Anti-Scam - Victor <payout@sunluck.kz>

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Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › Victor <payout@sunluck.kz>

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Victor <payout@sunluck.kz> (Gelesen: 3534 mal)

oxygenboy Themenstarter Scam Warners Offline I Love Anti-Scam Beiträge: 261 Mitglied seit: 05. März 2022 Geschlecht:	Victor <payout@sunluck.kz> 12. November 2022 um 13:19
	Good day Mr. XXX. My name is Victor Chuba. I was assigned your personal Manager in the company SunLuck. We inform you that you have a positive balance in your wallet on our company website www.SunLuck.kz, and now to receive funds, you need to register as a winner. You can still necessary information in your personal account on our website or send the information in a letter to me by item. NOTE! I must notify you that all necessary information must be provided no later than 10 business days after receiving the notification or status will be changed to unclaimed and the funds will be withheld in favor of the Ministry of Finance of Kazakhstan. I will be glad to help you with all your questions. Thank you for choosing our company. Yours faithfully, Victor Chuba. JSC SunLuck KZ. +77 272 58 3177 Spoiler: Received: from 127.0.0.1 by atlas-production.v2-mail-prod1-ir2.omega.yahoo.com pod-id atlas--production-ir2-7967877488-2f6mr.ir2.yahoo.com with https; Sat, 12 Nov 2022 08:36:25 +0000 Return-Path: <payout@sunluck.kz> X-Originating-Ip: [81.19.139.16] Received-SPF: pass (domain of sunluck.kz designates 81.19.139.16 as permitted sender) Authentication-Results: atlas-production.v2-mail-prod1-ir2.omega.yahoo.com; dkim=pass Quelltext.i=@sunluck.kz Quelltext.s=smtp; spf=pass smtp.mailfrom=sunluck.kz; dmarc=unknown Quelltext.from=sunluck.kz; X-Apparently-To: xxx@xxx.xx; Sat, 12 Nov 2022 08:36:25 +0000 X-YMailAVSC: hjfr31o3bBtnb6q5Fay3zfDRGuR85rsBJZkDjz7orreqjE7 u9LJe2bqtQBrzPwoQDSvCJRNPlFuxTTJ_nW2EVxAC54cUWMEu_dwZJdysIgs Z_CgOY.OhEzhzLromTn0DOQ_R0IpvjdzEAx5V4buBs21OvHGapoa9wp3LJdR nbQjMb7iYpWu.ti_KofdjyggAGVv3TdA5.cnUr1_Ni04ucShsxsZ2MsyumFs _Mn0u4zF5LC3C5igsCKhyTfyILk8os9ewo6NaDQnCcinJ.f.MRALOpY0.N0d .cUrPgWBZrvufiUUss4pA0hy1heHDuZSlDAJrziHjnL7xQ7P4Xg6ahVre2OM soLowmFSb8.RohzJWUBVy72i6ypkaPvFmHteK.oFHBnIR0Fr5jeCdsGpLSyL cnX2AY3GrN0iCDIJGDy92m_iB8YZzhOUoCfBDe5J16_j_XbfSwYd1TwE6HsA R4qjWOEfuC.ALEV6ZMZrP6DQGCvmvDnwSq0K6tiZwSONBpYM9InB3ZiRi700 2onqAOpysNr9T30yzgBDHygON2MQOSZx1swb4eJK3s3vY6txh1aIhdIiRm9M dSG0iKg9AljL3WeUKenmLxfRp4NGaumyNn0.ktiZzfesvYKGxpuIs2.NS0qF RptixMifHc8vfz7usqS6BOiI48Khq4i0JM.nGiJrjox.7M9beidUaafMsqTC vgutmkSj3Vl3m06RqlzzbPl6P10UIGvj30cypbsnnvELb1KRKthAuUTIvQaQ p_T8sOvPkPaJwFT_ejeKzRhaJwe05I29GoXWKnEMBXnyNyOlS3BUx_AoWiMo 8C.Cr3ikQXcSosKehszfyIH4wred4mHqFYs2yObFeYqqgUkOCVfl5TXrMs7M DT_D19PB0z7fYErP240ixI8I09bRAhS8nEqbNoejb8KR2CEq5CTuW2iqNh9K AzZeohPiBRkiwqIVWVCVYCUpHcn4NmBidTlJiJ42VsRMYRri.otPwKUgOTfA dK9p8uxDEaHhk X-YMailISG: Fu40gfMWLDvH2z37uk3zU.Mh_HeMAJoBySWQuUpxl5xu5GyI Gk.Fe6lbB9WshPYe1dO56LLOw79Euq7kmnjzbZ5ofV..5cSqX53CP2.Ngxrw _M4jli7uVQsU5T5Ib3G4laatsJTWC6nyyKRu8hMUj9_RVBUmXnpymkzRlUhC q9Wzhdq6cT_kNJTO8KtaAslYx6NhxmwyKMTam4UEIw4TzgFJXVmkOq6ljwuO 7bbxrWmlFhOXt90BqpayyxDARM2_o6BeWk3Dz.Qavl.BpwZbKlZORjE0HZsO D.zQD22tsxrJW8x2lGvyvmerS2Lr2CVfKwAptfpXmZu7LYQXR4cZsvoR6uC_ IOhFHyqB69HGJmUeWRRUcjv5HLC99Yh3RxkfjIGyMpYqZDiRhsNGrfGkncd8 nR6qYrTRVv7qatLlZrR2M.QMCfJh72z_s5gT001Gnb4wMXfxgteNwqVsZFMG _SzzRmtvfOj8Hyk0G7SLQ2lxTALc3hmS24exeqVU5OhG_IgWo2NONa.R9pEr q.rtYI1y7umGPLzh0aMLaDt.AWRUSxJcauaP1PZyRTgVCa2vboPxoZDBQvav bBJ06icZdDM_OlzWHw7UCHWbCyp6_ljqUkho2826qb5PeDMUVRFZpuCW3l.S XCVYOa5CjQ1WvtGx0rs7imNgiQCVjph86wpqFuEmO4JlvZc8aOF3ltE2fqR5 4Ne3wPPMI6zPAdE9I2ipDjCZiQnjDV3wlUu1qeOyWMwtGDOaIFRmsXErMx06 gdXvmBVXKveVsVUQR9gNx2FcWgM24giTqr1w1jUGslg2DklcqJifso2qBn.b In13KAtEo2xWF6YnJfVNfghHmHYju0jfTK2V.z3H1QZI2Qzz.JpKGbmAExp. I5H5lSB0vEx1GNOdKmEpRGQMJ7vvqwj5lcuHBHftj8NbwPdpzLq6DxH1yGsn tgOy2aKfQI8bNkMRcWHyIoAg6weJT6EgMsoZrp5KqraFsVuxc1fL2aFD7wEf ayxzlkgUXkyqCjZHbC3J5C1l6xCMM0ukV4AwTkrLwuSKDyLwgNfgRAWvJTcX QkSbp83HK538NuB6JNq2wXQu8IyHLiRHaaumc4Pj6w.ELuLWDX.TqfMWeHrM pRZByxwWUZM0E2XJh1W8EoZypJtxV93O Received: from 81.19.139.16 (EHLO sunluck.kz) by 10.200.77.175 with SMTPs (version=TLS1_2 cipher=TLS_ECDHE_RSA_WITH_AES_128_GCM_SHA256); Sat, 12 Nov 2022 08:36:25 +0000 Received: from [0.0.0.0] (unknown [81.19.139.16]) by sunluck.kz (Postfix) with ESMTPA id 0834824062 for <xxx@xxx.xx>; Sat, 12 Nov 2022 10:21:21 +0200 (EET) DKIM-Signature: v=1; a=rsa-sha256; c=simple/simple; d=sunluck.kz; s=smtp; t=1668241282; bh=XPDtI+7oawV4emD/YjvhrLyUttm9e+cJNPwU6IVj7IY=; h=Date:From:To:Subject:From; b=HTTL5SAHGOGfYJl9TyGj5cvhY0XD+9cVSGgdZmmhO20AU0Zj1q6W1tPSAgdoyKjpo FlxV645QgvfCTKvnYMBNFlUEJn2GFDm4tYT6vNMrfmXY92Kk8wR5TZTK8vMHIFlqml kQPp89bXEVavVFkK5VOmnRkyM4eYrWSEXYdzC5QY= Date: Sat, 12 Nov 2022 11:20:13 +0300 From: SunLuck <payout@sunluck.kz> To: xxx@xxx.xx Message-ID: <1112770021.20221112112013@sunluck.kz> Subject: Notification for Mr. XXX. MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: quoted-printable Content-Length: 832
	« Zuletzt geändert: 12. November 2022 um 18:23 von Stiray »

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oxygenboy Themenstarter Scam Warners Offline I Love Anti-Scam Beiträge: 261 Mitglied seit: 05. März 2022 Geschlecht:	Re: Viktor <payout@sunluck.kz> Antwort #1 - 12. November 2022 um 14:41
	Related: https://www.anti-scam.de/cgi-bin/yabb2/YaBB.pl?num=1666951709 https://www.romancescam.com/forum/viewtopic.php?t=143208 https://romancescam.com/forum/viewtopic.php?f=6&t=144748
	« Zuletzt geändert: 12. November 2022 um 18:23 von Stiray »

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dllser General Counsel Offline I Love Anti-Scam Beiträge: 1626 Standort: Schönstes Dorf in Niedersachse Mitglied seit: 20. Dezember 2021 Geschlecht:	Re: Viktor <payout@sunluck.kz> Antwort #2 - 12. November 2022 um 14:51
	zur Startmail Code IP Address 81.19.139.16 Country Russian Federation [RU] Region Novgorodskaya oblast' City Velikiy Novgorod ISP Information & Computing Center Ltd. Domain ivc.nnov.ru Zitat: from [0.0.0.0] (unknown [81.19.139.16]) with ESMTPA; Sat, 12 Nov 2022 10:21:21 +0200 (EET) Date: Sat, 12 Nov 2022 11:20:13 +0300 From: SunLuck <payout@sunluck.kz>
	« Zuletzt geändert: 12. November 2022 um 18:25 von Stiray »

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oxygenboy Themenstarter Scam Warners Offline I Love Anti-Scam Beiträge: 261 Mitglied seit: 05. März 2022 Geschlecht:	Re: Victor <payout@sunluck.kz> Antwort #3 - 15. November 2022 um 09:31
	Hello Mr. XXX. Good day! I have just received a response from the payment department of our company. The information you provided to register as a winner and receive the winner certificate has been registered. I am sending you a financial certificate confirming your winnings. You can read this in the pdf file attached to the message. Since you are not a resident of the Republic of Kazakhstan, the payment of your winnings is possible only through an international wire transfer. Our company cannot provide you with any other alternative, as it operates strictly within the framework of the Law on Financial regulation of the Republic of Kazakhstan. If you refuse to provide the details of the bank account to which the winnings will be paid, then after 6 months your payment will be canceled and will go to the budget of Kazakhstan. The information requested for the international wire transfer is not public and is intended only for the outgoing transaction. Our company guarantees the protection of personal data of customers and the deletion of all payment information no later than 15 days after the payout of the winnings. I will be glad to help you with all your questions. Thank you for choosing us. Requested information: Account holder's name: Bank name: SWIFT CODE: Bank account number: Yours faithfully, Victor Chuba. SunLuck Fiduciary agent. +77273505004 payout@sunluck.kz 15.11.2022 Spoiler: Received: from 127.0.0.1 by atlas-production.v2-mail-prod1-ir2.omega.yahoo.com pod-id atlas--production-ir2-7967877488-xf6th.ir2.yahoo.com with https; Tue, 15 Nov 2022 07:46:46 +0000 Return-Path: <payout@sunluck.kz> X-Originating-Ip: [81.19.139.16] Received-SPF: pass (domain of sunluck.kz designates 81.19.139.16 as permitted sender) Authentication-Results: atlas-production.v2-mail-prod1-ir2.omega.yahoo.com; dkim=pass Quelltext.i=@sunluck.kz Quelltext.s=smtp; spf=pass smtp.mailfrom=sunluck.kz; dmarc=unknown Quelltext.from=sunluck.kz; X-Apparently-To: xxx@xxx.xxx; Tue, 15 Nov 2022 07:46:46 +0000 X-YMailAVSC: XGg2uEw3bBv6UeAsmggrskhRNkQAAZvTMGXg2YpcUkPOevJ AJ8NtNBJQQhiiO4sqeN0PyS97YwkxKwcLxw5Ka8eQdOQThODso5aRjLnUrPB ZBrWNlDhvj2fdQPm20UWvYU1ROqlMmemPWYg..aOOfLu71VuXTnzuiCtJt6B FA.ybU50g1rPLTmRT4OLb4VRcuuiijBx9bcRzatooutBg2Nm63_9HvElm0Iy KSk4cMX8T9DpxTQ0oqDtT7rvD9hK8xbfCZFIwvfhMf4trNZZV7N6oJzRek6R 87YpHU1ysW3ebJLm8KcO3dkR3Sl22wqpYqBztXugSTo0oh85hjQy76yHdN0S .UFoM..iF_inLrYVVxxnVktqwzL1W1n82Pt9R69LQyucSOZeAO7rzxz415g5 NPWkByUJcF1Dr1k0ED95DkXBncVCfiQJAE550J6wSEXfd0R2boZGswfOBzEt QMe3jDs9dx2p5vIb3vYfQ4AjmWXCSq1OQ6f6payvd0J7OJqlo6v3hAt_uttT oV.xsuXHChmETFrEbV6xLwafFK7Ni.5omn0L5Ho08bX4HDKNEObsrWNxnCNr NzCKgHsX.7sC6N5UEUwb9RW8Fug9MVvd4BYxSBnd03FxsGxaswyCZVp60E2G ziLLzt_1fjXIqINOhaMVhv2OOkvm.px1zygZZBX4JYzwis3hAlVr2YEbww5p 13aJ9dO1hL6rk0IQf0SUJQJ0CFemtrY8Euzm4zPErQ_Q8_Uyvx5QzxhHsl4L q0XY8B7ukCZDUhWVJvPUYzpOM8fSCTDsQSsMKg6oEX.juBGU41UMTwNjPN3q WnrlnLph8nj.yhFIIZp9XMJwhhIqQyLGqdvF.IOatGN7j0SAejgEIxSg_FGV SDcMIdQSo8IeRWflhTmpUBDg85tDPB0jehi_FyJPqsPom5MKQmSX2v8HHY.v GBFwFMWR4aWphPAMphdbyEK6cmgtH9lKvG.CXwkbS3PfX_jnE3H3ZI6yt X-YMailISG: ilOMLY0WLDuslKbU5yYRYBlPX99okG39NeM_uDl_3zCVMypI fQQXPV9HCjYudBcYetYxoWUhkjElI2H19F03D2v_XJ_AOYuiEiuBqtPpNdtr O2Zk2bS7uH7UHOkvlPnDZRgkH6S96MiuuNmL_67KXEZ1A5hD9aZDPX2CRwpY N8CEQHtFNnBrs_Fyz6wV_mit2xJ1egCYAjLcAJgqBaN7Qni68JLd1.l.MjaZ bVyaDy1DCDj7zTSDTnaFEY7CaVlDEDMU37uVcr9AgVYOSg.FOYbMIL.Rv6_. CaOVUaAdfp.ZrV4xOQokg.wK4YTGa1rx9jBnrUYjvRXzxbuEUOXPzdjORqAY RTXNF8GkY9lGX3HeUItz0HR72nVfJE457x2c94JJ33qWcwVDoa816htytagD Ei6Om14TIWSUqbpZ_tIn2i29_iPdcGwTeTee2bQIUZOS20Qqw2OfheOWGSez qNbZ.9flHdrAvwHF1BkARokzLXoNpHfEVnsxGqUzRwXq4wCZw2pvzugx1QhW W2LUEkeR8qdjyWVtNPcqEquBSD6WpAUgyb_OMJ_e_u8EpBBE9GpfF5.CSapE RmUn.XgKkDKtCLeyFNYdarXw9cYs3zlzzLp_Kz3ftpUIbll50rIJYA7GLdYf s14qvfRSCalNBxufCAaS7lzegUTtKc1naDoIcwFtvCBqwKx1t2uyhDFAvtgI Y6qvqkW8fMHftP1Tx3WBxeEYz_QiQu_YusiWotVOozfgufG5C9lkw0H49xgT TVEAf6JIMyOMSbGE8dY6IiXYrwer7wQl_XFubibpWnpYfRdzFHfGsZrNC7NK pIGCz7l68NLVnXyN7PnRpe0krTO1wlEYUzUBqVF_vMqAHgTe2TZm4v3pI8Wi xYZ2eztwdkD4k68SPNemD7hUpvMMlXRqKU_im8IYDkj_J_gdSimXnW4CZo2w x8hhZXvseMRgA1slKNUf6fFYRo0.eiA7gGm6tnzqMB.Kj4CXuTjQM5rT6mEG GpVKImEs98Qc1P4ub2Qsxr6aqaV2zI4MNMo2vSe3_wQEok0qALsX_Smwssuz tUXiD_XXo7RDojKVnwoAYm7eA7Kn5sAZo5C1Di8X3ktF1E9qITzSgghdZDZf oULF28YW2hRojpQyaXcinAdK4nuXxs6TBSh9Ab4wPmLUgIMiXqHq4.N9JKr7 VoDm Received: from 81.19.139.16 (EHLO sunluck.kz) by 10.200.77.175 with SMTPs (version=TLS1_2 cipher=TLS_ECDHE_RSA_WITH_AES_128_GCM_SHA256); Tue, 15 Nov 2022 07:46:46 +0000 Received: from [0.0.0.0] (unknown [81.19.139.16]) by sunluck.kz (Postfix) with ESMTPA id CA3C624066 for <xxx@xxx.xxx>; Tue, 15 Nov 2022 09:46:43 +0200 (EET) DKIM-Signature: v=1; a=rsa-sha256; c=simple/simple; d=sunluck.kz; s=smtp; t=1668498404; bh=Po1jxDq891Wx0HKc/ERwtuHJCd+1oPTHSZNwxcmXfdI=; h=Date:From:Reply-To:To:Subject:In-Reply-To:References:From; b=Rrykw3h22YoNtNtmflOhX5V/tH/qMsXZCR+/UxSAAk/c9apv4Lac1brbulYqu0Kvc 5WgGQrAkP+rFAWMeETKhF0hrUAb+x4kKCxwol+XjbMzguZnt/V6R4fbeBaHzCRejPA DKvAVKQZ+x3MVkg2HiL3jolpj8z3xgW0wIVYt40s= Date: Tue, 15 Nov 2022 10:24:13 +0300 From: Victor Chuba <payout@sunluck.kz> Reply-To: SunLuck <payout@sunluck.kz> Message-ID: <1424898780.20221115102413@sunluck.kz> To: XXX <xxx@xxx.xxx> Subject: Fiduciary agent Victor Chuba Comments: AM In-Reply-To: <18910240637.20221115102145@sunluck.kz> References: <18910240637.20221115102145@sunluck.kz> MIME-Version: 1.0 Content-Type: multipart/mixed; boundary="----------0200E507C345CE6E0" Content-Length: 1314063

	Certificate.jpg ( 399 KB \| Downloads )
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oxygenboy Themenstarter Scam Warners Offline I Love Anti-Scam Beiträge: 261 Mitglied seit: 05. März 2022 Geschlecht:	Re: Victor <payout@sunluck.kz> Antwort #4 - 21. November 2022 um 12:41
	Hello Mr. XXX. I have not received any answer from you. I must inform you that it is my duty to convey information to you. I have no right or desire to persuade you to receive your winnings. In addition, due to corporate ethics, I can not Express my personal thoughts to you about refusing to receive winnings. If you do not claim your winnings within the specified time frame, your money will be given the "unclaimed" status. I strongly recommend that you hurry up with providing information. I will be glad to help you with all your questions. Thank you for choosing us. Yours faithfully, Victor Chuba. SunLuck Fiduciary agent. +77273505004 payout@sunluck.kz 21.11.2022 Spoiler: Received: from 127.0.0.1 by atlas-production.v2-mail-prod1-ir2.omega.yahoo.com pod-id atlas--production-ir2-786c6df77b-cq9kf.ir2.yahoo.com with https; Mon, 21 Nov 2022 11:31:34 +0000 Return-Path: <payout@sunluck.kz> X-Originating-Ip: [81.19.139.16] Received-SPF: pass (domain of sunluck.kz designates 81.19.139.16 as permitted sender) Authentication-Results: atlas-production.v2-mail-prod1-ir2.omega.yahoo.com; dkim=pass Quelltext.i=@sunluck.kz Quelltext.s=smtp; spf=pass smtp.mailfrom=sunluck.kz; dmarc=unknown Quelltext.from=sunluck.kz; X-Apparently-To: xxx@xxx.xxx; Mon, 21 Nov 2022 11:31:34 +0000 X-YMailAVSC: w2tH7F83bBvGKDp9AZTk.HkyxyMnQhzSsxitz2UCY2xfBvD 2b95rkwPUMUOA7Wtw_HjL3IYEBvw_1OrA7x9NGWTs0Pins00Z0FZP._jDVJH k8xSxrGQCZ0LTGkOfhQXCqeYB.NMMzSoXSVHGun0IydSNPUT_WYjihKqrRgB vnACb4EE.wapalQeazMUB68wsFhhbCWSlzE2hgkZ9DxSsr5mUQOVGDBMQB5A FsB.KG.1.wN61u8VZlxMYsfje0WwLCN9gSZOlW1gTtSXqZVtK6YHZwupvi2n v9V.EanzSP1y2Y_7VLbNlPE6d0E3lUR8qqciWiuhnA7AY_GCJFYFbo03fr5x mPOb1kMzIwz0zwBXMPTtEqmWtJ7YLBQV6JJD2coMfIvDs8QDccB4lgu3oyA8 MWd.50yGjF9sUtAYXQm5IkKJ8Ebum3WPxKv4BquhC6eC8YGiOYQx9L1M_OSa 88Zwk4HaI3z00dFhGmMUzdLsYRAicYDsYwlpXzzmn6A63p7e1tGiypAXUIHU NVu6fhmz.c_z9tt7uRRjaQ_2EC3J7TLGiYC7xJuvs9OaPMddoCwBeoKmSseM _6tjKShz7UgBDCHkVS5IbBMOKKCzhf_c4D1WClebTazv6qAXMqjxlQV41zSQ qiXqbJXRDNykNL.scLxXEqfhc26ZnO8TWuLXspc_14vLuG7Q0xSdVpEFhJvp pVYBFRdED1nOB.Ga2xg4JHp9spFRKqtHCcx7Hx0S67GnGPs0m7SDkDQlUiCC jew4mNMpIX_tK8wc4gxF7FdQ0Nxs4pldnhI91i.kYAL6OOySbRvLJiXYiHeR _AR57ryJS.hEWpXr10ym7SrpEy37UIz.4iMJf.Cb17kifQuQ__nPEtD2LH09 FXBPo9KAYrqzc0kE9STAhB3PF2lq7XvLI7NcAkc_npdYY435l1N10Kbd01F6 3CnUKif4y10Nc8ZqU19MoiDtudRxgcWebBtCGlSpo5VjCPAzVkBbYuw-- X-YMailISG: EtehBM0WLDvbVhNkEUq3BzAK0TbqRR5_sxVpSfyvnLjpI5wY W2oBya3BoXmsJlTpeOT1U0gN9.JGbZhozMtywT_wCj4bv0j.68OMKpWgMlhX Xl8PzdTJhsLYkB.oVHhzMm5.TwIo5OUT.aRW8H1XIjvdgIeKI5M7GUfEQO95 2yQ4e8__u3y8cftiZjvsnr9x6.WedB0AGp9GRmF5oR62MYUAc2hitsB1VvnJ o3jgofzy9ewvFfoKbRwh4LV8qok0H3MMfjudUpo6Wr._.kC76cRBXE8iyU1f xiuLM2131kkSohbwh9fRtMBa4kHQetAKOirOGrZqfNMofywzGqNwKb3lcH7L zVI_upBcyTmTNk8YzlL5iEK1U_ucQfBegHRsRu0QGbfehhqjm_Ef6I6ByYth bpu2eyp5Pi3w2ATLpB43l8atPgFyVsna4KBUBY1G1ZAsOqsqNy_1JKqiq21J 44Egtw3gTlKBrUwxevqgjprspGWha0Pxx1OQ6RnAniVf20olQ7BULlMf9Nys mgcWhPUa4MP_aqVTFCPw9SPyR.v70z2aO6XroT5P7xz1bTUzt2nl81rxDdJy w3csBGk4TMkZQv_RFSKe_MhVAYEqHP9cU3BdPaLwAWDZ.bswYLBsHkMb6baJ LPSRJvtnrSuiQ4YMWc0kBl1mmasp07QcmrfxF71SD1LU82kuevHKHdT0d_NJ vXOQW15voy_QJgkYW1U8sY6igMAYMdIuoyTEl8..tu8NiQwZ75S4.Z9Mgn3X ILOjrR4v3uUk3FJHFfMLwjxTbkpYwDyQy22GSOPkPnQ2bGDTpteWoML4PcBE xBQtxO4rA8dJ4KVp2V0y2meDkkl4LjtIezYoPop34xQEAcT_kPcsP9clUikr t6naUflWevkx9w6esP9DGZLgZga1xEBgWXeWSy8FaEewY7Fp.oPdT6UK3uhd yhDg1V2rl_0pUdxInjYKGz8LPW3SDITR5KPPc0hd7bGKvQKVS0BwiE2zTHBu WNse2PG.N0WFHuT5qTI2h4VXgfOWlWRELr0lJeWr5H4ikXWDH2jaQP6CzxPB dCtGoJQ3_XpM6EJjri8_6Wdwzfrsx6XEpOGHkhuM3WDLZgsEjGMb5PQO.pzp .tkNghF1lGpr.AKbNcFDEgtPtFaqae8o1JsjPPpUVYfwm0M0_4cTOym5DQG8 NdA18bxFjimn8i_yxf75sA-- Received: from 81.19.139.16 (EHLO sunluck.kz) by 10.200.78.122 with SMTPs (version=TLS1_2 cipher=TLS_ECDHE_RSA_WITH_AES_128_GCM_SHA256); Mon, 21 Nov 2022 11:31:34 +0000 Received: from [0.0.0.0] (unknown [81.19.139.16]) by sunluck.kz (Postfix) with ESMTPA id B5C9A240AC for <xxx@xxx.xxx>; Mon, 21 Nov 2022 13:14:24 +0200 (EET) DKIM-Signature: v=1; a=rsa-sha256; c=simple/simple; d=sunluck.kz; s=smtp; t=1669029264; bh=gkg69JVg/7QS+glBQb36nW9nE2akvUsaZekRG4rqxzc=; h=Date:From:Reply-To:To:Subject:In-Reply-To:References:From; b=I17ytHphx/el0Y9cEHQQXY2dfr246YomBMK+q8IOXf7jjV096i7nkS7vmELDUVB2R i41CMO9rdrVfTcPSHwb2vlOW9DR9kUZhT8aH81BLnl6SFR8qPsOwWCXaO4daWZeN+J 2INvCk9kolMD7trcZnLXJt1EBptv5LsGQLDoXu2A= Date: Mon, 21 Nov 2022 14:14:21 +0300 From: Victor Chuba <payout@sunluck.kz> Reply-To: SunLuck <payout@sunluck.kz> Message-ID: <616969614.20221121141421@sunluck.kz> To: XXX <xxx@xxx.xxx> Subject: Fiduciary agent Victor Chuba Comments: AM In-Reply-To: <1354451801.400419.1668504813481@mail.yahoo.com> References: <18910240637.20221115102145@sunluck.kz> <1424898780.20221115102413@sunluck.kz> <354673588.354774.1668500574974@mail.yahoo.com> <1646472427.20221115113319@sunluck.kz> <1354451801.400419.1668504813481@mail.yahoo.com> MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----------0F70FE0EF18E2FF3D" Content-Length: 1891


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oxygenboy Themenstarter Scam Warners Offline I Love Anti-Scam Beiträge: 261 Mitglied seit: 05. März 2022 Geschlecht:	Re: Victor <payout@sunluck.kz> Antwort #5 - 24. November 2022 um 11:31
	Hello Mr. XXX. Thank you for answer. I will be glad to help you with all your questions. Thank you for choosing us. Requested information: Account holder's name: Bank name: SWIFT CODE: Bank account number: Yours faithfully, Victor Chuba. SunLuck Fiduciary agent. +77273505004 payout@sunluck.kz 24.11.2022 Spoiler: Received: from 127.0.0.1 by atlas-production.v2-mail-prod1-ir2.omega.yahoo.com pod-id atlas--production-ir2-786c6df77b-xvrz8.ir2.yahoo.com with https; Thu, 24 Nov 2022 04:31:35 +0000 Return-Path: <payout@sunluck.kz> X-Originating-Ip: [81.19.139.16] Received-SPF: pass (domain of sunluck.kz designates 81.19.139.16 as permitted sender) Authentication-Results: atlas-production.v2-mail-prod1-ir2.omega.yahoo.com; dkim=pass Quelltext.i=@sunluck.kz Quelltext.s=smtp; spf=pass smtp.mailfrom=sunluck.kz; dmarc=unknown Quelltext.from=sunluck.kz; X-Apparently-To: xxx@xxx.xx; Thu, 24 Nov 2022 04:31:36 +0000 X-YMailAVSC: 6ItTMVs3bBu70BMXJGyllXxPjZcQj0F_PEHZpFaX32w7Bvc OvbmnI841353SIMqk.7wECJKYx0ppUFFSfoQaombvxZoxCAoOBZt64DADmVb En6i1u6qgic9VjOf6NALXFRIsjI7DWxl_5JEW4vM1rGysZnD8RbBFIa38_Bv 2FgD554yutqjJKWMsiTnytseB5TWtffnyL.wRDvTSYyYX6EANRLupr8wCY8_ QP8AJgFd3b.IPhqLO61NmiTu.4ZRkfuDF796CvVma4MQZUdTAb4MABC285N5 4WW5KwGpL7534sXEnkmt0bCS_yr5Nya0kM3U83Vvv2ZOFAkLtkeT80N2PAyv Dh_Ly4E92ffni1G4vzhv4kjfY1oxd1hKRXHO.NsgmrPZD0BmjRGJ1e8LQYCY N6aAPDHrGf33nmSfj67DCjNFhK4h37NxXKPTGafVF5fOGCIkKhUBllQrTkWB fM2RMrPnq_.GYFaFoD9Nkr6FnFxCyZHSgSnkAzQoFuG_G._pStMNYJMNA1kp NeM2JWSu9U4A19qQwah2h8z1XKUs21aRnNMpI6BQrvc6pPIetpZhjKKqMNG9 MT8afDHuJp0OrRw2dQ7DyUQt0bnmIT3CVExHxUSYQ3nS_bwZRbMgGHg14amI uOzJm4xrjMcemZhXHNgOEBS7JbvPxoHaPcHrs3QeduUwyiRYCSD.jnVMpa2s 63sBCDBVWeZrEZ9jAxCTPpLYuLkkDqmQ7ST_dvzo2tuYSlEbJOBBVLwRNP38 sJVn9qg.woRzYQQUPyndq48ViEQX59n3T8fHRoGJpUu7YpkNetl_vWqIyXiG qg7ekUyV3Do82dXlbMZcKV5qbAzjFcEaJWTUPIM1W8f3xiuQOpYcpL83Lfm6 86B1qbyUgWWNwtDG5Z5V0ICNXIDDii96tyjY_odcE3u7L8BY.MwAPsqy7CF2 hMj1w0TgMHV56L3VaRIVE0gdKCKSX4dq.iQ3HQTnMxpCz0MC6tPpkJA-- X-YMailISG: NVD9EU0WLDugSZMUHQEhkCXllXTKgAq9F.qVwAiND9cTg_21 FnrIdFOTwkLW0o.kn6d9HUqJxYO9S9wgRqcRImBqPrY81qpIjmtWJKQvtBTY d4aHIgtruDbJ6gDOtDy0reS.lN7W_t384uTIZZVQrbD9g.o097Cy.fANTUoi BLrlcVwvZNR848j1u06sKNpE2qF9Llf2NOcwqyS4Z6bEjMJlWLbZWZAOuQi0 WCOjR1R0vmv.7UuNv2yqMqWMi6tVNdUvZPSBSjFkwwkJdytdJtbPKemM7s4Y PdTOD3jidVECOHTDMRFweHVR5glO1GKC5LLZn_acyrmbdnh.2JSA4AgqfG6z KEaXcmB1AKeU4ctRV1e.ujVet.bFyv1uaPSEUWPf1hgEy5GacxYVzu.tAbv8 FzPJPvz1QxYfLQyxpudhpOS3tNbBbB743DXRPaypAJVXrZinrE4UKfy555O3 2vEwNg.IV_DGe5G6oWS.1YZnigUHcap3ZUqt58RWz2xjrS6rgTeGIgZtGizd 6o5x.cdgT6wSZw2S1KOnLqmmIG6onTowSEwkCMf9Eh5ybg5UvoUfSR8UFjQd 58pStF2XQbcip3kvk3k89cih3oPa1odJbQArzxxEwrONYlgyKOVIHEIa78kY HOTGEaRoKRBlZKn1Arib5uvZX6SZtEpvg_60w308HtqOIJ5WTlqwbMAZEHpZ dnS3nf6V5z6SQrVxYXJT5CPwLwbcIk2HVD0NG_AoQO72_8yC.r5vvIvJ1ZB3 HQRPVUBU5RJRSTV943FI5P13aGI0vOuZxc_EKPI6RfZz3wEv.rXrcX7T3fEs HcSQDBDfwu8VOHlHDbOPbySW_ik8JM7DsmFdl6VfPXMotCrMkTCffvaNuOLR U8U5WotLeif3wBWDMrqmqiQDcaO6mBM1NR5pee.tb6GVFjOa87fR9nULTAeM xf9p0OjwKMGMIOX.0rmd7Zdhv2kmHqxq.LJr1X57sIfls7c_ijLdqt7pv82R YmgYriGdMZ9ni48s7G7ej5JsB9kBd93b4lkGksxlI762htpdIbRODOOJtD.3 DR7j72skNpb.4p.d6VY5V8e.7G8YwnNYAJ9zKTsU2w46c39wlHTKCiAIJKUG zYSAi9PBj4eFki3ARWGdY2w.kq_ytcSw0qD9i4ZEMuwk7bwrvFJO5sUm Received: from 81.19.139.16 (EHLO sunluck.kz) by 10.200.78.225 with SMTPs (version=TLS1_2 cipher=TLS_ECDHE_RSA_WITH_AES_128_GCM_SHA256); Thu, 24 Nov 2022 04:31:35 +0000 Received: from [0.0.0.0] (unknown [81.19.139.16]) by sunluck.kz (Postfix) with ESMTPA id F00C024061 for <xxx@xxx.xx>; Thu, 24 Nov 2022 06:12:28 +0200 (EET) DKIM-Signature: v=1; a=rsa-sha256; c=simple/simple; d=sunluck.kz; s=smtp; t=1669263149; bh=XdJTUYH0ISQK0Gb8dpz2O39Ng3UjE43aOqrS4xPWuVM=; h=Date:From:Reply-To:To:Subject:In-Reply-To:References:From; b=tOk7/+jqW2+dAI6SadAZM/2ZiCMZexYZN3mNhPVYrIPQ2dkZk/Ma0Wd3ba787fnu6 qxw/GAhhVy3JSVRNxN9YwcLTi+1AUm/rLiZ854GeSUJ4WS27U1c915gD+eyEUvT1Rg S9KZXT8sNi9Ae0cnmpl8HpmNcUq0hOCc0nWTev/I= Date: Thu, 24 Nov 2022 07:12:25 +0300 From: Victor Chuba <payout@sunluck.kz> Reply-To: SunLuck <payout@sunluck.kz> Message-ID: <435836912.20221124071225@sunluck.kz> To: XXX <xxx@xxx.xx> Subject: Fiduciary agent Victor Chuba Comments: AM In-Reply-To: <1663432707.6525307.1669212548353@mail.yahoo.com> References: <1663432707.6525307.1669212548353.ref@mail.yahoo.com> <1663432707.6525307.1669212548353@mail.yahoo.com> MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----------0C803711F1881F004" Content-Length: 1174


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oxygenboy Themenstarter Scam Warners Offline I Love Anti-Scam Beiträge: 261 Mitglied seit: 05. März 2022 Geschlecht:	Re: Victor <payout@sunluck.kz> Antwort #6 - 24. November 2022 um 14:50
	Hello Mr. XXX. Good day! I have received information from the payout department regarding your winnings. I have good news for you. Our company has transferred the funds from your winnings to your bank account in Spain. You should have received a notification from the partner bank about international wire transfer in your bank account. I also attach a transaction ID to this email, by which you can track the status of the transaction. Once again, accept my congratulations. Check the transaction status:https://kdbk.kz/status.aspx?id=XXX TRANSFER ID: XXX. I will be glad to help you with all your questions. Thank you for choosing us. Yours faithfully, Victor Chuba. SunLuck Fiduciary agent. +77273505004 payout@sunluck.kz 24.11.2022 Spoiler: Received: from 127.0.0.1 by atlas-production.v2-mail-prod1-ir2.omega.yahoo.com pod-id atlas--production-ir2-786c6df77b-ghjbd.ir2.yahoo.com with https; Thu, 24 Nov 2022 12:45:16 +0000 Return-Path: <payout@sunluck.kz> X-Originating-Ip: [81.19.139.16] Received-SPF: pass (domain of sunluck.kz designates 81.19.139.16 as permitted sender) Authentication-Results: atlas-production.v2-mail-prod1-ir2.omega.yahoo.com; dkim=pass Quelltext.i=@sunluck.kz Quelltext.s=smtp; spf=pass smtp.mailfrom=sunluck.kz; dmarc=unknown Quelltext.from=sunluck.kz; X-Apparently-To: xxx@xxx.xxx; Thu, 24 Nov 2022 12:45:16 +0000 X-YMailAVSC: axx3r8Q3bBuK13jwyPXgjheziOAsNi3WzO5kXuxTE7v5CBP MpGOGCE7OD0VQ25Ed4ced5zIdK_dPNwk4DDocTBJ8lKgaIIsbfBcyyeiNZ5a VrOFHny7DHsgc9SBJ5fv2RYESx_oyIlC650c8mLOybML3jIocYVy0mmbPHFb HhAsVZfXZ3KQhexGab_HbwH4mRa3LNmXURhI28zQZlEWQlehOToO6I9_i3KX 6Jpg5JlHraDbWvTpnd6WzKuyBd890QNVhmaGuPU0AswHxT6BQEmVLg_jFm5W DU6xUVGKpH_lF9SUwggdOaN6Rq.EfsDPqZrjKua4rschk.AhEW_yCAHYSIrr 8PDUMRB68qhczeUgVgE8_L1VHGcBJ9B_6_mpU3Fwf5sAU1b_YL_Xb5YQpQlo dAtaRXhlMHWSTotvAMa2bVWcK0M5pqdQ_Qlpb1AafvSxTZuNCOLrs5QQjrj9 .LojyE5Ez72fsR0vKgROA5vn50GUNV_BxcwftFKPUpmfQEsaPDUCGtoCNYum Gv8DSbykt4TWzDT51lQN4KKuUgZvxVVOYXQg.K0yXnNVKCwudTVuXJ_qfNid BKjaHE9sjhbNPkhfBYabrqWv3s0hA99VENVSLrB.B5TUgCEDWVFBbDHRJQXS uYkvvGH_0Tqx9hTe69sx4vhwxUqgxWqoRylmA51totmGjL1Z_T5zOpCB.62d z93PYNlQt2X6P4gSvVCltewGNeBY0eoSHQSpLkr7gO_bC3G5ZeLVLTHejKJP lLLepuqSigp7dNs47kTxG4mJsLfMDNhRSBL13u06LU1cNYBg1w4Fz3EhcEPb H6rwh03MVvcXAEbTG0VJJP.9uCqAiCuOLMbKv8Zog6IjqB0oOirRGCsHu2bZ e5McY0yL5P81FyXe0ACz0yjW.yQaNRgMq3e2VhV6OaqeojqinNgv9stXrwpF kZojzhSkZ4vKfp.mw9cxi4rJXlIj2HAqyk9HH6lwZfLAJpovvwriyPeJMBt1 ComRhghxTI9WteL1PTdjK2wqqPrTfZdGKWibm0uEeAXWtbESXuoqTvVqMWWB uDSF.bx85_VOMGSjKv70- X-YMailISG: acAXqUUWLDs9NaGA5Gc91La6An.czqwNKiEC8nHg7tLxxuyx Yy9BWpLKANNTo5nRtgq.19pfx9kRkne_qvrYxn0xmFwd4XXjZWHyS9sdz5Uv 3Bnuera5qwWw2uu6JlvT.Li938jZCHAVFqZqab3Mb5AwISGnagBmoBEiUe1E No0ArrXIYaYLykZArgZSXfqM4Z.nOaJ2BjN7LgnO67rR4OAP71EgNRPWp_3O R5owL6QhBTQnXqcwkFW752bY.GOXHnONbzBVGglLgFBXeOi9AqVL.HseMiAB eSnRWz1lMw3Vvqpd.ndSJZcfK26hZVQWK8G71tSGWTPczbS0h7JNOxkhIwZQ kT4n812w6mrf8Uvqh6IhSyStBw0Eri6MSCORYn2wBj9qDnRvqSx1CnLb.ni0 TGUI.ZGUWkuqmu_R3t7EbWaIpdLeGzPkG99nFhnNBP0ZudpAgCbRRUEnD3Km WYIegUsIMRhJ0q5RXGNnVVAGKbK4z2.X9gNOW9pclksnwr8bJwzAGR8sB8Ke TGiHg_SnFR577.j8XwclZvTBraKO6mfksqNC9hYQV0Md3enOGJVnR7_RIPOz fUAejEzqKP4SoWbh1PqBcJq3a_FoctXmvHjcYQq6tXyMB61zGpypZULPv5vx NZEhCJb_FtfEbMpBHEIFuIAc6tHtny4OXGlrJpI_ONJeRhqY.F6bp8G2AJlP kdH7fkACOPO919Qm5V.CEzoUFEGKqmcNDiiaJxUhPCQmohIZ_Ui4jvOZ3e.b vABlm9F0lnMtb0NZ5mXvJuukr.dLNfbxc6EBnFnUqze37KJHNKpxKKSo2m6o YRBrboQFBGBdf4VKo80.hSamjAaiJSh2V8NdzTD5NpIrbO602SkKzHp8Use1 vb9GBWiUzlLltzgu46ZzGBwE_FoNgjQVw72JjBEsQe3Z36nvRq8j6BCjoyvd FPniFybRFmLjbF754ihWEbO6_i04QxASQGr.GTts_FzLPIMbrwAn1Y4b.IAn oN6jIbXdx1MEMnhqtr6SBoJ8TMbYnatjtf846ZlfOKntZFqN1k_EaVogCaBH Tn3t3cD3bfxV2oYbVC8.krDkfCFxwnlvWU9Ds1P1NPvJM6je.Wjlghw7ZQrO 5rClMkewKwp5jAB1KKAkdi4d1tYOUH.QNV7RDxACdyABUfteiowlqa_nMNWd Ufqd.cMKjZYhCfFRy.qZE2tZgugHNl0_HaCdZFFRZE9osEyUDyGAi_gnkrw- Received: from 81.19.139.16 (EHLO sunluck.kz) by 10.200.77.175 with SMTPs (version=TLS1_2 cipher=TLS_ECDHE_RSA_WITH_AES_128_GCM_SHA256); Thu, 24 Nov 2022 12:45:16 +0000 Received: from [0.0.0.0] (unknown [185.143.223.110]) by sunluck.kz (Postfix) with ESMTPA id EB0F224061 for <xxx@xxx.xxx>; Thu, 24 Nov 2022 14:45:14 +0200 (EET) DKIM-Signature: v=1; a=rsa-sha256; c=simple/simple; d=sunluck.kz; s=smtp; t=1669293915; bh=KkPgViioDYvKv8XaL4Ee0niGkkrcARRAIHgaloQXtC8=; h=Date:From:Reply-To:To:Subject:In-Reply-To:References:From; b=Bp9guQyG9N9YvTDXj81iBAA7qHegB2IggDMct7fufFRq9t4q6ryopsCqq1LuOl6Ec bKTtP4m53mWkwUONowIQDNtFUqMshp9qWOSYQ3NDtYr4rn2QhlXdyMiElfxtd2A8br znzptAXGKxwQ6pZON29jASzrojNQLr47FjWvflak= Date: Thu, 24 Nov 2022 15:45:10 +0300 From: Victor Chuba <payout@sunluck.kz> Reply-To: SunLuck <payout@sunluck.kz> Message-ID: <1894907005.20221124144510@sunluck.kz> To: XXX <xxx@xxx.xxx> Subject: Fiduciary agent Victor Chuba Comments: AM In-Reply-To: <323684358.7135780.1669285668027@mail.yahoo.com> References: <1663432707.6525307.1669212548353.ref@mail.yahoo.com> <1663432707.6525307.1669212548353@mail.yahoo.com> <435836912.20221124071225@sunluck.kz> <323684358.7135780.1669285668027@mail.yahoo.com> MIME-Version: 1.0 Content-Type: multipart/mixed; boundary="----------03304521B1F56AC60" Content-Length: 66386

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oxygenboy Themenstarter Scam Warners Offline I Love Anti-Scam Beiträge: 261 Mitglied seit: 05. März 2022 Geschlecht:	Re: Victor <payout@sunluck.kz> Antwort #7 - 24. November 2022 um 15:18
	Zitat: https://kdbk.kz Is KDBK Bank a fake bank used by scammers? From https://kdbk.kz/details.aspx: Full name: DEVELOPMENT BANK OF KAZAKHSTAN Address: 050020, 282 Dostyk Avenue, Almaty (Kazakhstan) SWIFT: ZAJSKZ22 In that address is Zaman-Bank office. "ZAJSKZ22" is the SWIFT code of Zaman-Bank. And the true domain of "Development Bank of Kazakhstan" is "kdb.kz", not "kdbk.kz".
	« Zuletzt geändert: 24. November 2022 um 16:49 von Stiray »

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oxygenboy Themenstarter Scam Warners Offline I Love Anti-Scam Beiträge: 261 Mitglied seit: 05. März 2022 Geschlecht:	Re: Victor <payout@sunluck.kz> Antwort #8 - 25. November 2022 um 08:36
	Mr. XXX. Financial monitoring department of Kazakhstan is request for an additional package of documents regarding your money transfer, since the transfer amount exceeds five thousand dollars and is transferring to the account of a non-resident of Kazakhstan in a foreign bank. To complete the verification of your money transfer, you or your legal representative in the territory of Kazakhstan, must submit the following set of documents: 1) Copy of your passport, driver's license or any other document with a photo confirming your identity. 2) Document explaining and confirming the origin of money and the deposit in JSC "KDBK". 3) Documents explaining the purpose of transferring money to Spain. 4) Passport of the transaction for currency money transfer to the bank account of a non-resident of Kazakhstan in a foreign bank. We warn you that in the case of providing documents related to the conduct of such operations and containing deliberately false information about the grounds, purposes and purpose of the transfer, it is punishable by a fine in the amount of seven to twenty thousand dollars or in the amount of wages or other income of the convicted person for a period of one to three years, or forced labor for up to three years, or imprisonment for up to three years. The acts provided for by this article are recognized as committed on a large scale if the amount of illegally transferred funds in foreign currency or the currency of Kazakhstan for single or repeated currency transactions carried out within one year exceeds one hundred thousand US dollars, and in an especially large amount - two hundred thousand US dollars. We are glad that you chose our bank and using our services. JSC "KDBK" • Website: https://kdbk.kz • Support Email: information@kdbk.kz • Phone: +77 272 58 3011 Spoiler: Received: from 127.0.0.1 by atlas-production.v2-mail-prod1-ir2.omega.yahoo.com pod-id atlas--production-ir2-786c6df77b-67xsf.ir2.yahoo.com with https; Fri, 25 Nov 2022 05:46:59 +0000 Return-Path: <outlook_44127A716C1B1491@outlook.com> X-Originating-Ip: [40.92.89.70] Received-SPF: pass (domain of outlook.com designates 40.92.89.70 as permitted sender) Authentication-Results: atlas-production.v2-mail-prod1-ir2.omega.yahoo.com; dkim=pass Quelltext.i=@outlook.com Quelltext.s=selector1; spf=pass smtp.mailfrom=outlook.com; dmarc=unknown Quelltext.from=kdbk.kz; X-Apparently-To: xxx@xxx.xxx; Fri, 25 Nov 2022 05:47:00 +0000 X-YMailAVSC: c6Yb4U83bBvgBO58LnQxCYQ9.TOw8CoPz3VogF.BGX754ep OH2BeFyHUPlPD_TVw03iH_S6dKI84areyoB6tgGo3wA.yrPqhJkChqisOx4D qkmDuhXWYAf5CWe7kPCYP8a6n8SyV_f7DDxOOpqKGJ0QYiCvw6IbbArBPDW_ uP_qVuCkPbJaoicwE50hPThQw7FtTaFgza8kbuUjIFLXAqSuCG7u1_Z.j1Bs AnoXU_UJG0E8rPXmpSLE3WJcxRlFzMeTDS98TyO2llP.AxDrCO2iqDDoYosL 3yoy9ADpctNQ3aL8d3skXhq40yJuYccBNEN_p1t8HFSJGMxOlC7BmKmHSg4w uuZRJAAKSj6VLD9v19EAb2l0Bw0qWgpAnzmc1WwHWvTE.uOCBbqyASv5Yswj 9fiRn3W.5wgOeiHYLDqWg7zobpIm8EYUD4wZ2XHB7hqc_DSi_uza52S3DLDE Uc_uVNeKPcBQjp9PZX1.AVTkml.dznfLFwAseOqilLPhhnyleGv8x97mumdH 6Wm4PiIZN48CTGGeanaKy0TPeUaEwzbOFwGvUlngUpiQ_LY6lvgRrQ2ES12z JE8alw79LToOUFCCSUQferKCtzM6eeBPIlc4zY7i7jX8rrCam5A.muVBI.6v ACISnRCggp5V6_YlxVG77t7fYNR2sbwjWpU0scEQWIs2gTwdMMfynaEUlXoD A8R9In.CgGvXPKqf6Fm4qqzp1eJvgu8Hgcz7QPDd_QNLfHp.1CoQI90wyNsY L1cpYuVRG.V5P_3dO6JoZqIQU7ZYdSfEi4AP630DQWeiJBKTdeelG6NIF5jX m_xqPhRcTIbFv0KylL9ScmXXgPWKEIdW4qza5XMK6tCE6jhLPoFlXupslsqu 0rdHg77YNjfCiHdiIzkohGdCQbBDDnsJ2G1Hokd6eWYBeGeHiRmi7o7jXdoT igRsMWCilwJ0RrvcECZkUfruG9ICHV_uI_VmdFw6j4oTeFbuFOfNdBycO0lJ KYTDzE2W8Pc1MvWn7kXI.UceWYBkbVDAp0Xlvh6tRd4QvLNYLoXflGEEFSJV fRMF3IWro4BMcxARLoYVADriFQxF5s7IRPxOWPoCfABsHOECIKcBns6yoRr7 VMt0iEyzlH6Gg76GcnzyU6k323z2jxQ5GfxyNWATf7nbnovG0BtcK75O5OTj 97W91CrQdLhLSa1sMsh1WW3petFp3ybnkXv8- X-YMailISG: 9XfICagWLDt7r_IjZmUDqgwKatKdWA64YRdaYDq1721_6xVj EwIck6SL6CK1FOXd3.Pup1awZoVrOh8xrNlO0yBJ6YdCtO0Izzc.vmlTSmQ2 l3KaBVhq7LEaOpDu3WDEockrL9AAj4m3_zhC6NaY4ANCXumyp3plYH0t5JPC V1WFAsjfqee32u_OZqgTaOXObq0uT7kbJLbvDIKlfrZ2mJXGqmMH_UXpCHtZ jKtSHNefkQF7YwFW3KuizM_pt943l8LhlmoZdZoz0RSbKTyBOnwu4mejcr4O .XAGIpX3zzo22F_kDuOY3Boe036orCkvfbKiX.6h9JA5nxn3M21HADzFyskQ WuAD7JAS3E2ntf7XIOUGI88qM5S3FMPDgajGySYSN0xomrcoQ4rf9TgL9Sxz EWG.Q0DXyZcDH62YB_PXMictv2kICDNFEmHYtYLRn9Ww9.F.9iGNxOcyoezE FVU2MciDz2oqlMM86Cc_WgDJJD88jDBi85RkvGeNdhVkMBUgorbBVnHJssHK v2l0j_CHyeLM4ZIQa3ixn_0XuYQeP45N.eGv9n8p1o4lV9xebAISZClR7VNJ cSCi9fpFuwcy_MY.1Ozvx63THsnG_qKeyBBaPMWaw2ygyTX0MqvyafJHbevd OuFGK6o6Fhk6bc7yYQLcbmwW_JCYtNfP9xVAdQE0st.RKs.pjVWHqeH0Qa93 ajeKfuXhtJiYa9H1LbzrMz4nKdm10g2Da08FLlyWyJ9Xj2fjkQCdMyq.4H3Y ydQWIOl.eI_5zzw7t43JwzKHy_u9kCYvVznjVTmv86arT5Ss1suG0yJ2G9NM vIKTih_QMDCGwlC6wdTh3lbJoaR2rhsMHcymVHqn08gBTc8Fbcq2XQOUX1Up ILtS_bFP75DtLD8RmpZ8I3u4tH4mc98z82lWcLcCMaX73Sy2g1m0O64gCn2V 3InY4kp6P5_GT7TluBKy9CWr2yxP_9gTt9eKne1YbH91HYk_xWsjP_YVwP.o m0CrEdS9.3eb.F8IRU4q7Mq8.2ArmAU1302SYh9l0EcWjviaHgVtdx1Npq27 XMnEGm2Ke1rVxlP9fMXE3A6_rHz1XtPj3PLBwTxkBNzqaunH5z_b9hzrd6M2 ldpCTCs37gYNRxtBQRrlI_PBro6.kZWW Received: from 40.92.89.70 (EHLO EUR05-DB8-obe.outbound.protection.outlook.com) by 10.200.76.142 with SMTPs (version=TLS1_2 cipher=TLS_ECDHE_RSA_WITH_AES_128_GCM_SHA256); Fri, 25 Nov 2022 05:46:59 +0000 ARC-Seal: i=1; a=rsa-sha256; s=arcselector9901; d=microsoft.com; cv=none; jHZ9C3DC0ZDfIMdTiRx0b2hw== ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=microsoft.com; s=arcselector9901; am-MessageData-1; bh=LLqBs+ws1lTVaKIzZJyuQxXqcNrDAkTeE4Wd82fyH0M=; PLdi2rcm40r9JoTS2emc6yxA== ARC-Authentication-Results: i=1; mx.microsoft.com 1; spf=none; dmarc=none; dkim=none; arc=none DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; heck; bh=LLqBs+ws1lTVaKIzZJyuQxXqcNrDAkTeE4Wd82fyH0M=; WqPym0ARiDwoKI1LSAN0COsg== Received: from GV2PR09MB5844.eurprd09.prod.outlook.com (2603:10a6:150:7e::21) by PA4PR09MB4656.eurprd09.prod.outlook.com (2603:10a6:102:eb::23) with Microsoft SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384) id 15.20.5857.20; Fri, 25 Nov 2022 05:46:59 +0000 Received: from GV2PR09MB5844.eurprd09.prod.outlook.com ([fe80::d5c3:5b17:7bb9:4287]) by GV2PR09MB5844.eurprd09.prod.outlook.com ([fe80::d5c3:5b17:7bb9:4287%6]) with mapi id 15.20.5857.019; Fri, 25 Nov 2022 05:46:59 +0000 Date: Fri, 25 Nov 2022 08:32:22 +0300 From: Kazakh Development Bank <information@kdbk.kz> Message-ID: To: xxx@xxx.xxx Subject: International Wire Transfer for Mr. XXX. 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oxygenboy Themenstarter Scam Warners Offline I Love Anti-Scam Beiträge: 261 Mitglied seit: 05. März 2022 Geschlecht:	Re: Victor <payout@sunluck.kz> Antwort #9 - 25. November 2022 um 16:04
	Hello Mr. XXX. Thank you for answer. Today, the winnings payment department of our company received a request to provide additional transaction documents to your bank account. I came to the bank, I gave them all the documents that I had prepared for verification. The bank manager checked all the documents and said that they were issued correctly. Then I asked him to explain to me in more detail about the transaction passport and how to get it. According to the Federal Law of Kazakhstan No. 213-NZ dated December 10, 2019 "Currency regulation and currency control", all currency transfers to the accounts of non-residents of Kazakhstan must be accompanied by a transaction passport. A transaction passport is a document used for currency control. The Bank, acting as an agent of currency control, oversees the provision of services for the transfer of funds abroad. The transaction passport contains information about the sender, recipient, their name, address, payment details and information about the origin of funds and the purpose of destination. The recipient of the money transfer independently draws up a transaction passport at his own expense and transmits two copies of the document to the bank, which acts as an agent of currency control. The representative of the bank signs and seals the document. For example, a financial institution assumes the role of a currency manager in accordance with this contract. The first copy is returned to the client, the second remains in the bank and is embedded in the transaction file. There are two options for preparing a transaction passport: 1. We transfer all the documents we have to the bank, they prepare the transaction passport themselves, and we just have to pay for it. The cost of issuing a transaction passport by the bank is 2230.00 US dollars. In this case, we have a 100 guarantee that the documents will be ready within 2 days after payment and the Financial Monitoring Department of Kazakhstan will accept this document and approve the money transfer. 2. We can issue a transaction passport ourselves, but I personally will have to go through a lot of government agencies, and all this will take about two weeks. I don't really understand what to do, and I'm facing this for the first time. I'll have to hire a lawyer from our company to sort it out. In this case, we save only about $ 300, but there is a risk that the bank and the Financial Control Department of Kazakhstan will not accept our document and that we will only waste money and time. Personally, I think it would be better to use option 1 so that the bank itself draws up all the necessary documents. In this case, we have a 100 guarantee that there will be no problems with the Financial Monitoring Department of Kazakhstan and you will receive all your money quickly. You will also receive an official document for your bank and your government if they suddenly have questions about this money. Of course, only you can decide what to do in this situation. I'm waiting for your answer. I will be glad to help you with all your questions. Thank you for choosing us. Yours faithfully, Victor Chuba. SunLuck Fiduciary agent. +77273505004 payout@sunluck.kz 25.11.2022 Spoiler: Received: from 127.0.0.1 by atlas-production.v2-mail-prod1-ir2.omega.yahoo.com pod-id atlas--production-ir2-5c77578596-svxkv.ir2.yahoo.com with https; Fri, 25 Nov 2022 11:53:31 +0000 Return-Path: <payout@sunluck.kz> X-Originating-Ip: [81.19.139.16] Received-SPF: pass (domain of sunluck.kz designates 81.19.139.16 as permitted sender) Authentication-Results: atlas-production.v2-mail-prod1-ir2.omega.yahoo.com; dkim=pass Quelltext.i=@sunluck.kz Quelltext.s=smtp; spf=pass smtp.mailfrom=sunluck.kz; dmarc=unknown Quelltext.from=sunluck.kz; X-Apparently-To: xxx@xxx.xx; Fri, 25 Nov 2022 11:53:31 +0000 X-YMailAVSC: yFFv5UQ3bBuT1XWcb4fIUbBJr3FDbauROEzjZxAwaH6PXhG O.BpHJ7Gc2wBpncislM_Pgn9t6k9rZXP3w9wXqiwJav16fmCppw.Mz0mjwBc cKOck6RK.5aYs7LxYQmGhoegHsE8UDSRPlSTPN7YaJIOHDahRDt08Upcoz9x 6P1q__Q4Cr2tW3AHRbP256rqcyZLKjvwSOkcjYAD04nma1_FhEjfZKdm3y0V JUGAR59XUWJiuI666qHINFFwgxQxBeW0m9tnmIOWnHSe43zvQitBjAffOgAq lArxhRiDXJIUehCSzmdePTUibZ.A40G9BRC_Gvwy.MsvYEllndH1n44dji9o qlrqg6fR2Qtckb1OrhjcrfUz249Qdpi2k5rVIEQFMPVYBPNMu.4V8xz_dFhc BcPOsWQEf6a4gKXIs6OtCrF5UDHYWLcL8jbH6KD8e7ZrisOklswKL4.2ZqVl _PO2UevjTWtJtxkw4pS7s.G4LWaDjAMPsKYX1pUqiqNFZDyfQq.yiXnWCMNx o_AXdWpSSznKK5rQ7Nl.M5NW_130TWvQMAAcgVTEwv8MkiDxtE7BhEuwsbtA i79hCs3Jz9uZ8hf.pOYpEC7eUN2suvjMh4rf1r3GKDgOKcG0FWXQQYzey.aN GAKGU3y3VvovCrx912XoWGfnSXMrWkZBb.5PXoKgCpsFls3jko.kv6ATjS5l 6Hg2CK7TMyGReRkrRvW95h3aYDdYzt7UlpyM2Ughn4QzRWdv_572ZHfTTcxY EqF0bWC_9fMTJOIGEQXh2do6x_oWzUC0Br6s0JhVCJflQQdxW2VCumqnITZi cyvrhEcfh0Pur_lOF0wHyOayf7F969AVRKFDVdEaX8ZpfC8G5whmInUwjtP. 0xHylu1BTzIICypVliKjPVPGLULB4sS8V5MNHOTNKCSPPe8q5_L2iPRtltjb wDm5OzOFMaNwbAzZBwqm1i9lu0NcJZtGhnjlh42M875fSZVvjXL.SwyCej5u bD1OfXc1kprgZz6SND8Ov2G_eDIGSACa4XtCO X-YMailISG: TTrGXvMWLDtJ77dUb8X3A.WI9AYNSeSMYgPPTK67bjxPmlKw CKKy.gfgzi1Hdsey.74o_5a6UpVl3z9NwO5W1JFQngWyHMi3ngNjdxsrvXKT cCwwhJzGwE1V1qB1gstm_CFWYnp6gfTKwweO_uR_KoBAv.s4YZvrRla.CMQJ kYQyx9L15uAOeXnwa2dGA8sAFLPbaHuAxqndtEyMtWo1VswR_dBMvebS1HYz 3ZujwdDA8Ve2vw3Kg5AEA99nDB5OzJ_B1yz_gPcvtJxX1sWowGhQI1WYOFZj lPl3zFtZ5S71X2DfaFNXKnhNa5BhQnufavliZnUclamnVIA0SkPXzkcQaTtR 1edIGAD0OfQmrxb9w5BTfuCVX4fbCy.GqoM1WmD.uydc2tQrtPgQNCy6UW2y 0SJO9K4dgTlhFDHqlHJpxraJ2XMPVmUv2sS1hDRChFsejStu8_u_2kGsGWrE YTzIyX2waW.IAgTaAowkX6tM8q5J9hWY5uUSmefQF_U3KAowdUV8BmDla8e3 hC8ZTiJOwztq3a1B3msgcSnbNqaReUXI6iGMkRAsq03ZRSqybKGDCyfloBSl WqO.im2P8BbU8mcjpctLgOpKxyBwYlM9IQg3zVziQSHQ.yRVGwFzQ.gz4W0W R9dnNipHOjdxHBAD_oE8rFd3YkKXmIycdH7ZiCo2eHidX_Y2H5QvHTy2U9Ms I.QkQo1T8NjFTtDD3mewxZYYCbqb9ASr6terU2tFycTzAVeaT3xH8OI2oaOE vUJW.CKRkwv5pqAfEF2vb3_hizAvB0WrCUHafEuCBjmFw74TFRZMnoHQWkXx 6iOyDgIEqXXN.rlum_9NRM7jBg41KAYDGul8w4X8TlRas0OoHJD9oc5knHQ0 dB8R5cdy3EhnOvKi2XHAppk.lb8a4ApotgQXGCn7BP7_wWdMntEYN3E1_nss KSPL7CoPpb0Ss.PeiG_VyeGGxPz.nINvDPRej24xLCjBaScMRs588JeRXZCU DU1mBROsiRT2MP4BUOoZhpwGty7A7eC_Lb8JcCcRo993wihQYetX40xFPqmN bngrbmueBQIkre6WTR1LLb.ea6tlG5lkpunyqGJo_qDR.Nf9Ro14km_4BBuX pVV9XCYoCK7fTmAf2wBylYXLNSN9rqCItbAiNnrjValLUYpsISlkyG84zB_2 IXLpLL5rtWYS2PJl7a9Z6NMeGsNKPZmzOLnE5Gof1_1ZprmGUaQ.QfCz4saK sPQ- Received: from 81.19.139.16 (EHLO sunluck.kz) by 10.200.78.172 with SMTPs (version=TLS1_2 cipher=TLS_ECDHE_RSA_WITH_AES_128_GCM_SHA256); Fri, 25 Nov 2022 11:53:31 +0000 Received: from [0.0.0.0] (unknown [185.143.223.110]) by sunluck.kz (Postfix) with ESMTPA id 8432524062 for <xxx@xxx.xx>; Fri, 25 Nov 2022 13:53:28 +0200 (EET) DKIM-Signature: v=1; a=rsa-sha256; c=simple/simple; d=sunluck.kz; s=smtp; t=1669377209; bh=/zsfAf70kU3EtrQ5A7ygMv0XDCxUS0eULBsrpQr6DFw=; h=Date:From:Reply-To:To:Subject:In-Reply-To:References:From; b=O7o51dFkEFvK4/cJXorpE8Y3KPO/sjJi1AJmUCg218iuSS1Was9F2n6CCa68U2+V/ pnG9U9kA744/wAlzwCXTx8jdldrkbXi8QnDzc17lAWIQwIc2JcIAPIkrv8wJfM7T9c 2bletpyWkIG2wFq7eOWzsXQ0E+OHviD0wHnYEJVA= Date: Fri, 25 Nov 2022 14:53:23 +0300 From: Victor Chuba <payout@sunluck.kz> Reply-To: SunLuck <payout@sunluck.kz> Message-ID: <1597450484.20221125135323@sunluck.kz> To: XXX <xxx@xxx.xx> Subject: Fiduciary agent Victor Chuba Comments: AM In-Reply-To: <1140656688.7943080.1669372629513@mail.yahoo.com> References: <1663432707.6525307.1669212548353.ref@mail.yahoo.com> <1663432707.6525307.1669212548353@mail.yahoo.com> <435836912.20221124071225@sunluck.kz> <323684358.7135780.1669285668027@mail.yahoo.com> <1894907005.20221124144510@sunluck.kz> <839172039.7357916.1669300319883@mail.yahoo.com> <804901180.20221124180431@sunluck.kz> <1140656688.7943080.1669372629513@mail.yahoo.com> MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----------01C1C60DF2A1B110B" Content-Length: 7089


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oxygenboy Themenstarter Scam Warners Offline I Love Anti-Scam Beiträge: 261 Mitglied seit: 05. März 2022 Geschlecht:	Re: Victor <payout@sunluck.kz> Antwort #10 - 26. November 2022 um 13:49
	Hello Mr. XXX. Thank you for answer. Currently, the international wire transfer has already been created and is awaiting approval from the Department of Financial Monitoring of the Republic of Kazakhstan. To do this, you need to provide a transaction passport for your transaction. Registration of a transaction passport for your transaction will cost $ 2230.00, and the sooner you can pay for the service of registration of a transaction passport for your transaction, the faster you will be able to receive money to your bank account in XXX. I must remind you that the deadline for issuing a transaction passport for your transaction is 2 business days after the date of payment for the service. After that, the bank will send you a transaction passport so that you can familiarize yourself with it and put your signature. Further, this document is registered with the Financial Monitoring Department of the Republic of Kazakhstan, and upon registration of the document in the register of non-commercial transfers, all restrictions on your transaction will be lifted. The faster you can pay for the registration of the transaction passport, the faster you will be able to put an end to your case. I will be glad to help you with all your questions. Thank you for choosing us. Yours faithfully, Victor Chuba. SunLuck Fiduciary agent. +77273505004 payout@sunluck.kz 26.11.2022 Spoiler: Received: from 10.200.78.122 by atlas106.free.mail.ir2.yahoo.com pod-id NONE with HTTPS; Sat, 26 Nov 2022 04:34:36 +0000 Return-Path: <payout@sunluck.kz> X-Originating-Ip: [81.19.139.16] Received-SPF: pass (domain of sunluck.kz designates 81.19.139.16 as permitted sender) Authentication-Results: atlas106.free.mail.ir2.yahoo.com; dkim=pass Quelltext.i=@sunluck.kz Quelltext.s=smtp; spf=pass smtp.mailfrom=sunluck.kz; dmarc=unknown Quelltext.from=sunluck.kz; X-Apparently-To: xxx@xxx.xx; Sat, 26 Nov 2022 04:34:36 +0000 X-YMailAVSC: jFWC9SM3bBvlBj8vaSDgrJfzaJBEBEcad_CWF9xB8ABi7z_ Kbh0IZHI0iFa2uZBuKt5kFzuAamTY93rmksm.Sjdtr3YUA0h_6XIBIKurE1h Aa6uU9yCaYdydPNNYJ3LvU7pEca1IWJFyic6nNYTmAqQX5Ck5AMWFTO.c4NF hQP072UHNqHFRMMVnGWee_aL34L2JbzQT40mFWjhBirqqBbqKTBobuHd7MO6 LrIWglNLP_JD3_RhMqrx0xJXdpicy.rsSaGaynWHxtDBc60.4WpGnWs1I5Mv CP491YJu.CPbd9XODmuAifaKWZMUBM.IumSvakCZf2_FssGD_Dzc7jFOxRrY .ip5Fyk5htjoL5W6li.X_sbzNC3ji7J64kSYRnTQWvHZ4WFCFPplmQzevDsD LyXyf9oz6J7Zx8deggX2SxOLSYABtobmyeDYYeGEzDriFkjgllVwYdKyOZWA Zt.zFDIDRnrTdHL65h4L7An4hvWngnkX5W10H8rCCp_FLGfKBhr0ygFIXIPr geQc0nFFZuNP.jvxPPTNhPDjhRhywMFg1R0kTOqWxehk7Qq.eQKY_FOQtQQ6 OtSFtCyAmYddKRBDjmO9_IHfD7ckr7ZmI0.JHLnPMRmpMIvrmuLO63V1ib58 sbLTmtpzxsXr1EbyH4rErU2u6BZbk4fw77Fwo1vV8eD_Wn3ww2oRQ_pTfxO_ 2wMYNR5LZJUMn3EjATPLnWQG0h87ZoxnDYtvv5XVdj_X7rmwNe._S0lrWd.M iT5L.ZJ9l5Ji27gvh007Gz547fm2iWYoXk9LyWbe67JfzQMZ_yR.oUjDBf4V iETMvzIDmuAlOFZfNe9qt2yy3X5UIEUsAcY61DUfCC31cgSv4dVzUraIBN5e XPe6h5RAkUxA01RFGMPdx9DNqdVcbUw1WQifOYd5Cx9ccQmiJ781X56vOG6Y wFaF_dMLnA8ZigKH9Y1153hpyqthSAoI4yRrvD684MZDd8jrKhfVXeQ-- X-YMailISG: n8FlHVwWLDuFW940hX_Gw9bTvqeNk41DohVJ0zWLmgID2g4e O4Kg3a_7.PJEg_nOmE7muDodkqJQue.Q3KsTmMPjZF7zy5cg4phvFVB_jvwN qgTO1jE4bLMhO7OYCXS2f994BxU3Tk8oOBPRcxKmw9iA2hA0IcL1sRCMCxUs siDyO5D51S.yfmIMhtWDB4nXWDszqIqTjPgSq245el1FSnNtQ60Z1k7OxCxE CDa0R4KoKp3sUzvmvqLaBHsmz9qW5XV_EsekyV5gr16tQ7ungLchVje8Dk7R RJk23qVftR31EdABAEnHedoZn2Q1xl5C9GfbiMf0gqnroEq_.o9fjMrwr1Xe AfZgmeHTdrSsCvoBZ_ZI57VQnxNvGItVGposoCpzL4_ZKLLEhNru4WfRca7y vVVepnEWu3N7YZuBW2liQ5TVxsJJpVLGGQU8.zPwwXaz94CCaHg3ywBy_8WT m68_ZmfQg9j9Y577Kz9EqRyE79c6EVP7BM4_xq67Eq5hDSG6dlP7FWTMraEX r0qNiagLQUXv_WgqZJ4DfsbrA4K7hvn6S44OMOdESfea3OPCNdHXee82ifXa vk_ihWngPuhCVjnxK6YROsH6v._X.A_v1ly192amEY8YMYu9kNWG7cfe7cNh cCnWqqPSSVB8ZkjR37HjVpjp2fL6UmH7A3s_CXynRzBZiu5QH9W85rErmM7H AkgQ3eQOCV8akZGCfJG4e.UcpOziH58FT8bBWtYjYfM8zwJ0pL7k2xEvL2xL 5abj3S8pQmtpQEuWsfGueXVrJLpv04YYQxrPGjbt6RFzUeJZn_9a4ITIkhGm dAhKz5U5yvDhxiSEBDOnI51M9Zz6Krka1IuCBT2g8hyGjwiOhPRqnRr4w6Bm RMfluxUMGc1Irm1pE.xKgiqO0MLXTkcjhlbcXr_VpDsIVQgzlJU6GX.ux9GN w077Qgap7icYwY3GXu28j5abJ1zqEZUq8jGj.OKl2Yru9pSvPYiGqT322OnL PuQjRkL3jvE6uGfhfauoem7aucZl1rG5cmbKNpGRRQGm7OgshN7LTPB3xLCH ovt3Rt21my7m_SDiOKfbsMIpgY8wa8gAZ4TBQtbbi2eUd6UC0BHn9JQ8r4w8 9aYjPtzNyBtDI9DPWl6rmPQUBQliiQrX280J4BcowL91WQoXOSy5kf4GDb17 QTwsohzT Received: from 81.19.139.16 (EHLO sunluck.kz) by 10.200.78.122 with SMTPs (version=TLS1_2 cipher=TLS_ECDHE_RSA_WITH_AES_128_GCM_SHA256); Sat, 26 Nov 2022 04:34:36 +0000 Received: from [0.0.0.0] (unknown [81.19.139.16]) by sunluck.kz (Postfix) with ESMTPA id 2A43E2405F for <xxx@xxx.xx>; Sat, 26 Nov 2022 06:34:34 +0200 (EET) DKIM-Signature: v=1; a=rsa-sha256; c=simple/simple; d=sunluck.kz; s=smtp; t=1669437275; bh=M3EOi9myFDtDB50CJHosmSe7mp6oQgUNcdmLev42E/E=; h=Date:From:Reply-To:To:Subject:In-Reply-To:References:From; b=c+URHBGHUWOhhM4NxO8q7+NX8gv74sYMUvGQfDuj4WLT7b/59ZbDTQ0UpwOM7wHuI ocMNACwZppV+M9rQyIe2qMO58ROC3PHjwib2LbSf76m678bWJXXBSoEoEsU4h3oosw TGn9AT0NRq+v/MfMUZpEHst/M9UrakLvAWtI5OSc= Date: Sat, 26 Nov 2022 07:34:32 +0300 From: Victor Chuba <payout@sunluck.kz> Reply-To: SunLuck <payout@sunluck.kz> Message-ID: <532673564.20221126073432@sunluck.kz> To: XXX <xxx@xxx.xx> Subject: Fiduciary agent Victor Chuba Comments: AM In-Reply-To: <1666764019.8259991.1669394304307@mail.yahoo.com> References: <1663432707.6525307.1669212548353.ref@mail.yahoo.com> <1663432707.6525307.1669212548353@mail.yahoo.com> <435836912.20221124071225@sunluck.kz> <323684358.7135780.1669285668027@mail.yahoo.com> <1894907005.20221124144510@sunluck.kz> <839172039.7357916.1669300319883@mail.yahoo.com> <804901180.20221124180431@sunluck.kz> <1140656688.7943080.1669372629513@mail.yahoo.com> <1597450484.20221125135323@sunluck.kz> <1666764019.8259991.1669394304307@mail.yahoo.com> MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----------0FE19005808A354C4" Content-Length: 3345


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oxygenboy Themenstarter Scam Warners Offline I Love Anti-Scam Beiträge: 261 Mitglied seit: 05. März 2022 Geschlecht:	Re: Victor <payout@sunluck.kz> Antwort #11 - 28. November 2022 um 17:57
	Hello Mr. XXX. Good day! I have not received any answer from you. I remind you that in order for you to transfer money to your bank account in XXX, you only need to to issue a transaction passport for your transaction. The amount of payment to the JSC "ISBK" is 2230.00 USD. You can issue a transaction passport yourself and submit it for registration to the Department of Financial Monitoring of the Republic of Kazakhstan. But in this case, there is a possibility that the document will be issued incorrectly and will not be accepted for registration. Upon submission of the requested documents and registration of the transfer in the register of non-commercial transfers of the Republic of Kazakhstan, you will immediately be able to transfer money to your bank account in XXX. This is the only legal way to take your money. This is the first time in my entire career that I have seen a person who has won such a large sum refuse to win. I have already agreed with our company's lawyer that he will control everything, and we did not have any problems. Everything is under special control and you don't have to worry. I give you a 100 guarantee that after registration of the accompanying documents for the transfer you will be able to use it at your discretion. In any case, only you can decide what to do, and only you can decide what will happen next. Once again, I advise you to think about everything well and make a competent and balanced decision. I will be waiting for your answer. I will be glad to help you with all your questions. Thank you for choosing us. Yours faithfully, Victor Chuba. SunLuck Fiduciary agent. +77273505004 payout@sunluck.kz 28.11.2022 Spoiler: Received: from 127.0.0.1 by atlas-production.v2-mail-prod1-ir2.omega.yahoo.com pod-id atlas--production-ir2-5c77578596-8c52f.ir2.yahoo.com with https; Mon, 28 Nov 2022 12:31:37 +0000 Return-Path: <payout@sunluck.kz> X-Originating-Ip: [81.19.139.16] Received-SPF: pass (domain of sunluck.kz designates 81.19.139.16 as permitted sender) Authentication-Results: atlas-production.v2-mail-prod1-ir2.omega.yahoo.com; dkim=pass Quelltext.i=@sunluck.kz Quelltext.s=smtp; spf=pass smtp.mailfrom=sunluck.kz; dmarc=unknown Quelltext.from=sunluck.kz; X-Apparently-To: xxx@xxx.xxx; Mon, 28 Nov 2022 12:31:37 +0000 X-YMailAVSC: kufGgxI3bBs.mCetPvDoiLa.GzleA.LUZ8ZTBTmDJ_.J7Wb 3fmVnNqx5bwnJ0zOG5n1mArDN79ZORStDygb3XsWNnaYEKT3Kt3RWE5H2U0a _hfEgznrh2_u2JzR2Y7EPJ7zlK4ojaV35JsmFNcl2y_5IXgyIhU28WCr6CaD kxxgbT0Flo6A_dNWoOx9AEDdjwSm65DRagTAc06esNbrPegi7SgWFx7QA9pM _bys9h1nXiX932o1qeIP3ZjcO5ojaW2K6fjR4BI8VeVKeeJALs7MJbKqSP5t fyQBR1Ub6RSt1OPDwRNmS_gNlNHlBhGD4beS_5DnlUPGZIkjUt09e_PAb9H5 RnVpwbsqP1.8cY9Q.i9ZKVXhyKjsXs0LR.AjJh7Z3j8uPdZZ9_DKt9TYsfL2 OAkrp94ovy..78N4J77D73eLFJ9QS8YVndGwKbe1NGuvGbVL88mCC4q.ImU4 fHAspbjktaBlLz5qjELqoQA7uhdL9L4HvFHHt_vUZkwCrj1nQR99.neCpgpg leMxtIuNl4RzVRa2W7OSkksVFoaKkvCLsmGitwPYt41sqodrS3vx2wwXWGXc 2b._bCi5xfah9f4Bm0msgtHO1O1HqMwFoYZRoeS7Nv8AZXJffq9evpE3IRAu S6XFPvZGWcmQx.VbkW24YWmFb2NU3N2H0IYmkNebToaVnI95TXu_M_PfcYkl hv.vU3jhF4KH7US0xny743RP89NTb78aRbe2N01KVzmuYYLm_iILyCl9RVy. 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oxygenboy Themenstarter Scam Warners Offline I Love Anti-Scam Beiträge: 261 Mitglied seit: 05. März 2022 Geschlecht:	Re: Victor <payout@sunluck.kz> Antwort #12 - 28. November 2022 um 17:58
	Hello Mr. XXX. Thank you for answer. I have make a request to receive payment details for the transaction passport for your transaction. In the near future, the bank's legal adviser will contact you and explain to you what further actions will be taken. I think that in this case you will be able to pay the money directly to the bank and finish all the paperwork much faster. I will be glad to help you with all your questions. Thank you for choosing us. Yours faithfully, Victor Chuba. SunLuck Fiduciary agent. +77273505004 payout@sunluck.kz 28.11.2022 Spoiler: Received: from 127.0.0.1 by atlas-production.v2-mail-prod1-ir2.omega.yahoo.com pod-id atlas--production-ir2-5c77578596-pnbpj.ir2.yahoo.com with https; Mon, 28 Nov 2022 15:07:40 +0000 Return-Path: <payout@sunluck.kz> X-Originating-Ip: [81.19.139.16] Received-SPF: pass (domain of sunluck.kz designates 81.19.139.16 as permitted sender) Authentication-Results: atlas-production.v2-mail-prod1-ir2.omega.yahoo.com; dkim=pass Quelltext.i=@sunluck.kz Quelltext.s=smtp; spf=pass smtp.mailfrom=sunluck.kz; dmarc=unknown Quelltext.from=sunluck.kz; X-Apparently-To: xxx@xxx.xxx; Mon, 28 Nov 2022 15:07:40 +0000 X-YMailAVSC: JrqfOl43bBsd4iQH2gYY2ML05Z9W7uwbijGtAYFMmJrFNDM E7HtkvSexp5Mr.h1hFTtmooOe6NLl2qqTRqtZT1_QScTi30Tp.KzRDU9D87P RZeXt1UFaC8Sv9ZM66_S0IKyCG_nNIJ80z9v3tpstXUa_gDAg1ChhpJdV7PJ VlE8JeVKOA1qCmBsRa9f4k9WpBcf.LUoN7Pf7YkFim_3.nT.SnRT8ZOdJlHE 2oryj4Jtyjjc3kTBcQQ_0qVM13vhfFlShSRFJi1vzPFh5JMRE_.MmQ5eC5Iu 4NBrthwEhmXwdcok.MbfT5kwlxE6R76rGx6g8YOsNTqqt9FJ8OtlEymSeZCz fZI9HpPySFOnhJqudaaMpnfSqzxlNJ_NyM_sPb1IA3YlyfBbYNe4YJ176ouZ pYkvqubAwGoM26tO4BeXSUwzFvT_APikHdSWrnYb5kPhsflqKGfjHB3BmKGS QiWLe_5vedw2peHLxhFtUBF0PrYpRKKIJcBiAEOB88QgcQODLlyofru4b3_g 1R6mfboxXwFMO1vVR0MhQJNNh87d9eUC8jU8kd2RoIzPXfXdjSu5AHf.1QN2 dyOlEe_Sx2bQqAIEMsugVFlzcfnhDBZllpRlp0eX2RTpl_Vw27IJyPzt5wrp ouHBJ17VxnxkWlQsbifDKpQZOVGQ3gacLSCYf7PYxstvBUTqQc0BrBDb7eK2 mUOEj0T0SuXKrOQW7rK5kCxxLR5Os_5ffJYLhndaJ1_NBEE3hil4QFkJ3UNe NYSuxjQcRxTrITlGX9r4vGN4sBSCal3fCmRBA87z6ZgUKPSVLCEmdNxRN2S5 92yTbzjcqevPzer664AQQejuy1GMLrwh1zA0iC3PLWY2zlzTaoBWzOXQSRW5 RaQ7ImsYTWkymZ.Gm9QqiXBPvjT6WqzcUUGO90.rpewpvdhFB3jkI4k4D_x3 VlvgUsl5ir8K.bVf.hpW4V9sDC3nrWSYPEOfIjcJeTt3P_2vsJWtVNA-- X-YMailISG: 0x3j1Z4WLDtxSS.0ZwEjeZmaL.pKBUNeQugxqqq9cS3jg1hW 20IsS1lt2BA4QOuTDDfJoNdn2jwppmv3ikNmynOlcTi0TmP0ct41gx5T8ptA CR4PQs2RY0uFlQrOhWPvsoL9PxJomBSybAvBb4LZi_pYb6rIzOCv4NSt9coY 4hW09cE17wIidl5YNK6u1rH4j4njRzZoDn3WhOXlcxuuPqvYZVB3xQ.s6MLR 6qPCXi0YP3pa94nauynmKykWE758Gs8PogoQhFTodm5nl_AkKueLmbHqPTNF EDdTx05j8Jl60WEFE0DM5tCK0m0Yy8qB0y.ABIlKfpVflJC1ylTm.C1tpBqf p29Sq0brvHBDMfbzQSkoDZNA9tabHPUq6OK3hTV2U1No2pfVXK45HyyWpYpC Q_NSNLfqBtJeTOGtbx3Q3lko8vJxkmVmVd.aV2eIHREE3wh3dz75glZbOnya JJ2OSLsARbIC59Vie9_nEE4yW6vnifgaJHSM7baSLMlWZsGrZqBEJV4JZxq7 Y604hOVmX7Qj5mVHMGVgjiV2JQzUQIcejEK1ZoQs7PFesBVC_HH3O8yVTumr 3Z4b3GjeYuQGAKYIiw_HMHPIVibBp2_M0O6SicgK84NFZ8tQruh6cgHQwZv_ tOhT6kRzvxSTtQSqrgTPpdIAaXC5m2jFwef1rT5oCiyrs7.RAwgC3P4LPcdc VW9OoiTxqXxy3YGUSb6IAqsV6FCdvKtP0_kEqPJKF2gDwhZtZdSkp6e4QsEV k1bqum1dODimAW4ctHtLcJCoGW8rQbequO_ckEY.vpnIaRWgrJlr4Hdhunwu clX2WaKznbH8SLqBGpeUk0n0gBgDiU5pmW3Sf5zy0vTqUKSIpavjGs1ACc4Q o8u8AtvsfvjZ.u8YruE0Jutv59QJPt4VjKn.Fcm7oKd66P1AC90zFQriqF38 PiHPgkF62swpmCWqJEyQ3qfd272uTW7RErwulFmzppzWhKCd_gQ3.X8HUZcU G6Bjsolp_nzxrHDwkN37t5iK0apK_IVjRCtCsSB2sanZvOk5uNUZFVVBMAH3 ptd5bGvf5lp8g4JW7fWR6uuz8pyAuaPbgLH_l9P0Bg1boi_SN3Q.uxRmb5P1 WxLP4MjqhNBiBfKN01Jm313G0mOnWgwVxyCYLrcDWjf.AE0SYzjVFMRfR_N6 Y3938Ler2xTHBcrFVHvQ1Bo- Received: from 81.19.139.16 (EHLO sunluck.kz) by 10.200.76.142 with SMTPs (version=TLS1_2 cipher=TLS_ECDHE_RSA_WITH_AES_128_GCM_SHA256); Mon, 28 Nov 2022 15:07:40 +0000 Received: from [0.0.0.0] (unknown [81.19.139.16]) by sunluck.kz (Postfix) with ESMTPA id 6555224069 for <xxx@xxx.xxx>; Mon, 28 Nov 2022 17:07:39 +0200 (EET) DKIM-Signature: v=1; a=rsa-sha256; c=simple/simple; d=sunluck.kz; s=smtp; t=1669648059; bh=+2RjoiSisLz6FX1w4Ech0QUUXLJuz1va+3bdKlmrvyA=; h=Date:From:Reply-To:To:Subject:In-Reply-To:References:From; b=c8Tu7lydcfE72TyurSrCHwZhiC7TTXaKP4ovyuDEMDfsehHU6BijUkADInaS5O8ne CtEcg3FoEbbXhAzgA0PUCJf+AYtK60P4Nm/6BURljkld/sU+S9YSzrHltfBj6mGd5Q sFDEDT3Yy6lBQz4bXSxz388Gs/c+fahARPVz2Fq0= Date: Mon, 28 Nov 2022 18:07:35 +0300 From: Victor Chuba <payout@sunluck.kz> Reply-To: SunLuck <payout@sunluck.kz> Message-ID: <365721382.20221128180735@sunluck.kz> To: XXX <xxx@xxx.xxx> Subject: Fiduciary agent Victor Chuba Comments: AM In-Reply-To: <1820783143.9613223.1669643063318@mail.yahoo.com> References: <1663432707.6525307.1669212548353.ref@mail.yahoo.com> <1663432707.6525307.1669212548353@mail.yahoo.com> <435836912.20221124071225@sunluck.kz> <323684358.7135780.1669285668027@mail.yahoo.com> <1894907005.20221124144510@sunluck.kz> <839172039.7357916.1669300319883@mail.yahoo.com> <804901180.20221124180431@sunluck.kz> <1140656688.7943080.1669372629513@mail.yahoo.com> <1597450484.20221125135323@sunluck.kz> <1666764019.8259991.1669394304307@mail.yahoo.com> <975926921.20221128145216@sunluck.kz> <1820783143.9613223.1669643063318@mail.yahoo.com> MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----------11110F16419045608" Content-Length: 1653 Zitat: you will be able to pay the money directly to the bank Obviously
	« Zuletzt geändert: 28. November 2022 um 19:15 von Stiray »

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oxygenboy Themenstarter Scam Warners Offline I Love Anti-Scam Beiträge: 261 Mitglied seit: 05. März 2022 Geschlecht:	Re: Victor <payout@sunluck.kz> Antwort #13 - 28. November 2022 um 17:59
	Good day, Mr. XXX. My name is Kharina Olga. I am a full-time legal adviser of the JSC "ISBK". Your case has been transferred to me, because you requested the assistance of a legal adviser, to pay for the registration of the transaction passport. First of all, I need to ask you for confirmation of the following information. Your full name: XXX. Citizenship: XXX. Transfer tracking number: XXX Bank name: XXX Transfer amount: 530696.00 USD. The cost of registration of the transaction passport: 2230.00 USD. I ask you to carefully check all the information and confirm or make changes to your personal data. After confirming\adjusting your data, we will be able to continue with your case. Thank you for your attention and I hope that my consultation will be useful for you. Legal adviser of the highest category, Kharina Olga. JSC "ISBK" INVESTMENT AND SAVINGS BANK OF KAZAKHSTAN • Website: https://isbk.kz/ • Support Email: information@isbk.kz • Phone: +77 172 973 438 Spoiler: Received: from 10.200.78.49 by atlas113.free.mail.ir2.yahoo.com pod-id NONE with HTTPS; Mon, 28 Nov 2022 15:42:55 +0000 Return-Path: <legal.adviser@isbk.kz> X-Originating-Ip: [194.87.216.188] Received-SPF: pass (domain of isbk.kz designates 194.87.216.188 as permitted sender) Authentication-Results: atlas113.free.mail.ir2.yahoo.com; dkim=pass Quelltext.i=@isbk.kz Quelltext.s=smtp; spf=pass smtp.mailfrom=isbk.kz; dmarc=unknown Quelltext.from=isbk.kz; X-Apparently-To: xxx@xxx.xxx; Mon, 28 Nov 2022 15:42:55 +0000 X-YMailAVSC: p2IBhKs3bBvEVwqza8txyV5ZoHmHtpQWe.rsePxAm3jLqvZ ai1LTK4Rp0oaKCpzp1wYAz916AmLozggcP8gHmFBlDeDX_ky_i0_O33QcxI8 uSYvrAh5IXp5vmHfnRXOl3RP8FO2RldFxDnx_y1qOcP7e6Goj7ZVExnRdm7K pIHJZMFNUkCHulF2WZfOg.1NmPMhN8d9TVr6pnrkKbVy4tQpVB_cT1QtQgdn l36I.fIwwviY9q6QiTfC1fDfQQd22deuEYY4Z_p3JyWA5ZcoqRM_bnJruE5N Bj4Kq2iBqC3XWViUFSvat9Xzascc_B7tgmYQyOrNmimy3.vfO3lUmKePIfwv 22xOsZgOs.PCZXDEIvSUG0cxU9I_AA1soUkJ7IBMJJd7K1TUyOs08XuU2t8F hprmBSYo1EtPY6DA705nIWHrAcx74njxXYvPKDNKLu1v4IPdv7vyIkM71fDW 6J5Oj9WbWKYMQUoGoSrENkVuwwCXN.2vX2TJpdQ1UKjDgMosToJkelHxgn8M 9z8CTpLGF6zQ7BQ5aGWgFisxcJm57SEmX94ZQdSvtMp1Vk7XALrSOw2zl0_I qy77DmjnyGQiqbxUGUiSt_BYHIrw.wnrgN__uXDI0XJyNcspmHnuMV2cuSCI L0E8YorhpXmsIaqcNj1R3YreUmsOKqZtTlPkr81qqrKurrblnvcZrmURiwHU AbyYfPLtYXydM82vRHND3fAbIGf3GCV425Qq6cneNNk4IwOBk8cFkBAxTC36 JOt9hzABcDCQiYncFtp0aBeoVdkzYWhCn1TGzMvpf.42OoNV8ODoMsNkYBPV EogqbZKem6zm_wewr_IK4CAnA6T4dBvAC9Qc47rgw7_tY.HEfnySpYrA9psF PlvefkqU4ru56yxEbvqLu3Qk.6wsdvlpkJDyW05_dRZGhcbBuTJO3IMzrF8x NPIjoINIsflyMZAAD.sWNAW0JY7008g-- X-YMailISG: M.lKXzAWLDvnKYZ0JC7NWJrN93WIlTt56siy4PnyCBAGFFN8 qzDdEnl0BBN10PuQMvpG8eAwN9NAlQLqss7VxMr5JR3bkVvTQjm6zZim.OCu aRB4p_GDRCBsGX8TzHql3V3pewvUvTsXq_ZfSJj1dA.u8dkzE14R3xjURL.k _TTM41JlNELMEyVcc_sscFPDcK6HUb9A7qFuRT6Gyf_xL5wFdwvpFSl6SHCb QVh8hqx0ZNBlr_z17PMnvfH9ip6vNPcDRwdYpkNjaz9FLjJUbMKn5nO_xMhf kiVm30Rwiu5Rd5..O8.vCLfPcJGbutr80y81qai0x1CD_35oSDiu6lEp.KH7 z54ZPRKvCxSfLjmZu_sBA1bw_jeXsugR91yGaw9oICpFfZC72gBAVDgQynwU mEsVrzXE8EeY._F7Q8XGyupBI2ybpC6U0N76plMtZX4zLg4ePYsvkoTfqq05 G8VazWDaRLQrI0HgipGYQYnoMi4KGTC9lry9ePF38DDz9i2qM9qHjaHHt7a7 waMBxMJDLl_mtJBzFnPqk18LMJhn99uT4w309OrRjwqOQJVNNKCIH.FNZJMH gCeqQGx5gGReYPHatZtFaTSbTUA8Z7Wp1yrGIfffQue6dSPa2dpITx180sCc tY5030Wtweh9IS8oBe_koaTW7pZvRZ2z5_W2tF9gJCqFyBH4eCmUGgrZlExp f5flC_71MQ5HG0JTIy5yo.858DcDk4Ajfz9ejDSa0T4h18Ow81dmUaatlZYC XlESWjFF0.6A1CfIK83L049fIz_cRgz1enkcqoV2WGxZewWqGXO0mL7yRaUd 2E5qJZOuN9t.SAWxXwguqw6Nz28IKpVodQ_VWOtTra1AbEProFNqho2sZfxE onvAwHj5vV7rC_yuBqP8NI3WW6VEq1IMWhfI7nPyQ7ko33Jp2E6vTMQY_Lj_ ihmiQS5.2KTPaUD4nAihBZl7qL1l7vvK.ZyI.96ZslyYZNgz6dtf6J.IhzCt 6FQKgddHExb03OTGhFJgrN.OerY33uT_vRPBoWxLOXxgElSjAk3XTm9mMZLO hSwEVr.PeORkwMh7i2FFE.mHZqTSHi1G6l6zluNRr7pdJe556Dmzf.Qw0TWx B4t8K0NXIqmiOnFZQigvRFW3e1Qo5Pdw3mUQE6TDwbXvXFbWvQZZVSFvDBAI hI4- Received: from 194.87.216.188 (EHLO isbk.kz) by 10.200.78.49 with SMTPs (version=TLS1_2 cipher=TLS_ECDHE_RSA_WITH_AES_128_GCM_SHA256); Mon, 28 Nov 2022 15:42:55 +0000 Received: from [0.0.0.0] (4ser-1652435886.4server.su [194.87.216.188]) by isbk.kz (Postfix) with ESMTPA id D18A64130E for <xxx@xxx.xxx>; Mon, 28 Nov 2022 16:42:54 +0100 (CET) DKIM-Signature: v=1; a=rsa-sha256; c=simple/simple; d=isbk.kz; s=smtp; t=1669650175; bh=ej6JdrjqJsW2joI4MZOQjEZv1PsO5HNg5X16ro8epAc=; h=Date:From:Reply-To:To:Subject:In-Reply-To:References:From; b=ntM5VNflVzJqe9DlcUdzFuGxGKJQMBGrovoRQSvy6x3v5uudXXQsB4Gyn2bzrs+q1 mtITPTOmXnZ3LyWpDb+Grg2M6FkN+8I4XwfULs6kt4ZGGcDxXGqFIpqeFl/XqMzuOt KZVKrr7OwMCKzh+qTDBRSKB/wVSkg1JPHOCa0zdw= Date: Mon, 28 Nov 2022 18:42:51 +0300 From: legal.adviser@isbk.kz Reply-To: Olga <legal.adviser@isbk.kz> Message-ID: <1081474064.20221128182751@isbk.kz> To: XXX <xxx@xxx.xxx> Subject: JSC ISBK. Legal Department In-Reply-To: <1820783143.9613223.1669643063318@mail.yahoo.com> References: <1663432707.6525307.1669212548353.ref@mail.yahoo.com> <1663432707.6525307.1669212548353@mail.yahoo.com> <435836912.20221124071225@sunluck.kz> <323684358.7135780.1669285668027@mail.yahoo.com> <1894907005.20221124144510@sunluck.kz> <839172039.7357916.1669300319883@mail.yahoo.com> <804901180.20221124180431@sunluck.kz> <1140656688.7943080.1669372629513@mail.yahoo.com> <1597450484.20221125135323@sunluck.kz> <1666764019.8259991.1669394304307@mail.yahoo.com> <975926921.20221128145216@sunluck.kz> <1820783143.9613223.1669643063318@mail.yahoo.com> MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----------1021E624F2EF93BAA" Content-Length: 2806 Zitat: My name is Kharina Olga. I am a full-time legal adviser of the JSC "ISBK" Oh my God! How many fake identities is this scammer using in this scam?
	« Zuletzt geändert: 28. November 2022 um 19:17 von Stiray »

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oxygenboy Themenstarter Scam Warners Offline I Love Anti-Scam Beiträge: 261 Mitglied seit: 05. März 2022 Geschlecht:	Re: Victor <payout@sunluck.kz> Antwort #14 - 29. November 2022 um 10:53
	Good day, Mr. XXX. I am sending you my employee card. I checked the information, everything is correct. I must inform you that an international wire transfer can take up to 5 working days (weekends are not taken into account). I ask you to provide a copy\photo of the payment receipt for the international wire transfer. After receiving the transfer from you, the registration of the transaction passport will be paid on the same working day. The deadline for issuing a transaction passport for your transaction is 2 business days. Upon registration of the transaction passport for your transaction, the document will be sent to you for review and signature. After checking all the information, the transaction passport will be sent for registration in the register of non-commercial transfers of the Financial Monitoring of the Republic of Kazakhstan. Within 24 hours, all restrictions on your bank account will be lifted and the transfer to your bank account will be unblocked. Thank you for your attention and I hope that my consultation will be useful for you. Legal adviser of the highest category, Kharina Olga. JSC "ISBK" INVESTMENT AND SAVINGS BANK OF KAZAKHSTAN • Website: https://isbk.kz/ • Support Email: information@isbk.kz • Phone: +77 172 973 438 Spoiler: Received: from 10.200.78.49 by atlas116.free.mail.ir2.yahoo.com pod-id NONE with HTTPS; Tue, 29 Nov 2022 06:32:24 +0000 Return-Path: <legal.adviser@isbk.kz> X-Originating-Ip: [194.87.216.188] Received-SPF: pass (domain of isbk.kz designates 194.87.216.188 as permitted sender) Authentication-Results: atlas116.free.mail.ir2.yahoo.com; dkim=pass Quelltext.i=@isbk.kz Quelltext.s=smtp; spf=pass smtp.mailfrom=isbk.kz; dmarc=unknown Quelltext.from=isbk.kz; X-Apparently-To: xxx@xxx.xxx; Tue, 29 Nov 2022 06:32:24 +0000 X-YMailAVSC: VpWUL4o3bBstSU0aJDslnozgUd4fdskJOlOaAvLZA_JHR9n nmcTdH8Dg4jpr0NIExWELNEOFM8cpc5Isgantoh0IHZbOKcwM.Fln6bXAFj8 _7362cdTLXg1xMgsji8cdt7jwfFN1OOYiBeiu4O9g85tNG.8JnRNfEIM4IRI Z7e2p95l2VKaFrp72l1eVhxgKahF7v_6xmAfBNX_RH0BaFiM638tUzGy93ph icrPXIvHKtIlOkFrxZDO769hNJPgdNYPOdc6QEfrhNcNFjHu8N3w_hWosiHo DJLTs95zJpi9P3UJOjhNWj_9YIzJosYPC52qKbpQ2uYgpcp70fxmw_mARaMY c0jCwfRma9BmOZ.WcWM4MtiviLffrvHkA8YsDPrEzIIjScYMmCXlI3k24Yk1 C4tV1xziFCROi.6jVwSOO_TitXsmkxxVzWHeHtqOpBDSH7EM2e5QXCXtuT5P _zC3GY_Ofqv3sa7VedPEqjRmovLhv5E.8ArzwTniofAOEeNdhQV5lCIz1bz_ 58hGrpiArv_PJXGTs2cQdqQsTybr6frvdjKtDLneiBejE_78Ww6Pm8vOuy.k hi01vPk_64yY7tQj3T_f85FlYv4ZOrJA5SfxRlSoDvKIAofoLZzPhI0rQE8. r7Vqy_mxi2B6s4l4njCD2JVimQtmBloacA9loY.415AKyqOYNww4j7OBeMWt d3r4dKT3_EdWCUI0aXs34Rj3C9Afq60jN2Say2qT7uTuBmsH.fEVupz2IJip i.p1WR0u7LcIxvZ7WNoqKhErCvk2GhBRMwUai9zkGJ_ewnf4IAnzsi1X_oUa brjnPPAUwc7JtIg1JDyqk9Wyg7rlT_3ssoKZYyUjuYNuL8Tuz3wS5CBDwVLf 73nN00HhWpzlTq.wy3Uja6fBtFJN0Zuc3jgJRTev2e2eONwCx02OS2zz8Dvf MCQVOWAdMWPYULCW1yrDmMIwWx5RRxA-- X-YMailISG: R2t71PcWLDtADP6ikS.TCraJ7riLgcVbUx4tBTqRfP51RJ37 1QRAURG0T0idNCxE9SAYAw6FFYHDvSucmB47GgJxqKLiQlHHnqjTqZunfOl3 5rLfVZy_r8hd7IgZwZ34rtjI80KIss4nMBRNZ9VYM5D2XSZDts0clqjIKDNF Svi7M8Qpf6sMNc_MbzK1JAC.WqpQVhzngfVrOcc.4QcooPMo1bbzEMp9LRj6 LhHuCfbXxYx_9nNfB_5VjxgSYJcBAfqvbb8Z_f8GaThr98Eior.Fe6pNSEXz lIXjLZJl_jFOfBXAuuSFBJ7IPWaIo2VlZkVDRvRrRgXcA12rfzFQmum5BMtt j.XGdj3jhJcJC..SWv7PwERAFRHKClSypyNPkPOriRUdU1qp756hQfQtz0K. O7b37ucQ14b6Fm8.bF3UMJarotlK6kTKjH.DAaele6ynxg7YXsqwxFia_0lr Ioewsn0R_tidbba1knMi1yxrEMBsmdPSwlrQWux8eSTV_7KTe629oESYBqfF HwBWXs_EROEoAsGin5tfiJsHfMk7hnqfvZETmVCVdBk4sB1rdWFH96g159Xe AfNN9HhAwcvUh6OhE_3ayhqC_a7D3_Lt76FJKNK7y2yXhyHfxWVrhHcITGRC GuxEnHUWCKmBMHzZGkQBa7r33nS8B75C0Ddwh66HikfuIv3d1x99jLjcQoVh wfAg.v44qFbP23dgtKytCGLIZOxhyTLNOnl4gqutQARO.p.ZxPmX0eoqdDNp iqDdaioY8MIJ8qifdRn_qsbTtomLw079CQTqB90hSWUhBuRmqDfYFmlFhQkw TnZHaybuw2qDrh2EF9i5yXfEqQN4.BFGzfmvjyis.Ij.NY.Ba_bKuHQQpDvs baX80yxd8UfSuaMZFxUiH12Nn19vAzr5DIkaPAPD3_RVzXHBJy6o3LwbfEba bF9KsY80TTcN.mBKoCc9BR5K5Fi6AW1zFddX5MI_v.6T87tcEGa3OuPu2JNG 6WQFpNtF4jOm5tbDbhtDxgLWfSnmjlYGv4OCiDr1A770NT8IbL4Ap7WUyRLK Wjzv6S5y3JNrcVZ6jQsF5XPVtM98ndI__QwEOBxnkK69Kixm6iKB.x6l_O36 Nvs2bpZcRQgxK5a0AbTKr_IwEDEf5EI0Ev9F9Txdjb.n Received: from 194.87.216.188 (EHLO isbk.kz) by 10.200.78.49 with SMTPs (version=TLS1_2 cipher=TLS_ECDHE_RSA_WITH_AES_128_GCM_SHA256); Tue, 29 Nov 2022 06:32:24 +0000 Received: from [0.0.0.0] (4ser-1652435886.4server.su [194.87.216.188]) by isbk.kz (Postfix) with ESMTPA id 8CB3E4130E for <xxx@xxx.xxx>; Tue, 29 Nov 2022 07:32:23 +0100 (CET) DKIM-Signature: v=1; a=rsa-sha256; c=simple/simple; d=isbk.kz; s=smtp; t=1669703544; bh=GhAjc15uMo/UugTP8Dg7xXbNZu1cpGzqouZydOmOVgs=; h=Date:From:Reply-To:To:Subject:In-Reply-To:References:From; b=lDDQrBB5ZKzDD8PXBx2iQs9XYaK9KP2aZpCgrZrQCp5xGcOVdVsWZea4B4DJunay7 gikJgQ5P4achYWUIS5YPrlhRghjGl4y6DIgwTkupkJb6BbOzejbN/Qnvw3G3J3ueqB ppTjhYKM0fHQx0x3we38KQr52Z44tAjjZk6Nip68= Date: Tue, 29 Nov 2022 09:32:22 +0300 From: legal.adviser@isbk.kz Reply-To: Olga <legal.adviser@isbk.kz> Message-ID: <804267511.20221129093222@isbk.kz> To: XXX <xxx@xxx.xxx> Subject: JSC ISBK. Legal Department In-Reply-To: <837683476.7043776.1669655191602@mail.yahoo.com> References: <1663432707.6525307.1669212548353.ref@mail.yahoo.com> <1663432707.6525307.1669212548353@mail.yahoo.com> <435836912.20221124071225@sunluck.kz> <323684358.7135780.1669285668027@mail.yahoo.com> <1894907005.20221124144510@sunluck.kz> <839172039.7357916.1669300319883@mail.yahoo.com> <804901180.20221124180431@sunluck.kz> <1140656688.7943080.1669372629513@mail.yahoo.com> <1597450484.20221125135323@sunluck.kz> <1666764019.8259991.1669394304307@mail.yahoo.com> <975926921.20221128145216@sunluck.kz> <1820783143.9613223.1669643063318@mail.yahoo.com> <1081474064.20221128182751@isbk.kz> <837683476.7043776.1669655191602@mail.yahoo.com> MIME-Version: 1.0 Content-Type: multipart/mixed; boundary="----------03E0F21642D599ECE" Content-Length: 251628

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