SCAMInternational Financial Services Commission Reports & Reviews (4)
International Financial Services Commission Contacts
International Financial Services Commission associated photos:
View Photos
If you know any contact information for International Financial Services Commission, help other victims by adding it!
Add new contacts
On the first fee before proceeding into withdrawal they said on the email that..
Your trade is complete and funds ready for withdrawal NOTE:
You need to upgrade your trading account to an VIP ACCOUNT because your current trading account level can not hold that much profit and that wont allow you to withdraw due to the fact that your account cant withdraw such huge profit, upgrading will cost you $550 that all for the trade...
Thanks for trading with Cryptovestmining-ltd WITHDRAW AND ENJOY YOUR PROFIT
The second one.
Congratulations
your trade is going well. Moreover your trading will soon be complete, the withdraw will be made immediately. but is also going to be approved by the broker before it can reflect in your wallet instantly. And the company broker demand for withdrawal fee of $1200 before it can be approved and sent to your wallet directly including the company bonus. once its approved by the broker itself, the withdrawal fee will be added automatically to your profit before completely send.
THANKS FOR TRADING WITH CRYPTOVESTMINING-LTD WITHDRAW AND ENJOY.
Scammer's email [email protected]
Country United States
Victim Location TN 37419, USA
Type of a scam Phishing
London-United Kingdom
From the Desk of: Dr. Matt Puright
Position: Executive Transaction Director
Email: [email protected] / [email protected]
Phone: + 44 792 455 3094
Fax: + 44 844 589 0281
Ref: - IFSC/ Doc/EU/320KCP/2018
Hello
Good Morning,
This is my second email to you without any response. I am writing to notify you that your E-mail address appeared in the payment schedule list of beneficiaries that will receive compensation payment this quarter.
The payment is a compensation awards for victims of online crime/scam via diplomat services, Loan Payment, un-cleared checks, contact payment, Next of Kin representatives, foreign business partnership, EBay transactions, failed bank payments and other contractual transactions. This compensation repayment plan structure is one of the most important leadership priority of the International Financial Services Commission.
Your E-mail ID was mentioned by our security intelligent monitoring database as one of the victims of online scam as was noted down from Yahoo, Microsoft, AOL and Google,. You will receive your compensation payment via Bank direct wire deposit transfer to your nominated bank account. The reason for emailing is to notify you that our refund payment department has approved a part payment of Seven hundred and fifty thousand United States dollar (?$ 750,000.00) to you as commissioning compensation refund.
This office will obliged you with further modalities / procedures for a stress free transaction in accordance with international best practice as soon as we hear from you. We wish to inform you that our board of trustees and management in collaboration with the United States department of the treasury (Internal Revenues Services) and Federal Reserve have concluded all requirements regarding clean money documentation requirement and drug / anti-terrorist clearance.
Payment processing form will be made available to you via email attachment as soon as I have your response, all payment must be claimed within (14) working days or the funds would be listed as unclaimed and would be returned back to United Nation forfeited funding account with the World Bank.
You are to adhere strictly to directives from this office and I urge you to stop any further correspondent you may be having currently regarding release of trap funds under the United Nation, IMF , World Bank , African Banks and etc.
Yours truly,
Dr. Matt Puright
I thank you for your quick response.