на российском фондовом рынке, возможно, состоялось крупнейшее за всю его историю мошенничество. По словам источника в правоохранительных органах, исчезло несколько миллиардов рублей активов, которые находились в брокере «Таск Квадро Секьюритиз». По данным рейтингового агентства RAEX, рыночная стоимость ценных бумаг в депозитарии компании по состоянию на 30 июня 2014 года составляла 3 млрд рублей.
Получил только что по Скайпу письмо из Барклайс:
Dear ХХХ,
I am Rezwan Mirza,working in Barclay's Bank in United Arab Emirates .I
write you this proposal in good faith hoping that I will rely on you in a
business transaction that require absolute confidentiality and of great
interest and benefit to our both families.
In 2007,one Mr. Husson ХХХ, an Emirate Citizen whose surname is same as
yours and has your country in his file as his place of origin, made a fixed
deposit for 36 months, valued at $26,700,000.00 with my bank. I was his
account officer before I rose to the position of a Manager. The maturity
date for this deposit contract was 27th of September 2010.Sadly Mr. Husson
was among the death victims in the September 2009 earthquake in Indonesia
that left over 1,200 people dead while he was there on business trip.
Since the last quarter of 2010 until today, the management of my bank has
been finding means to reach him so as ascertain if he will roll over the
Deposit or have the contract sum withdrawn. When I discovered that this
will happen, I have tried to think up a procedure to preserve this fund and
use the proceeds for business.
Some directors here have been trying to find out from me the information
about this account and the owner, but I have kept it closed because, I know