Money transfer scam.
These funding transaction is the highest top notch bankers have arranged without any callbacks. Its a privileged being part of these transaction and any receiver that engage the transaction has secured a great fortune!
We have a very new funding arrangement which has never been in place that wires (MT 103) receivers accounts/cards from an arranged HSBC offshore account in UK.
These offshore account in uk is an account that top company board members divert company funds to for their personal use and other purposes. These funds are huge funds in multi million usd.
Now the group account officer's that handle the account loads receivers account/cards from the huge amount of funds been diverted from different offshore company accounts.
That's the summary source of funds to be sent to receiver's account via wire (MT 103 direct cash transfer)
Maximum we can fund presently is 10M USD.
I have attached slips of recent transaction and very importantly i sent recent account statement that shows how funds are diverted from different company accounts which are received by the arranged HSBC offshore account in uk and how funds are sent out to different receivers account also.
Very importantly, 1% of the amount to be funded is paid to bank officers as affirmation to be part of the transaction and commitment for ratio return as transaction is engaged. Ratio after funding is 50/50.
Interested receivers get back to me immediately to fund your account/card.
+1 661-232-0472- Bankers wattsapp
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Return-Path: <deu.merci@yahoo.com>
Date: Wed, 22 Nov 2023 16:06:13 +0000 (UTC)
From: Deu Merci <deu.merci@yahoo.com>
Message-ID: <606038003.2063595.1700669173791@mail.yahoo.com>
Subject: 103 DIRECT WIRE TRANSFER/CREDIT CARD FUNDING
X-Mailer: WebService/1.1.21896 YMailNoble
+16612320472
Number billable as
geographic numberCountry or destination United States
City or exchange location Mojave, CA
Original network provider* O1 Communications, Inc. - Ca
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