"Dear nicolae daniel,
This is Francis V. from the Operations Department at Cassava Enterprises (Gibraltar) Ltd.
Cassava Enterprises manage operational services for 888poker.
I am contacting you in regards to your 888Poker with username "danuyz".
During one of our routine security checks, we discovered on your account that you have been
receiving a vast amount of Money Transfers from accounts that are blocked in our system for
fraudulent activity. We can see that you have benefited highly from these transfers.
Therefore, your account has been disabled from use and all monies withheld. Please refrain from
opening further accounts owned or operated by us, as these too will be blocked from use and no
monies refunded."
Eu nu nteleg cum puteam sa primesc bani dintr-un cont care aparent este blocat pentru activitati frauduloase, asta nu era treaba lor, nu era normal ca acel cont sa fie suspendat de la orice fel de trenzactie?
This is Francis V. from the Operations Department at Cassava Enterprises (Gibraltar) Ltd.
Cassava Enterprises manage operational services for 888poker.
I am contacting you in regards to your 888Poker with username "danuyz".
During one of our routine security checks, we discovered on your account that you have been
receiving a vast amount of Money Transfers from accounts that are blocked in our system for
fraudulent activity. We can see that you have benefited highly from these transfers.
Therefore, your account has been disabled from use and all monies withheld. Please refrain from
opening further accounts owned or operated by us, as these too will be blocked from use and no
monies refunded."
Eu nu nteleg cum puteam sa primesc bani dintr-un cont care aparent este blocat pentru activitati frauduloase, asta nu era treaba lor, nu era normal ca acel cont sa fie suspendat de la orice fel de trenzactie?
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