Thank you for your response. I have discovered that your money, which is currently held in our bank, (Citibank of America), has been delayed due to the manager's refusal to process the transaction for questionable reasons.
From your pending fund, I can promptly release a sum of five million dollars ($5,000,000.00) to you. It appears that some individuals within our banking system conspired to divert and invest your money in an undisclosed department, where they are benefiting from the proceeds and interest.
To ensure a swift and successful transfer of the funds to your custody, I recommend setting up a High-Income Investment account on the website of the following reputable Investment Company: http: // affiliatetrustcorp.com
Once you set up an account with the Investment Company, I will oversee the process of crediting the ($5,000,000.00), into your High-Income Investment account. From there, you can easily commence withdrawals or further wire transfer to your designated local bank account within 24 to 48 banking hours.
Maintaining absolute confidentiality is essential on this matter for the security of this transaction. Rest assured that I will handle the process diligently and under my supervision.
Adhering to my directives will ensure a smooth transaction without any complications or breach of financial laws. Please proceed with confidence, knowing that all steps will be carried out legitimately and transparently.
I look forward to your swift and positive response.
Yours sincerely,
M A Khan
Thank you for your response. I have discovered that your money, which is currently held in our bank, (Citibank of America), has been delayed due to the manager's refusal to process the transaction for questionable reasons.
From your pending fund, I can promptly release a sum of five million dollars ($5,000,000.00) to you. It appears that some individuals within our banking system conspired to divert and invest your money in an undisclosed department, where they are benefiting from the proceeds and interest.
To ensure a swift and successful transfer of the funds to your custody, I recommend setting up a High-Income Investment account on the website of the following reputable Investment Company: http: // affiliatetrustcorp.com
Once you set up an account with the Investment Company, I will oversee the process of crediting the ($5,000,000.00), into your High-Income Investment account. From there, you can easily commence withdrawals or further wire transfer to your designated local bank account within 24 to 48 banking hours.
Maintaining absolute confidentiality is essential on this matter for the security of this transaction. Rest assured that I will handle the process diligently and under my supervision.
Adhering to my directives will ensure a smooth transaction without any complications or breach of financial laws. Please proceed with confidence, knowing that all steps will be carried out legitimately and transparently.
I look forward to your swift and positive response.
Yours sincerely,
M A Khan
This is their fake email and voip number regsitered in whats app
support@affiliatetrustcorp.com
USA: +1 202-335-4454 | Türkiye: +90 541 696 4154 (Call, Text & Whatsapp)
This is the whois details of the registrar, apparently it is a Nigerian hosting company. This is one those Nigerian fake investment site created to steal from unsuspecting internet user. Everyone keep reporting them until the site is closed.
Domain:
affiliatetrustcorp.com
Registrar:
Whogohost Limited
Registered On:
2023-06-08
Expires On:
2024-06-08
Updated On:
2023-07-03
Status:
clientTransferProhibited
Name Servers:
nsa.whogohost.com
nsb.whogohost.com
Raw Whois Data
Domain Name: AFFILIATETRUSTCORP.COM
Registry Domain ID: 2788201302_DOMAIN_COM-VRSN
Registrar WHOIS Server: https://who-is.whogohost.com
Registrar URL: http://https://www.whogohost.com/
Updated Date: 2023-07-03T19:30:09Z
Creation Date: 2023-06-08T13:32:04Z
Registry Expiry Date: 2024-06-08T13:32:04Z
Registrar: Whogohost Limited
Registrar IANA ID: 3954
Registrar Abuse Contact Email: email@whogohost.com
Registrar Abuse Contact Phone: +23470022332233
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NSA.WHOGOHOST.COM
Name Server: NSB.WHOGOHOST.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
Fake Website - affiliatetrustcorp.com
by putorti.guiseppe » Fri Jul 14, 2023 5:58 pm
- putorti.guiseppe
- New survivor
- Posts: 1
- Joined: Fri Jul 14, 2023 5:32 pm
