B E N E F I C I A R Y:
Account name *: eCardOne Ltd (Nothing else!!! IMPORTANT!!!)
Address: Francis Rachel street, P.O. BOX 1312, Mahe, Slovakia
Account number (IBAN): SK4411110000001023000024
* IMPORTANT!!! if you put something else than eCardOne Ltd as the name of Beneficiary (for example UniCredit or GoldExchange), we will not receive your payment
B A N K I N F O R M A T I O N:
Bank name: UniCredit Bank Slovakia
SWIFT/BIC: UNCRSKBX (UNCRSKBXXXX)
Bank address: SANCOVA 1A, 813 33 BRATISLAVA, Slovakia
P A Y M E N T I N S T R U C T I O N:
Amount: 354.98,- EUR
Reference Field (Message for Beneficiary): LR-U16XXXXX ORD-58154 DGC Purchase
Transfercharges: SHA (Shared) - recommended
Your comments:
Include both your GoldExchange order number and your liberty-reserve account number in the memo field of your remittance (Reference Field or message for beneficiary - NOT UNDER THE FIELD MESSAGE FOR BENEFICIARY BANK) . LR-U16XXXXX Ex-58154 DGC Purchase. eCardOne (GoldExchange.eu) cannot fulfill your order if either item of information is missing. Name of the Beneficiary must be eCardOne Ltd! For your security, we remind you that fraud payments will be detected and prosecuted. No 3D party payments allowed !
Your liberty-reserve account U16XXXXX will be credited 446.79 USD within 24 hours after funds cleared in our account. The wire arrives usually in 2-5 business days after beeing sent out. You are responsible for any bank fees applied by the intermediary or correspondent bank(s).
Track your order online. Go to support and FAQ section and use following::
- Order number: 58154
- Your e-currency number: U16XXXXX
7.- Ir a tu banco o conectate a su web si tienes la posibilidad de hacerlo por internet y ejecutar la orden de transferencia internacional. ES MUY IMPORTANTE que en el concepto o la referencia para el destinatario pongas LR-UXXXXXXX ORD-XXXX DGC Purchase poniendo en lugar de las X tu cuenta en Liberty Reserve y el numero de orden dada por eCardone. Si no lo haces así no te llegará el dinero.
8.- Si la cantidad a enviar supera los 200 Dolares o Euros tendrás que pasar un proceso de verificación que consiste en imprimir, rellenar a mano un contrato firmado que luego tienes que escanear y mandarlo junto a tu carnet de identidad y una factura con tu nombre y dirección. Los detalles de como enviar estos documentos los recibes en un e-mail como este, lo mandan en cuanto reciben tu dinero en su banco:
Verification
As described in our Terms and Conditions, we require new customers, customers sending funds over 200 USD/EUR or customers, who did not fill out Purpose of Payment in bank wire correctly, or whose bank details or IP address have changed, to verify identity.
- All documents has to be uploaded via your personal Verification page .
- Do not send us any of your verification documents via e-mail.
- Only documents uploaded via provided url link will be checked by our security dept.
- Once you upload your documents to our server, our security deparment will take care about that. No further action from your side is needed.
- Please be advised, that checking of your uploaded documents is time consuming and allow max. 48 Hours (Mon-Fri) to be completed.
- Please be patient and do not send us any e-mail regarding of your uploads, this will only slower the speed of your verification.
- Thank you for your cooperation and patience.
Please open this page, fill in necessary data and upload all required documents.
9.- Por último esperar a que te llegue los fondos a tu cuenta de Liberty Reserve, suelen mandarlo el mismo día que reciben los documentos de verificación en caso de que la cantidad sea mayor de 200 USD/EUR. Recibirás un e-mail confirmando el pago:
Thank you!
We would like to inform you that we have received 354.98 EUR Your order with the transaction number 5XXXX has been successfully completed and 446.79 ,- EUR was sent to your liberty-reserve account nr: U16XXXXX We hope that you will be fully satisfied with the speed and availability of our services.
Please vote for us at :
ICOMMU - Internet community union (No registration) - www.icommu.com/certificate-N2724119-281.html
MoneymakerGroup (English forum) - www.moneymakergroup.com/index.php?showtopic=120965
Talkgold (English forum) - www.talkgold.com/forum/r170561-.html
Earn money with us – Referral program!!!
Earn money with us. GoldExchange.eu offers you a unique opportunity to make money. Place our banner on your web page, or a text link www.goldexchange.eu/index.php?ref=xxx where xxx is the number of your e-gold account, and you can start earning. Commission is paid out through e-gold every month. The minimum compensation for a referred customer, who has completed an buy order, is 1 USD.";
Thank you for using GoldExchange.eu.
Contact us if you have any questions.
www.goldexchange.eu/contact.php
eCardOne Ltd, as an operator of GoldExchange.eu services is registered in Seychelles Company Registrar.
eCardOne Ltd.
MAHE, P.O. BOX 1313 VICTORIA
Seychelles
Cuando recibas este e-mail entras a tu cuenta de Liberty Reserve y verás el dinero así:
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