Unwanted Transactions - Bank Blocks Card after Unauthorized Online Shopping, But Will I Get My Money Back?

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.

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.

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?

Яндекспочта naraqnara@ya.ru Входящие Отправленные Спам ПисьмаДискКонтактыПочта на телефон× Поиск писем Найти Переложить в папку Написать Проверить Ответить Переслать Удалить Не спам! Не прочитано Письмо найдено по запросу «wesnern union». Вернуться к поиску Re: BANK Распечатать 17 июн. в 21:26 Western Union Office Togo подробнее ×Язык письма — английский. Перевести на русский? Перевести Attn Friend, After our general meet with Federal Government yesterday, then F.G gave us order that any person fund still in our wu office since, we will go deposited it in the Ad bank Togo today and let the owner know. We advise you urgently contact ad bank director and they will tell you what have to do and get your fund sum of $850,000.00 into your bank account. Send your bank account details in the bank to transfer the fund into your bank account. Director name: Mr.Alex O.kodjiou Email address (db.bankdirecttg@gmail.com) Make sure you will contact them urgently Thank Mr.Tony Wood WU BANK DIRECTOR TEL:+22890272933, как поступить, что делать с этим письмом!

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.

Good morning! I met a girl in a chat for acquaintances and we liked each other. But in fact, he found out that this was a fraud ... it came into my trust and fraudulently stole my savings in the amount of $ 5,000. from contacts there are only tel. +44 7926 457422. it suggested that I learn how to make money trading cryptocurrencies. I agreed. the first training went well, I put the money in and it came to the account. in subsequent training, it gave me the wrong address and my money went to him ... then the connection was cut off. I will be glad, if there is a chance, at least to spit in the face of this villain ...

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

После знакомства с мужчиной на сайте Знакомства На мою электронную почту avgust092014@mail.ru пришло письмо RE; BARCLAYS BANK От кого: LYCOS @ BARCLAYS BANK Кому: avgust092014@mail.ru сегодня, 7:46 1 файл BARCLAYS BANK PLC. Barclays-unitedkingdom@lycos.com 25TH MAY 2015 FUND CONFIRMATION AVGUST092014@MAIL.RU To Mrs. TATYANA BARRY BENJAMIN, My name is MRS. Linda Johnson Lycos; I am the account manager of this account for the past 5 years from late MRS. ANITA BENJAMIN who authoritatively handed this account over to Mr.BARRY BENJAMIN . I am in charge of the account and this transfer to make sure everything is completed safely. I am to direct you on what to do and help you with any question you need to know from the bank, I am the regional manager of Barclays bank and I have a lot of customers on my desk, so I do not want to waste time with your transaction. I want us to start it and execute it immediately. We have been working with your husband since he came to ghana; we have collected a lot of documents and cleared a lot fund. This account is two different accounts which we margin into one account. I confirm that late MRS ANITA BENJAMIN has authoritatively WILLED the account to Mr.BARRY BENJAMIN, as the lawful owner of this account and a beneficiary of the fund. I confirm that Mr.BARRY BENJAMIN has in this account five million five hundred thousand pounds (5,500,000) in cash, which is the gross fund in his both accounts here. I also affirm that the money is both available for transfer and legal. I confirm that this fund is free of any liens or debts and they are clean, clear and non-criminal in origin. They are available for immediate transfer, this money have been here for investment for five years since 31 July 2010. There is no illegal deal or bad transaction which Barclays bank can be involve with. We have the FIB and they are aware of this transaction, it was fully registered. Please contact us should you require any additional letter or prove of the account or any further verification of the above fund. We are here to serve you better. Attach to this email, is the processing form, you need to download it and print it out fill it and scan and send back to me. Please be careful with filling the form, make sure that every word and number is correct for a free transfer of the funds. Fill the form and attach it and send it back to us for the processing of the transfer. If there is anything confusing you, do not hesitate to write me. Note; do not Write to Any Other Email address Apart from this. I am the officer assign to you for this transaction. Do not Write or do not contact another person expect from Barclays Bank . I am here for your service. SINCERELY Linda Johnson Lycos Regional manager Barclays bank plc OFFICIAL MAIL FROM BANK OF GHANA GHANA BARCLAYS BANKS Все файлы проверены, вирусов нет 1 файл BARCLAYS BANK LONDON.jpg 67 КБПосмотретьСкачатьВ Облако с просьбой заполнить моими личными данными бланк этого Банка который называют Формой. Мой вопрос следующий: Можете ли вы сообщить мне достоверный электронный адрес данного Банка, чтобы узнать известно ли администрации данного Банка о рассылках подобных писем, а также о рассылках подобных бланков Формы? Чтобы уточнить работает ли на самом деле региональный менеджер Linda Johnson Lycos данном Банке? Также мой вопрос: не является ли мошенничеством и незаконным сбором персональных данных граждан рассылка подобных писем и блакнов Формы от имени данного Банка? С уважением Татьяна. Жду ответ на мой адрес: avgust092014@mail.ru Спасибо!

Hello, let's need to help one girl named Riza Jin Bikomagu with a transfer of $ 5,600,000! For this, Miss Rize Jean Bicomag needs a man who will deliver Miss Rize Jean Bicomag 5,600,000 dollars to Togo, to the city of Lome! To do this, write to a foreign bank by email RBS_BANKIA@post.com info_royalbankia@yahoo.com application for 5,600,000 dollars! You can also chat with a lawyer, Mr. Barrister Laurent Tour, his email address toure_laurent@yahoo.com barrister_laurenttoure@lawyer.com Telephone of a foreign bank - +447042068761 +447031906308 Phone number of Barrister Laurent Tour's lawyer - +22893814680 You can chat with Miss Riza Jean Bikomagu herself by email at risadonatus777@gmail.com and call +22891106541, her guardian Pastor Rev. Jude Patrick will answer you, ask Riza Gene Bikomagu! You can contact Rev. James Johnson with his email at revjohnsonjames@outlook.com regarding the purchase of a Visa bank card. Rev. James Johnson was with Reese and her guardian Pastor Rev. Jude Patrick in Lome, Togo! Need to send a foreign bank email application Subject:-Possibilities and procedure of transfer of amount from ROYAL BANK OF SCOTLAND PLC. Respected Sir, I, Mr (your name) a permanent resident (your country) of phone (your telephone number) wants to put forth the following few lines for your kind favor and quick necessary action at your end. That Miss.Risa Jean Bikomagu daughter of Late (Dr Colonel Jean Bikomagu) now living in Lome,Togo,is in a refugee status. I am her foreign partner and will stand on her behalf. she is the only next of kin to her late father who has an account in your bank where he had deposited some amount of money for her beloved daughter. That I want to know the possibilities of assisting her to transfer the deposited amount of her late father of which she is the next kin to my account in my country. After receiving a reply from you, I will be able to know the procedure and probability of transfer of the amount from your bank to my account. Expecting an early reply, with regards, Yours faithfully (your name) If you want to help Miss Rize, Jean Bicomag, ask Barrister’s lawyer to send the files “Document of Riesa”, “Document of Barrister”, “Account number of Riza” Those who wish should indicate to the foreign bank the number of their electronic wallet for transferring $ 5,600,000! To purchase a Visa card, please contact Rev. James Johnson revjohnsonjames@outlook.com! There is information that Riza Gene Bikomagu now lives in India and she has a partner, Mr. Jeff Christian from the UK! To make sure that Riza Jin Bikomagu really lives in India, he needs a man who will go first to the country of Togo, to the city of Lome and ask the inhabitants of Lome if Miss Riesa Jean Bicomagu lives in Lome? Then he will go to India and ask the inhabitants of India about Miss Riesa Gene Bikomaga and her partner Mr. Jeff Christian! Then deliver her money to Miss Rize Jin Bikomagu!

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.