ukglobalassociates@protonmail.com - Aston Thompson

[Hans Neesantoes]

Money Laundering Scam from LinkedIn:

Aston Thompson
Founder & CEO, UK Global Associates Limited

Dear Ladies & Gentleman I'm working with a very serious group of receivers out of London that can do the following if you have any solid files.

. Ledger to Ledger.
. SEPA with CID code.
. IP to IP transfers.
. GPI transfers.
. DTC.
. Rich MT103 transfers.
. Server to Server transfers.
. Server downloads.

All submissions must be with pristine, documents that must have the Funds Owner CIS with Proof of Fund Screenshot, all 48 hours or less old to be considered by us for DD compliance.

If the sender prefers their own DOA, it will be considered.

Access to Principle Client via confirmation email and a zoom can be required and this will more than likely be requested when finalizing the DOA accounts for payment out and then to start the transaction.

Please present all documents in order prior to moving forward.
email: ukglobalassociates@protonmail.com