rahapesu alla kvalifitseerub?
peaks olema nn. käibemaksu kokkuhoid.
käibemaks on majutusel 5%, seega vaevalt sellga miskit pistmist on.
summer
See on 100% pettus. Sellest on hiljuti ka ajakirjanduses juttu olnud või räägiti televisioonis-täpselt ei mäleta.
See on 100% pettus. Sellest on hiljuti ka ajakirjanduses juttu olnud või räägiti televisioonis-täpselt ei mäleta.
Sistema balalaika väga lihtne - 6500 annad välja, aga 8000-st näed ainult und. Saldo -6500
Hm, et siis põhimõtteliselt saadetakse mingi katteta tsekk mida rahaks teha ei saa ja suured vennad tulevad pärast oma 6500 nõudma?
Saatsin juba ennem, et tsekkidega ei tegele, eks näeb mis vastavad.
Saatsin juba ennem, et tsekkidega ei tegele, eks näeb mis vastavad.
just, välja arvatud et vennad ei tule pärast vaid enne kui tshekki cashima lähed.
Kuigi imelik et keegi ise tuleb... Tavaliselt palutakse üleliigne raha tagasi kanda mingile X kontole
Kuigi imelik et keegi ise tuleb... Tavaliselt palutakse üleliigne raha tagasi kanda mingile X kontole
ei tea tundub et neile ei meeldi kontodega tegelda, et ainult tsekid ja käest kätte. Eelmised on kohe ära kadunud kui kontole kannet tahan.
Originaalskeem -
Reserveeritakse natu sitasem, kuid wannabe koht. Tshekk, mis saadetakse katab majatuskulud + xK$ lähetussummad. Kohale ilmub tankist. Lipsuga, mis on kallim, kui kogu tema seljas ja mitte-seljas olev varandus.
Kui saab rahad kätte, on hästi. Kui ei saa, tööandjalt kommiraha saab alati.
Kui kiiresti määrad sina tsheki kuuluvuse cash vs kloaak?
Reserveeritakse natu sitasem, kuid wannabe koht. Tshekk, mis saadetakse katab majatuskulud + xK$ lähetussummad. Kohale ilmub tankist. Lipsuga, mis on kallim, kui kogu tema seljas ja mitte-seljas olev varandus.
Kui saab rahad kätte, on hästi. Kui ei saa, tööandjalt kommiraha saab alati.
Kui kiiresti määrad sina tsheki kuuluvuse cash vs kloaak?
Skeem pööbli jaoks -
Meie firma ei suuda ekpordipartneritele piisavalt kiiresti edasimakseid teha. Saad meilt (maailmakuulus, riiklikult akrediteeritud avoordvinning inoovaatiline haiteh ettevõte) tsheki ja kannad raha üle sinna, kuhu vaja. 20% jääb teenustasuks sulle.
Meie firma ei suuda ekpordipartneritele piisavalt kiiresti edasimakseid teha. Saad meilt (maailmakuulus, riiklikult akrediteeritud avoordvinning inoovaatiline haiteh ettevõte) tsheki ja kannad raha üle sinna, kuhu vaja. 20% jääb teenustasuks sulle.
http://www.ap3.ee/Default2.aspx?ArticleID=1f31a743-eaa9-4f0e-a7a9-7645366e5408&ref=lastadd
Nüüd siis sama teema ka uudistesse jõudnud.
Nüüd siis sama teema ka uudistesse jõudnud.
Nüüd siis tuli uus kiri kellegilt "teiselt" ja tahetakse kangest krediitkaardiga maksta.
Hello,
I am writing to make a firm and fully pre-paid reservation for 4 persons
that will be coming to stay with you,arriving 5th April and departing 19th
April,2008 (2 weeks,flexible dates).
If you can accommodate them, kindly advise on the following points;
1. Total cost for the whole period for 2 double rooms(with breakfast) for
14 nights for 4 guests.This total must include all tax and service charges if
applicable.
2. Do you accept credit cards for prepayments? This is important because I
will need my credit card to be processed immediately and receipts for all
payments sent to me via email attachment or fax as requested by my
clients.
3. Please advise if you can make payments to a third party on my behalf as
it will facilitate the speedy conclusion of this transaction. This is
because I am not on ground to handle other arrangements concerning meals and
transportation.
4. In the event that you do not have availability for those dates,please
advise on the following dates in May 2008,May 10th to 24th to be precise.
Like I mentioned above, preferable payment method will be direct by credit
card deductions.
Thank you and looking forward to hearing from soon.
Kind Regards,Franklin Great.
Priory Street Coventry CV1 5FB,
United Kingdom.
Hello,
I am writing to make a firm and fully pre-paid reservation for 4 persons
that will be coming to stay with you,arriving 5th April and departing 19th
April,2008 (2 weeks,flexible dates).
If you can accommodate them, kindly advise on the following points;
1. Total cost for the whole period for 2 double rooms(with breakfast) for
14 nights for 4 guests.This total must include all tax and service charges if
applicable.
2. Do you accept credit cards for prepayments? This is important because I
will need my credit card to be processed immediately and receipts for all
payments sent to me via email attachment or fax as requested by my
clients.
3. Please advise if you can make payments to a third party on my behalf as
it will facilitate the speedy conclusion of this transaction. This is
because I am not on ground to handle other arrangements concerning meals and
transportation.
4. In the event that you do not have availability for those dates,please
advise on the following dates in May 2008,May 10th to 24th to be precise.
Like I mentioned above, preferable payment method will be direct by credit
card deductions.
Thank you and looking forward to hearing from soon.
Kind Regards,Franklin Great.
Priory Street Coventry CV1 5FB,
United Kingdom.
summer-
Sellelt aadressil siit: http://www.419eater.com/html/letters.htm, leiad 1001 nippi, kuidas selliseid elukunstnikke rakkes hoida. Minu meelest lausa homeerilist naru tekitav lehekülg. Juba ootan, millal ma saaksin mõne sellise kirja.
Mõte siis selles, et mingi punt on võtnud endale ülesandeks neid tolkameid rakkesse ohjeldada, et neil jääks vähem aega nõrgamõistuslikke püüda.
Sellelt aadressil siit: http://www.419eater.com/html/letters.htm, leiad 1001 nippi, kuidas selliseid elukunstnikke rakkes hoida. Minu meelest lausa homeerilist naru tekitav lehekülg. Juba ootan, millal ma saaksin mõne sellise kirja.
Mõte siis selles, et mingi punt on võtnud endale ülesandeks neid tolkameid rakkesse ohjeldada, et neil jääks vähem aega nõrgamõistuslikke püüda.
Tsitaat: "Ükski Saaremaa pangaesindus ei nõustunud Hispaania pangast pärit tšekki sularahaks vahetama. Kas saadetud tšekil on katet, selle uurimiseks kulub 28 päeva." Alles selle 28 päeva pärast tuleb alles hakata esimesi väljamakseid tegema sellest 6500 eurost, muidugi siis kui tseki eest raha laekub.
http://www.ap3.ee/Default2.aspx?ArticleID=1f31a743-eaa9-4f0e-a7a9-7645366e5408
Kõlab nagu täpselt selle moodi...
Kõlab nagu täpselt selle moodi...
419 eater on veel suht soliidsed tegelased skämmerite peedistamisel. www.thescambaiter.com läheb märksa kaugemale
Minu postkastis oli täna selline e-kiri :)
Dear Partner
I am Mr. Alexei Zakharenko a personal treasurer to Mikhail Khodorkovsky,the Richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its Branches all over the world)
SOURCE OF FUNDS:
I have a profiling amount in an excess of US$100.5Millions Dollars, which I seek your Partnership in accommodating for me. You will be rewarded with 4% of the total sum for your partnership. Can you be my partner on this? INTRODUCTION OF MY SELF As a personal consultant to him, authority was handed over to me in transfer of money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky.
Already the funds have left the shore of Russia to a European private Bank where the final crediting is expected to be carried out. While I was on the process, My Boss got arrested for his Involvement in politics by financing the leading and opposing political parties (the Union of Right Forces, Led by Boris Nemtsov, and Yabloko, a liberal/social democratic party Led by Gregor Yavlinsky) which poses a treat to President Vladimir Put in Second Tenure as Russian president. You can catch more of the story on this website:
http://newsfromrussia.com/main/2005/03/29/58914.html
http://www.interfax.ru/default.asp
http://www.nationmaster.com/encyclopedia/Mikhail-Khodorkovsky
YOUR ROLE: All I need from you is to stand as the beneficiary of the Above quoted Sum and I will re-profile the funds with your name, which will enable The European bank transfer the sum to you. I have decided to use this Sum to relocate to American continent and never to be connected to any Of Mikhail Khodorkovsky conglomerates. As Soon as I confirm your readiness to conclude the Transaction with me, I will provide you with the details.
Thank you very much.
Regards
Alexei Zakharenko (Mr.)
Email: zakharenko175@yahoo.com.hk
Dear Partner
I am Mr. Alexei Zakharenko a personal treasurer to Mikhail Khodorkovsky,the Richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its Branches all over the world)
SOURCE OF FUNDS:
I have a profiling amount in an excess of US$100.5Millions Dollars, which I seek your Partnership in accommodating for me. You will be rewarded with 4% of the total sum for your partnership. Can you be my partner on this? INTRODUCTION OF MY SELF As a personal consultant to him, authority was handed over to me in transfer of money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky.
Already the funds have left the shore of Russia to a European private Bank where the final crediting is expected to be carried out. While I was on the process, My Boss got arrested for his Involvement in politics by financing the leading and opposing political parties (the Union of Right Forces, Led by Boris Nemtsov, and Yabloko, a liberal/social democratic party Led by Gregor Yavlinsky) which poses a treat to President Vladimir Put in Second Tenure as Russian president. You can catch more of the story on this website:
http://newsfromrussia.com/main/2005/03/29/58914.html
http://www.interfax.ru/default.asp
http://www.nationmaster.com/encyclopedia/Mikhail-Khodorkovsky
YOUR ROLE: All I need from you is to stand as the beneficiary of the Above quoted Sum and I will re-profile the funds with your name, which will enable The European bank transfer the sum to you. I have decided to use this Sum to relocate to American continent and never to be connected to any Of Mikhail Khodorkovsky conglomerates. As Soon as I confirm your readiness to conclude the Transaction with me, I will provide you with the details.
Thank you very much.
Regards
Alexei Zakharenko (Mr.)
Email: zakharenko175@yahoo.com.hk
mul sai tuttav ikka nendest palju usutavama kirja.
Sisuks " Teie sugulane Jakob _____ (<- saaja perek. nimi) on jätnud kasutamata pangaarvel olevad summad enne tema kahetsusväärset surma ning lihtsa interneti otsingu teel leidsin, et ilmselt olete Teie tema sugulane ning sooviksin teada kas saaksite meiega kontakteeruda ning oleksime valmis loovutama 30% kontol olnud rahast."
Paberil kiri, tuli postiga, korralik vormistus, veatus ingl.k-s. Saatjaks keegi kes väitis, et teeb seda mitte pangatöötajana kuid kelle nimi ka tegelikult HSBC töötajate nimekirjas netis tõesti figureerib. Paneb lausa mõtlema, nimed klapivad, va muidugi "Jakob" kuid suur suguvõsa , osad välismaal- KST
Tegelikult muidugi tüng, ise võib kah ju pangatöötaja ja kirja adressaadi netist korjata.
Sisuks " Teie sugulane Jakob _____ (<- saaja perek. nimi) on jätnud kasutamata pangaarvel olevad summad enne tema kahetsusväärset surma ning lihtsa interneti otsingu teel leidsin, et ilmselt olete Teie tema sugulane ning sooviksin teada kas saaksite meiega kontakteeruda ning oleksime valmis loovutama 30% kontol olnud rahast."
Paberil kiri, tuli postiga, korralik vormistus, veatus ingl.k-s. Saatjaks keegi kes väitis, et teeb seda mitte pangatöötajana kuid kelle nimi ka tegelikult HSBC töötajate nimekirjas netis tõesti figureerib. Paneb lausa mõtlema, nimed klapivad, va muidugi "Jakob" kuid suur suguvõsa , osad välismaal- KST
Tegelikult muidugi tüng, ise võib kah ju pangatöötaja ja kirja adressaadi netist korjata.
Kas tõesti on nii raske selgeks saada reeglit, et kui keegi tahab sulle anda suurt raha ja tahab selle eest väikest raha, siis on tegemist tüngaga. Inimesed ikka kusjuures teevad higiste kätega selliste kirjade tegijatele ülekandeid.
Aga mine sa tea, äkki ikkagi ongi selline variant:o)