Ответьте, пожалуйста, такое может быть?
Здравствуйте)) Брокер- мошенник открыл на моё имя без моего согласия 3 счёта в оффшорах. И теперь банк- посредник требует заплатить налог за эти счета, так как якобы Свифт заморозил мне перевод средств. Ответьте, пожалуйста, такое может быть? Если да, то что мне делать? С уважением Татьяна.
PS.срок мне поставили до понедельника.
- Tatyana Malkova2.pdf
- Tatyana Malkova1.pdf
- Tatyana Malkova.pdf
Уточнение от клиента
Forwarded message — From: SWIFT <info@swift.com>
Date: Tue, 28 Apr, 2026 at 16:33
Topic: Unregistered money
To: <support@e-dcbdeoria.com>
Dear Mrs. Malkova,
We are reaching out to inform you that, during a recent currency audit, accounts under the name of Tatyana Malkova in offshore jurisdictions have been identified as follows:
1. Republic of Bermuda – Balance: 16,023.00 USDT
2. Republic of the Marshall Islands – Balance: 11,587.00 USDT
3. Union of Comoros – Balance: 7,700.00 USDT
The total amount of 35,310.00 USDT, intended for transfer to a bank account within our jurisdiction, remains undeclared in any tax register and is not recognized as taxable income in any state. Furthermore, these funds appear to have been deliberately held in USDT for the purpose of tax evasion and potential money laundering.
As you are not a tax resident of our country, we are unable to deduct taxes directly from these funds. However, to ensure compliance with financial regulations, a mandatory tax payment of 8% (2,824.80 USDT) on the total amount must be made before the funds can be released.
Important Considerations:
— Ensuring Legitimacy & Transparency – 8% (2,824.80 USDT) tax payment is required to validate the funds and complete the transaction successfully.
— Lifting of Account Restrictions – Without tax payment and account closure, the funds will remain inaccessible.
— Mandatory Offshore Account Closure – To prevent future tax violations, closing these accounts is a strict requirement.
— Compliance with International Regulations – Payment of the tax demonstrates your cooperation with tax authorities, reducing the risk of additional sanctions.
— Minimizing Legal & Financial Risks.
Failure to comply may result in:
— Legal action initiated by offshore jurisdictions in coordination with other authorities.
— Asset freezing, potentially for an indefinite period.
— Reputational damage, which could affect your financial and business standing.
__________________________________
http://www.swift.com
Avenue Adele 1, 1310 La Hulpe
Tel: +32 2 655 31 11
Fax: +32 2 655 32 26
info@swift.com
Вот это сообщение якобы из банка- посредника. Существует возможность арендовать счета в этом банке на несколько дней или это звено цепочки мошенников? С уважением Татьяна.
Date: Tue, 28 Apr, 2026 at 16:33
Topic: Unregistered money
To: <support@e-dcbdeoria.com>
Dear Mrs. Malkova,
We are reaching out to inform you that, during a recent currency audit, accounts under the name of Tatyana Malkova in offshore jurisdictions have been identified as follows:
1. Republic of Bermuda – Balance: 16,023.00 USDT
2. Republic of the Marshall Islands – Balance: 11,587.00 USDT
3. Union of Comoros – Balance: 7,700.00 USDT
The total amount of 35,310.00 USDT, intended for transfer to a bank account within our jurisdiction, remains undeclared in any tax register and is not recognized as taxable income in any state. Furthermore, these funds appear to have been deliberately held in USDT for the purpose of tax evasion and potential money laundering.
As you are not a tax resident of our country, we are unable to deduct taxes directly from these funds. However, to ensure compliance with financial regulations, a mandatory tax payment of 8% (2,824.80 USDT) on the total amount must be made before the funds can be released.
Important Considerations:
— Ensuring Legitimacy & Transparency – 8% (2,824.80 USDT) tax payment is required to validate the funds and complete the transaction successfully.
— Lifting of Account Restrictions – Without tax payment and account closure, the funds will remain inaccessible.
— Mandatory Offshore Account Closure – To prevent future tax violations, closing these accounts is a strict requirement.
— Compliance with International Regulations – Payment of the tax demonstrates your cooperation with tax authorities, reducing the risk of additional sanctions.
— Minimizing Legal & Financial Risks.
Failure to comply may result in:
— Legal action initiated by offshore jurisdictions in coordination with other authorities.
— Asset freezing, potentially for an indefinite period.
— Reputational damage, which could affect your financial and business standing.
__________________________________
http://www.swift.com
Avenue Adele 1, 1310 La Hulpe
Tel: +32 2 655 31 11
Fax: +32 2 655 32 26
info@swift.com
Вот это сообщение якобы из банка- посредника. Существует возможность арендовать счета в этом банке на несколько дней или это звено цепочки мошенников? С уважением Татьяна.
, Татьяна, г. Одинцово
Пожалуйста.