Եղե՛ք իրազեկված և պաշտպանված
Ողջույն: Ես Ալեքսանդր Մարտիրոսյանն եմ և ինչպես բոլորը, ես նույնպես օգտվում եմ սոցիալական կայքերից, այդ թվում Facebook, Linked in, Google+ հարթակներից: 2013
թվականի դեկտեմբերի 31-ին Facebook-ով ստացա հաղորդագրություն փաստաբան Սոլոմոն Կոլմանից, ում հաղորդագրությունը ֆեյսբուքը ավտոմատ տեղադրլ էր սպամերի ցուցակում: Հաղորդագրությունը անգլերենից թարգմանված հայերեն լեզվով էր, որն իրենից ենթադրում էր Google translate-ի անհաջող թարգմաննություններից հերթականը: Այժմ դուք տեսնում եք ուղիղ մեջբերմամբ, ինչպես նաև սքրինշոտ արված տարբերակով սիրելի Կոլմանի հաղորդագրությունը:
Մեջբերում եմ.
Barr. Solomon Komlan
Բարեւ
Մարտիրոսյանը,
Բարի օր, եւ ինչպես դու?
Ես գիտեմ, որ իմ ուղերձն կգա ձեզ որպես անակնկալ. Մի անհանգստացեք, ես լիովին համոզված եմ գրել ձեզ, ես հույս ունեի, որ դուք չեք բացահայտել, թե դավաճանել այդ վստահության համար եւ համոզված եմ, որ եմ հանգստանալ ձեզ համար փոխադարձ շահ մեր ընտանիքների
Ես փաստաբան Solomon Komlan, անհատական փաստաբան է պարոն Դե Մարտիրոսյանը բնիկ ձեր երկրում, որը մահացել է 2002 թ. Միջոցով ավտովթարից բոլոր նրա ընտանիքի անդամների, եւ նա պետք է նույն ազգանունը ձեզ հետ. Նա թողել գումարը 9.5 միլիոն ԱՄՆ դոլար է անշարժ գույքի Հիմա ես կապ եմ ձեզ այս գործարքի, քանի որ ես ուզում եմ, որ դուք կանգնել, քանի որ հաջորդ է ազգակցություն եւ պնդում են այս միջոցները բանկում. Սիրով պատասխանել ինձ E-mail: barr_solomonkomlan@hotmail.com կամ տալ ինձ ձեր էլեկտրոնային փոստի հասցեն: Լրացուցիչ տեղեկատվության եւ մանրամասների վերաբերյալ: Այս պահանջի.
շնորհակալություն, ես սպասում լսել շուտով.
Barr. Solomon Komlan.
31 декабря 2013 г. · Отправлено по электронной почте
Ուղիղ երք տարի անց 2016 թվականին Լինկեդ ին-ի միջոցով էլեկտրոնային հասցեիս ստնաում եմ հաղորդագրություն ոմն Ամին Սիրաջից, ով նմանօրինակ մեկ այլ առաջարկով հանդես էր գալիս ավելի ծավալուն հաղորդագրությամբ, նույնաբովանադակ, բայց անգլերեն տարբերակով: Ինքս որոշեցի ինձ չհասկացողի տեղ դնեմ, բացատրեմ, թե չեմ տիրապետում անգլերենի, որ իր գրածները վերծանում եմ ու որ ինքս իրեն գրում եմ Google translate-ի միջոցով: Այդ կերպ ինձ հաջողվեց նրա հետ խոսել առավել շատ և իրենից ստանալ մարդկանց խաբելու իրենց միջոցների մասին որոշակի տեղեկություններ: Ներքոհիշյալում ներկայացնում եմ ձեզ մեր խոսակցությունը ուղիղ մեջբերումներով և սքրինշոտ տարբերակներով և այն փաստաթղթերը, որոնք ինձ հաջողվել են ձեռք բերել նրա հետ զրույցի ընթացքում: Փաստաթղթերի ճշտությունը չի ստուգված, սակայն այն իրենից ներկայացնում է վերջինիս անձնագիրը, ինչպես նաև Բրիտանական DANSKE բանկի լրացման փաստաթուղթ, որոնք ներկայացնում եմ ձեր ուշադրությանը:
Հաղորդագրություն 1
Hiiiiiii.I got your messageAmin SirajThere is a project your assistance will be required to implement. To receive more details, kindly reply me on my e-mail :-aminsir11@outlook.com
I would start by saying thanks for your response.How is your family doing? I hope ok. My proposal is very important to me so please I want you to take the content of this mail very seriously. All I want is an honest business transaction between us. First of all, I will start by introducing myself. My name is Mr Amin Siraj, I am a citizen of United Kingdom. I am currently working with Danske Bank Uk. I have been working here for 19 years now, and I have a good working record with my bank.
I am also the personal accountant to late Engineer Alexander Martirosian a foreign contractor who has an investment account with my bank with a huge sum of money in it. My late client was a chemical consultant contractor with Royal Dutch until his death in a fatal car accident while at France on sabbatical with his entire family. The accident unfortunately took the lives of the family members comprising of himself, his wife and two kids in the summer of 2007 may their soul rest in perfect peace. He banked with us here at Danske Bank, UK and had a very huge sum of money in his account which has still yet not been claimed by anybody as there was no living will in place when he died.
The amount of money involved here is about 9,649,400.00 GBP (Nine Million, Six Hundred And Forty Nine Thousand Pounds.) in account with indefinite interest. Since the death of my client; my bank and I have made several inquiries to his embassy to locate any of his extended family members or relatives but this has proven unsuccessful. I came to know about you in my search for a person who shares the same last name as my late client. I employed the services search solely for this purpose as I feel it would not have been the last wishes of my late client for his whole life work to be transferred to a government (Es cheat) he had always complained of their unfavorable public monetary policies, taxes and so on while he was alive. My bank has issued me several notices to provide the next of kin or the account risk been es cheat within the next 15 official working days. The last notice for claim came to my desk last week.
I am contacting you to assist me in repatriating the funds left behind before they are declared unserviceable by my bank. I am seeking your consent to present you as the next of kin of my late client since you share and bear the same last name. As such, the proceeds of the account can be paid to you as soon as you contact my bank and apply for the funds to be released to you as the next of kin. If we can be of one accord, I see no reason why we would not succeed. We both have to act swiftly on this matter in other to beat the deadline es cheat date. Please get back to me immediately for us to proceed.
I propose that upon successful completion of this deal, we will split the proceeds 50:50 ratio. I am after the success of this transaction with your full co-operation. All I require is your honesty and full co-operation to enable us see this cool deal go through. I guarantee you that this will be executed under a legitimate arrangement that will protect you and me from breaching UK laws. I want to also inform you that I am a very religious person and I cannot tell a lie because of my strong believes; I would expect the same from you. I will attach my international Passport ID in my next mail for authenticity so we have equal ground to trust each other.
If you are interested in my proposal and I will send you more information directing you on further procedure on how we can claim the money in the account successfully. If this proposal is alright by you then kindly get back to me by only e-mail for confidential reasons. The content of this mail should be treated with utmost confidentiality and a quick response from you will be highly appreciated. However, if you are not interested in this proposal, please accept my apologies for sending you the message and kindly delete message, I promised that you will never hear from me. I anticipate your co-operation. Thanks you for your time and do have a great day.
Mr Amin Siraj
Shura Martirosian <shuramartirosian@gmail.com>
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Hi
I do not know English
what you need from me
Հաղորդագրություն 2
AMIN SIRAJ
As-salamu alaykum Martirosian
Thanks for your mail, I want to stress again that this transaction is very legitimate and there is no risk involved as I am the personal accountant to Late Engineer (Alexander Martirosian) anything I say concerning this will be followed by the bank Executives. However, before we can proceed further, I want you to assure me that you will be honest during the transaction and as soon as the funds is transferred to you we can meet in person and share money peacefully. You should understand that this transaction can be successful if we work together and as soon as I give you all legal procedure you will receive the funds from my bank, so I really need your assurance before we shall proceed.
I am totally very serious about this arrangement process as such I would want you to take this serious too. My personal instinct directed me to contact you and I just hope it was not a wrong thing to do I shall direct you on the process of the claim; we shall start by sending a formal application to this effect. I will send you the text for the claims and transfer application to this effect.
Thereafter, the bank will request of you the relevant back up documents to your claim and application according to the demand of our probate law for transfer of funds. Once you have provided the Bank with their demands, they would now be under legal obligation to transfer the funds to bank account provided by you. As part of the procedure of the claims, the documents that will be required from you will have to be acquired through legal procedures as the application of claim will be complimented with a legal award we shall have to seek from our law Court here. Be assured that the procedures to be adopted in effecting the transfer in your favor will be official and legal which will protect us from any breach of the law.
Note: High confidentiality is required at all times. Do not tell anyone about this because, it might be unsafe for both of us. It would be safer for us to communicate by email for now because my cell line and all other Staffs in my bank are tapped and monitored. I hope you see reason with my decision on us talking by mail for now. As soon as the money has been transferred to your account, I will look for a country of our choice where we can see in person and subsequently share the funds in the ratio as discussed earlier. I think 50/50 is fair enough i have very important role to play same goes to you.
Above all, I personally count on God to facilitate our plan and understanding, to produce not just success but also peaceful sharing of the funds at the end of the day and a wealthy family business relationship between us. I also pray for establishment of cordial relationship between us, God being our helper. As soon as I hear from you and receive your assurance, I will send you the Text of Application for you to contact my bank for the release of the funds in the account of (Alexander Martirosian) to your account as his next of Kin (Martirosian) I would advice that you follow all the steps and procedures which I will give so that we can get to the end of this transaction quickly. I have attached a copy of my international passport for Authenticity and trust and i would advise you do the same so we could proceed. I await your response.
Regards
Mr Amin Siraj
Հաղորդագրություն 3
Hello Martirosyan
Thanks for your quick response to my mail, I am sending you the text of application format for you to contact my Bank, for funds release. I would play my part here when your application is referred to me by approving you as the next of Kin to the account of the Late Engineer Alexander Martirosyan. Please do not forget that when money has been transferred to you, the distribution of funds should be as we have agreed. Find attachment the text of application for you to contact my bank immediately for the rightful claim of fund. Do not discuss or mention about me in your mails or application, as this might affect this transaction immensely and result to me losing my job. It is against my bank policy for me to give you such classified information; I hope you understand my worries? And with regards to meeting or Phone conversations i will let you know when it's right for us to meet or talk Via phone. I will not want to leave any tracks or Trace. I hope you do understand me.
We have to do things precisely and wisely to aid the success of this deal; avoiding any sort of long term consequences. I am of high integrity if you get to know me as my friends here already do; I would not spoil my good name or anybody's name I am associated with for anything. I have taking my time to plan out this deal so well and for more than a year now so I am very positive that I know what I am doing and I request that you have faith in me to make this come true. Contact the General Ledger Department of my bank with the e mail address specified below; inform them of your application for speedy release of funds to you. Contact GLD with completed application via email. The email address is: transfer@dansk-bnk.org
Download and fill the blank spaces in the text of application format (as attached); then send the completed soft copy as email to the general ledger department via e-mail (OR) print, fill/signed text of application then send to same.
Huge transfers of money are investigated both here and abroad but you do not have to worry yourself about this as my bank will notify the receiving account (bank) of the detail of funds. Funds will be legally yours when process is completed then this certificate (proof of fund) will serve us a great purpose, insuring easy and secured transfer. This certificate will be verified on a bank to bank basis serving as source, proof and origin of funds, also further serving as anti-terrorism and anti laundry legal approvals. My bank will provide you with this certificate when you request for it but do not make this request now. I will tell you when to request for this certificate and enlighten you on how it is used. Feel free to ask me any question. Funds should get to us on or before Friday next week.
Remember, time is of the essence now because the es-cheat date is getting closer and closer by the day. Act swiftly and always give me updates quick and ask for my Guidance,
Regards
Mr Amin Siraj
Shura Martirosian <shuramartirosian@gmail.com>
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I have to write this application and send it by e-mail?
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