Thu Jan 30, 2020 1:28 am
HELLO,
WE WISHED YOU GOOD LUCK FOR LOSING OF THE WHOLE FUND THIS NEW MONTH
FEBRUARY 2020 DUE TO YOUR INABILITY TO PAY YOUR IRS THREE YEARS TAX
CLEARANCE FEE OF US$13,100.
DO NOT CONTACT US ANY MORE IF THE IRS PAYMENT IS NOT MADE BEFORE 1ST
DAY OF FEBRUARY 2020.
Yours Faithfully,
US Internal Revenue Service
Address: 2283 3rd Ave, New York, NY 10035, USA
Secretary: Ms. Allen
Sat Feb 01, 2020 11:42 pm
Hello,
TREAT THIS MATTER AS VERY URGENT.
Up till this hour we have not been able to receive your WAIVER
APPLICATION payment slip US$1,250 copy as you informed. You should
hurry up and send it now to avoid Confiscation of your whole fund by
the close of work today.
bank Name: banco santander
ACcount no. Es83 0049 3859 2722 1414 XXXX
Acc name: E. C. C.
SWIFT CODE: BSCHESMMXXX.
ADD. Santander 28660 MADRID, madrid SPAIN.
Yours Faithfully,
US Internal Revenue Service
Address: 2283 3rd Ave, New York, NY 10035, USA
Secretary: Ms. Allen
Thu Mar 05, 2020 1:22 am
Sir,
MESSAGE FROM IRS/FEDERAL RESERVE BANK OF USA.
For your final notice concerning the IRS Payment. Your fund
US$36,500,000.00 with ASTER CREDIT has only 48 hours to be Finally
confiscated if this IRS WAIVER Payment US$1,250 is not received. Take
note to avoid blame.
Here is the BANK CO-ORDINATES for this payment.So make sure you wire
this fee US$1,250 today before the close of work or forget about it.
Bank name: BANCO SANTANDER S.A
Beneficial name: SENOBUA B. A. B.
Account number
Iban:ES93-0049_3786-7420-1418XXXX
Swift: BBSCHESMM
ADDRESS: ALMERIA SPAIN.
Thank you once again for your understanding.
Yours Faithfully,
US Internal Revenue Service
Address: 2283 3rd Ave, New York, NY 10035, USA
Secretary: Ms. Allen
Fri Jul 31, 2020 8:54 pm
SIR.
LOAN APPROVAL ACCEPTED
WE THE ASTER CREDIT UNION HAS NOTICED THAT YOU CAN NOT BE ABLE TO PAY
YOUR CHARGES OVER US$98,000 THAT ARE HOLDING THE RELEASE OF YOUR FUND
US$36.5MILLION WHICH THE UNITED NATIONS SENT TO OUR BANK TO RELEASE
FOR YOU.
FOR THIS REASON, DUE TO THIS COVID 19, WE ARE HERE TO ASSIST YOU BY
EMPLOYING AN INVESTOR WHO IS WILLING TO GIVE YOU A LOAN TO PAY ALL THE
CHARGES, TO RETURN BACK HIM LOAN WITH 5% INTEREST AS SOON AS OUR BANK
RELEASES YOUR FUND.
TAKE NOTE INCASE YOU ARE INTERESTED: YOU MUST USE THIS LOAN FOR THE
PURPOSE OF THIS CONTRACT PAYMENT. THAT MEANS WE ARE GOING TO GIVE YOU
OUR FIDUCIARY'S BANK CO-ORDINATES WHERE YOU SHOULD WIRE THIS LOAN AS
SOON AS THE LOAN IS CREDITED INTO YOUR BANK.FOR THIS, YOU MUST WRITE A
LETTER OF GUARANTEE, SIGNNED BY YOU,STATED THAT YOU MUST NOT SIT ON
THIS LOAN WHEN IT WIRED INTO YOUR BANK.
IF YOU ACCEPTED, KINDLY SEND THE BELLOW DETAILS, IF NOT DO DO NOT WORRY:
1.FIRST NAME(BUSINESS
HOLDER):..................................................
2.LAST NAME: ...................................................................................
3.BUSINESS NAME:
............................................................................
4.ACCOUNT NO: ..............................................................................
5.ROUTING NO: ...............................................................................
6.BUSINESS EIN: FED ID:
................................................................
7.TAX ID NUMBER: CA ID:
...............................................................
8.SSN(ACCOUNT HOLDER):............................................................
9.DOB(ACCOUNT HOLDER):................................................................
10- BANK NAME:
...................................................................................
11- 11- BANK ADDRESS:
........................................................................
12:YOUR OWN INTERNATIONAL
PASSPORT:................................................
.........................................................................................................................................
SECONDLY, YOU MUST RE-CONFIRM YOUR FULL DETAILS AS STATED BELLOW TO
AVOID ANY MISTAKE:
1. YOUR FULL NAME/SURNAME..............................
2. YOUR DIRECT WORKING CELL PHONE NUMBER WHERE THE INVESTOR/OUR BANK
CAN REACH YOU ANY TIME...............................
3. YOUR FULL RECEIVING
ADDRESS...................................................
REGARDS.
MR. ERIC GOODMAN.
Fri Mar 26, 2021 5:08 pm
Tue Aug 03, 2021 6:12 pm
Hello,
LOAN AMOUNT OF US$16,500 HAS BEEN APPROVED ON YOUR BEHALF BY THE
INVESTOR TO ENABLE YOU PAY ALL THE CHARGES DELAYING THE RELEASING OF
YOUR FUNDS US$36,500,000.00 WITH THE ASTER CREDIT UNION USA.
I MR.ERIC GOODMAN your account officer with ASTER CREDIT UNION USA,
has brought an investor who is willing to assist you with the Loan of
US$16,500.00 to pay all the charges delaying the releasing of your
funds US$36,500,000.00 with us.
The condition as the Investor said, That he will be wiring the Loan
directly to your bank account to enable you withdraw and pay to ASTER
CREDIT UNION. Secondly, that the Loan shall be returning back to him
with 5% interest, after your bank confirmed the receipt of your funds
US$36,500,000.00 into your bank.
HERE ARE THE REQUIREMENTS FROM THE INVESTOR.
1. YOUR FULL BANK DETAILS.
A. YOUR BANK FULL NAME.
B. YOUR BANK FULL ADDRESS.
C. BANK TELEPHONE NUMBER.
D. BANK ACCOUNT NUMBER'S.
E. BANK BENEFICIARY NAME.
F. BENEFICIARY ADDRESS.
G. BANK SWIFT CODE.
H. ROUTING NUMBERS.
I. YOUR BANK ONLINE USER NAME AND PASSWORD.
J. YOUR ID FOR IDENTIFICATION.
K. SSN.
As soon as it is send today, the Investor shall credit your bank
account with the US$16,500.00 today before the close of work.
Thanks for banking with us, we are here at your service.
MR.ERIC GOODMAN
OFFICE OF THE CUSTOMER CARE AMCREDIUNION BANK USA
ASTER MINERS CREDIT UNION
AMCREDIUNION BANK USA ASTER MINERS CREDIT UNION
Email:amcredtunionn@gmail.com
EMAIL:amcredtunion@gmail.com
Fri Nov 19, 2021 6:13 pm
Fri Jan 07, 2022 7:15 pm
DEAR ,
LOAN AMOUNT US$32,850 HAS BEEN APPROVED ON YOUR BEHALF.
The Financier who want to give you the Loan of US$320,850 to settle
all the charges holding the release of your funds US$12,500,000.00,
said there is no need of sending your online user name and password
any more. That all he needed is the FRONT AND BACK Copy of your ATM
CARD.
PLEASE SCAN THE FRONT AND BACK COPY OF YOUR ATM CARD URGENT. NEED IT
NOW AS THE INVESTOR SAID.
Thanks for banking with us, we are here at your service.
MR.ERIC GOODMAN
OFFICE OF THE CUSTOMER CARE AMCREDIUNION BANK USA
ASTER MINERS CREDIT UNION
AMCREDIUNION BANK USA ASTER MINERS CREDIT UNION
Email:amcredtunionn@gmail.com
EMAIL:amcredtunion@gmail.com
Fri Mar 11, 2022 6:29 pm
Tue Apr 12, 2022 6:06 pm
Sir,
YOUR FUND CONTRACT PAYMENT FROM ASTER CREDIT UNION PAYMENT SCHEDULE
VIA DIRECT BANK TO BANK WIRE TRANSFER PAYMENT.
Be informed that we have scheduled your payment fund US$36,500,000.00
transfer from TURKIYE. Your funds shall be crediting into your bank
immediately you contact them. So you are advised to contact the payment
office immediately and always keep us update for record purposes. Make
sure you re-confirm your full banking details and also your personal
information.
Neuveerg Financi Turkiye
NFT Financial Network
Contact Person:Lance Watson
Email: lance-watson@dr.com
Contact Tel:+90 534 526 69 36
Thanks for banking with us, we are here at your service.
MR.ERIC GOODMAN
OFFICE OF THE CUSTOMER CARE AMCREDIUNION BANK USA
ASTER MINERS CREDIT UNION
AMCREDIUNION BANK USA ASTER MINERS CREDIT UNION
Email:amcredtunionn@gmail.com
EMAIL:amcredtunion@gmail.com