from: Consodium <webmaster@sejongpac.or.kr>
to: admin@royalhelpline.net
date: Mar 6, 2020, 12:22 AM
subject: Hello
mailed-by: sejongpac.or.kr
Good Day,
Do you have a project or is your business in need of capital? We can help you immediately. We provide capital for business growth through an online support. We combine a lot of tools coupled with over 15 years of experience in this field to present you this services.
* We are hackers union and our services are guaranteed to work.
* We process the best transfer to ensure our services goes smoothly.
* Our customers satisfaction is our top priority.
* Our services are safe to use because the safety of our client while using our service is our utmost concern.
Transfer service are available nation wide, our success rate is 100%. On time delivery and efficiency is guaranteed without any issue or delay within 12-48 hours your transfer is confirmed.
Our transfer ranges from $2,000 to $25,000 per daily transfer to Personal accounts (Checking accounts, Savings accounts, Current accounts, Standard accounts). Transfers over $25,000 are available to Business or Corporate accounts only. If you require transfers over $25,000 is available because the fee is not stated here but it’s negotiable.
$2,000 - $4,000 ===$650
$5,000 - $9,000 ===$1,050
$10,000 - $15,000==$3,800
$16,000 - $25,000==$6,910
We provide this service In a Very fast, Safe And Sure manner. We use high limit logins to process the transfer to our client, The result is you will receive clean and untraceable fund from us.
NOTE: We don't give test transfers and we don't work on percentage with first time customers, only our regular customers get transfer on percentage basis.
Contact us: gtb.banking@accountant.com
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Sent from Korea:
IP Address 210.91.5.170
Country Korea (Republic of)
Region & City Seoul-teukbyeolsi, Seoul
Coordinates 37.568260, 126.977830 (37°34'6"N 126°58'40"E)
ISP KT Corporation
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Money Transfer Scam - gtb.banking@accountant.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Money Transfer Scam - gtb.banking@accountant.com
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.