Налог с выигрыша в зарубежной букмекерской конторе - нужно ли его платить?

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.

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.

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.

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...

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?

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

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

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

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.

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.

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.

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

Меня очень волнует и пугает что может быть если я по своей глупости и доверчивости отослал интернет мошенникам сфотографировынные мои документы Паспорт две первые страницы и страница места регистрации и водительское удостовирение. Дело в том что мне на почту пришло письмо на английском языке (с Англии, Великобритания), что выиграл большую сумму и автомобиль занял 2-е место а всего мест 6, общался я с ними через переводчик тк.английский плохо знаю. 1) Заполнил анкету на их сайте с помощью присланного мне пароля и логина сайт xiayelectrical.com :

Dear E-mail User,

Please confirm your status by logging to our site below.

Website : xiayelectrical.com

Username : w30y

Password : x33e

Regards.

Mr. Larry Chen.

European Zonal Cordinator©

После заполнения, со мной якобы связался какой то координатор:

FROM THE DESK OF-Dr. Fredrick Kurt

(Xiaye Electrical European Zonal Co-ordinator)-2012 Consumer e-mail awards Program-Phone-44 7035946510 где он мне описал дальнейшие указания, как дальше действовать и что им понадобиться время что бы проверить мои данные и получить одобрения от их начальников, якобы что я не потрачу эти деньги на наркотики и в общем что я добросовестный гражданин.

На следующий день мне пришло сообщение на почту, что они все одобрили и теперь им надо ехать в манчестер что бы открыть на меня в банке Platinum Bank депозит на оффшортный счёт и как они это все сделают свяжуться со мной и дадут мне DPCODE расскажут что делать дальше..

1)

FROM THE DESK OF-Dr. Fredrick Kurt

(Xiaye Electrical European Zonal Co-ordinator)-2012 Consumer e-mail awards Program-Phone-44 7035946510

***VERIFICATION OF APPLICATION DATA***

Dear Winner,

Compliments of the day to you. Let me inform you once more that writing you is actually a privilege because you are one very lucky person amongst the billions of people worldwide.Do you know that before the draw was held, our company was able to randomly collect up to 211046108? this is about two hundred and eleven million email address. Only six winners would emerge from this figure and now you have happened to be one of them happily placed in second position.With the level of excitement and happiness we put across people's faces each year, we at Xiaye are not disappointed with the millions of dollars we use to sponsor this program each year.

We simply call it giving back to the society what they have given us. We know we will attract more patronage as long as this promotion continues. Well without much enthusiasm let me use this opportunity to also say congratulations to your family and close friends who will definitely be celebrating with you at this point in time.With all this being said, i like you to know that my duty as your claims agent is to give you step-by-step instruction/assistance to enable you complete your claims and receive both your cash and newly acquired range rover SUV.

To begin, your details and ID that you have submitted are now being revised and verified by our company officials for accuracy.On receipt of their final approval, i will furnish you with further details to claim your prize. You also need to inform me if you wish to travel over to our office here in the United Kingdom or if you wish to claim your prize from your home using online wire transfer and other E-facilities.

I anticipate your response which i believe shouldn't take long because we have a very short time-line to complete your transaction.

Regards,

Dr. Fredrick Kurt

2)VISIT TO PLATINUM BANK

FROM THE DESK OF-Dr. Fredrick Kurt

(Xiaye European Zonal Co-ordinator)-2012 Consumer e-mail awards Program-Phone-(44) 7035946510

Email – fredrick-kurt@live.com

VISIT TO PLATINUM BANK

Attn: Alexey Anatolyevich.

Compliments of the day to you. Let me start by informing you that after due process and scrutiny on your supplied data, Management has marked you qualified,approved and legally bona-fide to receive your prizes. Your ID, and other details supplied has been closely monitored and we believe you are a legitimate law abiding citizen of your country who will use this prize to promote your standard of living to a better level.

Without wasting much of your time i like to give you a detailed outline of our work.

4. This last step is optional but we will heartedly appreciate it. After receipt of both prizes, you can snap pictures of you and your family/friends celebrating the event.These pictures will be added to our website to show the world the type of smiles we put in people's faces.

NEXT PHASE OF TRANSACTION...

Upon this deposit, i will be given a receipt which will contain a Deposit code. Later today i hope to be back with the DP code. This will enable you contact Platinum bank via e-mail and request a new offshore bank account be opened in your name. You will need to supply them your DPcode which i will e-mail you later and also you will need to e-mail them a copy of your ID card.

After sending you this e-mail, i will be leaving for Manchester to complete the process. Expect to hear back from me later in the evening.

Regards,

Dr. Fredrick Kurt.

В этот же день они связались со мной и сказали что сотрудники банка одобрили открытие депозита и дали мне DPCODE : 105756426305 и сказали что бы я отправил письмо на E-Mail банка remittance@platinum.ltsbuk.com и предостваил им копию документов подтверждающие мою личность и PCODE : 105756426305 и открыть на меня оффшортный счёт. (Что я по глупости и сделал) ! Что мне делать? Чего ждать!? Помогите пожалуйста советом!

Мне на почту юрист прислал вот такое письмо, дело в том что меня обманул брокер, и я обратился в фирму, территория права. Немецкий банк Donner & Reuschel

info@donner-reuschel.ltd

Швейцарский InCore Bank

info@incore-swiss.com

Good afternoon, I am addressing you as a private person,

I want to read your Bank's rules for

opening transit accounts for non-residents of your country. In the future, I want to use your Bank to convert _ bitcoins to Fiat currency and transfer funds to my main account.

I also confirm that no further use of the account will be made for money laundering purposes.

To confirm my details, I attach my Bank account details, passport, and a selfie with my passport.

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.

BENIN POLICE FORCE FRAUD/CONTRACT AND IDENTITY THEFT INVESTIGATION DEPARTMENT

OFFICE OF THE INSPECTOR GENERAL OF POLICE COMMAND FORCE HEADQUARTERS

LOUIS EDET HOUSE CENTRAL BUSINESS DISTRICT COTONOU BENIN

Attention,

We received an instruction memo and letter few days ago from the New York Police Department in America that your consignment box was freight by UPS diplomat Courier Company was stopped by the United States Joint Patrol Team in the Transport and Security Administration Department, the letter also made us to understand that your consignment box is due for urgent repatriation back to Africa yesterday. However, as I write you now, and it was returned back to Africa early hours of today, and was deposited to my station.

This notification letter report is based on the returned of your consignment box, and you are urgently advice to give urgent attention to this development.

Receiver,s Name:Pairlck Nzochel

Country:Benin Republic

City: Cotonou

Text Question:Yes

Text Answer:OK

MTCN

If you truly want us to bring this consignment to your doorstep then you have to find this money and send today to above given names so that I can obtain a Police Extract Clearance that will enhance a hitch-free delivery to your doorstep and the shipment shall be delivered on Friday evening at your house, please also re-confirm your personal home address and ID for easy identification upon arrival, I shall also need to have your direct telephone number so that I can call and reach you right from the airport.

1. FULL NAME

2. DIRECT TELEPHONE NUMBER

3. MOBILE PHONE NUMBER

7. CURRENT RESIDENTIAL ADDRESS___

8. ID CARD COPY:

Best Regards,

Yours Faithfully,

Ronald Howard,

Inspector General of Police.

E-mail: (howard.ronald.13@mail.ru)

Telephone Number:+229-61390536

Мне пришло на почту от одного человека письмо.. мы много переписывались, хотел бы узнать это мошенничество?

Domiciliation Central-KEVE

Nationale No 3 (Route de Kpalimé) BP 359 keve - Togo

Tél : +228 22 57 62 98 Fax: +228 22 57 62 99

E-mail: utb@utbbttogo.com

Site: http://www.uttb-togo.com

SWIFT: UNTBTGTG

Date: 15-05-2015

Our Ref: UTB/064/TG 014

ATTN: Eugene Tatarchuk

Citizenship: Ukraine Republic

Tel:

RE: ACKNOWLEDGEMENT LETTER

We write to inform you that attached in here is Acknowledgement Letter from UTB bank Togo, go through it and get back to us for official records.

Thanks in advance for your cooperation.

Yours faithfully,

Raymond lance

Director foreign remittance department

IMPORTANT WARNING: This email (and any attachments) is only intended for the use of the person or entity to which it is addressed, and may contain information that is privileged and confidential. You, the recipient, are obligated to maintain it in a safe, secure and confidential manner. Unauthorized redisclosure or failure to maintain confidentiality may subject you to federal and state penalties.

If you are not the intended recipient, please immediately notify us by telephone or return email, and delete this message from your computer.

THE MANAGEMENT,

UNION TOGOLAISE BANK,

Domicilation centrale KEVE,

BP. 359,

Keve Togo.