Scarlet Express Diplomatic Courier Service
Address:Scarlet Complex Victorian Garden City Lagos.
Email:scarletcourierservicess@diplomats.com
Tel:+234 - 81 208 18 835
SCARLET EXPRESS DIPLOMATIC COURIER SERVICES LTD
I write in respect of a pending issue about a national of your country who shares the same Surname with you. He died on 28th January 2009 at the age of 78yrs;leaving behind 16.2M US currency (Sixteen Million Two Hundred Thousand United States Currency) with a security & Finance Firm. I am seeking your permission to represent as the next of kin and beneficiary of this fund since you bear the same last name.I am ready to work with you to relocate this money to you for investment in your country.Even though he was a foreigner living and working here,he requested before his death that he be buried here.in his words, "I regard here as my home and the people as my people" We therefore reckoned that you can receive this funds as you are qualified by your name identity without suspicions.All the legal papers will be processed legally in your Name.
In your acceptance of this offer, we request that you kindly forward any proof of identity,your current telephone / fax numbers and forwarding address to enable us file necessary documents at the high court probate division for the release of this sum of money to you within the next 14 working days.
I await your reply.
Yours faithfully,
Mr.Kumba.
Friday, June 20, 2014
Order
Dear Manufacturer,
I will like to place an urgent order from your company, on behalf of my company.Let me start by introducing my company to you Boema S.p.A. LTD was established in 1979, and our business scope includes export/Import, agency & product sourcing services in Neive (Cn) Italy. Actually i got your email address through database. we confirmed that your products are reliable so we decided to contact you for our order. Our client is interested in some products displayed in your company website; hence we are set to discuss this business cooperation with you, as our client packaging OEM standard quality is a major priority. Here is the exact sample of the product we wish to purchase from your company, so please confirm to us if you/your company can make provision of the exact product which you can view by following the link below to download to see the samples we need:
Click Here
Upon the receipt of your confirmation, I shall forward to you the order quantity and delivery details, which will enable you to give us a proper quotation. Thanks in advance and looking forward for long lasting business relationship with your esteemed company.
Thank you
Best regards
Marida Reginato
Boema S.p.A.
Corso Romano Scagliola 197
12052 Neive (CN) ITALY
Tel. +39 0173 678 711
Fax +39 0173 67 626
+393346331823
Web Site: www.*****.com
P. I.V.A.: 00 67 24 200 49
E-mail : mark_frank22@yahoo.com
I will like to place an urgent order from your company, on behalf of my company.Let me start by introducing my company to you Boema S.p.A. LTD was established in 1979, and our business scope includes export/Import, agency & product sourcing services in Neive (Cn) Italy. Actually i got your email address through database. we confirmed that your products are reliable so we decided to contact you for our order. Our client is interested in some products displayed in your company website; hence we are set to discuss this business cooperation with you, as our client packaging OEM standard quality is a major priority. Here is the exact sample of the product we wish to purchase from your company, so please confirm to us if you/your company can make provision of the exact product which you can view by following the link below to download to see the samples we need:
Click Here
Upon the receipt of your confirmation, I shall forward to you the order quantity and delivery details, which will enable you to give us a proper quotation. Thanks in advance and looking forward for long lasting business relationship with your esteemed company.
Thank you
Best regards
Marida Reginato
Boema S.p.A.
Corso Romano Scagliola 197
12052 Neive (CN) ITALY
Tel. +39 0173 678 711
Fax +39 0173 67 626
+393346331823
Web Site: www.*****.com
P. I.V.A.: 00 67 24 200 49
E-mail : mark_frank22@yahoo.com
Alford Sheryl L.
From: Alford, Sheryl L.
Sent: Friday, June 20, 2014 3:14 AM
To: Alford, Sheryl L.
Subject: Hello
Hello
Am contacting you for business Partnership Involving a large sum of investment,if interested contact my private email:sangchinhin-ang@hotmail.com for more information.
Sent: Friday, June 20, 2014 3:14 AM
To: Alford, Sheryl L.
Subject: Hello
Hello
Am contacting you for business Partnership Involving a large sum of investment,if interested contact my private email:sangchinhin-ang@hotmail.com for more information.
Russian ex-banker Andrei Borodin wins asylum in UK
A Russian ex-banker who fled to London in 2011 after being accused of alleged fraud has been granted political asylum in the UK, the BBC has learnt. Announcing the news earlier to a Moscow newspaper, Andrei Borodin said the legal case against him in Russia was politically motivated.
BBC News established Mr Borodin had indeed been granted asylum.
Russia's interior ministry says it will continue to seek the extradition of the former Bank of Moscow president. He and another former official at the bank are both being sought by Russia over a 2010 criminal case involving a loan worth 12.8bn roubles ($419m; £276m; 319m euros). An Interpol "red notice" has been posted for Mr Borodin, which states he is wanted by Russia for fraud. In October, the Russian interior ministry said assets belonging to Mr Borodin and the other former official worth more than £265m had been frozen in bank accounts in Switzerland, Belgium and Luxembourg. Andrei Borodin's successful claim is likely to cause new problems in the relationship between Moscow and London, reports the BBC's Daniel Sandford from Moscow. The Kremlin has been infuriated by the way that several high-profile businessmen fleeing justice in Russia - like the billionaire Boris Berezovsky - have been granted political asylum in Britain, our correspondent notes.
'Politically driven'
Mr Borodin is perhaps best known in the UK for buying Britain's most expensive house in 2011, paying £140m for Park Place Estate, near Henley-on-Thames in Oxfordshire. Andrei Borodin Speaking to Vedomosti newspaper, he said he had been granted political asylum in the UK "a few days ago" after his lawyers submitted a request. He accused Russian Prime Minister Dmitry Medvedev, who was the country's president when the criminal case was launched, of being the "chief initiator of all this persecution and hounding". Speaking later to BBC News, Mr Borodin accused the Kremlin of ordering his prosecution. "At some point the Kremlin issued an order to the law enforcement agencies and they continue tirelessly working and executing this political order," he said. Responding to news of Mr Borodin's case, Mr Medvedev's press secretary, Natalya Timakova, said the charges against the ex-banker were of an "ordinary criminal nature". "The practice of obtaining political asylum, especially in England, has been reduced to having no regard for what the applicant has done..." she was quoted as saying by Russian media. "The main thing is to cry political persecution as loud as possible." Following Mr Borodin's departure from Russia, Bank of Moscow, the country's fifth-biggest bank, was given the biggest bailout in Russian history, worth $14bn. Another bank, VTB, had gained control through a hostile bid, only to uncover bad loans valued at $9bn - a third of the bank's assets. © BBC
INTERPOL NOTE ABOUT BORODIN, ANDREY
============================
WANTED BY THE JUDICIAL AUTHORITIES OF RUSSIA FOR PROSECUTION / TO SERVE A SENTENCE IDENTITY PARTICULARS
Present family name : BORODIN
Forename : ANDREY
Sex : Male
Date of birth : 24/05/1967 (47 years old)
Place of birth : MOSCOW CITY, Russia
Language spoken : Russian
Nationality : Russia
CHARGES Published as provided by requesting entity
Charges : aggravated swindling
============================
WIKIPEDIA NOTE ABOUT BORODIN, ANDREY
============================
Andrey Borodin (born Moscow, May 24, 1967) is a Russian financial expert, economist and businessman who until 2011 was President of Bank of Moscow. He and his first deputy Dmitri Akulinin were dismissed from office by the court for the period of the investigation due to the Premier Estate criminal case, charged with abuse of authority. In the April of 2011, the meeting of the bank's shareholders dismissed them. Since April 2011, Borodin has lived in London, England, and since November 2011 has been on an Interpol Red Notice, wanted as a suspect in a 13-billion-rouble fraud committed in Bank of Moscow under his governance. In August 2012 he bought Park Place, Britain’s most expensive house near Henley-on-Thames.He was granted political asylum in the UK in February 2013. © WIKIPEDIA
============================
RELATED SCAM
============================
http://www.scam.cz/2014/06/read-carefully-reply.html
============================
BBC News established Mr Borodin had indeed been granted asylum.
Russia's interior ministry says it will continue to seek the extradition of the former Bank of Moscow president. He and another former official at the bank are both being sought by Russia over a 2010 criminal case involving a loan worth 12.8bn roubles ($419m; £276m; 319m euros). An Interpol "red notice" has been posted for Mr Borodin, which states he is wanted by Russia for fraud. In October, the Russian interior ministry said assets belonging to Mr Borodin and the other former official worth more than £265m had been frozen in bank accounts in Switzerland, Belgium and Luxembourg. Andrei Borodin's successful claim is likely to cause new problems in the relationship between Moscow and London, reports the BBC's Daniel Sandford from Moscow. The Kremlin has been infuriated by the way that several high-profile businessmen fleeing justice in Russia - like the billionaire Boris Berezovsky - have been granted political asylum in Britain, our correspondent notes.
'Politically driven'
Mr Borodin is perhaps best known in the UK for buying Britain's most expensive house in 2011, paying £140m for Park Place Estate, near Henley-on-Thames in Oxfordshire. Andrei Borodin Speaking to Vedomosti newspaper, he said he had been granted political asylum in the UK "a few days ago" after his lawyers submitted a request. He accused Russian Prime Minister Dmitry Medvedev, who was the country's president when the criminal case was launched, of being the "chief initiator of all this persecution and hounding". Speaking later to BBC News, Mr Borodin accused the Kremlin of ordering his prosecution. "At some point the Kremlin issued an order to the law enforcement agencies and they continue tirelessly working and executing this political order," he said. Responding to news of Mr Borodin's case, Mr Medvedev's press secretary, Natalya Timakova, said the charges against the ex-banker were of an "ordinary criminal nature". "The practice of obtaining political asylum, especially in England, has been reduced to having no regard for what the applicant has done..." she was quoted as saying by Russian media. "The main thing is to cry political persecution as loud as possible." Following Mr Borodin's departure from Russia, Bank of Moscow, the country's fifth-biggest bank, was given the biggest bailout in Russian history, worth $14bn. Another bank, VTB, had gained control through a hostile bid, only to uncover bad loans valued at $9bn - a third of the bank's assets. © BBC
INTERPOL NOTE ABOUT BORODIN, ANDREY
============================
WANTED BY THE JUDICIAL AUTHORITIES OF RUSSIA FOR PROSECUTION / TO SERVE A SENTENCE IDENTITY PARTICULARS
Present family name : BORODIN
Forename : ANDREY
Sex : Male
Date of birth : 24/05/1967 (47 years old)
Place of birth : MOSCOW CITY, Russia
Language spoken : Russian
Nationality : Russia
CHARGES Published as provided by requesting entity
Charges : aggravated swindling
============================
WIKIPEDIA NOTE ABOUT BORODIN, ANDREY
============================
Andrey Borodin (born Moscow, May 24, 1967) is a Russian financial expert, economist and businessman who until 2011 was President of Bank of Moscow. He and his first deputy Dmitri Akulinin were dismissed from office by the court for the period of the investigation due to the Premier Estate criminal case, charged with abuse of authority. In the April of 2011, the meeting of the bank's shareholders dismissed them. Since April 2011, Borodin has lived in London, England, and since November 2011 has been on an Interpol Red Notice, wanted as a suspect in a 13-billion-rouble fraud committed in Bank of Moscow under his governance. In August 2012 he bought Park Place, Britain’s most expensive house near Henley-on-Thames.He was granted political asylum in the UK in February 2013. © WIKIPEDIA
============================
RELATED SCAM
============================
http://www.scam.cz/2014/06/read-carefully-reply.html
============================
Barrister Terry Jones Fred
Hello Friend,
I am Barr Terry Jones Fred, Attorney to my late client, before his death, he told me about his relatives living abroad,ever since he died in September 2007 i have been trying to contact you or any other relatives of his, who will stand as his next of kin to inherit his Ten Million Great British Pounds[Ј10M] fixed deposit he made with NatWest Bank here in the United Kingdom.
The Bank wants to know if the next of kin/ beneficiary will want to roll the fixed deposit for another 10 years or make the withdrawal immediately the contract binding agreement date is reached (18th of July 2014)so they have ask me to come up with my late client next of kin/beneficiary details and decision on or before 27th of July 2014.
I made a lot of research before i was able to get your information, I will want to know if you would want to roll the deposit over for another 10years or make the withdrawal immediately.
Please get back to me as soon as possible with your information as given below if you wish to make withdrawal of the said funds.
1. Full Names
2. Present Occupation
3. Age
4. Contact Address
5. Any of your proof Identification
6. Phone and Fax number
Hope to hear from you soon.
Thanks,
Terry Jones Fred(Esq.)
I am Barr Terry Jones Fred, Attorney to my late client, before his death, he told me about his relatives living abroad,ever since he died in September 2007 i have been trying to contact you or any other relatives of his, who will stand as his next of kin to inherit his Ten Million Great British Pounds[Ј10M] fixed deposit he made with NatWest Bank here in the United Kingdom.
The Bank wants to know if the next of kin/ beneficiary will want to roll the fixed deposit for another 10 years or make the withdrawal immediately the contract binding agreement date is reached (18th of July 2014)so they have ask me to come up with my late client next of kin/beneficiary details and decision on or before 27th of July 2014.
I made a lot of research before i was able to get your information, I will want to know if you would want to roll the deposit over for another 10years or make the withdrawal immediately.
Please get back to me as soon as possible with your information as given below if you wish to make withdrawal of the said funds.
1. Full Names
2. Present Occupation
3. Age
4. Contact Address
5. Any of your proof Identification
6. Phone and Fax number
Hope to hear from you soon.
Thanks,
Terry Jones Fred(Esq.)
Read Carefully & Reply.
Good Day
My Name is Barr Patrick Isaque, am contacting you in regards of Andrei Borodin.
Please Read Link for your perusal...
http://www.bbc.co.uk/news/world-europe-21627481
I will only give further details if you are interested because this transaction is Highly Confidential.
If you are interested, please write back.
Regards,
Barr Patrick Isaque
My Name is Barr Patrick Isaque, am contacting you in regards of Andrei Borodin.
Please Read Link for your perusal...
http://www.bbc.co.uk/news/world-europe-21627481
I will only give further details if you are interested because this transaction is Highly Confidential.
If you are interested, please write back.
Regards,
Barr Patrick Isaque
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