DD: Aeson Capital Partners

[anenro]

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: [e-mail]

WhatsApp: [phone]





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.

[anenro]

Demanding up-front payment.

[typhoon]

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.

[anenro]

Jun 27, 2020 19:08:30 GMT 4 typhoon said:

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.

A friend of the group sent this to us.


thewhistleblowers.is/upfront-fraud-alert-aeson-capital-partners/