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Sehr heißes Thema (Mehr als 25 Antworten) Victor <payout@sunluck.kz> (Gelesen: 994 mal)
 
Weitere Informationen: Victor CHUBA
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Re: Victor <payout@sunluck.kz>
Antwort #15 - 07. Dezember 2022 um 12:34
 
Financial monitoring Agency of the Republic of Kazakhstan
25.11.2022.
The Agency of the Republic of Kazakhstan for Financial Monitoring notifies the citizen XXX, XXX that in order to counteract the legalization (laundering) of proceeds from crime and the financing of terrorism, as well as to prevent, detect, suppress, disclose and investigate economic and financial offenses attributed by the legislation of the Republic of Kazakhstan to the powers of this regulatory body, restrictions were imposed on the international WIRE transfer 2004XXXXXXXXXXXX8587 in the amount of 530696.00 USD.
Non-residents involved in conducting monetary transactions are required to promptly notify the AFM RK of transactions with money and other property subject to financial monitoring.
To remove restrictions from the 2004XXXXXXXXXXXX8587 transaction, you need to provide a transaction passport to the transaction to your bank account for registration in the register of non-commercial international transfers. Upon checking the transaction passport for the transaction , the document will be registered in the state register within 24 hours.
The transaction passport for the transaction 2004XXXXXXXXXXXX8587, can be issued at the bank sending the transfer, and transferred for registration by fax or personal appeal to the office of the Financial Monitoring Agency of the Republic of Kazakhstan.

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From: client-info@fma-gov.kz
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To: xxx@xxx.xx
Subject: Notification for Mr. XXX.
Comments: AM
In-Reply-To: <839172039.7357916.1669300319883@mail.yahoo.com>
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  <1663432707.6525307.1669212548353@mail.yahoo.com>
  <435836912.20221124071225@sunluck.kz>
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« Zuletzt geändert: 07. Dezember 2022 um 12:34 von oxygenboy »  
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Re: Victor <payout@sunluck.kz>
Antwort #16 - 11. Dezember 2022 um 18:21
 
Hello Mr. XXX. I have not received any answer from you. The fact is that I contacted your friend Anna, and she transferred $900 to my card. She informed me that you should contact me to pay the second part of the amount so that there is enough money to pay for the registration of the transaction passport for your transaction. I expect information from you. 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
10.12.2022

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Date: Sat, 10 Dec 2022 11:32:04 +0300
From: Victor Chuba <payout@sunluck.kz>
Reply-To: SunLuck <payout@sunluck.kz>
Message-ID: <1761480543.20221210113204@sunluck.kz>
To: XXX <xxx@xxx.xx>
Subject: Fiduciary agent Victor Chuba
Comments: AM
In-Reply-To: <1820783143.9613223.1669643063318@mail.yahoo.com>
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  <1140656688.7943080.1669372629513@mail.yahoo.com>
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  <1666764019.8259991.1669394304307@mail.yahoo.com>
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Re: Victor <payout@sunluck.kz>
Antwort #17 - 12. Dezember 2022 um 09:58
 
Hello Mr. XXX. Thank you for answer. The cost of registration of the transaction passport is 2230.00, I now have $ 900 in my hands, which your friend sent, respectively, you now need to pay $ 1330.00 to cover the entire amount and start processing the transaction passport for your transaction. But there is another problem that requires coordination with you. Due to the corporate policy of our company, employees of the winnings department are prohibited from having any financial relationship with the company's clients, especially with a client who receives such a large amount. This can lead to problems not only for me, but also for you. As you rightly noted, we need to act within the law and avoid any possible problems at the earliest stage. I think you understand everything clearly and I don't need to mention the negative consequences of our financial interactions. I have consulted with our legal department about the options that are possible in such a situation. The fact is that employees of the legal department are allowed to have any financial transactions with clients of our company, since this is an integral part of the work duties of the legal department of our company and does not violate any laws of Kazakhstan. I think it suits us the best way. But in order for me to represent your interests on the territory of Kazakhstan legally, I will need to issue a notarized power of attorney to be able to pay for the registration of the transaction passport to the bank on your behalf, without violating any financial laws. If this option suits you, I will apply for a notarized power of attorney, and tomorrow I will be able to provide you with a power of attorney for review and signature. 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
12.12.2022

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Mon, 12 Dec 2022 08:02:35 +0000
Received: from [0.0.0.0] (unknown [81.19.139.4])
     by sunluck.kz (Postfix) with ESMTPA id 72E3523FC9
     for <xxx@xxx.xxx>; Mon, 12 Dec 2022 10:02:34 +0200 (EET)
DKIM-Signature: v=1; a=rsa-sha256; c=simple/simple; d=sunluck.kz; s=smtp;
     t=1670832154; bh=HcFrKGy/YMVH3U6L2LGAuAh7ETWz0MhoHJ8Gh1D8eIg=;
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Date: Mon, 12 Dec 2022 10:58:25 +0300
From: Victor Chuba <payout@sunluck.kz>
Reply-To: SunLuck <payout@sunluck.kz>
Message-ID: <161891706.20221212105825@sunluck.kz>
To: XXX <xxx@xxx.xxx>
Subject: Fiduciary agent Victor Chuba
Comments: AM
In-Reply-To: <323647902.6278964.1670779998606@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>
  <1761480543.20221210113204@sunluck.kz>
  <323647902.6278964.1670779998606@mail.yahoo.com>
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boundary="----------11B1270F017611513"
Content-Length: 4395
  
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oxygenboy
Themenstarter Themenstarter
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Re: Victor <payout@sunluck.kz>
Antwort #18 - 13. Dezember 2022 um 15:41
 
Hello Mr. XXX. The execution of a notarized power of attorney is an overhead of the company, and you do not need to pay anything for the execution of this document. I have prepared a notarized power of attorney in advance this morning, and I am sending it to you for review and signature. The validity period of the notarized power of attorney is 1 month, and I think that this is more than enough so that we can have time to finish with your case. You need to read the power of attorney, sign it and send it back to me.  I am also sending you information for payment of 1330.00 USD. You can use an international wire transfer, or a fast money transfer company Western Union or Ria Money. This is available for obtaining in Kazakhstan. I will be waiting for information from you about the transfer of 1330.00 USD, this amount is guaranteed to be enough to pay for the registration of a transaction passport for your transaction. I will be waiting for an answer from you, and I ask you to send a transfer receipt when you make the money transfer. Have a nice day. I will be glad to help you with all your questions. Thank you for choosing us.

Bank details for the transfer.
Account holder's name: Nikita Dmitriyenko
Bank name: JSC "Halyk Bank"
SWIFT CODE: HSBKKZKXXXX
Bank account number: KZ35 6010 0020 3581 2125 USD or KZ78 6010 0020 3581 2127 EUR
Amount: 1330.00 USD or 1262.00 EUR


Yours faithfully, Victor Chuba.
SunLuck Fiduciary agent.
+77273505004
payout@sunluck.kz

13.12.2022

Spoiler:
Received: from 10.200.78.172
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Return-Path: <payout@sunluck.kz>
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Date: Tue, 13 Dec 2022 12:14:50 +0300
From: Victor Chuba <payout@sunluck.kz>
Reply-To: SunLuck <payout@sunluck.kz>
Message-ID: <1847023931.20221213121450@sunluck.kz>
To: XXX <xxx@xxx.xx>
Subject: Fiduciary agent Victor Chuba
Comments: AM
In-Reply-To: <701157730.7431278.1670921538816@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>
  <1761480543.20221210113204@sunluck.kz>
  <323647902.6278964.1670779998606@mail.yahoo.com>
  <161891706.20221212105825@sunluck.kz>
  <701157730.7431278.1670921538816@mail.yahoo.com>
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----------0BD058164296F780A"
Content-Length: 2392352


Zitat:
or a fast money transfer company Western Union or Ria Money. This is available for obtaining in Kazakhstan


A very professional scammer  Laut lachend Laut lachend Laut lachend
« Zuletzt geändert: 13. Dezember 2022 um 18:04 von Stiray »  

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Themenstarter Themenstarter
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Re: Victor <payout@sunluck.kz>
Antwort #19 - 13. Dezember 2022 um 16:53
 
Hello Mr. XXX. Thank you for answer. To be honest, I am surprised by the fact that the transfer recipient's passport is required to send an international wire transfer. If necessary, I will send you such a document. But the problem is that it's 9 p.m. in Astana right now, and I think it's late enough to bother our in-house lawyer. I will send you the document tomorrow morning, immediately after the start of the working day. 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
13.12.2022

Spoiler:
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Date: Tue, 13 Dec 2022 18:13:46 +0300
From: Victor Chuba <payout@sunluck.kz>
Reply-To: SunLuck <payout@sunluck.kz>
Message-ID: <88013660.20221213181346@sunluck.kz>
To: XXX <xxx@xxx.xxx>
Subject: Fiduciary agent Victor Chuba
Comments: AM
In-Reply-To: <2068395411.7804575.1670941938361@mail.yahoo.com>
References: <1663432707.6525307.1669212548353.ref@mail.yahoo.com> 
  <1663432707.6525307.1669212548353@mail.yahoo.com>
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  <1666764019.8259991.1669394304307@mail.yahoo.com>
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  <161891706.20221212105825@sunluck.kz>
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  <1847023931.20221213121450@sunluck.kz>
  <2068395411.7804575.1670941938361@mail.yahoo.com>
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boundary="----------0500BE0C01865D430"
Content-Length: 1755
  
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Re: Victor <payout@sunluck.kz>
Antwort #20 - 14. Dezember 2022 um 08:45
 
Hello Mr. XXX. I have not received any answer from you. I haven't received any response from you. As promised, I am sending you the passport of our in-house lawyer. I expect an answer from you. 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
14.12.2022

Spoiler:
Received: from 127.0.0.1
by atlas-production.v2-mail-prod1-ir2.omega.yahoo.com pod-id atlas--production-ir2-767b977bc8-4tz72.ir2.yahoo.com with https; Wed, 14 Dec 2022 07:37:07 +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 header.i=@sunluck.kz header.s=smtp;
spf=pass smtp.mailfrom=sunluck.kz;
dmarc=unknown header.from=sunluck.kz;
X-Apparently-To: xxx@xxx.xxx; Wed, 14 Dec 2022 07:37:07 +0000
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Received: from 81.19.139.16 (EHLO sunluck.kz)
by 10.200.78.184 with SMTPs
(version=TLS1_2 cipher=TLS_ECDHE_RSA_WITH_AES_128_GCM_SHA256);
Wed, 14 Dec 2022 07:37:07 +0000
Received: from [0.0.0.0] (unknown [81.19.139.4])
     by sunluck.kz (Postfix) with ESMTPA id 87A0223FC9
     for <xxx@xxx.xxx>; Wed, 14 Dec 2022 09:37:06 +0200 (EET)
DKIM-Signature: v=1; a=rsa-sha256; c=simple/simple; d=sunluck.kz; s=smtp;
     t=1671003426; bh=zZ3z6fmvflWkNKb2ylBXsplWpwJbjoxwPo+6FA1rT5s=;
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Date: Wed, 14 Dec 2022 10:37:03 +0300
From: Victor Chuba <payout@sunluck.kz>
Reply-To: SunLuck <payout@sunluck.kz>
Message-ID: <405465779.20221214103703@sunluck.kz>
To: XXX <xxx@xxx.xxx>
Subject: Fiduciary agent Victor Chuba
Comments: AM
In-Reply-To: <2068395411.7804575.1670941938361@mail.yahoo.com>
References: <1663432707.6525307.1669212548353.ref@mail.yahoo.com> 
  <1663432707.6525307.1669212548353@mail.yahoo.com>
  <435836912.20221124071225@sunluck.kz>
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  <701157730.7431278.1670921538816@mail.yahoo.com>
  <1847023931.20221213121450@sunluck.kz>
  <2068395411.7804575.1670941938361@mail.yahoo.com>
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Content-Length: 149502


  

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Re: Victor <payout@sunluck.kz>
Antwort #21 - 14. Dezember 2022 um 08:50
 
  
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Re: Victor <payout@sunluck.kz>
Antwort #22 - 14. Dezember 2022 um 14:04
 
« Zuletzt geändert: 14. Dezember 2022 um 18:46 von Stiray »  
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Re: Victor <payout@sunluck.kz>
Antwort #23 - 15. Dezember 2022 um 08:52
 
Hello Mr. XXX. Thank you for answer. I am sorry to inform you, but I must remind you that your problems are your problems, and it does not concern me in any way that you cannot send money to issue a transaction passport for security reasons of your public services. I have provided you with all the necessary information, and if you have any difficulties, you can fly to Astana and solve this problem yourself. I also remind you that our lottery company has fully fulfilled all obligations to you, and has paid your winnings in full. As for the $900 that was sent from Anna Volkova, today this money will be transferred back to her account. You don't have to sign the power of attorney and send it back to me, I believe that all my work duties to you have been fulfilled. I wish you all the best and welcome to Kazakhstan.

Yours faithfully, Victor Chuba.
SunLuck Fiduciary agent.
+77273505004
payout@sunluck.kz
15.12.2022

Spoiler:
Received: from 10.200.77.32
by atlas104.free.mail.ir2.yahoo.com pod-id NONE with HTTPS; Thu, 15 Dec 2022 05:12:55 +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: atlas104.free.mail.ir2.yahoo.com;
dkim=pass header.i=@sunluck.kz header.s=smtp;
spf=pass smtp.mailfrom=sunluck.kz;
dmarc=unknown header.from=sunluck.kz;
X-Apparently-To: xxx@xxx.xxx; Thu, 15 Dec 2022 05:12:55 +0000
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Thu, 15 Dec 2022 05:12:55 +0000
Received: from [0.0.0.0] (unknown [81.19.139.16])
     by sunluck.kz (Postfix) with ESMTPA id D710324065
     for <xxx@xxx.xxx>; Thu, 15 Dec 2022 07:12:54 +0200 (EET)
DKIM-Signature: v=1; a=rsa-sha256; c=simple/simple; d=sunluck.kz; s=smtp;
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Date: Thu, 15 Dec 2022 08:12:52 +0300
From: Victor Chuba <payout@sunluck.kz>
Reply-To: SunLuck <payout@sunluck.kz>
Message-ID: <1035935455.20221215081252@sunluck.kz>
To: XXX <xxx@xxx.xxx>
Subject: Fiduciary agent Victor Chuba
Comments: AM
In-Reply-To: <1846713534.8627856.1671027738785@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>
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  <1597450484.20221125135323@sunluck.kz>
  <1666764019.8259991.1669394304307@mail.yahoo.com>
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  <1820783143.9613223.1669643063318@mail.yahoo.com>
  <1761480543.20221210113204@sunluck.kz>
  <323647902.6278964.1670779998606@mail.yahoo.com>
  <161891706.20221212105825@sunluck.kz>
  <701157730.7431278.1670921538816@mail.yahoo.com>
  <1847023931.20221213121450@sunluck.kz>
  <2068395411.7804575.1670941938361@mail.yahoo.com>
  <405465779.20221214103703@sunluck.kz>
  <1846713534.8627856.1671027738785@mail.yahoo.com>
MIME-Version: 1.0
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« Zuletzt geändert: 15. Dezember 2022 um 08:53 von oxygenboy »  
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Re: Victor <payout@sunluck.kz>
Antwort #24 - 15. Dezember 2022 um 18:24
 
JSC "KDBK" informs that an international wire transfer has been sent to your bank account. An International Wire Transfer in amount of 534616.00 USD will be approved within 24 hours. You will receive the money to your bank account BG47 STSA 9300 0029 3967 43 in DSK BANK within 72 hours. You can track the transfer status online on the Bank's website: https://kdbk.kz/status using your PAY ID: 20040000227144633144.
This is an informational message and you don't need to answer. We hope that our financial services will help you to make your life and work easier. Our 24\7 support center will help you in all your questions.

JSC "KDBK"
• Website: https://kdbk.kz
• Support Email: information@kdbk.kz
• Phone: +77 272 58 3011



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Date: Thu, 15 Dec 2022 20:17:53 +0300
From: Kazakh Development Bank <information@kdbk.kz>
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Re: Victor <payout@sunluck.kz>
Antwort #25 - 16. Dezember 2022 um 21:49
 
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 Bulgaria.
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.


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Date: Fri, 16 Dec 2022 16:35:18 +0300
From: Kazakh Development Bank <information@kdbk.kz>
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To: xxx>
Subject: International Wire Transfer for Mr. xxx.
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