Worldbridge (Greece) - PREVIEW DATA

**Sector:** 🏦 Financial Services / Western Union Agent **Website:** www.westernunion.gr / www.wu-online.gr **License:** 📜 Bank of Greece #280/7/23.07.2018 **Employees:** ~150 | **AFM:** 094328668 Worldbridge is fully compromised. We have extracted all critical data from Compliance, AML, Accounting, and IT directories. Everything from PEP investigations to Piraeus Bank payrolls is now in our possession. ⚠️ 📂 **PROOF OF ACCESS (Directory Tree)** Compliance-AML_Directory/AML_Common/WU_SARS_PEPs/ ├── 2020/SARs: [MOHAMAD AMIN AL F***, ANGELOS KYNIGALAKIS, GOGA_SANIKIDZE, LISA_EA] ├── 2020/POTENTIAL PEP: [GEORGIOU_PANAGIOTIS, TOPA_MARIA] ├── 2021/SARs: [KONSTANTINA ANASTASOPOULOU, GKORDIS ATHANASIOS, AIME VI, KARAGIANNIS THEODOROS, HESHAM ALKHEDER, MAMADOU BA, KAKAVOU PANAGIOTA] ├── 2022/POTENTIAL PEPs: [CHRISTOS MARKOGIANNAKIS, MATALAS_THEODOROS, MICHAIL TSAMAZ, TSIPLAKIS_KONSTANTINOS, YORAM MARCIANO] (All w/ KYC/ID scans 🪪) ├── 2022/SARs: [ALARNAOT / MOHAMAD, CLARITZA PEREZ FERRER] (Full STR + xlsx) ├── 2023/POTENTIAL PEPs: [ARAMPATZI MARIA, DIAKONIS KONSTANTINOS, MUHAMMAD TANVEER ASHRAF, NJOMZA E***I, OLLI KURONEN, SHAHBAZ KHAN] ├── 2024/PEPs: [MIRANDA HOXHA, SPILIOS SPILIOTOPOULOS] └── 2025/PEPs: [GEORGIOU MARIA, JABER TOUFIC] (Total: 57 individuals under AML investigation 🔍) Compliance-AML_Directory/Compliance-AML_Common/KYA/1_COMPLETED_WU/ ├── 24HOURS MARKET IKE (TSESMELIS S.) -> ID_ΤΣΕΣΜΕΛΗΣ ΣΩΤΗΡΙΟΣ.pdf 🪪 ├── A&P TECHNIKI E.E -> ID_ΓΟΥΛΑΣ ΑΠΟΣΤΟΛΟΣ.pdf, ID_ΚΑΡΓΙΩΤΗΣ ΓΕΩΡΓΙΟΣ.pdf 🪪 ├── A-M O.E. -> ID_ANTONIOU IOANNIS.pdf, ID_BATZOGIANNI SOFIA.pdf 🪪 └── ... (23 WU agent dossiers, 152 ID scans total 🗂️) Accounting_Directory/ ├── Accounting_Scanned_Docs/ -> Ταυτότητα_Κωνσταντίνος Βαρβίας.pdf 🪪 ├── .../ΕΚΠΡΟΣΩΠΙΣΗ ΕΤΑΙΡΕΙΑΣ - ΕΓΓΡΑΦΑ/ -> ID_ALEXANDRA PATSI.pdf, ID_KONSTANTINOS VARVIAS.pdf 🪪 ├── .../EFG-A.BANK.../ΠΕΙΡΑΙΩΣ/ -> ΠΕΙΡΑΙΩΣ ΜΙΣΘΟΔΟΣΙΑΣ 2025.xlsx 💰 └── .../BUSINESS CARDS/ -> ΠΕΙΡΑΙΩΣ_VISA DEBIT_ΜΑΣΤΟΡΑΚΗΣ.pdf 💳 IT_Directory/IT_Common/Information Security Policy/ ├── Password configuration policy, account lockout/ 🔑 └── Veeam_backup_screenshots.docx 💾 Legal_Directory/.../ΦΑΚΕΛΟΣ_ΑΔΕΙΑ ΛΕΙΤΟΥΡΓΙΑΣ/ └── (Bank of Greece payment institution license 📜) **Data Inventory & Leverage:** 📊 - AML SAR / PEP investigation files: 201 files / 57 names (Full STR narratives) 🔍 - WU Agent onboarding dossiers (KYA): 293 files / 23 names 🗂️ - ID card / passport scans: 210 files / 152 names 🪪 - Payroll registers (Piraeus Bank): 689 files 💰 - Corporate bank cards (VISA/Debit): 338 files 💳 - Bank account / IBAN registries: 383 files 🏦 - AML databases & templates: 3,405 files (mass PII) 📁 - Conflict of interest database: 152 files ⚠️ - IT security policies & password configs: 277 files 🔑 - Insurance, Tax & residency certificates: 326 files 📄 - Payment license & architecture (BoG/ΤτΕ): 152 files 📜 - KYC / Personal info packets: 112 files 🗂️ - Individual payslips: 8 files 💵 This is not just a data leak; it is a total compromise of your regulatory and operational standing. We hold the passports, the STR narratives on flagged individuals, the internal Piraeus payrolls, and your entire security blueprint. 📉 One leak of this data will trigger immediate Bank of Greece sanctions and permanent reputation loss. **The Resolution:** 🤝 Consider this a mandatory security audit fee. The cost of our silence and the guaranteed permanent deletion of your data is a fraction of the fines the Bank of Greece will impose once they realize your AML and PEP data is in the wild. Be the executive who saved the company, not the one who let it collapse due to pride. **The Protocol:** 🕒 1. **Establish contact via SESSION messenger within 48 hours.** (Our contact details and the specific Session ID have been sent to your internal corporate email addresses. Check your inbox 📧). 2. We will provide a full directory listing of the Accounting_Directory as a final gesture of good faith. 📂 3. Upon payment in BTC/XMR, all copies of your data will be destroyed, and we will provide proof of deletion. ✅ Sample: https://temp.sh/ZaSbF/BUDGET_2026_FOR_SOFTONE_UPLOAD.xlsx We have enough SAR dossiers and ID scans to ruin some reputations. For now, we’re being polite. Don't mistake it for weakness. 💀 [time=1785503539]