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2009-08-29 04:19:26 -
Îò êîãî:LLOYD HAROLD
Êîìó:[email protected]
Äàòà:Fri, 28 Aug 2009 15:46:25 +0100
Òåìà:EMAIL
Ìíå íè÷åãî íå íóæíî îò âàñ. Âñå, ÷òî âû äîëæíû ñäåëàòü, ýòî ðåøèòü, èñïîëüçîâàòü èëè íå èñïîëüçîâàòü óñëóãè àäâîêàòà ÿ âàì ïðåäëàãàþ.
Åñëè âû ìîæåòå ñïóñòèòüñÿ â Íèãåðèè, âû äîëæíû êàë ìíå íà ìîé ìîáèëüíûé íîìåð, êîòîðûé ÿâëÿåòñÿ: 2347031329424. Íî ÷òîáû áûòü ÷åñòíûìè ñ âàìè, ÿ áû ñîâåò Âû ïîëüçóåòåñü óñëóãàìè þðèñòà, êîòîðûé ÿ äëÿ âàñ.
ß ãîâîðèë âàì ðàíåå, ÷òî â ëîòåðåå ñîâåòîì ïðàâèëîì, ÷òî âñå ïîáåäèòåëè äîëæíû ïîïûòàòüñÿ ñîõðàíèòü èõ, è èíôîðìàöèÿ îá èõ ïðåòåíçèè îò îáùåñòâåííîñòè óâåäîìëåíèÿ. ß õîòåë áû òîëüêî èìåòü äåëî ñ Âàìè â îòíîøåíèè ñâîèõ òðåáîâàíèé è åñëè ïî êàêîé-ëèáî ïðè÷èíå ëþáîå äðóãîå ëèöî, ïîìèìî òåõ, êîòîðûå ÿ íàïðàâëÿþ âàì ñâÿçàòüñÿ ñî ìíîé ïî îòíîøåíèþ ê Âàøèì ñðåäñòâàì, ÿ áû ìåñòà ïàäåíèÿ íà ñâîé âûèãðûø â ëîòåðåå è ñîâåò, âîçìîæíî, â êîíå÷íîì èòîãå Îòìåíà ïåðåäà÷è âàøèõ ñðåäñòâ.
Ïðèâåò,
Ãàðîëüä Ëëîéä
> From: [email protected]
> To: [email protected]
> Subject: Re: EMAIL
> Date: Fri, 28 Aug 2009 14:41:34 +0400
>
> Äîáðûé äåíü ã-í Ëîèä!
>
> Áëàãîäàðþ çà Âàø ïîäðîáíûé îòâåò.
>
> Ó ìåíÿ ê Âàì íåñêîëüêî âîïðîñîâ:
> 1. ×òî íóæíî è êàê ÷òîáû âîñïîëüçîâàòüñÿ óñëóãàìè àäâîêàòà?
> 2. Åñëè ÿ ñàì ïðèåäó â Íèãåðèþ êóäà ìíå íóæíî îáðàòèòüñÿ?
> 3. Ó ìåíÿ åñòü õîðîøèå äðóçüÿ ïî ñëóæáå â Íèãåðèè, êàê ìîæíî ïðèáåãíóòü
> ê èõ ïîìîùè, ìû ñ íèìè ÷àñòî âñòðå÷àåìñÿ.
>
> Ñ Óâàæåíèåì
> Ãîðèöêèé Èãîðü
2009-08-29 04:17:49 -
Îò êîãî:LEEDS BANK PLC
Êîìó:[email protected]
Äàòà:Fri, 28 Aug 2009 15:43:57 +0100
Òåìà:---LEEDS BANK PLC---
Ã-í Èãîðü,
ÿ ñêàçàë âàì ñâÿçàòüñÿ ñ âàøèì àãåíòîì ïðåòåíçèé çà ïîìîùü â ïðèîáðåòåíèè ýòèõ äîêóìåíòîâ. ß íå ìîãó îñòàâèòü ñâîþ ðàáîòó è ñäåëàòü ýòî çà âàñ.
Ñ óâàæåíèåì,
ã-í Êåííåò Íäóêâå,
Ëèäñ Bank PLC
>----- ------- Original Message ------- -----
>From: Igor Gorickie
>To: LEEDS BANK PLC
>
>Sent: Thu, 27 Aug 2009 17:23:34
>
>* LEEDS BANK PLC
>
>
>[Thu, 27 Aug 2009 14:14:06 +0100]:
>>
>> Ã-í Èãîðü,
>>
>> Äîêóìåíòû âàñ ïðîñÿò
>ïðåäîñòàâèòü ÿâëÿþòñÿ
>þðèäè÷åñêèå äîêóìåíòû,
>> ïîäòâåðæäàþùèå, ÷òî âû
>ÿâëÿåòåñü ðåàëüíûì
>âëàäåëüöåì ýòèõ ñðåäñòâ. Â
>> äîêóìåíòàõ òàêæå ñëóæèòü â
>êà÷åñòâå îáåñïå÷åíèÿ ïî
>ñðåäñòâàì, â ñëó÷àå
>> êàêîãî-ëèáî ñóäà ëèáî
>ó÷ðåæäåíèå â ñòðàíå,
>êîòîðàÿ ïûòàåòñÿ óäåðæàòü
>âàø
>> ïåðåâîä. Êðîìå òîãî,
>ïîñêîëüêó îòìå÷àåò ôîíäîâ
>ÿâëÿåòñÿ ñåðèéíûì
>> íîìåðîì, íàì ïîòðåáóåòñÿ
>ïåðåäà÷à óòâåðæäåíèè
>ôåäåðàëüíîãî
>ìèíèñòåðñòâà
>> ôèíàíñîâ â íàøåé ñòðàíå
>äëÿ óñïåøíîé ïåðåäà÷è âàøèõ
>ñðåäñòâ.
>>
>
>Ã-í Êåííåò Íäóêâå
>Ëèäñ Bank PLC
>
>Ïî êàêêîìó àäðåñó ÿ äîëæåí
>ñâÿçàòüñÿ äëÿ ïîëó÷åíèÿ
>ýòèõ äîêóìåíòîâ
>Ñ óâàæåíèåì
>Ãîðèöêèé Èãîðü
>
>
>
>> Âàì íåîáõîäèìî ñâÿçàòüñÿ ñ
>àãåíòîì ïðåòåíçèé, è ïóñòü
>îí ïîìîæåò âàì ñ
>> ïîäðîáíîé èíôîðìàöèåé î
>ïîëó÷åíèè ýòèõ äîêóìåíòîâ.
>>
>> Ã-í Êåííåò Íäóêâå
>> Ëèäñ Bank PLC
2009-08-29 04:15:29 -
Îò êîãî:LLOYD HAROLD
Êîìó:[email protected]
Äàòà:Fri, 28 Aug 2009 09:58:43 +0100
Òåìà:EMAIL
Ã-í Èãîðü,
Çäðàâñòâóéòå.
ß ñâÿçàëñÿ ñ áàíêîì ïî îòíîøåíèþ ê ïèñüìó â÷åðà ïîëó÷èë îò íèõ, è ÿ áûë óâåðåí, ÷òî ýòî îøèáêà â íàçâàíèè ðàçìåùåíèÿ. Îíè áû íîâóþ ðåäàêöèþ ïèñüìà è îòâåòèì âàì. À ìåæäó òåì, äîêóìåíòû, òðåáóåìûå áàíêîì þðèäè÷åñêèì äîêóìåíòîì, è ìíå óäàëîñü ïîãîâîðèòü ñ àäâîêàòîì äðóãà î íèõ.
Ýòè äîêóìåíòû ÿâëÿþòñÿ:
1. Àôôèäåâèò ïðåòåíçèé: ýòîò äîêóìåíò äîëæåí áûòü ïîëó÷åí èç ôåäåðàëüíîãî âûñîêîãî ñóäà â Íèãåðèè. Îíà ÿâëÿåòñÿ þðèäè÷åñêèì äîêàçàòåëüñòâîì òîãî, ÷òî âû ÿâëÿåòåñü ðåàëüíûì âëàäåëüöåì ýòèõ ñðåäñòâ äëÿ ïåðåäà÷è.
2. Ôîíä Ïåðåäà÷à Îäîáðåíèå: Ýòî áûëî áû ïîëó÷èë îò ôåäåðàëüíîãî ìèíèñòåðñòâà ôèíàíñîâ â Íèãåðèè.
Ýòè äîêóìåíòû ïîëó÷èëè îò âûøåóïîìÿíóòûõ ó÷ðåæäåíèé, ïîñêîëüêó áàíê íàõîäèòñÿ ïîä èõ þðèñäèêöèåé è âëàñòüþ.
×òîáû ïîëó÷èòü ýòè äîêóìåíòû, Âàì íåîáõîäèìî ñïóñòèòüñÿ â Íèãåðèè è ïîäïèñàòü ýòè äîêóìåíòû ñàìîñòîÿòåëüíî èëè âû ìîæåòå ïðèáåãíóòü ê óñëóãàì àäâîêàòà, ïðîæèâàþùèé â Íèãåðèè â çíàê äîêóìåíòîâ îò âàøåãî èìåíè.  ëþáîì ñëó÷àå, êîãäà áàíê ïîëó÷àåò ýòè äîêóìåíòû, îíè áû çàâåðøèòü ïåðåäà÷ó âàøèõ ñðåäñòâ.
Âû äîëæíû ñîîáùèòü ìíå î Âàøåì ðåøåíèè î ïðèîáðåòåíèè ýòèõ äîêóìåíòîâ. Àäâîêàò, ÷òî äàë ìíå èíôîðìàöèþ î äîêóìåíòàõ, ãîòîâû ïîìî÷ü âàì, åñëè âû íóæäàëèñü â åãî óñëóãàõ.
Ìåæäó òåì, ñëåäóåò îòìåòèòü, ÷òî òîëüêî ëîòåðåÿ Àãåíòñòâî âûäàåò óâåäîìëåíèå åãî ïîáåäèòåëÿì è âñåì ïîñåòèòåëÿì ñàéòà èíôîðìàöèÿ áûëà ïîñòàâëåíà íà îñòàíîâêå èç èíòåðíåòà õàêåðîâ, êîòîðûå ìîãóò èñïîëüçîâàòü ñðåäñòâà è äðóãèå ñðåäñòâà ïðåòåíçèè íàðîäîâ. Âîò ïî÷åìó ìû ñòàâèì ñòðîãîå ïðàâèëî, ÷òî êàæäûé ïîáåäèòåëü äîëæåí õðàíèòü âñþ èíôîðìàöèþ î åãî èëè åå ïðåòåíçèè îò ïóáëè÷íîãî óâåäîìëåíèÿ, ïîêà îíè ïîëíîñòüþ óòâåðæäàëè ñâîè ñðåäñòâà è ñðåäñòâà, ïåðåäàííûå èì.
ß òàêæå ïðîñèì, ÷òîáû âû ïîïûòàëèñü ñäåëàòü ìîþ ðàáîòó ëåã÷å äëÿ ìåíÿ è ìîèõ ñëåäóéòå èíñòðóêöèÿì, ïîòîìó ÷òî ÿ äåéñòâèòåëüíî ëþáëþ, ÷òîáû óáåäèòüñÿ, ÷òî ïðåòåíçèè âàøè ñðåäñòâà.
Ïðèâåò,
Ãàðîëüä Ëëîéä
> From: [email protected]
> To: [email protected]
> Subject: Re: EMAIL
> Date: Fri, 28 Aug 2009 04:07:36 +0400
>
>
> Äîáðîé íî÷è!
> Ñïàñèáî çà èíôîðìàöèþ ïî áàíêó
> ß áóäó æäàòü èíôîðìàöèè îò Âàñ.
> Íî ìíå âñ¸-òàêè õîòåëîñü áû óçíàòü ãäå ÿ ìîãó ïðî÷èòàòü î ïðàâèëàõ
> ðîçûãðûøà è âûïëàòû ïðèçîâ.
> Ñ Óâàæåíèåì
> Ãîðèöêèé Èãîðü
>
>
>
>
>
> * LLOYD HAROLD [Fri, 28 Aug 2009 00:41:12
> +0100]:
> >
> > Mr. Igor,
> >
> > I believe there is probably a mistake in the letter from the bank.
> Like
> > I said earlier, I would contact them in the morning and get back to yo
> > with details.
> >
> > Regards,
> > Lloyd Harold
> >
> > > From: [email protected]
> > > To: [email protected]
> > > Subject: Re: EMAIL
> > > Date: Thu, 27 Aug 2009 23:17:12 +0400
2009-08-29 04:11:56 -
Îò êîãî:LLOYD HAROLD
Êîìó:[email protected]
Äàòà:Fri, 28 Aug 2009 00:41:12 +0100
Òåìà:EMAIL
Mr. Igor,
I believe there is probably a mistake in the letter from the bank. Like I said earlier, I would contact them in the morning and get back to yo with details.
Regards,
Lloyd Harold
> From: [email protected]
> To: [email protected]
> Subject: Re: EMAIL
> Date: Thu, 27 Aug 2009 23:17:12 +0400
>
>
>
>
>
>
>
>
>
>
>
> Çäðàâñòâóéòå! Âûñûëàþ Âàì ïèñüìî ïîëó÷åííîå ìíîþ èç áàíêà. Ñ òðåáîâàíèåì
> ïðåäîñòàâëåíèÿ äîêóìåíòîâ.
> Ïðèìå÷àíèå: Íåïîíÿòíî òàê æå ñíîñêà â ïèñüìå: " ATTENTION: Mr. Tihonenko
> Dmitry,".
> À òàê æå, ãäå ìîæíî îçíàêîìèòñÿ ñ ïðàâèëàìè ïðîâåäåíèÿ ðîçûãðûøà,
> êàòåãîðèÿìè ïðèçîâ, ïðàâèëàìè âûïëàò âûèãðûøåé.
>
> Ñ Óâàæåíèåì Ãîðèöêèé Èãîðü
> LEEDS BANK PLC
> International Transfer Department,
> 466/467 Trans Amadi Road,
> Port Harcourt, Rivers State, Nigeria
> Contact Phone: +234-813-490-0169
>
> ATTENTION: Mr. Tihonenko Dmitry,
>
> This is to officially confirm the receipt of the requirements from your
> Claims Agent, for the Telegraphic Wire Transfer of your Funds summing up
> to US$500,00.00 in our possession into your nominated bank account.
>
> Your Banking Details are as follows:
>
> Beneficiary's Full Name: GORITSKYI IGOR VOLODYMYROVICH
> Bank Name: OJSC, KIEV, UKRAINE
> Bank Address: Belarus
> Account Number: 262091933024
> S.W.I.F.T CODE: AVALUAUK
>
> In order for us to proceed with your fund transfer process, you must
> send us the following documents immediately.
>
> 1. AFFIDAVIT OF CLAIMS FROM THE FEDERAL HIGH COURT OF NIGERIA.
> 2. FUND TRANSFER APPROVAL FROM THE FEDERAL MINISTRY OF FINANCE, NIGERIA
>
> You are to contact your claims agent, to help you with providing these
> documents.
>
> We look forward to the requested documents, which will allow us to
> quickly implement the transfer of your funds to your nominated bank
> account.
>
> Thanks for your cooperation.
>
> LEEDS BANK ITD EMAIL ID: ACSSX57-FT
>
> For more information, please contact us immediately or call
> +234-813-490-0169. We are open from Monday to Friday 8.00 - 5:00 pm and
> Saturday 8:00 am - 3:00 pm.
>
> We are poised to serve you better.
>
> Sincerely,
> Mr. Kenneth Ndukwe
> Managing Director,
> International Transfer Department,
> LEEDS BANK PLC
2009-08-29 04:06:58 -
Îò êîãî:LLOYD HAROLD
Êîìó:[email protected]
Äàòà:Thu, 27 Aug 2009 18:51:49 +0100
Òåìà:EMAIL
Ã-í Èãîðü,
ß ñäåëàþ Ñâÿçü ñ áàíêîì çàâòðà, ïîñêîëüêó îíè ñåé÷àñ çàêðûòû. Íî åñëè âû ìîæåòå ñîîáùèòü ìíå î äîêóìåíòàõ, êîòîðûå îíè ïðîñÿò èëè âû ìîæåòå îòïðàâèòü ìíå ïèñüìî, êîòîðîå îíè ïîñëàëè òåáÿ, ÷òîáû ÿ ìîã ñäåëàòü çàïðîñ î ëè÷íûõ äîêóìåíòîâ, êîòîðûå âû ñêàçàëè, ÷òî îíè ïðîñÿò.
Ãîëîñîâàíèå öåíòð íàõîäèòñÿ â Êàíàäå, íî è äëÿ Âàøåé êàòåãîðèè íà ïîáåäó, êîòîðàÿ ÿâëÿåòñÿ 3-é êàòåãîðèè, âàøè ïðåòåíçèè ðåãèîí â Àôðèêå è â öåíòðå Íèãåðèè. Äðóãèå êàòåãîðèè, èìåþò ðàçíûå ïðåòåíçèè öåíòðû è ðàçëè÷íûå ïðèçû. Âàì íå íóæíî áåñïîêîèòüñÿ î ïðåòåíçèè íà âàøè ñðåäñòâà. Êàê âàø àãåíò ïðåòåíçèè, ÿ õîòåë áû ïðèâåñòè âàñ ÷åðåç âñå ýòî.
Ïðèâåò,
Ãàðîëüä Ëëîéä
> From: [email protected]
> To: [email protected]
> Subject: Re: EMAIL
> Date: Thu, 27 Aug 2009 21:24:20 +0400
>
> *
> Çäðàâñòâóéòå Ëîèä!
> Î÷åíü ñòðàííî ÷òî Âû íå ìîæåòå ïîñëàòü ìíå êîïèþ ýòîãî ôàéëà.
> Èç áàíêà îòâåò íå ïðèøîë íà ìîé çàïðîñ: êòî è çà÷åì äåëàåò òðåáóåìûå
> áàíêîì îò ìåíÿ äîêóìåíòû.
> Ó ìåíÿ åñòü åù¸ îäèí âîïðîñ ê Âàì Ëîèä: ïî÷åìó ðîçûãðûø ïðîâîäèìûé
> Êàíàäîé îïëà÷èâàåò áàíê Íèãåðèè?
>
> Ñ óâàæåíèåì
> Ãîðèöêèé Èãîðü
>
>
>
> LLOYD HAROLD [Thu, 27 Aug 2009 16:22:32 +0100]:
> >
> > Çäðàâñòâóéòå Èãîðü,
> >
> > Ïîáåäà ôàéë áûë îòïðàâëåí â áàíê,
> > îòâå÷àþùåãî çà ïåðåäà÷ó âàøèõ ñðåäñòâ. Îíè áû ïîñëàòü âàì êîïèè âñåõ
> > äîêóìåíòîâ ïîñëå ïåðåäà÷è èõ ïîñðåäñòâîì ñ âàøåé ïåðåäà÷è. Âû áûëè â
> > êîíòàêòå ñ íèìè? Åñëè äà, òî êàêîâà ðàçâèòèÿ?
> >
> > Ãàðîëüä Ëëîéä
> >
> > > From: [email protected]
> > > To: [email protected]
> > > Subject: Re: EMAIL
> > > Date: Thu, 27 Aug 2009 16:40:54 +0400
> > >
> > > *
> > > Äîáðûé äåíü! Ìîãó ëè ÿ ïîëó÷èòü ïî ýëåêòðîííîé ïî÷òå êîïèþ ñâîåãî
> > > âûèãðûøíîãî ôàéëà?
> > > Ñ Óâàæåíèåì
> > > Ãîðèöêèé Èãîðü
> > >
> > >
> > >
> > >
> > > LLOYD HAROLD [Thu, 27 Aug 2009 13:26:56
> > +0100]:
> > > >
> > > > ß óæå íàïðàâèë ñâîé ôàéë â áàíêå, ïëàòà çà ïåðåäà÷ó âàøèõ ñðåäñòâ.
> > Îíè
> > > > áóäóò ñâÿçûâàòüñÿ ñ Âàìè è ñîîáùèì âàì î ïðîöåññå ïåðåäà÷è âàøèõ
> > > > ñðåäñòâ.
> > > >
> > > > Ïðèâåò,
> > > > Ãàðîëüä Ëëîéä
> > > >
> > > > > From: [email protected]
> > > > > To: [email protected]
> > > > > Subject: Re: FROM THE DESK OF REV. LLOYD HAROLD
> > > > > Date: Thu, 27 Aug 2009 14:47:19 +0400
> > > > >
> > > > > *
> > > > > Äîáðûé äåíü! Ñïàñèáî çà Âàø îòâåò, òðåáóåòñÿ ëè îò ìåíÿ ÷òî òî
> åø¸
> > â
> > > > > ýòîé ïðîöåäóðå?
> > > > > Êàê áûñòðî ìîæåò áûòü îñóùåñòâë¸í ïåðåâîä äåíåã?
> > > > > Ñïàñèáî.
> > > > > Ñ óâàæåíèåì
> > > > > Ãîðèöêèé Èãîðü
> > > > >
> > > > >
> > > > >
> > > > >
> > > > >
> > > > > LLOYD HAROLD [Thu, 27 Aug 2009 10:59:11
> > > > +0100]:
> > > > > >
> > > > > > FROM THE DESK OF REV. LLOYD HAROLD
> > > > > >
> > > > > > Telephone: +2347031329424
> > > > > >
> > > > > >
> > > > > >
> > > > > > ATTENTION: GORITSKYI IGOR VOLODYMYROVICH,
> > > > > >
> > > > > >
> > > > > >
> > > > > > I am bringing to your notice that your file for claim has been
> > > > > > registered. Your CREDIT FILE REFERENCE NUMBER IS:
> CIP/47502/09.
> > > > > >
> > > > > >
> > > > > >
> > > > > > Your funds transfer would be handled by our Paying Bank. The
> > > Bank's
> > > > > > Details are below:
> > > > > >
> > > > > >
> > > > > >
> > > > > > Bank Name: LEEDS BANK PLC
> > > > > >
> > > > > > E-MAIL: [email protected]
> > > > > >
> > > > > > Contact: Mr. Kenneth Ndukwe
> > > > > >
> > > > > > Position: Managing Director, International Transfer
> Department,
> > > > Leeds
> > > > > > bank PLC
> > > > > >
> > > > > > PHONE: +234-813-490-0169
> > > > > >
> > > > > >
> > > > > >
> > > > > > I have sent a copy of your winning file to them and thy would
> > get
> > > > back
> > > > > > to you with details of the transfer.
> > > > > >
> > > > > >
> > > > > >
> > > > > > Once again, Congratulations.
> > > > > >
> > > > > >
> > > > > >
> > > > > > Feel free to call me anytime on my mobile (+234-703-132-9424).
> > > > > >
> > > > > >
> > > > > >
> > > > > > Regards,
> > > > > >
> > > > > > Rev. Lloyd Harold
2009-08-29 04:04:04 -
Îò êîãî:LLOYD HAROLD
Êîìó:[email protected]
Äàòà:Thu, 27 Aug 2009 16:22:32 +0100
Òåìà:EMAIL
Çäðàâñòâóéòå Èãîðü,
Ïîáåäà ôàéë áûë îòïðàâëåí â áàíê, îòâå÷àþùåãî çà ïåðåäà÷ó âàøèõ ñðåäñòâ. Îíè áû ïîñëàòü âàì êîïèè âñåõ äîêóìåíòîâ ïîñëå ïåðåäà÷è èõ ïîñðåäñòâîì ñ âàøåé ïåðåäà÷è. Âû áûëè â êîíòàêòå ñ íèìè? Åñëè äà, òî êàêîâà ðàçâèòèÿ?
Ãàðîëüä Ëëîéä
> From: [email protected]
> To: [email protected]
> Subject: Re: EMAIL
> Date: Thu, 27 Aug 2009 16:40:54 +0400
>
> *
> Äîáðûé äåíü! Ìîãó ëè ÿ ïîëó÷èòü ïî ýëåêòðîííîé ïî÷òå êîïèþ ñâîåãî
> âûèãðûøíîãî ôàéëà?
> Ñ Óâàæåíèåì
> Ãîðèöêèé Èãîðü
>
>
>
>
> LLOYD HAROLD [Thu, 27 Aug 2009 13:26:56 +0100]:
> >
> > ß óæå íàïðàâèë ñâîé ôàéë â áàíêå, ïëàòà çà ïåðåäà÷ó âàøèõ ñðåäñòâ. Îíè
> > áóäóò ñâÿçûâàòüñÿ ñ Âàìè è ñîîáùèì âàì î ïðîöåññå ïåðåäà÷è âàøèõ
> > ñðåäñòâ.
> >
> > Ïðèâåò,
> > Ãàðîëüä Ëëîéä
> >
> > > From: [email protected]
> > > To: [email protected]
> > > Subject: Re: FROM THE DESK OF REV. LLOYD HAROLD
> > > Date: Thu, 27 Aug 2009 14:47:19 +0400
> > >
> > > *
> > > Äîáðûé äåíü! Ñïàñèáî çà Âàø îòâåò, òðåáóåòñÿ ëè îò ìåíÿ ÷òî òî åø¸ â
> > > ýòîé ïðîöåäóðå?
> > > Êàê áûñòðî ìîæåò áûòü îñóùåñòâë¸í ïåðåâîä äåíåã?
> > > Ñïàñèáî.
> > > Ñ óâàæåíèåì
> > > Ãîðèöêèé Èãîðü
> > >
> > >
> > >
> > >
> > >
> > > LLOYD HAROLD [Thu, 27 Aug 2009 10:59:11
> > +0100]:
> > > >
> > > > FROM THE DESK OF REV. LLOYD HAROLD
> > > >
> > > > Telephone: +2347031329424
> > > >
> > > >
> > > >
> > > > ATTENTION: GORITSKYI IGOR VOLODYMYROVICH,
> > > >
> > > >
> > > >
> > > > I am bringing to your notice that your file for claim has been
> > > > registered. Your CREDIT FILE REFERENCE NUMBER IS: CIP/47502/09.
> > > >
> > > >
> > > >
> > > > Your funds transfer would be handled by our Paying Bank. The
> Bank's
> > > > Details are below:
> > > >
> > > >
> > > >
> > > > Bank Name: LEEDS BANK PLC
> > > >
> > > > E-MAIL: [email protected]
> > > >
> > > > Contact: Mr. Kenneth Ndukwe
> > > >
> > > > Position: Managing Director, International Transfer Department,
> > Leeds
> > > > bank PLC
> > > >
> > > > PHONE: +234-813-490-0169
> > > >
> > > >
> > > >
> > > > I have sent a copy of your winning file to them and thy would get
> > back
> > > > to you with details of the transfer.
> > > >
> > > >
> > > >
> > > > Once again, Congratulations.
> > > >
> > > >
> > > >
> > > > Feel free to call me anytime on my mobile (+234-703-132-9424).
> > > >
> > > >
> > > >
> > > > Regards,
> > > >
> > > > Rev. Lloyd Harold
2009-08-29 04:01:24 -
Îò êîãî:LEEDS BANK PLC
Êîìó:[email protected]
Äàòà:Thu, 27 Aug 2009 14:14:06 +0100
Òåìà:---LEEDS BANK PLC---
Ã-í Èãîðü,
Äîêóìåíòû âàñ ïðîñÿò ïðåäîñòàâèòü ÿâëÿþòñÿ þðèäè÷åñêèå äîêóìåíòû, ïîäòâåðæäàþùèå, ÷òî âû ÿâëÿåòåñü ðåàëüíûì âëàäåëüöåì ýòèõ ñðåäñòâ.  äîêóìåíòàõ òàêæå ñëóæèòü â êà÷åñòâå îáåñïå÷åíèÿ ïî ñðåäñòâàì, â ñëó÷àå êàêîãî-ëèáî ñóäà ëèáî ó÷ðåæäåíèå â ñòðàíå, êîòîðàÿ ïûòàåòñÿ óäåðæàòü âàø ïåðåâîä. Êðîìå òîãî, ïîñêîëüêó îòìå÷àåò ôîíäîâ ÿâëÿåòñÿ ñåðèéíûì íîìåðîì, íàì ïîòðåáóåòñÿ ïåðåäà÷à óòâåðæäåíèè ôåäåðàëüíîãî ìèíèñòåðñòâà ôèíàíñîâ â íàøåé ñòðàíå äëÿ óñïåøíîé ïåðåäà÷è âàøèõ ñðåäñòâ.
Âàì íåîáõîäèìî ñâÿçàòüñÿ ñ àãåíòîì ïðåòåíçèé, è ïóñòü îí ïîìîæåò âàì ñ ïîäðîáíîé èíôîðìàöèåé î ïîëó÷åíèè ýòèõ äîêóìåíòîâ.
Ã-í Êåííåò Íäóêâå
Ëèäñ Bank PLC
2009-08-29 03:59:18 -
ß óæå íàïðàâèë ñâîé ôàéë â áàíêå, ïëàòà çà ïåðåäà÷ó âàøèõ ñðåäñòâ. Îíè áóäóò ñâÿçûâàòüñÿ ñ Âàìè è ñîîáùèì âàì î ïðîöåññå ïåðåäà÷è âàøèõ ñðåäñòâ.
Ïðèâåò,
Ãàðîëüä Ëëîéä
> From: [email protected]
> To: [email protected]
> Subject: Re: FROM THE DESK OF REV. LLOYD HAROLD
> Date: Thu, 27 Aug 2009 14:47:19 +0400
>
> *
> Äîáðûé äåíü! Ñïàñèáî çà Âàø îòâåò, òðåáóåòñÿ ëè îò ìåíÿ ÷òî òî åø¸ â
> ýòîé ïðîöåäóðå?
> Êàê áûñòðî ìîæåò áûòü îñóùåñòâë¸í ïåðåâîä äåíåã?
> Ñïàñèáî.
> Ñ óâàæåíèåì
> Ãîðèöêèé Èãîðü
>
>
>
>
>
> LLOYD HAROLD [Thu, 27 Aug 2009 10:59:11 +0100]:
> >
> > FROM THE DESK OF REV. LLOYD HAROLD
> >
> > Telephone: +2347031329424
> >
> >
> >
> > ATTENTION: GORITSKYI IGOR VOLODYMYROVICH,
> >
> >
> >
> > I am bringing to your notice that your file for claim has been
> > registered. Your CREDIT FILE REFERENCE NUMBER IS: CIP/47502/09.
> >
> >
> >
> > Your funds transfer would be handled by our Paying Bank. The Bank's
> > Details are below:
> >
> >
> >
> > Bank Name: LEEDS BANK PLC
> >
> > E-MAIL: [email protected]
> >
> > Contact: Mr. Kenneth Ndukwe
> >
> > Position: Managing Director, International Transfer Department, Leeds
> > bank PLC
> >
> > PHONE: +234-813-490-0169
> >
> >
> >
> > I have sent a copy of your winning file to them and thy would get back
> > to you with details of the transfer.
> >
> >
> >
> > Once again, Congratulations.
> >
> >
> >
> > Feel free to call me anytime on my mobile (+234-703-132-9424).
> >
> >
> >
> > Regards,
> >
> > Rev. Lloyd Harold
2009-08-29 03:56:41 -
LEEDS BANK PLC
International Transfer Department,
466/467 Trans Amadi Road,
Port Harcourt, Rivers State, Nigeria
Contact Phone: +234-813-490-0169
ATTENTION: Mr. Tihonenko Dmitry,
This is to officially confirm the receipt of the requirements from your Claims Agent, for the Telegraphic Wire Transfer of your Funds summing up to US$500,00.00 in our possession into your nominated bank account.
Your Banking Details are as follows:
Beneficiary's Full Name: GORITSKYI IGOR VOLODYMYROVICH
Bank Name: OJSC, KIEV, UKRAINE
Bank Address: Belarus
Account Number: 262091933024
S.W.I.F.T CODE: AVALUAUK
In order for us to proceed with your fund transfer process, you must send us the following documents immediately.
1. AFFIDAVIT OF CLAIMS FROM THE FEDERAL HIGH COURT OF NIGERIA.
2. FUND TRANSFER APPROVAL FROM THE FEDERAL MINISTRY OF FINANCE, NIGERIA
You are to contact your claims agent, to help you with providing these documents.
We look forward to the requested documents, which will allow us to quickly implement the transfer of your funds to your nominated bank account.
Thanks for your cooperation.
LEEDS BANK ITD EMAIL ID: ACSSX57-FT
For more information, please contact us immediately or call +234-813-490-0169. We are open from Monday to Friday 8.00 - 5:00 pm and Saturday 8:00 am - 3:00 pm.
We are poised to serve you better.
Sincerely,
Mr. Kenneth Ndukwe
Managing Director,
International Transfer Department,
LEEDS BANK PLC
2009-08-29 03:53:27 -
FROM THE DESK OF REV. LLOYD HAROLD
Telephone: +2347031329424
ATTENTION: GORITSKYI IGOR VOLODYMYROVICH,
I am bringing to your notice that your file for claim has been registered. Your CREDIT FILE REFERENCE NUMBER IS: CIP/47502/09.
Your funds transfer would be handled by our Paying Bank. The Bank's Details are below:
Bank Name: LEEDS BANK PLC
E-MAIL: [email protected]
Contact: Mr. Kenneth Ndukwe
Position: Managing Director, International Transfer Department, Leeds bank PLC
PHONE: +234-813-490-0169
I have sent a copy of your winning file to them and thy would get back to you with details of the transfer.
Once again, Congratulations.
Feel free to call me anytime on my mobile (+234-703-132-9424).
Regards,
Rev. Lloyd Harold
2009-08-29 03:50:41 -
ÈÇ ÑÒÎË REV ËËÎÉÄ HAROLD
Ýëåêòðîííàÿ ïî÷òà: [email protected]
Òåëåôîí: +2347031329424
ÇÄÐÀÂÑÒÂÓÉÒÅ,
ß Ãàðîëüä Ëëîéä, âàøå ðåãèîíàëüíîå ïðåòåíçèé àãåíòà è ÿ õîòåë áû ïðèâåñòè âàì ïðåòåíçèè âàøåé ýëåêòðîííîé ïîáåäû â èíòåðíåòå, "Ëîòòî 6 / 49". Ìîÿ êîíòàêòíàÿ èíôîðìàöèÿ íàõîäèòñÿ íà âåðøèíå ýòîé ïî÷òû.
Âû ïðèñëàòü ìíå ñâîè äàííûå äëÿ ïîäãîòîâêè è ðåãèñòðàöèè Âàøåãî Ïîáåäà ôàéëîâ, êîòîðûå áóäóò âûïóùåíû â Áàíê äëÿ ïåðåäà÷è ñâîé âûèãðûø. Ýòè ñðåäñòâà áóäóò ïåðåäàíû âàì ïî ñðåäñòâàì áàíêà ê áàíêîâñêèì ïåðåâîäîì. Âû òàêæå äîëæíû ïðåäîñòàâèòü íàì âàøè áàíêîâñêèå ðåêâèçèòû. Óáåäèòåñü, ÷òî âñÿ èíôîðìàöèÿ âåðíà, íàñêîëüêî âàøè çíàíèÿ, ÷òîáû èçáåæàòü ïðåêðàùåíèÿ Âàøåãî ïðèçà.
Ôàìèëèÿ, èìÿ, îò÷åñòâî (Ôàìèëèÿ, Èìÿ, è äðóãèå íàçâàíèÿ):
House Àäðåñ:
Ïîë:
ÄÀÒÀ ÐÎÆÄÅÍÈß:
Äîìàøíèé òåëåôîí:
Íîìåð ìîáèëüíîãî òåëåôîíà:
ÍÀÖÈÎÍÀËÜÍÎÑÒÜ:
Íàèìåíîâàíèå áàíêà:
Àäðåñ áàíêà:
Íîìåð ñ÷åòà:
ÄÎÏÎËÍÈÒÅËÜÍÀß ÈÍÔÎÐÌÀÖÈß ÁÀÍÊÀ:
Âåðíóòüñÿ íåìåäëåííî, ÷òîáû ìû ìîãëè îáðàáîòàòü âàø ôàéë è âàøè äåíüãè ïåðåâåäåíû Âàì.
Âû òàêæå äîëæíû ñêàíèðîâàòü êîïèþ ëèáî âàøè âîäèòåëüñêèå ïðàâà, çàãðàíè÷íûé ïàñïîðò èëè ëþáîé äîêóìåíò, êîòîðûé ìîæåò èäåíòèôèöèðîâàòü âàñ, è îòïðàâèòü ìíå êàê âëîæåíèÿ ýëåêòðîííîé ïî÷òû.
Åùå ðàç ïðèìèòå ïîçäðàâëåíèÿ!
Rev. Ëëîéä Ãàðîëüä
(Äîâåðèòåëüíûå Ïðåòåíçèè Àãåíòà)
Ïåðåâåäåíî ñ ïîìîùüþ ýëåêòðîííîãî ïåðåâîä÷èêà
2009-08-29 03:46:58 -
ß ñîîáùèòü âàì èçâëå÷ü èç ÊÀÍÀÄÑÊÈÉ ÈÍÒÅÐÍÅÒ PROMO ñîñòîèòñÿ â Ýññåêñ, Âåëèêîáðèòàíèÿ è Êàíàäà. Âàø àäðåñ ýëåêòðîííîé ïî÷òû ïðè áèëåò íîìåð: B956475604545231, ñåðèéíûé íîìåð: 46560, îáðàòèë ïîáåäèòåëÿ Numbers 1 15 20 30 41 48, ïî ëîòó 6 / 49 èç Microsoft ëîòà ïî âûáîðó ëîòåðåè â 3-é êàòåãîðèè â äåíü òðè .
Âû ñ ýòèì áûëè óòâåðæäåíû ïðåòåíäîâàòü íà îáùóþ ñóììó US $ 500,000.00 (Ïÿòüñîò òûñÿ÷ äîëëàðîâ ÑØÀ) íàëè÷íûìè. ×òîáû ïîäàòü äëÿ âàøåé ïðåòåíçèè, ïîæàëóéñòà, ñâÿæèòåñü ñ íàøèì àãåíòîì äëÿ áûñòðîãî è ñðî÷íîãî âûïóñêà âàøåãî ôîíäà. Êîíòàêòíàÿ èíôîðìàöèÿ: Rev. Ãàðîëüä Ëëîéä (Email: lloyd.harold @ live.com, ìîáèëüíûé: 2347031329424). Ïîçäðàâëåíèÿ.
Ïðèâåò,
Ã-í Äæàñòèí Õîëìñ
Êîîðäèíàòîð
(Ïðèìå÷àíèå: Ýòà ïî÷òà áûëà ïåðåâåäåíà äëÿ Âàøåãî óäîáñòâà. Âû äîëæíû îòâåòèòü íà ëþáîé Àíãëèéñêèé èëè ðóññêèé ÿçûê. Èìåéòå â âèäó, ÷òî íàø ïðåäñòàâèòåëü íå ñìîæåò âûñòóïèòü íà ðóññêèé, çà èñêëþ÷åíèåì ïîìîùè ïåðåâîä÷èêà. ×èòàéòå âíèìàòåëüíî ñîîáùåíèÿ)
2009-08-27 23:16:12 -
LLOYDS TSB INTERNATIONAL ONLINE BANKING.
FUNDS REMITTANCE AND CASH TRANSFER DEPARTMENT
ADMINISTRATIVE HEADQUARTERS.
LONDON, ENGLAND, UNITED KINGDOM.
TEL: +44-704-573-5338 , +44-703-592-0215 , +44-750-871-3835
E-MAIL: [email protected]
[email protected]
[email protected]
ATTENTION: Galkowski Edmund
Dear Sir / Madam,
Bądz Uprzejmie informujemy, ze ze względu na surowe prawa bankowe przewodnich takich międzynarodowych przekazow pienięznych tutaj Wielka Brytania, funduszu beneficjent zobowiązany jest do zaplaty na rzecz oplat administracyjnych przed Lloyds TSB Bank plc będą mogli przystąpic do uwolnienia srodkow dla Ciebie.
Po drugie, uprzejmie zauwazyc rowniez, ze srodki zostaly zlozone w stalym miejscu zamieszkania nieaktywne konto w Lloyds TSB Bank plc przez British międzynarodowych loterii inc. Dlatego fundusze wyceniane w ? 500,000.00 PLN nalezy zwrocic się w calosci, bez zadnych potrącen z Lloyds TSB Bank Plc.
Ponadto zaleca się uprzejmie poinformowala, ze oplaty, ktore są o to, aby zrownowazyc channeled się bezposrednio do tego banku do bezposredniego przetwarzania i pozniejszego uwolnienia srodkow dla Ciebie jak najszybciej.
Jednakze, uprzejmie prosimy znalezc poręczenie z Lloyds TSB Bank plc zalączony do niniejszej wiadomosci e-mail do Lektura.
Jestes niniejszym zaleca, aby pojsc i zaplacic za oplaty administracyjne za posrednictwem "" WESTERN UNION MONEY TRANSFER "" do skarbu funkcjonariusza Lloyds TSB Bank plc Steven Neville i na naszej siedziby w 84 Park Lane, wty4bx, Londyn, Anglia, Wielka Brytania, aby umozliwic Lloyds TSB Bank plc uwolnienia srodkow dla Ciebie podana przez ciebie.
RECEIVERS NAME: STEVEN NEVILLE
AMOUNT: 300.00 (THREE HUNDRED BRITISH POUNDS STERLING).
ADDRESS : NO. 84 PARKLANE LONDON WTY4BX, ENGLAND, UNITED KINGDOM.
Jestes wyslac platnosc Western Union poslizgu powrot do tego banku przez e-mail natychmiast po zajęciu dokonac platnosci z powyzszych informacji.
Pamiętaj, wszystkie wygrane musi byc twierdzil jak najszybciej.
Dla dalszych dochodzen mozesz zadzwonic: +44-704-573-5338, +44-703-592-0215, +44-750-871-3835
Potwierdzanie otrzymania wiadomosci e-mail.
Gratulacje z wyprzedzeniem.
SIR ANTHONY WILKINSON.
HEAD OF OPERATIONS.
LLOYDS TSB BANK PLC.
LONDON, ENGLAND, UNITED KINGDOM.
2009-08-27 11:04:01 -
Хочу получить свой выигрыш!!!!
2009-08-27 07:59:12 -
please send ATMcard for thise place name of holder name to core; syed afsar
amount to account transaction reference no ;105B0439401
A/C TRANSFER MONEY
A/C HOLDER ;syedafsar
SBI state bank of india
city hyderabad
state (A.P)
branch ; HPS (2728)
swift code ;SBININ321 -H A L branch
a/c no; 20007245763
lottery 500.000.00 have transfer thise account please
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