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By Ferramentas Blog

domingo, 17 de março de 2013


Citando "ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)" : ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, Attn: Beneficiary, I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with Economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations in conjunction with FBI INTERNATIONAL. We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL e.t.c) and they are in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from these Scammers to be shared among 100 Lucky people around the globe. This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gardered from this Scam artist, we notice that you have been scammed of so much of your hard earn money and have decided to compensate you with this fund to recover the lost of your fund. You are therefore being compensated with the total sum $2.5 Million Dollars to be transfered to you personally through an online banking system through our global banking system. We have also arrested all these scam artist who claim that they are Barristers,Bank officials,Lottery Agents who has money for you or want you to be the next of kin of such funds which does not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking account through our Global Banking system, where you will have full access to your Online Banking Account to transfer your fund personally to your Private Bank Account at your convenient hours daily. Feel free to contact your appointed processing officer OCHUKO MR.OBUKOWHO, The online Banking account system is made much easier for you to transfer your fund to your private Bank Account personally and instalmetally, with a maximum transfer of $500,000usd daily until your total fund of $2.5million is completely paid to you. So you are advice to contact, your processing officer OCHUKO MR.OBUKOWHO, with a re-confirmation of your information?? required for verification below. Provide the information below to enable him start the processing of your Online Banking Account registration for immediate deposition of your total compensated fund to enable trnasfer. 1)YOUR FULL NAME. 2)YOUR FULL ADDRESS/ COUNTRY. 3)YOUR TELEPHONE NUMBER. 4)YOUR OCCUPATION. 5)YOUR IDENTITY. CONTACT PERSON: OCHUKO MR.OBUKOWHO. CONTACT EMAIL ADDRESS: CONTACT TELEPHONE: +234-7041846602 Contact OCHUKO MR.OBUKOWHO, with the above information required for verification to enable him start the processing of your Online Banking Account Registration.` We guarantee you 100% safety and wish you the best of luck. Best Regards, Mr. Ibrahim Lamorde CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, LAGOS-NIGERIA _____________________________________________________________________________________ Citando "Mr:DJOGBE" - : Bonjour, Je soussigné Monsieur DJOGBE Bienvenu. Je suis un jeune étudiant béninois âgé de 24 ans. Je viens d'être déclaré liquidateur des biens de ma famille après la mort de mon papa. Je vous contacte dans l'espoir de bénéficier de votre expérience pour fructifier mon capital financier en les investissant par votre biais dans vos activités et celles rentables à votre connaissance. Prière me répondre pour plus de détails: Sincèrement DJOGBE Bienvenu _____________________________________________________________________________________ ---------- Forwarded message ---------- From:> Date: 2013/3/12 Subject: Re: To: I am Mr Young Chang,May I ask if you would be eligible to pursue a proposal of((((((($19.7m))))))United State, Are you interested? ____________________________________________________ From: - Date: 2013/3/12 Subject: Hello dear To: Hello dear, i am Mirian by name a female,Please i will like to be in serious relationship with you,I got your email today while looking for honest partner on then i decided to drop few words to you,Please i will like you to reply me through my private box ( so that i can give you my picture to know who i am,and i believe we can move from there, Hoping to hear from you soonest. Yours love Mirian. _________________________________________________________________________ Fwd: GOOD NEWS YOUR EMAIL HAS WON USD$1,000,​000.00 !!! ---------- Forwarded message ---------- From: CANADIAN -SOUTH AFRICA - Date: 2013/3/12 Subject: GOOD NEWS YOUR EMAIL HAS WON USD$1,000,000.00 !!! To: Kindly Open The Attachment File For You Personal Massage ___________________________________________________________________________________ Date: Sat, 16 Mar 2013 17:26:15 +0100 From: To: CC: Subject: tr: TR :FW: Tr: Confirmação seu endereço de email Service Windows Live Hotmail Alertes Utilisation optimale de la messagerie électronique Cher-Membros (e) Devido à congestão em todas as contas de utilizadores Windows Live. para razões de segurança Windows Live pararia qualquer conta inutilisé. A fim de evitar a desativação da vossa conta, deverá confirmar o vosso esmalte COMPLETA perto a vossa informação de abertura abaixo clicando sobre o botão de resposta. As informações pessoais pedidas são para a segurança da vossa conta Windows Live.DEIXEM satisfazer toda a informação pedi Windows AddressLive:.................................................... Passagem(Senha) Obrigatória:........................................ Data de Nascimento:........................................................ profissão: .......................................................................... país de residência:............................................................ região: ............................................................................... Após ter seguido as instruções na folha, a vossa conta não será interrompida e continuada como normal. Obrigado da vossa côoperação habitual. Fazemos desculpas para qualquer inconveniente. Por favor envie as informações solicitadas no seguinte endereço: Windows Live Soin de client Nombre de cas : 8941624 Propriété : Sécurité de compte __________________________________________________________________________ ---------- Forwarded message ---------- From: - Date: 2013/3/15 Subject: Dear Friend To: You - We are certified loan lender, we offer secured loans to individuals and companies at low interest, and we offer long and short term loans. We have brought ailing industries back to life and we back good business ideas by providing funds for their upstart. For further details respond immediately. contact info; Regards, Mr. Thakur Devinder; Managing Director ____________________________________________________________________ ---------- Forwarded message ---------- From: Assetou Kabore Date: 2013/3/15 Subject: To: saludos, Mi nombre es Sra. Assetou Kabore (Director Ejecutivo y Jefe de Banca Personal), tengo una propuesta de negocios. Sírvase ponerse en contacto conmigo para obtener más información si usted está en inteerested. Recuerdos. Sra. Assetou Kabore __________________________________________________________________________ ---------- Forwarded message ---------- From: Mercia Akume Date: 2013/3/14 Subject: From: Mercia Akume To: From: Mercia Akume Abidjan,Ivory Coast West Africa My Dear, Permit me to inform you of my desire of going into business relationship with you. I got your contact and I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person that I can confide on and by the this recommendation I must not hesitate to confide in you for this legal, truethful and Godly relationship . I am Mercia Akume from Sierra Leone the only daughter of late Mr and Mrs Akume. My father was a very wealthy cocoa merchant , my father was poisoned to death by his business associates on one of their outings on a business trip . My mother died when I was a baby and since then my father took me so special. Before the death of my father in a private hospital here he secretly called me on his bed side and told me that he has the sum of Five million five hundred thousand United State Dollars. US($5.500,000), left in fixed / suspense account in one of the international bank in Africa,he used my name as his only daughter for the next of Kin in depositing of the fund. My late father Instructed me to seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate management or hotel management . Sir, I am honourably seeking for your assistance in the following ways: (1) To provide a bank account in which this money would be transferred to . (2) To serve as my guardian and of this fund since I am not capable to handle it. (3) To make arrangement for me to come over to your country to further my education. Note: I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund to your nominated bank account. please make sure that you write me very fast, it is urgent. Anticipating to hear from you soon. Thanks and God bless. Best regards, Mercia Akume ________________________________________________________________________ ---------- Forwarded message ---------- From: Dr. Hassan Ahmed -> Date: 2013/3/12 Subject: From Dr. Hassan Ahmed To: From: Dr. Hassan Ahmed Dear Friend, I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honor the content against your will. I am Dr. Hassan Ahmed, I work with a bank (one of the leading banks in Africa). Here in this bank exists a dormant account for the past 4 years which belongs to an Taiwan nationality who is now late, Mr. Emmanuel Etukudo, who died on Alaska Airlines on Alaska Airline Flight 261 in 2nd may 2007. When I discovered that there had been no deposits or withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family members nor relations of the late person is aware of this account. Now I want an account overseas where the bank will transfer this fund. Thereafter, I will destroy all related documents to this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount plus all the accumulated interest is US$15,500,000.00 (Fifteen million, Five hundred thousand US Dollars only). Now my questions are: - 1. Can you handle this project? 2. Can I give you this trust? 3. What will be your commission if you can facilitate the movement of this fund into your bank account? Consider these and get back to me as soon as possible with your full names, private telephone and fax numbers, corresponding postal address, etc. Finally, it is my humble request that the information as contained herein be accorded with every confidentiality and the necessary secrecy it deserves I expect your urgent response to this request, via my private email Respectfully yours, Yours Sincerely, Dr. Hassan Ahmed ____________________________________________________________ Responder para - Fwd: URGENT INFORMATIO​N From: MRS INTAN AHMAD Date: 2013/3/14 Subject: URGENT INFORMATION To: INTERNATIONAL MONETARY FUND AGENCY IMF BUILDING JALAN TUN RAZAK KUALA LUMPUR MALAYSIA MARCH 14 2013. Attention Dear, This is to inform you of your long overdue Payment outstanding with our fund Agency records. This is to inform you that your name came first from our Central Computer among the list of unpaid Inheritance claims individuals and have to update your information through this email contact for immediate confirmation. Your name appeared among the beneficiaries who will receive a part-payment of US$2,400,000 million (Two Million Four Hundred Thousand United State Dollars)and it has been approved already for payment months ago.However, we received an email From Mr Peter Scott That you are dead and he is your next of kin and that you died in a car Accident four months ago and he has also submitted his full information to the office department of our fund Agency to Immediate transfer of the fund to him as your inheritor. Regarding our investigation from the Bank & in conjunction with the INTERPOL we are now verifying by contacting your email address as we have in our Fund Agency records before we can Make the transfer into his account and for us to conclude with confirmation if you are dead or not.Please, confirm response immediately through the e-mail as below with Proof,before our action release of the outstanding payment against your name listed out. Upon this, i request you send your full personal information as soon as possible to enable this department finalize The transfer of the fund release to your nominated foreign International Monetary Fund Agency. This department needs the following information from you urgently to enable us verify with the Information we have in the Central computer of the Monetary Fund Agency. 1. Full Names........ 2. Telephone........... 3. Contact Address....... 4. Age......... 5. Occupation....... 6. Sex.......... This E-Mail is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from Disclosure under applicable law.Once again, I apologize to you on behalf of International Monetary fund Agency towards this contact and proper confirmation required urgently from you if alive and make sure you reply to my mail. Hope to hear from you immediately ? Thanks. MRS INTAN AHMAD DIRECTOR ASIA AND PACIFIC DEPARTMENT ________________________________________________________________________________ Respónder para - Fwd: Re ---------- Forwarded message ---------- From: Mrs Mona Saeedi - mrs.mona@safadi-saeedi.comr Date: 2013/3/13 Subject: Re To: __________________________________________________________________ Return-Path: - Em 16 de março de 2013 17:21, BRADESCO S/A - escreveu: Você acaba de receber o Info-Email Bradesco - Chaves de Segurança. Informamos que o período de uso das suas chaves de segurança Bradesco expirou, para continuar utilizando o mesmo cartão de chaves e utilizando aos serviços Bradesco como Caixas Eletrônicos, Fone fácil e Internet Banking será necessário realizar este procedimento. Caso a atualização não seja efetuada você precisará ir até sua agência Bradesco e retirar uma nova tabela de senhas. O processo é simples e rápido, basta clicar no link abaixo e seguir as instruções. Obrigado pela compreensão. Para continuar clique aqui Obs.: Clique em continuar para visualizá-lo. Em caso de dúvida, contatar a Central de Apoio ao cliente, de segunda a sexta-feira das 08h00 ás 18h00 ou pelo e-mail _______________________________________________________________________________ RESPONDER PARA - BELOVED 2013/3/16 Mrs. Laura Williams - Hello, I am drenched with tears while writing this short message to you. It was heart breaking news to me few days ago when my doctor notified me on complications on my health condition which he officially made known to me. He further stressed that the complication I had in my human mechanism as a result of a secondary liver cancer which have destroyed all the organs in my body system. According to him, he said that this complication will lead to my imminent death since no medication can alleviate the high system of deformation. I am encountering at this time in my system. In view of the above, I am in quest to find a trustworthy and upright individual whom I will entrust the sum of us$3.2 million USD and this has led me to you. The said fund was acquired by me as an inheritance from my adopted father who died as a result of political crisis which erupted among his most political associate and business clique. I will make available to you all information and officially authorize document which will endorse your claim as the beneficiary to the fund in question in the finance house where the fund was lodged by my adopted father. I have mapped out the modalities on how the fund will be apportioned. 35% of the principal amount of the money will be dished out to you while 65% will be allotted to any charitable or orphanage home of your preference. My motive to dispense the funds to a charity and orphanage home is that I grew up as an orphan and do not have any heirs hitherto. Upon your acceptance to this proposal kindly get back to me through this email: Best Regards Mrs Laura Williams _____________________________________________________________________________________ Responder para - URGENT & IMPORTANT 2013/3/16 Nikolay Sintsov. - Good day, I am Nikolay Sintsov, personal assistant to Mikhail Khodorkovsky, once rated as the richest man in Russia and owner of 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$40.5M, which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this? As his personal assistant, I was authorized to transfer money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. The funds have since left the shores of America to a European private financial institution where the final crediting is 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 posed as a threat to President Vladimir Putin's second Tenure as Russian president. Since then, I have placed on hold all transactions concerning this amount. You can catch more of the story on this website: YOUR ROLE: All I need from you is to stand as the beneficiary of the above mentioned sum and I will re-profile the funds with your data, which will enable the financial firm transfer the sum to you. I have decided to use this sum to relocate to the American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates, presently I am in London, for a hide out, The transaction has to be concluded as soon and as I confirm your readiness to proceed with me, I will provide you with details. My private email; Thank you very much. Regards, Nikolay Sintsov _____________________________________________________________________________________ You've Been APPROVED! - (Immediate Action Required 2013/3/16 Linda Hey, Just got you approved for this cash generating freebie :) ==> Click Here Before This Offer Ends! Should make you loads more money without even having to leave your seat! ==> Click Here To Get It! _______________________________________________________________________ RESPONDER PARA - YOUR CO-OPERATI​ON NEEDED PLEASE! 2013/3/16 diani kabori - YOUR CO-OPERATION NEEDED PLEASE! From: Mrs Diani Kabori. Ouagadougou, Burkina Faso. Dear Friend, Compliment of the season to you; this message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction I am a banker by profession from Burkina Faso in West Africa and currently holding the post of manager auditing and accounting unit of the bank. I have a business proposal of Ten Million United States Dollars which I want you to handle with me from my bank as the beneficiary to the fund. This fund is the balance deposit by one of our late customer from France Mr. Paul Louis Halley, he was an importer/exporter and a shareholders in telecommunication here in Burkina Faso. Firstly, you will have to open communication with our bank by applying for the claim as the (beneficiary) to the fund, I shall be directing you on process to get this fund transfer into your account after applying. All expenses incurred by you and me in this transaction will be deducted out from 5% of the total fund before the sharing of the money in ratio of 50/50. From banking experience it will take up to fourteen (14) working days to conclude this transfer, also this fund can be transfer to you in any form of your choice. This matter should be a confidential between you and me and please delete it if you are not interested; If you are interested, please send me your full contact information as below and thereafter I will send to you TEXT OF APPLICATION FORM to apply for the fund. I will appreciate your kind gestures towards this fortune, may the Almighty God who provide for everyone bless you. Incident site: 1. Full name:......... 2. Current Address:......... 3. Telephone N°:........... 4. Occupation:............. 5. Age:............ 6. Country:........ Yours Truly Mrs Diani Kabori __________________________________________________________________________ Rappel: loi de confiance en l'economie numerique. 2013/3/16 BANQUE POPULAIRE - -------------------------------------------------------------------------------- Rappel : loi de confiance en l'economie numerique. -------------------------------------------------------------------------------- Chèr (e) Client (e) de la Banque Populaire, Vous n'avez pas renseigné les informations relatives à la loi de confiance en l'economie numerique.merci de bien vouloir les renseigner et verifier la validité de vos coordonnées en cliquant sur le lien ci-dessous: ACCEDER AU DOSSIER Merci Pour Votre Collaboration Cordialement, -------------------------------------------------------------------------------- Groupe Federale des Banques Populaires ® ,Val de France 2013 ____________________________________________________________________________ Hitel 2013/3/17 EVERYDAY LOANS - EVERYDAY LOANS. Address: Willowbank House, 84 Station Rd Marlow, SL7 1NX. United Kingdom. Üdvözlet mindenkinek ott!! Ez Renee Miles -tól Everyday Loans a everydayliving Cég székhelye az Egyesült Királyságban. Azért vagyunk itt, hogy megoldja a pénzügyi problémákat, mint például: nem várt költségek merültek fel? Személyi hitelek? Autó hitelek? Lakásfelújítás? Itt az idő, hogy menjen nyaralni mindig is álmodott? Rólad kell finanszírozni álmait, akkor ossza meg látás Everyday Loans. Büszkék vagyunk a mi szakmai, becsületes és megbízható szolgáltatást, gyors cash.Our cél meghaladja a vevők elvárásait minden módon, kínálunk hitelek alacsony kamatláb 2%. Írjon nekünk, ha érdekli a szolgáltatások e-mail: Teljes név: Hitel összege: Időtartam: Ország: köszönöm Renee Miles. ________________________________________________________________________ Usted ha ganado 950,000.00 libras en nuestro LG 2013 aniversari​o. envíe su nombre, dirección o teléfono, País de reclamos de premios‏ 2013/3/17 Western Union - ___________________________________________________________________________ RESPONDER PARA - Bonjour 2013/3/17 Geraldine Burdy - Bonjour, Je veux que tu m'aides à réaliser dans ton pays un projet de donation qui consistera à venir en aide aux personnes en situation difficiles car je vais mettre à ta disposition des moyens financiers pour le faire .Cette responsabilité est lourde à prendre mais je vous offre une somme de QUATRE CENT CINQUANTE CINQ MILLE EUROS (455.OOO Euros) pour que vous la gérer comme si c'était la vôtre dans l’intérêt de réaliser mes vœux les plus chers au monde.Mon état de santé actuel ne me permet pas de réaliser le projet que j'envisage de faire. En espérant obtenir votre accord, Contactez moi aujourd'hui même sur mon mail: afin de te donner de plus amples explications sur mon projet de donation car je me connecte une fois en passant sur ce réseau de rencontre Merci pour la compréhension BURDY Dominique Geradine Andrée ________________________________________________________________________________ RESPONDER PÁRA - Our Gift To You 2013/3/17 Dave Angela Dawes My wife and I won the biggest Euro Millions lottery prize of £101,203,600.70 GBP and we just commenced our Charity Donation and we will be giving out a cash donation of £500,000.00 GBP to five(35)lucky individuals and ten(20)charity organisations from any part of the world. To verify the genuineness of this email and our winnings, please see our interview by visiting the web page below; Your email address was submitted to my wife and I by the Google Management Team and you received this email because we have listed you as one of the lucky millionaires, Kindly send us Personal details so that we can direct our Bank to effect a valid Bank Draft in your name to your operational bank account in your country. Congratulations. _______________________________________________________________________________ Responder para - loan opportunit​y 2013/3/17 Williems morgan -- Hello, We bring the power and Insurance / Finance to provide loans with better quality and loan guarantees based on package.We purpose collateral free loan is a private company and we offer all types of loans that are tailored to meet the needs of all sites at very affordable rates for 3 %. We can provide you the loan station package.We free warranty can help regardless of your financial situation? Our company has registered a series of innovations? The first class for client.In our provision of first class financial services to our customers. Our packages are: Soft loans for investments Home Loans / Auto Loans * Mortgage loan Business / * Net loans / personal loans You can fill in the details below: Name: Other Name: Sex: Status: Country: Contact Address: Amount of loan required: Loan duration: Monthly income: Occupation: The purpose of the loan: Home Phone: Phone: Have you apply for a loan before? Thank you for your email. Best Regards, Williems Morgan General Consultant. _________________________________________________________________________ Demande de Correspond​ance ! 2013/3/17 jonson valerie - Bonjour a vous Je me nomme Jonson Valerie , une jeune femme âgé de 27 ans .Je travaille comme délégué médicale dans une organisation au canadad'énorme ACDH ,je voudrai correspondre avec vous non seulement pour échanger des idées mais connaitre aussi votre culture. Je suis célibataire sans enfant j'espère te relire très vite. Écrivez moi au E-mail suivant : c'est l'adresse que je consulte tout les jours Amicalement JONSON VALERIE ________________________________________________________________ RESPONDER PARA - HELLO MY DEAR 2013/3/17 shelomithmajzoub majzoub = -- HELLO MY DEAR I'am miss shelomith easy-going and personable, I am the type of person with whom a stranger can commence a conversation and feel as if he or she has reconnected with an old friend.I have accomplished many things in life, but I am also the type of girl who continually sets goals for myself as I chart my course in this world. Am I proud of what I have achieved? Absolutely, but I believe that the best is yet to come, and I hope to share in that adventure with one special persion by my side.I well give you my picture and you give me yours too. just contact me at( shelomith. ___________________________________________________________________________ Responder para - THE COCA COLA COMPANY OFFICIAL PRIZE 2013/3/17 THE COCA COLA COMPANY OFFICIAL - -- ________________________________________________________________________________ CLICKBANK PAYMENT APPROVED 2013/3/17 *April Smith* - If not... find out why here! ===> To be honest, earning an income online is not for everyone! But, if you are serious about earning a six figure income in the next 90 days ===> See you on the inside, -----------------------------------------------------------------a---------- You subscribed to my mailing list to get newest hand selected Internet marketing offers. If you no longer wish to receive updates, please use the unsubscribe link at the very bottom of this email. However, I highly recommend you do not unsubscribe because you'll miss out on daily marketing downloads, carefully picked recommendations and various gifts! This is your subscription information: Email: IP Address: Suscription Date: --------------------------------------------------------------------------- WINNER WINNER WINNER WINNER WINNER 2013/3/17 宋浒 - ifor@u WINNER WINNER WINNER WINNER WINNER QUI. LOTTO 2013 THEME; Humanity and Technology GROUP;Quick Union International.QUI. Attention sir, This is to Gladly Announce to you, that you have been selected amongst the few lucky winners this year to receive an ATM GOLD MASTER CARD ,Amounting to a whooping sum of 3.500,000.(Three million five Hundred Thousand British Pounds).Which will further be couriered to you via DHL EXPRESS.While you where busy at work,at home and on vacation,your email address got picked (RANDOMLY).Yourpackage will be sent to the DHL EXPRESS OFFICE LONDON as soon as we receive an OK response from you confirming your full names,Age,Sex,home address and mobile number.We do hope this mail gets to you in a positive and optimistic manner.Congratulations. Contact person: BARRISTER JUSTICE GEORGE Email: Phone: +447024026970 Foreign Payments Department Financial Services Authority (FSA) London, United Kingdom Thanks Humanity and Technology GROUP _______________________________________________________________________________

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