(no subject)

23 January 2010 at 01:28

>From: "Daniel Siad"
>To:
>Date: December 06, 2009 06:22:14 PM EST

>Subject: Re: FW: Refference bancaire

>

Thank you Jean Luc

I see that you keep you words just like My friend Rachid spoke highly a bout you my warmest regards so now we are on bizness. I wIl not disapoint you , you have my Berber jews word http://en.wikipedia.org/wiki/Berber_Jews Daniel Amar siad

On Wed, Oct 28, 2009 at 12:37 PM, > wrote:

His is Bank account from Amar Siad

We will pay him 3000 Euros every month for scouting for a 6 month period. On all models we get from him we will pay him 5% commission on their earnings. I am preparing a written agreement. You can transfer the money now.

Thank you

Forwarded Message

From: Daniel Siad
Date: Sat, 17 Oct 2009 13:00:05 +0200
To:  jeanluc brunel
Subject: Refference bancaire

Hello lean Luc

as we agreed please if you can send me a written agreement between each other and my official name on my passport is

*   **Name:** Amar Siad
*   **Citizenship:** Swedish
*   **Address:** (Redacted)
*   **ID Card Number:** (Redacted)
*   **Date of Birth:** (Redacted)

Here is my bank count number in the swift for a transfer

EFTA00765388

Benefidary bank details
Country/territory: THAILAND
Bank and Branch name:

BANK OF AYUDHYA - BANGKOK
1222 RAMA III ROAD BANG PHONGPHANG
YAN NAWA,BANGKOK, THAILAND
SWIFT CODE: AYUDTHBK

Beneficiary details
Beneficiary name:
AMAR SIAD
Beneficiary address:

Account Number:

Transfer amount
Amount: EUR 3,000.00
Transfer currency: EUR
Voila my best regards
Daniel

Confidentiality Notice: The information contained in this electronic message is PRIVILEGED and confidential information intended only for the use of the individual entity or entities named as recipient or recipients. If the reader is not the intended recipient, be hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please notify me immediately by electronic mail or by telephone and permanently delete this message from your computer system. Thank you.

------- End of Forwarded Message

Confidentiality Notice: The information contained in this electronic message is PRIVILEGED and confidential information intended only for the use of the individual entity or entities named as recipient or recipients. If the reader is not the intended recipient, be hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please notify me immediately by electronic mail or by telephone and permanently delete this message from your computer system. Thank you.

EFTA00765389