From: FINANCH finance <support@financhfinance.com>
Date: October 24, 2022
To:
Subject: Dear Valued Customer
The online E-Transfers initiated to the accounts below on the said dates could not be credited due to Non-approval Clearance from our office International Remittance Authority (IRA). In this regards we advise you to contact the owner for the payment of his clearance and approval of the E-transfers, to enable the funds successfully credited in the beneficiary's accounts in one working day(24hours).
Below are the Beneficiary details with pending amounts:
1)Account number:96000990136702630020
Pending Amount :833930
Bank name : ING BANK
Account name :Bio-Finergyenergy LTD
Transaction Date:13:50:15
Time:21:01:27
2)Account number:96000990136702630020
Pending Amount :55000
Bank name : ING BANK
Account name :Bio-Finergyenergy LTD
Transaction Date:2022-10-17
Time:21:01:27
3)Account number:
Pending Amount :
Bank name :
Account name :
Transaction Date:
Time:
IRA maintains written policy manuals concerning compliance and regulation. Its management and Board of Directors are committed to preventing and deterring the use of the company's/personal's money transfer services for any unlawful purpose. To that end, IRA recently designed and implemented compliance policies and procedures designed to impede, detect and report attempted use of money transfer services for any illicit purpose, such as money laundering or the financing of terrorism.
IRA anti-money laundering and anti-terrorism financing compliance program meets and exceeds all requirements of the laws of the United Nations and other jurisdictions which requires you to obtain the IRA clearance Certificate with a total sum of 57,850USD to enable the clearance of your pending E-Transfers and subsequent E-Transfers from the
Account Number: 00963356453
and Account Name: DANIEL TANG
without any further hitch.
Provisions for the payment details shall be made on your request. It is also important you note that this will be the final clearance stage you will require, to enable a successful transfer of all your pending transactions and available funds in your account .
Bank accounts used to commit fraud:
Bank Name: DENIZBANK
Customer Number: 1448XXXX
Acc. Number: 1448XXXX
Branch Number: 2380
IBAN: TR30 0013 4000 0144 8059 XXXXXX
Swift Code: DENITRIS
Acc. Name: S. Y.
Bank Adress: Cinar Mah. Osmangazi Cad. No:20/B Bagcilar (Dolar $)
Turkiye Ekonomi Bankasi
Name : N. D.
Branch: ESENYURT Subesi
Iban number: TR41 0003 2000 0000 0105XXXXXX
Account number : 10511XXXX
Swift code: TEBUTRIS930
Bank adress: INONU, DOGAN ARASLI BLV. No: 124/C ESENYURT/ ISTANBUL
POSTA CODE: 34510
DOLARS
GARANTI Bankasi
Name : N. D.
Branch: ESENYURT Subesi
Iban number: TR07 0006 2000 7840 0009XXXXXX
Account number : 906XXXX
Swift code: TGBATRISXXX
Bank adress: INONU, DOGAN ARASLI BLV. No: 109/B ESENYURT/ ISTANBUL
POSTA CODE: 34510
DOLARS
Bank Name: KUVEYTTURK BANK
Customer Number: 9797XXXX
Acc. Number: 9797XXXX
Branch Number: 331
IBAN: TR26 0020 5000 0979 7614 XXXXXX
Swift Code: KTEFTRIS
Acc. Name: S. Y.
Bank Adress: Menderes Mah. cincindere Cad. No:157/A Esenler/Istanbul
