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M Armanpour - TB EuroAsia - euroasiaco@aol.com

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WE-R-LEGION
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Posts: 2630
Joined: 24 Jan 2020

M Armanpour - TB EuroAsia - euroasiaco@aol.com

Post by WE-R-LEGION »

from: EUROASIA COMPANY <euroasiaco@aol.com>
reply-to: EUROASIA COMPANY <euroasiaco@aol.com>
date: Mar 21, 2021, 1:55 PM
subject: Re: List of financial Services ( Updates )
mailed-by: gmail.com
signed-by: aol.com

Dear Colleague
Greetings ,

Thanks for your email as below ,

At the current time, We have ”Receiver” Accounts to use for several Transfer Systems, ( SEPA-EXPRESS/IBAN; MT-103/202 INSTANT CASH TRANSFER ,LEDGER to LEDGER TRANSFER , DTC, Grey Screen, IP/ID, IP/IP, MT 103 Manual Download and S2S transfers, SWIFT GPI automated ; Alliance LITE2, MT-103 TT or SEPA-EXPRESS instant cash transfer for credit on same day for various currencies .

Our other financial services :

1. We have trade programs of platforms for the following ;

1.1 Cash Funds (USD, Euro, RMB or HKD) in Chinese Banks in HK and Mainland China
1.2 Cash Funds (USD, Euro, Indian Rupees) deposited at Top Prime Banks and Nationalized Banks in India
1.3 Cash ($/€) OR Cash Backed Instruments (BG, SBLC) from Top Prime Banks + Sovereign Guarantee
1.4 Gold belong to Indonesian clients (or Filipino clients) deposited at Top Prime Banks
1.5 Cash Backed Bonds, Oil Backed Bonds and Gold Backed Bonds issued by Gulf Countries and South American Countries
1.6 Cash Backed Instruments (BG, SBLC) from Brazilian Central Bank - Brazilian LTN (Letra do Tesouro Nacional) on Bloomberg and Euroclear or Bovespa (No Black Screen LTNs, No Off Screen LTNs) .
1.7 Credit Lines from Top Prime Banks
1.8 M1 Fund
1.9 Hard Assets
1.10 Chinese Heritage Funds (Sub Accounts & Interest Accounts)
1.11 US Treasury Notes/Boxes (all kinds)
1.12 Arab or Foreigner clients with Cash Holdings or Fixed Deposit (FDR) or Cash Deposit (CDR) or Second Channel Funds and Off Ledger Funds in Middle East Banks and Top Prime Banks

2.Cash Ping Program Facility ( S2S )

3.Physical US Dollars $ & US Federal Reserve Assets

4.Currency exchange ( without moving original currency )

5. Bank instruments ( Monetization + Selling + Leasing + Buy ) --> no upfront fee .

6. Gold bullion from Refinery

7.Large project funding facility

Hope to start a serious business relations with you soon ,

Waiting for your effective feedback,

Thanks & Regards,
M.Armanpour
CEO of T.B EuroAsia Co.
Tell/Fax : 02189783416
Skype : ptarmanpour
Business Without Boundaries Go further with T.B EUROASIA
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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