miércoles, 31 de marzo de 2021
Re:Bitcoin Invest.Earn 100.000
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lunes, 29 de marzo de 2021
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domingo, 28 de marzo de 2021
viernes, 26 de marzo de 2021
Re: Can I Trust You?
Permit me to inform you of my desire of going into a business
relationship with you. I am quite aware that my message will come
to you as a surprise because it is indeed very strange for
someone you have not met before to contact you in this regard.
I am Ms Joyce Kabore, the only daughter of the late Chief. And
Mrs. Bande Kabore. My father was a very wealthy Cocoa merchant,
an ally of Formal Président Koudou Laurent Gbagbo in
Yamoussoukro, the economic capital city of Ivory Coast, my father
was poisoned by his business associates on one of their outings
on a business trip during the coup that ended 11 years of
President Laurent Gbagbo rain. My mother died when I was a baby
and since then my father took me so special. Before
the death of my father in October 2015 in a private hospital here
in Yamoussoukro He secretly called me on his bed side and told me
that he has the sum of (Seven million, five hundred thousand
United State Dollars). USD ($7.500, 000, 00) left in a fixed /
Deposit account in one of the prime banks in Asia, that he used
my name as his only
Daughter for the next of Kin in depositing the fund, he also
explained to me that it was because of his wealth that he was
poisoned by his business associates; he told me where he hid the
documents. That I should seek a foreign partner in a country of
my choice where I will transfer this money and use it for
investment purposes such as real estate or hotel management.
Dear, I am honorably seeking your assistance in the following
ways: (1) To provide a bank account into which this money would
be transferred to. (2) To serve as a guardian of this fund since
I am only 17 years old. (3) To make arrangements for me to come
over to your country to further my education and also to secure a
resident permit in your country. Moreover, Dear I am willing to
offer you 25% of the total sum as compensation for your effort/
input after the successful transfer of this fund into your
nominated account overseas.
Furthermore, please indicate your options towards assisting me as
I believe that this transaction would be concluded within seven
(7) days, you signify your interest to assist me, anticipating
hearing from you soonest.
Kindly keep this as a top secret as I am still hiding from my
late father business partner, because of the documents of this
fund that are in my position.
Thanks and God bless you.
Yours Sincerely,
Ms Joyce Kabore
lunes, 22 de marzo de 2021
miércoles, 17 de marzo de 2021
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martes, 16 de marzo de 2021
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lunes, 15 de marzo de 2021
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viernes, 12 de marzo de 2021
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2021 UPDATE: NON RESIDENT ALIEN TAX WITHHOLDING.
Department of Treasury Internal Revenue Service.
www.irs.gov
Application for a not ordinary resident (non-resident) saver to receive interest without tax taken off or deducted.
ATTN ;
Our records indicate that you are a non-resident alien. As a result, you are exempted from United States of America Tax reporting and withholdings, on interest paid you on your account and other financial dealing to protect your exemption from tax on your account and other financial benefit in rectifying your exemption status.
Therefore, you are to authenticate the following by completing W-8BEN FORM, and return to us as soon as possible via fax number enclosed on W-8BEN FORM.
If you are a USA Citizen and resident, this W-8BEN FORM is not meant for you, please indicate “USA Citizen/Resident” on the form and return it to us. We shall then send you a form W9095.
When completing W-8BEN FORM, please follow the steps below
1. We need you to provide your permanent address if different from the current mailing address on your W-8BEN FORM, you must indicate if a non-USA resident, your country of origin to support your non-resident status (if your bank account or other financial dealing has a USA address for mailing purpose).
2. If any joint account holder are now USA residents or Citizen, or in any way subject to USA tax reporting laws, Please check the box in this section.
3. Please have all account holders sign and date the form separately and fax it to the above-mentioned number.
Please, complete W-8BEN FORM attached” and return to us within 1 (one) week from the receipt of this letter by faxing it, to enable us update your records immediately if your account or any other financial benefits are not rectified in a timely manner, it will be subject to USA tax reporting and back up withholding (if back up withholding applies, we are required to withhold 30% of the interest paid to you).
What you need to do
Print out the attached notification and complete the attached W-8BEN FORM and Fax same along with a copy of your international passport to fax number on the form within 7 working days.
List of required documents:
1. A copy of filled W-8BEN FORM.
2. A photocopy of the photo page of your international passport.
............................................................................................
Keep this notice for your records. If you need assistance, please do not hesitate to contact us.If you should receive multiple notifications, it means previous filled form was not properly filled and as such, we need you to refill needed column and re-fax to us
lunes, 8 de marzo de 2021
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