Friday, November 13, 2020

SOME FRADUSTERS ARE MISUSING NAME OF ''ALFA CONTRACTING GmbH"

Ref: ALFA/001/2020 11. November 2020 ALFA Contracting GmbH Kurallee 1 D-06114 Halle / Deutschland Tel.: +49 345 / 205-61-0 Fax: +49 345 / 205-61-20 e-mail: mail@alfacontracting.de FÜR AUFMERKSAMKEIT VON: Dipl.-Ing. Erich Wagner (DIRECTOR) THEMA: ÜBERPRÜFUNG DER VON DER ALFA CONTRACTING GmbH AUSGESTELLTEN SWIFT-NACHRICHTEN Sehr geehrter Herr Wagner Wir bitten Sie zu bestätigen, ob die angehängten SWIFT-Nachrichten von der ALFA CONTRACTING GmbH gesendet wurden. Wir haben gewisse Bedenken hinsichtlich dieser SWIFT-Nachrichten, da wir solche SWIFT-Nachrichten von einer Kontaktperson mit Sitz auf den Philippinen erhalten haben. Wir können die Authentizität und Überprüfung der angehängten SWIFT-Nachrichten nur feststellen, wenn Sie uns ausdrücklich über die Zuverlässigkeit und Richtigkeit der angehängten SWIFT-Nachrichten informieren. Unser Zweck, Sie direkt zu kontaktieren, besteht im Wesentlichen darin, dass wir nicht vollständig zufrieden und von der Echtheit der angehängten SWIFT-Nachrichten überzeugt sind. Bitte antworten Sie per E-Mail an argointernationalusa@gmail.com oder senden Sie eine schriftliche Antwort per Post an die ARGO INTERNATIONAL GmbH, Waldhofer Straße 102, 69123 Heidelberg. Mit besten Grüßen. ARGO INTERNATIONAL GmbH JAMALUDDIN SYED
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2 comments:

  1. Syed JamaluddinNovember 13, 2020 at 2:24 AM

    Mr. Wagner has confirmed that his company's name has been misused. This means that suspicion expressed by ARGO INTERNATIONAL GmbH was correct.

    ReplyDelete
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