Может быть подскажите почему и зачем они просят меня представить такие документы?

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.

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.

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.

Возможно ли такое: Живу в России. Со мной по электронной почте связывается некий Uranta Ajololo эсквайр. И утверждает, что семья моих родственников (Dr. George Eugene Kushnir) трагически погибла. У меня действительно есть родственники в США, но, все связи с ними потеряны еще до 1941 года. Сейчас мой собеседник дает адрес почты и сайт банка: Email: banqueatlantique.net-togo@outlook.com Website: www.banqueatlantique.net Просит заполнить форму со скан копией паспорта и выслать ему. Прошу вас подтвердить мошенничество. Текст письма прилагаю: Banque Atlantique Togo Tel : (228) 220 88 92 Fax : (228) 220 88 93 Customer care Email: banqueatlantique.net-togo@outlook.com Website: www.banqueatlantique.net Dear Sir, DRAFT APPLICATION FORM Application for the release and transfer of $7.5 Million US Dollars (Seven Million, Five Hundred thousand Dollars only) from B.A.T dormant vault A/C N0:11-011-77/ B.A.T Please be informed that i wish to come for the claim, release and transfer of the sum of $7.5 Million US Dollars (Seven Million, Five Hundred thousand Dollars only) with your bank. The above amount/money was deposited by my deceased relative (Dr. George Eugene Kushnir) as the heir apparent with all documents of proof to claim and instruct that the above mentioned amount be released to me by bank draft, cheque or the conventional swift telegraphic transfer process through any of your correspondence financial institution either in Europe or America. I also humbly request for the services of an accredited resident attorney who will be required to ensure speedy transfer of this fund to me bank account . I have in addition attached a copy of my international passport/driving license or ID card for proper official identification with the below filled personal information. Private telephone no (s)... Private email address... Sex... Marital status... Professional status... Your names... Nationality/Present location... Age... I attest herein that this application request is in compliance to your banking internal policies and respect to your official protocols to the above stated matter. I therefore agree to your terms/requirements that will enhance an immediate transfer of my inheritance fund as applied. Please accept this late application, ihope you will understand and expedite action. Your signature... Date...

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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

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.

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

После знакомства с мужчиной на сайте Знакомства На мою электронную почту avgust092014@mail.ru пришло письмо RE; BARCLAYS BANK От кого: LYCOS @ BARCLAYS BANK Кому: avgust092014@mail.ru сегодня, 7:46 1 файл BARCLAYS BANK PLC. Barclays-unitedkingdom@lycos.com 25TH MAY 2015 FUND CONFIRMATION AVGUST092014@MAIL.RU To Mrs. TATYANA BARRY BENJAMIN, My name is MRS. Linda Johnson Lycos; I am the account manager of this account for the past 5 years from late MRS. ANITA BENJAMIN who authoritatively handed this account over to Mr.BARRY BENJAMIN . I am in charge of the account and this transfer to make sure everything is completed safely. I am to direct you on what to do and help you with any question you need to know from the bank, I am the regional manager of Barclays bank and I have a lot of customers on my desk, so I do not want to waste time with your transaction. I want us to start it and execute it immediately. We have been working with your husband since he came to ghana; we have collected a lot of documents and cleared a lot fund. This account is two different accounts which we margin into one account. I confirm that late MRS ANITA BENJAMIN has authoritatively WILLED the account to Mr.BARRY BENJAMIN, as the lawful owner of this account and a beneficiary of the fund. I confirm that Mr.BARRY BENJAMIN has in this account five million five hundred thousand pounds (5,500,000) in cash, which is the gross fund in his both accounts here. I also affirm that the money is both available for transfer and legal. I confirm that this fund is free of any liens or debts and they are clean, clear and non-criminal in origin. They are available for immediate transfer, this money have been here for investment for five years since 31 July 2010. There is no illegal deal or bad transaction which Barclays bank can be involve with. We have the FIB and they are aware of this transaction, it was fully registered. Please contact us should you require any additional letter or prove of the account or any further verification of the above fund. We are here to serve you better. Attach to this email, is the processing form, you need to download it and print it out fill it and scan and send back to me. Please be careful with filling the form, make sure that every word and number is correct for a free transfer of the funds. Fill the form and attach it and send it back to us for the processing of the transfer. If there is anything confusing you, do not hesitate to write me. Note; do not Write to Any Other Email address Apart from this. I am the officer assign to you for this transaction. Do not Write or do not contact another person expect from Barclays Bank . I am here for your service. SINCERELY Linda Johnson Lycos Regional manager Barclays bank plc OFFICIAL MAIL FROM BANK OF GHANA GHANA BARCLAYS BANKS Все файлы проверены, вирусов нет 1 файл BARCLAYS BANK LONDON.jpg 67 КБПосмотретьСкачатьВ Облако с просьбой заполнить моими личными данными бланк этого Банка который называют Формой. Мой вопрос следующий: Можете ли вы сообщить мне достоверный электронный адрес данного Банка, чтобы узнать известно ли администрации данного Банка о рассылках подобных писем, а также о рассылках подобных бланков Формы? Чтобы уточнить работает ли на самом деле региональный менеджер Linda Johnson Lycos данном Банке? Также мой вопрос: не является ли мошенничеством и незаконным сбором персональных данных граждан рассылка подобных писем и блакнов Формы от имени данного Банка? С уважением Татьяна. Жду ответ на мой адрес: avgust092014@mail.ru Спасибо!