TRANSFER NOTIFICATION - Attention - Kisteneva Antonina Savelievna

• г. Киренск

ATTN: Kisteneva Антонина Савельевна

Наши Ref: CFB/MD/12 Г/57 /SA

ПЕРЕВОД УВЕДОМЛЕНИЯ

Корпоративные Finsec Банк является подразделением маранг Финансовые Предприятия (Pty) Ltd. Корпоративные Finsec Банк является уполномоченным и регулируется Financial Services Authority. Наш контактный адрес;

Corporat Finsec Банк

Fernridge Office park

Knysna Папоротник здания

5 Хантер-Стрит

Ferndale

2194

Randburg

Южная Африка

Для получения дополнительной информации о Корпоративных Finsec посещения банка http://corpfinseccc.weebly.com/о-us.htмл

Еще раз благодарим вас за выбор Корпоративных Finsec банка.

ATTN: Kisteneva Antonina Savelievna

Our Ref: CFB/MD/12-G/57 /SA

TRANSFER NOTIFICATION

You are welcome to Corporate Finsec Bank, we are pleased to be at your service. Be informed that we are acting on instructions from Mr. Ali Al-Kilani to transfer the sum of $43,000,000.00 (Forty Three Million United States Dollars Only) to your nominated bank account and we confirm that an electronic Account has been activated in our Bank in your favour. The value of the Account amounts to $43,000,000.00 (Forty Three Million United States Dollars Only).

Click on the link below or copy and past it on your browser and you will go directly to the account login page of our Bank website:

http://corpfinseccb.weebly.com/account-login.html

Find below your details with which you can access your electronic account with us and transfer your funds online to any Bank account of your choice;

Full Name: Kisteneva Antonina Savelievna

Account Number: 6225578697

Customer Number: 80917249

you have to click on the login button after you fill in the details and you will be directed to your account were you will then be able to transfer your funds to any Bank account of your choice. You are required to fill your Bank details were you want your funds to be transferred to, YOUR TRANSFER CODE IS: 231347, fill in the transfer code and then click the transfer button, your funds which amounts to $43,000,000.00 (Forty Three Million United States Dollars Only) will immediately be transferred to your Bank account.

We thank you for your anticipated co-operation while we await your immediate response. We appreciate your business and want to thank you again for choosing Corporate Finsec Bank.

Yours Sincerely,

Mr. Kenneth Gorbet

Foreign Transfer Officer (FTO)

Tel : +27-737-579-569

Fax : +27-862-125-349

Opening Hours:

Monday 9:00am - 5:00pm

Tuesday 9:00am - 5:00pm

Wednesday 9:00am - 5:00pm

Thursday 9:00am - 5:00pm

Friday 9:00am - 5:00pm

ATTN: Kisteneva Антонина Савельевна

Наши Ref: CFB/MD/12 Г/57 /SA

ПЕРЕВОД УВЕДОМЛЕНИЯ

Жаль, что мы не сможем перевести любую сумму денег с вашего счета в нашем банке до тех пор, пока зазор был заготовлен для ваших средств. Я советую вам сделать договоренность направить средства в наш юридический отдел, как научены, так что они могут продолжить закупку оформления покрытия ваши средства. Вы сможете перевести ваши средства на любой счет в банке по вашему выбору, как только оформление сертификата заготовлено.

Еще раз благодарим вас за выбор Корпоративных Finsec банка.

С Уважением,

Г-Н Кеннет Gorbet

Иностранные Передачи Офицер (FTO)

Тел. : +27-737-579-569

Факс: +27-862-125-349

Часы Работы:

Понедельник 9:00 - 5:00

Вторник 9:00 - 5:00

Среда 9:00 - 5:00

Четверг 9:00 - 5:00

Пятница 9:00 - 5:00

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Ответы на вопрос (1):

Здравствуйте, это мошенники с Африки, не поддавайтесь будут просить выслать вам денег и возместить расходы на перевод денег или помощь какую либо.

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Ольга
26.10.2016, 17:06

The Banking Sector in Russia Requires Tax Clearance for International ATM Card Usage

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.
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Надежда
10.05.2007, 11:55

Буду ждать Вашего ответа, т.к. меня уже замучили и письмами и звонками.

Мне на почтовый ящик пришло письмо след. Содержания:FROM:THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION; Date:25/04/2007 Ref: Batch: Winning Numbers AWARD NOTIFICATION: FINAL NOTICE Attn: Winner, We are pleased to inform you of the lottery result winners of Australian International Lottery Programmes held on the 25th of Apr 2007 by the Australian International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses. Your name was attached to ticket number; . Serial Number . This batch draws the lucky numbers as follows bonus number XX, which consequently won the lottery in the second category. You are here by approved a lump sum pay of US $.00 (DOLLARS) in cash credit. File ref: from the total cash prize of US $xMillion shared amongst Eight lucky winners in this category. YOU ARE A WINNER ! Due to mix up of some numbers and names, you are advised to keep your winning information confidential until your claim has been processed and your money remitted to your nominated bank. This is part of our security protocol to avoid double claims and unwarranted abuse of this programme by some participants. All participants where selected through a computer/mail balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions prprogramme which is conducted annually. This Lottery was promoted and sponsored by a conglomerate of some multinational companies and also the Australian Government as part of their social responsibility to their citizens in the commmunities where they have operational base. Furthermore, your details (e-mail address) falls within our European representative office in Amsterdam, Holland, as indicated in your play coupon and your prize of US$ XX.00 will be released to you from our African branch office in NIGERIA which is in charge of our funds transfer. We hope with part of your prize, you will participate in our end of year high stakes for US$X.X Million international draw. HOW TO CLAIM YOUR PRIZE: Simply contact our claims agent, Rev. Dr. William James at; agent2jw@yahoo.com To file for your claim . Please quote your Date of draw, Reference Number, Batch Number and Winning Number, which can be found on the top-left corner of this message. Also, you should give in your telephone number to help us locate your file easily. For security reasons once again, we advice all winners to keep this information confidential from the public until your claim is processed and your prize has been released to you and also to the public. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participants or unofficial personnel. BEST REGARDS ROSE ADAMS (MRS) (LOTTERY COORDINATOR) PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT : agent2jw@yahoo.com ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION Я ответила на письмо своему агенту, а тот уже связал меня с UNION BANK of NIGERIA. Все шло хорошо, пока не дошли до оплаты услуг банку (150 долларов за отправку приза на мой счет, 300 долларов на гербовый сбор). Все эти деньги надо отправить не на счет банку, а какому то частному лицу по Western Union Money Transfer - и это сильно настораживает, т.к. при переводе денег из банка в банк комиссионные удерживаются банком, а не отдаются частному лицу для оплаты. Буду ждать Вашего ответа, т.к. меня уже замучили и письмами и звонками.
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Игорь
06.07.2010, 17:17

We are pleased to inform you that as a result of our recent lottery draws held this Year 2010.

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?
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Дмитрий
04.01.2005, 04:27

Вопрос звучит банально и многие скажут: Ну надо же, какой доверчивый человек, но все же... Заранее благодарен за совет!

Я получил письмо, со следующим содержанием: Internet lottery Under International and Swiss Lotto Last Quarter/New Year Bonanza REF NUMBER: ХХХ/ХХХ/ХХХ BATCH NUMBER: ХХХХХХ-ХХХХХ Sir/Madam, We are pleased to inform you of the result of the Lottery Winners International programs held on the 28th of December 2004 all games promotion. Your e-mail address attached to ticket number ХХХХХХХХХХХ-ХХХХ with serial number-XXX drew lucky numbers 18-7-14-23-31, which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of 2,000,000 (EUROS) (TWO MILLION EUROS) CONGRATULATIONS! 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 claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses and names from all over the world. This promotional program takes place every year. This lottery was promoted and sponsored by eminent personalities like the Sultan of Brunei. We look forward to your active participation in our next year USD50 million slot. To process your claim, please fill the form below and contact our clearance office via the email address below: Clearance officer: Mr. Grayham Johnson Email Address: intlotto2004@netscape.net Your fund can be release from either of the following options and are required to choose the mode in which you want your claim release to you. 1. International Bank Draft 2. Certified cheque 3. Wired transfer If you choose option 3, you are require to provide your account detail Note that, all winnings must be claimed not later than one month starting from today, failure to respond to this mail before one months time from today, all unclaimed funds will be null and void. Please note in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent 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. FORM Internet lottery Under International and Swiss Lotto Dublin 3 Dublin - Ireland. LOTTERY PAYMENT APPLICATION FORM (To be completed by lottery winners only) Ticket Number: Reference Number: Batch Number: First Name: Last Name: Home Address: Town/City: Post Code: Country: Telephone (Home): Mobile: Fax (Private): Fax (Office): Email Address: Date of Birth: Occupation: Marital Status: I...………hereby declare that the above information are true and binding on me. If at any time it is discovered that I have given false information, I will forfeit my rights to my winnings. Sincerely yours, Mrs Angelina McBrian. (Lottery Coordinator) IMPORTANT NOTICE. Please be informed that NON RESIDENTS of Ireland and United Kingdom will be required to procure a Affidavits of Lotto Claim/Court clearance certificate from the Court in Ireland prior to award payment policy of Organisers/European Gaming Board as required by the Clearance office. Please be aware that your Paying Authority wills Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by this Clearance Office Mail sent from WebMail service at Makersfield.de-http://www.makersfield.de На сколько можно быть уверенным в правдивости данного письма (так как мне кажется, что меня просто пытаются развести на деньги) и какие последствия могут вытекать из всего этого? Вопрос звучит банально и многие скажут: Ну надо же, какой доверчивый человек, но все же... Заранее благодарен за совет!
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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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Федюра Татьяна Давыдовна
15.07.2015, 10:05

Получение письма с предложением от банка Barclays - подлинная информация или мошенничество?

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!
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Елена
06.05.2015, 22:48

Предупреждение о мошенничестве - уведомление о трагической гибели родственников и запрос на отправку личной информации

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...
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Елена Александровна
20.05.2015, 02:00

Получил письмо о наследовании из другой страны. Что делать дальше?

Мне пришло письмо из другой страны о получении наследования. Скажите это правдой может быть? И как мне поступить дальше? Вот часть письма BOA-CI ABIDJAN NO. :XXX-CI-102 DATE D’EDITION : / PRINTING DATE 19 / 05 /2015 NUMÉRO DE RELEVE / STATEMENT NR. 5 PAGE : 1 FROM THE DESK OF MR. JOSEF GALLOB Foriegn Remittance Department Av Terrasson de Fougeres et rue Gourgas BP 4132 Abidjan-Cote d’Ivoire Tel: 00225-04885046 Fax 00225-224-25049 FROM THE OFFICE OF: MR. JOSEF GALLOB HEAD BANKING OPERTATIONS ATTN TO: MRS. MARTYNOVA ELENA SUBJECT : TRANSFER OF TWENTY-FIVE MILLION FIVE HUNDRED THOUSAND DOLLARS ( $25,500,000.00 ONLY) We refer to the instruction of your partner, Miss Juliette Kouauo that the funds quoted above, which was deposited by her late father DR. Daniel Kouauo to be transferred to your account which she submitted your bank details to our bank. Based on this instruction, We inform you that the funds have been approved for the transfer to the said account as below. Bank Name : ROSBANK Bank Address
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Сергей Алексеевич Неслухов
28.01.2022, 16:30

Брокер, представившийся Газпром Инвест, обманул меня

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.
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Jphn Henry Piters
12.03.2020, 21:20

Assistance Required for $5.6 Million Transfer to Riza Jean Bikomagu in Togo - Contact RBS Bankia and Barrister Laurent Tour

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!
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