Fwd: Urgente - Proceso de trabajo Extrajudicial Nº (353058)

 

A continuación, todos los detalles sobre el proceso de trabajo extrajudicial.

     

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Fwd: Urgente - Proceso de trabajo Extrajudicial Nº (742465)

 

A continuación, todos los detalles sobre el proceso de trabajo extrajudicial.

     

( Imprimir / Para ver ) ( Imprimir / Para ver )

 

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Pendencia Legal y Financiera - [ id 788367711 ]

Descargar todo como.zip  archivos adjuntos ( 128 kb)

se anexa el seguiente comprobante fiscal digital
Remitente: Servicio de Administración Tributaria.
Hemos identificado que tienes pendiente de presentar, al 01 de agosto de 2020, lo siguiente:
  A quien corresponda
  SERIE Y FOLIO:                                         2158945 
  FECHA DE EMISION:                                01/08/2020
  MONTO TOTAL:                                         9522.20  

HELLO.

Dear friend,

Greetings from Libya, I am the wife of the ex-Libyan leader Colonel Muammar Qadhafi, the former and late leader of
Libya Colonel Muammar Qadhafi who was betrayed and embattled by Libyan
and murdered by the Libyan rebels which led to his untimely death.

Since then, me and my children has been on travel ban, no access to
bank accounts and we have been rendered homeless and at the same time we are
under threat and we are not allowed to
invest or operate bank account. I wrote this letter because
I need you to help me to secure some of my family funds that is deposited by my late husband in different security
companies abroad which is no longer safe under the name of my late
husband therefore I urgently need your help to transfer the amount to your bank account
and ones we start, first, the beneficiary name should be
immediately changed from my late husband name to your name through my
lawyers.

I promise to make you richer by offering you 30% of the total amount
that can be secured through your help and in each transactions successfully
completed by you and if you can assist me, we must work in confidentiality therefore I want
you to please keep this as a greater secret.


In your response, I want you to provide me with your particulars as
listed below because it will be used by my lawyers to make change of
ownership of funds to your name:

1) Your full name.

2) Home or office Address.

3) Land Telephone and mobile phone numbers.

4) Your Age.

5) Your gender/Sex.

6) Your Occupation.

7) Any form of Identification, example: copy of (INTERNATIONAL PASSPORT or DRIVERS LICENSE).
=======================

Please contact me via my private and secured email addresses: (safqad201@gmail.com) for more information.


The attached is my passport and I await to hear from you.

Yours sincerely,
Mrs.Safiya Qadhafi.

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CENTRAL BANK OF THE GAMBIA.
No. 1/2 Ecowas Avenue, Banjul, The Gambia.
Telephone: +220 2517115
Telefax: +220 4256969
Telex: 2218 GAMBANK GV
Cables: GAMBANK.



Dear sir,

Hello friend,

Greetings from the Gambia. My names are Mr. Bakary Jammeh and I am the Governor of Central Bank
of the Gambia.
I wish to extend my hands of business partnership towards you on
important business partnership with you.
And if you are interested, please contact me on email addresses (bjammeh@cbggm.com) and (bakasjammeh@gmail.com)
for more information.

The thing is that there is a sum of ($2,000,000,000) two billion United states dollars deposited in a dormant account with one of the commercial banks in the Gambia and the money has been in the dormant account for years and the account owner has died and none of his family members contacted the bank to claim the said fund therefore I need your co-operation to transfer the amount to your bank account and I want you to offer me only 30% of the total amount? If you are interested, I want you to provide me with your particulars as listed below so that ownership of the above mentioned amount can be transferred to your name in the Gambia court for easy and smooth transfer of the amount to your bank account after which I will travel to meet you to collect my share which I will also need your assistance and advice to invest my share in your country?

Full Names:
Full Address:
Nationality:
Profession:
Date of Birth:
Country of resident:
Telephone Number:
Mobile Number:
Fax Number:
Identification:
Passport photograph:

The attached file is a copy of my staff identification and I wait to hear from you.

Sincerely,
Mr. Bakary Jammeh,
Governor Central Bank of the Gambia.

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2018-11-9, tr, 19:37 adnpueblaprd.adnpuebla
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