Швейцарская компания требует дополнительную оплату в связи с проверкой IRS

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Мне прислали письмо, которое мне не понять. И что делать то же не понятно. You have to pay activation fee $65 through money gram bank urgently in order to proceed start transfer each day $5000 for you until the fund sum of $850,000.00 shall completely transfer to you.we cannot deduct the activation fee from your funds because we were not authorized by Federal Government to do so; We are require to you sending activation fee $65 because without the stamp fee you can not pick the money for it's on hold and the code cannot be released to you until you send the activation fee, that is an instruction from Federal Government. We advise you to send activation fee through money gram bank transfer urgently.

I have permanent residence permit issued from saint petersburg russia and i was on holidays in pakistan,few days back there was robbery in my home and they have taken my passport and my residence permit and i have the police report so please let me know what is the best solution now thanks

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

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.

У моей компании (оффшорной) был открыт счёт в банке Trasatlantico Ltd (www.bancotrasatlantico.dm, он находится в доминиканской республике). У Трасатлантико были корсчета долларовые в Литовском банке Snoras, который был национализирован и объявлен банкротом в ноябре этого года. Вроде как Trasatlantico Ltd находится на балансе банка Snoras, хотя они этого не декларируют. Сейчас счет моей компании заморожен, как на ввод так и на вывод средств. Из банка Трасатлантико пишут что на счетах в Snoras было 1/4 всех их средств и сейчас они заморожены. Основной вопрос в следующем - является данная ситуация достаточным основанием для неисполнения моих платёжных поручений. Вот письмо из банка: We would like to update you on the unfortunate situation that our bank is in due to the force major circumstances beyond our control. AB Bankas Snoras of Lithuania has been a major correspondent bank of Banco Trasatlantico Ltd since October 2001. Over the course of these 10 years they have provided excellent service to us in both payment clearing and payments cards. On November 16, 2011, 100% of AB Bankas Snoras's shares were nationalized by the Lithuanian government and the bank was placed into temporary administration. On November 24, the bank was declared bankrupt and administrator appointed. On 16th of November, our bank held over 8.5 million USD in different currencies with AB Bankas Snoras, which represented most of our liquid funds and 1/4 of our balance sheet. These funds with AB Bankas Snoras are not insured, as they exceed EUR100,000 maximum insured deposit amount. Along with us, 7 other banks have total funds of 132 Mil EUR stuck in accounts at AB Bankas Snoras. According to the media reports and our information, fourth tier of creditors of AB Bankas Snoras, to which our bank belongs, will be compensated last and this process may take anywhere from 3 to 7 years. Significant losses of the fourth tier creditors are anticipated in the worst case scenario. Banco Trasatlantico Ltd's local regulators, Financial Services Unit of the Commonwealth of Dominica have been duly apprised of this crisis situation and we are keeping regular if not daily contact with them to make sure that the underlining interests of our depositors are protected. Acting in the good faith and in order to protect our depositors, FSU has placed a temporary restriction on effecting bank transactions including any outgoing payments. We, acting with the same objectives, have initiated a restriction on incoming payments as well, so all incoming payments that we have been receiving are being returned to the remitters. Unfortunately current owners of the bank are not capable of injecting such significant required capital at this time in order to resume regular business. In order to deal with this situation, we believe that the optimal solution is to sell the bank to a third party, reputable financial institution which can recapitalize the bank. We have informed the Financial Services Unit of the proposed restructuring of the bank which is to be supported by the submission of a comprehensive proposal at the soonest for review and consideration for further action. The bank's current owners and managers are working relentlessly to conclude the intended sale, to restore a functional level of liquidity with which the bank will then proceed to resume regular business at least by the end of January 2012. You will be updated accordingly, as soon as we have any new information available. We do deeply regret this unforeseen and unfortunate situation and will continue to strive to find have the best resolution in the interest of you, our client. Sincerely yours, Banco Trasatlantico Ltd

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.

Нами заключен гос. контракт, все работы выполнены, все акты подписаны без претензий, заказчик не платит ссылаясь на отсутствие денег, что делать и на что опираться в претензии?

Каким образом может быть оплачена неустойка по государственном контракту? Ситуация такова: был заключен контракт с государственным учреждением на выполнение ремонтных работ, контракт исполнен с нарушением сроков, предусмотренных в контракте. Заказчиком выставлена претензия, мы эту претензию не оспариваем и готовы оплатить указанную сумму. Возможен ли вариант что заказчик оплачивает полностью этот контракт, а уже после этого мы переводим на их счет сумму просрочки?

Заключили муниципальный контракт с администрацией с/п на выполнение строительных работ. При выполнении работ, возникла необходимость выполнения работ не предусмотренных проектно-сметной документацией (иначе объект не сдать) Сумма контракта увеличивается. Можно ли это увеличение узаконить заключением дополнительного соглашения к муниципальному контракту?

Reference Number: NTSC/NT/577532/14. Notification of Delivery. Attn : Lilija Kuzborskaja This is to inform you of the delivery of personal effect packed in a trunk box and it will be delivered to your country today. We wish to inform you that we packaged your parcel for delivery we check on our list and it came to our notice that the sender/Depositor did not pay for tax clearance and custom charge. the parcel is under lock which can be open by the receiver or sender only , on this regards before we proceed to your country today with Second Flight we have to get the Custom clearance certificate approval to cover the parcel and the clearance charge which attract the sum of GPS 980 Pounds . The box is locked with a security lock and we need to obtain some certain document to enable the box parcel cross the airport,With the Custom Clearance fees paid No firm OR monitoring offices will search the box until it gets to Your country. The break down of the charges are stated below: CUSTOM CHARGES: GPS: 600 ADMINISTRATION COST: GPS : 100 INSURANCE: GPS :280 TOTAL: GPS 980 (Nine Hundred and Eighty pounds ). Get back to us with needed fees, we shall deliver your parcel to the nominated address upon confirmation of clearance charge and custom clearance certificate approval. The parcel will delivered to your address this Evening Flight immediately we receive the payment details from you today.