Fwd: Re: FW: Refference bancaire

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

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EFTA00765389