 |
From: Fiduciari Credit Bank < noreply@fiduciaricreditbank.com >
Sent: 2020 12 29 1:52
Subject: Login Verification
DEAR ,
Please use the One Time Password OTP 113939 to complete your Login
Process
Fiduciari Credit Bank
This message is sent to this email to
How do I know this is not a fake email?
An email really coming from us will address you by your registered
first and last name or your business name. It will not ask you for
sensitive information like your password, bank account or credit
card
details.
Remember not to click any links in suspicious looking emails. |
|
From: customercare@fiduciaricreditbank.com
< customercare@fiduciaricreditbank.com >
Sent: 2020 12 29 6:05
Subject: Re: Login Verification
Season's Greetings From Fiduciari Credit Bank of Turkey.
Dear valued customer,
NOTICE: You have pending 22,000,000.00 USD Vault Deposit Fund
transfer
request-Ref.No.(C10537B) to account No:004567339012.
NOTE: Your online account was activated with 0.00 USD account
balance
and can not receive any transfer successfully according to our
banking
policy, we request that you re-activate your online account with
activation Top Up balance of 480,00 USD as soon as possible for us
commence on the transfer immediately.
Account Activation Top Up Fee:480,00 USD
:For your online account activation Top Up payment assistance
please
contact our customer care department
at: customercare@fiduciaricreditbank.com
Fiduciari Credit Bank Of Turkey is a full service, owned financial
institution Our decisions are made right here, with this
community's
residents best interest in mind we are concerned about what is
best
for you.
Thank you for banking with us and kindly direct all feedback and
enquiries to Fiduciari Credit Bank Customer Care centre
at: customercare@fiduciaricreditbank.com
Copyright © Fiduciari Credit Bank Berhad reserved. Use of the
information on this page is intended for our international
customers
and turkish residents and subject to the disclaimer which can be
read on the disclaimer page :https://fiduciaricreditbank.com/
|
|
From: customercare@fiduciaricreditbank.com < customercare@fiduciaricreditbank.com >
Sent: 2020 12 30 6:52
Subject: Re: Login Verification
Season's Greetings From Fiduciari Credit Bank of Turkey.
Dear valued customer,
Answers to your questions below!
1:Yes, your online account needs to be activated with available
balance at least $480.00.before receiving any transfer
successfully.
2:Yes, once your account is activated and ready for transactions,
we
will generate COT Code Numbers for successful transfers.
3:Yes, your account is for transfer globally and your daily limit
transfer is 480,000.00 USD according to our banking policy, or you
can
increase your daily limit from our online department through the
help
of your account officer.
4:Not Necessary.
5:Non-Resident Account.
6:Yes.
7:No.
8:Not Necessary but If required in anyway.
:For your Account Activation Top Up Fee, Please contact your
assign
bank officer Mr,Berat Aydin at:
berat-aydin@fiduciaricreditbank.com
for your online account activation payment or any assistance.
Fiduciari Credit Bank Of Turkey is a full service, owned financial
institution Our decisions are made right here, with this
community's
residents best interest in mind we are concerned about what is
best
for you.
Thank you for banking with us and kindly direct all feedback and
enquiries to Fiduciari Credit Bank Customer Care center
at: customercare@fiduciaricreditbank.com
Copyright © Fiduciari Credit Bank Berhad reserved. Use of the
information on this page is intended for our international
customers
and turkish residents and subject to the disclaimer which can be
read on the disclaimer page :https://fiduciaricreditbank.com/ |
|
From: berat-aydin@fiduciaricreditbank.com < berat-aydin@fiduciaricreditbank.com >
Sent: 2020 12 30 9:39
Subject: Re: Login Verification
Dear Sir,
This is Mr Berat Aydin, your account officer from Fiduciari Credit
Bank of Turkey.
Regarding your request of account activation Top Up payment,Please
make use of below Western Union money transfer payment
information.
First name :Åžaime
Surname :Åžalk
City :Istanbul
Country :Turkey
Post code :34000
Make use of above information to send your activation fee with
Western
Union money transfer,so that i will pick it from our bank and
submit
to our online department for your account activation Top Up
available
balance immediately.
Note: Forward your payment confirmation slip to me once the
payment
is
made, for us to start the activation process immediately and
commence
on the pending transfer.
Regards
Berat Aydin
Accountant Fiduciari Credit Bank
Copyright © Fiduciari Credit Bank Berhad reserved. Use of the
information on this page is intended for our international
customers
and turkish residents and subject to the disclaimer which can be
read on the disclaimer page :https://fiduciaricreditbank.com/ |
|
Your Vault Deposit Fund transfer request is hanging and can not
lodge
in your account successfully because of 0.00 USD available
balance.
Top Up your account available balance at least with 480,00 USD as
soon
as possible so that the pending transfer will pass successfully,
anyway that is my simple advice as your account officer. And also
take
note that if you wish to send the fee or not that is your business
because i am just on my official duty, but remember that you have
a
limit that to do that or the transaction will be cancelled
according
to our banking policy.
Use the giving Western Union money transfer information to send
your
activation payment as soon as possible if you wish, so that i will
pick it from our bank and submit to our online department for your
account activation Top Up available balance immediately.
Find attached my ID as requested.
Regards
Berat Aydin
Accountant Fiduciari Credit Bank
Copyright © Fiduciari Credit Bank Berhad reserved. Use of the
information on this page is intended for our international
customers
and turkish residents and subject to the disclaimer which can be
read on the disclaimer page :https://fiduciaricreditbank.com/ |
|
From: berat-aydin@fiduciaricreditbank.com < berat-aydin@fiduciaricreditbank.com >
Sent: 2020 12 31 9:39
Subject: Re: Login Verification
Dear Sir,
The amount is very small to be talking about bank transfer, for
easy
transfer make use of below giving information for Moneygram or Ria
Money Transfer.
First name :Åžaime
Surname :Åžalk
City :Istanbul
Country :Turkey
Post code :34000
Regards
Berat Aydin
Accountant Fiduciari Credit Bank
Copyright © Fiduciari Credit Bank Berhad reserved. Use of the
information on this page is intended for our international
customers
and turkish residents and subject to the disclaimer which can be
read on the disclaimer page :https://fiduciaricreditbank.com/ |
|
From: berat-aydin@fiduciaricreditbank.com < berat-aydin@fiduciaricreditbank.com >
Sent: 2020 12 31 10:46
Subject: Re: Login Verification
Noted.
Berat Aydin
Accountant Fiduciari Credit Bank
Copyright © Fiduciari Credit Bank Berhad reserved. Use of the
information on this page is intended for our international
customers
and turkish residents and subject to the disclaimer which can be
read on the disclaimer page :https://fiduciaricreditbank.com/ |
|
From: < berat-aydin@fiduciaricreditbank.com >
Sent: 2021.01.04 03:57:19 (GMT+09:00)
Subject: Re: Login Verification
Dear Sir,
Happy New Year!
Regarding your account activation fee, as i said the amount is
very
small to be talking about bank transfer. and the pending Vault
Deposit
Fund transfer time limit is counting.
Please make use of below giving information for Moneygram Money
Transfer so that we will proceed immediately.
First name :SERGHEI
Surname :VATAV
City :Istanbul
Country :Turkey
Post code :34000
Regards
Berat Aydin
Accountant Fiduciari Credit Bank
Copyright © Fiduciari Credit Bank Berhad reserved. Use of the
information on this page is intended for our international
customers
and turkish residents and subject to the disclaimer which can be
read on the disclaimer page :https://fiduciaricreditbank.com/ |
|
Dear Sir,
Your attached remit slip is not complete, please send to me your
MTCN
Western Union Money Tracking Control Number so that we will
proceed
immediately.
Regards
Berat Aydin
Accountant Fiduciari Credit Bank
Copyright © Fiduciari Credit Bank Berhad reserved. Use of the
information on this page is intended for our international
customers
and turkish residents and subject to the disclaimer which can be
read on the disclaimer page :https://fiduciaricreditbank.com/
|
|
From: berat-aydin@fiduciaricreditbank.com < berat-aydin@fiduciaricreditbank.com >
Sent: 2021 1 5 4:40
Subject: Re: Login Verification
Dear Sir,
I am still waiting for the MTCN.
Regards
Berat Aydin
Accountant Fiduciari Credit Bank
Copyright © Fiduciari Credit Bank Berhad reserved. Use of the
information on this page is intended for our international
customers
and turkish residents and subject to the disclaimer which can be
read on the disclaimer page :https://fiduciaricreditbank.com/ |
|
From: berat-aydin@fiduciaricreditbank.com < berat-aydin@fiduciaricreditbank.com >
Sent: 2021 1 7 5:31
Subject: Re: Login Verification
Dear Sir,
As i said $480.00 is very small to request for bank transfer!
Anyway you can make use of below paypal account to send the fees
if
you wish.
Paypal account:hopeomoye11@gmail.com
Or you contact our Customer Care at
customercare@fiduciaricreditbank.com and request to change your
online
account to zero-interest account, so that they will change your
account status to Non-Resident zero-interest account and commence
on
the Vault deposit transfer immediately.
Regards
Berat Aydin
Accountant Fiduciari Credit Bank
Copyright © Fiduciari Credit Bank Berhad reserved. Use of the
information on this page is intended for our international
customers
and turkish residents and subject to the disclaimer which can be
read on the disclaimer page :https://fiduciaricreditbank.com/ |
|
This is a personal paypal account from one of Junior officer in my
department, trying to help you receive this payment with his
personal
paypal account because of the difficulties you have in sending
this
fee out from your country as you said.
Make the payment as soon as possible so that we can submit to our
online department for your account activation immediately,
remember
Vault Deposit Fund transfer request have a time limit and will be
Cancelled in no distance time according to our banking policy.
Note: As i said you have an option which is: you can contact our
Customer Care at customercare@fiduciaricreditbank.com and request
to
change your online account to zero-interest account, so that they
will
change your account status to Non-Resident zero-interest account
and
commence on the Vault deposit transfer immediately.
Regards
Berat Aydin
Accountant Fiduciari Credit Bank
Copyright © Fiduciari Credit Bank Berhad reserved. Use of the
information on this page is intended for our international
customers
and turkish residents and subject to the disclaimer which can be
read on the disclaimer page :https://fiduciaricreditbank.com |
|
From: < berat-aydin@fiduciaricreditbank.com >
Sent: 2021.01.07 10:39:58 (GMT+09:00)
Subject: Re: Login Verification
Dear Sir,
I have perform my official duty as your account officer to assist
you
for successful transation, i have many work on my desk and may
not
have time for long email conversation anymore regarding the so
called
fee.
Meanwhile we receive transfer termination notice from our online
department.
Below my advice to you!
Contact our Customer Care immediately at
customercare@fiduciaricreditbank.com and request to change your
online
account to zero-interest account, so that they will change your
account status to Non-Resident zero-interest account and commence
on
the Vault deposit transfer for your own good if you wish.
If you need any more assistance contact our Customer Care.
Have a nice day. .
Accountant Fiduciari Credit Bank
Copyright © Fiduciari Credit Bank Berhad reserved. Use of the
information on this page is intended for our international
customers
and turkish residents and subject to the disclaimer which can be
read on the disclaimer page :https://fiduciaricreditbank.com |
|
Greetings From Fiduciari Credit Bank of Turkey.
Dear valued customer,
Information reaching us from your account officer Mr,Berat Aydin,
regarding the difficulties you on activating your online account.
In that note we are going to re-activate your online account
status
to
Non-Resident zero-interest account to commence on the transfer.
Zero-Interest Account Terms as Below
:Your account will be maintained on zero (0) interest.
:No right to bank loans or community rewards.
:1 personal check orders per years.
:Transactions may attract charges (exception on account to account
transfers) 0.00 – 1.00 %.
:Monthly holding fee apply, as deposits are federally insured for
accident / death dismemberment.
:Minimum balance to be maintained.
:Federal limits on withdrawals.
:No discount on safe deposit box.
:Electronic statement only.
Note: If you agree on above terms, contact us immediately to
proceed
on the Vault Deposit transfer.
The account department will update your new account status on
receipt
of your response in agreement to above terms. In case of further
inquiries, do not hesitate to contact us.
Fiduciari Credit Bank Of Turkey is a full service, owned financial
institution Our decisions are made right here, with this
community's
residents best interest in mind we are concerned about what is
best
for you.
Thank you for banking with us and kindly direct all feedback and
enquiries to Fiduciari Credit Bank Customer Care centre
at: customercare@fiduciaricreditbank.com
Copyright © Fiduciari Credit Bank Berhad reserved. Use of the
information on this page is intended for our international
customers
and turkish residents and subject to the disclaimer which can be
read on the disclaimer page :https://fiduciaricreditbank.com/ |
|
Greetings From Fiduciari Credit Bank of Turkey.
Dear valued customer,
Vault Deposit Fund transfer of 22,000,000.00 USD has been lunch to
your Online Account No:* * * * *012 successfully.
We are very glad you choose us as your financial institution and
hope
you will take advantage of our wide variety of savings, investment
and
loan products, all designed to meet your specific needs.
Fiduciari Credit Bank Of Turkey is a full service, owned financial
institution Our decisions are made right here, with this
community's
residents best interest in mind we are concerned about what is
best
for you.
Thank you for banking with us and kindly direct all feedback and
enquiries to Fiduciari Credit Bank Customer Care centre
at: customercare@fiduciaricreditbank.com
Copyright © Fiduciari Credit Bank Berhad reserved. Use of the
information on this page is intended for our international
customers
and turkish residents and subject to the disclaimer which can be
read on the disclaimer page :https://fiduciaricreditbank.com |
|
From: customercare@fiduciaricreditbank.com < customercare@fiduciaricreditbank.com >
Sent: 2021 1 11 11:54
Subject: Re: Fw: Re: Login Verification
Greetings From Fiduciari Credit Bank of Turkey.
Dear valued customer,
Below is your COT Code Numbers for your online successful transfer.
COT Code: 0032
We are very glad you choose us as your financial institution and
hope
you will take advantage of our wide variety of savings, investment
and
loan products, all designed to meet your specific needs.
Fiduciari Credit Bank Of Turkey is a full service, owned financial
institution Our decisions are made right here, with this community's
residents best interest in mind we are concerned about what is best
for you.
Thank you for banking with us and kindly direct all feedback and
enquiries to Fiduciari Credit Bank Customer Care centre
at: customercare@fiduciaricreditbank.com
Copyright © Fiduciari Credit Bank Berhad reserved. Use of the
information on this page is intended for our international customers
and turkish residents and subject to the disclaimer which can be
read on the disclaimer page :https://fiduciaricreditbank.com |
|
From: customercare@fiduciaricreditbank.com < customercare@fiduciaricreditbank.com >
Sent: 2021 1 1 7:11
Subject: Re: Fw: Re: Login Verification
Greetings From Fiduciari Credit Bank of Turkey.
Dear valued customer,
Your account login details is correct and working successfully as
stated below!
Acc Number :004567339012
Password :yong94735
Login Pin :1103
Use the above details correctly to login your online account
successfully.
We are very glad you choose us as your financial institution and hope
you will take advantage of our wide variety of savings, investment and
loan products, all designed to meet your specific needs.
Fiduciari Credit Bank Of Turkey is a full service, owned financial
institution Our decisions are made right here, with this community's
residents best interest in mind we are concerned about what is best
for you.
Thank you for banking with us and kindly direct all feedback and
enquiries to Fiduciari Credit Bank Customer Care centre
at: customercare@fiduciaricreditbank.com
Copyright © Fiduciari Credit Bank Berhad reserved. Use of the
information on this page is intended for our international customers
and turkish residents and subject to the disclaimer which can be
read on the disclaimer page :https://fiduciaricreditbank.com
|
|
From: < customercare@fiduciaricreditbank.com >
Sent: 2021.01.12 09:28:08 (GMT+09:00)
Subject: Re: Fw: Re: Login Verification
Greetings From Fiduciari Credit Bank of Turkey.
Dear valued customer,
Regarding your request of IMF CODE Electronic Numbers for your online successful transfer.
According to the patriot act of law to approve out-going international fund transfers from our country, your account must have a backup document from Turkish Ministry of Finance.
NOTE: According to our banking Policy and patriot act of law to approve out-going international funds transfers, we request for your online account Non-Residential Fund Declaration Certificate from the Turkish Ministry of Finance, to back up your online standard securities for successful transactions. To show that the funds are not proceeds of drug trade or meant for terrorist financing or money laundering. This Certificate will be secured in your name through the Ministry of Finance Turkey documentation Centre and Turkish Financial Services Authority (TFSA) .
Please contact Turkish Ministry of Finance Documentation Centre at ( documentation@finance-ministry.org ) to issue you Non-Residential Fund Declaration Certificate with your online account IMF CODE Electronic Numbers immediately, to back up your out-going fund transfers successfully.
Fiduciari Credit Bank Of Turkey is a full service, owned financial institution Our decisions are made right here, with this community's residents best interest in mind we are concerned about what is best for you.
Thank you for banking with us and kindly direct all feedback and enquiries to Fiduciari Credit Bank Customer Care centre at:customercare@fiduciaricreditbank.com
Copyright © Fiduciari Credit Bank Berhad reserved. Use of the information on this page is intended for our international customers and turkish residents and subject to the disclaimer which can be read on the disclaimer page :https://fiduciaricreditbank.com
|
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HELLO PARTNER,
How are you? I hope you are doing well and your family is in good health.
Why are you forwarding the email back to me?
The bank directed you to contact the Turkish Ministry of Finance Documentation Centre at ( documentation@finance-ministry.org ) to issue you Non-Residential Fund Declaration Certificate with your online account IMF CODE Electronic Numbers immediately, to back up your out-going fund transfers successfully.
What do you not understand? The bank asks you to contact turkish ministry to obtain an IMF approval code for your funds transfer.
I wish you good luck in our partnership investment plans.
I wait for your reply soonest on this email today.
REGARDS
Gen. Abudan Lagri Amidett
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|
HELLO PARTNER,
How are you? I hope you are doing well and your family is in good health.
I don't want to be writing one word, and my surroundings now are not good for writing email every time, my country is not safe, there is danger here so please follow direction from the bank.
Yes of course the government will ask for money before issuing you the code to complete the transfer.
But you have to contact them first, that your job to do that, the bank can not help you for that, the turkish government must recognize your outgoing transfer from the country.
I wish you good luck in our partnership investment plans.
I wait for your reply soonest on this email today.
REGARDS
Gen. Abudan Lagri Amidett
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|
From: "Abudan Lagramidet" < abudan.lgrmidet@gmail.com >
Sent: 2021.02.11 11:04:39 (GMT+09:00)
Subject: Re: Hello , (Investment Business)
HELLO PARTNER,
How are you today my dear good friend?
Please let me know if you are still interested in the partnership business.
We do not have much time to delay because of the transaction date.
Please get back to me today, Yes or No
I have another way to transfer to you korea.
I wait for your urgent response today.
REGARDS
|
|
From: "Abudan Lagramidet" < abudan.lgrmidet@gmail.com >
Sent: 2021.02.12 06:50:18 (GMT+09:00)
Subject: Re: Hello, (Investment Business)
HELLO PARTNER,
How are you today my dear good friend?
I have come to understand that it is taking you much time to process the funds transfer through bank to bank wire transfer, now the next idea is you will receive the funds through Special Expert Diplomatic means.
You have the option: You will have to travel to Istanbul Turkey and receive the trunks consignment box from the Diplomatic office.
The bank has processed the funds into a consignment box packaged and sealed with code, no one can have access to it except you, I have the access code of the consignment box which I will give to you once you have received the consignment box.
Get back to me today for more information.
I wait for your urgent response today.
REGARDS
|
|
HELLO PARTNER,
How are you today my dear good friend?
Please if you are ready and willing to receive the investment funds, you have to follow my instruction, I have explained to you in my previous email that the bank has processed the funds into a consignment box packaged and sealed with code, no one can have access to it except you.
The funds is already be processed into a consignment box coded and it can never be revised to ATM card or any other means
I have the access code of the consignment box which I will give to you once you have received the consignment box.
The only way out is you must travel to Istanbul Turkey and receive the consignment funds, flights are flying across the world only by pandemic policy. The coronavirus will not stop you from traveling.
Please plan your trip to Istanbul Turkey.
Get back to me today for more information.
I wait for your urgent response today.
REGARDS
|
|
HELLO PARTNER,
How are you today my dear good friend?
Please understand that this is a mission you must travel to Turkey to accomplish, to receive the consignment box you must appear in person to sign some documents and claim the consignment box funds from the DIPLOMATIC OFFICE IN ISTANBUL.
Get back to me today for more information.
I wait for your urgent response today.
REGARDS
|
|
From: "Abudan Lagramidet" < abudan.lgrmidet@gmail.com >
Sent: 2021.02.13 07:29:26 (GMT+09:00)
Subject: Re: Hello, (Investment Business)
HELLO PARTNER,
How are you today my dear good friend?
Turkey is a peaceful country and one of the best countries to visit in the world, over 1,000 flight transit in Istanbul Turkey every day.
There is no war in Turkey, summer time visitors across the world visit Turkey for tourism.
Years ago I lived in Turkey for over 15 years ago. turkish people are very friendly and nice to their visitors.
Never in history has volcano happened in Turkey.
The country I know is America where Volcano happens.
Please understand that this is a mission you must travel to Turkey to accomplish, to receive the consignment box you must appear in person to sign some documents and claim the consignment box funds from the DIPLOMATIC OFFICE IN ISTANBUL.
Get back to me today for more information.
I wait for your urgent response today.
REGARDS
Gen. Abudan Lagri Amidett
|
|
HELLO PARTNER,
How are you today my dear good friend?
Please understand that you are traveling to Turkey at your own expenses because all the funds are secured in a trunks consignment box and sealed and locked.
As you know I am still in the house detention room till date, there is nothing I can do from my side here Libya.
I need you to handle all the expenses and after you have received the trunks funds you will take back all you have spent on the process.
When you arrive back to Korea you will start investing the funds.
You have only 2 days to spend in Turkey, when you arrive the same day you will go to the diplomatic office and sign the necessary documents and receive the trunks.
Get back to me today for more information.
I wait for your urgent response today.
REGARDS
Gen. Abudan Lagri Amidett
|
|
From: "Abudan Lagramidet" < abudan.lgrmidet@gmail.com >
Sent: 2021.02.16 06:02:43 (GMT+09:00)
Subject: Re: Re: Hello , (Investment Business)
I wait for your reply to my previous email.
|
|
HELLO PARTNER,
How are you today my dear good friend?
I have really chosen you to be my business partnership and I have made my choice from you.
I want you to go Istanbul Turkey and receive the consignment funds worth $22million USD
Only What you need is just to buy your flight ticket to Turkey and have some money in your pocket for expenses before you receive the box funds.
Please make your plan to Turkey this week or next week
Get back to me today for more information.
I wait for your urgent response today.
REGARDS
Gen. Abudan Lagri Amidett
|
|
From: "Abudan Lagramidet" < abudan.lgrmidet@gmail.com >
Sent: 2021.02.16 07:17:31 (GMT+09:00)
Subject: Re: Hello , (Investment Business)
HELLO PARTNER,
How are you today my dear good friend?
I have read your email and understand them, why will your wife ask you not to travel to Turkey for a business that will benefit both of you in the near future?
I don't know if there will be another way, but I will contact the DIPLOMATIC OFFICE IN ISTANBUL to ask them another way and I will get back to you today with their answer.
I will contact the DIPLOMATIC OFFICE and get back to you today if there is another means for you to receive the consignment box.
I wait for your urgent response today.
REGARDS
Gen. Abudan Lagri Amidett
|
|
From: Abudan Lagramidet < abudan.lgrmidet@gmail.com >
Sent: 2021 2 16 9:38
Subject: Re: Re: Hello , (Investment Business)
HELLO PARTNER,
How are you today my dear good friend?
I have contacted the DIPLOMATIC OFFICE and they demand you should contact them for easy communication and other information.
Please work according to our agreement, honesty and trust, don't betray me at the end.
Use the below information to contact the DIPLOMATIC OFFICE for discussion.
Package info
Consignment Box
Deposit code (SCTC/2901DHX/567)
Deposit date 5th/02/2021
Deposited as private Items
Contact Person: Agent Hammad Bello
Go ahead and contact the office today for shipping discussion.
Good luck to our investment partnership in Korea and please do not betray me after you have received my trunks box funds.
I wait for your reply soonest on this email today.
REGARDS
Gen. Abudan Lagri Amidett
|
|
From: "SGS COMPANY" < SGS.HAMMED.SHIPPING@geologist.com >
Sent: 2021.02.17 06:50:29 (GMT+09:00)
Subject: Re: Agent Hammad Bello
Hello ,
We have received your email, but before we proceed please kindly send to us the deposit information you have with you for proper verification.
I look forward to receive your reply.
We are at your service 24/7
Remain bless
Agent Hammad Bello
|
|
From: SGS COMPANY < SGS.HAMMED.SHIPPING@geologist.com >
Sent: 2021 2 17 7:22
Subject: Re: Agent Hammad Bello
Hello ,
Yes, please send to us the package deposit code, so we can verify from our office.
I look forward to receive your reply.
We are at your service 24/7
Remain bless
Agent Hammad Bello
|
|
From: SGS COMPANY < SGS.HAMMED.SHIPPING@geologist.com >
Sent: 2021 2 18 2:12
Subject: Re: Agent Hammad Bello
Hello ,
And if you can not make it coming to our office in Istanbul Turkey because of your reason, then we can use our SPECIAL EXPERT DIPLOMATIC SHIPPING to bring the consignment box to you in Korea, if only you can meet up to our requirement.
We already have your information in the system as listed below:
Attach to this email is your passport copy we have for proper identificatio, view it for verify.
I look forward to receive your reply.
We are at your service 24/7
Remain bless
Agent Hammad Bello
|
|
From: "SGS COMPANY" < SGS.HAMMED.SHIPPING@geologist.com >
Sent: 2021.03.08 09:10:22 (GMT+09:00)
Subject: Re: Agent Hammad Bello / Urgent Attention To This Request From Custom.
Hello ,
I wish to inform you of the urgency of this email, our carrier shipping agent was at the airport for the shipping process for his departure tonight but the custom holds your consignment package requesting for CUSTOM CLEARANCE CERTIFICATE of the package.
Attached to this email is the certificate from the custom which you need to secure right now, you have to send the payment for the clearance certificate before the airport customs will allow our Agent to depart to korea.
Please view the attachment and reply back very urgently.
I look forward to receive your reply.
We are at your service 24/7
Remain bless
Agent Hammad Bello
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