من انا

صورتي
هاوي الاستماع للإذاعات العالمية والمراسلة

الاثنين، 27 مارس، 2017

ATTN: BUSINESS INQUIRY

Good day,

I am pleased to contact you on a business platform, having gotten your
e-mail contact through a business directory.
With great hope that our services shall interest you, we provide loan
to any size of business in a wide variety of industries.
We have pool of resources to meet the requirement of any business size.
We help build and grow idea which drives sustainable development.

You can always drop me an email if you have any questions or you'd
like to receive further information about our lending service.
Your positive response in your earliest convenience will be highly
valued.

Best wishes,

Charles Bricks
Business Manager
19 Eskisehir Yolu Sogutozu
06520 Ankara
Tel: +905-358-522-546
Email: bricks@ottokapitalgrup.com

الاثنين، 6 مارس، 2017

Re: Hi

Hello,
Complement of the season.
We are Ndenbele mining company. A small mining company from Democratic Republic of Congo. All mining is done in Congo and exportation from Kenya because of the conflict in the mining region.
Our prices are below the international market rate because we are the direct miner and we are capable of supplying you any requested quantity.
I want you to find a buyer in your country and I will send the gold to you at a cheaper price to sell.
Commodity: AU
Form: Gold Nugget / Dore Bar
Purity: 96.5%
Quantity: 281kg.
Origin: REPUBLIC OF CONGO.
Price: $26,000usd
Price: $650 USD / Carat rough diamond.
Carat: 22+6 carat.
Our prices are not fixed. I will send you my FCO with full details on procedures as soon as I hear from you with confirmation on your trial quantity.

Kind Regards,
Ijaz Ahmed

Important Deadline Fatca

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Madame, Monsieur,

Dear,

La deadline étant de deux semaines pour finaliser et envoyer le reporting que vous avez établi pour le fisc américain (l’IRS) en y intégrant toute l’année 2016 (une obligation de la loi FATCA, même si vous n’avez aucun client américain), nous souhaitons vous informer de l’importance de cette déclaration.

The deadline is two weeks to finalize and submit the reporting you have established for the US IRS, incorporating all of 2016 (a legal obligation of FATCA, even if you do not have any US clients) , We would like to inform you of the importance of this statement.

 

Notre société conseille des banques africaines dans leur élaboration de mise en conformité à FATCA.

Nos solutions s’adaptent à la problématique spécifique de chacun des établissements qui nous fait confiance pour le soutenir dans un processus parfois étendu, puisqu’il touche à plusieurs des métiers, et donc des départements de votre banque.

Our company advises African banks in their development of compliance with FATCA.

Our solutions adapt to the specific problems of each institution that trusts us to support it in a process that is sometimes extensive, since it affects several of the businesses, and therefore the departments of your bank.

 

Nous proposons des séminaires de formation complets pour les cadres supérieurs en charge de cette question, mais également des services sur mesure, tels que

  • Obtention de votre GIIN
  • Calcul du reporting en tenant compte des règles de concaténation
  • Définition du prestataire pour ce qui est de la solution informatique lors de l’envoi à l’IRS d’un reporting sous forme d’un fichier de type XML conforme au cahier des charges

We offer comprehensive training seminars for senior managers in charge of this issue, as well as tailor-made services such as

  • • Obtaining your GIIN
  • • Calculation of reporting taking into account the concatenation rules
  • • Definition of the provider for the IT solution when sending to the IRS a reporting in the form of an XML file in accordance with the specifications

N’hésitez pas à nous joindre      jerome.codomier@boetieconseil.com      pour tout renseignement ou devis

Ou au     33 6 86 18 27 77

Do not hesitate to contact     jerome.codomier@boetieconseil.com       for any information or quotation

Or call at 33 6 86 18 27 77

 

Bien cordialement

Best regards

Jérôme Codomier

Consultant Expert Fatca

 

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