Der Vorgang 20202
thanhvanlaw_vn@live.com
Than
Der erste Kontakt 20202
Anzahl der Mails: 4
Der RevFather
12.500,00 Dollar (Anzahl: 1)
Vor- bzw. Nachgänger
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| ATTN: MR INGO BUSCH
FROM: BARRISTER THANH VAN DEAR SIR, YOUR UPDATES HAVE BEEN RECEIVED DATED 7TH OF JANUARY 2012 AND WELL NOTED I BARRISTER THANH VAN THE PRINCIPAL ATTORNEY OF THANH VAN CHAMBERS HEREBY STANDING HERE TO INFORM YOU THAT THESE VERY TRANSACTION WILL HANDLE PERFECTLY WITH SINCERE HEART AND TRUTH. MR WISSAM ZAID AZZAM CONSULTED ME TO HANDLE THESE VERY TRANSACTION ON YOUR BEHALF HERE,I HEREBY STANDING HERE ON YOUR BEHALF TO PERFECT THE TRANSACTION WITH MY BEST OF KNOWLEDGE,I HEREBY GUARANTEED YOU THAT I WILL CONCLUDE THE TRANSACTION SUCCESSFULLY WITHOUT ANY DELAY. I WILL LIKE YOU TO KNOW THAT THERE IS LAWS OF TRANSFERRING HUGE AMOUNT OF FUND FROM ONE COUNTRY TO ANOTHER COUNTRIES WHICH I HAS ALSO MADE YOUR BUSINESS ASSOCIATES MR ZAID AZZAM TO KNOW ABOUT THAT,I WILL USE MY IMMUNITY AND KNOWLEDGE TO GET ALL THE NECESSITIES DOCUMENTATION NEEDED TO BACKUP/PROTECTION OF THESE VERY TRANSACTION TO ENABLE THE FUND MOVE TO YOUR COUNTRY SMOOTHLY WITHOUT ANY EMBARRASSMENT IN ANY OF THE COUNTRIES ALONG THE LINE OF MOVING THE FUND. MR WISSAM ZAID AZZAM ALSO INSTRUCTED ME TO DO THE CHANGE OF OWNERSHIP CERTIFICATE OF THE DEPOSIT OF THE FUND IN YOUR NAME,I HEREBY REQUESTED YOU TO FORWARD TO ME IMMEDIATELY WITH ALL THESE INFORMATION FOR THE CHANGE OF OWNERSHIP CERTIFICATE IN YOUR NAME,THAT WILL HELP US TO MOVE THE FUND OUT IN YOUR NAME WITHOUT ANY PROBLEM. 1. FULL NAME 2. FULL ADDRESS 3. TELEPHONE NUMBER 4. FULL AGE 5. YOUR IDENTIFICATION{PASSPORT OR ID CARD} ALL THESE INFORMATION WILL USE IN THE MOVING OF OWNERSHIP CERTIFICATES IN YOUR NAME,PLEASE KINDLY FORWARD IT TO ME IMMEDIATELY TO ENABLE ME START THE PROCESSING WITHOUT ANY DELAY. ALSO MR WISSAM ZAID AZZAM YOUR BUSINESS ASSOCIATES HAVE ALREADY PAID FOR THE CONSULTATION FEE TODAY BEEN 7TH OF JANUARY 2012 AROUND 11:30AM VIETNAM TIME WHICH IS{US$12,500}TWELVE THOUSAND FIVE HUNDRED UNITED STATES DOLLARS,ATTACHED OVERLEAF IS THE OFFICIAL RECEIPT AND IDENTIFICATION OF YOUR BUSINESS ASSOCIATES MR ZAID AZZAM FOR YOUR NOTICE,I AM WORKING ACCORDINGLY TO THE RULES AND REGULATIONS OF THE LAW.BEFORE THE END OF WORKING DAY TODAY I WILL GET BACK TO YOU AND MR ZAID AZZAM FOR THE COST OF THE AFFIDAVIT CERTIFICATE OF THE FUND AND CHANGE OF DEPOSIT CERTIFICATE,THEN AFTER THAT I WILL COMMENCE WITH THE WORK. YOURS SINCERELY BARRISTER THANH VAN 0084 1284 213059 |
| ATTN: MR BUSCH INGO WILHELM
FROM: BARRISTER THANH VAN SIR, YOUR PERSONAL IDENTIFICATION HAVE BEEN RECEIVED WITH THANKS SEQUEL TO MY LAST UPDATES TO YOU THESE VERY AFTERNOON FOR THE INQUIRING FOR THE COST OF CERTIFICATES WE ARE GOING TO ISSUE IS{US$56,550}FIFTY SIX THOUSAND FIVE HUNDRED AND FIFTY UNITED STATES DOLLARS,A RECEIPT OF THESE VERY MAIL WILL GO TO YOUR BUSINESS ASSOCIATES MR WISSAM ZAID AZZAM FOR THE IMMEDIATE PAYMENT TO ENABLE ME START WITH THE PROCESS WITHOUT ANY FURTHER DELAY. YOURS SINCERELY BARRISTER THANH VAN |
| ATTN: MR INGO BUSCH WILHELM
FROM: BARRISTER THANH VAN DEAR SIR, I BARRISTER THANH VAN THE ATTORNEY OF THE PROJECT HEREBY INFORMING YOU THAT YOUR BUSINESS ASSOCIATES MR WISSAM ZAID AZZAM CAME TO MY HOUSE YESTERDAY BEEN SUNDAY 8TH FOR THE PAYMENT OF{US$56,550} FIFTY SIX THOUSAND FIVE HUNDRED AND FIFTY UNITED STATES DOLLARS,FOR THE CERTIFICATES CALLED AFFIDAVIT/CHANGE OF DEPOSIT CERTIFICATE OF THE FUND,AND I HAVE STARTED THE PROCESS,I HOPE BY TOMORROW BEEN TUESDAY 10TH I WILL BE THROUGH WITH IT,AND AFTER THAT I WILL INFORM MR WISSAM FOR IMMEDIATE COLLECTION. YESTERDAY IS SUNDAY I COULDN T BE ABLE TO UPDATE YOU ON THESE BECAUSE I AM NOT WORKING ON SUNDAYS FOR YOUR INFORMATION. YOURS SINCERELY BARRISTER THANH VAN |
| ATTN: MR INGO BUSCH WILHELM
FROM: BARRISTER THANH VAN SIR, I BARRISTER THANH VAN THE PRINCIPAL ATTORNEY OF THANH VAN CHAMBERS HEREBY INFORM YOU THAT I M STEPPING OUT FROM THE CERTIFICATES CALLED AFFIDAVIT OF THESE VERY FUND AND DEPOSIT CERTIFICATE ON YOUR NAME.I HAVE INFORMED YOUR BUSINESS ASSOCIATES MR WISSAM ZAID AZZAM FOR QUICK COLLECTION.I WILL USED THESE OPPORTUNITY TO UPDATES THE TWO BUSINESS ASSOCIATES THAT YOU ARE TOO LUCKY IN THE PROJECT,WHICH SOCIALIST REPUBLIC OF VIETNAM APPROVED AND ISSUE THE CERTIFICATES OF THE FUND CALLED CHANGE OF DEPOSIT,MEANS THAT THESE VERY PROJECT HAVE CONCLUDED. BY TOMORROW WEDNESDAY 11TH OF JANUARY I WILL BE GOING FOR THE FINAL CERTIFICATES CALLED FUND OWNERSHIP CERTIFICATE,MANULIFE COVERAGE CERTIFICATE AND INTERNATIONAL MONETARY FUND,WHICH TO ISSUE THESE THREE DOCUMENTATION IS{US$89,230}EIGHT NINE THOUSAND TWO HUNDRED AND THIRTY UNITED STATES DOLLARS,I HAVE INFORMED MR WISSAM AZZAM ON THAT,AS SOON AS THE PAYMENT NOTIFY BY ME I WILL COMMENCE IMMEDIATELY WITH THE WORK. AFTER GOT THESE VERY CERTIFICATES THE TRANSFER WILL PROCEED WITHOUT ANY FURTHER DELAY.NOTE: KINDLY SECURED/DOCUMENTED ALL THE DOCUMENTATION ISSUED FOR THE PROJECT,AFTER ALL THE DOCUMENTATION ISSUED I WILL FILE THEM TO THE CHIEF OFFICER SOCIALIST REPUBLIC OF VIETNAM FOR THE APPROVAL OF THE TRANSFER. YOURS SINCERELY BARRISTER THANH VAN |