Emma07
Recruit
- Messages
- 7
AAoption/CFD stock
I started trading on the trading platform form AAOptions. A Karla Hetzler, a maternal type, recommended the investment of 3000 Euro for a silver campaign. It should take a few months and I would get a profit of about 700 Euros every week. After all, I'd get paid out in full. The trade is also insured. I said I didn't have the money, and she said that AAOptions could advance it. I could pay it back later. Of course, she made sure it wasn't a bonus. I would never have accepted this. The profits actually came every week. I invested a total of 3500 Euro in this campaign and Mrs. Hetzler confirmed to me several times that I would get all the money at the end of the campaign. My last payment for this was a rest of 500 Euro, which I have to pay now, because otherwise all the winnings would be lost. A transfer of 500 Euro has not been accepted, it must be 1000 Euro for a transfer. The 500 overpayment she'd remit back to me. I sent her my bank account details, but nothing happened. When the time of the promised payout came, I asked several times. AAOpti-ons has been developed by CFD stocks. On 28.11.2016 I received a mail that the campaign is now finished, but the bonus would not have reached the volume to be traded. I should invest another 4000 euro, then I can reach the payout in one month, otherwise it takes 6-7 months. I never asked for a bonus.
Mail from 28.11.16
Dear (EMMA07).......
-How are you?
The campaign ended
I was sitting with my boss on your account
You have bonus money in your account you receive from us, from 2200 euros
Of course, you have higher profits from the campaign,
Because of the bonus money received
You're important to me, and I know you want to win at least some of that money, is there a procedure for the bonus
In order to withdraw money from an account credited with a bonus, the customer is required to make a minimum turnover of export - bonus amount plus total deposits multiplied by thirty - (bonus + total deposits) X 30 = minimum turnover required.
The bonus may be withdrawn if the foregoing provision has been complied with in full and fulfilled. Any bonus accounts will only be allowed to withdraw their funds once they have met the conditions set in the trading volume.
In the event of any signs of fraud, manipulation, cashback arbitrage or other forms of misleading or fraudulent activity under the terms of the bonus, the account and all profits or losses collected will be void.
To be able to withdraw the money, we need to reach the point of attraction money
Working with the campaign we have not reached so far not yet
Your account must reach € 66000
Your account rolled from 22887 €
After we calculate your account for you
The best offer for you
You should spend more amount of 4000 euro
We will work with your account 1 month, we can draw on the attraction of money
Then you will be able to take the money
If you do not invest, we need to work with your account of 6-7 months to work before you take the money.
Waiting to hear from you
I wish you a good day
With kind regards
Karla Hezler
Executive Broker - CFDStocks
Skype: karla.h@cfdstocks.com
Website: www.cfdstocks.com
UK, London: +44-20-38072169
New Zealand: +64-9-9508860
Norway: +47-63-000937
Austria: +43-720-775905
Australia: +61-39-0212441
From then on I didn't hear anything from her, despite several mails to her and requests from the support team. CFDStocks tried to access my VISA card 63 times between 18.9. and 14.11. I discovered this later.
I asked for Mrs. Hetzler's superior. Finally, on 5.1.2017 the Head Broker of the department, Tom Meyer, contacted me. I asked for Mrs. Hetzler and he said she was on vacation! But I got good wishes for Christmas and the New Year from her. He says that I should invest another 7200 euros to get the money paid out soon. He wants to initiate a mobile phone conference with Mrs. Hetzler and send me an email.(didn't happen)
My mail after our phone call:
Dear Mr. Mayer,
Before I can consider your offer, there are still some things to be clarified for me. For this the last mail from Mrs. Hetzler and afterwards my reply. Many questions arise to me. Why first only 4000 Euro and now 7200Euro for you? Did Mrs. Hetzler lie to me? How can I work with a company whose employees tell untruths on the phone, which I can't prove, and undersign alleged bonus obligations? Even though every broker works for himself, he still works for the company. Who's this boss of Mrs. Hetz-ler's? Can you see in my account if there are any bonuses that require a trading volume? I'm sorry to inconvenience you, but my trust has really been broken.
Nothing happened. In reply to my answer that I didn't have the money and that I wanted to wait for Mrs. Hetzler's return, he wrote to me that I should let him know if I would be ready .He has other investors also. A few days later, Mrs. Hetzler actually called me. I told her,that she lied to me!!!!, which she actually confirmed !!!!!. There would have been a bonus. I couldn't get my money. I'd have to keep going.
That was it. In the meantime, it was a sum of 15,601.12 euros on my account.
On January 18," Prof.Dr.Florian Schulte" contacted me via a new Skype address. Now he was at CFDSocks. Secured options would have robbed him while he was away, also stole the book with the contacts of his private customers. His mails read etc. There was a lot of noise. He is now with CFDStocks. I told him that this would be the next cheater and told the story with Mrs. Hetzler, after which I was told that she had been fired. I told him everything was lost. He said don't panic, he'll take care of everything and I'll get the money back. Don't worry, I should trust him.
Prof.Dr. Schulte must have been ill for some time, stress?! The 25 Jan. I received an email from Mrs. Hetzler at CFD Stocks, inviting her to become a broker etc? So she didn't quit. I did not receive an answer to my question on this subject from H. Schulte. He wondered.
On January 25th we got in touch again. He took care of the "recovering" of my money and so he contacted "Jordan King", who had a lot of connections. The matter would now be on the verge of legalism. The funds from the Platforms are now on an escrow account (82,978.96 USD). Jordan King called me and said I had to pay 60,000 euros into this account for reasons of bank regulation - high finance hard to understand. Skype 02.03.16
[02.03.2017 21:44:00] jordan king: just wanted to know where we standing?
[02.03.2017 21:45:34] ..(EMMA07): Got a credit of 50000. -
[02.03.2017 21:45:45] (EMMA07): Probably
[02.03.2017 21:46:00] jordan king: we need 60.000
[02.03.2017 21:46:03] jordan king: it has to be
To the question of who the trustee is:
[01.03.2017 19:59:02] (EMMA07): Hello, thanks for the kontakt. Will there be a contract and who would be the Trustee?
[01.03.2017 19:59:30] jordan king: for the funds?
[01.03.2017 19:59:52] (EMMA07): for the escrow account
[01.03.2017 20:00:07] (EMMA07): in Honkong
[01.03.2017 20:01:40] jordan king: HSBC
[01.03.2017 20:01:49] jordan king: hong kong
On March 29th, I got a mail from Jordan King - he was out.
[29.03.2017 16:43:34] jordan king: i believe prof. florian
[29.03.2017 16:44:10] jordan king: make sure that you understand that me personally is not involved in any deal anymore
[29.03.2017 16:44:13] jordan king: right?
[29.03.2017 16:44:24] jordan king: i hope you understood that...
[29.03.2017 16:47:05] (EMMA07): Yes, but why Do Do You write this to me now. ?
[29.03.2017 16:48:17] jordan king: for no specific reason, because i don't want any misunderstood
[29.03.2017 16:48:25] jordan king: but everything is alright
[29.03.2017 16:50:11] jordan king: and because i will cancel my skype address and have a new one, i just want to let you know in case i disappeared from your contact list
.According to Florian Schulte, he wanted 20% of the money, but . Schulte refused.
A Mr. Dobricek, allegedly a lawyer at Bank Cesca Sporitelna, is taking care of this case and works with Jordan King together. I checked with the bank. There is no H. Dobricek there. Jordan King told me on my urgent question of who is the owner of CFDStocks : Dr. Alex Lee, who is also responsible for my escrow account. Florian Schulte said the name was wrong.
The money didn't come, of course.
On 30.04.04 I tried again to contact Jordan King
[30.04.2017 08:27:23] (EMMA07): Dear M King, all that was a big froad. You also are involved. Worked together with F. Schule. Can Not take yourself out from responsibility After this shitwork was done.
[02.05.2017 12:50:10] jordan king: (EMMA07)
[02.05.2017 12:50:16] jordan king: what was the problem ?
[02.05.2017 12:50:26] jordan king: may you explain to me ??
[02.05.2017 12:55:44] jordan king: when you have the time get back to me and please explain
[02.05.2017 14:13:38] /EMMA07): Dobricek
[02.05.2017 14:15:42] jordan king: +44-2036709909
[02.05.2017 18:30:08] (EMMA07): Wau, ist das Ihre persönliche Nummer?
[03.05.2017 16:07:27] : ( EMMA07) Customer ID: 5............
Balance 15601.12 EUR
[08.05.2017 17:14:23] jordan king: (EMMA07) how are you ?
[08.05.2017 17:19:23] (EMMA07): Bad! You didn't answer. Do. You know anything about my Account? About the recover Money and the 60900Euro
[08.05.2017 17:20:01] jordan king: i have a question for you
[08.05.2017 17:21:17](EMMA07): ASK
[08.05.2017 17:22:13] jordan king: do you know someone called Alexandra Lapshina ??
[08.05.2017 17:22:39]( EMMA07): Yes, from Mayzus
[08.05.2017 17:22:58](EMMA07): Hey?
[08.05.2017 17:23:14] (EMMA07): WHy
[08.05.2017 17:24:05] jordan king: and karla hazler ?? are you in contact with her ?
[08.05.2017 17:25:11]( EMMA07): Please, can You answer my question too?
[08.05.2017 17:25:42] jordan king: yes she is in contact with the company
[08.05.2017 17:25:50] jordan king: and karla hazler ?
[08.05.2017 17:26:55] (EMMA07): WHO is in contact with the Company - Lapshina?
[08.05.2017 17:27:45] : (EMMA07)I Hope so, because I'm in contact with her concerning my Money.
[08.05.2017 17:28:11](EMMA07) : With Hetzler -no. WHy?
[08.05.2017 17:28:51](EMMA07) : What is with my Account? Is that Money on the escrow?
[08.05.2017 17:30:20](EMMA07) : Can I get an answer?
[08.05.2017 17:30:35] jordan king: can we have a phone call ??
[08.05.2017 17:30:58](EMMA07) : Better Chat
[08.05.2017 17:32:30] jordan king: i find it difficult to explain in chat becuase there is a lot of misunderstandings and mistakes in writing from me and you
[11.05.2017 12:34:31](EMMA07) : Hello, till next week I've not always Internet. Do. You know something new? Do You know the Country where Florian was born and some personal informations about him? I already asked You for this. Can we talk now?
[11.05.2017 14:53:55] jordan king: i need you to fill the wire info on this paper and sign it
[11.05.2017 14:53:59] jordan king: its urgent
[11.05.2017 14:54:03] jordan king: and we must talk
[11.05.2017 14:54:17] jordan king: resend me the signed paper afterwards
[16.05.2017 13:40:24] jordan king:(EMMA07) ,, do you have the paper ready ?
[16.05.2017 18:16:03] *** Verpasster Anruf von jordan king. ***
[16.05.2017 22:57:41](EMMA07) : Have to check it first with my lawyer.
Danach kein Kontakt mehr!
A lot of back and forth:
the money would not be in my bank account at CFD, it would be at my bank
Investigation request from my bank
Request to my bank for Cashback
Contact the "Mayzus Finanzial Bank" office in Berlin "Sebastian Knaur"
Contact to "Alexandra Lapshina" Anti fraud specialist at Moneypolo (Mayzus). I asked them to block the money on suspicion of fraud
Contact to the bank of destination "Cesca Sporitelna". This confirmed to my bank that they asked the recipient of the money to reimburse the amount.
Again contact with Tom Mayer, hoping for help, Invitation from CFD (Mayer) to cancel the Cash Back and confirm that I will apply for a second -call Back, handwritten!
Dear H. Meyer,
Thank you for yesterday's interview.
Please write me your request again. There's not much I understand. Why does the money transfer from me to Cesca Sporitelna take so long? 1-5 weeks? Who has the case been discussed with? You said Mayzus and Bank Ceska Sporitelna suggested this problem? Who recommends cancelling the call-back of 60913.71 euros? Please ask for concrete information and attachment of the letter of the respective participants. Also, the info about who the holder of this account is. How much of my money is still in the account? To my knowledge, 83000 dollar cover funds and the said 60913.17 euros.
Thank you for your support
With kind regards
(EMMA07)
Dear ,(EMMA07)
Thank you very much for your email.
Regarding your questions, I ask you to take the recall for your last transfer of 60.913.17 euro back to the bank, so that we can immediately activate the two amounts of 82.978.96 USD and 60.913.17 EUR after receiving the money and release them for payment to you.
The recipient of the money is our finance company Mauzius.
If you wish to confirm the immediate withdrawal, we can of course confirm it by fax or email with your signature and stamp.
I hope to have helped you and remain
with kind regards,
Tom Mayer
Head Broker VIP Department
Finance Department
Phone +44-20-38072167
Email tom.m@cfdstocks.com
Skype tom. m_37
Address: 18 Paul Street, London, UK
Again I contacted Sebastian Knaur from the Mayzus Branch in Berlin and asked him to clarify where my money is now. I don't think he knew what a fraudulent enterprise he was working for. He researched and then told me that the money was at CFDStocks, I had confirmed the transaction. He sends me the appropriate document. I got a shock! A clear document falsification!!
The 60.000.- Euro I got back after a hell of a lot of mails, with the help of my lawyer!!!!!!!! and mentioning the name "Chen..." -owner of CFDStocks .
-
I started trading on the trading platform form AAOptions. A Karla Hetzler, a maternal type, recommended the investment of 3000 Euro for a silver campaign. It should take a few months and I would get a profit of about 700 Euros every week. After all, I'd get paid out in full. The trade is also insured. I said I didn't have the money, and she said that AAOptions could advance it. I could pay it back later. Of course, she made sure it wasn't a bonus. I would never have accepted this. The profits actually came every week. I invested a total of 3500 Euro in this campaign and Mrs. Hetzler confirmed to me several times that I would get all the money at the end of the campaign. My last payment for this was a rest of 500 Euro, which I have to pay now, because otherwise all the winnings would be lost. A transfer of 500 Euro has not been accepted, it must be 1000 Euro for a transfer. The 500 overpayment she'd remit back to me. I sent her my bank account details, but nothing happened. When the time of the promised payout came, I asked several times. AAOpti-ons has been developed by CFD stocks. On 28.11.2016 I received a mail that the campaign is now finished, but the bonus would not have reached the volume to be traded. I should invest another 4000 euro, then I can reach the payout in one month, otherwise it takes 6-7 months. I never asked for a bonus.
Mail from 28.11.16
Dear (EMMA07).......
-How are you?
The campaign ended
I was sitting with my boss on your account
You have bonus money in your account you receive from us, from 2200 euros
Of course, you have higher profits from the campaign,
Because of the bonus money received
You're important to me, and I know you want to win at least some of that money, is there a procedure for the bonus
In order to withdraw money from an account credited with a bonus, the customer is required to make a minimum turnover of export - bonus amount plus total deposits multiplied by thirty - (bonus + total deposits) X 30 = minimum turnover required.
The bonus may be withdrawn if the foregoing provision has been complied with in full and fulfilled. Any bonus accounts will only be allowed to withdraw their funds once they have met the conditions set in the trading volume.
In the event of any signs of fraud, manipulation, cashback arbitrage or other forms of misleading or fraudulent activity under the terms of the bonus, the account and all profits or losses collected will be void.
To be able to withdraw the money, we need to reach the point of attraction money
Working with the campaign we have not reached so far not yet
Your account must reach € 66000
Your account rolled from 22887 €
After we calculate your account for you
The best offer for you
You should spend more amount of 4000 euro
We will work with your account 1 month, we can draw on the attraction of money
Then you will be able to take the money
If you do not invest, we need to work with your account of 6-7 months to work before you take the money.
Waiting to hear from you
I wish you a good day
With kind regards
Karla Hezler
Executive Broker - CFDStocks
Skype: karla.h@cfdstocks.com
Website: www.cfdstocks.com
UK, London: +44-20-38072169
New Zealand: +64-9-9508860
Norway: +47-63-000937
Austria: +43-720-775905
Australia: +61-39-0212441
From then on I didn't hear anything from her, despite several mails to her and requests from the support team. CFDStocks tried to access my VISA card 63 times between 18.9. and 14.11. I discovered this later.
I asked for Mrs. Hetzler's superior. Finally, on 5.1.2017 the Head Broker of the department, Tom Meyer, contacted me. I asked for Mrs. Hetzler and he said she was on vacation! But I got good wishes for Christmas and the New Year from her. He says that I should invest another 7200 euros to get the money paid out soon. He wants to initiate a mobile phone conference with Mrs. Hetzler and send me an email.(didn't happen)
My mail after our phone call:
Dear Mr. Mayer,
Before I can consider your offer, there are still some things to be clarified for me. For this the last mail from Mrs. Hetzler and afterwards my reply. Many questions arise to me. Why first only 4000 Euro and now 7200Euro for you? Did Mrs. Hetzler lie to me? How can I work with a company whose employees tell untruths on the phone, which I can't prove, and undersign alleged bonus obligations? Even though every broker works for himself, he still works for the company. Who's this boss of Mrs. Hetz-ler's? Can you see in my account if there are any bonuses that require a trading volume? I'm sorry to inconvenience you, but my trust has really been broken.
Nothing happened. In reply to my answer that I didn't have the money and that I wanted to wait for Mrs. Hetzler's return, he wrote to me that I should let him know if I would be ready .He has other investors also. A few days later, Mrs. Hetzler actually called me. I told her,that she lied to me!!!!, which she actually confirmed !!!!!. There would have been a bonus. I couldn't get my money. I'd have to keep going.
That was it. In the meantime, it was a sum of 15,601.12 euros on my account.
On January 18," Prof.Dr.Florian Schulte" contacted me via a new Skype address. Now he was at CFDSocks. Secured options would have robbed him while he was away, also stole the book with the contacts of his private customers. His mails read etc. There was a lot of noise. He is now with CFDStocks. I told him that this would be the next cheater and told the story with Mrs. Hetzler, after which I was told that she had been fired. I told him everything was lost. He said don't panic, he'll take care of everything and I'll get the money back. Don't worry, I should trust him.
Prof.Dr. Schulte must have been ill for some time, stress?! The 25 Jan. I received an email from Mrs. Hetzler at CFD Stocks, inviting her to become a broker etc? So she didn't quit. I did not receive an answer to my question on this subject from H. Schulte. He wondered.
On January 25th we got in touch again. He took care of the "recovering" of my money and so he contacted "Jordan King", who had a lot of connections. The matter would now be on the verge of legalism. The funds from the Platforms are now on an escrow account (82,978.96 USD). Jordan King called me and said I had to pay 60,000 euros into this account for reasons of bank regulation - high finance hard to understand. Skype 02.03.16
[02.03.2017 21:44:00] jordan king: just wanted to know where we standing?
[02.03.2017 21:45:34] ..(EMMA07): Got a credit of 50000. -
[02.03.2017 21:45:45] (EMMA07): Probably
[02.03.2017 21:46:00] jordan king: we need 60.000
[02.03.2017 21:46:03] jordan king: it has to be
To the question of who the trustee is:
[01.03.2017 19:59:02] (EMMA07): Hello, thanks for the kontakt. Will there be a contract and who would be the Trustee?
[01.03.2017 19:59:30] jordan king: for the funds?
[01.03.2017 19:59:52] (EMMA07): for the escrow account
[01.03.2017 20:00:07] (EMMA07): in Honkong
[01.03.2017 20:01:40] jordan king: HSBC
[01.03.2017 20:01:49] jordan king: hong kong
On March 29th, I got a mail from Jordan King - he was out.
[29.03.2017 16:43:34] jordan king: i believe prof. florian
[29.03.2017 16:44:10] jordan king: make sure that you understand that me personally is not involved in any deal anymore
[29.03.2017 16:44:13] jordan king: right?
[29.03.2017 16:44:24] jordan king: i hope you understood that...
[29.03.2017 16:47:05] (EMMA07): Yes, but why Do Do You write this to me now. ?
[29.03.2017 16:48:17] jordan king: for no specific reason, because i don't want any misunderstood
[29.03.2017 16:48:25] jordan king: but everything is alright
[29.03.2017 16:50:11] jordan king: and because i will cancel my skype address and have a new one, i just want to let you know in case i disappeared from your contact list
.According to Florian Schulte, he wanted 20% of the money, but . Schulte refused.
A Mr. Dobricek, allegedly a lawyer at Bank Cesca Sporitelna, is taking care of this case and works with Jordan King together. I checked with the bank. There is no H. Dobricek there. Jordan King told me on my urgent question of who is the owner of CFDStocks : Dr. Alex Lee, who is also responsible for my escrow account. Florian Schulte said the name was wrong.
The money didn't come, of course.
On 30.04.04 I tried again to contact Jordan King
[30.04.2017 08:27:23] (EMMA07): Dear M King, all that was a big froad. You also are involved. Worked together with F. Schule. Can Not take yourself out from responsibility After this shitwork was done.
[02.05.2017 12:50:10] jordan king: (EMMA07)
[02.05.2017 12:50:16] jordan king: what was the problem ?
[02.05.2017 12:50:26] jordan king: may you explain to me ??
[02.05.2017 12:55:44] jordan king: when you have the time get back to me and please explain
[02.05.2017 14:13:38] /EMMA07): Dobricek
[02.05.2017 14:15:42] jordan king: +44-2036709909
[02.05.2017 18:30:08] (EMMA07): Wau, ist das Ihre persönliche Nummer?
[03.05.2017 16:07:27] : ( EMMA07) Customer ID: 5............
Balance 15601.12 EUR
[08.05.2017 17:14:23] jordan king: (EMMA07) how are you ?
[08.05.2017 17:19:23] (EMMA07): Bad! You didn't answer. Do. You know anything about my Account? About the recover Money and the 60900Euro
[08.05.2017 17:20:01] jordan king: i have a question for you
[08.05.2017 17:21:17](EMMA07): ASK
[08.05.2017 17:22:13] jordan king: do you know someone called Alexandra Lapshina ??
[08.05.2017 17:22:39]( EMMA07): Yes, from Mayzus
[08.05.2017 17:22:58](EMMA07): Hey?
[08.05.2017 17:23:14] (EMMA07): WHy
[08.05.2017 17:24:05] jordan king: and karla hazler ?? are you in contact with her ?
[08.05.2017 17:25:11]( EMMA07): Please, can You answer my question too?
[08.05.2017 17:25:42] jordan king: yes she is in contact with the company
[08.05.2017 17:25:50] jordan king: and karla hazler ?
[08.05.2017 17:26:55] (EMMA07): WHO is in contact with the Company - Lapshina?
[08.05.2017 17:27:45] : (EMMA07)I Hope so, because I'm in contact with her concerning my Money.
[08.05.2017 17:28:11](EMMA07) : With Hetzler -no. WHy?
[08.05.2017 17:28:51](EMMA07) : What is with my Account? Is that Money on the escrow?
[08.05.2017 17:30:20](EMMA07) : Can I get an answer?
[08.05.2017 17:30:35] jordan king: can we have a phone call ??
[08.05.2017 17:30:58](EMMA07) : Better Chat
[08.05.2017 17:32:30] jordan king: i find it difficult to explain in chat becuase there is a lot of misunderstandings and mistakes in writing from me and you
[11.05.2017 12:34:31](EMMA07) : Hello, till next week I've not always Internet. Do. You know something new? Do You know the Country where Florian was born and some personal informations about him? I already asked You for this. Can we talk now?
[11.05.2017 14:53:55] jordan king: i need you to fill the wire info on this paper and sign it
[11.05.2017 14:53:59] jordan king: its urgent
[11.05.2017 14:54:03] jordan king: and we must talk
[11.05.2017 14:54:17] jordan king: resend me the signed paper afterwards
[16.05.2017 13:40:24] jordan king:(EMMA07) ,, do you have the paper ready ?
[16.05.2017 18:16:03] *** Verpasster Anruf von jordan king. ***
[16.05.2017 22:57:41](EMMA07) : Have to check it first with my lawyer.
Danach kein Kontakt mehr!
A lot of back and forth:
the money would not be in my bank account at CFD, it would be at my bank
Investigation request from my bank
Request to my bank for Cashback
Contact the "Mayzus Finanzial Bank" office in Berlin "Sebastian Knaur"
Contact to "Alexandra Lapshina" Anti fraud specialist at Moneypolo (Mayzus). I asked them to block the money on suspicion of fraud
Contact to the bank of destination "Cesca Sporitelna". This confirmed to my bank that they asked the recipient of the money to reimburse the amount.
Again contact with Tom Mayer, hoping for help, Invitation from CFD (Mayer) to cancel the Cash Back and confirm that I will apply for a second -call Back, handwritten!
Dear H. Meyer,
Thank you for yesterday's interview.
Please write me your request again. There's not much I understand. Why does the money transfer from me to Cesca Sporitelna take so long? 1-5 weeks? Who has the case been discussed with? You said Mayzus and Bank Ceska Sporitelna suggested this problem? Who recommends cancelling the call-back of 60913.71 euros? Please ask for concrete information and attachment of the letter of the respective participants. Also, the info about who the holder of this account is. How much of my money is still in the account? To my knowledge, 83000 dollar cover funds and the said 60913.17 euros.
Thank you for your support
With kind regards
(EMMA07)
Dear ,(EMMA07)
Thank you very much for your email.
Regarding your questions, I ask you to take the recall for your last transfer of 60.913.17 euro back to the bank, so that we can immediately activate the two amounts of 82.978.96 USD and 60.913.17 EUR after receiving the money and release them for payment to you.
The recipient of the money is our finance company Mauzius.
If you wish to confirm the immediate withdrawal, we can of course confirm it by fax or email with your signature and stamp.
I hope to have helped you and remain
with kind regards,
Tom Mayer
Head Broker VIP Department
Finance Department
Phone +44-20-38072167
Email tom.m@cfdstocks.com
Skype tom. m_37
Address: 18 Paul Street, London, UK
Again I contacted Sebastian Knaur from the Mayzus Branch in Berlin and asked him to clarify where my money is now. I don't think he knew what a fraudulent enterprise he was working for. He researched and then told me that the money was at CFDStocks, I had confirmed the transaction. He sends me the appropriate document. I got a shock! A clear document falsification!!
The 60.000.- Euro I got back after a hell of a lot of mails, with the help of my lawyer!!!!!!!! and mentioning the name "Chen..." -owner of CFDStocks .
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