R.V.RAO
This Query has 1 replies

This Query has 1 replies

09 May 2008 at 12:17

INTERNATIONAL FINANCIAL FRAUDSTERS


THIS IS TO CAUTION OUR ESTEEMED CA CLUB MEMBERS/OTHER READERS IN THIS FORUM TO BE BEWARE OF FOLLOWING PRIVATE MESSAGES OR MAILS RECEIVED AS THE ONE RECEIVED BY ME BELOW AND NOT TO ANSWER NOR ACT ON SUCH MAILS /MESSAGES .I EVEN REQUEST OUR SYSTEM ADMINISTRATORS TO BLOCK SUCH MESSAGES SEEKING HELP ABOUT FUNDS LYING IDLE AND ASKING US TO HELP DRAW SUCH FUNDS AND SHARE.
THESE ARE INTERNATIONAL FRAUDSTERS PLAYING ON OUR SENTIMENTS WITH AN INTENT TO CHEAT. MOSTLY THESE EMANATE FROM AFRICAN REGIONOR LOTTERY RUNEERS IN WEST/EUROPE.

PRIVATE MESSAGE RECEIVED BY ME TODAY IN CA CLUB FORUM
Message :
Please pay attention to this please. From Constance Nambele. Abidjan, Ivory Coast Email: nambelec2@yahoo.es Dearest one , Please Permit to ask you for assistance to help me recorver my inheritance. I got your name and contact honest person so after received your contact and I prayed over it and selected your name among other names that was given to me due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person that I can rely on you with and by the recommendation , I must not hesitate to confide in you for this simple and sincere help i need from you . I am Constance Nambele only Daughter of late Mr. and Mrs. Michael Nambele . My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his brother's because of his wealth. My mother died when I was a baby and since then my father took me so special. Before the death of my father on october 2007 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Ten million,five hundred thousand United State Dollars. USD ($10,500,000.00) And that he put this money in a trunk box and hand it over to one of the security company here in this country for security reasons ,That he used my name as his only Daughter for the next of Kin in depositing of the trunk box with the security company here in Abidjan. He also explained to me that it was because of this money that he was poisoned by his brother's. He said that I should seek for a foreign partner in a country of my choice So that he or she will assist me to claim the trunk box from the security company and then ship it to his or her country on my behalf And the person will take me as his daougther so that he or she will help me to invest the money in his or her country why i continue my Education. So after the the burrial of my father so my father's brothers try to take over Documents of this deposit from me so that they can go and claim the trunk box , Because they have already taking all what my father had then i refused to hand them over the documents so they want to kill me because of this fund then i ran away to stay in a reffuge camp , So please i can not be able to claim this this trunk box from the security company on my own because of my uncles and also my age so that is why i need your help and assistance in this way. Dear, I am honourably seeking your assistance in the following ways: (1) To Help me contact the Security company and ask them to release and ship the trunk box to your country in my name. (2) To serve as a guardian of this fund. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country. Moreover, I am willing to offer you any % from the total sum as compensation for your effort/ input after the successful shipment of this fund into your country overseas. Furthermore, you indicate your options towards assisting me as I believe that the security company will release the trunk box to you if you help me to contact them for the release also i will give you all the information consigning the documents and the deposit please resignify interest to assist me. Anticipating to hear from you soon. This to inform you that i am now in the reffuge camp since my uncles wanted to kill me so i ran to stay in the camp and it is in the camp that i am contacting you from. Please your urgent reply to this mail will give me to full impetus to forward to you all the informations about this fund. Thanks and God bless. Contact me with this email: nambelec2@yahoo.es Best gards Constance Nambele.
From : constance
R.V.RAO


Ravi Kumar Rajgaria
This Query has 3 replies

This Query has 3 replies

08 May 2008 at 10:47

Forward contract in currency

Please giveme the detail about the future contracts in foreign cuurency with banks?
How it is benefited for exporters?
These gain/loss is taxable?


Varsha
This Query has 2 replies

This Query has 2 replies

07 May 2008 at 16:27

FBT on Internet

Is FBT is applicable on internet charges??
Please reply me immediately.


CA Mahesh
This Query has 2 replies

This Query has 2 replies

07 May 2008 at 14:11

stock market

What is a future and option pls explain me with example


Manoj Jinturkar
This Query has 2 replies

This Query has 2 replies

07 May 2008 at 12:30

profession tax

sir,

we are paying p.tax of all our branches in india, in maharashtra.

but deducting according the states rules where the branches located

is it possible ? how the return is to be filed & pl.send me the form no 5 for annual return


mukul sharma
This Query has 1 replies

This Query has 1 replies

what are the formalities and licences required to set up cold store in UP,

what are the formalities required for getting subsidy.


Shyamjith
This Query has 2 replies

This Query has 2 replies

06 May 2008 at 14:43

E-payment of income Tax

1. Can a Retail custmoer pay tax on behalf of corporate assessee. what can be done if the assessee does not have account with bank providing e-payment

2. Is it compulsory to make Payment of TDS also via E-payment


Varsha
This Query has 1 replies

This Query has 1 replies

06 May 2008 at 14:13

FBT applicable or not?

Whether the FBT is to be charged on the amount paid to driver for overtime? The
Driver is appointed on contractor basis.
so the drivers salary is directly paid on lumpsum basis to the contractor. Company only pays overtime to driver. His salary is paid to his contractor.


deepak kumar
This Query has 1 replies

This Query has 1 replies

06 May 2008 at 11:40

provident fund

hi
plz tell me the limit of salary of an employee for deducting PF from salary. whether the limit is for basic salary or gross salary.
thanks


Manoj Jinturkar
This Query has 3 replies

This Query has 3 replies

06 May 2008 at 10:41

profession tax

IS THERE ANY ANNUAL RETURN IS TO BE FILED FOR PROFESSION TAX . IF PL SEND ME THE DETAILS