Hello customers, I have to report on the progress of implementing business orders of Vietnam Debt Trading Company Limited - Ministry of Finance guaranteed by the Government of Vietnam. Your treasury business order has an abnormal status due to money transfer (too large amount, suspected of money laundering). Vietnam Debt Trading Company Limited - The Ministry of Finance is guaranteed by the Government of Vietnam to ensure the safety of funds for trading and causes hidden funds to be dangerous. Currently, this business order has been frozen. Have your business money transferred efficiently and securely to your bank account. Vietnam Debt Trading Company Limited - Ministry of Finance is guaranteed by the Vietnamese Government. Note number: 20230825.6192061 Mr. PHAN HOANG HUNG 1: Phone number: 08075008346 2: Gmail address: hungphan3051999@gmail.com 3: Withdrawal amount: 205,643$ = 4,935,432,000 VND 4: Bank name: Commercial bank Saigon Thuong Tin shares (Sacombank) 5: Bank account number: 050111039736 6: Account holder name: TRAN THI KIM NGOC Amount 205,643$ = 4,935,432,000 VND has been sealed. You need to pay a currency exchange fee, and then Vietnam Debt Trading Company Limited - Ministry of Finance guaranteed by the Government of Vietnam will make a withdrawal order for you - The currency exchange fee is applied at 2%. Conversion 205,643$ = 4,935,432,000 VND x 0.02 = 98,708,640 VND Explain that after payment is completed, the amount will automatically be converted into money transfer business order money and transferred to the State Bank of Vietnam Male. - From August 25, 2023, to September 5, 2023, you must pay the amount of 98,708,640 VND. After you pay the full amount of 98,708,640 VND, Vietnam Debt Trading Company Limited - Ministry Finance guaranteed by the Government of Vietnam will refund the amount of 98,708,640 VND after 30 days from the date you pay the full amount of 98,708,640 VND. If you do not pay the full amount of 98,708,640 VND after September 5, 2023, the file will be sent to the Department of Planning and Finance - Ministry of Public Security for processing and resolution. Thank you

hung816

Japan 2023-09-09 10:23

This is a fraud platform. Please be careful guys

ABAI56145

Hong Kong China 2020-12-18 02:03