by DON W.D
Thu Aug 03, 2023 4:28 pm
SUBJECT: SCAM -FAKE TRADING PLATFORM OPERATIONS CONDUCTED BY Jacobus van Dijk
Bank Name Swissquote SA
Branch Address Rte des Avouillons 16 CH - 1196 Gland Suisse
Account Number xxxxxx
Account Name Jacobus van Dijk
IBAN Number USD CH6308781000034906100
SWIFT Code SWQBCHZZXXX
Sir, above named person, is thoroughly engaged with a scam program by the name of Swissquote Bank Switzerland he sent me an introduction code to open an account at your bank and took US $ and the passport copy and the attached agreement was sent by Jacobus van Dijk and he told me he is one of the directors of your Bank swissquote and agreed to give me 6% a month.1st payment I made to him was US $ 50,000 and 2nd payment sent to him was US $ 31, 502.[ he wanted me to mention as legal costs for passports to avoid blocking the money in his account]
note: he paid me 6% for the $ 50,000 for 2 months and he got disappeared. his mobile number is +32495407715. he does not answer the phone now.
he told me that he is the director of operations of trading at Swissquote Bank. there is another person involved with him and his details and as follows.
GERARD HEYDEL
IMPERIAL ASSET MANAGEMENT LTD
14RUE Dominique Roos SELESTAT, 67600 FRANCE
+33 631462163
I knew Gerad for 2 years but I have never done any business with him. he is also not responding now. This is a well-planned setup.
JACOBUS H VAN DIJK IS THE KEYBOARD PLAYER OF BLACK CHURCH IN BRUSSELS -BELGIUM. contact us for any further details of this scam.
Bank Name Swissquote SA
Branch Address Rte des Avouillons 16 CH - 1196 Gland Suisse
Account Number xxxxxx
Account Name Jacobus van Dijk
IBAN Number USD CH6308781000034906100
SWIFT Code SWQBCHZZXXX
Sir, above named person, is thoroughly engaged with a scam program by the name of Swissquote Bank Switzerland he sent me an introduction code to open an account at your bank and took US $ and the passport copy and the attached agreement was sent by Jacobus van Dijk and he told me he is one of the directors of your Bank swissquote and agreed to give me 6% a month.1st payment I made to him was US $ 50,000 and 2nd payment sent to him was US $ 31, 502.[ he wanted me to mention as legal costs for passports to avoid blocking the money in his account]
note: he paid me 6% for the $ 50,000 for 2 months and he got disappeared. his mobile number is +32495407715. he does not answer the phone now.
he told me that he is the director of operations of trading at Swissquote Bank. there is another person involved with him and his details and as follows.
GERARD HEYDEL
IMPERIAL ASSET MANAGEMENT LTD
14RUE Dominique Roos SELESTAT, 67600 FRANCE
+33 631462163
I knew Gerad for 2 years but I have never done any business with him. he is also not responding now. This is a well-planned setup.
JACOBUS H VAN DIJK IS THE KEYBOARD PLAYER OF BLACK CHURCH IN BRUSSELS -BELGIUM. contact us for any further details of this scam.
Last edited by AlanJones on Thu Aug 03, 2023 5:24 pm, edited 1 time in total.
Reason: Removed contact details
