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From: <bob@sarahharvey.com>
To: "'Pien Jager'" <pien.jager@gmail.com>
Cc: <sue@sarahharvey.com>
References: <CAJ1mcLoBQzHETGNxuOd2ofNF59dzrYHOpwZMPQ3hEuV_ezRYwA@mail.gmail.com>
In-Reply-To: <CAJ1mcLoBQzHETGNxuOd2ofNF59dzrYHOpwZMPQ3hEuV_ezRYwA@mail.gmail.com>
Subject: RE: Invoice Consultancy January 2020
Date: Fri, 28 Feb 2020 15:22:50 +0100
Message-ID: <5a5101dadb77$6878cf70$396a6e50$@sarahharvey.com>
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Hi Pien,
Because of money laundering purposes and fraud can you please provide:
Your full Name and new address in the Netherlands
Bank name and address:
IBAN number
BIC /SWIFT CODE.
Many thanks
Bob
From: Pien Jager <pien.jager@gmail.com>
Sent: 18 February 2020 18:26
To: robert home <bob@sarahharvey.com>
Cc: sue@sarahharvey.com
Subject: Invoice Consultancy January 2020
Dear Bob,
Please find attached the invoice for January 2020 - consultancy services. It
took a bit longer as I had to get all the admin sorted here in Holland.
For clarity, please note:
1. New company details all included on the right side of the invoice-
including new VAT number
2. Also a new bank account, thanks for transferring the payment to this bank
account and NOT the Societé Generale in France
3. Thanks for using the new invoice number as reference
Please let me know if any questions.
Best
Pien
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link=3D"#0563C1" vlink=3D"#954F72"><div class=3DWordSection1><p =
class=3DMsoNormal><span style=3D'mso-fareast-language:EN-US'>Hi =
Pien,<o:p></o:p></span></p><p class=3DMsoNormal><span =
style=3D'mso-fareast-language:EN-US'>Because of money laundering =
purposes and fraud can you please provide:<o:p></o:p></span></p><p =
class=3DMsoNormal><span =
style=3D'mso-fareast-language:EN-US'><o:p> </o:p></span></p><p =
class=3DMsoNormal><span style=3D'mso-fareast-language:EN-US'>Your full =
Name and new address in the Netherlands<o:p></o:p></span></p><p =
class=3DMsoNormal><span =
style=3D'mso-fareast-language:EN-US'><o:p> </o:p></span></p><p =
class=3DMsoNormal><span style=3D'mso-fareast-language:EN-US'>Bank name =
and address:<o:p></o:p></span></p><p class=3DMsoNormal><span =
style=3D'mso-fareast-language:EN-US'>IBAN number<o:p></o:p></span></p><p =
class=3DMsoNormal><span style=3D'mso-fareast-language:EN-US'>BIC /SWIFT =
CODE.<o:p></o:p></span></p><p class=3DMsoNormal><span =
style=3D'mso-fareast-language:EN-US'><o:p> </o:p></span></p><p =
class=3DMsoNormal><span style=3D'mso-fareast-language:EN-US'>Many thanks =
<o:p></o:p></span></p><p class=3DMsoNormal><span =
style=3D'mso-fareast-language:EN-US'>Bob<o:p></o:p></span></p><p =
class=3DMsoNormal><span =
style=3D'mso-fareast-language:EN-US'><o:p> </o:p></span></p><p =
class=3DMsoNormal><span =
style=3D'mso-fareast-language:EN-US'><o:p> </o:p></span></p><p =
class=3DMsoNormal><span =
style=3D'mso-fareast-language:EN-US'><o:p> </o:p></span></p><p =
class=3DMsoNormal><b><span lang=3DEN-US>From:</span></b><span =
lang=3DEN-US> Pien Jager <pien.jager@gmail.com> <br><b>Sent:</b> =
18 February 2020 18:26<br><b>To:</b> robert home =
<bob@sarahharvey.com><br><b>Cc:</b> =
sue@sarahharvey.com<br><b>Subject:</b> Invoice Consultancy January =
2020<o:p></o:p></span></p><p =
class=3DMsoNormal><o:p> </o:p></p><div><p class=3DMsoNormal>Dear =
Bob,<o:p></o:p></p><div><p =
class=3DMsoNormal><o:p> </o:p></p></div><div><p =
class=3DMsoNormal>Please find attached the invoice for January 2020 =
- consultancy services. It took a bit longer as I had to get all the =
admin sorted here in Holland.<o:p></o:p></p></div><div><p =
class=3DMsoNormal><o:p> </o:p></p></div><div><p =
class=3DMsoNormal>For clarity, please note:<o:p></o:p></p></div><div><ol =
start=3D1 type=3D1><li class=3DMsoNormal =
style=3D'mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 =
level1 lfo1'>New company details all included on the right side of the =
invoice- including new VAT number<o:p></o:p></li><li class=3DMsoNormal =
style=3D'mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 =
level1 lfo1'>Also a new bank account, thanks for transferring the =
payment to this bank account and NOT the Societ=C3=A9 Generale =
in France<o:p></o:p></li><li class=3DMsoNormal =
style=3D'mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 =
level1 lfo1'>Thanks for using the new invoice number as =
reference<o:p></o:p></li></ol><div><p class=3DMsoNormal>Please let me =
know if any questions.<o:p></o:p></p></div><div><div><div><p =
class=3DMsoNormal>Best<o:p></o:p></p><div><p =
class=3DMsoNormal>Pien<o:p></o:p></p></div></div></div></div></div></div>=
</div></body></html>
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