Der Vorgang 33234
info.unitedassetsinvestsescv@gmail.com
Peter
Der erste Kontakt 33234
Anzahl der Mails: 2
Die Transfersumme
500.000.000,00 Dollar (Anzahl: 1)
Die Telefonnummern
00447441415266
| Mailtext |
|---|
| *Attn:xxx xxx.*
*Sir,After careful consideration, we regret to inform you that your transaction has been declined. Unfortunately, we are unable to proceed with the transfer of $500,000,000.00 at this time due to missing documentation and verification issues. Please be advised that without the necessary identification and required forms, we are unable to process your request.We recommend you provide the missing information for future consideration.Thank you for your understanding.Kind regards,Dr. xxx Greene, BSc, MSc, PhD, FGS, SFHEAPrincipal - Director of ProcessingTelephone: +44 744 141 5266.* |
| *Attn:xxx xxx.*
*Sir,Send us your bank information and copy of your identification to enable us to transfer the $500,000,000.00 to the bank account.Thank you for your understanding.Kind regards,Dr. xxx Greene, BSc, MSc, PhD, FGS, SFHEAPrincipal - Director of ProcessingTelephone: +44 744 141 5266.* |