Friday, May 3, 2024

Tony Story Part 3

 

kyc@waitechag.com

faustin.liang@waitechag.org

finance@waitechag.com

shi.peng@waitechag.com

richard_leezhao@waitechag.com


Hello The Best Darn Blockchain Lawyer in Town,
 
I hope this email finds you well.
 
I am writing to formally extend an offer for the Escrow Service Agent Representative position within our organization, catering to our esteemed U.S.-based clientele. After thorough consideration, our management has unanimously agreed to offer you this position.
 
In consideration of your role and responsibilities, we are pleased to offer you a service fee of 3% on every transaction facilitated through your services. Additionally, a retainer fee of $1000 will be provided to you, payable at the conclusion of our first initial transaction, subsequent to necessary deductions. This retainer fee underscores our commitment to establishing a mutually beneficial working relationship with you.
 
However, To proceed with this arrangement, we will also be providing the necessary CIS and KYC documentation required for the escrow agreement. We understand the importance of adhering to legal and regulatory standards, and we are committed to providing all the information required in a timely and comprehensive manner. We have several buyers and customers who are ready to initiate wire payments for the purchase of fiat currency.
 
Also, the turnaround on the exchange should not exceed 72 hours, starting from when the funds are available in your escrow trust account, because cryptocurrencies transactions are usually based on time and our firm are known for swift deliveries. We will be responsible for any other incurred fee associated with each transactions. Please find attached the agreement for escrow services and CIS for your reference and provide us a filled out information as this is our firm procedures in accordance with Hong Kong policy, and kindly provide the IOLTA TRUST account details, as we are keen on minimizing days sales outstanding. 
 
We are confident that your legal acumen, coupled with your professionalism, will greatly contribute to the success of our escrow services division. We eagerly anticipate your acceptance of this offer and look forward to embarking on a fruitful collaboration together.
 
Please do not hesitate to reach out should you require any further clarification or information regarding this offer.
 
 
Very cordially Yours,
 
-- 

Tony Chang

托尼·泰·张

Administrative Manager
Waitech Group, Hong Kong.
info@waitechag.com

Image



Hello BAMF Attorney
 
We hope you're having a successful and productive time. We are writing to inform you of a recent decision made by our management team regarding the commission structure for transactions that will be facilitated by your services.
 
After careful consideration and evaluation of market standards and our business objectives, we have decided to amend the commission fee to provide you with a 5% commission on every transaction, up to a maximum transaction value of $2 million dollars. This adjustment aims to ensure equitable compensation for your valuable contributions to our business operations. Additionally, a retainer fee of $1000 will be provided to you, payable at the conclusion of our first initial transaction, subsequent to necessary deductions. This retainer fee underscores our commitment to establishing a mutually beneficial working relationship with you.
 
To formalize this arrangement, we kindly request you to proceed in signing the escrow Agreement, Additionally, as part of our regulatory compliance procedures, we require you to provide a copy of the filled Customer Information Sheet (CIS) along with a valid form of identification. This information is necessary to fulfil our due diligence obligations and ensure transparency and legality in our business dealings due to high volume.
 
Furthermore, we kindly ask that you furnish us with the trust bank account information where transactions will be processed. Providing this information will enable us to proceed with business transactions seamlessly and expedite the initiation of wire payments for the purchase of cryptocurrency by our awaiting buyers.
 
We understand the importance of efficiency and professionalism in conducting our business affairs, and we appreciate your prompt attention to these matters.
 
Thank you for your cooperation. We look forward to forging ahead with our business endeavours on a positive trajectory.
 
 
Very cordially Yours,
 
-- 

Tony Chang

托尼·泰·张

Administrative Manager
Waitech Group, Hong Kong.
info@waitechag.com

Image


Hello You Dead Sexy Lawyer,

 
We hope you're having a successful and productive time. We are writing to inform you of a recent decision made by our management team regarding the commission structure for transactions that will be facilitated by your services.
 
After careful consideration and evaluation of market standards and our business objectives, we have decided to amend the commission fee to provide you with a 5% commission on every transaction, up to a maximum transaction value of $2 million dollars. This adjustment aims to ensure equitable compensation for your valuable contributions to our business operations. Additionally, a retainer fee of $1000 will be provided to you, payable at the conclusion of our first initial transaction, subsequent to necessary deductions. This retainer fee underscores our commitment to establishing a mutually beneficial working relationship with you.
 
To formalize this arrangement, we kindly request you to proceed in signing the escrow Agreement, Additionally, as part of our regulatory compliance procedures, we require you to provide a copy of the filled Customer Information Sheet (CIS) along with a valid form of identification. This information is necessary to fulfil our due diligence obligations and ensure transparency and legality in our business dealings due to high volume.
 
Furthermore, we kindly ask that you furnish us with the trust bank account information where transactions will be processed. Providing this information will enable us to proceed with business transactions seamlessly and expedite the initiation of wire payments for the purchase of cryptocurrency by our awaiting buyers.
 
We understand the importance of efficiency and professionalism in conducting our business affairs, and we appreciate your prompt attention to these matters.
 
Thank you for your cooperation. We look forward to forging ahead with our business endeavours on a positive trajectory.
 
 
Very cordially Yours,
 
-- 

Tony Chang

托尼·泰·张

Administrative Manager
Waitech Group, Hong Kong.
info@waitechag.com

Image

2 comments:

  1. I've gotten several of these and I am scratching my head trying to figure out where the hook is. Other than mining for personal data and identification documents (which is bad enough) what else are they trying to do?

    ReplyDelete
  2. Hello Unfrozen Caveman Lawyer,

    I hope this email finds you well. I want to begin by extending my sincerest apologies for the delayed response to your email. It was not intentional, and I deeply regret any inconvenience this may have caused. Your correspondence is valued, and I appreciate your understanding in this matter.

    Following our recent discussions and after careful consideration, our management has agreed to offer you 3% commission fee on every transaction up to $2 million dollars. We assure you that we have multiple buyers ready to initiate wire transfers for the purchase of fiat currency, and we are committed to ensuring a smooth and efficient process.

    Furthermore, I would like to provide you with an overview of our current operational framework and specific requirements for the transactions we will be facilitating.

    Our counterparties for these transactions are exclusively U.S.-based buyers. Given this, we intend to utilize a trust account to manage multiple transactions. This approach is necessitated by the fact that we have several buyers queued and ready to initiate wire transfer deposits for the purchase of cryptocurrency from our mining firm.

    It is important to highlight that our decision to employ the services of an escrow representative is driven by a few critical factors. Firstly, our firm is not based in the United States, and thus, we seek to ensure the highest level of security and trust for our U.S. clients. Our buyers demand not only security but also reliability and promptness in transactions. To this end, our reputation is built on swift disbursement of cryptocurrency immediately upon confirmation of payment.

    The choice to utilize a trust account within the United States is deliberate. We operate strictly on referrals, and our commitment to maintaining our reputation for rapid and secure delivery of services necessitates that we stick to domestic wire transfers for these transactions. This method provides our clients with confidence and ensures seamless execution of transactions within the legal framework of the United States.

    Regarding the verification process before releasing payment, we are open to reasonable conditions to ensure the security of transactions. However, I want to clarify that Waitech remains the primary source for conducting KYC with our buyers. While we are willing to provide assistance if necessary, and I want to assure you that Waitech performs due diligence with our clients and customers to protect both our interests and those of our escrow agent. Rest assured that we take proactive measures to ensure that none of our associates are on the OFAC list.

    We trust that you will manage these transactions with the utmost diligence and professionalism. Your role as our escrow representative is crucial in maintaining the trust and satisfaction of our buyers, and we are confident in your ability to execute this effectively.

    However, we will also be providing the necessary CIS and KYB documentation required for the escrow agreement. We understand the importance of adhering to legal and regulatory standards, and we are committed to providing only the mandatory information required in a timely and comprehensive manner.

    Moving forward, Please find attached the agreement for escrow services and CIS for your review and required signature. Also furnish us, a filled out information required in the CIS as this is our firm procedures in accordance with Hong Kong policy, Alongside with the Trust bank account information you intend to use for the contract services, as we are keen on minimizing day sales outstanding with our buyers.

    Thank you once again for considering this opportunity with Waitech. We look forward to welcoming you to our team.


    Very cordially Yours,


    --
    Tony Chang

    托尼·泰·张

    Administrative Manager
    Waitech Group, Hong Kong.
    info@waitechag.com

    Image

    ReplyDelete