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Heisses Thema (Mehr als 10 Antworten) Victor <payout@sunluck.kz> (Gelesen: 266 mal)
 
Weitere Informationen: Victor CHUBA
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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:
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X-Originating-Ip: [81.19.139.16]
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Authentication-Results: atlas-production.v2-mail-prod1-ir2.omega.yahoo.com;
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Received: from 81.19.139.16 (EHLO sunluck.kz)
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(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;
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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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Re: Viktor <payout@sunluck.kz>
Antwort #1 - 12. November 2022 um 14:41
 
« Zuletzt geändert: 12. November 2022 um 18:23 von Stiray »  
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Re: Viktor <payout@sunluck.kz>
Antwort #2 - 12. November 2022 um 14:51
 
zur Startmail

Code
Alles auswählen
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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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 header.i=@sunluck.kz header.s=smtp;
spf=pass smtp.mailfrom=sunluck.kz;
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X-Apparently-To: xxx@xxx.xxx; Tue, 15 Nov 2022 07:46:46 +0000
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Received: from 81.19.139.16 (EHLO sunluck.kz)
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(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;
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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 | 6 Downloads )
Certificate.jpg
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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
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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>
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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

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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>
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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:
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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>
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Re: Victor <payout@sunluck.kz>
Antwort #7 - 24. November 2022 um 15:18
 
Zitat:


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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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

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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

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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>
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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

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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> 
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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

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Date: Mon, 28 Nov 2022 14:52:16 +0300
From: Victor Chuba <payout@sunluck.kz>
Reply-To: SunLuck <payout@sunluck.kz>
Message-ID: <975926921.20221128145216@sunluck.kz>
To: XXX <xxx@xxx.xxx>
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>
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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

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     for <xxx@xxx.xxx>; Mon, 28 Nov 2022 17:07:39 +0200 (EET)
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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
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Content-Length: 1653


Zitat:
you will be able to pay the money directly to the bank


Obviously  Laut lachend Laut lachend Laut lachend
« Zuletzt geändert: 28. November 2022 um 19:15 von Stiray »  
Zum Seitenanfang
 
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oxygenboy
Themenstarter Themenstarter
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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:
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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 »  
Zum Seitenanfang
 
IP gespeichert
 
oxygenboy
Themenstarter Themenstarter
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Beiträge: 147
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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:
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Date: Tue, 29 Nov 2022 09:32:22 +0300
From: legal.adviser@isbk.kz
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