ADMIS

cannot withdraw money

Dear customer, I have to respond to the progress of the business order of Vietnam Debt Trading Company Limited - Ministry of Finance guaranteed by the Government of Vietnam. Your treasury business order has an unusual status due to money transfer (amount too large, suspected money laundering) Vietnam Debt Trading Company Limited - Ministry of Finance guaranteed by the Government of Vietnam is to ensure the safety of funds for business and the cause of hidden danger. Currently, this business order has been frozen. In order for your business money to be transferred effectively and safely to your bank account. Vietnam Debt Trading Company Limited - Ministry of Finance guaranteed by the Government of Vietnam requests you. Note number: 20230825.6192061 Mr. PHAN HOANG HUNG 1: Phone number: 08075008346 2: Gmail address: hungphan3051999@gmail.com 3: NumberWithdrawal amount: 205.643$ = 4.935.432.000 VND 4: Bank name: Saigon Thuong Tin Commercial Joint Stock Bank (Sacombank) 5: Bank account number: 050111039736 6: Account holder name: TRAN THI KIM NGOC The amount 205.643$ = 4.935.432.000 VND has been sealed. You need to pay the currency exchange fee, 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 the payment is completed, the amount will be automatically converted into the business order money transfer and transferred to the State Bank of Vietnam. - Request from 08/25/2023 to 09/05/2023 you must pay the amount 98.708.640 VND After you pay the full amount 98.708.640 VND, Vietnam Debt Trading Company Limited - Ministry of 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 settlement. Thank you

hung816

2023-09-09 10:23