StopScamFraud

From: Belgorel Investment Bank <info@belgorel.com>
Date: 2 Apr 2020 1.29 PM
Subject: Transaction Authorization Code (TAC)

Hello,
Your Transaction Authorization Code for your current Transfer is - 168449. Please Note that the Transaction Authorization Code is used to verify each transfer. If you did not Request this Code, kindly call us immediately or send an email to info@belgorel.com.
Thank you for banking with us.
Belgorel Investment Bank.

From: Belgorel Investment Bank <info@belgorel.com>
Date: 3 Apr 2020 12.45 AM
Subject: Re: Transaction Authorization Code (TAC)

Belgorel Investment Bank

Attn:

We realize you attempt to initiate the transfer of USD $5,000,000.00 into BRI bank of Indonesia, sir we are sorry for any kind of inconveniences this may have cause you. the TAC code is to be issued to you by the justice department because you are not a citizen of the United States and you are getting a grand payment so you have to do clearance from the Justice department, Transaction Acceptance Clearance TAC. You have to contact an attorney here in the United States to immediately do that for you or we help you contact an attorney and you be responsible for his legal charges. We look forward to hear from you.

Regards

Adrian Scott
Foreign Remittance Department
Belgorel Investment bank
Email: Info@belgorel.com
Tel: +1-646-583-5771

From: Belgorel Investment Bank <info@belgorel.com>
Date: 3 Apr 2020 3.19 AM
Subject: Re: Transaction Authorization Code (TAC)

Belgorel Investment Bank

Attn:

Everything I told you is in accordance with the United States online banking act of 2007, sir it's our legal responsibility to guard you through in accordance with the law of the United States of America, sir we urge you to contact our attorney for the procurement of the clearance from the justice department. Contact Barrister Henry Locke. email: henrylocke51@gmail.com Tel:+15302126952

Regards

Adrian Scott
Foreign Remittance Department
Belgorel Investment bank
Email: Info@belgorel.com
Tel: +1-646-583-5771

From: Belgorel Investment Bank <info@belgorel.com>
Date: 1 Apr 2020 10.54 PM
Subject: Account details Mr. Ahmad Sidin

Belgorel Investment Bank

Attn:

We have been summon by the US Treasury department to open an international online account in your favor with the sum of USD$10,000,000.00 lodged in the account. We are glad to inform you that your account has been created, find below your online account details.

Username: Asidin1973
Password: 0000
Website: belgorel.com

Kindly confirm your account and change your password to a more secured personal words or numbers for security measures.

Regards

Adrian Scott
Foreign Remittance Department
Belgorel Investment bank
Email: Info@belgorel.com
Tel: +1-646-583-5771