Variations of phone numbers: +1(250678) 00-94, (250678) 00-94, 250678-00-94, +1 250678-00-94 or 1 250678 00 94
Possible Locations:
Avola,Canada
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Beware:
Aisimie Arab Finance is not real. Neither is it an association of www.arabfinance.com
They will ask you for insurance premium, however, that is the new level of scam on the market.
Geachte gebruiker,
Geachte mevrouw Loes Peters,
We hebben u getraceerd op grond van 285b Wetboek van Strafrecht. We attenderen u erop dat u wederrechtelijk handelt en schuldig bent aan een delict met daarop een gevangenisstraf van ten hoogste drie jaren of een geldboete van de vierde categorie. Wij zenden onze onderzoeksgegevens door aan de dienstdoende Officier. Vertrouwende u voldoende te hebben geïnformeerd. Tactisch Team Oost Nederland
Dear,
I am Jasper Van Assche and I was renting a room in Bonifatia Phoenix Chemnitz from September 14 till October 2 (reservation number: 831773670). I have paid €441.00 upon arrival for the whole stay.
However, from September 18 till September 22, I was in Leipzig and I did not use the room. It was then said to me that I would be reimbursed for those nights that I was not in Chemnitz. This was also confirmed to me telephonically by Klemens on September 30. Via Karl-Heinz’s cellphone, I texted my bank account number (BE88 9730 8378 9341).
Unfortunately, a week later, I did not receive any payment yet. Could this be arranged as soon as possible, please?
Thanks in advance,
Best regards,
Jasper Van Assche