The message is relating to a wire transfer that was lost several weeks
> ago by Liteforex located in Cypress. We were give the transfer
> instruction to transfer and forward the 5 Thousand dollars to open
> the account and the deposit is lost. The account was never funded.
> We gave them the correction information 3 time necessary to find
> the wire transfer including the Bic bank Number and the scanned
> swift code to locate the deposit.
>
> We gather all the necessary number 3 time, giving all the wire
> transfer information again and again.
>
> They would never tell use what was wrong but continue to ask for the
> scanned swift code. It is almost a month and no deposit in the
> account.
>
> If you can help, Please forward the information to complete this
> reverse transfer.
>
> The bank has issue a return transfer but no money has reach my bank.
>
> If you read Liteforex rating you will see the continued problem with
> Liteforex.
>
> Last message that was sent:
> Dear Sir
>
>
>
> Please send us a scanned SWIFT-copy or any other bank confirmation
> of this transfer due we dont have any record for this transfer at
> all.
>
>
>
> Best regards,
>
>
>
> Anna Tyuchkalova
>
> LiteForex.org Accounts Manager
>
> Clients@SIG-Real.com
>
> Forex world | LiteForex
>
> Tel: +7.401.277.6546
>
> ICQ: 352445159
>
> --------------------------------
>
> Referring Page: http://us.mg3.mail.yahoo.com/dc/blank.html?bn=975.45&.intl=us
> IP Address: 68.229.122.28
> User Name: Unregistered
> User ID: 0
> ago by Liteforex located in Cypress. We were give the transfer
> instruction to transfer and forward the 5 Thousand dollars to open
> the account and the deposit is lost. The account was never funded.
> We gave them the correction information 3 time necessary to find
> the wire transfer including the Bic bank Number and the scanned
> swift code to locate the deposit.
>
> We gather all the necessary number 3 time, giving all the wire
> transfer information again and again.
>
> They would never tell use what was wrong but continue to ask for the
> scanned swift code. It is almost a month and no deposit in the
> account.
>
> If you can help, Please forward the information to complete this
> reverse transfer.
>
> The bank has issue a return transfer but no money has reach my bank.
>
> If you read Liteforex rating you will see the continued problem with
> Liteforex.
>
> Last message that was sent:
> Dear Sir
>
>
>
> Please send us a scanned SWIFT-copy or any other bank confirmation
> of this transfer due we dont have any record for this transfer at
> all.
>
>
>
> Best regards,
>
>
>
> Anna Tyuchkalova
>
> LiteForex.org Accounts Manager
>
> Clients@SIG-Real.com
>
> Forex world | LiteForex
>
> Tel: +7.401.277.6546
>
> ICQ: 352445159
>
> --------------------------------
>
> Referring Page: http://us.mg3.mail.yahoo.com/dc/blank.html?bn=975.45&.intl=us
> IP Address: 68.229.122.28
> User Name: Unregistered
> User ID: 0