Заявка на помощь в трансфере алмазных камней для инвестиций

• г. Москва

Меня зовут Алексей. Моя работа заключается в представлении интересов зар. партнёров в России, по различным делам, где я могу быть им полезным. Прошу Вас рассмотреть нижеприведённую заявку,-недавно пришедшую ко мне на е-майл. Просьба проанализировать данную ситуацию и ответить мне можно ли что либо сделать в данном случае, при нынешнем положении вещей между нашими странами. И если да,возьмётесь ли Вы претворить это в жизнь. С уважением Алексей.

Sir, dear alexey

I got your contact in cause of a seriouse search for

reliable foreing partner, which really made me to

contact you for assistance in transfering my diamond

stones to you for

investement purpose.

Im dennis sanko the son of late omoila sanko

sierraleonian

businessman .Who died two yaers ago when

the revolutionary united front rebels

(R.U.F)attacked

our residence on the nigth of 26 feb 1999in Makeni

Sierraleon.

Following the cease fire agreement which was reach

last year with the help of United Nation peace

keeping

troops,I used the oppoturnity to leave the country

with a very important document of my late father

diamond stones (14.220]

carrat) abaout 3kg in which i successfully brougth down to

SENEGAL by train and

deposited here, in the security company Dakar Senegal ,under my name , Im searching for a trusted

individual or

foreing firm whom can assist me in the transferring

the stones and

the

sales of the stones, for i understand that it is of

more higher value

in

westhern country than my local country; further more;

to guide me in

investing the money realise in a proper business.The

document are with

me

rigth now in senegal and the picture of my diamond

which will be faxed to you upon your

reqeust,this include the certificate of ownership

belonging to my late

father ,the laboratory test testifying the quality of

my diamond ,the

recipt

of deposit in the security company and the

picture.However I contact

you

based on your

capability and vast knowledge on international

commercial investement. For your assistance and

co-opertion I will give you 15%of the total sum

realised after the sucessfull transffer of this stones

and the sale

Please kindly communicate your acceptance of this

proposal so that we can discuss the modalities of

seeing this transaction through.I count on you

greately for your assistance.Iremain yours

faithfully.

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Ответы на вопрос (1):

Уважаемый Алексей!

Объясняю Вам популярно суть этой махинации, которая весьма рспространена в африканских государствах в отношении граждан СНГ. После того, как Вы лично или вместе с другими партнёрами согласитесь за 15% оказать помощь африканскому другу, вас попросят перевести 2-3 тысячи долларов для поездки в нашу страну, чтобы окончательно оформить сделку. Учитывая ту прибыль,которая стоит на кону, Вы сможете найти эти деньги, но вот найти своих далёких партнёров после перевода денег Вам уже не удастся.

Желаю удачи и бдительности!

С уважением,

Адвокат В.А.Латышев

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Jesse Peterson
31.03.2017, 19:23

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Язьядэ
28.01.2016, 23:31

Cooperation Requested in Handling $5.2 Million Inheritance - Spasov Family

Я палучил имел Dear Family of Spasov, I really need your cooperation I am personal counsel for Mr. M.P Spasov, who died in autocrash and left US$ 5.2 million dollars in the Bank. I contacted you into this matter due to you have the same surname with my late client. Thanks as I wait for your response. Best Regards, Esq.Joseph Vari Togbe Principal Attorney Vari Esq 36, Avenue de la Liberation,Lome-Togo Private Email; (josephvari@yandex.com).
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Юрий Леонов
19.10.2014, 19:32

Sending the required payment of $1,300 for your inheritance case

You can send him the required $1,300. Распечатать 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. But following up the reports and outcome of your correspondences with this Kesena Slot Komlanvi, you have the Ambassadorial and Consular Department's approval/endorsement to release and send the required sum of $1,300 or rather the full required sum of $1,850 to the this Kesena Slot Komlanvi who is charge of your inheritance case and affairs to help you negotiate with the attorney/lawyer who should be in position to help secure your inheritance for you seeing that you have limited time left for you to secure this PLOG as required for the release and transfer of your inheritance to you as the legitimate beneficiary and heir. Do send him the required sum of $1,300 or full payment of $1,850 to your late lawyer's son Kesena Slot Komlanvi to avoid further delays in getting your inheritance secured for you since with the power of attorney the senior lawyer can help you get sponsor to procure the PLOG on your behalf for the release of your inheritance. 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.
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Юрий Леонов
24.08.2014, 13:47

Urgent - Secure the Presidential Letter of Guarantee (PLOG) for Your Inheritance Funds

YOU SHOULD ACT QUICKLY TO SECURE THIS PLOG Распечатать 9 авг. в 23:05 Lomé, Consular Кому yri1949@yandex.com Копия leonov_48@inbox.ru, leobtl121@gmail.com ПеревестиСоздать правилоСвойства письма ×Язык письма — английский . Перевести на русский ? Dear Mr. Yuriy Leonov, From our analysis, it shows that you need to get the Presidential Letter of Guarantee (PLOG) to release your inheritance funds in your name. And also from your correspondences with your late lawyer's son it shows that you have not been forthcoming in making sure that your inheritance was released to you by the government of Togo. You should know that we have done all diplomatically possible to position you for an unhindered claims process which has given you the right to be in contact with all the necessary authorities you have corresponded with including the top government officials of Togo. It will be a deliberate wasted efforts by you if you have not until now been able to secure this Presidential Letter Of Guarantee which releases your inheritance funds in your name. We have done all we need to diplomatically do under our diplomatic ethics of operations on your behalf to give an unrestricted access to the Government of Togo for the procurement of all necessary legal documents of your inheritance. All you need to do now is to make sure that your late lawyer's son is morally supported by you to finish the process of securing this PLOG as soon as you can, seeing that it is only this document that is holding back your inheritance funds from you and your family. Mobilize all your family members to raise the necessary money for you secure this PLOG as soon as possible; you should do a family funds raising before you lose the opportunity of securing this last document from the Government of Togo. You need to do all you can to make sure that you secure/obtain this document within the stipulated time before it will be too late for you to get. You should not go for a new application of this same document because that will be too difficult for you to do if you elapse the given time of getting the document from the office of the president at this time. 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.
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Юрий Леонов
19.10.2014, 19:38

Important Notice - Deadline for Power of Attorney Application

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
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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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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 Владиславович
04.06.2015, 13:55

Сообщение на почту - подробности нигерийского мошенничества и просьба о помощи

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.
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Магомед
03.04.2021, 20:43

US Military Offers Emergency Leave and Retirement Options for Troops’ Fiancees Amid Peacekeeping Mission

Уменя такой случай /я переписывался с девушкой из США и она сейчас служит в Сирии // она говарит што не хочет служить и хочеть уйти с армии /есть 1 вариант я должен писать ихный офис и просит ей отпуск /4 недели 1750 $ //16 недел 1950 $ и полная пенсия 8000 $ //// UNITED STATES OF AMERICA COMMUNICATION/MILITARY WELFARE ANNEX (SAVE THE NATIONS U.S JOINT OPERATION WITH NORTH ATLANTIC TREATY ORGANIZATION FOR PEACEFUL RESOLUTION OF CONFLICT) RETIREMENT/LEAVE BOARD APPLICATION AND MILITARY CALL CARD CENTER IN CONJUNCTION WITH NATO. 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 (A) 4 WEEKS LEAVE DURATION: $1,750 (B) 16 WEEKS LEAVE DURATION: $2,900 (C) RETIREMENT: $8,000 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
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Ольга Абрашкина
16.07.2020, 12:00

Предложение о переводе $12.6 млн на иностранный счет от MINISTRY OF MINES AND ENERGY Республики Того

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.
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