Это включить нас проверяет вашу тождественность так как этот фонд не будет перенесен к неправильной персоне.

• г. Гурьевск

Скажите, пожалуйста, как относиться к подобным предложениям?

Attn:Dear Beneficiary Troeglazova Olga,

This is to acknowledge the receipt of your mail and your details, as a matter fact, you are to send us a scanned copy of your Passport or any Id as a form of Identification.

This is to enable us verify your Identity so that this fund will not be transferred to the wrong person.

As soon as your passport is received, the fund transfer modalities will be put in place to have the fund released and wired to you.

I await your swift response soon.

Thank you.

Dr. Tunde Lemo.

(Deputy Governor of C.B.N).

Attn: Дорогой бенефициант,

Это подтвердить получение вашей почты и ваши детали, как факт дела, вы послать нами просмотренный экземпляр вашего пасспорта или любое удостоверение личности как форма идентификации.

Это включить нас проверяет вашу тождественность так как этот фонд не будет перенесен к неправильной персоне.

Как только ваш пасспорт будет получен, модальности перехода фондом будут положены в место иметь фонд выпущенный и связанный проволокой к вам.

Я подожду вашей стремительной реакции скоро.

Вы. Др. Tunde Lemo.

(Заместитель заведующего C.B.N).

Ответы на вопрос (1):

Как к мошенникам и жуликам!

Спросить
Пожаловаться
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.

Я получила сегодня это письмо

My beloved one

I greet you; It is true that this letter may come to you as a surprise. Nevertheless, I humbly ask you to give me your attention and hear me out. My name is Mrs. Linda Uwen from Australia. I am married To Dr. Edward Uwen who worked with OBD Gold Minning Company here in Ghana for a period of 8 years before he died.

We were married for 15 years without a child before he died after a brief illness. Since his death I decided not to remarry due to my religious belief. When my late husband was alive he deposited the sum of US$6.5m (Six Million Five Hundred Thousand United State American dollars ) with a Security Trust here in Ghana. Presently this money is still in the custody of the Security Trust here in Ghana. Recently, my Doctor told me that I would not last for the next Four months due to cancer illness.

Having known my condition I decided to donate this money to Charity or a good person that will utilize this money the way I am going to instruct herein.

I want you to use this money for Charity organization, orphanages, widows and other people that are in need. l took this decision because I don't have any child that will inherit this money . Moreover, my husband relatives are not close to me since I develop a Cancer problem and it had been their wish to see me dead in order to inherit his wealth since we have no Child. These people are not worthy of this inheritance. This is why I am taking this decision.

I don't need any telephone communication in this regard because of my ill-health. As soon as I receive your responds I will give you the contact of the Security Trust here in Ghana where the money is deposited. I will also issue a letter of authorization to the Security Trust that will make you the beneficiary of this money. I want you to always put me in prayer.

Any delay in your responds may give me room to look for another good person for this same purpose. Please assure me that you will act accordingly as I stated herein.

Thanks for sending your mail acrosss.Just as I wrote you before in Busuu,I have been in the hospital for like 7 months now but the doctor broke the bitter news to me 9 days ago. it is true that I do not know you too well but I feel in my heart that I can trust you,I am convinced that you will act as I will instruct you.

I strongly believe that the events of this world have its own way of bringing people together for good.I will like to have your full name, address, age, occupation and your contact telephone number so that I will use the information for the Authorization of Claim via a Lawyer, as soon as this is done, I will send you a copy of the deposit slip and a copy of my passport for your reverence and also the contact information of the Security Trust where the money was deposited by my late husband for you to have a direct communication with the Trust on how the fund will be release and transfer directly to you, for you to carry out my heart desire towards these fund.

I have to stop here for now and hoping to hear from you soonest to enable us proceed further because there is no time left, I want the fund to get to you before my death comes.

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?

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.

Здравствуй у меня вопрос есть вам несколька раз такой сообщения получиль в почту. SKYE BANK

WESTERN UNION MONEY TRANSFER

Quartier Assivito, Rue Koumore.

01 B.P 3256 Lome Togo.

Tel/Fax: +228-98701857

Email, westernunion.officetg@ymail.com

We have secured all your transfer documents , Your transfer is Ready now, Open your attach for the Transfer Permit and the TRANSFER GURRANTEE BOUND

According to the Law of This Bank and the Management's. We need the INTERNATIONAL STAMP DUTY FEE of $368 to enable us secure the transfer duty stamp and make your transfer. Again Banking Law here Forbid us to deduct any fee from your Original Fund , For that we have no right to deduct a cent from your $950.000.00.

Now go and send to this office your Stamp Duty Fee $368 via Western Union with our directors Name as follows To enable us transfer your Money $950.000.00 into your account Today..

Be informed that it is impossible for us to deduct a cent from your original fund because it is against banking law here.

SEND YOUR STAMP DUTY FEE VIA WESTERN UNION AS FOLLOWS

RECEIVER NAME.. ...MICHEAL IDOWU.

ADDRESS/CITY …..QUARTIER ASSIVITO LOME

COUNTRY……TOGO REPUBLIC

QUESTION...STAMP

ANSWER……..DUTY

AMOUNT---……$368

MTCN...

Be fast and send the fee now and also fill your Bank information's to enable us transfer your Money $950.000.00 into your account Today

Bank Informations. Raiffeisen Bank AG, Vienna

Your Bank Name. OJSCB KAPITALBANK

Your Bank Adress. Respublic of Karakalpakistan, Nukus city, J. Aymurzaeva str.8

Your Bank Account Number. 20206840599073945001/01038

SWIFT CODE. KACHUZ22

Beneficiary Name MANSUR YULDASHEV

Copy Of Your Pasport

Awaits

Professor A.K MISRA

Opration Maneger

SKYE BANK, (WESTERN UNION TOGO)

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.

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,

This is to inform you that your email address with MICROS ID JLP-74102-LTYT-861JH-3HE emerge our second place winner of $490,000 plus a brand new Range Rover SUV from the Xiaye Company™ End of year promotion.

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.

1. Transfer of cash prize totaling $490,000 will commence immediately,we use e-banking system to securely wire your funds from UK to your country. 2. After receiving the cash prize in your $490,000 (un-deducted) you should notify us because we will contact your bank to give us the actual report which will serve as a final confirmation that the whole funds was wired to you safely as documented. This further implies that no section of the $490,000 can be diverted,withdrawn or deducted until it finally reaches your bank account in Russia. 3. After clearing the above two steps, we will commence with shipment of your vehicle (Range rover sport) to you. I will send you the full specifications later. All winners in this year's promotion were all given a range rover. But the colours and options are quite different and it will be a matter of First-come-first-serve. Immediately you complete your $490,000 transfer, we will send you full documentations on the cars. Thereby you will have the opportunity to choose the one you prefer.

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...

This morning at about 8:30am (UK TIME) my company superiors issued me a cheque of $490,000 with instructions to deposit it into a suspense account in your name. Within the next couple of hours i will be in Manchester to deposit the funds in Platinum bank as per the instructions of my company.

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.

The purpose of the offshore account in your name is to facilitate the swift transfer of your $490,000 from the UK to Russia, This is our official way of processing winner's cash prizes and you only have less than 9days to begin and finish the transfer process.

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!

Бесплатный вопрос юристам онлайн

Если Вам трудно сформулировать вопрос — позвоните, юрист Вам поможет:
Бесплатно с мобильных и городских

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

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.

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

Бесплатный вопрос юристам онлайн

Если Вам трудно сформулировать вопрос — позвоните, юрист Вам поможет:
Бесплатно с мобильных и городских
Помощь юристов и адвокатов
Спроси юриста! Ответ за5минут
спросить
Администратор печатает сообщение