From: john hong <honj2858@gmail.com
Date: 28 December 2018
To:
Subject: Re: ???
Hi baby I How have you been I have been in the immigration custody since
yesterday because of my visa issues please send me all your account details now
someone will pay 2k so I will pay them for visa renewal and tax . Do it now
From: customercar1.Kruzkbnk@fastservice.com
Date: 12 December 2018
To:
Subject: Re: TAX authorization code required in overseas bank transfer
OFFICIAL FUND TRANSFER NOTIFICATION FROM KRUZK BANK REQUESTING TAX CODE (TAX CODE)
Attention: Mr. John Hong
Dear Valued Customer
This is an official notification email to acknowledge your request for release or
transfer of fund via our internet/online banking system.
Kindly note that the new Bank policies have been updated, you need to update your
income tax in our Bank Branch nearest to you, if you are an international account
holder you need to pay an income tax of 0.5% of the total deposit in your account
to have your tax code sent to your mobile(as registered in your account).
Be informed that this process is in line with Int'L Remittance Ammended Policies
under article 19B of Sub-section 23 of Paragraph 2 of The United Nations Banks
Regulation Act, which requires you to pay an income Tax for all deposit made to
your OFFSHORE ACCOUNT.
Thank you for your anticipated coperation
Yours in Service
Holly Marie Frazier
(CUSTOMER CARE SOLUTION CENTER)
KRUZK BANK
Head Office Address: 14-18 Copthall Ave, London EC2R 7BN, United Kingdom
From: customercar1.Kruzkbnk@fastservice.com
Date: 12 December 2018
To:
Subject: Re: TAX authorization code required in overseas bank transfer
Please note that it's your obligation as to pay your income tax for every deposit
in your offshore account.
We as your beneficiary Bank is answerable to the Tax office therefore I advise you
pay your income tax to enable us serve you better.
customercar1.Kruzkbnk@fastservice.com is also reported here:
viewtopic.php?f=11&t=73081&p=179780&hilit=fastservice.com#p179780
