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Unread postby Big Al » Mon Oct 24, 2022 7:04 pm

Thanks for responding promptly and positively to our business deal.

We have succeeded with the management of Turkey Financial Technology TFT network and we have reached an agreement for the final release of the fund US$55 Million to your nominated bank account.

However, I will direct you to contact the Turkish bank for onward payment of the above mention fund to any of your nominated bank account.

I/we have discussed with the management of Turkey Financial Technology TFT Network and we have reached agreement for your fund release without much stress and without third eye, As i earlier said above.

You should get in touch with Mr. Flemming Moller.

Mr. Moller is the director in charge of remittances a Turkye Financial Network

Reach him through email: flemming.moller@dr.com

Contact Tel: +90539 709 6582.

Mr Flemming Moller will give you directives as he is waiting to hear from you, I have also forwarded your contact details to him, Send mail to him today and comply with their instruction.

Do update me always for guideline and my follow up.

I wish you a lovely new week ahead.

Regards

Mr. Thomas David Hans

Tel: +27605011543

Ned Bank Limited South Africa


Phone: +905397096582
Number billable as mobile number
Country or destination Turkey
City or exchange location
Original network provider* Turkcell Iletişim Hizmetleri AŞ
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Unread postby Big Al » Tue Oct 25, 2022 6:24 pm

How are you and your family, Kindly inform me if you have contacted Mr. Flemming Moller from Turkey Financial Technology TFT Network in Turkey or have they sent message to you?.

Below is their contact details.

Mr. Moller is the director in charge of remittances a Turkey Financial Network

Reach him through email: flemming.moller@dr.com

Contact Tel: +90539 709 6582.

I need your urgent response for my record and if you have not contacted them and have not received their mail kindly contact them as soon as possible

Regards

Mr. Thomas David Hans

Tel: +27605011543

Ned Bank Limited South Africa
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Unread postby Big Al » Wed Oct 26, 2022 6:42 pm

E-mail to flemming.moller@dr.com
Gets a reply:

Attn: ,
Your email has been received and the content noted.
However,for us to commence your funds release procedure.
We request you provide the following.
1.Identity Document (International Passport or Drivers licence or National ID Card)
2.Bank Account Details
3.Contact Mobile Phone,Make sure your phone has whatsapp installed.

We're expecting to hear from you as soon as possible

Be assured of my esteemed Regards

send me your whatsapp number

Flemming Moller

--

Financi Teknologi Nederlanden FTN Network

Contact Person:Flemming Moller


Header:

Return-Path: <avidtorp@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: avid torp <avidtorp@gmail.com>
Date: Tue, 25 Oct 2022 19:15:52 +0100
Message-ID: <CA+rO24m6P96MUKDnUkq4Qn97d7r9q_aT9rG9AsG7Qa6kF+ZdHw@mail.gmail.com>
Subject: Re: Fwd: Full Information
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Unread postby Big Al » Thu Oct 27, 2022 6:32 pm

Attn:,
Welcome to TeamCredit Financial Services.

Transfers on TeamCredit Financial Services are completed in 48 Hours


We have already started the process to complete your funding as soon as possible today.

The process of funding on TeamCredit Financial Services is called APPROVED FUNDING.

The APPROVED FUNDING Will be Kick started and has a time frame of 48 hours, from the day it was deployed.
It means that within 48 Hours we are obliged to release your funds and for the funds to get into your
Bank account unfailingly within the stipulated 48 hours.


For us to complete this process successfully, You have to download AnyDesk on your computer.
Log on to the AnyDesk, Copy and send the Nine Digits number or address that shows at the front of the
AnyDesk to me through Whatsapp

Write me on whatsapp: +90 539 709 65 82


Whatsapp in particular is needed as it will make it easier to exchange codes back and forth during funds transfer.
This will make the process fast,easy for you to understand and efficient.
Do you Prefer the funds to be deposited in JPY,AUD,CAD,GBP,CHF, USD or Euro?



It means that the transaction must be concluded within 48 Hours and you will have access to your
funds at the completion of the transaction.
When I connect with you on AnyDesk, Your funds will be transferred using TeamCredit Financial Services APPROVED FUNDING.
The process does not take more than 48 hours to be completed and clear in your bank account.


The funds will be moved from TeamCredit Financial Services Network To your bank account and clears in your accounts denominated currency.
You have to download anydesk installation software
anydesk is used for installation of our funds transfer platform


Type anydesk.com on your computer.
Click on download anydesk
After the download, Create your own AnyDesk address.
It can also automatically issue you with AnyDesk address.


Below the AnyDesk address,you will ''Allow AnyDesk to be installed on your computer"
Click on it and the AnyDesk App which is Red in color will be installed and can be seen on your computer.


The AnyDesk address is what you will send to me to connect.
The Procedure to connect is even simple and faster.
When I click on connect, you will open your AnyDesk software and click allow connection.


It is as simple as that and the process will commence
Write to me on WhatsApp when you are in front of your computer.


So we can commence updates and funds transfer from TeamCredit Financial Services Network using AnyDesk Software
You can also watch on YouTube the guide to install anydesk.
The Link to the video is below.


https:/ /www.google.nl/search?q=video+of+how+to+install+anydesk&rlz=1C1CHFX_enTR783TR783&oq=video+of+how+to+install+anydesk&aqs=chrome..69i57j0l2.15858j0j7&sourceid=chrome&ie=UTF-8#kpvalbx=1


Respond after going through this message.


Kind Regards


Phone: +905397096582
Number billable as mobile number
Country or destination Turkey
City or exchange location
Original network provider* Turkcell Iletişim Hizmetleri AŞ
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Unread postby Big Al » Sun Oct 30, 2022 9:39 pm

Attn:,
You need to install whatsapp on your phone and teamviewer on your laptop computer

There is no way we can release funds without teamviewer installed on your computer
It is very vital,as teamviewer will be used to install
your funds transfer terminal.

You need to install teamviewer immediately and get back to
me on our support line
I am expecting to hear from you

sincerely yours
"Look for the lies."
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info@nedbank.co-za.live

Unread postby Big Al » Mon Oct 31, 2022 7:03 pm

Good day to you and your entire staff and family, Kindly update me if you have already received message from Mr. Flemming Moller from Turkey Financial Technology TFT Network in Turkey.

If you have not please do send reminder message to him once again at ( flemming.moller@dr.com ).

Note that your data is needed for proper identification, therefore try and comply with his instruction to avoid delay in your payment.

I look forward to receive from you.

Regards

Mr. Thomas David Hans

Tel: +27605011543

Ned Bank Limited South Africa
"Look for the lies."
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The information you supply can help others from becoming Victims.
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Big Al
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Posts: 85839
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info@nedbank.co-za.live

Unread postby Big Al » Wed Nov 02, 2022 6:37 pm

How are you and your family, I understood your response but i still advise you to do comply with Mr. Flemming Moller from Turkey Financial Technology TFT Network in Turkey.

Without sending your details according to their request the fund will not be processed and transfer to your nominated bank account.

I have given you my word and assurance that this fund transaction is 100% risky free.

With all due respect and humility try your utmost best to send your details to them today to enable them proceed immediately.

Bear in mind that delay is not good, I have spent alot of money,efforts ,time and energy before we got to this level please do not stop our dream.

If he never respond to you try and send reminder mail to him today

Regards

Mr. Thomas David Hans


Good day, I cant understand your message or response whenever i sent mail to you, I am the one who made the arrangment with the Turkey Financial Technology TFT Network in Turkey. then it is my official duty to direct you to contact them.

Since i gave you the contact persons name and their email address you never gave me any update, If you have sent mail to them or if you have received any message from them.

I wanted to find out how you are communicating with them or not?

With all due respect are you in good communicating with them?. How far are you with them.

Regards

Mr. Thomas David Hans

Tel: +27605011543

Ned Bank Limited South Africa
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Unread postby Big Al » Thu Nov 03, 2022 10:37 pm

Thanks they will contact you possibly today or tomorrow or next week Monday.

Regards

Mr. Thomas D Hans
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Posts: 85839
Joined: Fri Apr 27, 2012 10:48 pm

info@nedbank.co-za.live

Unread postby Big Al » Thu Nov 10, 2022 7:18 pm

Good day to you, I have not heard from you on your communication with Turkey Financial Technology TFT Network.

Kindly inform me what is going on or the stage you are with them.

I need your urgent mail.

Regards

Mr. Thomas Hans
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Posts: 85839
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info@nedbank.co-za.live

Unread postby Big Al » Fri Nov 11, 2022 7:34 pm

Good day, I am confused here you said you are waiting to hear from Mr. Flemming Moller from Turkey Financial Technology TFT Network and i contacted him to find out why the delay he also confirm that they have instructed you what to do in order to start the funding to your nominated bank account that you have not responded or comply to their instruction.

With all due respond can you please forward his previous or last mail communication with me to me to enable me understand what information or datas they requested from you to enable me give my own contribution or advise.

Your urgent and prompts response is highly needed.

Regards

Mr. Thomas Hans

Tel: +27605011543

Ned Bank Limited South Africa
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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