Scammer- foreignremittancedepartment@usa.com / officialportal@mail2Agent.com
Posted: 12 March 2026
from: Zurich Heritage Trust & Capital **USA** <gabor-nagy@t-online.hu>
reply-to: foreignremittancedepartment@usa.com
to: support@zhtc.com
date: Mar 12, 2026, 8:10 AM
subject: Payments Suspended
mailed-by: t-online.hu
This is in regards to your outstanding payment totaling $10,400,000.00 USD, which you have been trying to receive but to no avail. Our final compliance review confirms that you met all legal requirements. However, the transfer was not completed due to one reason or another. Our analysis conclusively shows that the reason for this is because your name was blacklisted in the International Payment Database
This blacklist status is a direct result of our system detecting a pattern of "High-Risk Financial Behavior," specifically linked to your involvement in "repeatedly sending funds to known or suspected scam entities." This activity violates our global terms of service and anti-fraud protocols.
As a result, all your current and future payment processing requests are IMMEDIATELY SUSPENDED.
The outstanding amount of $10,400,000.00 USD is currently held in a non-interest-bearing escrow account and cannot be released to you.
To Resolve This Issue:
You are advised to contact the agency that issued the restriction with a mandatory compliance review fee of $299, alongside a valid government ID and proof of residence to facilitate the removal of your name from the blacklist.
Contact Information:
Phone: +1 (202) 571-8240
Email: officialportal@mail2Agent.com
Once the agency approves the removal, we will be able to wire the funds to your bank account without any further constraints or obstacles.
reply-to: foreignremittancedepartment@usa.com
to: support@zhtc.com
date: Mar 12, 2026, 8:10 AM
subject: Payments Suspended
mailed-by: t-online.hu
This is in regards to your outstanding payment totaling $10,400,000.00 USD, which you have been trying to receive but to no avail. Our final compliance review confirms that you met all legal requirements. However, the transfer was not completed due to one reason or another. Our analysis conclusively shows that the reason for this is because your name was blacklisted in the International Payment Database
This blacklist status is a direct result of our system detecting a pattern of "High-Risk Financial Behavior," specifically linked to your involvement in "repeatedly sending funds to known or suspected scam entities." This activity violates our global terms of service and anti-fraud protocols.
As a result, all your current and future payment processing requests are IMMEDIATELY SUSPENDED.
The outstanding amount of $10,400,000.00 USD is currently held in a non-interest-bearing escrow account and cannot be released to you.
To Resolve This Issue:
You are advised to contact the agency that issued the restriction with a mandatory compliance review fee of $299, alongside a valid government ID and proof of residence to facilitate the removal of your name from the blacklist.
Contact Information:
Phone: +1 (202) 571-8240
Email: officialportal@mail2Agent.com
Once the agency approves the removal, we will be able to wire the funds to your bank account without any further constraints or obstacles.