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From: LGT Bank (Schweiz) AG wolfgang.tracht@int-lgt.com
Date: Friday, 13 December 2019, 01:43AM -08:00
Subject: Re: Wire Transfer Notification
Attn:
We are in receipt of your details your fund transfer is in progress which we should conclude by early next week. Please note that your payment will require clearance from intelligent financial unit (IFU), which will cost you $1,850.00 to avoid the transfer, been stop, by the financial monetary authorities.
We want for your urgent response on this issue.
Regards,
Wolfgang Tracht
Chief Operating Officer
LGT Bank (Schweiz) AG, Zurich
Glarnischstrasse 36,
8027 Zurich, Switzerland
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Sent from Yahoo Email App for Android Tuesday, 17 December 2019,
04:33AM -08:00 from LGT Bank (Schweiz) AG wolfgang.tracht@int-lgt.com:
_
_We're sorry if you've been trying to reach us as we had a
serious attack in our server which affected our operations and our
email domains but that has been resolved now. _
_We can now receive your messages as we wait to hear from you for us
to conclude on your transfer of your fund. _
_Sorry for the inconveniences. _
_Regards,_
_Wolfgang Tracht_
_Chief Operating Officer_
_LGT Bank (Schweiz) AG, Zurich_ |
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From: LGT Bank (Schweiz) AG wolfgang.tracht@int-lgt.com
Date: Wednesday, 18 December 2019, 04:18AM -08:00
Subject: Re: Wire Transfer Notification
Dear
Thanks for your response.
We cannot transfer your fund without the fund clearance. We've made this clearly to you earlier as we'll advise you to make available the required fee to secure the fund clearance to back up your transfer to avoid being stopped from the authorities as the clearance is not coming from us and we have no power to deduct the fee from your fund.
We're re assuring you that's the only money you're required to pay for us to conclude on the transfer.
Regards,
Wolfgang Tracht
Chief Operating Officer
LGT Bank (Schweiz) AG, Zurich
Glarnischstrasse 36,
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