TRIPLE SEVEN'S ALENKA FINK INVOLVED IN FRAUD AND CHEATED EURO 3417 FROM PILOT NISSIM THAPA

 

777 GLIDERS

SLOVENIA

Dear Sir/Madam

I have written to you since 2016 regarding the fraud from 777 gliders, especially from Alenka Fink who has advised Pilot Nissim Thapa in Nepal to send money on her account and cheated Euro 3417. 

But you have not given due attention till now. So I once again appeal you to return the money. Alenka Fink in her email said Nissim Thapa to send the money in her personal account or western union or money gram. She even gave US bank details as well which she cancelled hersel later. So this proves that Alenka has been involved in the fraud. 

So kindly see the following emails that Alenka Fink sent to Nissim Thapa.

1. EMAIL OF ALENKA FINK ON 9 NOVEMBER 2016:

From: Alenka <alenka@777gliders.com>

Sent: Wednesday, November 9, 2016 8:51 PM

To: nissim_thapa@hotmail.com

Subject: Re: Re:

Hello Nisssim,

We just receive information from our bank now regarding the banks details please do not make deposit payment to our account yet. Our account department just informed me this morning that our account is undergoing it's yearly audition. So we won't be using it for any transaction at the moment, We won't be able to receive the payment through our bank account anymore at the moment , Right now i am not in town at the moment went down to Cotonou Benin to check on our new ware house down here ,  I will appreciate if you can send the payment through the Western Union OR Money Gram i think is more easiest and fastest means to send the payment right now to avoid further delay ..

Awaiting your early reply so i can give you the necessary details to complete the transfer.

Best regards

Kind regards,

AF

(CONCLUSION: On 9 November 2016, Alenka Fink from Triple Seven Gliders Company, using her original official email ID, alenka@777gliders.com, advised Pilot Nissim Thapa in Nepal, not to send the money in her official Bank Account saying that the bank was undergoing Audit. Rather she suggested Pilot Nissim Thapa to send money to her personal account or either western union or Money Gram. So this proves that Alenka Fink is involved in the fraud. -Prakash Thapa)  

2. EMAIL OF ALENKA FINK ON 10 NOVEMBER 2016:

 On Nov 10, 2016, at 3:11 PM, Alenka <alenka@777gliders.com> wrote:

 Hello Nisssim,

Thanks for your email, I just confirmed with our account department now. We would appreciate if you can transfer the money to our company's supplier in US, We want to use the funds to order for some items as we are low on stocks.

Let me know so you can help us transfer payment to our supplier, when will you be making payment so i can provide you with our supplier bank account details.

We are very sorry for the inconveniences this might caused.

Kind regards,

Alenka Fink

CONCLUSION: (On 10 November Alenka Fink from Triple Seven Gliders, using her original official email ID alenka@777gliders.com and wrote to Pilot Nissim Thapa to send the money in the US Bank instead of her official Bank of Triple Seven in Slovenia. Later she herself cancelled the US account details so this shows that Alenka Fink is indirectly involved in this fraud. -Prakash Thapa )

3.EMAIL OF ALENKA FINK ON 11 NOVEMBER 2016: 

From: Alenka <alenka@777gllders.com>

Sent: Friday, November 11, 2016 4:12 PM

To: nissim_thapa@hotmail.com

Subject: Re: Re:

Hello Nisssim,

Thanks for your email,

Please here is the corrected proforma, Please have the transfer done to our company's supplier account in US.

Proforma invoice number 00408-2016 is in attachment.

Bank Details

Bank Name:    Torrance Community Credit Union

Account Number : 90366610

Routine Number:  322283152

Beneficiary Name: Adriana Guavara

Bank Address: Po box 4327, Torrance ca 90510-4327

Please let us know once the payment as been made

Kind regards,

Alenka Fink

CONCLUSION: ( On 11 November 2016, Alenka Fink, suspiciously changed her original email ID to the fake Id alenka@777gllders.com and sent the details of US Bank Account details of US. Later she cancelled it herself. So this proves either Alenka Fink or some members of Triple Seven of Slovenia are involved in the fraud case. - Prakash Thapa) 

4 EMAIL OF ALENKA FINK ON 23 NOVEMBER 2016: 

From: Alenka <alenka@777gllders.com>

Sent: Wednesday, November 23, 2016 12:00 AM

To: nissim_thapa@hotmail.com

Subject: Re: Re:

Hello Nisssim

Sorry for the inconvenience we have just received information from our account department, since you are having issue transferring the money to US. Please find our Triple Seven offshore euro bank details for your payment.

Bank Details

TRIPLE SEVEN

ACCOUNT NUMBER: 20304736675

IBAN : NO2820304736675

BANK: SPAREBANKEN MIDT-NORGE

ADDRESS: SONDREGATE 4, 7011 TRONDHEIM NORWAY

SWIFT: SPTRNO22

Please ensure to make the payment tomorrow, and send us transfer receipt

Await your reply  

Kind regards,

Alenka Fink

 CONCLUSION:  

(On 23 November 2016, Alenka Fink, the sales representative of Triple Seven Gliders, Slovenia,  using her Fake email ID: alneka@777gllders.com, wrote to Pilot Nissim Thapa in Nepal to send the money in the following account of Spare Banken in Norway. - Prakash Thapa) 

5. EMAIL OF ALENKA FINK ON 24 NOVEMBER 2016: 

From: Alenka <alenka@777gllders.com>

Sent: Thursday, November 24, 2016 2:11 PM

To: nissim_thapa@hotmail.com

Subject: Re: Re:

Hello Nisssim

Thank you for the payment, Please kindly send us the payment receipt so will can follow up with our bank .

Await your reply    

Kind regards,

Alenka Fink

Conclusion: (On 24 November 2016 Alenka Fink, through her fake email ID, alenka@777gllders.com reported Pilot Nissim Thapa in Nepal that she received the money from Sparenanken, Trondhein, Norway in the same day the money was sent from Nepal. - Prakash Thapa)

So give justice to Pilot Nissim Thapa and return the money.  

Kind Regards 

Prakash Thapa

NEPAL