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

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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.

Меня обманул брокер я обратилась компанию LawyerТерритория права. Они написали в оргон регуляци. Мне к возврону подтвердили 0,58 биткой. Открыли счент в немецком банки Donner за 37345 тыс руб.inform you that a payment of 0.58 BTC has been credited to your transit account. You were previously informed that due to the difference in exchange rates and the fact that you have an account open for a one-time financial transaction, we strongly requested that you make payments of no more than 0.2 BTC. According to the email previously provided to you, due to the value of the bitcoins, an overdraft of 3% of the total amount was paid to make your payment to replace the exchange rate difference. This payment insures the bank against a fall in the bitcoin rate, the reservation rate is 60.507 USD per 1 BTC. If at the time of payment the rate is equal to or higher than the booking rate, then 3% will be fully added to your invoice and paid. Please deposit this payment into your transit account потом пришло такое письмо Нужны опять деньги. Я уже не вижу конца этому. Вот ссылка. Банкаinfo@donner-reuschel.ltd .Кто може мне, что сказать. Мой номер 890939383324

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.

Вот сегондя получил письмо неожиданного выигроша! На английском MICROSOFT AWARD LOTTERY, INTERNATIONAL LOTTERY LAST WINNER ORGANIZATIONS LONDON ENGLAND REF NUMBER; OSL/653/029/10 BATCH NUMBER; AT-040-SB06-10 CONGRATULATIONS! DEAR WINNER. We are pleased to inform you that as a result of our recent lottery draws held this Year 2010. Your Name and Email address attached to which drew the LUCKY NUMBERS 7-14-18-23-31-45, BATCH NUMBER; AT-040-SB06-10 and REF NUMBER; OSL/653/029/10 which consequently won 2nd category. You have therefore been approved for a lump sum pay out of US$2,500, 000.00. Note: ALL participants in this lottery program have been selected randomly through a computer ballot system drawn from over 20,000 Companies and 30,000,000 individual Names, email addresses from all search engines and web sites. You don’t need to buy any ticket over this lottery promotional program. This promotional program takes place every year, and is promoted and sponsored by eminent personalities like the Sultan of Brunei, Bill Gates of Microsoft, Multi Choice, E china site and other corporate organizations. This is to encourage the use of the internet and computers worldwide. For security purpose and clarity, we advise that you keep your winning information confidential until your claims have been processed and your money remitted to you. This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some participants. We look forward to your active participant in our next year US$50 Million slot. You are requested to contact our payment centre office below to assist you with your winning and subsequent payments. All winning must be claimed not later than two week after the date of this notice. Please note in order to avoid unnecessary delay and complications remember to quote your Reference Number and Batch Numbers in all correspondence. Furthermore, should there be any change of addresses do inform our payment office as soon as possible. Congratulations once more and thank you for being part of our promotional program. NOTE; YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE. Yours Faithfully, Management. FOR FURTHER CONTACTS ON YOUR AWARD WINNING PRIZE PAYMENT. NOTE THAT YOU ARE REQUIRED TO FILL THE FORM BELOW IMMEDIATELY AND ALSO MAKE SURE YOU FORWARD IT TOGETHER WITH YOUR A SCANNED COPY OF YOUR DRIVERS LICENSE OR INTERNATIONAL PASSPORT / NATIONAL PASSPORT (VIA E-MAIL ATTACHMENT) TO THE PAYMENT CENTER OFFICE MAIL CONTACT: directoroperations2001@live.com BELOW OF THE FORM, FOR THE RELEASE OF YOUR AWARD WINNING PRIZE PAYMENT TO YOU AND ALSO YOU ARE TO FOLLOW THE INSTRUCTIONS OF THE PAYMENT CENTER OFFICE TO ENABLE THE PAYMENT OFFICE RELEASE YOUR AWARD WINNING PRIZE FUNDS TO YOU, SO THAT THE PROCEEDS OF THIS TRANSACTION CAN BE CARRIED OUT IN THE NEXT 14 OFFICIAL WORKING DAYS. REF NUMBER... OSL/653/029/10... BATCH NUMBER…... AT-040-SB06-10... FULL NAMES... COUNTRY... ADDRESS... SEX... AGE... OCCUPATION... AMOUNT WON……… US$2,500, 000.00... TELEPHONE NUMBER... MICROSOFT AWARD PAYMENT CENTER OFFICE. MEDIA WAY, 1CHURCHILL PLACE LONDON E14 5HP UK. CONTACTACT PERSON OPERATIONAL DIRECTOR: - MR. MACKO DOUGLAS. TELEPHONE: - +447024076652 FAX: +448704711608 EMAIL: directoroperations2001@live.com PLEASE BE WARNED, YOU ARE TO KEEP YOUR WINNING INFORMATION CONFIDENTIAL TO YOURSELF UNTIL YOUR CLAIMS HAVE BEEN PROCESSED AND YOUR MONEY REMITTED INTO YOUR BANK ACCOUNT FOR SECURITY REASONS, SO THAT SOMEBODY ELSE WILL NOT BLACKMAIL YOU AND CLAIMS YOUR AWARD WINNING FUNDS FROM THE PAYING OFFICE ON YOUR BEHALF. Copyright © 1994-2010 the International Lottery Organization Inc. All rights reserved. Terms of Service - Guideline. MICROSOFT AWARD LOTTERY кидалово?

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!

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.

Re: power of attorney. FUARE.E.GNASSIN×Распечатать 17 окт. в 4:00 Fuare E. GNASSINGBE Кому леонов Юрий ПеревестиСоздать правилоСвойства письма кратко ×Язык письма — английский. Перевести на русский? Перевести Attention: MR. LEONOV YURIY VASILEVICH. Dear Mr. Leonov, You are now to visit the High Court of Justice of Togo to make a new application for your PLOG. Your file has been forwarded back to the court for alignment for due process approval and legalization of your PLOG. You have until Wednesday December 3, 2014 to make this new application and processing of your PLOG, after which if you did not meet up with this date your apparent inheritance will be finally and completely turned over to the treasurey account of the Republic/Federation as an unclaimed bill. You have this stipulated period of 60 days both to make the new application to the High Court of Togo and processing and legalzation of your PLOG. I would personally advise you that if you have any person who is willing to help you as your late lawyer's son has suggested to you I would advise you to follow up such person immediately without delaying further. Regards, Fuare E. GNASSINGBE. President of the Republic of TOGO. NOTE: ALL CONTACTS SHOULD BE DIRECTED TO: FUARE.E.GNASSINGBE@PRESIDENCY.COM

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!

Мне пришло письмо по имейлу: "MINISTRY OF MINES AND ENERGY RUE DES HYDROCARBURES BP : 4227 LOME, REPUBLIC OF TOGO. Dear sir/madam, Please bear with me for sending this mail to you surprisingly. I am Mr. Nnamdi Obitu, the Chairman of Contract Award Committee on the award of contracts in Ministry of Mines and Energy in Republic of Togo. I decided to contact you for this lucrative business which I presume will interest you and benefits both parties at the end. We awarded contracts to a Chinese and a German companies years back which we deliberately over-invoiced the amount of the contracts to the tune of ($12.6 Million) as our own commission. The contracts have been successfully executed and the contract sum of $24.1 Million has been duly paid to them, leaving the overestimated $12.6 Million still pending with the paying bank. Now we want to transfer the ($12.6 Million) to a foreign bank account, we are looking for a trustworthy foreigner to receive the fund on our behalf as we are not allowed to operate foreign bank account while still in service hence the need for a foreigner. I am open for discussion; you can contact me to discuss your percentage and sharing upon completion of the transaction. Thanks, i await your reply. Mr. Nnamdi Obitu. nnamdiobitu7@gmail.com" Как вы думаете, стоит ли на него отвечать? Это - что-то стоящее или обман? Можно ли найти этого человека по IP адресу? Спасибо! С уважением, Ольга.