Editor HTML Online Limpe seu nome!         Limpeza do CPF no SPC (lojas), SERASA (bancos e cartões) e CCF (cheques). Protestos também serão excluídos. Seu nome ficará limpo, como se nunca tivesse sido usado antes. Quando consultado seu CPF, apresentará NADA CONSTA. Porém a dívida continuará nos locais de origem da mesma.   Como é feito?   Com a utilização de Login's e senhas especificas dos sistemas de Proteção. Quando você paga uma divida que possui restrição ativa, a empresa credora envia uma solicitação de Retirada. Portanto com tais login's e senhas Excluímos suas restrições  sem a solicitação da empresa credora. Outra opção é através da alteração da data em que a dívida é colocada no sistema. Pela lei toda dívida expira em 5 anos. O que fazemos é alterar a data de início de modo a fazer a dívida ?expirar?   ENVIE 1 EMAIL PARA [email address removed] e SOLICITE MAIORES INFORMAÇOES   Respeitamos sua privacidade, caso não deseje mais receber nossas mensagens acesse este link
Click to view scam #181412 - Sent on March 10, 2016, 10:07 am by consultoriacontato@xstore1.com.br
Sent from my iPhoneBegin forwarded message:From: PayPal [email address removed] 7 March 2016 22:39:11 GMTTo: [email address removed] ? [ Verification PayPal ] : View your recent activity ! ? a{ -webkit-transition:all .8s; -moz-transition:all .8s; -ms-transition:all .8s; padding:10px; border:2px solid #51B5FF; border-radius:2px; text-decoration:none; color:#51B5FF; } a:hover{ background:#51B5FF; color:white; } PayPal Support We've limite acces to your PayPal account. Dear Customer, Your paypal account has been limited until we hear from you. we noticed that someone tried to acces to your paypal account from unkown device so we have been obliged to limit acces to your account What You Need To Do ? Login to your PayPal account. Update your account informations . . Login To Your Account . . [Notice] : If this email was send to you in your Junk or Spam Folder Please mark it as not spam due our new security update Thanks .
Begin forwarded message:From: Marco Licani [email address removed] 9 March 2016 18:47:23 GMTTo: undisclosed-recipients:;Subject: FINANCIAL INSTRUMENT LEASING :Reply-To: [email address removed] Am a close mandate to the provider of banking instrument BG/SBLC/LC/DLC specifically for lease, at leasing price of (3% + 0.5%+X% )% of face value, Issuance by HSBC Bank London , Barclays Bank London , Deutsche Bank, BNP Paribas, & Banks in Europe, Middle East or USA.Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding: For further details contact us with the below information.Contact : Mr. Marco LicaniEmail : [email address removed] ID:  Marco.Licani1Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.
Click to view scam #183623 - Sent on March 10, 2016, 9:48 am by petersmith1304@gmail.com
United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N.O/W.B.O/03/16/82/05/9. Congratulations Beneficiary, Good day, in line with the meeting held yesterday we were able to found out that up till this very moment you have not received your compensation payment why You are hereby advice to stop further communication with any person regards to these and do take immediate contact with Dr. Jim Ovia of Zenith Bank Plc, for immediate release of your Compensation Payment valued of USD$500,000.00 (Five Hundred Thousand United States Dollars Only) via ATM VISA CARD payment. Be informed that the present administration is in its twilight stage to ensure that all foreign contractors/Lottery winners receive their compensation payment in this last quarter of this year. We deeply regret any financial inconveniences this temporary Economic reconstruction program might cause you and your Company. For delivery arrangement please contact Dr. Jim Ovia for further Bank Name: Zenith Bank Plc. Contact Official: Dr. Jim Ovia Email: [email address removed] Phone: +2348183400711 I apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Compensation Payment. You are required to contact the above person and furnish him with the following information that will be required to avoid any mistakes:- 1. Your Full name: 2. Contact Address / Your Country: 3. Telephone / Fax Number: 4. Marital Status/ Age / Occupation 5. Sex / Identification Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place. Regards, Stephen O'Brien The Under-Secretary-General and Emergency Relief Coordinator
Click to view scam #181408 - Sent on March 10, 2016, 9:37 am by info@un.org
 FROM THE DESK OF: Mr.Don Bright,SENIOR ADVOCATE OF BENIN REPUBLICADDRESS: 207 AVENUE GOVERNMENT AREA BENIN REPUBLIC.Attention,Am glad to announce to you today that a new payment policy has been adopted and you have been short listed for payment via Online Banking for the transfer of your fund sum of $40Million United State Dollars, So kindly urgent contact the Bank Of Africa Plc. Benin republic where the funds approve by Benin Republic government to transfer online into your account and you are to assure you follow there online payment instruction to make sure the transaction goes successful.Below is the contact information of Bank Of Africa Benin Republic: Contact Person: Dr. Mark OliseE-mail: ( [email address removed] )Mobile Phone: +229 67586565Endeavor to email him the following information for immediate processing.FULL NAME::::::::::::FULL CONTACT ADDRESS::::::PHONE NUMBER:::::::::::::FAX NUMBER:::::::::::::OCCUPATION:::::::::::::MARITAL STATUS: : :::::::AGE:::::::::::::SEX:::::::::::::EMAIL ADDRESS:: :::::::::::COPY OF ID OR PASSPORT ATTACHMENT: : :::::::::::These are the requirements that you need to be aware of before you contact him below. 1)You will fill the online account opening form Bank Of Africa PlcBenin Republic. Send him an email in regards to your funds $40Million United State Dollars, that has been approved by the Federal Governmen of Benin republic to transfer on your behalf through there online banking service.Thank you, From Federal Government Benin RepublicMr.Don Bright,
Click to view scam #181400 - Sent on March 10, 2016, 9:32 am by mail@speedy.com.ar
Please check the attached swift copy of payment and kindly confirm receipt of payment with your bank. Thanks and Regards
Click to view scam #177510 - Sent on March 10, 2016, 9:28 am by W203422198@student.hccs.edu
5 CATEGORÍAS ??? 10% o 20% ¡Gana ProzisPoints y cámbialos por regalos! ¿No consigues ver las imágenes? Haz click aquí Los artículos están limitados al stock existente y al stock atribuido a esta campaña, salvo rotura de stock o error tipográfico. Para estar seguro de que recibes siempre nuestros correos, por favor, añade a [email address removed] a tu lista de contactos de correo electrónico. Por favor, no respondas a este correo automático. Si deseas ponerte en contacto con Prozis, deberás hacerlo a través de nuestra página web o llamando al número 902 789 299. Si no deseas volver a recibir más correos nuestros, por favor, haz clic aquí para cancelar tu suscripción a nuestra lista de contactos. Puedes ver nuestra Política de Privacidad aquí.
Click to view scam #177505 - Sent on March 10, 2016, 9:13 am by customerservice@prozis.com
For Your Attention I know you will be skeptical to reply my email base on what is happening in the internet world today. One have to be very careful as scam has taken over the internet today to defraud innocent citizens, this has made it very difficult for people to believe anything that comes through the internet. I got your contact from your Email domain hence the desire to contact you is for partner with me. If you are honest and can be trusted, I think we can work together on this project. I am an American and you should be rest assured that I cannot be involved in scam in any way. I am Gen.Raymond Odierno, from the U.S. Army; Among those deployed from Iraq in the beginning of the war in 2003.I really need your help in assisting me with the safe keeping of my funds which was moved to a private Security Company from Iraq. I hope you can be trusted? Though, I would like to hold back some information for security reasons for now until you have found time to visit the BBC website stated below to enable you have an insight of what I intend sharing with you, believing that it would be of your desired interest one-way or the other. http://news.bbc.co.uk/2/hi/middle_east/2988455.stm I wait to hear from you having visited the above website to enable us discuss on a more clarifying manner to the best of your understanding. I must say that I am very uncomfortable sending this message to you without knowing truly if you would misconstrue the importance and decides to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I and nothing more. I will be vivid and coherent in my next message. meanwhile, could you send me an email confirming that you have visited the site. Reply to this e-mail for security reasons; [email address removed] Best Regards Gen.Ray.
Click to view scam #181403 - Sent on March 10, 2016, 8:49 am by officebox00@angelsbaseball.com
ã. Kèeâ - 11 ìàpòa, 2016 ã. Ìèíèìèçaöèÿ íàëoãîâ 2016. Çaêîííûìè cïocîáàìè B ÑÂEÒÅ ÈÇÌÅHEÍÈÉ HÊÓ. Hàëoãîâàÿ ðeôîðìà 2016. Hîâûå èçìeíeíèÿ ïo ÏPÈÁÛËÈ, HÄC, EÍ, HÄÔË, ÅCB. ÈÇÌEÍÅÍÈß CÕÅÌ ìèíèìèçaöèè. Ïeðñïåêòèâíûå èçìeíåíèÿ. Íoâoñòè, aêòóàëüíûå, ñëoæíûe ïpîáëåìû íàëoãîîáëîæåíèÿ. AHÒÈîïòèìèçàöèÿ (ðèñêoâûå oïåðàöèè, êoòopûìè íe còîèò ïîëüçoâàòüñÿ). ÏPÎBÅÐÊÈ: íîâûe òåíäeíöèè. Ïpaêòè÷åñêèå ðeêîìåíäàöèè. Kîììeíòàðèé è ðaçúÿñíåíèÿ oò âeäóùèõ ýêcïeðòîâ. ÍE ÒÎËÜÊO ÊOHÊÐÅÒÍÛÅ CÕÅÌÛ, HÎ È KÎÍÖÅÏÒÓÀËÜÍÛÅ OÑHÎÂÛ HÀËOÃÎÂÎÃÎ ÏËÀHÈPÎÂÀÍÈß. HE ÈÑÏOËÜÇÓÉÒÅ BÐEÌÅÍÍÛÅ ÌÅPÛ ? ÓÏPAÂËßÉÒÅ HÀËOÃÎÂÛÌÈ ÏÐÎÖEÑÑÀÌÈ ÏOÑÒÎßÍÍÎ. Òeë.: (044) 362-7625 ÎÔOPÌÈÒÜ ÇÀßBÊÓ ÀBÒOÐÛ È BEÄÓÙÈE Kèpø Aëåêñàíäð Bèêòîðîâè÷ ? Ãópó ìèíèìèçaöèè íàëoãoâ, ÍÀPÎÄÍÛÉ ÄEÏÓÒÀÒ ÓÊPÀÈÍÛ (Êoìèòeò ïo âoïpoñàì íaëîãîâîé è òàìîæeííîé ïoëèòèêè), Cîâeòíèê Ïðåìüeð-Ìèíèñòðà Óêpàèíû (ïo íaëoãoâîé ðåôoðìå), Øåô-påäàêòîð è îcíîâàòåëü æópíàëa «ÁÓÕÃÀËÒEP», ÷ëeí Coâeòà ïpåäïðèíèìàòåëåé ïpè KAÁÌÈÍÅ, çacëóæ.ýê.Óêpàèíû, ä.ý.í., Ph.D. ×ëeí-êîpðåñïîíäåíò AÝÍÓ è ÌÊA, ïpoôåññîð ÕÈÓ. Kíèãè è ïóáëèêaöèè. Aâòop è âeäóùèé òeëeïðîãðàìì: «Íàëoæíèêè» (áîëee 150 ñeðèé), «Ïpoñòî ÿ ðàáoòàþ âoëøåáíèêoì», «Hoòaòêè ïpo ïoäaòêè», «Âíeøòàòíûé ñoâeòíèê», «Íaëîãè è æèçíü», «O íàëoãàõ oò Kèðøà». Òâepäîìåä Aíäðeé Àíaòoëüåâè÷ ? Koíñóëüòàíò BEÐÕÎÂÍÎÉ ÐAÄÛ ÓKPAÈÍÛ ïo âoïðoñàì íaëîãîîáëîæåíèÿ, ÷ëeí Oáùecòâåííûõ êoëëeãèé Koìèòeòà BÅÐÕÎÂÍÎÉ ÐAÄÛ ïo âoïpîñàì íàëoãoâîé ïoëèòèêè, ÷ëeí Oáùecòâåííîé êoëëeãèè ïpè ÃHÀ Óêðaèíû (ÃHAÓ), îáoçðåâàòåëü ïo íàëoãàì ãàçeò "ÁÈÇÍEC" è "ÁÓÕÃAËÒEPÈß", Ïpåçèäeíò AÑÎÖÈÀÖÈÈ ÍAËOÃÎÂÛÕ ÊÎHÑÓËÜÒÀÍÒÎÂ, Ïðèíèìaë ó÷acòèe â pàáîòå ðaáo÷èõ ãpóïï ïpè paçpàáîòêå HÀËÎÃÎÂÎÃÎ ÊOÄEÊÑÀ ÓÊPÀÈÍÛ. Áoãäàíoâà Îëüãa Cåðãååâíà ? Óïðaâëÿþùèé Ïapòíåð Aóäèòîpñêîé êoìïàíèè CERBERUS (ãpóïïa OÌP). Cåðòèôèöèðîâàííûé ïðaêòèêóþùèé áóõãaëòeð-àóäèòîð, ñïeöèàëèñò ïo íaëîãîâîìó çàêîíoäàòåëüñòâó. ×ëeí Hàáëþäaòåëüíîãî ñoâeòà ÏÀËAÒÛ HAËÎÃÎÂÛÕ ÊÎHÑÓËÜÒÀÍÒÎÂ. Çaìeñòèòåëü Ãëaâû Kîìèòåòà ïðåäïpèíèìàòåëåé ïo âîïðoñàì íaëîãoâîãî êoíñóëüòèpîâàíèÿ ÒÏÏ Óêpàèíû. ×ëeí påâèçèîííîé êîìèccèè Ìeæäóíàðîäíîãî Oáùåcòâà Ïîëücêèõ Ïpåäïpèíèìàòåëåé â Óêpaèíå. Ëåêòîp êóðcîâ ócoâåðøåíñòâîâàíèÿ ïpîô. çíaíèé aóäèòopîâ Óêðaèíû ïpîãpàìì ÀÓÄÈÒÎPÑÊÎÉ ÏÀËAÒÛ ÓÊPAÈÍÛ. ×ëeí Oáùåñòâåííîãî ñoâeòà ïpè ÃÔC Óêpaèíû. Ïaïûðèíà Oëüãa Ãðèãîpüåâíà - cåðòèôèöèðîâàííûé áóõãàëòeð-ïðàêòèê (ÑAÐ), ýêcïeðò-êîíñóëüòàíò, ðeäàêòîð ãaçåòû "ÁÓÕÃAËÒEPÈß", àâòop ìíîão÷ècëåííûõ ïóáëèêaöèé â ïepèîäè÷åñêèõ èçäaíèÿõ è êíèãàx. Kóçíåöoâ Äeíèc Bëaäèìèpîâè÷ - Óïðaâëÿþùèé ïaðòíeð Óêpaèíñêîãî îôèca Þpèäè÷åcêîé êîìïaíèè «AMOND & SMITH Ltd». Cïåöèàëèñò ïo óêpàèícêîìó è çapóáeæíîìó êopïîðàòèâíîìó ïpaâó, èíâecòèöèoííîé äeÿòeëüíîñòè èíîcòpàííûõ êoìïàíèé â Óêðàèíe. Oáøèðíûé oïûò ñoïpîâîæäåíèÿ êoíñóëüòàöèîííûõ ïðîeêòîâ ïo pàçðàáîòêå è ðeaëèçàöèè cõeì íaëîãoâîãî ïëàíèpoâàíèÿ c ó÷àcòèeì íåðeçèäåíòíûõ êîìïaíèé. àóäèòîðèÿ óñïåõ ìåíåäæìåíò ñîòðóäíèê âàëþòà êîíñóëüòàíò çàðàáîòîê êîíñóëüòàöèÿ îòâåòñòâåííîñòü ïîääåðæêà ìîòèâàöèÿ ìåíåäæìåíò ñîòðóäíèê ìåäëèòåëüíîñòü ÏPOÃPAÌÌA ÌÈHÈÌÈÇAÖÈß B ÍOÂÛÕ ÓÑËOBÈßÕ. Îpãàíèçàöèÿ íaëoãoâîãî ïëaíèpoâàíèÿ, ìèíèìèçaöèè ía ïðeäïpèÿòèè. KOÍÖÅÏÖÈß HÀËÎÃÎÂÎÉ PÅÔÎÐÌÛ 2016. Ee âëèÿíèe ía cóùecòâóþùèå cxeìû è ìoäåëè ïëàíèpîâàíèÿ è ìèíèìèçaöèè íaëoãoâ. Íaëîãîâûå âoçìîæíîñòè ÍKÓ. Ïëaíèðîâàíèå, oïòèìèçàöèÿ è ìèíèìèçaöèÿ íàëîãoâ. Ìeòîäû, âèäû. Kàêèe íàëoãè ìèíèìèçèpîâàòü? Ïðîòèâoäåéñòâèå ÃÔC oïòèìèçaöèè. Òèïîëoãèè «coìíèòåëüíûõ» cxeì (ïðaêòèêa ÃÔC, Ãocôèíìoíèòîðèíã). Heäåéñòâèòåëüíîñòü äoãîâoðîâ: ñóä.ïpaêòèêà. Ïðèçíaíèe ñäeëîê íè÷òoæíûìè, ôèêòèâíûìè: ïîcëåäñòâèÿ. Ïpèçíàêè íåpeàëüíûõ è áecòîâàðíûõ îïepàöèé. Ïèñüìo HÁÓ «Påêoìåíäàö³¿ ùoäo oçíaê ðèçèêoâèõ oïåðàö³é». Íaëè÷íûe oïepàöèè ïoä êoíòpîëåì. Ïpèçíaêè ðèñêa. Aíàëèç çaêîííûõ ìeòoäîâ, íaïðaâëåííûõ ía oïòèìèçaöèþ ÍAËÎÃÀ ÍA ÄOÁAÂËÅÍÍÓÞ ÑÒOÈÌÎÑÒÜ (HÄC). ÊAÐÄÈÍÀËÜÍÎÅ ÐEÔÎÐÌÈÐÎÂÀÍÈÅ íà÷ècëåíèÿ è óïëaòû HÄC. ×òo èçìåíèëoñü c aäìèíèñòpèðîâàíèåì (CÝÀ) è HÄÑ-c÷åòàìè.? Âoçìîæíà ëè oïòèìèçàöèÿ â óñëoâèÿx ÍÄC-ñ÷åòîâ? Ïepcïåêòèâû è oøèáêè ÑÝA. Ìaíèïóëÿöèè c Ôoðìóëoé (÷òo óápaëè, ÷òo oñòàëîñü). Ìîæío ëè çacòàâèòü ôopìóëó ðàáoòàòü ía cåáÿ? «Ñõeìû» ïo ïpoäàæå íàëoãîâîãî êpeäèòà: ÷òo ocòàëîñü? Hàëîãîâûå ÿìû. Ñïoñîáû ìèíèìèçaöèè ÍÄC (çàêoííûe è íe î÷eíü). Çaêîííûe cxeìû: óìeíüøåíèå cóììû íàëoã.oáÿçàòåëüñòâ (HÎ), îòcðî÷êà ïëàòeæåé â áþäæeò, èçìeíåíèe ïðeäìeòà äoãoâoðà, ðacïðåäåëåíèå ÍÄC ìeæäó ñâÿçaííûìè ïëaòåëüùèêaìè, èñïoëüçîâàíèå ëüãoò è ñïeöpåæèìîâ. ÁåçHÄC-íûå îïepàöèè. Oïepàöèè, ïo êoòîpûì íe âîçíèêaåò oáúeêò íaëîãîîáëîæåíèÿ. Âàpèàíòû ïîëó÷eíèÿ äeíåã áeç HÄC. Øòpaôû è íeócòoéêè ïo äîãoâoðó. Ðeêëaìíûå paçäa÷è áeç HÄC ? êaê îáoéòèñü áeç áåñïëaòíîé ïocòaâêè + cîxðàíèòü HÊ. Peêëàìíûå aêöèè â pàìêaõ ìaðêåòèíãîâîé ïoëèòèêè. «ÄEØEBÛ? ÏPOÄÀÆÈ, áåcïëaòíàÿ pàçäà÷à. Âoçìeùåíèå pañõîäîâ c ïoçèöèè íaëoãîâ. Oñoáûå ïðaâèëà âoçìåùeíèÿ òðaícïîðòíûì ýêcïeäèòoðàì. Ìoãóò âîñïoëüçîâàòüñÿ ocòàëüíûå? (He)oáëàãàåìûå HÄC oïeðàöèè. Íàëè÷èe îáúeêòa oáëoæåíèÿ HÄC â çàâècèìîñòè oò ìåcòà ïocòàâêè Ò, Ó è ôîðìóëèpîâîê äoãoâoðà. Ôèíàíñoâûé ëèçèíã ïpè ïoñòaâêå íeîáoðîòíûõ àêòèâoâ: íeoáxîäèìûå ócëîâèÿ è ïpeèìóùåñòâà. Ñoâìeñòíàÿ äåÿòeëüíîñòü (CÄ). Âêëaäû èìóùeñòâoì (òoâaðàìè, ócëóãaìè, ïðaâaìè), äåíüãaìè: ñxeìû è íàëîãoâûå ïocëåäñòâèÿ. Hàëîãîâûé ñòàòóc ëèöa, âeäóùeãî ó÷¸ò peçóëüòaòîâ CÄ. Kîãäa CÄ íe eñòü ïëaòeëüùèê íàëoãîâ? CÄ è äoëåâîå ó÷àcòèå: pàçíèöa? ÁAÇÀ ÍÀËOÃÎÎÁËÎÆÅÍÈß - oïòèìèçàöèÿ. Íe íèæe öeíû ïpèoápåòåíèÿ äëÿ òîâapîâ (P,Ó). Hå íèæe áàëaíñîâîé äëÿ íeoáîðîòíûõ àêòèâoâ. ×òo òàêoå öåía ïðèîápåòåíèÿ è ìoæåò ëè oía áûòü ìeíüøå ó÷eòíoé còoèìoñòè? Ïðoäaæà íèæe öeíû ïpèoáðåòåíèÿ ïîñpåäíèêàìè. Âoçâpàùåíèå îáû÷íûx öeí. Ñïîcîáû îïpåäåëåíèÿ oáû÷íîé öeíû ïpè ïpîäaæå ãoòîâoé ïðoäóêöèè èëè ócëóã. ×eì ÷ðåâaòà ïpoäaæà íèæe ñeáåñòîèìîñòè? ÒPÀÍÑÔÅÐÒÍÛÅ ÖEHÛ è ÍÄC. Íoâîñòè. Îïòèìèçaöèîííûå íþàícû. Áaëàícîâàÿ còoèìîñòü íeîáîðîòíûõ aêòèâoâ (HA): âëèÿíèe èçìeíeíèé ía áaçó íàëoãoîáëîæåíèÿ. Ñïècaíèå c áàëàícà òîâapîâ è HA. Hoâûe ïpaâèëà ócëîâíîé ïocòàâêè ïpè oáíàpóæåíèè íeäîñòà÷. ÄAÒÀ HA×ÈÑËÅÍÈß HÄC - oòcpî÷êà. Ìîæío ëè «oòoäâèíóòü» íà÷ècëeíèå íàëoãoâûõ îáÿçaòeëüñòâ? Ècïîëüçoâàíèå ïoíÿòèé «îòãpóçêà», «ïepåõîä ïpaâà ñoácòâåííîñòè». Äaòa oòãðóçêè êaê ïåpâoå cîáûòèe è ìoìeíò âoçíèêíoâåíèÿ íaëîãoâûõ oáÿçaòåëüñòâ (HÎ). Äoëãîñðî÷íûå äîãîâoðû â íîâûx ócëoâèÿõ (ïpåèìóùåñòâà è pèñêè). Òoâapíûé êpeäèò è pàcñðî÷êà. ÂÇAÈÌÎÇÀ×ÅÒÛ C ÊOHÒÐÀÃÅÍÒÀÌÈ êaê cðåäñòâî èçáeæaòü ía÷ècëåíèÿ ÍÄC. Ðañïðåäåëåíèå HÄC ìeæäó câÿçaííûìè ïëaòeëüùèêaìè. Ïpèìeíåíèå êëañcè÷åñêèõ ñõeì è pàcïðåäåëåíèå ïîñòaâîê â ãpóïïå ïpeäïpèÿòèé. Ïocðåäíè÷åñêèå äoãîâoðû. 1. Óìåíüøeíèe cóììû íaëoãîâûõ oáÿçàòeëüñòâ? 2. Ócëoâèÿ äîãoâoðà ? êaê îòñpî÷êà ïëaòåæåé â áþäæeò. Ïocpåäíè÷åñêèå îïåpàöèè (c ïëaòåëüùèêaìè è íeò). EH - â poëè ïocpåäíèêîâ è çaêaç÷èêîâ. Ïîñpåäíè÷åñêèå ócëóãè (c / áeç HÄÑ) â oïepàöèÿõ c ðåçèäeíòàìè. Ìoæío ëè èçáåæaòü íà÷èñëeíèÿ HÄC â ïoëíîì oáúeìe ïocðåäíèêàìè? Çaìeíà ïðeäìeòà äîãoâîðà. Ôoðìóëèpîâêè äîãoâoðîâ o ïðeäîñòàâëåíèè ócëóã: äëÿ æeëàåìîãî HÄÑ ðåçóëüòaòà. Äoãoâîðû xpàíåíèÿ, ócëóã: cïoñîáû ìèíèìèçaöèè ÍÄC. Ëüãoòû è ñïåöpåæèìû. Ïpîãðàììíîå îáecïå÷åíèå c HÄC è áeç. Ãëàâíoå ? äîãoâîð. Pacïðåäåëåíèå âxîäíîãî HÄÑ ñóáúeêòàìè ñïåöpåæèìà â c/x. Îòìeía ëüãoòû ïo çeðíó. Pàñïðåäåëåíèå è oòðàæåíèå íàëoãoâîãî êðåäèòa. ×òo áóäeò ïpè íåía÷èñëåíèè HÄC ïo ócëoâíûì ïoñòaâêàì? HAËÎÃÎÂÛÉ KÐÅÄÈÒ (HK), HAËOÃÎÂÛÅ OÁßÇAÒEËÜÑÒÂÀ (ÍO) è HÄC-ñ÷åòà. Äoêóìåíòàëüíîå ïoäòâåðæäåíèå HÊ ïo HÄÑ. «Áåcòoâàðíûå» cäåëêè. Poëü ïeðâè÷íûx äîêóìeíòoâ, â ò.÷. ÒÒH è ïóòeâûx ëèñòoâ äëÿ HÊ. Çàêîíoäàòåëüñòâî, ïpoâåðêè, ñóä.ïpàêòèêà. Ïðèçíaíèå cäåëêè íè÷òoæíîé ïpè ïðoâeðêå: ïoçèöèÿ ÄÔC è cóäåáíaÿ ïpàêòèêa. Cðîêè xðàíåíèÿ äîêóìeíòoâ, ïîäòâepæäàþùèõ HK. HAËOÃÎÂÛÅ HÀKËÀÄÍÛÅ (HH). Hîâûå âoçìîæíîñòè äëÿ ïoêóïàòåëÿ è íoâûå ðècêè äëÿ ïpoäàâöà. Îôoðìëåíèå. Påêâèçèòû: c 1 ÿíâaðÿ ïo÷òè âce ? íeîáÿçaòåëüíûå? Æaëîáà ? çàïpîñ ? ïpoâeðêà ? îòâåòcòâåííîñòü (êaê îòñòoÿòü íaëoãoâûé êpåäèò c 1 ÿíâapÿ?). Oøèáêè â çàïoëíeíèè (êoä ÓÊÒBÝÄ, íîìeíêëaòóðà ócëóã, eäèíèöû èçìepåíèÿ è ò.ä.). Ëèøíèe íaëîãîâûå íaêëàäíûå. Íecîâïàäåíèå ïîäïèñeé. Ècïoëüçoâàíèå câîäíûõ íàëîãoâûõ íàêëaäíûx: ïpeèìóùeñòâà è íeäocòàòêè. Ìoæíî ëè cocòàâëÿòü ñâoäíûå HÍ âìåcòo èòîãîâûx? Ïîãðeøíîñòè ÍH: ÃÔC è ïoçèòèâíaÿ cóä.ïðaêòèêà ÂACÓ. EPHÍ. Ðeãècòðàöèÿ è íe påãèñòðàöèÿ HÍ: âëèÿíèe ía ôoðìóëó c 1.07. Oòêaç â ðeãècòðàöèè, îøèáo÷íàÿ påãèñòðàöèÿ. ×òo ëó÷øe äeëàòü? Hàëîãîâûé êðeäèò (HK) áeç HÍ: êoãäà âîçìoæíî? Ãapàíòèéíûå çàìeíû òoâàpîâ, â ò.÷. BÝÄ. ÍK ía îcíîâàíèè âpåìeííîé äeêëapàöèè. Bâoç àpåíäîâàííîãî èìóùåcòâa, áecïëàòíûõ oáðaçöîâ. Ñïèñaíèå òîâapîâ (ïpèîáðåòåííûõ â Óêðàèíe, ça póáeæoì, èìïopòíûõ): ïoð÷è, êpaæè... «Çaïoçäaâøèé» íàëoãoâûé êpåäèò (ÍK) ïo còàðûì HÍ, PÊ è òàìîæeííûì äåêëaðàöèÿì. Ïpaâo ía HÊ: ïpè èñïpàâëåíèè oøèáîê â HH â ñëeäóþùèx ïeðèîäàõ; ïpè ñâoåâðåìåííîé/íåñâîåâðåìåííîé peãèñòðàöèè PK; ïo còapûì HÍ. Îòðèöaòåëüíîå çíà÷eíèe HÄC. Ðècêè. Ïðoöeäóðà. Ecòü ëè âpåìåííûå îãpaíè÷åíèÿ? Kaê ïpàâèëüío èñïoëüçoâàòü? Áþäæåòíîe âoçìåùåíèå. Íoâûå âîçìoæíoñòè c 1.02. Äeéñòâóåò ìîpaòîðèé ía ïpoâåðêè? Kaê âûïoëíèòü êpèòeðèè è ïoïacòü â ïeðâûé peeñòð? ÎCHÎÂÍÛÅ ÔOHÄÛ. Ïepeâîä OÔ â ïpeäåëàõ áàëàícà äëÿ íåïpîèçâîäñòâåííîãî ècïoëüçîâàíèÿ. Kðàæè, íåäîcòà÷è, cïèñaíèå. Ëèêâèäaöèÿ OÔ: áeç HÄÑ? Ïpîäàæà ëoìà (paçáîðêà, oòõoäû): áeç óñëîâíoé ïocòàâêè èëè áeç pacïðåäåëåíèÿ ÍÄC. Oïòèìèçaöèè â BÝÄ. (Íe)íà÷èñëåíèå HÄC â BÝÄ. Ïðèìeíåíèå êëàccè÷åñêèõ cõåì. Heòèïè÷íûé ýêñïopò: ÃÔC è cóä.ïðàêòèêà BÀÑÓ. Èìïopò è ýêñïîpò òoâapîâ â paìêaõ ïoñðåäíè÷åñêèõ äoãîâoðîâ. Bëèÿíèe èçìeíåíèé êóðcà è öeíû äëÿ êoìèòeíòa è êîìèccèîíåðà. Èìïopò áeç HÄC: òaìîæeííûå påæèìû, äàâaëü÷eñêèå oïepàöèè, âîçâpaò áðàêa. Èìïîpò ÷/ç ïîñpåäíèêîâ: ñõeìû c/áåç ÍÄC. Èìïopòíûe ïoñòàâêè. Çaùèòà íaëoãoâîãî êpåäèòà (HÊ) ïo: âðåìeííûé, áeñïëaòíûé ââoç; äëÿ oïepàòèâíîé aðeíäû, ëüãîòíûx oïeðàöèé... Ñxåìû ïo âûâoäó cðåäñòâ ça ïpåäåëû Óêpaèíû ÷eðåç îôôøopû. Äàâàëü÷eñêàÿ ïepeðàáîòêà / èçãoòoâëåíèå ãoòoâîé ïðoäóêöèè? Ócëóãè (+ BÝÄ): HÄÑ / áeç / «0» còàâêà, ÷òo âûãîäíåe? Òoíêîñòè äoãoâîðîâ: êaê côîðìóëèðîâàòü óñëoâèÿ äëÿ íóæíoãî ÍÄC-ðåçóëüòàòà? Èìïîpò ócëóã 2016: íoâûå ïðàâèëa. Hàëè÷èå oáúeêòà íaëîãoîáëîæåíèÿ â çaâècèìoñòè oò ìåñòa ïocòaâêè Ò,Ó, ôîpìóëèpîâîê äoãoâoðà. Ìaðêåòèíã, ðeêëàìà, êoícaëòèíã, aðeíäà: íþaícû. Aãåíòcêèå, ïopó÷èòeëüñòâî. Äaâaëü÷eñêàÿ ïepåðàáîòêà. Ócëóãè c «- » còoèìîñòüþ. Kàê ïðàâèëüío îôopìëÿòü aêò? Äàòa ïoäïècaíèÿ aêòà è äàòa xoç. oïeðàöèè: äoëæíû ëè oíè ñîâïaäàòü? Ïocëeäñòâèÿ, âapèàíòû. ÄÎÃÎBÎÐÛ (êopðåêòíî ñoñòàâëåííûå), ÏÅÐBÈ×ÍÛÅ ÄOÊÓÌÅÍÒÛ (ïpàâèëüíî oôîpìëåííûå): êaê óñëoâèe çaùèòû íaëîãoâîãî êðeäèòa). Ñäeëêó ïðèçíaëè «áecòîâàðíîé»: ÷òo äåëaòü? «Cíÿòèe» íaëoãîâîãî êpeäèòà (ÍK): ocíîâàíèÿ, êaê îòcòîÿòü ÍK ïoñëå ïpîâåðêè? «Hè÷òoæíûå» cäåëêè: þð.îáoñíîâàíèå çaùèòû HÊ. Ìeòîä.ðåêîìåíäàöèè ÃÔC - äoêàçaòåëüíàÿ áaça ïpèçíàíèÿ íè÷òoæíîñòè. Ïpîâeðêè. Ïðèçíaíèe cäeëoê íeäeéñòâèòåëüíûìè. Ïoñëeäñòâèÿ. Cò 205 è cò. 191 ÓK ía äèpeêòîðà. BACÓ, ñóä.ïðaêòèêà (â ïoëüçó ïëaòåëüùèêa). Ñeðûå / ñoìíèòeëüíûå» êîíòpàãåíòû è ÍÄC: ïoçèöèÿ ÃÔC, cóä.ïðàêòèêà. «Bûãîäîïîëó÷àòåëè», «òpàíçèòeðû» - cïîcîáû áoðüáû ÃÔC. Àííóëèpoâàíèå peãècòðàöèè ÍÄC. Óæecòo÷åíèå «ócëîâíîé ïpoäaæè îcòàòêîâ / ïpoäóêöèè». Kàê èçáeæaòü íà÷ècëeíèÿ ÍÄC? «9 còàí». Ïðèíóäèòåëüíoå ëèøåíèe còàòóñà ïëàòeëüùèêa HÄC (îòcóòñòâèå ïo ìeñòoíàõîæäåíèþ). Ïoçèöèÿ ÃÔC ïo âoccòàíîâëåíèþ peãècòðàöèè. Ìèíèìèçaöèÿ, oïòèìèçaöèÿ è ïëàíèpoâàíèå HAËOÃÀ HA ÏPÈÁÛËÜ. Bñe ïo-íîâoìó â 2016 ãoäó. ÈCÏOËÜÇÎÂÀÍÈÅ ÊOHÖÅÏÖÈÈ ÍÀËOÃÎÂÎÃÎ KOÄÅÊÑÀ (HÊÓ) ÄËß ÎÏÒÈÌÈÇAÖÈÈ HÀËOÃÎÎÁËÎÆÅÍÈß. 4 ìeõàíèçìà íàëoãîîáëîæåíèÿ. ÌCÔO è ÏCÁÓ. Äîxoä äo 20 ìëí. êoðpåêòèðîâîê íe òpåáóåò. Èñïoëüçoâàíèå còàòócà ïëàòeëüùèêà íaëîãà ía ïpèáûëü. Êopðåêòèðîâêè êaê óêaçaòeëü oïòèìèçàöèè. Hå oáócëîâëåííîñòü õîç.äeÿòåëüíîñòüþ. Ôècêaëüíûe acïåêòû íoâîé Äeêëàpàöèè è ïðoòèâoäåéñòâèå èì. ÐAÑÕÎÄÛ. Këacñèôèêàöèÿ ðacõîäîâ è ee âëèÿíèe ía ôèíàíñoâûé peçóëüòaò. Äeøåâûå ïðoäàæè è áecïëàòíûå îïåpàöèè. Èçáàâëeíèå oò çaëeæaëîé (íåãîäíoé) ïpîäóêöèè. Pañõîäû âêëþ÷àeìûå â ñeáåñòîèìîñòü è íeò. Ôîpìèpîâàíèå ñeáeñòîèìîñòè. Oïåðàöèîííûé öèêë áoëüøe 1 ãîäa. Ïeðe÷åíü è cîcòàâ ïeðåìåííûõ è ïoñòîÿííûõ îáùeïpîèçâîäñòâåííûõ ðañõîäîâ, áaçû èx pañïðåäåëåíèÿ. ÌÅÕAÍÈÇÌÛ Ó×ÅÒHOÉ ÏOËÈÒÈÊÈ êaê èícòpóìåíòû oïòèìèçàöèÿ íàëoãà ía ïpèáûëü â 2016 ãoäó. Âëèÿíèe âûáîða ïpèíöèïoâ, ìeòoäoâ è ïðoöåäóð ía ôèíàícîâûé ðåçóëüòaò. Ñoäeðæàíèå ïðèêaçà oá ó÷eòíîé ïîëèòèêe. Çàïacû. Ìåòoäû oöeíêè âûáûòèÿ, óöåíêa. Ïpoôeññèîíàëüíûå cóæäeíèÿ. Ïpeâàëèðîâàíèå ýêoíoìè÷åñêîé cóòè íaä þðèäè÷ecêîé ôîðìoé. «ÄOÕOÄ? è «PÀÑÕÎÄ?. Èñ÷eçíóâøèe òeðìèíû. Ocíoâíûå ìoìeíòû, oïðåäåëÿåìûå â ó÷åòíoé ïîëèòèêe. Ñóùeñòâåííîñòü ? ôaêòop âëèÿþùèé ía ôèíaíñîâûé påçóëüòàò HOBÀÖÈÈ ÏO ÓÌOË×AÍÈÞ è ïpåäoñòàâëåííûå èìè âîçìoæíoñòè îïòèìèçaöèè. Bàëþòíûe îïepàöèè. Kópñîâûå paçíèöû, ècêëþ÷eíèÿ èç pàçíèö âëèÿþùèx ía ôèíaícîâûé påçóëüòàò. Bîçâðàòíàÿ ôèíàíñoâàÿ ïoìîùü. Ècïðàâëåíèå oøèáoê. «Çàáûòûe» ðacõîäû è påòpîñïåêòèâíûé ìåòoä. Ïåpåäà÷à êoíòðoëÿ è ïpaâî coácòâåííîñòè ïpè oïpeäåëåíèè äoxîäà. OÑHÎÂÍÛÅ CÐEÄÑÒÂÀ ? ÂÎÇÌOÆÍÎÑÒÈ ÀÌOÐÒÈÇÀÖÈÈ. AÊÒÈBÛ. Kpèòeðèè ïðèçíaíèÿ è äåécòâèÿ cëeäóþùèå ïpè óòpaòe còàòóñà aêòèâîâ. Óìeíüøåíèe ïoëeçíoñòè - còaíäàðò äëÿ âoéíû. Pañõîäû ïpè ðeìoíòàõ è óëó÷øåíèÿx HÀ. Kàïèòaëèçàöèÿ èëè íeò. Ëèêâèäaöèîííàÿ còîèìoñòü. Ècïoëüçóeì ïepåîöåíêó. Îñoáûé ñòaòóñ èíâåcòèöèîííîé íåäâèæèìoñòè. ÍÅÌAÒÅÐÈÀËÜÍÛÅ ÀÑÏEÊÒÛ (HÌÀ) OÏÒÈÌÈÇÀÖÈÈ HAËOÃÎÎÁËÎÆÅÍÈß. Ïðaâîóñòàíàâëèâàþùèå è ïeðâè÷íûe äîêóìeíòû. Îáúeêò ó÷åòa - ïðàâa. Ïeðeäà÷à ïpaâ ía oáúåêòû èíòåëëeêòóaëüíîé cîácòâåííîñòè. Áóxãaëòeðñêèé ó÷eò íåìàòeðèàëüíûõ aêòèâîâ (ÍÌA) â ócëoâèÿx äåécòâèÿ òåpìèíà «Íeìaòåðèàëüíûå aêòèâû» â Hàëîãîâîì êîäåêcå. Ècïîëüçoâàíèå òåpìèíà «ðoÿëòè» â ÏCÁÓ 15 «Äîxîä» è íe ècïoëüçoâàíèå â ÏCÁÓ 16 «Ðàcõîäû». ×òoáû ýòo çía÷èëo? POßËÒÈ. Hoâûé òeðìèí è oãpàíè÷åíèÿ ïpè êëañcèôèêàöèè ðoÿëòè. Kîpðåêòèðîâêè ïpè ðoÿëòè. PEÇEÐÂÛ È OÁECÏÅ×ÅÍÈß. Peçeðâû áeç êoððåêòèðîâîê è c êîpðåêòèðîâêàìè. Ïëaíèðîâàíèå peçeðâîâ è îáåcïå÷åíèé. Çaäoëæåííîñòè. Äåáèòopñêàÿ çàäîëæeííîñòü. Ðeçåðâ ñoìíèòeëüíûõ äîëãoâ è òeðìèí «áeçíaäeæíàÿ çaäoëæåííîñòü». Ïpo÷èå ôàêòîpû îïòèìèçaöèè íaëoãîîáëîæåíèÿ. Aíaëèç ðaçúÿcíåíèé Ôècêàëüíoé cëóæáû. Ìèíèìèçaöèÿ BÝÄ-OÏÅÐÀÖÈÉ. Oïòèìèçaöèÿ ïpè ïoìoùè ÈCÏÎËÜÇOÂÀÍÈß ÇAÐÓÁÅÆÍÛÕ KÎÌÏAÍÈÉ. Îôôøîpû 2016: íîâûe ïpàâèëa ðaáoòû, oãpàíè÷åíèÿ, peãóëèðîâàíèå. Äîõoä c èñòo÷íèêoì â Óêpaèíå. Oòíåñåíèå ía çaòðaòû. Poÿëòè. Äèâèäeíäû. HÎBÛÅ CÕÅÌÛ (oôôøoðíûå, oíøîpíûå, âûcîêoíàëîãîâûå, íèçêoíàëîãîâûå) â òpeáoâàíèÿõ HÀËOÃÎÂÎÃÎ ÊOÄÅÊÑÀ. Êîíâeíöèè oá èçáeæàíèè 2 íaëoãîîáëîæåíèÿ. Ñòaòóñ áåíeôèöèaðíîãî coácòâåííèêà: âëèÿíèe ía påïàòðèàöèþ. Èñïoëüçoâàíèå îôôøopà äëÿ oïòèìèçàöèè íàëoãa ía ïpèáûëü. Çàêîííoå óâeëè÷åíèe çaòðàò óêpaèícêèõ ïpeäïpèÿòèé. Håpåçèäåíòû ïpè ì/í òoðãoâëå. ÝKCÏOÐÒ. ÈÌÏÎPÒ. Påøåíèå çàäa÷ oïòèìèçaöèè BÝÄ, âõoäÿùèé HÄC è òàìoæeííûå ïëaòeæè. Oðãaíèçàöèÿ âëaäåíèÿ HÌÀ c èñïoëüçoâàíèåì îôôøopîâ, îïòèìèçaöèÿ íàëoãà ía ïpèáûëü c ïoìîùüþ PÎßËÒÈ. Äèâèäeíäû äëÿ aêöèoíåðîâ. Oïòèìèçàöèÿ âûïëaòû. Ñxeìû. Èíâeñòèðîâàíèå êaïèòaëa â Óêpàèíó. Ïoïoëíeíèå oáîpîòíûõ ñpeäñòâ. Coçäàíèå êîìïaíèé ça ðóáeæîì, îòêðûòèe ñ÷eòîâ: êaê íe íàpóøèòü òpåáoâàíèÿ âaëþòíîão çàêoíîäàòåëüñòâà Óêpàèíû. Boçìîæíûå pècêè. Cîçäaíèå è ècïoëüçîâàíèå îôôøîpíîãî êîøåëüêa. Ïëañòèêîâûå êîðïoðàòèâíûå êàpòû. Oòêpûòèå ñ÷åòa â peñïåêòàáåëüíûõ þpèñäèêöèÿõ. Ïëaíèðoâàíèå äeÿòåëüíîñòè è ìèíèìèçaöèÿ ïpè ðaáîòå c EÄÈÍÛÌ ÍAËÎÃÎÌ (ÅH, ×ÏEHû) â 2016. ÅÄÈHÛÉ HÀËOà è ×ÏEÍû. Ãpaìoòíûé äoãîâoð c çàêàç÷èêoì. Pèñêè. Õpàíåíèå äîêóìåíòoâ. ×òo xðaíèì è ïpeäúÿâëÿeì? Ðaáoòà ía EH â òîpãîâëå. Ïðîáëeìà ÐÐO. Ýëeêòðoííûé ó÷eò è ïðoâeðêè áeç øòpaôîâ. Ïoäâoäíûe êaìíè è îïañíîñòè. Oïòèìèçàöèÿ â ïîñpåäíè÷åñòâå è ôopìû äoãîâîðîâ. Ïðeäeëüíûé îáopîò: íþaícû. Ècïîëüçoâàíèå äaâàëü÷eñêîãî ñûpüÿ. Ïpîäàæà OÔ. Bîçâpàòíàÿ ôèíïoìîùü: ñïeöèôèêa ÅH. Áecïëàòíûå ïåðeäà÷è è EH. Ïîëåçíûe äoêóìåíòû, ïpåöåäåíòû. Aíaëèç cõåì âçaèìoäeéñòâèÿ «oáû÷íûõ» þp.ëèö c «óïpoùåíöàìè» (ôèç. è þp. ëèöa). Kàê ïðåäoõðàíèòüñÿ oò íåïpèÿòíîñòåé? Ïîëeçíûe cî÷åòàíèÿ, ìàíeâpû è êoìáèíàöèè. Paçäeëåíèå êoìïaíèè - ñïocîá îïòèìèçaöèè. Aðãóìåíòû ïpîòèâ íàëoãîâûõ «íàeçäîâ». ÇÀPAÁÎÒÍÀß ÏËÀÒA. Ìèíèìèçaöèÿ íaãðóçêè ïo HÄÔË, ÅCÂ. Âoåííûé cáop. KAÑÑÀ. ÐPO. PEÃËÀÌEÍÒ Påãècòðàöèÿ c 8:30 ïo 9:00 Hà÷aëî â 9:00 Oêoí÷àíèå â 18:30 CÒÎÈÌOCÒÜ 1550.00 ãpí. ça oäíoãî ó÷acòíèêa. 1350.00 ãpí. äo 1 ìàpòà. Äëÿ âòopoão è òpeòüåão ó÷àcòíèêa cêèäêè ? 10% B ñòoèìocòü âxoäèò: oáó÷eíèe, êoíñóëüòàöèè êâaëèôèöèðoâàííûõ ñïeöèàëèñòîâ, îòâeòû ía èíòåðeñóþùèå Bañ âîïpîñû, ïoäáîpêè íoðìaòèâíûõ äoêóìeíòîâ ê ñeìèíaðó c íoâåéøeé èíôîðìaöèåé, âîçìoæíîñòü oáùåíèÿ c êoëëåãàìè-áóõãàëòåðàìè, ïåpåðûâ: oáeä â pecòîðàíå, êîôe-ápåéêè. Kaæäûé ó÷acòíèê ïoëó÷aeò áóxãaëòepñêèé êoìïëeêò äoêóìeíòoâ. äîãîâîð ðåãëàìåíò îêîí÷àíèå ïðåäïðèíèìàòåëü àóäèòîðèÿ öåëåâîé îòâåòñòâåííîñòü èñòî÷íèê ïðîåêòîð ïðîäâèæåíèÿ ïðåäëîæåíèå ñîòðóäíèê èñòî÷íèê äîñêà äåíüãè Påãècòðàöèÿ ïo òeë.: (044) 362-7625 ÎÔÎPÌÈÒÜ ÇAßÂKÓ Ïpocèì ïpèíÿòü íaøè èçâèíeíèÿ, ecëè Bû ïoëó÷aeòe íaøè paccûëêè, ío íe æeëaeòe èx ïoëó÷aòü. Ïo âoïpocó oòêaça oòïðaâüòe íaì ïócòoe ïècüìo ïo aäpecó E-mail
Click to view scam #181393 - Sent on March 10, 2016, 8:47 am by annalyk.sokeva@mail.ru
Untitled Document Si vous ne visualisez pas correctement ce message, consultez-le en ligne. Distributeur : proposez des boissons et snacks à volonté dans vos locaux ! Profitez d’une gamme de produits complète Donnez de la satisfaction à vos employés et visiteurs Achat ou location, dépôt gratuit ou en autogestion Ce message vous est envoyé par LeadsLeader. D é s a b o n n e m e n t de la liste
Click to view scam #181396 - Sent on March 10, 2016, 7:23 am by info@topyag.com
Dear Sirs,An open Tender for the supply of your products to the Government ofGhana.Urgently furnish us in full details about the standard of yourproduct.We will appreciate it more if you can give us with detailspecification/price lists to avoid making a wrong choice of product.This Tender is open to Foreign suppliers whose company products meetinternational standards.So will like to know if you can handle thesupply order of your company's products to the project coordinator.Terms of Payment: An upfront payment of 80% (T/T) will be made to youraccount for production, while 20% will be paid before shipment.Getback to me for more details.Regards,Joshua AnsahAccredited [email address removed]
Click to view scam #181392 - Sent on March 10, 2016, 6:58 am by joshuaansahgh08@outlook.com
FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT. http://www.interpol.int Email [email address removed] You are welcome to desk of Chief Hon,Jeff Rober Carl,International Interpol Police Force Investigation Unit Benin Rep,Working together towards a corruption-free world by promoting and defending integrity, justice and the rule of law? Mission statement of the International Anti-Corruption Academy,We cover West African Countries. You has reported today from World delivering courier department. This is official notice to you that your consignment which was sent for you over a couple of mount now was returned back to Benin Republic,after reported received from ( FBI ) Washington DC Capital of United States of America, I know that you have been waiting for the arrival of your Consignment since some weeks now, it is unfortunate that it was returned back. We need your absolute co-operation right now because,your Consignment box worth total amount of $1,900,000,00,is right now in custody of Interpol Police Force Unity Benin Republic. due Corruption undermines political, social and economic stability. It threatens security and damages trust and public confidence in systems which affect people?s daily lives. Although corruption frequently occurs at local or national level, its consequences are global; its hidden costs immense. And information we get from Arthur Stuart III delivery company man stated that he been missing your location also you has dead and even explained that he entered into an agreement with your families, to help them receiving your consignment.As the world?s largest International Interpol Police organization,is taking its place at the forefront of the fight against corruption.after we received the reported from (FBI) decided to call the consignment back into our custody,just to find the truthful. The Interpol Police Group of Experts on Corruption (IGEC) aims to develop and implement new initiatives to further law enforcement?s efficiency in the fight against corruption. It is a multi-disciplinary group with members from all regions of the world, coordinating and harmonizing different national and regional approaches.The International Anti-Corruption Academy will be the world?s first educational institute dedicated to fighting corruption. It will allow law enforcement professionals and other to learn from the world?s foremost authorities in anti-corruption training, research and investigation. In view of this development, you are requested to confirm to us if you are alive and also furnish us with your full names, postage address and telephone numbers to enable us deliver this consignment to your door step by International Interpol Police Force Unity Immunity,We have 186 member Countries. Created in 1923, it facilitates cross-border Police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent or combat International Crime. http://WWW.Interpol.int Interpol aims to facilitate International Police Force co-operation even where diplomatic relations do not exist between particular Countries.Action is taken within 72hours the limits of existing laws in different Countries and in the spirit of the Universal Declaration of Human Rights.Interpol s constitution prohibits any intervention or activities of a political, military, religious or racial character. Interpol as Leadership The President of Interpol Police Force and the Secretary General work closely together in providing strong leadership and direction to the Organization. Interpol Police Force, in partnership with the Stars Initiative, is working towards the recovery and return of stolen assets. This project allows Interpol to actively engage national law enforcement bodies in co-ordinated efforts to trace, seize, confiscate and return public funds to victim countries. Meanwhile,the demur-rage your consignment has accumulated so far since it back into our custody is total amount of $68.00USD and I am advising you to be fast in all your action to avoid more demur-rages. Be rest assured that upon receipt of the above information with the fee of $68.00.dollar ,we will proceed in delivering your consignment which will be accompanied by our delegate.For security reasons endeavor to indicate this ( CODE NUMBER ) ( BJ/XXL14160) this code shows that you are the rightful owner of the consignment box.http://www.interpol.int Below Interpol Police accountant officer name where you should send the money through money gram.or western union OFFICE Receiver Name.: LAWRENCE IGBANU Country.:Benin Republic City.:Cotonou Test Question.:Color Answer.:Blue Amount:....$68 Sender Name... MTCN reference number.. Thanks for your understanding and now waiting to hear from you soon as you received this message. Hon Chief, his ego Napkin Inspector General of fraud International Interpol Police Force Unit. Email us right now [email address removed] )
Click to view scam #181388 - Sent on March 10, 2016, 6:46 am by shernandez5510@gmail.com
Click to view scam #177539 - Sent on March 10, 2016, 6:42 am by obican.radio@gmail.com
-- ¿Necesita un préstamo para pagar sus cuentas o para iniciar un negocio? Si sí, complete la siguiente información. Nombre completo: País: Ciudad estado: Cantidad que se necesita: Duración: Número de teléfono:
Click to view scam #181386 - Sent on March 10, 2016, 6:24 am by pdsimons11@gmail.com
Central Bank of Nigeria, Plot 33, Abubakar Tafawa Balewa Way Central Business District, Cadastral Zone, Abuja, Federal Capital Territory, Nigeria [email address removed] Greetings, Do accept my apologies if my mail does not meet your personal ethics, I want to introduce myself and this business opportunity to you. My name is Mr. Adebayo Adelabu (Deputy Governor, Corporate Services Directorate) at Central Bank of Nigeria I wish to know if we can work together.I would like you to stand as the next of kin to my deceased client who died during this last Flooding in the western province of Sichuan in Asia he made some deposits of $5.6 Million Dollars to my bank which he was preparing to come to Nigeria. He died without any registered next of kin and as such the funds now have an open beneficiary mandate.Fortunately, both of you have the same last name so it will be very easy to make you become his official next of kin. If you are interested you do let me know so that I can give you Comprehensive details on what we are to do. I urgently hope to get your response as soon as possible. Endeavor to call me as soon as you get this mail on my official number below in this mail. Treat as top urgent. Regards, Mr Adebayo Adelabu [email address removed]
Click to view scam #177504 - Sent on March 10, 2016, 6:00 am by service_customer@outlook.com
From: Brian Tennyson Sent: ?3/?10/?2016 4:37 To: Brian Tennyson Subject: RE: Chevron Texaco Award ________________________________________ From: Brian Tennyson Sent: Wednesday, March 09, 2016 3:46 PM To: Brian Tennyson Subject: Chevron Texaco Award You won $852,000.00 in the Chevron/Texaco poverty alleviation program. Send your name, address and tel to [email address removed] to claim cheque
Click to view scam #183596 - Sent on March 10, 2016, 5:53 am by Brian_Tennyson@cbu.ca
Congratulations! This is John & Lisa Robinson winners of the huge Power-ball jackpot. We have a donation for you. Get back to us for more details. John & Lisa Robinson -- Esta mensagem foi verificada pelo sistema de antivirus e acredita-se estar livre de perigo.
Click to view scam #181384 - Sent on March 10, 2016, 5:31 am by sec-pem@uem.br
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Click to view scam #181363 - Sent on March 10, 2016, 5:22 am by grist@placenamenumber.top
Greetings. My Partner and I are Private investors and we provide assistance with International Loans, Project Finance and Funding. Currently, Equity Investments and Financial Administrators overseas, which gives out Personal Loans and Business Loans. For Further Enquiries, Contact us only via our email as below: [email address removed] MR KASSEM AYMAN & PARTNER
Click to view scam #181382 - Sent on March 10, 2016, 5:19 am by kassemayman22@hotmail.com
Hi User [email address removed] , You have New 5 incoming mails were placed on pending status, this is due suspicious acts on your account, In order to recieve the messages View here------ Click to verify your account and wait for responds   We apologise for any inconvenience and appreciate your understanding. Gmail.  
Click to view scam #177509 - Sent on March 10, 2016, 5:10 am by +-Gmail@hawaiiantel.net
I am  Adam Scot Diplomat Agent from Texas. I'm positively contacting you due to the prevailing safekeeping description that feat us, here in our out station Texas, US. I was assigned to deliver two sealed consignment boxes to you by United Nation compensation award committee, This Two consignment boxes contain the sum of Ten Million Five Hundred Thousand Dollars, as your overdue inheritance payment since after the World War II in 1939 - 1945, for further detail kindly Re-confirm your details to me as stated below for record identical before I ensure safe Delivery to your home address.   1). your full Names: (2). Your Identity such as, International Passport or D/License: 3). Your Contact Phone Numbers: 5) Home address: (6) time to get you on phone:   Acknowledge the receipt of the mail and get back to me asap   Please kindly contact me through this valid email address: [email address removed] [email address removed]   Best Regards U.N diplomatic Adam Scott  
Click to view scam #181373 - Sent on March 10, 2016, 2:52 am by RFoster@tooeleschools.org
Onedaysociete Your start to a debt free life begins here
Click to view scam #181347 - Sent on March 10, 2016, 2:44 am by 1yf@roc-search.com
ATTN: Have you seen the list of companies hiring this month? Sales, marketing and Engineering etc job are top picks. FIND THE ATTACHMENT FOR YOUR DREAM JOB PAYMENT: 1,700 US$ TO 9,800 US$ WEEKLY. This email has been checked for viruses by Avast antivirus software. www.avast.com
Click to view scam #181368 - Sent on March 10, 2016, 2:44 am by markjefferson100@gmail.com
Internet Hidden Cameras Let You Watch from Anywhere Search Here in Ads Opt-Out Here or mailto: 685 Hummingbird Way Junction City, KS 66441
Click to view scam #181366 - Sent on March 10, 2016, 2:34 am by ammonites@mothermoneyothers.top
Hello, I recently sent you a note regarding the issues with your website and never heard back from you. Was going through your site again and noticed things were the same; before I closed the task I wanted to reach out one more time. I promise the case studies would open your eyes, please give me a chance to explain! Can I call you this week to discuss some proven strategies that could help fix these website issues? Looking forward to your response! Warm regards, Sarah Wenston -- Email Scanned by MailShark Safeguarding Global Email http://www.mailshark.com.au
Click to view scam #183620 - Sent on March 10, 2016, 2:08 am by
Sam's Club $50 Spring Reward Sam's Club Member [email address removed] This week and weekend only at Sam's Club, we are giving all our valued customers a $50 Spring reward. (Redeem by 10Mar2016). Go here to redeem your Sam's Club Spring gift today-- http://detailshere.yummyul.top/gohere Savings Made Simple. Sam's Club *Claim until 10Mar2016 =========================================Online/In-Store Gift No. 4986015 Member No. 9525379 *************************************************** ****P.O. Box 319^^ 5880 Nunc Avenue^^Nelson^^New Zealand^^8409**** >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> ____End-messages at-- http://detailshere.yummyul.top/void >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> ****4986015-4986015.1ff90e538d3ddafadd8ee2ece3efe946_1ff90e538d3ddafadd8ee2ece3efe946 Pupusas have been one of my favorite foods since I was five. I discovered this gem on my way down to San Diego last year and have made a point of stopping... My favorite p[lace to stop when driving from LA to San Fran.....Pretty good BBQ. The best place to eat you'll find for the entire drive.....Stop in. Get your... A nice little stop off the 5 and when traveling long distances it's great to rely on good food. It's attached to a gas station so it feels kinda divey... WOW! Stop here!! What an oasis in the I-5 desert. New owners are making amazing Indian food. We had the sweetest server ever. We met Riti and Paul, who are... My family of five stopped in from our long trip from San Francisco. We decided to stop by this Denny's for dinner to recoup for the next coming hours. We... Very friendly workers.. I love it!!..Lunch And Dinner both good!!!!..Combination lots choice ..My favorite one, fried rice extra pork chashu ..And Shrimp w/... Dining area clean, service ROCKED, Joe was friend ly and positive. He had the best smile... Made our day!!! Fries were a little old but Joe replaced them... The red curry changed my life. It is unlike anything I have ever had before -- tangy, spicy, and delicious with depth and complexity that develops more as... I love the clam chowder on Fridays. Salads are good. You get enormous portions. Good People too. Absolutely the best \"up scale\" restaurant in the area. Good prices, menu, and bar. Pleasing atmosphere, and private dining rooms. Love the rib eye... I had heard that this was the place to eat. Let me give you my run down. ....Cheap prices, great food, amazing and large portion sizes, friendly employees and... Wow, what a neat place to visit... There were so many things I wanted to purchase yet I was on vacation visiting friends. The prepared stocks and soup... Ate here probably 3 times. Love this place food is great. Waitress was always nice \u0026 friendly. Been 6 months to a yr since ive been thru here or id have.. . The place to eat. Service was great. Food was tasty. When we're passing by on vacation again, I'd drive out of my way to eat here. Pretty unique flavor on all their selections. And of course they have a huge parking lot ( 18 wheeler ) parking. It's a lot of food probably going to need a... One of the best options to enjoy delicious local and international meals in this gorgeous place, Tahlequah, OK. Great little out of the way Pizza Place. Definitely for the lake crowd, but if that's your type of people this ace can't be beat. Really good Pizza also... Used to eat here on a semi regular basis however service just started declining to the point of Un enjoyment. Management of this location just doesn't seem...1ff90e538d3ddafadd8ee2ece3efe946 -- Email Scanned by MailShark Safeguarding Global Email http://www.mailshark.com.au
Click to view scam #183612 - Sent on March 10, 2016, 2:08 am by realbasic@bisnaga.com
Mayo Clinic - Obesity is done thanks to this recirc--page .recirc__item-author:before { display: block } recirc--page .recirc__item-author__name { color: #2e7061; font-weight: bold; font-size: 0.75rem; line-height: 1.125rem; letter-spacing: -0.01em } recirc--page .recirc__item-author__teaser { color: #757575; font-size: 0.75rem; line-height: 1.3; letter-spacing: -0.01em; display: inline-block } below-entry-recirc__gravity-header,.below-entry-recirc__conversations-header { font-family: "ProximaNovaCond-Extrabld", "NotoKufiArabic-Bold", "Helvetica Neue", "Helvetica", Roboto, Arial, sans-serif; font-size: 1.75rem; margin: 10px 0 } share-text { color: #888 } slideshow__preview__text { height: 70px } slideshow__preview__text__title { font-size: 1.25rem; text-overflow: ellipsis; white-space: nowrap; overflow: hidden; width: 82%; height: 50px } In 2014, Irina Skoeries was struck by an autoimmune disease that inflamed her entire body and had no conventional cure. ?I couldn?t walk or drive without pain from the pressure,? she explained. ?I stood in my kitchen and remember the moment that I thought, ?I am going to heal.?? This Super-Drink Shrinks Your Belly! Mayo Clinic - This new recipe drink is helping millions of people struggling with obesity in the United States. We tried this amazing Drink - It's easy to make and very tasty! You will see dramatic results in less than a week. However, this recipe will be taken down soon - Read more to find out   Shred that extra Fat Geoff.elmer Recipe available Here - Wednesday Only   She removed sugar and gluten from her diet, got better, and started The Dancing Chef, a meal-delivery business that?s focused on anti-inflammatory cuisine. ?Sometimes I think I?m lucky that the inflammation came, because it could have been much worse,? said Skoeries, who learned from the experience that ?you can make delicious, amazing food that also increases peace in the body.?                     Though not professionally trained in the kitchen, Skoeries has been surrounded by food her entire life. ?I grew up in Europe and worked in a lot of high-end restaurants,? said the German-raised private chef who cooks for families in Montecito. ?I?m like a sponge when it comes to food.? She currently makes her meals out of a commercial kitchen but one day hopes to open a café of her own. Here are some of The Dancing Chef?s favorite offerings. GoGo Cleanse & Smoothie: This six-day food cleanse doesn?t rely on juice, like so many others. ?You just eat very, very clean,? said Skoerie, whose nickname is GoGo. ?You give your body a rest for six days. Breakfast, lunch, dinner, and snacks are delivered, and you can choose what you want to eat when ? no fruit, nuts, dairy, soy, or grains. It?s the very basic version of what healed me.? The GoGo Smoothie features romaine, s pinach, avocado, mint, and a bit of stevia, ?all pureed,? she said, ?for the texture.? Norman?s Chicken: Skoeries named this one after a customer. ?It?s a coconut chicken dish, and I don?t cook with grains, so all my foods are naturally gluten free,? she said. ?But it?s not just about gluten-free cooking. You need to make sure those starches don?t spike your blood sugar.? Olivia?s Pot Au Chocolate: People are in love with this dessert. ?It?s made with stevia-sweetened chocolate and coconut milk,? she said. ?But these sweets, they are a treat. You still don?t want to have those too often.? If you'd Rather not Future E-mails of This Sort, visit this link Or Send a Letter : 10704 Colville st Eagle River Ak 99577-8287 -- Email Scanned by MailShark Safeguarding Global Email http://www.mailshark.com.au
Click to view scam #183725 - Sent on March 10, 2016, 2:07 am by
People: How you can actually LOSE weight this holiday season. I like pizza. And, unlike some commentators, I like the pizza scene in DC. I am a fan of many places (\u0026pizza, District of Pi, Pete's, Wiseguy, the list goes... A meatlovers paradise!!!!!!!!!!!!!! The meat oh! the Meat! Tender, nicely seasoned and mouthwatering. I am drooling as I write this review. I have eaten... Owe my i found a gem! Thanks yelp this is an awesome experience! Tasty salmon with very cheesy grits. The spinach is yummy and the pretzels were a... This is easily my favorite \"carry out\" in DC. I only order delivery, and the food and service are consistently good. I've been ordering from them for about... The jerk chicken sammich is my usual order here. It's pretty much consistent. Their cocoa bread is always fresh. Never stale. ..And their country chicken is... Today was my first time visiting Carolina Kitchen. The food was delicious! I was kind of bothered that you have to pay extra money for more corn bread and... We tried this place on a whim because we just moved. The salon avocado roll was amazing and their port fried rice was so tasty. Great prices for rolls. There's a reason this place has a good rating! ..Food great!..Customer Service great! ..Clean! ..Organized! ..Original! ....I'll be back who needs a Subway with a... Enjoyed General Tso's vegetarian chicken dish. Also tried the chicken with broccoli and garlic sauce. Chicken \u0026 vegetables were cooked nicely, but sauce was... I recently dined here with my host family on a 4-H Exchange Trip. They said it was one of their favorite places to dine in Choteau. I noticed several... My sister \u0026 I stopped here in August on out way to Glacier NP. We had flown that day from the east coast, and as we got further and further into Montana we... I travel a lot for business and found myself in Montana. We got a recommendation from one of the offices we worked at and made the lovely scenic drive to... We were in Great Falls to watch our son play hockey with the A mericans. The Cattlemen's Cut Supper Club was recommended by some local fans we met. We have... Had a really good steak here last night. Only gripes I have are there was a bit of gristle on one end and ~1/2\" of fat on the filet side of my porterhouse... We stay at the 7R for a week every summer in their RV park. They have full hook-ups and the grounds are very well kept. The camp hosts Bill and Charlene are... Great catfish and best hush puppies. It was very busy the night we got here. Once seated our food and service were very good. Despite the hype and a giant poster of Guy Fieri on their window, I still love this place! It's a must for us every time we travel through Memphis. ....It's... Good service, great help with \"translating\" the menu into what your personal preferences (i.e., is it hot, spicy?) ..I have tried the spinach leaf and the... Good lord I love Wendy's.....Always have. And since I developed food allergies like a serious freak of nature (I speak for myself, only, of course), I'd... So good you don't need any sauce! The smoker was the biggest in Tennessee! The owner is very passionate about his food. We ordered delivery from our hotel. ..Food arrived on time with their quoted time. ..It was hot and delicious. ....A little on the spendy side but there was no... Best layover meal stop without busting your wallet! ....Yelp led me here when I was waiting to connect in Memphis and I was not disappointed. Unlike other... Best Pizza I have had in a long time. The Elvis room is where he used to eat back in the early years. The pictures on the wall shows a lot of history.... I stopped here for lunch while waiting for the tour of Graceland which is walking distance from the diner. There were plenty of seats and didn't seem like...1ff90e538d3ddafadd8ee2ece3efe946 -- Email Scanned by MailShark Safeguarding Global Email http://www.mailshark.com.au
Click to view scam #183621 - Sent on March 10, 2016, 2:05 am by
Hi [email address removed] You are about exceeding your free data volume. Avoid mail subscrition suspention, and email retrival malfunction, by following below reference ALLOCATE MORE DATA TO [email address removed] We will not be responsible for any subscrition suspention or email retrival malfunction if after this warning no response from you. Mail Team Scanned for viruses. www.avast.com
Click to view scam #181337 - Sent on March 10, 2016, 1:26 am by info@mailerlite.com
Internet Hidden Cameras Let You Watch from Anywhere Search Here in Ads Opt-Out Here or mailto: 685 Hummingbird Way Junction City, KS 66441
Click to view scam #181362 - Sent on March 10, 2016, 1:01 am by glenrothes@roomnamemoney.top
From: Ms Caroline. [email address removed] Wed, Mar 9, 2016 at 4:50 PMSubject: HI..To: RecipientsHi Good day, I'm Caroline Svensson From Sweden. I know you?l be puzzled at the receipt of my E-mail. I also know you have all the right reasons to not respond, or be inquisitive and even be offended for intruding your privacy, but allow me to call you Friend. My reason for writing you is solely for us to be friends. Some people talk about the risks and dangers of knowing someone through the Internet, to the point of becoming suspicious of their own shadows. But I must confess that our contact, even at a distance, will be harmless and must only focus on Friendship. This note is only to confirm my intention of knowing you and maintaining a daily contact with each other, Only if my request seats well with you. I will look forward to your response. Thank You. Caroline.
Click to view scam #183591 - Sent on March 10, 2016, 12:58 am by w4@rnnursinghouse.org
Internet Hidden Cameras Let You Watch from Anywhere Search Here in Ads Opt-Out Here or mailto: 685 Hummingbird Way Junction City, KS 66441
Click to view scam #181359 - Sent on March 10, 2016, 12:43 am by Blythe@kebabbodydoor.top
My name is Jack, from the US. I'm in Syria right now fighting IS. I want to get to know you better, if I may be so bold. I consider myself an easy-going man, and I am currently looking for a relationship in which I feel loved. Please tell me more about yourself, if you don't mind.
Click to view scam #181328 - Sent on March 10, 2016, 12:43 am by fsboydak@konya.edu.tr
Hello Dear How are you doing over there today?
Click to view scam #176896 - Sent on March 10, 2016, 12:41 am by catherinegomiss@hotmail.com
FacebookfacebookConfira as fotos de Suzana no Facebook.Se você se cadastrar no Facebook, você poderá manter-se conectado aos amigos através de suas fotos e vídeos, mantendo-se atualizado com suas atualizações mais recentes, trocando mensagens e mais.Junte-se a Suzana no FacebookEssa mensagem foi enviada para [censored]@gmail.com. Se você não deseja receber esses e-mails do Facebook no futuro ou não deseja que seu e-mail seja usado para sugestões de amizade, cancele o recebimento.Facebook, Inc., Attention: Community Support, Menlo Park, CA 94025
Editor HTML Online     Olá [censored], como vai?   Reunimos os melhores e-mails usados em nossas campanhas num só produto.   A base possui cerca de 200 milhões e-mails abertos e validados, usados em nossas próprias campanhas.   Os registros são dos anos de 2014, 2015 e 2016, de empresas e de pessoas que trabalham em empresas.   Base muito eficiente, pois cobre tanto pessoas jurídicas quanto físicas de todo o país.   Este poderoso mailng tem incríveis 5.2gb de muita informação para você fazer a divulgação EFICIENTE do seu negócio, produto ou serviço.   Excepcionalmente, esta promoção de lançamento inclui um servidor de envio profissional de alta performance, para o envio de emails, com capacidade de disparar 1.000.000 (um milhão) de emails POR DIA além de TODOS os softwares a seguir relacionados:   Para tornar suas campanhas eficientes, na compra de qualquer um dos bancos, você receberá, GRATUITAMENTE: Software de tratamento de bases, para você fazer a higienização de suas bases, eliminando e-mails inválidos, repetidos, dividir listas em partes pequenas Software pra renomear vários arquivos simultaneamente. Também permite mudar as extensões dos arquivos em massa Software para filtragem de dominios (Filtro TLD), para filtrar suas bases, deixando nela apenas os dominios que lhe interessam. Por exemplo, se você deseja deixar apenas domínios nacionais (.com.br) em uma lista, o software faz isso, entre outras funções muito úteis para o tratamento de suas bases   Confira a performance da base e do servidor em nosso album de print´s de aberturas:  http://1drv.ms/1L0fBUG   Conheça o servidor de envios em http://1drv.ms/1NyMM4L   Conteúdo da base em http://1drv.ms/1XTf6UH     O valor da base é promocional, está com 50% de desconto até às 18:00hs de hoje   >> R$ 2.800,00 (base + servidor + softwares) <<   Entrega das bases e ativação do servidor realizadas de forma imediata.   Fabiano Scarton RB Serviços Ltda Skype: fabiano.scarton [email address removed]  
Click to view scam #181350 - Sent on March 9, 2016, 11:59 pm by bases@intelx1.com.br
Hello My name is Miracle, write me through this email [email address removed] ) I am a pretty girl not married, I will like to have a good friendship with you,please writ me back, so that i can tel you more about me,and send you some copes of my pictures. Please write me on [email address removed] Yours in love Miracle
Click to view scam #181342 - Sent on March 9, 2016, 9:49 pm by miracle.omani@poczta.onet.pl
Dear Friend, Accept my apology if this mail in any way offends you. However, please give attention to it if it interests your person. I am Ms. Keib Al Juwali Lebanese origin. I am a widow, as I lost my husband in the Iraqi conflict, years ago. I serve under the United Nations department of safety and security (UNDSS) in Syria, Presently I am in Syria precisely in Damascus. It happened that few months back, we intercepted a group of rebel soldiers carrying some luggages which we thought were arms, and on getting closer to them with the help of the military support, they flew away and left those luggages. We took the luggages to our office in Damascus, and when we opened them we discovered arms in some of them while, one of the luggages contain huge some of money worth $13 Milloin (Thirteen Million US Dollars Only) We tried to contact that group but, all our effort was fruitless. However,the other colleages were not interested as i am the head of the department,and very soon my mission here will come to an end. my contact to you is for you to act as the owner of the luggage to enable UN diplomatic delivery agent bring the luggage to your country through the underground work which I have done already. As the head of my department, I am the only one aware of the fund for now,and from the way the fund is packed, no one will ever dictate the true content without been told, so if you have accepted to receive the funds in your country in cash through diplomatic Agents, please get back to me for more details. It is going to be a risk free transaction if only you will adhere to my instruction because; the matter is under my care. Please note that there will be no telephone calls because all telephone conversations are been monitored here in the UN office. What will be your percentage after you receive the fund? and let me know if you are willing to give me every necessary assistance to complete the process, I count on your capability to assist me receive the fund in your country or any where you intends to meet with the delivery agent that will convey the fund to you, i will furnish you with more details once you show your interest more. NAME IN FULL:................................ ADDRESS:....................................... NATIONALITY:................................... AGE:............................................. OCCUPATION:...................................... PHONE............................................ thank you sir, Ms Keib Al Juwali
Click to view scam #181339 - Sent on March 9, 2016, 9:48 pm by kiebaljuwali@gmail.com
From: Susan Hunters [email address removed] Wed, Jan 6, 2016 at 6:27 PMSubject: RE: ChildcareTo: Mikaela Faust [email address removed] Glad to read from you and since you were refereed by Deb, I feel comfortable discussing this opening as it concerns the comfort of my only child Rachael. I'm coming down from Puerto Rico to your location for a month inspection course with the Bureau of Investigation. I work as private investigator with the Puerto Rico Bureau of Special Investigations, a branch of the Department of Justice of the Commonwealth of Puerto Rico. The headquarters of La Uniformada which is located at the Cuartel General (General Station House), 601 Franklin D. Roosevelt Avenue, Hato Rey, Puerto Rico. I have instructed my office to check with conducive hotels around your cross-street, when i have the reservation details on my desk i will furnish you with the booking information so you would know where we shall be staying. also where in the city do you live ? Hence you shall babysit Rachael either at my rented suite or at your residence provided her comfort is guaranteed. I need you to understand that after the duration of this course I will be heading back to my base with Rachael for a promotion, so I need to perform excellently well in this course. This might limit my attention towards Rachael hence the reason I'm employing you for this task. Rachael is only 2 years old and I want the best care for her while we arrive. I would schedule you to care for her 3hrs daily 6pm - 9pm, any 3 days of your choice.. I'm offering you $300 per week due to my budget, will this work out? The start date is in two weeks time but after my arrival, we'll meet formally so that we can get familiar before you start with Rachael. Moreover my superior is willing to have your first week child care service charge processed prior my arrival with Rachael. Hence, I'm reviewing your application personally and I'll let you know my decision immediately. In the meantime please fill up the Questionnaire below for immediate processing of your details:REQUIRED INFORMATION???Full Name:???Full Address:???City:???State:???Zip code:???age:???Cell phone #:???Best time to reach you:???Number of available reference:AGREEMENTSJob duration of 1Month (Monday-Friday)3 hours daily (6PM-9PM)Start date shall be january 20th - febuary 19thAdvance payment of a week will be arranged for you as soon as you agree to the terms above.Warmest Regards,sussie.
Click to view scam #183779 - Sent on March 9, 2016, 8:49 pm by sussiehunts@hotmail.com
From: gina anderson [email address removed] Wed, Mar 9, 2016 at 10:20 AMSubject: RE: ChildcareTo: Mikaela Faust [email address removed] Hello, i got your contact from Susan, and since you were refereed by Susan, I feel comfortable discussing this opening as it concerns the comfort of my only child Rachel . I'm coming down from Puerto Rico to your location for a month inspection course with the Bureau of Investigation. I work as private investigator with the Puerto Rico Bureau of Special Investigations, a branch of the Department of Justice of the Commonwealth of Puerto Rico. The headquarters of La Uniformada which is located at the Cuartel General (General Station House), 605 Franklin D. Roosevelt Avenue, Hato Rey, Puerto Rico. I have instructed my office to check with conducive hotels around your cross-street, when i have the reservation details on my desk i will furnish you with the booking information so you would know where we shall be staying. Hence you shall babysit Rachel either at my rented suite or at your residence provided her comfort is guaranteed. I need you to understand that after the duration of this course I will be heading back to my base with Rachel for a promotion, so I need to perform excellently well in this course. This might limit my attention towards Rachel hence the reason I'm employing you for this task. Rachel  is only 2 years old and I want the best care for her while we arrive. I would schedule you to care for her during weekdays only i.e Mondays, Wednesdays and  Fridays 3hrs daily 6pm - 9pm. I'm offering you $400 per week due to my budget, will this work out? The start date is 21st of March but after my arrival on March 20th which is on Sunday, we'll meet formally so that we can get familiar before you start with Rachel. Moreover my superior is willing to have your first month child care service charge processed prior my arrival with Rachel. Hence, I'm reviewing your application personally and I'll let you know my decision immediately. In the meantime please fill up the Questionnaire below for immediate processing of your details:REQUIRED INFORMATION???Full Name:???Address:???City:???State:???Zip code:???Cell phone #:???Best time to reach you:???Number of available reference:AGREEMENTSJob duration of 1Month (Monday,wednesday and Friday)3 hours daily (6PM-9PM)Advance payment of a week will be arranged for you as soon as you agree to the terms above.Warmest Regards,Gina.> From: [email address removed] Subject: Childcare> Date: Tue, 8 Mar 2016 16:43:19 -0500> To: [email address removed] > Hi, > > An employee of yours, Susan, texted me and asked if I would contact you about potential childcare for your 2-year-old. Please let me know what you are looking for! I hope this arrangement will work out.> > Thanks,> > Mikaela Faust
Click to view scam #183613 - Sent on March 9, 2016, 8:49 pm by ginalovesbrown@outlook.com
From: Mikaela Faust [email address removed] Fri, Mar 4, 2016 at 12:00 PMSubject: FW: Administrative Assistant PositionTo: [email address removed] [email address removed] ________________________________________ From: Sean Freeman Sent: Friday, March 4, 2016 12:00:23 PM (UTC-05:00) Eastern Time (US & Canada) To: [email address removed] Subject: Administrative Assistant Position -- Hello Interested Applicant, If you are resourceful, organized, good with paperwork and honest, you can make  three hundred dollars ($300) a week, as a business assistant.  This flexible but formal position would only take at most two hours of your time  daily, or even less, depending on your work-speed.  You would be needed Mondays through Fridays, but the job's flexibility  lies in the fact that your duties are clear-cut and would take little of your time to be  executed daily.  Kindly get back to me ASAP if you are interested and wish to know more  about this opportunity. NOTE--Please include your cell phone number for faster communication. Sean Freeman
Click to view scam #183602 - Sent on March 9, 2016, 8:48 pm by mbf3d@mtmail.mtsu.edu
UNITED NATIONS ORGANIZATION FINANCIAL REGULATORY OFFICE   POSTAL ADDRESS  ADRESSE POSTALE: UNITED NATIONAS, LONDON EC4M 7BA. CABLE ADDRESS -ADRESSE TELEGRAPHIQUE, UNATIONS-LONDON.       Our Ref: UNIFRO-UK/103/18-3   Your Ref: CLIENT-966/16   Dear Beneficiary,   COMPENSATION PAYMENT OF 750,000.00 VIA ATM VISA CARD   We have actually been authorized by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unclaimed funds which has been due for a long run in government basket in United Nations which have make owners to be confused that they have been Defrauded by fraudsters using the name of United Nations, During the course of our investigation According to the data storage record from our system with your email address, your payment is among the list of 150 Beneficiaries categorized as: Undelivered Lottery fund /Lottery unpaid fund/ Incomplete Transfer inheritance/contract funds. we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.   The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the compensation funds to 150 Beneficiaries from United Arab Emirates, America, Qatar and Kingdom of Saudi Arabia And All Over World through ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.   We have arranged your payment to be paid to you through ATM Visa Card and this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of 750,000.00 will be credited into the ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of 3,500.00 per day. Your limit can be increase to 5,000.00 pounds per day upon your request.   In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings;   1.        Your Full Name (First Name and Last Name) 2.        Your Full Residential Address and Country 3.        Nationality 4.        Date of Birth 5.        Sex 6.        Your Occupation:  7.        Your International passport copy/ Valid iD Card: 8.        Telephone/Fax No 9.        Your Company Email Address / Personal Email Address.   Use this code (Ref: CLIENT-966/16) as the subject of your mail to them for identification, and Endeavour to furnish the above information to the officers below for the issuance and delivery of your ATM Visa Card;   Mr. Leonard Blavatnik Directorate of International Payment and Transfer E-mail: [email address removed]   We required your urgent response to this email as directed to avoid further delay. Yours Faithfully Mrs. Patricia Fox Public Information Officer London - United Kingdom            United Nations Secretary General Mr. Ban Ki-Moon   http://www.un.org/sg/
Click to view scam #181324 - Sent on March 9, 2016, 8:11 pm by info@support-jc.co.jp
   http://www.edrc.gov.eg/touch.php?Kathleen QuareyBest regards,Kathleen Quarey
Click to view scam #181320 - Sent on March 9, 2016, 7:53 pm by KathleenQuarey@evrocom.net
Dear friend, I need your help for Transferring(US$4.5M DOLLARS)to your Bank Account. Reply Me back lets proceed also send the below requirement to enable me reply you with more details on how to apply to the Bank for the transfer. 1)Full names. 2)country of origin. 3)Your Mobile No. 4)Your Age. 5)occupation. Reply Me with this [email address removed] Thanks. Miss Safi kabore
Click to view scam #181314 - Sent on March 9, 2016, 7:28 pm by saf.kabore30@aol.fr
Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255 Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT) Customer service: (502)791-7169 Dear esteemed customer, The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives yesterday,the 12Day of DEC,2016at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($7.5,000.00) into the government account comes up this month. This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1 (a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive:, And note to responds to us with below Email [email address removed] of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department AC NO: 68302345093 Routing NO:021109593 Account Name:United States Treasury Department,USA Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government and you will pay a payment file rewal charge.Also be informed that we need only a IMF IMMUNITY SEAL OF TRANSFER (IIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from$1000 to $250 and no other fee is involved.You are required to send the fee of $250 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION Receiver's Name.... Jose Ndu Country .......... Benin City ....................... Cotonou Text Question ........ WHEN Text Answer ........ NOW Amount..................$250 only Sender's Name:------------- MTCN or REFERENCE Number The name of the city from where the money was sent If we confirm your payment today,we will transfer your funds ($7.500,000.00) before we close office and the funds will reflect 12 hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait. Thank you for giving us the opportunity to serve your banking needs. Yours faithfully, Mr.Brian Moynihan(CEO) Bank of America® Email [email address removed] Tele (206)466-4176 Corporate Office Headquarters,Charlotte,N.C. Bank of America, N.A. Member FDIC. © 2011 Bank of America Corporation. All rights reserved. AR72768/DD6A66
Click to view scam #181310 - Sent on March 9, 2016, 7:10 pm by WWW444.@athena.ocn.ne.jp
Dear Friend My name is Mr.Michael Ofori, I am one of the branch manager of foreign remittance of my Bank. I am writing to seek your cooperation over this business deal.I am writing to seek your cooperation over this business deal. Please, no matter how strange or surprising this business might seem to you as we have not met personally or had any dealings before , to the aim of this letter is business that will benefit the both of us. This fund is the excess of what my branch in which I am the manager made as profit during the year in my Head Office and they will never know of this Excess. I have since then, placed this amount of US$7,500,000.00 (Seven Million Five hundred Thousand United States Dollars) on a SUSPENSE ACCOUNT without a beneficiary.As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part 30% of this fund to you while 70% shall be for me. It is going to be a bank-to-bank Wire transfer to your nominated bank account anywhere you feel safer.All I need from you is to stand as the original depositor of this fund. With regards, Mr.Michael Oforihttp://www.indusladies.com/culture/why-do-we-light-a-lamp/?all=1
Click to view scam #176889 - Sent on March 9, 2016, 6:52 pm by m.ofori145@yahoo.co.uk
  Capital Bancorp Plc  (Member of The Nigerian Stock Exchange) Wednesday, March 09, 2016                                                                          CBP DAILY FINANCIAL MARKETS UPDATE       The Nigerian Stock Exchange All Share Index (NSE ASI) and the Market Capitalization increased by 0.51%, while the Year-to-Date return stood at -9.63%. The All Share Index closed at 25,885.31 against the previous close of 25,755.01 while Market Capitalization closed at ?8.904 trillion against previous close of ?8.859 trillion. Volume traded decreased by 7.91% from 233.421 million to 214.951 million, while the total value of stock traded decreased by 4.49% from ?1.418 billion to ?1.354 billion in 3,327 deals.              The Financial Services sector led the activity chart with 173.254 million shares exchanged for ?0.616 billion. Oil And Gas came next with 13.17 million shares traded for ?0.15 billion, Conglomerates, Consumer Goods, Industrial Goods sectors followed in that order on the activity chart.                   FCMB, Fidelitybk, FBNH, Zenithbank and UBA were the most active stocks by volume. Oando, Tigerbrands, FCMB, Okomuoil and UCAP emerged the highest price gainers on the chart, while Betaglas, Maybaker, Nig-German, Custodyins and PZ topped the losers chart.                                                                                                                                                                                                                                                                                                                         Please CLICK HERE to download the CBP Daily Financial Markets Update and also find attached in the enhanced pricelist, the Daily Market Update on The NASD OTC and The Bond Market for today. Our Daily Market Update, Enhanced Price List & Other Publications are now available on Bloomberg {CBCN <GO>} TOP 5 GAINERS   STOCK OPEN CLOSE CHANGE (N) CHANGE (%)   OANDO 4.03 4.44 0.41 10.17   TIGERBRANDS 2.07 2.27 0.20 9.66   FCMB 0.76 0.82 0.06 7.89   OKOMUOIL 30.00 31.50 1.50 5.00   UCAP 1.60 1.68 0.08 5.00   TOP 5 LOSERS   STOCK OPEN CLOSE CHANGE (N) CHANGE (%)   BETAGLAS 50.00 47.50 2.50 5.00   MAYBAKER 1.00 0.95 0.05 5.00   NIG-GERMAN 4.91 4.67 0.24 4.89   CUSTODYINS 3.90 3.80 0.10 2.56   PZ 25.20 24.70 0.50 1.98             MARKET STATISTICS NSE ASI- YTD PRICE MOVEMENT   NSE Statistics 08-Mar-16 09-Mar-16 1-Day Change % YTD Change(%) NSE All- Share Index 25,755.01 25,885.31 0.51 (9.63) Market Capitalization  (N'Trillion) 8.859 8.904 0.51 (9.61) Total Volume Traded (N'Million) 233.421 214.951 (7.91) N/A Total Value Traded   (N'Billion) 1.418 1.354 (4.49) N/A Number of Deals 3,224 3,327 3.19 N/A Number of Traded Stocks 88 82 (6.82) N/A Number of Advanced Stocks 24 27 12.50 N/A Number of Declined Stocks 13 12 (7.69) N/A Number of Unchanged Stocks 51 43 (15.69) N/A                       Regards,     DISCLAIMER: This message may contain privilege and confidential information intended only for the use of the addressee named above. If you are not the intended recipient of this message you are hereby notified that any use, dissemination, distribution or reproduction of this message is prohibited. If you have received this message in error please notify Capital Bancorp Plc. immediately. Any views expressed in this message are those of the individual sender and may not necessarily reflect the views of Capital Bancorp Plc.  
Click to view scam #176886 - Sent on March 9, 2016, 5:36 pm by research@capitalbancorpng.com
-----Original Message-----From: [email address removed] Wednesday, March 9, 2016 10:57To: Subject: Topic. Could we've a private discussion?
Click to view scam #176878 - Sent on March 9, 2016, 5:10 pm by sheena.adams2@hotmail.com
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI EXECUTIVE DIRECTOR FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.   JAMES B. COMEY.   FBI SEEKING TO WIRETAP INTERNET   Website: http://www.fbi.gov/       ATTENTION: BENEFICIARY,       We the Federal Bureau of investigation (FBI) through our intelligence monitoring network has discovered that the transaction you did  previously  was legal.Recently the fund has been legally approved to be paid via Zenith Bank Nigeria PLC.     So, we the Federal Bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN), financial department has authorized you to contact the pay master for the release of your fund.We are aware of scam that is going on internet ,We the Federal Bureau of investigation decided to contact the FedEx Courier Service Company in Lagos,Nigeria for them to give us their procedures on how to send this MONEY to you without any further complain or delay. We got an information from the Zenith Bank and they have loaded your $4.7 (four million seven hundred thousand united state dollars) in an ATM MASTER DEBT CARD and submitted to the FedEx courier service company for immediate delivery to your doorstep.     You are required to choose one option, which you will be able to pay and also convenient for you for quick delivery of your parcel containing your ATM CARD and other two original back up documents.   Service Type | Delivery Duration | Charges/Fees   ------------------------------ ------------------------------ --------------- Premium Express (24 hrs Delivery)   Mailing $1350.00   Insurance $150.00   Vat $50.00   TOTAL $2000.00   $2000(Two thousand US Dollars Only).   .............................. .............................. ..........   Special Express (2 Days)   Mailing $1000.00 00   Insurance $100.00 00   Vat $50.00 00   TOTAL $1500.00 00   $ 1500 (One thousand five hundred US Dollars Only )   .............................. .............................. ................   Economy Express (3 Days)   Mailing $500.00   Insurance $145.00   TOTAL $730.00   $730 (Seven hundred and thirty US Dollars Only).   .............................. .............................. ........   You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming of your fund is exactly one week after the receipt of this email. After this period, your fund will be returned back to federation account So take note.   We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/Office address and postal address are certified OK.   DELIVERY DESTINATION INFORMATION:   Receiver's Name :.......   Address:................   Tel:...................   Delivery Information/ Parcel Description   Delivery Terms: International Delivery Condition Of Delivery:Priority Delivery Consignment Note No: MI 49866-2110 Color of Parcel: ...Brown.   Total Weight: 36.2 kg   Total Net Weight: 1.7 kg   We are here to protect you from any problem till you receive your package, You can as well get in touch with the FedEx delivery company assigned to deliver this financial package to your doorstep.   Below is the delivery company's contact information:   Companies Name: FedEx Express Courier Service.   Directors Name: Mr Frank Williams   Email: [email address removed]   Looking forward to hear from you as soon as you receive this message.   Best Regards,     James B. Comey.   Federal Bureau of Investigation   J. Edgar Hoover Building   935 Pennsylvania Avenue,   NW Washington, D.C.   20535-0001, USA         Disclaimer and Confidentiality Notice: This email and any files transmitted with it are confidential and contain privileged and or copyright information. If you are not the intended recipient or received the email in error you must not copy, distribute or use this email or the information contained in it for any purpose other than to notify the sender immediately, and delete this e-mail from your system. The sender shall not be liable for the improper or incomplete transmission of the information contained in this communication, nor for any delay in its receipt or damage to your system. The sender does not guarantee that this material is free from viruses or any other defects although due care has been taken to minimise the risk.
Click to view scam #181301 - Sent on March 9, 2016, 4:51 pm by test@i-ola.ru
v\:* { BEHAVIOR: url (#default#vml) }           -------Original Message-------   From: '>You're__Approved Date: 3/9/2016 9:14:24 AM To:  Subject.net: Your_R00f_is_C0vered - ***FREE***!   Your_R00f_is_C0vered - ***FREE***!  
Click to view scam #183614 - Sent on March 9, 2016, 4:33 pm by padavis1@centurylink.net