Dear Valued Customer
support@regionalcreditcitybank.com <support@regionalcreditcitybank.com>
Mon, May 3, 2021
To:
Dear Valued Customer
There was a notification from the European Central Bank with respect to your Online account and the lodged fund. It
has been notified that your account has been Temporary suspended due to non verification of account TAC.
Transaction Authorization Code (TAC) is a unique 6-digit Security Code that is compulsory for customers to have full
access to Personal Internet Banking beyond account summary. TAC is an additional method to identify that it is you
who is authorizing the session / transaction in Personal Internet Banking of a non residential online account of
Regıonal Credıtcıty bank.
It is 0.99% of the funds deposited in your Non Residential Online Account.
Therefore your TAC payment is 0.3% of 2,128,000USD which is the total amount of 85,600USD . You have to make
the fees payment of 85,600 USD for the availability of your TAC code.
An account details for payment will be sent upon your request.
Note that it’s compulsory to transfer out all the funds you have in your offshore online account to your personal
account to avoid any financial hitch .
Thanks for you anticipated co-operation and thank you for banking with us.
Yours in Service
Dave Stewart
(CUSTOMER CARE SOLUTION CENTER)
RegıonalCredıtcıty Bank
Banconi Hub Ltd is a full-service construction company headquartered in Switzerland and has built projects both big and small in geographic locations ranging from Midland, Michigan to Pulau Ujong, Singapore and the rest of the world.
export@banconihubsltd.com
Dear Valued Customer
We are pleased to inform you that after the meeting titled "REVIEW OF THE FUND’S STRATEGY ON ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM", held in European IMF Office in Scotland 9 Alva Street Edinburgh EH2 4PH on March 12 2014.
The IMF body has taken necessary steps to ensure that credit finance union bank accounts are not used for money Laundering, by monitoring and certifying all transactions going through credit finance union bank Accounts. Please note that this goes to the creditor and the depositor of an financh finance bank Account.
We will approve your transaction through financh finance Bank Customer Care but you have to register your transaction with NEXTGENTEL company to IMF ANTI- MONEY LAUNDERING OFFICE through following process:
For you IMF documentation we advice you carefully select your category below.
Submit to us your transaction document with NEXTGENTEL company along with deposit slip which will be sent to the IMF Anti-Money Laundering office for official registration.
For Offshore accounts holding Amounts below 500,000 USD IMF Charge is 5,000 USD
$500,000 to 1,000,000 USD ------ 10,000 USD
$1,000,000 to 2,000,000 USD------- 15,500 USD
$2,000,000 t0 5,000,000 USD------ 22,500 USD
$5,000,000 and Above-------------- 32,900 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
financh finance bank account.
Thank you.
Mary Chen
Yours in Service
From: "export@bio-finergyenergy.org export@bio-finergyenergy.org" <export@bio-finergyenergy.org>
Date: September 27, 2022
To:
Subject: choose your method of delivery
Hello sir /madam,
Our bank sent us an email that you paid $833,930 into our bank account. Despite the fact that it is still pending, it takes about 2-3 business days to reflect. We are glad to work with you, your materials and equipment would be collected and prepared for shipment tomorrow. If you don't mind kindly pick methods for which your materials and equipment would be shipped to you.
Here are our bundles:
1. Transportation through payload will cost $55,000 duration 3 days.
2. Transportation through ship will cost $35,000 duration 7 days.
Kindly choose which is more convenient and make payment into our bank account
Thanks
From: FINANCH finance <support@financhfinance.com>
Date: October 3, 2022
To:
Subject: Income Tax successfully Updated
Dear Valued customer,
We sincerely Apologize for the delay we to confirmed your payment . Your income tax have also been updated this is your new income tax code XXXXX . once again we apologize for the delay and promise to serve you more better .
Thank for choosing financh finance Bank .
Yours Sincerely,
Nicolas Goodman
(CUSTOMER CARE SERVICE)
From: FINANCH finance <support@financhfinance.com>
Date: October 12, 2022
To:
Subject: Hello Dear Valued Customer
Dear Valued Customer,
Kindly be informed that we are having some challenges with the Anti-Money Laundering office as regards your document registration. The agency demands Seal & Stamping fee of $15,000 USD for the completion of your IMF document registration. You are advised to come up with this fee as soon as possible to enable us serve you better.
Yours Sincerely,
Nicolas Goodman
(CUSTOMER CARE SERVICE)
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