sábado, 30 de marzo de 2024

Tax Withholding and Reporting (Individuals) of Foreign Status of Beneficial Owner for United States

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

viernes, 22 de marzo de 2024

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For your own safety, I highly recommend reading this email.

Hello,
You are in big trouble.
However, don't panic right away. Listen to me first, because there is always a way out.

You are now on the radar of an international group of hackers, and such things never end well for anyone.
I'm sure you've heard of Anonymous. Well, compared to us, they are a bunch of schoolboys.
We are a worldwide network of several thousand professionals, each with their own role.

Someone hacks corporate and government networks, someone cooperates with intelligence agencies on the most delicate tasks,
and someone (including me) deals with people like you to maintain the infrastructure of our group.
"What kind of people like me?" - that is the question you are probably asking yourself now.

The answer is simple: people who like to watch highly controversial and, shall we say,
unconventional pornography on the internet that most normal people would consider perverted.
But not you!

In order to leave you without any doubts, I'll explain how I found it out.
Two months ago, my colleagues and I installed spyware software on your computer and then gained access to all of your devices, including your phone.
It was easy - one of those many pop-ups on porn sites was our work.

I think you already understand that we would not write to an ordinary man who watches "vanilla" and even hardcore porn - there is nothing special about that.
But the things you're watching are beyond good and evil.
So after accessing your phone and computer cameras, we recorded you masturbating to extremely controversial videos.
There is a close-up footage of you and a little square on the right with the videos you're pleasing yourself.
However, as I said earlier, there is always a way out, because even the most degraded sinner deserves leniency.
You are lucky today because I am not a sadist who enjoys other people's suffering.
Only money matters to me.

Here is your salvation: you must transfer $1490 in Bitcoin to this BTC cryptocurrency wallet: 13RuNi9xhDN5ngYy251h4WFDYoE3VA4kPJ

You have exactly 48 hours to make the payment, so think less, and do more.
As soon as I receive confirmation of the transaction, I will delete all compromising content and permanently disable our computer worm.
Believe me, I always abide by gentleman's agreements. Even with people who are hardly gentlemen. Because it's nothing personal, just business.

If I do not receive a payment, I will send all videos of you to every person in your contact list, messengers and email.
Relatives, loved ones, colleagues, friends-everyone you've ever been in contact with will receive them.
You understand perfectly well that you will never be able to wash this stain on your reputation.
Everyone will remember you as sick as fuck.
Your life will be completely ruined, and, most likely, only a tightened noose around your neck will be able to save the day.

If you haven't dealt with crypto before, I suppose it won't be difficult for you to figure it all out.
Simply type in the "crypto exchange" into the search bar and pay with a credit card. Besides, based on your browser history, you are a savvy user.
When you want to, you can dig into the darkest depths of the Internet, so I'm sure you will be able to find out what is what.

Here is what my colleagues and I should warn you against:
...Do not reply to this email. Do you really think we are so stupid to be tracked by an email address? This is a temporary disposable email.
As soon as I clicked "Send", it was gone for good.
...Forget about law-enforcement authorities. As soon as I see that you are trying to contact them, the compromising material will be published.
Remember, I have access to all your devices, and I can even track your movements.
...Do not reset your devices to factory settings and do not try to get rid of your devices.
It won't help in any way. Look above - my All-seeing eye is watching all your actions. It is easy to hunt you down.

I am sorry that we met in such circumstances. Probably, everything could be different if you had been more careful about what you are doing on the Internet.
Watch yourself from now on, because even such things that you previously considered insignificant can destroy your life in the future like a butterfly effect.
I hope this is goodbye forever. However, it depends on you.

P.S. The countdown is on. The choice is yours.

jueves, 14 de marzo de 2024

Familiarize yourself with the factual points of your case.

Hello, my perverted friend,

Unfortunately, the fact that our paths have crossed doesn't mean anything good for you.
I have some good news and bad news.
I'll start with the bad news.

While you were surfing porn sites, I managed to install a spyware using your browser.
It has gained access to your webcam, your browser history, and all your devices, not just your computer.

This alone wouldn't be a problem if only I wasn't particularly interested in your love of the very controversial genre of pornography.
You know what I mean. I saved a backup copy of your webcam and screen recordings as you enjoy jerking off to these videos.
The video on the left shows a recording of your screen with the clip, while the one on the right shows you in real time.

There is no need to feel sorry for yourself or blame me for the situation - the fault here is yours alone because if you gaze into a dark abyss for too long,
this darkness eventually will come knocking at your door.
You should even be grateful to fate that I'm the only one who discovered your unhealthy obsession and not your friends, family and colleagues.

And this is where I get to the essence of my message - I can easily organize this. Everyone you know, love and cherish,
everyone you've spent years building your reputation as a respectable and honorable person in front of,
will get a copy of the video of you self-pleasing yourself while watching these controversial videos.

All of your email and messengers contacts will get these videos at the same time.
You will have nothing left but to move to another city, and perhaps even another country, to get rid of the sick guy trail that will be running behind you.
However, this also might not help. As they say, the Internet remembers everything.
There's a good chance you will have to deal with the consequences for the rest of your life, despite your efforts to clear your name.

Now, as I promised, the good news.
I have a win-win solution for both you and me.
You regain your old free life and I make a small profit.

You should transfer $1340 to my Bitcoin wallet: 17aB5wwDJ6EGdzzMgp3Y5deKCrqe7ga3qR

If you are unfamiliar with cryptocurrency, it's simple.
Type "crypto exchange" into the search engine and choose the option that suits you.
You can think of me as a kind of your life coach because if I didn't show up in your life,
you would continue to lead the same destructive lifestyle as before.
So I kind of did you a favor, and favors are never free.

I must warn you not to do something stupid that you might do due to your lack of experience, such as:
; Contacting law enforcement.
I'm untraceable anyway, because cryptocurrencies are anonymous and I have access to all your devices,
so as soon as I notice you trying to do something like this, the compromising clips will be made public.
; Negotiating with me by responding to this letter. My demands are ultimatums.
I generated this letter using your own email client, therefore it is impossible to contact me!
; Resetting, reinstalling your system or destroying your devices won't help you.
I repeat: I have access to them and if I notice such activity, hasta la vista, baby.

I wish you all the best and especially get rid of your "interesting" habits.
Then you will not only no longer encounter people like me, but you will also be able to reach a new quality level in your self-development.

Bye!

P.S. A little friendly advice: from now on, take what you do online more seriously.

domingo, 10 de marzo de 2024

Low balance alert.

Hello, my perverted friend,

Unfortunately, the fact that our paths have crossed doesn't mean anything good for you.
I have some good news and bad news.
I'll start with the bad news.

While you were surfing porn sites, I managed to install a spyware using your browser.
It has gained access to your webcam, your browser history, and all your devices, not just your computer.

This alone wouldn't be a problem if only I wasn't particularly interested in your love of the very controversial genre of pornography.
You know what I mean. I saved a backup copy of your webcam and screen recordings as you enjoy jerking off to these videos.
The video on the left shows a recording of your screen with the clip, while the one on the right shows you in real time.

There is no need to feel sorry for yourself or blame me for the situation - the fault here is yours alone because if you gaze into a dark abyss for too long,
this darkness eventually will come knocking at your door.
You should even be grateful to fate that I'm the only one who discovered your unhealthy obsession and not your friends, family and colleagues.

And this is where I get to the essence of my message - I can easily organize this. Everyone you know, love and cherish,
everyone you've spent years building your reputation as a respectable and honorable person in front of,
will get a copy of the video of you self-pleasing yourself while watching these controversial videos.

All of your email and messengers contacts will get these videos at the same time.
You will have nothing left but to move to another city, and perhaps even another country, to get rid of the sick guy trail that will be running behind you.
However, this also might not help. As they say, the Internet remembers everything.
There's a good chance you will have to deal with the consequences for the rest of your life, despite your efforts to clear your name.

Now, as I promised, the good news.
I have a win-win solution for both you and me.
You regain your old free life and I make a small profit.

You should transfer $1250 to my Bitcoin wallet: 1FECxHyNFvYjj7FVQtmD1GrMxoLEBFHDCV

If you are unfamiliar with cryptocurrency, it's simple.
Type "crypto exchange" into the search engine and choose the option that suits you.
You can think of me as a kind of your life coach because if I didn't show up in your life,
you would continue to lead the same destructive lifestyle as before.
So I kind of did you a favor, and favors are never free.

I must warn you not to do something stupid that you might do due to your lack of experience, such as:
& Contacting law enforcement.
I'm untraceable anyway, because cryptocurrencies are anonymous and I have access to all your devices,
so as soon as I notice you trying to do something like this, the compromising clips will be made public.
& Negotiating with me by responding to this letter. My demands are ultimatums.
I generated this letter using your own email client, therefore it is impossible to contact me!
& Resetting, reinstalling your system or destroying your devices won't help you.
I repeat: I have access to them and if I notice such activity, hasta la vista, baby.

I wish you all the best and especially get rid of your "interesting" habits.
Then you will not only no longer encounter people like me, but you will also be able to reach a new quality level in your self-development.

Bye!

P.S. A little friendly advice: from now on, take what you do online more seriously.

ESTATE FINAL NOTICE kikisleal.editor@blogger.com

Hello kikisleal.editor@blogger.com,
Estate Final Notice!


I am largely aware of the very high and alarming rate of fraud
going on around the whole world and a message like this will
definitely bring up thoughts into the mind of anybody about the
veracity of the information below and knowing that I just
located
you and we haven't really met each other before now.

I am very sorry for intruding.100% trust this email belongs to
you because I found your email on one of my clients file and
thats why I contacted you to know if you're related to him.I am
contacting you because you share the same last name with a
deceased client of mine who died a few years ago. He left behind
huge bank deposits with no will or testament. The bank has
requested that I present any of his relatives to claim his money
otherwise it will be declared as unclaimed and confiscated.

It is my plan therefore to present you to the bank as a relative
of my late client so that his deposit can be transferred to you
legally by virtue of the fact that you share the same last name
with him. I am able to make this presentation possible and will
guide you all the way until his funds are released to you.

I will share more details with you upon your positive response
to
my email. I hope to hear from you soon.


Best Wishes,

Charles Morgan

The information transmitted by this email is intended only for
the person or entity to which it is addressed. This email may
contain proprietary, business-confidential and/or privileged
material. If you are not the intended recipient of this message,
be aware that any use, review, retransmission, distribution,
reproduction or any action taken in reliance upon this message
is
strictly prohibited. If you received this in error, please
contact the sender and delete the material from all computers.

sábado, 2 de marzo de 2024

Covert Diploma to Certification - New Certifications 2023

New Certifications for Managers - Accredited Programs
View this email as Webpage
NEW PROFESSIONAL CERTIFICATIONS 2023
 

2023 

 GAFM Global Academy of Finance & Management ®  

In This Issue

1. New Certifications
2. Requirements
3. Accreditation
4. New Training
5. Free Newspaper
6. Books
 
 

Magazine of Wall Street  

The GAFM o® wns the oldest  Financial Analyst Magzine. You can subscribe for free

MagazineofWallStreet.com


ACCREDITATIONS

The GAFM is the first certification body to be TUV Accredited and ISO 29990 Educational Body Certified. and later ESQ Europe Accreditation Recognized  

Accreditations


Allied with 1000 Business Schools Worldwide

The GAFM is the first certification body to have a certification standards agreement with business school accreditation agencies. 

ACBSP GAFM Agreement
 
 

 


 
 
 

APPLY TO BE CERTIFIED WITH YOUR EXISTING DEGREE AND CREDENTIALS.  * We offer professional designations and certifications to those who completed accredited exams and courses from accredited business schools worldwide under legal agreements.

 

Email Now with

Your Qualifying Resume for Certification

Email To: 

dean@gafm.us

The Accredited GAFM ® has several new certifications for qualified candidates.

  1. AFA Accredited Financial Analyst ®
  2. ChFM Chartered Financial Manager ® 
  3. CWM Chartered Wealth Manager ®
  4. MFP Master Financial Planner ®
  5. CRA Certified Risk Analyst ®
  6. AMA Accredited Management Accountant ®
  7. MMC Master Management Consultant ® 
  8. ChE Chartered Economist ®
  9. CIPM Certified International Project Manager ® 
  10. CTEP Chartered Trust and Estate Planner ®
  11. RBA Registered Business Analyst
  12. MPM Master Project Manager ®
  13. CHR Certified in Human Resources

Accredited by the ESQ in Europe and ISO 21001 Certified for Education Training.


Announcement - The GAFM International Board of Standards is the 1st Certification Body to earn ESQ Accreditation and become ISO 29990 & 21001 Certified or Educational Training Standards

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What do you need to be Approved? GAFM ®  Requires thes 3 things for Certification Approval

1) Accredited Graduate Degree or Masters Degree
2) 3 Years of Experience
3) Agree to Ethics and Continuing Education Requirements.
4) Those with an MBA, MSc, CPA or Law Degree or PhD can receive a waiver for certain designations and certifications

READ THE REQUIREMENTS AND APPLY or

Email Your Resume for Certification Review  dean@gafm.us 

Under the ACBSP Accreditation Agreement, you may apply directly. Allied with 1000 Business Schools Worldwide - The GAFM is the first certification body to have a certification standards agreement with business school accreditation agencies. ACBSP GAFM Agreement www.gafm.org/ACBSP.pdf

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Accreditations of the GAFM ®

  1. CHEA Quality Recognition Standards
  2. ESQ Accredited in Europe - Not affected by BREXIT
  3. ISO 9001 Certified - Accredited Quality Management Program
  4. ACBSP Standards Recognition.  Accreditation Standards for Certification. 1st in the World to have standards alliance with USA Business Accreditation Body.
  5. ISO Accredited Training - Bildungsnorm ISO 21001 Certified for Training
  6. Email dean@gafm.us to receive your review of your qualified resume and approval.

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Free Wealth Newspaper for Members

Magazine of Wall Street  

The GAFM ® owns the oldest  Financial Analyst Magazine. You can subscribe for free

MagazineofWallStreet.com


New Books - Wealth Management Books 

Wealth Management Guides

Making Money - Guide to Investing - How You Can Be a BadAss Intelligent Investor and Wealth Manager: Unshakeable Life Changing Financial Strategies ... (Making Money Guide to Investing Series #1) 


 

Online Certification Programs - We have several online programs that can be delivered to individuals and groups. Email us direclty if you need accredited certification training online.

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