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27 January 2021 Wednesday. 05:28:51 UTC
blackmail scam
United Kingdom
From: Fx Stock Tradex <[email protected]> Sent: 27 January 2021 04:22:47 GMT To: Majid Raja <[email protected]> Subject: Vat Dear customer 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. 1KCAgrTjvtwpgf8ALji1wV7o9z95AyWhbG 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. Best regards Fxstocktradex. On Wed, 27 Jan 2021, 00:32 Majid Raja, <[email protected]> wrote: Hi Where is my money ... this is ridiculous how long it takes... Majid From: Majid Raja <[email protected]> Sent: 25 January 2021 21:45:06 GMT To: [email protected] Subject: Re: Fxstocktradex - Withdrawal Request of USD 5966 Hi This has been paid now... Please send my money to my bitcoin account.
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