Date: Fri, May 22, 2020
Subject: Attention: Paul yang
Dear Valued Customer,
This is to acknowledge the receipt of your IMF document that shows proof of
payment from the NEXTGENTEL TEL Company.
However, It is required that you register this transaction with the IMF
Anti-Money laundering Office to enable successful transactions in your
account.
For your IMF documentaion, we advice you carefully select your category
below:
For Offshore accounts holding Amounts below 500,000 USD, IMF Charge is
12,000 USD
500,000 USD to 1,000,000 USD ........... 12,000 USD
1,000,000 USD to 2,000,000 USD ......... 18,500 USD
2,000.000 USD to 5,000,000 USD.......... 25,500 USD
5,000,000 USD and above ................. 30,000 USD
We urge you to make your registration according to the category you fall
to, and we will process and approve your transaction.
Note: This is a one time payment and serves for all your transactions in
your Offshore account.
Payment Information would be given on your request.
Thanks for your anticipated cooperation.
Few minutes later:
From: <info@crediticiounionbank.com>
Date: Fri, May 22, 2020 at 4:45 PM
Subject: Attention: Paul yang
To:
Dear Valued Customer,
Kindly be informed that this is the last payment required to complete
the registration of your IMF document and activate your account.
As stated in our previous email, Offshore account is an international
account that's monitored by many international agencies across the
countries they operate. We as the beneficiary bank cannot make debit
from an offshore account.
We advice you make the requested payment to enable us serve you better.
ACCOUNT NAME :- UGUR O.
ACCOUNT NUMBER :- 6176xxxx
BANK NAME:- YAPI KREDI BANKASI
IBAN NUMBER :- TR76000670100000006176xxxx.
BRANCH - SUBE:- BEYLIKDUZU BEYKENT SUBESI - 684
ACCOUNT TYPE:- DOLLAR
SWIFT CODE: YAPITRISXXX
HOME ADDRESS:- xxx Istanbul TURKEY
Provide us with your proof of payment details .
Yours Sincerely,
Nicolas Goodman
(CUSTOMER CARE SERVICE)