Pages

Tuesday, 4 June 2013

Mr.Hans Albrecht

Payment Confirmation

albrecht.hans <albrecht.hans@o2.pl>

Mr.Hans Albrecht
Operations Officer
UBS Ag
Zurich,Switzerland


Payment Confirmation

I am Mr.Hans Albrecht, operations officer, UBS Bank Switzerland; my office monitors and controls the affairs of all the transactions in the bank concerned with foreign contract payments.

I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc.

As it is my duty to recommend the transfer of these surplus funds to the Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Committee on Contract Payments / Foreign Debts to submit the List of payment reports/expenditures and audited reports of revenues. Among several others, I have decided to remit the contract sum following my idea that we have a deal /agreement and I am going to do this legally.

MY CONDITIONS

1. The sum of USD$320.Million only will be transferred into your nominated account by telegraphic Transfer (T/T), confirm-able in 7 working days. After you have confirmed the transfer of the funds into your account, 35% out of the whole sum will be for you, 10% for any expenses that may accrue during the transaction while 55% will be for me.

2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.

3. There should be no third parties as most problems associated with fund release are caused by agents or representatives.

If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the seven working days mandate.

I hope you don't reject this offer and have the funds transferred.

Waiting for your soonest response and reply through my private e-mail address: (kasaforo@ciudad.com.ar)


Mr.Hans Albrecht,
Operations Officer,
UBS Ag, Swiss.

Australian Taxation Office

Tax-Refund

Australion Taxation Office <taxes@ato.gov.au>




Australian Taxation Office :

Following an upgrade on our computer systems and review of our records we have investigated your payments and latest tax returns over the last seven years.

Our calculations shows that you have made over payments of 997.35 AUD . In this case we must offer you a refund in the value of: 997.35 AUD.

Due to the high volume of refunds due you must complete the online application, the telephone help line is unable to assist with this application. In oder to process your refund you will need to complete the application form attached to this email.Your refund may take up to 6 weeks to process please make sure you complete the form correctly.

To obtain the refund please download and complete the application form.The application form can be found in the attachment .


Note:

Please do not send any personal or private information through this feedback form because the form does not secure your personal and private information.

Please use the 'contact us' link at the top of this screen if you need to enquire about your tax affairs.

We regret we are unable to respond individually to your feedback.




form-refund.html