This is the guy asked me to send $600 to contractor’s account
Account number: 1015594103
Account name :Tran Thi Phuong Uyen
Branch: Ho Chi Minh
and his bank offshore in New York scammed . I used to transfer total to this bank $12,800 and he also asked transfer for his tax account bank $ 3150 . The total was $16.1500
Here is my email’s proof with that bank
Dear Valued Customer,
It has been detected that you signed up for two different accounts under
the same credentials. We hereby notify you that only one of the said
accounts will be activated and the details will be sent to your email
upon activation. You are hereby required to pay your activation fee of
$3,800USD or it’s equivalent in your local currency via our regional
representative’s account in your home country for easy and faster
account activation. Our regional representative’s account details is
listed below. Send us proof of payment and soon as the payment is done
for instant activation and be sure to include the name and account
number of your referrer(existing customer).
Dear Valued Customer,
Your account verification and activation is almost through but as a
non-resident account holder, you are subjected to 1% tax for the total
amount in your account before you can perform an form of transaction.
Pay your 1% tax to our regional representative and submit the tax
receipt to us. The 1% tax of $280,000 is $2,800. Let us know which local
bank is convenient for you so we can provide you with the appropriate
representative’s account to pay into. Thanks!
Based on our investigation, your transactions are on hold due to fact
that there is restriction in the account you received money from. You
therefore have two options; option (A) is to wait for Mr. Enzo to visit
our head office and submit the documents required of him or take option
(B), which is to pay $5,800 insurance, this will help us insure the
money and complete your transactions within 24hours of payment
confirmation. There is no way this transactions will be completed
without insurance. The issue originated from sender’s account who is
also our old client and an insured customer. So, the choice is yours.
Please decide and let me know as soon as possible!
Bank : ACB
Account name : Nguyen Van Cam
Account number : 14394597
Bank Branch : Ho Chi Minh
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