27 January 2021 Wednesday. 05:28:51 UTC
From: Fx Stock Tradex <[email protected]>
Sent: 27 January 2021 04:22:47 GMT
To: Majid Raja <[email protected]>
Your last payment has been confirmed and your withdrawal is ready. But you are required to pay a tax clearance fee before we can finally proceed with your payment to your wallet immediately. Tax rate is 16.6% payable to the bitcoin wallet below.
Tax evasion is a serious offence. And we are obliged to adhere to necessary regulatory bodies... Please ensure to pay your tax in order to get your withdrawal immediately.
Note: After your tax is paid you will be given a transaction ID. You will receive a tax form on your email for filling. fill in your details and the given transaction ID for clearance.
On Wed, 27 Jan 2021, 00:32 Majid Raja, <[email protected]> wrote:
Where is my money ... this is ridiculous how long it takes...
From: Majid Raja <[email protected]>
Sent: 25 January 2021 21:45:06 GMT
To: [email protected]
Subject: Re: Fxstocktradex - Withdrawal Request of USD 5966
This has been paid now... Please send my money to my bitcoin account.