Hello sir /madam,
Our bank sent us an email that you paid $833,930 into our bank account. Despite the fact that it is still pending, it takes about 2-3 business days to reflect. We are glad to work with you, your materials and equipment would be collected and prepared for shipment tomorrow. If you don't mind kindly pick methods for which your materials and equipment would be shipped to you.
Here are our bundles:
1. Transportation through payload will cost $55,000 duration 3 days.
2. Transportation through ship will cost $35,000 duration 7 days.
Kindly choose which is more convenient and make payment into our bank account
Thanks
Payment Received
support@bucovinacapitalinvestitiifinance.com
Dear Valued customer,
We received your proof of payment and our correspondent agent has also received your deposit in the beneficiary account provided. We are trying to get your tax updated this process takes less than 24 hours so you will be notified once your income tax is successfully updated
Yours Sincerely,
Nicolas Goodman
(CUSTOMER CARE SERVICE)
F. E. C's bank details
Bank: Kuveyt Turk Katilim Bankasi A.S.
Recipient type: Private
SWIFT / BIC code: KTEFTRIS
IBAN / Account number: TR7400205000097695 XXXXXX
Income Tax Successfully Updated
support@bucovinacapitalinvestitiifinance.com
Dear Valued customer,
We sincerely Apologize for the delay , Your income tax have also been updated this is your new income tax code 95323 .once again we apologize for the delay and promise to serve you more better .
Thank for choosing Bucovina Capital Investitii Finance
Yours Sincerely,
Nicolas Goodman
(CUSTOMER CARE SERVICE)
support@bucovinacapitalinvestitiifinance.com
TAX CODE VERIFICATION
HELLO, GABRIEL LIU KINDLY INSERT YOUR TAX CODE TO FACILITATE THE TRANSFER OF YOUR FUNDS
support@bucovinacapitalinvestitiifinance.com
IMF CODE VERIFICATION
HELLO, GABRIEL LIU KINDLY INSERT YOUR IMF CODE TO COMPLETE YOUR TRANSFER.
Gabriel
Account no: XXXXX
Account passd XXXXX
Login pin :: XXXXX
BUCOVINA Home - Bucovina Capital Investitii Finance
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Gabriel LIU
Senders name XXXXX
Subject ( tax code payment )
In your email
Also cc my email
I will send you the bank email
Gabliu8812@gmail.com
support@bucovinacapitalinvestitiifinance.com
Gabriel
Amount :::55000
Name: A. I.
Dollar IBAN Account number:
TR960009901367026300XXXXXX
Bank Name : ING BANK
Bank Address:: Istanbul Turkey
Routine no :: 960009901
Swift code: INGBTRISXXX
Account type:: savings
Gabriel
Bank Name
ING BANK
support@bucovinacapitalinvestitiifinance.com
COT CODE
VERIFICATION
HELLO, GABRIEL LIU KINDLY INSERT YOUR COT CODE TO FACILITATE THE TRANSFER OF YOUR FUNDS
Gabriel
Okay dear I have seen it
Thanks so much
I will proceed with the payment will be back so we can reply to them
I have been trying to make the payment from my account to the supplier account but my bank can't access
Please I will need your help to make the payment from my account to the supplier account
I will give you my login details and guide you on what to do
Gabriel
Not necessarily strict, just that mobile devices emits radioactive frequencies that could lead to an explosion onboard (considering our numbers) due to the equipments we have here. And due to the VoIP network we use here, I'm making use of an encrypted device.
Wish I had told you this earlier
I understand and your sister have every right to think and say whatever, but we've been together for weeks now, so if anybody knows me better, it's you.
Bucovina Capital Investitii Finance® is a federally chartered savings bank headquartered in United States. As a recognized leader in the industry, National Trust Bank has been named among the top community banks and thrifts and the top-performing mid-sized banks in the nation.
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