Trade platform for China gas scooter manufacturers and global gas scooter buyers provided by Made-in-China.com.

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.

Я получила письмо

-------- Пересылаемое сообщение --------

11.10.2021, 03:53, "Military Organization" :

With reference to the Policy and Instruction leave request of

Doctor. George Rolnad

have read and accepted Due to rules governing the Department of Defense organization law, insured vacation can't be issued to him Without being issued the Flight Fees as it will violate the laws governing this department. This means payment of the Flight must be made before Vacation Approval is issued to enable him leave the base camp. It is under Federal law that he will be allowed for this leave. He won't be allowed to take leave whenever he went or whatever the reason maybe expect he has his Flight Fees paid and Vacation leave approval. Each individual branch has their own standards Policy when it's come to leave restrictions. So, in this case, payment for the Flight Fees is mandatory and it will cost (4,350 Euros ) only, While the payment should be made to the United Nations Diplomat . Most importantly, the payment for the Flight Fees must be made before he can be allowed to leave the base camp to his chosen destination. Failure to produce the payment for the Flight Fees, it means the refusal of his Vacation Leave Approval, so as to enable the Department of Defense be rest assured that he is safe and secured Because leave approval can't be issued without this Flight Fees being issued to the Processing Officer as it will be illegal. This is the law guiding the authentic Leave Approval ... Kindly send your option within 24hrs of receiver of this mail, and make the payment to the United Nations Diplomatic Envoy . As soon as the payment is made, the processing officer will be granted Leave Approval and also Flight Fees paid already to enable him leave the base camp to his chosen destination the above charges cannot be deducted from the prize and hence must be provided before Leave approval is granted . This is to protect our doctors from getting endangered while on vacation . all the information you sent are under process if you understand and ready for the payment to turkey ? Istanbul do let us know . This are the payment information you will use to transfer the fund to us through RIA as soon as you make the payment get back to us...

Amount :4,350 Euros

Name : DAV

Surname : BANI

Country : Turkey

State : Istanbul

Zip Code : 34000

Image result for us military flagImage result for us military flag

ATTENTION!​ MR GUSEYNOV MAGOMED ALIGOSENOVICH

RETIREMENT APPLICATION​ OF SGT. TAYLOR DENHAM OLIVIA

DEAR MR GUSEYNOV MAGOMED ALIGOSENOVICH

Your application has been successfully short-listed and​ confirmed in our administration office, you have to choose the category of vacation or retirement for your fiancee and send payment accordingly and forward the receipt of your payment here for confirmation so we can prepare her retirement certificate to start coming to Russia​ within 7 days to meet you. As soon as your payment is confirmed.

Accordingly, you should also note that this is not time for her

official retirement but not withstanding she will be granted a

retirement certificate basically on your explanations towards your

details and latter to us,​ you filled and comprehensive introduction of your true

personality ​ coupled with her zeal to seek for this retirement

opportunity in other to get to you and get ​ a finalization for

visiting you in Russia, for your​ arraignment of marriage​ with her.

We have the following leave/retirement category to be considered and​ approved for accepted Applicants seeking for coming home of your​ fiancee on peace keeping mission and as I have offered you the chance to choose from the below leave/retirement duration with non-negotiable payments attached to each leave/retirement.​ The United State troops officers seeking for emergency​ leave/retirement to fulfill visiting proposal and promises are​ entitled for the following leave/retirement vacation options as​ stated below and must use it as requested and no misconduct is to be tolerated:

EMERGENCY LEAVE / RETIREMENT CATEGORIES

The above leave duration/retirement are made available for you to​ choose and send payment according to choice you made for your fiancee depending on your capability and expected time that you will want her to spend with you or to stay forever with you as your wife.

The reasons of payment for emergency leave/retirement Application is to assist NATO in replacement expenses and supporting of troops coming to take over duties from any one going on emergency leave or

retirement and must be considered worthy and a way of ensuring that​ our troops are protected and allowed to judiciously make use of their​ times for reasons they are applied and paid for. This must be well

understood for any applicant/fiancee, and instructions made here must be dully followed with the payment of the amount fixed on each​ emergency vacation/retirement. choice made in accordance of the rules and all guidelines clearly stated on this to avoid mistake or​ termination of approval.

If you need our branch office account details in any Asia country also in Russia then you request for it so we can send it for you to make your payment more easier in other for us to start ​ processing your fiancee​ leave/retirement certificate, if you made the payment then you send us the payment details here on our email so that she will be granted​ leave/retirement certificate to proceed to see your country Russia or​ Republic of Dagestan​ within the next Seven (7) days assurance of leave/retirement​ certificate process.

>>Military Retirement/Leave

@EMAIL:.​ retirementboard.forcedept@aol.com

Я написал скрипт для автоматического захода на сайт и выполнения там опр. действий.

За это даётся электронная валюта (за выполнение действий, подразумевается человек).

Буду ли я отвечать по закону, если я применю скрипт и куплю что-нибудь за электронную валюту? За накрутку грозят удалит аккаунт, про тюрьму и прочее (угогловное и гражд наказание, кажется нет ни слова). Сайт американский, я живу в России. Доставку купленного в Россию они наладили.

Прилагаю лиц соглашение.

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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?

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 ...

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

Приглашают на работу в Вильнюс и прислали документ, который необходимо подписать. Есть некоторые моменты, которые смущают и хотелось бы понять на сколько реальна компания и требования в этом документе и какие могут быть подводные камни.

Текст документа (часть на английском языке):

AGREEMENT

ON REIMBURSEMENT OF COSTS

21 March 2016

UAB “Nordcurrent Group”, legal entity code: 126030119, registered address: Savanorių pr. 61, Vilnius, Lithuania (the Company), represented by the Managing Director Viktorija Trofimova,

and

[full name], a citizen of Ukraine, date of birth: [●], passport of the citizen of Ukraine No: [●], address: [●], e-mail: [●] (the Candidate),

hereinafter together referred to as the Parties,

whereas:

The Candidate received a job proposal from the Company to work in Lithuania and has accepted this proposal;

The Candidate is not a European Union citizen, therefore before concluding an employment contract with the Company and starting work, he/she must obtain an EU Blue Card or another permit granting the right to reside and work in Lithuania (the Permit);

The Company agrees to take care of obtaining the Permit for the Candidate and his/her family members (spouse and underage children) and to cover the related costs (the Costs) on its own account;

If the Candidate does not start work at the Company or upon termination of employment contract with the Company during the validity of the Permit, due to the incurred Costs the Company would suffer damages;

The Parties have entered into this agreement on reimbursement of Costs (the Agreement) and agreed as follows:

The Parties hereby acknowledge and confirm that the Costs may include (but are not limited to) the following amounts:

legal service fees (approx. EUR 1,350 for a Permit, EUR 350 per family member’s Permit, EUR 200 per visa);

state duty;

expenses for notary services, translation of documents, courier etc.;

Value Added Tax (VAT) applicable to services.

The specific amount of the Costs shall be based on the Company’s documentation.

The Candidate undertakes to sign an employment contract with the Company, to arrive to Lithuania and start work at the Company no later than within 1 (one) month from the date on which the Company or its representative informs the Candidate about a positive decision of the migration authorities granting the Permit to the Candidate (unless the Parties agree on a longer term).

The Candidate undertakes to fully compensate all of the Costs incurred by the Company, if:

The Candidate does not fulfil the obligation established in Clause 2 of the Agreement without any important reasons (e.g. his/her or a family member’s illness proved by documents); or

The Candidate terminates the employment contract concluded with the Company on his/her own initiative without an important reason (as described by Lithuanian Labour Code) during the validity of the Permit; or

The Company terminates the employment contract concluded with the Candidate due to the Candidate’s fault (i.e. breach of work duties) during the validity of the Permit.

Under the conditions provided in Clauses 3.1 – 3.3 of this Agreement, the Candidate undertakes to reimburse the Company all the incurred Costs no later than within 14 (fourteen) calendar days from submission of the Company’s written (including e-mail) request, by a transfer to the bank account indicated by the Company.

In cases provided in Clauses 3.2 and 3.3 of the Agreement, at the discretion of the Company the Costs may be covered by executing a set-off of counterclaims, where the Company will unilaterally deduct the Costs from the payments due to the Candidate (including salary, bonuses and compensation for unused annual leave). By signing this Agreement the Candidate gives his/her consent for such set-off.

This Agreement shall come into effect on the date it is signed.

Lithuanian laws shall apply to this Agreement and related legal relations. Any disputes regarding this Agreement shall be settled in Lithuanian courts, in the manner prescribed by the laws of Lithuania.

If a separate provision hereof is invalid or unenforceable, it shall not make other provisions of the Agreement invalid or unenforceable.

By this Agreement the Parties do not enter into any employment relations. The provisions of the Civil Code shall apply to the Agreement.

This Agreement shall be executed in two counterparts: one copy for the Company and one – for the Candidate. The Lithuanian text of the Agreement shall prevail against the English text.

The Candidate hereby confirms that he/she has discussed the terms and conditions of the Agreement with the Company; the Candidate considers them to be appropriate and in line with the Candidate’s will and intentions.

Kandidatas / The Candidate

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