StopScamFraud

from: Swift Transfer <Javierperez-tasso@swift-transfer.us> via yahoo.com
date: May 12, 2023, 12:44 PM
subject:
signed-by: yahoo.com

Swift-Headquarters: La Hulpe, Belgium
The Society for Worldwide Interbank
Financial Telecommunication

Sir

Our vision is for a world in which payments are not only trusted but instant, which is why cases like this will need the services of the clearing house, in case you don't understand, here is a simple explanation of the process, Clearing houses act as middlemen in clearing international checks to guarantee payment without it we can't honor the check, we need official confirmation that the check is financially perfect from the regulatory point before we will credit the Seventy million dollars into your MySwift Account to start a transaction and you can move some money to Visa account for Visa Card to be delivered to you through your local bank without additional fee because we don't want a situation whereby you will experience any hold or frustration, The technology, documentation, clearance, including Counterparty and pre-settlement risk is the role the clearing house plays and that is what you are paying for with the clearing fees. the clearing house and its role make it possible for us to negate any worry and guarantee the payment of the Seventy million dollars in good faith and that's international standard practices and the fund owner is responsible for the clearance fee of $2,200, There’s no other organization like us anywhere in the world. Without us, the world would be a very different place. We’re trusted every instant

The importance of clearing international checks through a clearing house is to remove the impact and concern regarding any problem and that is what guarantees this transaction, we don't need all this explanation because this is the normal thing to do, it will protect you from unnecessary frustration and make our job save and fast, The clearing fee is a payment by the Fund Owner that guarantees the check official payment authentication by the clearing house and completing transactions using its own facilities and includes all actions from the time a commitment is made to the time a transaction is settled

during the check clearance, it will go through all the regulatory bodies with the supervision of the clearing house and they will provide all the backup documentation without additional fee to authenticate smooth approval and clearance of the check, all these are included in the fee, you don't have to pay an additional fee for it and all the fund documents procured on the course of the clearance will be forwarded to you through the post for official confirmation

Swift is unique. We were established to find a better way for the global financial community to move value – a reliable, safe, and secure approach that the community can trust, completely. We have constantly evolved in an ever-changing landscape, without undermining that trust. Nearly five decades on, our vibrant community reflects the complexity and diversity of the financial ecosystem, now the decision is yours or request to withdraw your check

With these few explanations, I hope you understand the reasons why you have to pay the fee and fast, attached are some official documents for your perusal

Please your urgent reply will be highly appreciated with a request for information for the payment
Mr. Javier Pérez-Tasso
Chief Executive Officer Swift
Email:javierperez-tasso@swift-transfer.us

swift-transfer.us is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

from: Swift Transfer <Javierperez-tasso@swift-transfer.us> via yahoo.com
date: Jul 7, 2023, 4:39 PM
subject: Re:
signed-by: yahoo.com

Sir

This is a detailed explanation of the Benefits of the MySwift Account and the Reason for the fee

The clearinghouse is the compass that will guide us to perfect fund clearance. Moreover, you have the right of choice to choose who to handle the clearing for you, but the best option is to pay the clearing house so that professionals will perfect the clearing, the job is to verify and remove all barriers that will impair your access to your fund. The fee for the service includes identification of the original source of the fund with the backup document, analysis, and regulatory compliance to avoid any delay or problem.

As your trusted provider, we relentlessly pursue operational excellence and continually seek ways to help you lower costs, reduce risks, and eliminate operational inefficiencies. With the full clearance of the Seventy Million United States In your MySwift account, you are automatically a Swift user, and when you become a Swift user, you can connect to our network, which is unparalleled in security, reliability, and resiliency, and start transactions immediately. Our uncompromising approach to information security is a major differentiator of our services, which means you can track your fund to its final destination from any place in the world.

By joining Swift, you can exchange financial information securely and efficiently with more than 11,000 banks, payment, securities, and treasury market infrastructures, broker/dealers, custodians, investment managers, fund participants, and corporate clients worldwide. You will also have access to a suite of products and services that meet your access, integration, business intelligence, reference data, and financial crime compliance needs.

As a Swift user, you’ll also be able to join our community at global, regional, and local events to shape market practice, define standards, and debate issues of mutual interest or concern.

Please, your urgent reply to this message is very important so that we do not make a decision that will not favor you. Request reconfirmation of the details for the payment.

All the best,
Mr. Javier

from: Swift Transfer <Javierperez-tasso@swift-transfer.us> via yahoo.com
date: Jul 11, 2023, 8:03 AM
subject: Re:
signed-by: yahoo.com

Sir

It is on record that we have never disappointed any individual, bank, or financial institution in any transaction, so I don't think you will be the first. We’re collaborating with the clearing house globally on issues like this because each Check has its own significant overhead and frictions, so for us to give you a perfect result, the service of the clearing house is needed, and that's why it is important you pay the fee. Overcoming fund clearance fragmentation will be key to successful access to your fund, and the clearing house will also address potential operational and regulatory pitfalls facing any individual or financial institution in fund clearance

Working with the clearing House will generate efficiencies, reduce costs, and, without any risk and in a secure and trusted way, As a global cooperative focused on enabling instant, frictionless, and interoperable transactions, Swift is uniquely placed to help the financial community overcome this challenge, and we can't do that without the help of the clearing house. That's why you must assist us and make the payment quickly so that we can give you a 100% result without any delay or excuse. This experiment will help advance the industry’s understanding of the technical and regulatory requirements involved when interacting with all regulatory agencies and the potential value of using the clearing House in a situation like this for fund clearance

We’re excited to work with the clearing house on an issue like this, it makes the job very simple for us, and everything is transparent because we have end-to-end tracking of all the processes and which is not possible with other processes, this is our strategy to enable instant, frictionless and interoperable transactions globally, and it is a game changer for the financial industry, helping participants (Fund-owners) increase settlement efficiency and protect you from any risk, We’ve collaborated with the clearing house to deliver a service uniquely tailored to meet this specific challenges and regulatory penalties, As a MySwift Account Holder you have access to automated tracking on both sides of a transaction.

Please, your urgent reply to this message is very important so that we do not make a decision that will not favor you. Request reconfirmation of the details for the payment.

All the best,
Mr. Javier

from: Swift Transfer <Javierperez-tasso@swift-transfer.us> via yahoo.com
date: Jul 17, 2023, 9:34 AM
subject: Re:
signed-by: yahoo.com

Swift-Headquarters: La Hulpe, Belgium
The Society for Worldwide Interbank
Financial Telecommunication

Sir,

Swift is not a bank that keeps money or a clearing house that clears funds. We are SWIFT (Society for Worldwide Interbank Financial Telecommunications), a global member-owned cooperative that functions as a huge messaging system. Individuals, banks, and other financial institutions use Swift for quick, accurate, and secure money transfer instructions and we are in partnership with the world bank to help people with your situation

International checks are processed either by clearing house, check negotiation, or collection. The time it takes for a check to clear and the availability of the fund depend on which method you use to process the check. Many financial institutions cannot give you this secret because this is where they make money. They will like you to make a mistake in choosing a clearing process so that you will be frustrated and they will be using your money. But you can be wise and use the clearing house to perfect your fund clearance No financial institution will tell you this simple truth because this is the surest way to get your money.

So many fund owners think or believe that their larger checks will give them automatic access to the fund. The answer is official (NO), it usually requires a longer hold time because it takes longer to verify, and the truth is that if your check did not go through a clearing process that will determine the legitimacy of the fund, nobody will honor the check to give you access to your fund. It must go through a process called a legal clearing process that will process all the information regarding the money, and this is where all the regulators intervene because it is a very huge fund, and it is only the clearing house that will perfect it.

The clearing process period helps to determine all the information regarding the money in your check, and if you do not make the right decision here, it will be a very lengthy and expensive process, and even after the whole process is done, you will lose some reasonable amount of money for the legal process of certification. That's why it is very important not to make a mistake.

If you want to avoid this, simply pay the clearing house the processing fee of $2,200, but if you want to use our official BTC Wallet for the payment, it will cost you only $1,400 because it will exclude all the fiduciary service fee, and they will professionally handle everything for you and give you 100% sure results in just 24 hours. With the payment of the fee, you will save yourself the stress of going through all the lengthy clearing processes and even losing money to regulatory agencies. I just thought I should let you have a record of this important information because your fund is Seventy Million Dollars, which is why I took my time to do the explanation.

The process is in line with our global strategy, which aims to achieve operational efficiencies, reduce complexity, and give urgent results, and any international check is subject to regulatory approval. That's why, it must be perfected by a professional. and that is where the clearinghouse comes in. This strategic decision is for your best, and many financial institutions cannot give you this secret because this is where they make money. They will like you to make the mistake so that they can take advantage and start demanding money from you, even starting to use your funds for business. Please be wise and use the clearinghouse. This is a very big fund.

Please request information to send the fee
Mr. Javier Pérez-Tasso
Chief Executive Officer Swift
Email:javierperez-tasso@swift-transfer.us