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Post by anenro on Jun 27, 2020 17:24:41 GMT 4
Anyone familiar with this entity?
MT-103/202 SWIFT GPI
We send to business and corporate accounts worldwide.
The transfer is wire transfer/TT and requires NO MANUAL DOWNLOAD of any kind. Maximum amount 6 million USD, delivered in chunks of 1M USD per week.
UPFRONT PAYMENT.: We charge 8250 USD per million USD. This is to pay for the tools & contact at the clearing house.
AFTER WORK COMPENSATION.: The disbursement ratio once funds are received is 45% back to us and 55% retained by the Receiver.
For the contract:
Email: info@aesoncapitalpartners.com
WhatsApp: +1 567 248 4278
PS: *Do not contact me asking for test transfer.
*Do not contact me pretending you did not read the above procedure and pricing.
*Do not contact me if you are not prepared to cover the upfront cost.
Aeson Capital Partners, British Virgin Islands
Copyright © 2016, @aesoncapitalpartners.com. All Rights Reserved.
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Post by anenro on Jun 27, 2020 17:25:25 GMT 4
Demanding up-front payment.
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Post by typhoon on Jun 27, 2020 19:08:30 GMT 4
I also received same email a couple of days ago. It appears that aesoncapitalpartners.com was created recently on 21-04-2020 and is used for email only.
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Post by anenro on Jun 27, 2020 22:13:18 GMT 4
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