2013
E-mail : impot-gouv@evergreencap.com,
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Monday, October 21, 2013
Friend from Syria.
Dear Friend,
Complement of the day to you and your loved ones. I hope my email gets to you on time. My name is Fakhir Jawad from Damascus Syria. I am 64 years old and retired. I was former personal and financial consultant to General Asef Shawkat, the Syrian military's deputy chief of staff, who was married to Syria's president, Bashar al-Assad's elder sister. He was killed in a suicide terrorist attack. During my work with General Asef Shawkat as his financial consultant, he deposited the sum of six million euros with a bank in Switzerland. Last week, I was notified by the account officer that the fund is due to be cleared as the account has become dormant.
I'm contacting you to know if we can have personal conversation which I believe will benefit both of us. Your honest and candid information will be highly appreciated. Please I want you to tell me about your country, how good it will be to invest in your country. Investments such as purchase of Real Estate, Oil and Gas sector or any other profitable investment one can venture into. Do let me know your idea and knowledge about investment in your country. When I hear from you, I shall explain the full details of this project and interest, and then we reach an agreement on what will be your share from the investment. I shall also tell you more about myself and my present location.
Thanks and best regards
Fakhir Jawad.
E-mail : fakhir.jawad12@gmail.com,jawad.fakhir@yahoo.com
Note : from com9.ch-meta.net (HELO commodus.metanet.ch) (80.74.129.9)
Note : from 128.62.64.36 ([128.62.64.36]) by webmail.commodus.ch-meta.net (Horde Framework) with HTTP;
Complement of the day to you and your loved ones. I hope my email gets to you on time. My name is Fakhir Jawad from Damascus Syria. I am 64 years old and retired. I was former personal and financial consultant to General Asef Shawkat, the Syrian military's deputy chief of staff, who was married to Syria's president, Bashar al-Assad's elder sister. He was killed in a suicide terrorist attack. During my work with General Asef Shawkat as his financial consultant, he deposited the sum of six million euros with a bank in Switzerland. Last week, I was notified by the account officer that the fund is due to be cleared as the account has become dormant.
I'm contacting you to know if we can have personal conversation which I believe will benefit both of us. Your honest and candid information will be highly appreciated. Please I want you to tell me about your country, how good it will be to invest in your country. Investments such as purchase of Real Estate, Oil and Gas sector or any other profitable investment one can venture into. Do let me know your idea and knowledge about investment in your country. When I hear from you, I shall explain the full details of this project and interest, and then we reach an agreement on what will be your share from the investment. I shall also tell you more about myself and my present location.
Thanks and best regards
Fakhir Jawad.
E-mail : fakhir.jawad12@gmail.com,jawad.fakhir@yahoo.com
Note : from com9.ch-meta.net (HELO commodus.metanet.ch) (80.74.129.9)
Note : from 128.62.64.36 ([128.62.64.36]) by webmail.commodus.ch-meta.net (Horde Framework) with HTTP;
REFUND APPLICATION1
Date:09/10/2013
REF:NNPC/CBN/LLY/NCS/2013/NG
Attn :
I am Dr. Abdullahi Dikkoinde, based on the highly esteemed recommendation made about your company reputation by the international trade commission affiliate to the Nigeria Chambers of Commerce, who guaranteed your reliability and trust worthiness in business dealing, I therefore decided to propose to you all this lucrative deal, which requires an urgent assistance for mutual beneficial relationship among ourselves. I am the Area Controller of Customs with the Nigerian Board of Customs and Excise in charge of Zone "B" Western Headquarter, Tin Can Island,. However, after due consideration of your Company's reputation, as a matter of fact, I have no reason to doubt your transparent honesty and creditability hence I make this business proposal to you. Please treat with utmost confidentiality. My proposal is this, my department made a wonderful revenue yield in the quarters of 2009/2012 that exceed our budget target of US$480,000,000.00 (Four Hundred and Eight Million United state's Dollars) the actual amount realized is US$850,500,000.00 (Eight Hundred and Fifty Million, Five Hundred Thousand United States Dollars). Having an excess of US$370,000,000.00 (Three Hundred and seventy Million, Five Hundred Thousand United States Dollars). This success was possible due to the aggressive revenue strategies we employed in dealing with smugglers, exporters and importers alike. At the end of this quarter, as officer in charge of revenue, we declared only US$600,000,000.00 (Six Hundred Million United States Dollars) have since been paid into the government account as accumulated revenue for this quarter leaving behind US$250,000,000.00 (Two Hundred and Fifty Million United States Dollars) which we have statutory set aside for refund to these importers and exporters who were charged excess duties. Now, what I want you to do is to send an application for claim, for a refund of excess import duty of US$85,500,000.00 (Eighty Five Million, Five Hundred Thousand United States Dollars) and also enclose detail of your bank account where this fund will be remitted. It will be in disguise that your company was charged excess import duty by my office so to this effect my office will respond swiftly to your request and complete the refund process within fourteen days (2weeks) .The funds have been deposited already in a security volt company in Europe where you shall visit after good understand as the beneficiary with all claim documents in your favor.
The ratio of disbursement is as follows:
The account owner (you) will have 30% of the total amount remitted, 10% will be set as for the expenses incurred during the transaction, while 60% will be for me and my colleagues. Please, let me know your interest immediately through my private tel/fax number to enable me furnish you with more information and also a sample of the Refund Application Form which you will retype with your company letter head paper for the refund of excess import duty to you as soon as I hear from you.
NOTE: This transaction is smooth and secured, as all arrangement have been well organized. Finally, do always remember the confidentiality and urgency, which this transaction requires, while I expect your urgent response to this request.
Your Full Name: ______________________________________
Your Complete Address (Physical Address with Zip Code not P.O.BOX) : ___________________________
Name of City of Residence:____________________________
Country:______________________________________________
Direct Telephone Number:______________________________
Mobile Number:________________________________________
Fax Number:___________________________________________
Best regards,
Dr. Abdullahi Dikkoinde
234-8171987962
Email.:abdullahidikkoinde@abv.bg
REF:NNPC/CBN/LLY/NCS/2013/NG
Attn :
I am Dr. Abdullahi Dikkoinde, based on the highly esteemed recommendation made about your company reputation by the international trade commission affiliate to the Nigeria Chambers of Commerce, who guaranteed your reliability and trust worthiness in business dealing, I therefore decided to propose to you all this lucrative deal, which requires an urgent assistance for mutual beneficial relationship among ourselves. I am the Area Controller of Customs with the Nigerian Board of Customs and Excise in charge of Zone "B" Western Headquarter, Tin Can Island,. However, after due consideration of your Company's reputation, as a matter of fact, I have no reason to doubt your transparent honesty and creditability hence I make this business proposal to you. Please treat with utmost confidentiality. My proposal is this, my department made a wonderful revenue yield in the quarters of 2009/2012 that exceed our budget target of US$480,000,000.00 (Four Hundred and Eight Million United state's Dollars) the actual amount realized is US$850,500,000.00 (Eight Hundred and Fifty Million, Five Hundred Thousand United States Dollars). Having an excess of US$370,000,000.00 (Three Hundred and seventy Million, Five Hundred Thousand United States Dollars). This success was possible due to the aggressive revenue strategies we employed in dealing with smugglers, exporters and importers alike. At the end of this quarter, as officer in charge of revenue, we declared only US$600,000,000.00 (Six Hundred Million United States Dollars) have since been paid into the government account as accumulated revenue for this quarter leaving behind US$250,000,000.00 (Two Hundred and Fifty Million United States Dollars) which we have statutory set aside for refund to these importers and exporters who were charged excess duties. Now, what I want you to do is to send an application for claim, for a refund of excess import duty of US$85,500,000.00 (Eighty Five Million, Five Hundred Thousand United States Dollars) and also enclose detail of your bank account where this fund will be remitted. It will be in disguise that your company was charged excess import duty by my office so to this effect my office will respond swiftly to your request and complete the refund process within fourteen days (2weeks) .The funds have been deposited already in a security volt company in Europe where you shall visit after good understand as the beneficiary with all claim documents in your favor.
The ratio of disbursement is as follows:
The account owner (you) will have 30% of the total amount remitted, 10% will be set as for the expenses incurred during the transaction, while 60% will be for me and my colleagues. Please, let me know your interest immediately through my private tel/fax number to enable me furnish you with more information and also a sample of the Refund Application Form which you will retype with your company letter head paper for the refund of excess import duty to you as soon as I hear from you.
NOTE: This transaction is smooth and secured, as all arrangement have been well organized. Finally, do always remember the confidentiality and urgency, which this transaction requires, while I expect your urgent response to this request.
Your Full Name: ______________________________________
Your Complete Address (Physical Address with Zip Code not P.O.BOX) : ___________________________
Name of City of Residence:____________________________
Country:______________________________________________
Direct Telephone Number:______________________________
Mobile Number:________________________________________
Fax Number:___________________________________________
Best regards,
Dr. Abdullahi Dikkoinde
234-8171987962
Email.:abdullahidikkoinde@abv.bg
Hello Sir Your Outstanding Payment Release. 19
Head Office:
Skye Bank Plc.
Akin Adesola Street, Victoria Island, Lagos.
Direct Line: +2348138690845
Good day Beneficiary
Hello Sir,
I am Mr. Peter Bellow the your Authorized Fund Account officer handling all foreign unpaid inheritance fund. your payment file was open yesterday after the executive board meeting concerning all Unpaid inheritance and we notice that your payment have been kept pending for a very long time due to the wrong information given previously by the payment Administrative officer. However, after the approval this morning. I decided to contact you immediately to inform you about the Re-approval of your part payment. To enable us know that we have contacted the rightful beneficiary. Do fill and return the below listed personal details so as to enable us cross check with the one in your payment file and commence with the release of your part approval payment of $4.5m.
First Name:
Last Name:
Middle Name:
Address:
BOD: (Date of Birth):
Telephone:
Mobile Phone:
Occupation:
Copy of your Identification: Either Drivers License OR International Passport OR Identification Picture. As soon as the above information is receive and confirm correctly, the bank management will not hesitate to furnish you with your account details and transfer instructions.
Thanks.
MR. PETER BELLO
Fund Account Officer
SKYE BANK PLC
Skye Bank Plc.
Akin Adesola Street, Victoria Island, Lagos.
Direct Line: +2348138690845
Good day Beneficiary
Hello Sir,
I am Mr. Peter Bellow the your Authorized Fund Account officer handling all foreign unpaid inheritance fund. your payment file was open yesterday after the executive board meeting concerning all Unpaid inheritance and we notice that your payment have been kept pending for a very long time due to the wrong information given previously by the payment Administrative officer. However, after the approval this morning. I decided to contact you immediately to inform you about the Re-approval of your part payment. To enable us know that we have contacted the rightful beneficiary. Do fill and return the below listed personal details so as to enable us cross check with the one in your payment file and commence with the release of your part approval payment of $4.5m.
First Name:
Last Name:
Middle Name:
Address:
BOD: (Date of Birth):
Telephone:
Mobile Phone:
Occupation:
Copy of your Identification: Either Drivers License OR International Passport OR Identification Picture. As soon as the above information is receive and confirm correctly, the bank management will not hesitate to furnish you with your account details and transfer instructions.
Thanks.
MR. PETER BELLO
Fund Account Officer
SKYE BANK PLC
Saturday, October 19, 2013
BV Financeira - Boleto Ref.Nº 23999
Estamos encaminhando seu boleto de pagamento conforme solicitado. Aproveitamos para informar que o(a) senhor(a) pode fazer seu cadastro no nosso site e ter acesso a emissão e solicitação de alguns documentos do seu contrato.
BOLETO.PDF (44,44 KB)
Atenciosamente.
Central de Cobranças
Copyright © 2010 - BV Financeira. Todos os Direitos Reservados
E-mail : bvsac@financeira.com.br
Link : http://www.iledeoxumeoxala.com.br/media/system/js/menu.php?COBRANCA-BOLETO98162771190
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BOLETO.PDF (44,44 KB)
Atenciosamente.
Central de Cobranças
Copyright © 2010 - BV Financeira. Todos os Direitos Reservados
E-mail : bvsac@financeira.com.br
Link : http://www.iledeoxumeoxala.com.br/media/system/js/menu.php?COBRANCA-BOLETO98162771190
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Rolex Sport Model
Hello Webmaster
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E-mail : burrisdd@americasmoneyline.com
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