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The Hokkaido Bank,Ltd

support@hokkaido-digital.com

---------- Forwarded message ---------

From: SWIFT

Date: Wed, 13 Nov , 2024 21:24

Subject: ACF (Admission to Credit Facility)

To:

Dear Client,

We would like to inform you that in a transaction of 26,188.00 USD sent to your personal bank account, the funds were not credited to your account balance, out of international rules for cryptocurrency related payments.

Your payment was previously converted from USDT currency, and this currency is not official in your state. To complete the procedure, you need to obtain authorisation from ACF to transfer the funds to your state. We also inform you that this authorisation only needs to be obtained once. For similar transactions in the future, your funds will be credited without any problems.

The cost of ‘ACF’ is 2,000.00 USDT. Payment can be made via your bank account at the sender's bank.

Best wishes, SWIFT.

_____

www.swift.com

Avenue Adele 1, 1310 La Hulpe

Tel: +32 2 655 31 11

Fax: +32 2 655 32 26

Translated with DeepL.com (free version)

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, Андрей, г. Москва
Александр Бурмистров
Александр Бурмистров
Адвокат, г. Сочи

Добрый день. Вероятнее всего. 

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