Der Vorgang 34219

buffettswarrene@gmail.com
Warren

Der erste Kontakt 34219

Anzahl der Mails: 2

Die Telefonnummern

00447934693398



Es wurden insgesamt -- 2 -- Datensätze gefunden.
Mailtext
Good day, dear beneficiary,
Due to the ongoing revamp in our fund disbursement process, the board of administrators in charge of fund disbursement has come up with a new security check-up which demands we change the method of fund disbursement to maximize fund security. We have been facing excessive security lapses in the previous postings we did on the ATM card delivery process. In order to avert this ugly situation, the board of the treasury department has come up with a total solution to this existing problem by using electronic transfers in a very secure process by Supreme Invest Trade Limited (a certified broker and fund management company). Once you register with them, the company can easily transfer your fund to your private bank account or bitcoin wallet address as the case may be.
We have been instructed to facilitate the distribution of funds through the use of Bitcoin transactions or by electronic bank transfer. This process will be handled by the UK BROKERAGE COMPANY, Supreme Invest Trade Ltd.
To expedite this process, kindly provide the following details:
- Your full name- Your phone number
Afterward, kindly register for a free account with Supreme Invest Trade Limited via https://supremmeinvesttrade.com. Once you have completed the registration, send your username to the Supreme Invest Trade admin support via email at the company (live support at the company website) or through WhatsApp at +447934693398, using the code words "benefits fund disbursement". This will ensure that your funds are disbursed to your account promptly, allowing you to make immediate withdrawals after the CTFC (crypto to fiat currency conversion valuation confirmation process).
Note: We strongly advise you to cease all communications with any other individuals regarding your payment, as we have prioritized delivering the funds to you. We urge you to comply with the provided instructions to facilitate the receipt of your funds.
Thank you for your understanding and cooperation in following the outlined instructions. I eagerly await your response today. Your prompt action in this matter confirms your eligibility to receive the aforementioned benefits. Please be aware that adherence to all the provided instructions is essential for the swift disbursement of funds to you
 Congratulations In Advance
Dear Customer:
How are you doing today? I want to inform you that the Ministry of Finance called and they stated that your funds US$10,500,000.00 should be canceled due to your delay to comply with the required charged fee, I tried to convince them but they did not agree with my pleading with them. And I have transferred your first installment already, below you first payment:
https://www.westernunion.com/ web/global-service/track- transfer
Money Transfer Control Number (M.T.C.N) 385-423-0693
Amount sent: --------------------------- $10,000 USD
The Ministry of Finance Chairman, Matia Kasaija stated that your first installment must be cancel due to non-required charges fee was paid and this will also attract losing your total funds (US$10,500,000.00), and in order you to start receiving your daily payment you must Presidential Guarantee on Contract Payment Certificate with this certificate we shall know that you serious to receive your via Western Union Money transfer and you have to pay sum of US$50.00 Presidential Guarantee on Contract Payment Certificate fee and you have few days to comply with the fee or you shall lose your total funds (US$10,500,000.00), you have to send the fee via Gift card, or Western union,MoneyGram or RIA Money Transfer. Get back to me now.
Best Regards
Mr. xxx Williams
Email: unionofficew534@gmail.com
Chat on whatsapp only: +1 (719-838-1503)
Remittance Dept.
Western union money transfer