Bank : MCB Ltd Mauritius
Can you please do needful and inform me accordingly.
Regards,
Thibaut Sydney
From [protected]@benjaminaddict.com
to Thibaut Sydney Louis
date Wed, Jun 18, 2008 at 3:33 PM
subject Re: Payment process
We are doing updates to the site. Please got to Benjaminaddict.com and sign up again so that your information is current in the system.
Thanks
Jeff Majors
Sales Director
- Hide quoted text -
Quoting Thibaut Sydney Louis :
Dear sir,
I have already paid $499.99 0n 17th June, 2008 and pay £100 through AlertPay
to my sponsor on 8th June, 2008 before i created my website today. What must
i do now to get paid as my package include advertising cost with a
guaranteed $300 per day within a period of 7 days.
My user ID :thibaut
Regards,
Thibaut Sydney Louis
From benjaminaddict. com
reply-to "benjaminaddict. com"
to Thibaut Sydney Louis
date Wed, Jun 18, 2008 at 2:41 PM
subject Welcome To Benjamin Addict!
Welcome To Benjamin Addict!
Hi Thibaut,
Welcome to Benjamin Addict! Get ready to make a huge online income!
Please complete the following steps within the next 24 hours to start getting paid fast!
1. Choose a leads package page.
2. Pay $100 to your sponsor
3. Advertise your website
== Account Information: ==
User ID: thibaut
Site ID: thibaut
Plan: Free Affiliate
Back Office: http://www.benjaminaddict.com/plexum.php
Your personal Website URL:
http://www.benjaminaddict.com/index.php?id=thibaut
== Direct Sponsor Information: ==
Michael McCormick [ fcceagle69 ]
Email: [protected]@yahoo.com
----------------------------------------------
If you have any questions or need help with the payment process,
please send an email to: [protected]@benjaminaddict.com
or call our sales department at [protected]
My URL : http://www.benjaminaddict.com/index.php?id=thibaut
Back Office: http://www.benjaminaddict.com/plexum.php
Display URL:
http:// www.benjaminaddict.com/index.php?id
Max 35 characters
[edit]
Destination URL:
www.benjaminaddict.com/index.php?id=thibaut Max 1024 characters
From benjaminaddict. com
reply-to "benjaminaddict. com"
to Thibaut Sydney Louis
date Wed, Jun 18, 2008 at 9:02 PM
subject Plan Upgraded Confirmation
Hello Thibaut,
You have been upgarded to plan Paid Affiliate.
== Account Information: ==
User ID: thibaut
Site ID: thibaut
Plan: Paid Affiliate
Back Office: http://www.benjaminaddict.com/plexum.php
Your personal Website URL:
http://www.benjaminaddict.com/index.php?id=thibaut
Congrats,
Customer Service Dept.
From benjaminaddict. com
reply-to "benjaminaddict. com"
to Thibaut Sydney Louis
date Thu, Jun 19, 2008 at 6:28 PM
subject Plan Upgraded Confirmation
Hello Thibaut,
You have been upgarded to plan Ultimate Addict.
== Account Information: ==
User ID: thibaut
Site ID: thibaut
Plan: Ultimate Addict
Back Office: http://www.benjaminaddict.com/plexum.php
Your personal Website URL:
http://www.benjaminaddict.com/index.php?id=thibaut
Congrats,
Customer Service Dept.
From [protected]@benjaminaddict.com
to Thibaut Sydney Louis
date Sat, Jun 28, 2008 at 10:47 AM
subject URGENT PLEASE READ
HELLO SIR,
We had a problem with that company that you used to send the wire. So you have gotten the money back into your account. Please re-send the money from your BANK so we can get this package going for you. Sorry for the confusion but we cannot accept wires from third party companies only from BANKS. Here is the information to re-send the wire. Thanks and sorry for the inconvenience. Please reply back when you send it so that we can finish this upgrade for you!
Account Name: Online Marketing Solutions Inc.
Address:
3540 W Sahara Ave. #119
Las Vegas, NV 89102
Account # [protected]
Routing # [protected]
Swift Code # PNBPUS33
Thanks,
Michael Marlin
Director of Sales
from benjaminaddict. com
reply-to "benjaminaddict. com"
to Thibaut Sydney Louis
date Tue, Jul 1, 2008 at 6:17 AM
subject Plan Downgraded Comfirmation
Hello Thibaut,
You were downgraded to plan Free Affiliate.
== Account Information: ==
User ID: thibaut
Site ID: thibaut
Plan: Free Affiliate
Thank you!
From Thibaut Sydney Louis
to "benjaminaddict. com"
date Thu, Jul 3, 2008 at 1:53 PM
subject Re: Plan Downgraded Comfirmation
mailed-by gmail.com
Dear sir,
Please find annexed the bank wire done by me to you for USD 499.99, DONE TODAY at my Bank .
Name : Thibaut Sydney Louis
Bank : Banque des Mascareigns
Swift : BAIMMUMU
IBAN : MU92 BAIM 1404 [protected] 000 MUR
Account Number : [protected]
The Swift transfer was done on WACHOVIA Bank as stated by you.
As some members got upgraded under me this week, i would like them to be added under me as the delay in my being upgraded
is due to a mistake from your support department which send the wrong bank name to me last time and my money got block in another bank up to now.
Regards,
Thibaut Sydney
- Hide quoted text -
On Tue, Jul 1, 2008 at 2:30 PM, Thibaut Sydney Louis wrote:
Dear sir,
On the 31 May 2008 your support department sent me the bank information as Bank Wamu. Isent a bank wire on 2 June 2008 and
when the money reach USA it was rejected as the bank name given to me was not good. When i inform you about it, you excuse yourself and sent the bank name as Wachovia Bank last week .I am waiting my money back into my bank account to pay again and
up to now the money has not been refunded into my bank account. As you made a mistake i think your decision is not justified and you should know that a bank normally wait for 8 days, when there is a problem to refund any money transfer.
Regards,
Thibaut Sydney Louis
from Thibaut Sydney Louis
to [protected]@benjaminaddict.com
date Thu, Jul 3, 2008 at 1:52 PM
subject upgrading of account Thibaut Sydney Louis
mailed-by gmail.com
Dear sir,
Please find annexed the bank wire done by me to you for USD 499.99, DONE TODAY at my Bank .
Name : Thibaut Sydney Louis
Bank : Banque des Mascareigns
Swift : BAIMMUMU
IBAN : MU92 BAIM 1404 [protected] 000 MUR
Account Number : [protected]
The Swift transfer was done on WACHOVIA Bank as stated by you.
As some members got upgraded under me this week, i would like them to be added under me as the delay in my being upgraded
is due to a mistake from your support department which send the wrong bank name to me last time and my money got block in another bank up to now.
Regards,
Thibaut Sydney
Correct Bank Information
From [protected]@benjaminaddict.com
to Thibaut Sydney Louis
date Tue, Jul 15, 2008 at 8:44 PM
subject Correct Bank Information
Hi Sir,
I just spoke to you on the phone. This is the correct bank information that you need. The ROUTING number is different. Please try it again It should work please email us back after you sen payment!
Bank information:
Wachovia Bank
1958 Village Center Cir., Ste. 6
Las Vegas, NV 89134
Account Name: Online Marketing Solutions Inc.
Address:
3540 W Sahara Ave. #119
Las Vegas, NV 89102
Account # [protected]
Routing # [protected]
Swift Code # PNBPUS33
Payment amount: $ 499.99
From Rioux Floriane
to [protected]@gmail.com
date Mon, Jun 16, 2008 at 1:44 PM
subject FW: Bank Transfer
mailed-by mcb.co.mu
Cher Monsieur
Pour votre info….
Floriane RIOU
Customer Service Supervisor
The Mauritius Commercial Bank Limited | Port Louis Main Branch | Direct: +[protected] | Operator: +[protected] | Fax: +[protected] | Address: 1st Floor, Sir William Newton Street, Port Louis, Mauritius (GMT +4).
________________________________________
From: Ah Kow Eric
Sent: Monday, June 16, 2008 1:31 PM
To: Rioux Floriane
Cc: Dhondee Mirella; Patel Ashiq
Subject: RE: Bank Transfer
Dear Floriane,
I believe the information provided is relevant enough for us to proceed.
We thank you for your help.
Best regards,
Mr. Eric AH KOW
Middle-Office Support
The Mauritius Commercial Bank Limited | Payments And Operations BU / Banking Products SBU | Direct: +[protected] | Operator: +[protected] | Fax: +[protected] Address: MCB Centre, Sir William Newton St., Port Louis, Mauritius (GMT +4).
________________________________________
From: Rioux Floriane
Sent: 16 June 2008 11:11
To: Ah Kow Eric
Subject: FW: Bank Transfer
Eric,
Please check if the info below is sufficient
Kind regards
Floriane RIOU
Customer Service Supervisor
The Mauritius Commercial Bank Limited | Port Louis Main Branch | Direct: +[protected] | Operator: +[protected] | Fax: +[protected] | Address: 1st Floor, Sir William Newton Street, Port Louis, Mauritius (GMT +4).
________________________________________
From: Thibaut Sydney Louis [mailto:[protected]@gmail.com]
Sent: Monday, June 16, 2008 11:09 AM
To: Rioux Floriane
Subject: Fwd: Bank Transfer
- Show quoted text -
---------- Forwarded message ----------
From: Thibaut Sydney Louis
Date: Mon, Jun 16, 2008 at 11:04 AM
Subject: Bank Transfer
To: floriane.[protected]@mcb.co.mu
Dear Madam,
Please fin below the information asked for:
My name is Thibaut Sydney Louis
My bank a/c is [protected]
Money transfered to :-
Banking information for the transfer
Bank WaMu
9701 W Flamingo Rd Ste.3
Las Vegas, NV 89147,
USA
Account Name : Online Marketing Solution Inc.
Address :
9360 W Flamingo Rd
Las Vegas, NV 89147,
USA
ACCOUNT # [protected]
Routing # [protected]
Swift Code # WMSBUS66
Payment amount $ 499.99
Regards,
Thibaut Sydney Louis
This e-mail and any file transmitted with it are confidential and are intended solely for the use of individual or entity to whom they are addressed. If you are not the intended recipient you are notified that disclosing, copying, distributing, or taking any action in reliance on the contents of this email is strictly prohibited. Please note that any views or opinions presented in this email are solely those of the author and do not necessarily represent those of the bank. Finally the recipient should check this email and any attachments for the presence of viruses. The Mauritius Commercial Bank LTD accepts no liability for any damage caused by any virus transmitted by this email. In accordance with the MCB LTD, electronic mail policy, email sent or received may be monitored.
From Rioux Floriane
to Lamare Anabelle
cc [protected]@gmail.com
date Mon, Jul 21, 2008 at 3:40 PM
subject FW: FW: Bank Transfer
mailed-by mcb.co.mu
Bonjour Anabelle,
Le client voudrait savoir ou nous en sommes avec ce transfert. Pourrais tu m’aider à le renseigner please
En te remerciant vivement par avance
Amitiés
Floriane RIOU
Customer Service Supervisor
The Mauritius Commercial Bank Limited | Port Louis Main Branch | Direct: +[protected] | Operator: +[protected] | Fax: +[protected] | Address: 1st Floor, Sir William Newton Street, Port Louis, Mauritius (GMT +4).
From: Thibaut Sydney Louis [mailto:[protected]@gmail.com]
Sent: Sunday, July 20, 2008 8:27 PM
To: Rioux Floriane
Subject: Re: FW: Bank Transfer
Dear Madam,
Can you please confirm that the bank wire transfer done on the 11th July to the following beneficiary was cash by them. According to them the money did not reach them when i contacted them on Friday 18th July, 2008.
Bank information:
Wachovia Bank
1958 Village Center Cir., Ste. 6
Las Vegas, NV 89134
Account Name: Online Marketing Solutions Inc.
Address:
3540 W Sahara Ave. #119
Las Vegas, NV 89102
Account # [protected]
Routing # [protected]
Swift Code # PNBPUS33
Payment amount: $ 499.99
Best Regards
Thibaut Sydney
from Lamare Anabelle
to Rioux Floriane
cc [protected]@gmail.com
date Mon, Jul 21, 2008 at 3:48 PM
subject RE: FW: Bank Transfer
mailed-by mcb.co.mu
Dear Floriane,
Kindly be advised that we re-effected payment order accordingly on 11.07.08 (attached for your perusal) as per customer’s instructions.
Please be guided accordingly.
File is closed at our end.
Regards,
Anabelle Lamare
Enquiries Section
The Mauritius Commercial Bank Limited | Payments & Operations Bu / Banking Products SBU | Direct: +[protected]| Operator: +[protected] | Fax: +[protected] | Address: MCB Head Office, Sir William Newton St, Port Louis, Mauritius (GMT +4).
21/07/2008 15:47:32 (Printed from SIDE Viewer)
_ ____________________________________________________________________ _
- --------------------- Instance Type and Transmission -------------- -
Original sent to SWIFT (ACK)
Priority/Delivery : Normal
Message Input Reference : 1536 080711MCBLMUMUAXXX2645049263
- --------------------------- Message Header ------------------------- -
Swift Input : FIN 103 Single Customer Credit Transfer
Sender : MCBLMUMUXXX
MAURITIUS COMMERCIAL BANK LTD., THE
PORT LOUIS
MAURITIUS MU
Receiver : PNBPUS3NNYC
WACHOVIA BANK, NA
(NEW YORK INTERNATIONAL BRANCH)
NEW YORK, NY
UNITED STATES US
- --------------------------- Message Text --------------------------- -
20: Sender's Reference
OTC3-[protected]
23B: Bank Operation Code
CRED
32A: Val Dte/Curr/Interbnk Settld Amt
080711USD499, 99
50K: Ordering Customer-Name & Address
/[protected]
MR LOUIS SYDNEY THIBAUT
SSR LANE
6 EME MILE PAMLEMOUSSES
MAURITIUS
57D: Account With Inst -Name & Addr
//FW053000219
WACHOVIA BANK
1958 VILLAGE CENTRE CIR STE 6
LAS VEGAS NV 89134
59: Beneficiary Customer-Name & Addr
/[protected]
ONLINE MARKETING SOLUTIONS INC
3540 W SAHARA AVE 119
LAS VEGAS NV 89102
70: Remittance Information
/RFB/AFFILIATES
FEES
71A: Details of Charges
OUR
- --------------------------- Message Trailer ------------------------ -
{MAC:0395BB37}
{CHK:DCE8A39F4C0B}
From Thibaut Sydney Louis
to [protected]@benjaminaddict.com
date Fri, Jul 18, 2008 at 7:50 PM
subject Re: Credit Card Payment
mailed-by gmail.com
Dear sir,
When i tell you that i have paid you $ 499.99 since the 11th July 2008 with the correct banking details, afther you sent me same on the 10.07.2008 you you tell me to send the wire again. It seems you are telling someone to pay twice with the same documents. My money was received by you according to my bank MCB LTD . As my first bank wire was not good i preferred not to wait for changes to be made as my bank was asking too many questions. So i did the bank wire through another bank and canceled the wrong one. I cannot reactivate a cancel bank wire. It seems you want me to remain an unpaid member and refuse to recognise my payment. I will wait till saturday and will act accordingly through the authorities concerned .
Regards,
Thibaut Sydney
- Hide quoted text -
On Thu, Jul 17, 2008 at 8:40 PM, wrote:
Hi Sir,
Yes that is fine. Just send the wire to the same one that was good and we will recieve it. Then I will make sure your account is upgraded. Here is the information :
Bank information:
Wachovia Bank
1958 Village Center Cir., Ste. 6
Las Vegas, NV 89134
Account Name: Online Marketing Solutions Inc.
Address:
3540 W Sahara Ave. #119
Las Vegas, NV 89102
Account # [protected]
Routing # [protected]
Swift Code # PNBPUS33
Payment amount: $ 499.99
Quoting Thibaut Sydney Louis :
Dear sir,
I did two bank transfers for USD 499.99 to You. The one with my bank
: Banque des Mascareignes was cancelled as the beneficiary details given by
you were not good.
On the 10 th July another bank wire was done and according to my bank this
one was cashed by you, as the beneficiary details are good. What i want to
do now is to purchase another package with you, that why i am asking details
from you. As you got the money since monday 14th July, 2008 i do not
understand how you can suspend my account. The good bank wire details from
MCB Ltd are :
My bank : Mauritius Commercial Bank LTD
Bank Address : Sir William Newton Street, Port Louis
My account No. [protected]
Amount transferred :$ 499.99
Your bank : Wachovia Bank, 1958 Village Center Cir., Ste. 6, Las Vegas, NV
89134
Account Name : Online Marketing Solutions Inc.
Routing [protected]
Please check with your bank and revert back to me.
Regards,
Thibaut Sydney Louis
On 7/17/08, [protected]@benjaminaddict.com wrote:
Hi Sir,
We only take bank wire or paypal. Your account has been suspended
because you only have a certain amount of time to upgrade. All you have to
do is either pay by bank wire or paypal in order to start getting paid.
Please email us back after you pay and we will updrade your account. People
send us bank wires everyday there is nothing wrong with the information I
provided you. Also if you just log into paypal you can pay by using just
your credit card.
Michael Marlin
Director of Sales
from [protected]@benjaminaddict.com
to Thibaut Sydney Louis
date Wed, Jul 23, 2008 at 12:48 AM
subject Re: Credit Card Payment
Hi,
I just logged into our account and there is no payment for this amount. Did you send on the 17th of July when we messaged you or what. Please let me know we have not recieved any amount for this. If you are having problems you can go to
www.benjaminaddict.com/paypal.html
And pay by paypal. Other then that let me know we have no record of this payment in our account.
Michael Marlin
Director of Sales
From [protected]@benjaminaddict.com
to Thibaut Sydney Louis
date Fri, Jul 25, 2008 at 3:25 AM
subject PACKAGE
Hi Sir,
Where is the payment? You keep telling us that you have sent it but we never recieve it. Hopefully it is in there tommorrow because you have alot of affiliates that you can be paid on.
Michael Marlin
Director of Sales
From [protected]@benjaminaddict.com
to Thibaut Sydney Louis
date Fri, Jul 25, 2008 at 5:50 PM
subject Re: PACKAGE
Hi,
You said that you sent it on july 21! I have already told you that we did not recieve that payment. We cannot upgrade or unsuspend your account until you pay. If you want me to unsuspend your account and get upgraded right now then you can pay through paypal.com. If you do not get upgraded right away you will lose your downline though. To pay through paypal go to paypal.com and login.
Then click send money and enter our email address which is:
[protected]@yahoo.com
then click on service and send. As soon as I recieve the payment I will personally upgrade your account for you! Have a great day!
Michael Marlin
Director of Sales
From [protected]@benjaminaddict.com
to Thibaut Sydney Louis
date Sat, Jul 26, 2008 at 11:36 PM
subject Re: PACKAGE
Hi,
The money that people send to us goes to our bank. We do not cash it, it just goes to our bank. During that week we recieve 17 wires. None of them were for the amount of $499.99. We DID NOT recieve the payment! If you do not send the money to get upgraded then you are going to lose all of your people in the system! We have already suspended your account because you only have 30 days to upgrade to paid status. If you send the money though on Monday I can unsuspend your account and get you properly upgraded. If not then I don't know what to tell you we have never not recieved the wire from somebody ever. Another thing to do is go to
www.benjaminaddict.com/paypal.com
If you pay this way then you will have a record in the computer of payment.
- Hide quoted text -
Have a great day!
Michael Marlin
Director of Sales
from Thibaut Sydney Louis
to [protected]@benjaminaddict.com
date Mon, Jul 28, 2008 at 8:08 PM
subject Re: PACKAGE
mailed-by gmail.com
Dear sir,
I did a new bank wire today from my bank Mauritius Commercial Bank Ltd for $ 499.99 as i told you. When i was at my bank, my banker asked me why i wanted to do a new bank wire. I told him that the one done on the 11 July 2008 is still not clear by the beneficiary. She told me if after 8 days the beneficiary bank does not revert to them it is that the beneficiary bank got the money . So by the 19 July 2008 the money should have been in your bank Wachovia Bank. Up to now your bank have not inform my bank that the money transfer has a problem . My BANK has contacted your bank today to have the feedback about this bank wire. Meanwhile i have done a new bank wire today and within 3 working days you must have it as this one was done with the bank details you sent to me last week.
Please check with your bank for any transfer done by me since the 14 July 2008 and revert back.
Best regards,
Thibaut Sydney
From Thibaut Sydney Louis
to "benjaminaddict. com"
date Thu, Jul 31, 2008 at 6:55 PM
subject Re: Account Re-Activated
mailed-by gmail.com
Dear sir,
How can be that my account has been re-activated as a Free Affiliate, when i did purchased a leads package from you. According to your site the top 5 money makers will receive a bonus of $ 1, 000 per month, what about mine.
Regards,
Thibaut Sydney
- Hide quoted text -
On Thu, Jul 31, 2008 at 6:12 PM, benjaminaddict. com wrote:
Hello Thibaut,
Your account have been re-activated. You may now log into your account back office.
User Back Office URL:
http://www.benjaminaddict.com/plexum.php
Thanks!
From Thibaut Sydney Louis
to "[protected]@benjaminaddict.com"
date Tue, Aug 5, 2008 at 8:40 PM
subject Affiliates Payments
mailed-by gmail.com
Dear sir,
Since i was upgraded with you many members who signed through my website got upgraded and up to now no one is paying me the weekly fees as agreed. Many of them are more than one week on my list and should start paying me as they are active members with you. Can you explain this to me as after 7 days they must pay me.
I got upgraded 0n 31.07.2008 and am second on your list as recruiter and am suppose to get a payment of $1, 000 per month and this too has not been paid. I have the feeling that some members have that you do not keep the promises on your website.
Please revert back and give me the reasons for such a delay to pay.
Regards,
Thibaut Sydney
From Thibaut Sydney Louis
to "[protected]@benjaminaddict.com"
date Fri, Aug 22, 2008 at 11:40 AM
subject Payments failure and no response
mailed-by gmail.com
Dear sir,
For the two weeks I have been writing to you many emails to inform you that since I got upgraded three weeks back I have not receive any payment from my affiliates directly sponsored by me or from the lead package purchased by me. It is unbelievable that none of the promises on your website are respected and no one is answering my emails.
Please revert back for enough is enough.
Thibaut Sydney Louis
from Thibaut Sydney Louis
to [protected]@benjaminaddict.com
date Fri, Aug 1, 2008 at 8:29 AM
subject Re: Credit Card Payment
mailed-by gmail.com
Dear sir,
My account was reactivated yesterday and i was put as a free affiliate when a did pay for a lead package.
Can you please adjust this and inform me accordingly.
Regards,
Thibaut
From [protected]@benjaminaddict.com
to Thibaut Sydney Louis
date Fri, Aug 1, 2008 at 9:02 AM
subject Re: Credit Card Payment
Hi,
Yes sir I will take care of it for you!
From **The Mauritius Commercial Bank Limited *
Dear Mr Thibault,
We refer to your under-mentioned request for non-receipt funds.
We were advised by our USD correspondent via swift message (attached for your perusal) that beneficiary was duly credited on 11.07.08.
Please be advised accordingly.
File is closed at our end.
Our file ref: OUT3822-20JUN08
Regards,
Anabelle Lamare
Enquiries Section
The Mauritius Commercial Bank Limited | Payments & Operations Bu / Banking Products SBU | Direct: +[protected]| Operator: +[protected] | Fax: +[protected] | Address: MCB Head Office, Sir William Newton St, Port Louis, Mauritius (GMT +4).
28/07/2008 17:04:32 (Printed from SIDE Viewer)
_ ____________________________________________________________________ _
- --------------------- Instance Type and Transmission -------------- -
Original received from SWIFT
Priority : Normal
Message Output Reference : 1308 080728MCBLMUMUAXXX2675251943
Correspondent Input Reference : 0508 080728PNBPUS3NANYC7779200085
- --------------------------- Message Header ------------------------- -
Swift Output : FIN 999 Free Format Message
Sender : PNBPUS3NNYC
WACHOVIA BANK, NA
(NEW YORK INTERNATIONAL BRANCH)
NEW YORK, NY
UNITED STATES US
Receiver : MCBLMUMUXXX
MAURITIUS COMMERCIAL BANK LTD., THE
PORT LOUIS
MAURITIUS MU
- --------------------------- Message Text --------------------------- -
20: Transaction Reference Number
WACNY0821020292
21: Related Reference
OUT3822.20JUN08
79: Narrative
NARRATIVE
ATTN INVESTIGATIONS
WITH REFERENCE TO YOUR MT195 INQUIRY DATED
7/28/2008 CONCERNING YOUR PAYMENT OF USD499.99
DATED 7/11/2008. WE HAVE RECEIVED CONFIRMATION
FROM THE BENEFICIARY BANK THAT THE BENEFICIARY WAS
CREDITED DD 07/11/08. WE TRUST THIS MATTER IS NOW
SETTLED AND CLOSE OUR FILE.
REGARDS,
Karen Lee, CUSTOMER CARE
- --------------------------- Message Trailer ------------------------ -
{CHK:B43A6D300203}
from [protected]@benjaminaddict.com
to Thibaut Sydney Louis
date Mon, Aug 4, 2008 at 8:59 PM
subject Re: Bank wire done 11 July 2008
Hi,
I told you that we just recived your last payment and I upgraded your account. We never recieved your other payment.
Michael Marlin
Director of Sales
YOU'VE GOT $1, 000 CASH! - Song Luo has just purchased an Inst ant Retirement Package!
benjaminaddict. com
from benjaminaddict. com
reply-to "benjaminaddict. com"
to Thibaut Sydney Louis
date Sat, Aug 23, 2008 at 5:05 PM
subject YOU'VE GOT $1, 000 CASH! - Song Luo has just purchased an Inst ant Retirement Package!
CONGRATULATIONS! - Song Luo has just become an affiliate!
Hi Thibaut -
Song Luo just signed up via your affiliate website! If this affiliate has upgraded the $100 weekly commission payment has been passed up to our corporate account if you are still a free affiliate!
This affiliate was generated by our revolutionary auto-pilot marketing system that advertises all of the accounts in our database 24 hours a day to generate countless sales for all affiliates! To qualify for commissions on all company generated sales you must upgrade your account.
Make the smartest decision of your life and guarantee your success by upgrading your account today!
Click Here to upgrade your account today!
----------------------------------------------
If you have any questions or need help with the payment process,
please send an email to: [protected]@benjaminaddict.com
or call our sales department at [protected]