Требования к заверению документов адвокатом (Attorney) или нотариусом.
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• г. Челябинск

Здравствуйте. Мне нужно чтобы какой-то человек с печатью и подписью, которого в английском языке называют attorney (адвокат, нотариус) заверил письмо вот такого содержания

To Whom It May Concern:

I have seen (i) statements or electronic screenshots dated in the past 30 days from what appear to be regulated financial or independent third-party institutions, or (ii) real estate appraisals (except in the case of the individual being Canadian) dated from the past month of properties that are purportedly not a primary residence or (iii) a verification letter from someone purported to be a licensed CPA (or a licensed accountant if the investor resides in a country other than the United States), attorney or broker, indicating that [INVESTOR] has assets net liabilities exceeding $1,000,000 (not including a primary residence).

I authorize the sharing of this letter with any company [INVESTOR] commits to investing in. что мне для этого нужно?

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Ответы на вопрос (9):

Согласно Основам законодательства Российской Федерации о нотариате от 11 февраля 1993 г. N 4462-I это уполномочен делать нотариус. А вообще Вам нужен нотариальный перевод (п.6 ст.35 Основ).

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Здравствуйте, в данном случае вопрос, а что именно заверить? Если просто сам текст и нахождение его где-либо, то его должен перевести переводчик а нотариус уже сможет сделать нотариальную копию.

"Основы законодательства Российской Федерации о нотариате" (утв. ВС РФ 11.02.1993 N 4462-1) (ред. от 31.12.2017) (с изм. и доп., вступ. В силу с 01.02.2018)

Статья 44. Порядок подписи нотариально удостоверяемой сделки, заявления и иных документов

Содержание нотариально удостоверяемой сделки, а также заявления и иных документов должно быть зачитано вслух участникам. Документы, оформляемые в нотариальном порядке, подписываются в присутствии нотариуса.

Если гражданин вследствие физических недостатков, болезни или по каким-либо иным причинам не может лично расписаться, по его поручению, в его присутствии и в присутствии нотариуса сделку, заявление или иной документ может подписать другой гражданин с указанием причин, в силу которых документ не мог быть подписан собственноручно гражданином, обратившимся за совершением нотариального действия.

Правила настоящей статьи не применяются при регистрации уведомления о залоге движимого имущества, направленного нотариусу в электронной форме.

(часть третья введена Федеральным законом от 21.12.2013 N 379-ФЗ)

Открыть полный текст документа.

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Вам нужен не просто нотариус, а переводчик. А нотариус должен заверить правильность перевода. На основании ст.35 Основ законодательства о нотариате.

Кроме того, в зависимости от того в какую страну Вы планируете предоставить документ, возможно что потребуется либо легализация, либо апостиль.

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Добрый день. Не очень понятно, что именно Вам нужно. Если Вам нужно, чтобы нотариус удостоверил Вашу подпись на документе, то для этого нужно обратиться к нотариусу. Согласно "Основ законодательства Российской Федерации о нотариате" (утв. ВС РФ 11.02.1993 N 4462-1) (ред. от 31.12.2017) (с изм. и доп., вступ. В силу с 01.02.2018):

Статья 35. Нотариальные действия, совершаемые нотариусами

Нотариусы совершают следующие нотариальные действия:

...

5) свидетельствуют подлинность подписи на документах;

6) свидетельствуют верность перевода документов с одного языка на другой;

...

Если Вы находитесь за пределами РФ, то попробуйте обратиться в загранучреждение (консульство) с такой просьбой.

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Здравствуйте! Согласно "Основам законодательства Российской Федерации о нотариате" (утв. ВС РФ 11.02.1993 N 4462-1) документы удостоверяет нотариус. Тут еще потребуется нотариально заверенный перевод.

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Здравствуйте. Заочно это не делается. Обратитесь к нотариусу очно,"Основы законодательства Российской Федерации о нотариате" (утв. ВС РФ 11.02.1993 N 4462-1) (ред. от 31.12.2017) (с изм. и доп., вступ. В силу с 01.02.2018)

Статья 40. Место совершения нотариальных действий

Нотариальные действия совершаются любым нотариусом, за исключением случаев, предусмотренных статьями 47, 56, 62 - 64, 69, 70, 74, 75, 87, 96 и 109 настоящих Основ, и других случаев, когда согласно законодательству Российской Федерации и субъектов Российской Федерации нотариальное действие должно быть совершено определенным нотариусом.

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Здравствуйте. Нотариус заверяет не сам перевод, а только подпись переводчика. В соответствии со ст. 80 Основ законодательства о Нотариате нотариус не удостоверяет фактов, изложенных в документе а лишь подтверждает, что подпись сделана определенным лицом. Переводчик своей подписью подтверждает точность перевода и с этого момента несет уголовную ответственность за заведомо ложный перевод. Нотариус заверяет подпись человека, известного ему как переводчик и личность которого им установлена. На практике встречаются случаи, когда нотариус может отказать переводчику в заверении его перевода, если нотариус этому переводчику не доверяет.

Нотариус может самостоятельно заверить перевод, в том случае, если он сам владеет языком перевода. Источник www.notarius-spb.ru Желаю удачи. В.

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Это лучший ответ

Если нужен нотариально заверенный перевод, то это к нотариусу. Данное нотариальное действие осуществляется согласно "Основ законодательства Российской Федерации о нотариате" от 11.02.1993 N 4462-1. Можете и сами перевести, а нотариус заверит.

С точки зрения юридической природы - это обыкновенное письмо - предложение об инвестициях, при этом сумма чистых активов как условие инвестора должна быть не менее 1 млн. долларов США и при этом в эту сумму не включается частная жилая недвижимость.

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Здравствуйте!

Вам необходим перевод данного текста, а потом обратитесь к любому нотариусу за удостоверением перевода в соответствии с Основами законодательства РФ о нотариате.

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KOLANICH
04.03.2010, 20:48

Буду ли я отвечать по закону, если я применю скрипт и куплю что-нибудь за электронную валюту?

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Владислав
09.06.2015, 10:01

Подозрительное письмо от женщины, предлагающей передачу наследства в письме

Вчера на почту пришло подозрительное письмо следующего содержания: Good Day, This is my personal reference number BBP/80/JM13 and My Name is Mrs. Elena Shuvalov. Please send this to my attorney with the contact information below - she would provide all information to you. Due to my Sickness, i have been touched by God and want my (WILL) to be donated to you rather than allow my relatives to use my Late husband hard earned funds ungodly. My doctor told me that I have limited days to live due to the cancerous problems I am suffering from as I will be going in for an operation later today. What bothers me most is the stroke that I have in addition to the cancer. With this hard reality that has befallen my family and me I have decided to donate this fund to you and want you to use this gift which comes from my Late husbands effort to fund the upkeep of widows, widowers, orphans, destitute, the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially. I am currently sending you this mail from my sick bed in the hospital, I do not need any telephone communication in this regard due to my deteriorating health and because of the presence of my Late husbands relatives around me. I do not want them to know about this development. With God all things are possible. I believe in Charity and I believe your faith is guarantee for me to trust you. Contact The Law Firm of Vinson & Elkins on the email: (barr.aamadi1@foxmail.com) +44-701-007-1137 I sold all my inherited belongings and deposited all the sum of ($6.5 million dollars) with a Security Company. I am diagnosed of cancer and have a time limit to live on this planet. As for how I got your email, it was gotten after a proper search via your area zip code with the help of the lord leading me. At the moment I cannot take any telephone calls right now and my Doctor knows i have changed my Will. Lord will Bless you Abundantly as you extend the good works to others and Ensure to use a greater portion of the funds for its purpose in fulfillment of my last wish. Contact my attorney on the email - (barr.aamadi1@foxmail.com ) +44-701-007-1137 Sincerely, Mrs. Elena Shuvalov Мошейничество ли? Спасибо.
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Владислав
04.04.2018, 16:31

Dispute Arises Between Russian and Armenian Insurance Companies Over Car Accident Reimbursement

Hello, we are assistance company, acting on behalf of Russian insurance company (hereinafter - RF IC). On 24.06.2015 there was a car accident with two cars: one from Russian Federation, RF, another from Republic of Armenia, RA. The guily party was driver from RA. On date of accident he had compulsory MTPL insurance policy in RA's Insurance Company (hereinafter - RA IC). Victim was insured in RF IC under CASCO Agreement. RF IC paid for the repair of the damaged car, and according to the law gained the right to demand insurance reimbursement from the guilty party. As their representatives, we wrote pre-trial claim to RA IC in order to reimburse to the RF IC the amount paid for the repair of the damaged car. RA IC declined our claim on the ground that the driver of the Russian vehicle didn't send to them copy of he's passport during 3 month time period since he get the list of documents. But he or RF IC, or even we hadn't receive any list of document. We wrote a reply and enclosed the copy of the passport as they asked. After that we received another decline on our letter, where they stated that the damage was caused on amount of 228 EUR instead of 2737 EUR as we wrote in claim + despite the fact that we send them the copy of the passport, they still mentioned it as a ground to reject. Basing on that, we send to the Central Bank of Armenia (CBA) the letter in which we asking to initiate an inspection of the insurance activity of RA IC, due to violation of legislation of RA. After CBA received our letter it asked RA IC regarding this issue. At this moment, RA IC instantly pays those 228 EUR to the RF IC and tell CBA that on this case they payed for all liabilities. We asked the RA IC why it's only 228 EUR? Because we have documents according to which the amount of repair for the damaged car was 2737 EUR. Independent expert assessed the damage in amount of 1200 EUR and while the process of repairing arose the facts of hidden damage and the cost of repair increased to the 2737 EUR. All the documents that we sent to RA IC confirms this fact. RA IC told, that according to MTPL law, the only documents that could be used for making reimbursements is qualified Armenian Motor Insurance Bureau expert's report, and according to the report of such expert the cost of repair is 228 EUR. (Just to say, we asked many times to send us this report, and only the month later they sent it... and the "report" was made on 2 sheets, with the logo of RA IC, without signature and seal and in docx format, even though the report had to be made by "qualified Armenian Motor Insurance Bureau expert") Here is the question: who is correct in this situation? We are not acting inside Armenian Insurance Market as it would be two armenian vehicle and two armenian IC. We have the international case where our client had CASCO insurance policy in RF IC, and, first of all, to get compensation he had to act according to RF IC internal rules and regulations. After whole this process was done, RF IC ask for the reimbursement from the guilty party in the order of (!)subrogation (!). Could we try to convince them to pay the rest sum, according to armenian law, in pre-trial order? Or the only way is to sue in the court? And if we sue, do we have chances to win this case? Who is correct in this situation, once again?
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Виктор
14.08.2012, 04:14

Стоит ли подписывать такой документ.

Мой дедушка умер в Америке я узнал что он был застрахован но я не знаю на какую суму я связывался с его новой женой в США, она сказала что мне поможет в оформление. Потом со мной связался юрист его жены он сказал какие нужно подготовить документы я подготовил и выслал их его жыне, потом я ждал 4 месяца письмо в котором должны быть документ на потвержденея получения наследства, и вот они пришли стоит ли их подписывать? Мне кажытса что меня хотят обмануть. TO ALL TO WHOM THESE PRESENTS SHALL COME OR MAY CONCERN, KNOW THAT (И.ф мамы) presently known as (И.ф мамы), an individual over the age of 18 years, residing at Suchavska 2 – Apt # 4, Chernivtsy, Ukraine as RELEASOR, in consideration of the sum of TEN THOUSAND FIVE HUNDRED FORTY TWO DOLLARS AND EIGHTEEN CENTS ($10,542.18) in United States Dollars -- received from Arch Specialty Insurance Company pertaining to (Имя дедушки) a/k/a Имя дедушки a/k/a Имя дедушки and his estate, as RELEASEES, receipt whereof is hereby acknowledged, releases and discharges the RELEASEES, RELEASEES’ heirs, executors, administrators, successors and assigns and (НАЗВАНИЕ ЮРИДИЧИСКОЙ КОМПАНИИ) from all actions, causes of action, suits, debts, dues, sums of money, accounts, reckonings, bonds, bills, specialties, covenants, contracts, controversies, agreements, promises, variances, trespasses, damages, judgments, extents, executions, claims and demands whatsoever, in law, admiralty or equity, which against the RELEASEES, the RELEASOR, RELEASOR’S heirs, executors, administrators, successors and assigns ever had now have or hereafter can, shall or may have, for, upon or by reason of any matter, cause of thing whatsoever from the beginning of the world to the day of the date of this RELEASE. The RELEASOR hereby holds the RELEASEES, and (НАЗВАНИЕ ЮРИДИЧИСКОЙ КОМПАНИИ)and the estate harmless with respect to any and all liens, known or unknown, now and in the future with respect to this matter. Whenever the text hereof requires, the use of singular number shall include the appropriate plural number as the text of the within instrument may require. This RELEASE may not be changed orally. IN WITNESS WHEREOF, the RELEASOR has hereunto set RELEASOR’S hand and seal on the day of August , 2012. IN PRESENCE OF (Имя мамы) presently known as (И.ф мамы COUNTRY OF UKRAINE: CITY OF CHERNIVTSY: ss.: On August , 2012, before me personally came (Имя мамы) presently known as (Имя мамы) to me known and known to me to be the individual described in and who executed the foregoing RELEASE, and duly acknowledged to me that she executed the same. Notary Public POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that (Имя мамы) presently known as (Имя мамы), residing at Suchavska 2 – Apt # 4, Chernivtsy, Ukraine, has made, constituted and appointed and by these presents does make, constitute and appoint and (НАЗВАНИЕ ЮРИДИЧИСКОЙ КОМПАНИИ)of Franklin Avenue, Garden City, New York, as attorneys, and/or (ИМЯ ЖЕНЫ В США) to act in my name, place and stead in any way which I myself could do if I was personally present, with respect to signing and endorsing my name to any checks or drafts received in settlement of this matter via ARCH SPECIALTY INSURANCE COMPANY, giving and granting the said and (НАЗВАНИЕ ЮРИДИЧИСКОЙ КОМПАНИИ)and/or (ИМЯ ЖЕНЫ В США) full power and authority to do and perform all and every act and thing whatsoever requisite and necessary to be done in and about the premises, as fully to all intents and purposes as I might or could do if personally present with full power of substitution and revocation, hereby ratifying and confirming all that said and (НАЗВАНИЕ ЮРИДИЧИСКОЙ КОМПАНИИ)and/or (ИМЯ ЖЕНЫ В США) or their substitute shall lawfully do or cause to be done by virtue thereof. The funds are to be wired to the bank account I have established in the Ukraine, pursuant to the information I have provided to (ИМЯ ЖЕНЫ В США) through my son Viktor. IN WITNESS WHEREOF, I have hereunto set my hand and seal on this, the day of August, 2012. (Имя мамы) presently known as (Имя мамы) COUNTRY OF UKRAINE ) )ss.: CITY OF CHERNIVTSY ) On the day of August, 2012, before me personally (Имя мамы) presently known as (Имя мамы) to me known and known to me to be the individual described in and who executed the foregoing instrument, and who duly acknowledged to me that she executed the same. NOTARY PUBLIC AFFIDAVIT COUNTRY OF UKRAINE ) )ss.: CITY OF CHERNIVTSY ) I, (Имя мамы) presently known as (Имя мамы), being duly sworn, deposes and says: 1. I currently reside at Suchavska 2 – Apt # 4, Chernivtsy, Ukraine. My date of birth is October 8, 1969. 2. I am the daughter of (Имя дедушки) a/k/ (Имя дедушки) a/k/a (Имя дедушки) who is currently deceased. 3. I am currently known by my married name of (И.ф мамы) 4. I hereby request and authorize an international wire funds transfer to be initiated by and (НАЗВАНИЕ ЮРИДИЧИСКОЙ КОМПАНИИ) and/or (ИМЯ ЖЕНЫ В США) with respect to the sum of TEN THOUSAND FIVE HUNDRED FORTY TWO DOLLARS AND EIGHTEEN CENTS ($10,542.18) in United States Dollars regarding Arch Specialty Insurance Company pertaining to (Имя дедушки) a/k/a (Имя дедушки) a/k/a (Имя дедушки) and his estate, pursuant to the instructions given by my son Viktor to (ИМЯ ЖЕНЫ В США) (И.ф мамы)presently known as (И.ф мамы) Sworn to before me this day of August, 2012. NOTARY PUBLIC П.с. Сколько возьмет адвокат за то чтоб узнать, что да как у страховой компании?
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Елена
10.06.2015, 12:37

Письмо с предложением о наследстве от больной женщины \n\nНо учтите, что вероятнее всего это мошенническое письмо

На днях пришло на почту такое письмо: Good Day, This is my personal reference number BBP/80/JM13 and My Name is Mrs. Elena Shuvalov. Please send this to my attorney with the contact information below - she would provide all information to you. Due to my Sickness, i have been touched by God and want my (WILL) to be donated to you rather than allow my relatives to use my Late husband hard earned funds ungodly. My doctor told me that I have limited days to live due to the cancerous problems I am suffering from as I will be going in for an operation later today. What bothers me most is the stroke that I have in addition to the cancer. With this hard reality that has befallen my family and me I have decided to donate this fund to you and want you to use this gift which comes from my Late husbands effort to fund the upkeep of widows, widowers, orphans, destitute, the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially. I am currently sending you this mail from my sick bed in the hospital, I do not need any telephone communication in this regard due to my deteriorating health and because of the presence of my Late husbands relatives around me. I do not want them to know about this development. With God all things are possible. I believe in Charity and I believe your faith is guarantee for me to trust you. Contact The Law Firm of Vinson & Elkins on the email: (barr.aamadi1@foxmail.com) +44-701-007-1137 I sold all my inherited belongings and deposited all the sum of ($6.5 million dollars) with a Security Company. I am diagnosed of cancer and have a time limit to live on this planet. As for how I got your email, it was gotten after a proper search via your area zip code with the help of the lord leading me. At the moment I cannot take any telephone calls right now and my Doctor knows i have changed my Will. Lord will Bless you Abundantly as you extend the good works to others and Ensure to use a greater portion of the funds for its purpose in fulfillment of my last wish. Contact my attorney on the email - (barr.aamadi1@foxmail.com ) +44-701-007-1137 Sincerely, Mrs. Elena Shuvalov Скажите, пожалуйста, что это может быть? Стоит ли мне писать на е-мейл, указанный в письме?
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Владимир Николаевич
01.09.2005, 02:21

Не могли бы Вы объяснить, что на самом деле хотят от меня?

По электронной почте пришло письмо следующего содержания: ROM THE DESK OF: BARRISTER PETER J. ABBA CHAMBER:ABBA & ASSOCIATES 3 Allen Ave.Ikeja, Lagos - Nigeria Please bear with me for sending this letter to you surprisingly. I am the Barrister P.J Abba Personal Attorney to a national of your country, who used to work with Shell Petroleum Development Company in Nigeria (SPDC). Please, I sincerely wish to let you know that this is not the kind of e-mails that you will refer to as "spam" or it's like. I am genuine and I will prove it to you once I hear back from you On the 21st of April 2002, my client, his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they All lost their lives in the event of the accident,Since then I have made several enquiries to your Embassy to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you. I contacted you to assist in repartrating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about $9million U.S dollars (Nine million dollars). Conseqently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccesfull in locating the the relatives for over 2 years now. I seek your consent to present you as the next of kin of the deceased since you are from the same country so that the proceeds of this account valued at $9million U.S dollars can be paid to you and then you and me can share the money. 55% to me and 40% to you,while 5% should be for expenses or tax as your government may require. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Yours Faithfully, P.J. Abba For:Abba & Associates. Я поинтересовался, что требуется от меня, на что получил следующий ответ: Dear Vladimir, I respond with the belief that you understand the necessity for strict privacy and confidence in a transaction of this magnitude and nature. I make bold to intimate you with the details of my perfected modalities for the realization of this project. This project is ready for execution, it is 100% risk free;But where the only risk lies is will this money be safe when in your custody?I will trust you with this responsibilty but it is a risk on my part if this money is not transfered out of this country immediately. I depend on your total co-operation and assistance for the materialization of this project to be accomplished. The necessity to follow my instructions cannot be over-emphasized, as I am committed not just for the transfer of the funds parse, but to ensure a 100% success of this project.I hope for your total trust and honesty as I reassure you that neither your interest nor that of your company will be jeopardized on account of availing me the use of your account for the transfer of the funds in question. We are embarking on this transaction after the bank where the money is being lodged gave me an ultimatum to provide a next of kin to the deceased or the money will be forfieted into the Federal Government War Endowment fund which was secretly set aside to support the rebels in west african sub-region in an effort of the government to perpatrate thier long stay in office sine these leaders are all ex-military men with a military mind in civilain clothing.It was due to this backdrop that I kicked against the wrong use of these fund hence I contacted you to help me save lives and also benefit immensly from this money. MODALITIES The sum of US$9,000,000.00 being the inheritance claim payment would be officially perceived to have been willed to you by our late client. Yes, the process of the funds transfer would be legitimized and officialised by assuming the protocol of a foreign transfer entitlement from Union Bank Nigeria Plc which is the final remitting authority. However this application will pass through the Tenders Board of the bank. All relevant approvals and validation report will certify the claims for the payment. All other approvals will be issued by the Central Bank of Nigeria.All these are mere procedures for the satisfaction of fund release. Be informed that within 5-7 working days of the commencement of this project, we would have successfully concluded the customary procedure oof transfer. To enable us commence,kindly forward the following information: 1.Your complete names. 2.Your contact/mailing address. 3.Your private telephone and fax number. Upon the receipt of these information,I will forward to you the Bank text of application form which you will use to apply for the inheritance claims from the bank,you are to complete and return to the bank for processing Immediately. I await to hear from you. Regards, Barrister Peter Abba. Не могли бы Вы объяснить, что на самом деле хотят от меня? Спасибо. Владимир.
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MAriam
21.03.2013, 15:48

Charitable Donation Opportunity - Urgent Assistance Needed to Utilize Inherited Funds

Я получила сегодня это письмо My beloved one I greet you; It is true that this letter may come to you as a surprise. Nevertheless, I humbly ask you to give me your attention and hear me out. My name is Mrs. Linda Uwen from Australia. I am married To Dr. Edward Uwen who worked with OBD Gold Minning Company here in Ghana for a period of 8 years before he died. We were married for 15 years without a child before he died after a brief illness. Since his death I decided not to remarry due to my religious belief. When my late husband was alive he deposited the sum of US$6.5m (Six Million Five Hundred Thousand United State American dollars ) with a Security Trust here in Ghana. Presently this money is still in the custody of the Security Trust here in Ghana. Recently, my Doctor told me that I would not last for the next Four months due to cancer illness. Having known my condition I decided to donate this money to Charity or a good person that will utilize this money the way I am going to instruct herein. I want you to use this money for Charity organization, orphanages, widows and other people that are in need. l took this decision because I don't have any child that will inherit this money . Moreover, my husband relatives are not close to me since I develop a Cancer problem and it had been their wish to see me dead in order to inherit his wealth since we have no Child. These people are not worthy of this inheritance. This is why I am taking this decision. I don't need any telephone communication in this regard because of my ill-health. As soon as I receive your responds I will give you the contact of the Security Trust here in Ghana where the money is deposited. I will also issue a letter of authorization to the Security Trust that will make you the beneficiary of this money. I want you to always put me in prayer. Any delay in your responds may give me room to look for another good person for this same purpose. Please assure me that you will act accordingly as I stated herein. Thanks for sending your mail acrosss.Just as I wrote you before in Busuu,I have been in the hospital for like 7 months now but the doctor broke the bitter news to me 9 days ago. it is true that I do not know you too well but I feel in my heart that I can trust you,I am convinced that you will act as I will instruct you. I strongly believe that the events of this world have its own way of bringing people together for good.I will like to have your full name, address, age, occupation and your contact telephone number so that I will use the information for the Authorization of Claim via a Lawyer, as soon as this is done, I will send you a copy of the deposit slip and a copy of my passport for your reverence and also the contact information of the Security Trust where the money was deposited by my late husband for you to have a direct communication with the Trust on how the fund will be release and transfer directly to you, for you to carry out my heart desire towards these fund. I have to stop here for now and hoping to hear from you soonest to enable us proceed further because there is no time left, I want the fund to get to you before my death comes.
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Сергей
15.12.2011, 19:57

Заморожен счёт в банке Trasatlantico Ltd из-за банкротства корреспондентского банка Snoras в Литве

У моей компании (оффшорной) был открыт счёт в банке Trasatlantico Ltd (www.bancotrasatlantico.dm, он находится в доминиканской республике). У Трасатлантико были корсчета долларовые в Литовском банке Snoras, который был национализирован и объявлен банкротом в ноябре этого года. Вроде как Trasatlantico Ltd находится на балансе банка Snoras, хотя они этого не декларируют. Сейчас счет моей компании заморожен, как на ввод так и на вывод средств. Из банка Трасатлантико пишут что на счетах в Snoras было 1/4 всех их средств и сейчас они заморожены. Основной вопрос в следующем - является данная ситуация достаточным основанием для неисполнения моих платёжных поручений. Вот письмо из банка: We would like to update you on the unfortunate situation that our bank is in due to the force major circumstances beyond our control. AB Bankas Snoras of Lithuania has been a major correspondent bank of Banco Trasatlantico Ltd since October 2001. Over the course of these 10 years they have provided excellent service to us in both payment clearing and payments cards. On November 16, 2011, 100% of AB Bankas Snoras's shares were nationalized by the Lithuanian government and the bank was placed into temporary administration. On November 24, the bank was declared bankrupt and administrator appointed. On 16th of November, our bank held over 8.5 million USD in different currencies with AB Bankas Snoras, which represented most of our liquid funds and 1/4 of our balance sheet. These funds with AB Bankas Snoras are not insured, as they exceed EUR100,000 maximum insured deposit amount. Along with us, 7 other banks have total funds of 132 Mil EUR stuck in accounts at AB Bankas Snoras. According to the media reports and our information, fourth tier of creditors of AB Bankas Snoras, to which our bank belongs, will be compensated last and this process may take anywhere from 3 to 7 years. Significant losses of the fourth tier creditors are anticipated in the worst case scenario. Banco Trasatlantico Ltd's local regulators, Financial Services Unit of the Commonwealth of Dominica have been duly apprised of this crisis situation and we are keeping regular if not daily contact with them to make sure that the underlining interests of our depositors are protected. Acting in the good faith and in order to protect our depositors, FSU has placed a temporary restriction on effecting bank transactions including any outgoing payments. We, acting with the same objectives, have initiated a restriction on incoming payments as well, so all incoming payments that we have been receiving are being returned to the remitters. Unfortunately current owners of the bank are not capable of injecting such significant required capital at this time in order to resume regular business. In order to deal with this situation, we believe that the optimal solution is to sell the bank to a third party, reputable financial institution which can recapitalize the bank. We have informed the Financial Services Unit of the proposed restructuring of the bank which is to be supported by the submission of a comprehensive proposal at the soonest for review and consideration for further action. The bank's current owners and managers are working relentlessly to conclude the intended sale, to restore a functional level of liquidity with which the bank will then proceed to resume regular business at least by the end of January 2012. You will be updated accordingly, as soon as we have any new information available. We do deeply regret this unforeseen and unfortunate situation and will continue to strive to find have the best resolution in the interest of you, our client. Sincerely yours, Banco Trasatlantico Ltd
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Юрий Леонов
19.10.2014, 19:32

Sending the required payment of $1,300 for your inheritance case

You can send him the required $1,300. Распечатать 18 окт. в 2:26 Lomé, Consular Кому yri1949@yandex.com Копия leonovyri121@gmail.com, leonov_48@inbox.ru ПеревестиСоздать правилоСвойства письма кратко ×Язык письма — английский. Перевести на русский? Перевести Dear Mr. Yuriy Leonov, We have investigated the status of your inheritance case in connection to procuring your Presidential Letter of Guarantee PLOG from the Supreme Court of Togo. You are now required to make a fresh application to the Supreme Court of Togo for this document which will cost you a huge amount of money. But following up the reports and outcome of your correspondences with this Kesena Slot Komlanvi, you have the Ambassadorial and Consular Department's approval/endorsement to release and send the required sum of $1,300 or rather the full required sum of $1,850 to the this Kesena Slot Komlanvi who is charge of your inheritance case and affairs to help you negotiate with the attorney/lawyer who should be in position to help secure your inheritance for you seeing that you have limited time left for you to secure this PLOG as required for the release and transfer of your inheritance to you as the legitimate beneficiary and heir. Do send him the required sum of $1,300 or full payment of $1,850 to your late lawyer's son Kesena Slot Komlanvi to avoid further delays in getting your inheritance secured for you since with the power of attorney the senior lawyer can help you get sponsor to procure the PLOG on your behalf for the release of your inheritance. We here in Lome will help you monitor the progress and proceedings and to make sure that you are in the right position to get the release of your inheritance to you accordingly. What we require from you is to follow up our advice as shall be instructed to you. You must from this particular moment stop communication with every other Embassies or Consular Departments which are not directly involved in the matters of your family inheritance like the French Embassy you have made mention of which has stopped you from sending the required money for your new Power of Attorney to be secured for you. You must understand that they are not directly involved in your family inheritance, and therefore they do not have full access to information concerning your inheritance and by this they are not in position to correctly advise or guide you. Stop sending your mails and correspondences. We hope to have been able to clear any doubt you may at this moment still have toward the possibility of getting your inheritance released to you. You have to act as fast as possible as you can to send this required sum to the son of your late lawyer to enable the indigenous senior attorney in question secure the power of attorney on your behalf and send it by DHL to you for your signature endorsement so that they can help you arrange and finalize the sponsorship of your PLOG as required to release your family inheritance to you. Sec. Jude O'SBORNE, Secretary General to Amb.Robert E.Whitehead. Embassy of America, Lome TOGO. Boulevard Eyadema B.P. 852, Lomé Tel.: (+228) 2261 5470 Emails: jude.ossborne@gmail.com, ConsularLome@state.gov.
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Дмитрий Владиславович
04.06.2015, 13:55

Сообщение на почту - подробности нигерийского мошенничества и просьба о помощи

На днях мне пришло письмо на почту с текстом Hello my dearest one,­ I thank you for mailing me back in fact­ i am happy when i saw that you have mai­led me back To tell you about myself ,I ­am Miss Lilian Kamara, 23 yrs old , the ­only surviving daughter of my late paren­ts Dr/Mrs Kamara from IVORY COAST in w­est Africa, he was the chairman managing­ director KAMARA INDUSTRIAL COMPANY LTD­, in Monrovia, presently i am in Dakar S­enegal under asylum as a refugee, due to­ Attacks by both government and rebel fo­rces continued throughout the year, incl­uding major aerial bombardments and grou­nd attacks launched by the government in­ IVORY COAST in west Africa please why i need your help and your re­lationship is because of my situation he­re in the camp we are so much suffering ­here in the camp we are only allowed to ­go out from the camp only two times of t­he weeks. It is just like one staying in­ the prison and I hope by Gods grace wit­h your help i will come out of this plac­e soon. I do not have any relatives whom­ i could go to now. please my dear why i contacted you at t­he first time is because of my situation­ and who i can tell all my secret, i nee­d truthful and honest person who i can ­share my life with, please I would lov­e to chat with you but in the camp we ar­e not allow to do so, because we make us­e of the Reverends fathers Computer here­ in the camp i don't have phone but you ­can call me through Rev telephone No. (+2­21763998536) when ever you call tell him­ that you want to speak with Lilian Kama­ra then he will sent for me to come and ­answer your call, please my dear read this mail very well­ and understand my point, when my father­ was alive he deposited some amount of m­oney in a leading bank in Europe. in whi­ch he used my name as the next of kin, a­nd I have my late father's statement of ­account and death certificate here with ­me which I will send to you latter, the ­amount in question is ($4.7m)Four Millio­n, seven Hundred Thousand Dollars. So I ­will like you to help me transfer this m­oney to your care and from it you can se­nd some money for me to get my traveling­ documents and air ticket to come over t­o be with you Or to live with your famil­y in your country, I don't have any righ­t or privilege to do any thing be it mon­ey or whatever because it is against the­ law of this country. I want to go back ­to my studies because I only attended my­ first year before the tragic incident t­hat lead me to this situation I kept this secret to people in the cam­p the only person that knows about it i­s only Reverend Father who is Minister i­n charge of the church in this camp owne­d by United Nations. because i tell him ­everything about you before he give me g­o ahead other, please any time you calle­d tell him that you want to speak with m­e Lilian, in room 25 women hostel, I will like you to keep this secret to ­yourself and don't tell it to anyone cau­se I am afraid of loosing my life and th­e money if people gets to know about it.­ Remember I am giving you all this infor­mation due to the trust and love I depos­ited on you. Mean while I will like you to tell me y­our in tension towards helping me out be­cause like I said I have allot to tell y­ou. Have a nice day and think about me. ­Am waiting to hear from you soonest, Tha­nks and God bless you.Love From Lilian что все это значит что за развод.
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