The Whistleblowers발표 MT110 위조서류

다음은 세계적인 내부고발 사이트 The Whistleblowers(더휘슬 블러어스) 발표

BANK OF IRELAND CHECK (SWIFT MT110)위조서류 사기행각에 대한 자료

 

최근 들어 Official Check, MT110에의한 Monetizing을 한국에서 할 수 있느냐는 질문이 쇄도하여 다음과 같은 예제로 답변을 대신합니다. (참고로 단언컨대 한국에서 불가능합니다.)

 

날탱이 들의 향연은 계속됩니다.~~

 

COSMIN SOUCUP + COUNTERFEIT 2015 BANK OF IRELAND CHECK

 

Cosmin Soucup – Fraud LinkedIn Profile (사기 프로파일 / 링크드인 사용자가 문제입니다.)

 

※주의사항 – 아래 내용은 전부 사기를 위한 내용이므로 연락하거나 메일 보내는 바보 같은 행동하시면 곤란합니다.~~ㅋ

 

CEO at TRANSFINANCE TRUST

Bucharest, Romania

Financial Services

500+connections

Experience

CEO

 

TRANSFINANCE TRUST

May 2013 – Present (2 years 6 months)

Transfinance Trust can serve any legitimate business purpose; both as a Holding Company as well as a flagship component for any business venture. The Trusts are further eligible to issue (monetize/ discount) financial instruments such as connections the Trusts can further benefit from the banks’ facilities in order to instrument, equity and fixed income trading with virtually no restriction.
Additionally, Transfinance asset protection trusts can also own other companies, allowing you to create complicated asset protection schemes to minimize any damage from litigation. Protecting assets with Transfinance Trust is a very straight forward process. Because the main attraction of an asset protection plan involving Transfinance Trust is the legal separation of ownership from the assets of the principal, the most important thing clients need to keep in mind is that bearer share ownership works best when as few people as possible know the true identity of the principal. For example, if you are creating a contingency asset protection strategy for a potentially devastating divorce battle, it is essential that you keep the fact of your ownership of bearer shares secret from your spouse (or, indeed, any other potential litigating party. This ensures that, even in the event of a court case, the pressure will be on the claimant to prove that you are the owner (or, at least, the principal) of the asset protection trust in question. Therefore, the only party that truly knows the beneficiary owner of an asset protection Transfinance Trust company is our agency and, by law, we are precluded from sharing, or otherwise disseminating, that information (except in cases of investigation of offences considered criminal under international law.

Cosmin SOUCUP <cosmin_soucup@runbox.com> schrieb am 0:22 Freitag, 31.Juli 2015:

Hello Bro

In attach you have the bank draft and the confirmation letter.

Our obligation for this transaction:

–        50% back to the Bank of Ireland

–        15% trader/broker

–        2,5% commissioner

For any more details please contact me.

Best regards,

 

Cosmin SOUCUP

General Manager

TRANSFINANCE CCS SRL

Budget & Finance

Buzesti Street No. 74, Floor 5

District 1, Bucharest

Romania

Tel.: +40 740 300 070

E-mail 1: cosmin_soucup@runbox.com

E-mail 2: cosmin_soucup@transfinancetrust.com