Возможность проведения судебного разбирательства в Латвии по делу против Rietumu Banka в связи с незаконными действиями и обманом

Мне пришло письмо что мне делать. Еслибы я знал ваш эл.адрес я бы вам их показал. Вот одно.FROM THE OFFICE OF THE DIRECTOR OF OPERATION, DEPARTMENT OF FOREIGN REMITTANCE, FINANCIAL BANK, LOME TOGO. PHONE: +228 979 95211 FAX : +228 2222 60 5777 TO RAKHMATULLIN DENIS PAVLOVICH. CITY OF UFA. KULIBINI STREET HOUSE OF 7 KV 6. INDEX 450032. BASHKIR PHONE: +8 903 355 7226 ATTENTION: RAKHMATULLIN DENIS PAVLOVICH. ACKNOWLEDGEMENT LETTER THIS IS TO FORMALLY ACKNOWLEDGE THAT THE FINANCIAL BANK, LOME TOGO, RECEIVED THE APPLICATION FORM YOUR LATE COUSIN ATTONEY FILED ON YOUR BEHALF, ON THE 19TH OF MAY 2015 ON THE SUBJECT TO RELEASE/TRANSFER INTO YOUR ACCOUNT, YOUR LATE COUSIN'S FUND WITH THIS BANK WE HEREBY THIS ACKNOWLEDGEMENT LETTER, ADMIT THAT THE SAID DEPOSIT WAS MADE WITH THIS BANK AND IT'S UNDER OUR CUSTODY. IN RESPECT TO YOUR APPLICATION LETTER, A COMMITTEE HAS BEEN INAUGURATED TO INVESTIGATION YOUR CLAIM WITH THIS BANK IN ACCORDANCE TO OUR INHERITANCE CLAIM POLICY (I.C.P). MOREOVER, THERE SHALL BE AN EMERGENCY BOARD MEETING TODAY TO DELIBRATE OVER YOUR TENDERED APPLICATION OF CLAIM. YOU SHALL BE CONTACTED DURING THE COURSE OF THE INVESTIGATION. WE CONDOLE YOU OVER THE DEATH OF YOUR LATE COUSIN. YOUR REQUEST SHALL BE GRANTED ONCE YOU ARE CERTIFIED AND APPROVED THE LEGAL BENEFICIARY TO THE FUND. YOURS FAITHFULLY, MR. HENRY AYOVI. SECRETARY DEPARTMENT OF FOREIGN REMITTANCE, BIA FINANCIAL, LOME TOGO.

Возможно ли такое: Живу в России. Со мной по электронной почте связывается некий Uranta Ajololo эсквайр. И утверждает, что семья моих родственников (Dr. George Eugene Kushnir) трагически погибла. У меня действительно есть родственники в США, но, все связи с ними потеряны еще до 1941 года. Сейчас мой собеседник дает адрес почты и сайт банка: Email: banqueatlantique.net-togo@outlook.com Website: www.banqueatlantique.net Просит заполнить форму со скан копией паспорта и выслать ему. Прошу вас подтвердить мошенничество. Текст письма прилагаю: Banque Atlantique Togo Tel : (228) 220 88 92 Fax : (228) 220 88 93 Customer care Email: banqueatlantique.net-togo@outlook.com Website: www.banqueatlantique.net Dear Sir, DRAFT APPLICATION FORM Application for the release and transfer of $7.5 Million US Dollars (Seven Million, Five Hundred thousand Dollars only) from B.A.T dormant vault A/C N0:11-011-77/ B.A.T Please be informed that i wish to come for the claim, release and transfer of the sum of $7.5 Million US Dollars (Seven Million, Five Hundred thousand Dollars only) with your bank. The above amount/money was deposited by my deceased relative (Dr. George Eugene Kushnir) as the heir apparent with all documents of proof to claim and instruct that the above mentioned amount be released to me by bank draft, cheque or the conventional swift telegraphic transfer process through any of your correspondence financial institution either in Europe or America. I also humbly request for the services of an accredited resident attorney who will be required to ensure speedy transfer of this fund to me bank account . I have in addition attached a copy of my international passport/driving license or ID card for proper official identification with the below filled personal information. Private telephone no (s)... Private email address... Sex... Marital status... Professional status... Your names... Nationality/Present location... Age... I attest herein that this application request is in compliance to your banking internal policies and respect to your official protocols to the above stated matter. I therefore agree to your terms/requirements that will enhance an immediate transfer of my inheritance fund as applied. Please accept this late application, ihope you will understand and expedite action. Your signature... Date...

Hello. Please help me . I woke up and saw messages from bank, that there were made transactions (4 online shopping with totall amount of $329 and GBP 60.92). I called the bank and told that I didn' t make that transactions. They blocked my card. I asked them I will get back my money. The bank told me that they are not sure... please tell me my risks... I received messages at 02:07 and I called my bank to block at 9 in the morning.

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.

Меня обманул брокер представившись Газпром Инвест на самом деле оказался зарегистрирован в Лондоне и обратился к юристам Они вроде провели работу to по выводу денег через банк швейцарский с банком не пришло письмо Dear Customer, We inform you that a payment of 0.35 BTC has been credited to your transit account. Earlier, you were informed that due to the difference in exchange rates and since you have an account opened for a one-time financial transaction, we strongly asked you to make payments no more than an amount of 0.2 BTC. According to the letter previously provided to you, due to the Bitcoin value for making your payment, an overdraft payment of 6% of the total amount was issued to replace the exchange rate difference. This payment insures the bank against a fall in the Bitcoin rate, the reservation rate is USD 43 140,00 for 1 BTC. If at the time of your payment therate is equal to or higher than the reservation rate, then 6% will be fully added to your invoice and paid. Please make this payment to your transit account. -- Bordier & Cie SCmA – Rue de Hollande 16 – CH – 1204 Geneva Tel : +41 58 258 00 00 Email: support@bordier.fund Расскажите что это может быть правда или нет.

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

Re: Dear president Federal Reserve Bank of New York William C. Dudley . FBI sent You 5 boxes cash do Распечатать 24 окт. в 1:22 FEDERAL RESERVE BANK Кому yri1949@yandex.com Копия info.barristereric@gmail.com ПеревестиСоздать правилоСвойства письма кратко ×Язык письма — английский. Перевести на русский? Перевести Attn. Mr. Yuriy Vasilevich Leonov, We don't share important & sensitive information (and or materials) via the Internet or E-mails because all such information & materials of inquiry are communicated via our government secrete Cable Networks & Bank Telex between institutions not with private individuals. YES, of a truth there were five diplomatic consignments boxes delivered to the Federal Reserve Bank in your name as YURIY VASILEVICH LEONOV which fund waiting to be transferred to your designated bank account with the ECOWAS BANK in Togo upon the submission of your D.I.S.T CERTIFICATE. But we will advise you to communicate through the appropriate bodies such as the FBI & the European Council Affiliate Department in Togo to get your D.I.S.T CERTIFICATE for your fund transfer worth (USD)$123.6mln. Kindly apply to get your D.I.S.T CERTIFICATE and submit it via the appropriate authorities in Togo for the release & transfer of your fund currently lodged with us here at the Federal Reserve Bank, New York. Be advised that we shall no more answer or reply to any of your subsequent email inquiry; therefore you should not write via our online E-mails again as they may not receive reply/answer. You may contact the FBI through your legal representative for this purpose. Judith McLauryn For the President, William C. Dudley, Federal Reserve Bank, 33 Liberty St, New York, NY 10045, United States

Я не могу получить перевод т.к должна погасить налог на валютный перевод вот что пишет мой банкThe banking sector in Russia has a contentious history that has loaned its locals more distrust than anything else. We assumed The crisis of 1998 and years of unattractive interest rates within their cycle is over. Your ATM card is ready for use and we are to send it through courier. However we received an internal server error and have contacted the Central bank of the Russian federation in Moscow. They referenced that you will be taxed 13% for every $1 million dollars, before you can withdraw and use funds locally. We cannot accept that. It is too bogus, which means they are will be demanding nearly $400,000usd. They know we can file a paper security on your behalf and release and international ATM card that you can use money freely. That is why we asked for tax receipt from you earlier as we were in communication. The good news is that our lawyers can obtain this tax clearance that is been demanded by Russian bank for only $2,950usd. With no service charge, hence you are our customer. Please make arrangement for this clearance as we get back to you with further directives from the Central bank of Russian federation in Moscow.

Пришло на e-mail письмо следующего содержания: NAME: Fedorov Vyacheslav Appolonovich. ADDRESS: Russian PHONE: 9169448557 EMAIL: fva66@mail.ru DATE: 21/03/2014 TO: THE FOREIGN OPERATIONS MANAGER BIA FINANCIAL BANK LOME TOGO. TEL/FAX: +228 998 19410 EMAIL: info@biafinancial.com ATTN: MR.FRANCIS NURU. DEAR SIR, INHERITANCE CLAIM APPLICATION. APPLICATION FOR CLAIM AND TRANSFER OF USD10.5M (TEN MILLION FIVE HUNDRED THOUSAND DOLLARS) FROM ACCOUNT NUMBER-UTS0000521039. I Fedorov Vyacheslav Appolonovich, with contact details as above written hereby apply for claim and transfer of $10,500,000.00 (Ten million, Five Hundred Thousand Dollars) from Account No. UTS0000521039 to be paid and transferred into an account I shall nominate in due course. This is the money left behind in your bank by my deceased kin, Mr Marshal U. Vyacheslav, who died in an auto accident On the 21st of April 2012 with his entire family along sagbama, Lome-Togo. The deceased is my Cousin and I wish as his heir apparent to claim and instruct that the above mentioned amount be transferred into the account I shall nominate in due course. I would like to know the requirement to have the fund transferred. I refer you to Barrister Fogan Nelson of 24 Rue Klouvi Lome-Togo (Phone:98325578),for an attestation on my behalf. He was my Late Cousin’s attorney. Please accept this late application as it was due to family logistics consequent upon his funeral rites. I hope you will expedite action. Thanks for your co-operation. Yours faithfully, Sign:. Fedorov Vyacheslav Appolonovich В чём подвох? И как понимать?