nu tad es tomēr paturpināju intereses pēc to lietu, te ir sarakste. lasīt no lejas uz augšu
UN neuzraujieties uz krāpniekiem!
Kam: "ricochet Filip Sebastien"
No I am not willing to close the agreement with you bastard.
I hope police will catch you soon.
nnnn
Quoting ricochet Filip Sebastien :
Hello Mr,
After your message I come by this mail to inform you that we are willing to spend to buy your car. I have to contact my bank to transfer € 12,000 to them, my bank told me that we will contact a monitoring committee of the Treasury, given the particular nature of the transfer (international).
The monitoring committee that explains all the financial flows of our economy to OLAF (European Anti-fraud zone of West Africa) in order to prevent the financing of rebellion and conflict, as well as money laundering and so on ect...
The commission requires that the Treasury of all such transfers for a fee of 480€ for the operation and the beneficiary is, 240€ for the performer and the recipient 240€ for three Certificate for the establishment in question:
- Certificate of fight against drugs
- Certificate of Non-Money Laundering
- Certificate struggle against terrorism
Since I have been informed about this, I am willing to add the amount of his fee for the establishment of three Certificate in the price of the car, making a bank transfer of 12,240€ (purchase price + the cost price of three certificates) for the cost of transporting the boat, once in your country, I do with my money, since each party must pay their taxes, respectively, which were imposed. Once the transfer will be transferred to this institution requires of us, whether a tax rate of movement of the currency zone's West Africa, it is imperative to pay this fee for setting up these three licenses for the transfer is released and cleared out of our economic space that is the Côte d'Ivoire.
The beneficiary can not be credited if the transfer is not allowed to leave Côte d'Ivoire hope to understand and demonstrate understanding and cooperation for the transfer could be released in your favor and can be credited to your bank account after that payment of the fee for the establishment of the certificates in question, I wonder if you're willing to pay this tax as soon as you receive the payment of bank documents showing that the bank transfer was made to his bank account in their bank in your country, but blocked on the grounds of unpaid taxes.
Thanks I would like to know if you are willing to conclude the agreement to pay the tax for the three Certificate in question so you can contact my bank again to the bank for you.
While waiting for you.
Sincerely
Mr. Ricochet Filip Sebastien
--- En date de : Mer 26.8.09, @inbox.lv a écrit :
De: @inbox.lv
Objet: Re: SS.LV - ziņojums
À: "ricochet Filip Sebastien"
Date: Mercredi 26 Août 2009, 8h38
OK, please transfer the money to the following bank account:
Name:
IBAN: LV98HA
Bank Name: A/S „Hansabanka”
Reg.No: 40003074764
Address: Balasta dambis 1a, Rīga, LV-1048, Latvia
BIC/SWIFT: HABALV22
Quoting ricochet Filip Sebastien :
Country: France
State: Europe
code postal: +33
Addresses street: street 13, N° 233 avenue north is
City: nante.
you have copies it his identity card in attachment, I await your message, thank you.
--- En date de : Jeu 13.8.09, @inbox.lv a écrit :
De: @inbox.lv
Objet: Re: SS.LV - ziņojums
À: "ricochet Filip Sebastien"
Date: Jeudi 13 Août 2009, 12h17
yes, no problem.
Is your name Ricochet or Rebound?
Please send me your wife adress:
Country
State
City
Street Adress
Postcode
Please send me your wife bank details:
Name of Bank: ......................
- Bank address: .............................
- The number of bank account: .....................................
- Iban: ............................................... ......
- Swift code or Bic code: .....................................
- Bank N°: ............................................
regards,
nnn
Quoting ricochet Filip Sebastien :
I thank you for your message, I want papers of the car are in the name of my wife then I prefer sent to you the copy of the identity card of my wife if that does not pose any problem, I await your answer, thank you.
--- En date de : Mer 12.8.09, @inbox.lv a écrit :
De: @inbox.lv
Objet: Re: SS.LV - ziņojums
À: "ricochet Filip Sebastien"
Date: Mercredi 12 Août 2009, 15h33
Please send me a copy of your ID!
Quoting ricochet Filip Sebastien :
Hello Mr.,
I thank you for your message, I give you the details requested:
Name: REBOUND FILIP SEBASTIEN
Addresses: 01 BP 1444 Abidjan 01
Postcode: 225
Company: UPEC-CI
I remain on standby of your message, thank you.
--- En date de : Mar 11.8.09, @inbox.lv a écrit :
De: @inbox.lv
Objet: Re: SS.LV - ziņojums
À: "ricochet Filip Sebastien"
Date: Mardi 11 Août 2009, 14h05
OK, first you will need to fill and sign the agreement of car purchase.
Please find the enclosed agreement, where you'll see all our details, too. Please fill in your details, like name, personal ID, Company registration number, etc, see in the document, and send it to me via email for confirmation.
Sincerely,
Nnn
Quoting ricochet Filip Sebastien :
Hello the price suits me perfectly, as this is your choice is on a bank transfer to buy the car I ask you to send me your banking details by following the information below:
- Name of Bank: ......................
- Bank address: .............................
- Your full name: .........................................
- 1 copy of your ID card
- Your full address: .........................................
- The number of your bank account: .....................................
- Iban: ............................................... ......
- Your Swift code or Bic code: .....................................
- Bank N°: ............................................ .................. ... ..
I am waiting for your message, thank you.
--- En date de : Lun 10.8.09, @inbox.lv a écrit :
De: @inbox.lv
Objet: Re: SS.LV - ziņojums
À: "ricochet Filip Sebastien"
Date: Lundi 10 Août 2009, 20h27
Hello Filip,
unfortunately I have no more car photos at the moment, I can take them if that is necessary in 1-2 days. Payment method I prefer is bank transfer or cash on pickup.
Price is EUR 12 000 including VAT.
Sincerely,
Nnn
Quoting ricochet Filip Sebastien :
Hello Mr.,
I am delighted that you have to send the photographs of the car to me, your car is very beautiful and is appropriate to me perfectly, this being I want to buy it and asks you to agree to give me the final price of the car, give me also the procedure of payment which can be appropriate to you, I remain on standby of your message, thank you.