Logo



-------------------------------------Your Email Id was successfully selected in the ongoing 2015 BIGGEST MICROSOFT COMPANY DRAW and you have been awarded a whooping sum of {£1,000,000,00 GBP}.Please provide Name :................Address :................Country:................Mobile Number :................Occupation :................Age :................Sex :................Email :................Contact, Kate MullerFor Claims Via Email: [email address removed]
Click to view scam #138359 - Sent on October 7, 2015, 1:20 am by jasmith05@charter.net
    From: [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] 10/6/2015 5:35:11 P.M. Eastern Daylight TimeSubj: Proposition de prêts en particuliers   Mes salutations à vous madame et messieurs? Je m?appel Veronica j?ai 57 ans j?ai une petite entreprise de micro finance, et j?ai un capital de 120.000.000? et par cette occasion j?octroie des prêts aux personnes particuliers désirante pour réalisé des projets d?innovation à cet effet je suis à votre entière disposition pour vous offrir mes services à seulement un taux d?intérêt de 3% par la suite si vous êtes intéresser veuillez me contacter à cette adresse [email address removed] Je vous remercies et je serais ravis de travailler avec vous.
Click to view scam #138355 - Sent on October 6, 2015, 11:46 pm by fiableoffre@gmail.com
Begin forwarded message:From: marie cahristine [email address removed] 6 October 2015 22:37:08 Cc: [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] home loan from 5000-950000 EurosHELLO .We offer online business loans, personal loans, refinancing loans, home loan from Euros 5000-950000, we give our customers the respect, courtesy and the best service. As a valid license and approved lender, we have the expertise to help you in your projects.- Refundable Credit in 6 months- You enjoy a fixed rate Global Workforce by 3%, according to the amount and duration of credit.- You can pay: Between 12 and 240 months, ie from 1 to 20 years.   You can contact us if you are interested to know our Terms & ConditionsHere is our email address: [email address removed]
Click to view scam #138356 - Sent on October 6, 2015, 11:37 pm by marie.cahristine@gmail.com
> Date: Wed, 7 Oct 2015 03:40:36 +0700> From: [email address removed] Subject: Official Notification Letter> To: > > > Dear Google User,> > This is to officially inform you that you have been selected as a winner for using Google services, attached is our official notification letter for your perusal.> > Sincerely.> Larry Page> CEO & Co-founder of Google
Click to view scam #138346 - Sent on October 6, 2015, 10:51 pm by wiwin.ambarwulan@big.go.id
-----Ursprüngliche Nachricht----- Von: Mrs. Vivian Douglas [email address removed] Gesendet: Montag, 5. Oktober 2015 11:28 An: [email address removed] Betreff: Our Ref: FGN /SNT/STB FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Our Ref: FGN /SNT/STB Date:SEP/5/2015 I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $100 it is for bank processing of your payment, the fees of $100 is clearly written to you before, I did not invent the bill to defraud you of $100 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $100 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $100 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD1.8M immediately we are trying to round up for this payment program. The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $1.8M into your account within 15hrs. Here is the payment information through western union money transfer only,finally my advice to you is not to abandon this transaction because of the requirement of ($100) send the fee through money gram. Receivers name: FIDE UMEH Country:Cotonou Benin Republic Text Question: When Answer: Now Amount required: $100 Sender's Name: MTCN Number#: Sender?s address: Sender?s full banking details to avoid wrong transfer: NAME AND ADDRESS OF BANK: ACCOUNT NAME: ACCOUNT NO.: SWIFT CODE: As soon as the payment is received today, you will receive your $1.8M the same today without any delay. Your Faithfully, Mrs. Vivian Douglas [email address removed]
Click to view scam #138348 - Sent on October 6, 2015, 10:49 pm by onlinebanking897@yahoo.com.tw
-----Ursprüngliche Nachricht----- Von: Mr :Brian T. Moynihan [email address removed] Gesendet: Montag, 5. Oktober 2015 17:25 An: undisclosed-recipients: Betreff: Bank of America Corporate Headquarter Bank of America Corporate Center, 100 North Tryon Street, Charlotte, NC 28255. website at ----https://www.bankofamerica.com Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT) 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 on the 20th Day of September 2015 at 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 ChaseHeadquarters 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 ($10.600.000.00) into the government account comes up next week. 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 11th September 2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive if you don't claim it: Name 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 Swift Code: USBKUS44CAL Account Name: United States Treasury Department, USA. Note: 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. Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced from$600 to $89 and no other fee is involved. You are required to send the fee of $89.00 by WESTERN UNION OR MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: BELOW IS THE REMITTANCE INFORMATION WITH THE OFFICE OF THE DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) WHERE THE [DIST] WILL BE OBTAINED WITH THE REQUIRED $$89 ONLY. YOU HAVE TO ACT FAST IN GETTING THE FEE SENT AND UPDATE US AS WELL AS THE OFFICE WITH THE PAYMENT INFORMATION ON THE TRANSFER SLIP. SEND IT VIA WESTERN UNION OR MONEY GRAM Receivers Name:;;;;;; HENRY MMADU Country:...... Republic of Benin City:....Cotonou STREET ,ADRESS STS PIERE ET PAUL, PORTO-NOVO Test Question:....INGOD Answer ...WE TRUST AMOUNT to send:... $89 only Sender's name:....... MTCN OR REFERENCE Number:....... Also Re-confirm the information below to avoid error or discrepancies in your payment file: {1}.Your Full Name and Address. {2}.Your Confidential Tel, Cell {3).Your Bank name and address. {4).Your A/c Name: {5}.A/c Numbers: {6}.Your Swift Code: {7}.Routing Numbers: {8}.Fax: {9}.Copy of your ID or Drivers License (10)Phone Number Once we receive the MTCN today, we will transfer your funds ($10.600.000.00) before we close office and the funds will reflect 3 hours after the transfer. We shall 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. Your urgent call or email response is highly anticipated. Thank you for giving us the opportunity to serve your banking needs. Yours faithfully, Mr :Brian T. Moynihan, Chairman of the Board, Chief Executive Officer Email: [email address removed] Corporate Office Headquarters,Charlotte,N.C..
Click to view scam #138345 - Sent on October 6, 2015, 10:48 pm by Homeland76@yahoo.ca
Date: Tue, 6 Oct 2015 22:37:28 +0100Subject: Proposition de prêts en particuliersFrom: [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] salutations à vous madame et messieurs?Je m?appel Veronica j?ai 57 ans j?ai une petite entreprise de micro finance, et j?ai un capital de 120.000.000? et par cette occasion j?octroie des prêts aux personnes particuliers désirante pour réalisé des projets d?innovation à cet effet je suis à votre entière disposition pour vous offrir mes services à seulement un taux d?intérêt de 3% par la suite si vous êtes intéresser veuillez me contacter à cette adresse [email address removed] vous remercies et je serais ravis de travailler avec vous.
Click to view scam #138347 - Sent on October 6, 2015, 10:47 pm by fiableoffre@gmail.com
-----Ursprüngliche Nachricht----- Von: VISA Card® Claims Administrator [email address removed] Gesendet: Montag, 5. Oktober 2015 15:33 An: undisclosed-recipients: Betreff: CONGRATULATIONS!!!YOUR EMAIL ADDRESS HAS WON Your E-Mail Account Have Won $ 1,000,000.00. Open Attachment For Details . Regards, VisaCard Head Quarter (VHQ) USA
Click to view scam #138344 - Sent on October 6, 2015, 10:46 pm by info@irenasbookkeeping.com.au
  -- We Are Currently Recruiting Here In MISSION GOLD LTD CANADA, If Interested To Work, send Your Cv/Resume to Us via our Hrm official Email ID: [email address removed]  Doctors and Nurses are also required. Best Regards. Dr.Miguel Grau,  HR MANAGING DIRECTOR MISSION GOLD LTD CANADA
Click to view scam #138343 - Sent on October 6, 2015, 9:55 pm by info@inbox.com
MICROSOFT® CORPORATIONS Cardinal Place 80-100 Victoria Street London,SW1E 5JL United Kingdom       MICROSOFT OFFICIAL PROMOTION Attention Winner,   It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes 2014/2015 organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.S.P) held this 2015,in the Microsoft Head Quarters London United Kingdom, where your email address emerged as one of the online Winning emails in the 4th category and therefore attracted a cash award of £450,000.00 (Four Hundred and Fifty Thousand Great British Pounds Sterling) Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below:     CATEGORY OF MICROSOFT WINNERS;     1st. £5,000,000.00 GBP 2nd. £2,000,000.00 GBP 3rd. £1,000,000.00 GBP 4th. £450,000.00 GBP   We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award information was released with the following particulars attached to it.     (1). Award Numbers: UK/149/2015 (2). Email Bonus Numbers: MSLP-1009021 (3). Batch Numbers: MSOFT/421/8PDH (4). Reference Numbers: GB/54/132/921/MSOFT (5). Serial Numbers: MSOFT/2015/NLP00292 (6) Ticket number: MSOFT/DW/2015/20674519076   Microsoft Verification Requirements   (1). Full Name: (2). Address: (3). Nationality/Gender: (4). Age: (5). Occupation: (6). Phone: (7). Country: (8). How do you feel as a Microsoft Winner: (9). Ever Won an Online Award or Bonus: (10). Winning Email Address:       To file for your claim, Please contact your Microsoft GB Manager for claim of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning notification are termed void as unclaimed funds will be liquidated by the Microsoft Promotion Company. You are required to mention the above particulars of your award in every correspondence to enable the Manager validate your winnings.   NOTE:   (1). To fill the claims processing form if you are not used to pdf files, you print it out and fill it or simply copy the entire notification letter to either Microsoft Word or Notepad for easy access.     (2). Do not tell people about your Price Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying to be other Organizations or Microsoft Corporation. This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you by us, Microsoft shall not be held responsible for any loss of fund arising from the above mentioned.     Dr. Steven Sandler General Manager, Online Division, UK E-mail: [email address removed]     The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Satya Nadella and a consortium of software promotion companies like Intel Group,Acer,H P,Toshiba,Pisem,Aol, Dell Computers and other International Companies.     As Satya Nadella becomes the third CEO of Microsoft, he brings a relentless drive for innovation and a spirit of collaboration to his new role. He joined Microsoft 23 years ago because he saw how clearly Microsoft empowers people to do magical things and ultimately make the world a better place. Many companies, he says, ?aspire to change the world. But very few have all the elements required: talent, resources and perseverance. Microsoft has proven that it has all three in abundance.?     The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide, Once again on behalf of Staffs & Members of Microsoft GB Board Commission Congratulations.     Sincerely,     Owen Sagness Microsoft Advertising Manager, Online Division. MICROSOFT CORPORATIONS ®  
Click to view scam #138342 - Sent on October 6, 2015, 9:05 pm by linq@heca.gov.cn
-----Original Message----- From: The Lotto Crusher [email address removed] To: nonibdt [email address removed] Sent: Tue, Oct 6, 2015 2:08 pm Subject: Here's the code... I am not sure if you will believe this, but after I watched the video and follow his method.. Oh YES! ... I really crushed the Lottery. The result varies all the Formulas. Go here and watch the video for more details. http://terabaytz.com/link/click.php?id=-firsthit Regards, Eljon VMC Lotto Crusher
Click to view scam #138341 - Sent on October 6, 2015, 8:43 pm by nonibdt@aol.com
From a woman with colorectal cancer. I am Impacting positively on the welfare of the less privileged, the orphans and perhaps, the elderly requires a great deal of sincerity, love and care to donate through you (USD3.500.000.00) and most importantly, fear of God as well as to a very large extent, Moreover, this mission of self foundation is to change the lives of the less privileged children and youths, give them a better future and most especially, to ensure that children in need are not denied opportunity to harness their potentials to the fullest. Regards Mrs.Ghaith Arakkal.
Click to view scam #138339 - Sent on October 6, 2015, 8:34 pm by nelarg@cantv.net
Dear:Valuable Customer I have deposited the check to the ATM OFFICE. All you have to do is to contact them at: Email: [email address removed] they will give you direction on how you will be receive your ATM card. My agreement with them is 6000 USD daily until the whole of $2.5USD is withdraw end. You are not expected to pay for the delivery fee or stamp duty fee or any certificate fee because all the fee is already Paid for you. The only fee you will send to them before the delivery is activation fee which i do not know the amount when you contact the ATM office, try to ask them how much is activation fee. Email them with your full address, the contact person is.Dr Fred Akosa Thank you. Mr.Williams Obi
Click to view scam #138340 - Sent on October 6, 2015, 8:25 pm by infofili@cantv.net
receipt attached and  forward us bill of landing
Click to view scam #138337 - Sent on October 6, 2015, 8:15 pm by mst7175@uncw.edu
Crazy pests! No PPINo subscription to crappy sites!Keep calling me by the wrong name!Begin forwarded message:From: [email address removed] 6 October 2015 18:57:21 BSTTo: "Subscriber" [email address removed] {[FNAME]}, Know the score on mis-sold PPI Important Notice For : J Know the score on mis-sold PPI. Start your enquiry today!
Click to view scam #138334 - Sent on October 6, 2015, 7:32 pm by J@aol.com
Click to view scam #138332 - Sent on October 6, 2015, 7:07 pm by freeworldinterbizplc@gmail.com
Begin forwarded message:From: [email address removed] 6 October 2015 11:45:03 BSTCc: recipient list not shown: ;Subject: CAN I GIVE YOU THIS TRUST? AM MR.BARRY  DJRIL DIRECTOR AUDITING / ACCOUNTING UNIT. GUINEA-CONAKRY THIS MESSAGE MIGHT MEET YOU IN UTMOST SUPRISE. HOWEVER IT'S JUST MY URGENT NEED FOR A FOREIGN PARTNER THAT MADE ME CONTACT YOU FOR THIS TRANSACTION. I AM A BANKER BY PROFESSION FROM GUINEA-CONAKRY IN WEST AFRICA AND CURRENTLY HOLDING THE POST OF DIRECTOR AUDITING AND ACCOUNTING UNIT OF THE BANK. I HAVE THE OPPORTUNITY OF TRANSFERING THE LEFT OVER FUNDS $4.7M (FOUR MILLION SEVEN HUNDREDTHOUSAND DOLLARS) OF ONE OF MY BANK CLIENTS WHO DIED ALONGSIDE WITH HIS ENTIRE FAMILY ON 31 ST, JULY 2000 IN A PLANE CRASH. HENCE, I AM INVITING YOU FOR A MUTUAL BUSINESS OPPORTUNITY WHERE THIS MONEY CAN BE SHARED BETWEEN US IN THE RATION OF 60/40? 40% FOR YOU AND 60% FOR ME IF YOU AGREE TO MY BUSINESS PROPOSAL. FURTHER DETAIL OF THE TRANSACTION WILL BE FORWARDED TO YOU AS SOON AS I RECEIVE YOUR RETURN MAIL AND REPLY TO ME IMMEDIATELY ON PRIVATE EMAIL ADDRESS [email address removed] NOTE; DO NOT IGNORE THIS MAIL IF YOU SEE IT IN YOUR SPAM DO TO THE INTERNET PROBLEM WE HAVEHERE IN AFRICA. NOW MY QUESTIONS ARE:- 1 CAN YOU HANDLE THIS PROJECT? .. 2. CAN I GIVE YOU THIS TRUST? .. THANKS AND BEST REGARDS. MR.BARRY DJRIL.  
Click to view scam #138331 - Sent on October 6, 2015, 7:00 pm by barrydjril5555@sapo.pt
> Date: Wed, 7 Oct 2015 02:37:37 +0900> From: [email address removed] Subject: FROM .. HOME LAND SECURITY DEPARTMENT!!> To: > > FROM .. HOME LAND SECURITY DEPARTMENT!!> Chip Fulghum> Deputy Under Secretary for Management and Chief Financial Officer> Welcome Chip Fulghum ? Chief Financial Officer, The Department of Homeland Security> Text only +1 (206) 745 3262> > > > This is Mr. Chip Fulghum Chief Financial Officer, The Department of Homeland Security. We know that you have > > not received your fund from Africa! we have finally cash your abandoned long-lost check confirming to be your > > won compensation funds and we decided to boxed the money for avoiding expiry of the check because it has stayed > > long in our custody searching for the contact to reach you, after our investigation we discovered that the > > money is not an illegal payment, The fund values the sum of $4.8 million dollars. So kindly reconfirm your full > > details via email ( [email address removed] ) as instructed below.> > 1. Full name.........> 2. Phone number...................> 3. Current home address............> 4. Occupation..................> 5. nearest Airport................> > I wait for your urgent and positive respond.> > You can call Mr. Norman Williams at: +229-99586431 the director of overseas payment of the presidency office > > who is in charge to give instruction approval to release the boxed-money consignment to me for onwards > > delivering it to you.> > Sincerely Yours> Mr.Chip Fulghum> Chief Financial Officer.. The Department of Us. Homeland Security
Click to view scam #138333 - Sent on October 6, 2015, 7:00 pm by CHIP@smile.ocn.ne.jp
Advert
Is this real!??   GOOD DAY,        WE RECEIVE YOUR MAIL AND THE CONTENT WAS WELL NOTED KINDLY REVIEW THE (MG) LETTER OF GUARANTEE ATTACH AND WRITE OUT THE DETAILS/INSTRUCTION OF ACTIVATION MODE WITH A PEN AND LOCATE ANY (MG) AROUND YOU BECAUSE YOUR FILE FALLS UNDER ASIA ZONE CONFIDENTIALITY.      YOURS IN SERVICE, MR. PETERSON HENDERSON OUTLET MANAGER (MONEY GRAM INT'L)     Date: Tue, 6 Oct 2015 07:12:38 +0300 From: [email address removed] Subject: RE: Your (MG) Reference No#: 59034807 To: [email address removed]   GOOD DAY! I NEED MORE DETAILS . KIND REGARDS.   B.Y From: Money Gram International Transfer [email address removed] Sent: Tuesday, October 06, 2015 6:51 AM To: áï-ðåï éåçðï Subject: RE: Your (MG) Reference No#: 59034807   GOOD DAY,        THIS IS TO KINDLY INFORM YOU THAT RECENTLY THE UNITED NATION  DISCOVER THAT MORE 50 MILLION PEOPLE IN THE WORLD TODAY LIVE BELOW  $1 PER DAY, THIS IS A POVERTY ALLEVIATION GRANT. YOU WERE RANDOMLY SELECTED  AMONG 5 MILLION EMAIL USER GLOBALLY YOU CAME OUT IN THE SECOND CATEGORY AMONG  7 LUCKY WINNER TO RECEIVE THE TOTAL SUM OF $250,000 USD WE HAVE BEEN MANDATED  BY THE UNITED NATION GOVERNMENT TO TRANSFER TO YOU ON A DAILY BASIS THE SUM  OF $5,000 USD PRESENTLY YOUR PAYMENT IS AVAILABLE FOR PICK UP BY RECEIVER BUT IS  CURRENTLY ON HOLD. BECAUSE YOUR PAYMENT PASS-CODE : P986 NEED TO BE ACTIVATED.     YOURS IN SERVICE, MR. PETERSON HENDERSON OUTLET MANAGER (MONEY GRAM INT'L)     > Date: Tue, 6 Oct 2015 06:45:13 +0300 > From: [email address removed] > Subject: RE: Your (MG) Reference No#: 59034807 > To: [email address removed] > > Is this real? > > > -----Original Message----- > From: Money Gram International Transfer [email address removed] > Sent: Tuesday, October 06, 2015 5:57 AM > To: Undisclosed recipients: > Subject: Your (MG) Reference No#: 59034807 > > Money Gram sent the sum of $5,000 USD; to you Reference No#: 59034807 kindly > contact Mr. Peterson Henderson (MG) Outlet Manager for more details. >
Click to view scam #138330 - Sent on October 6, 2015, 6:30 pm by yohanan58@012.net.il
      Is this real? Regards! b.Y From: [email address removed] [email address removed] On Behalf Of STANLEY CLARKE Sent: Monday, October 05, 2015 2:08 AM To: undisclosed recipients: Subject: Hsbe Bank Head Office London   Hsbe Bank Head Office London: 8 Canada Square London E14 5HQ Tel: +447 045 781 650 Afflicted telephone Benin :+229 68 57 92 77 Call. Director :STANLEY CLARKE   Our ref: cus/snt/stb.   Instant compensation Payment valued at US$7,500.000.00 usd   It is my modest obligation to write you this letter as regards the authorization of your owed payment through our most respected financial institution (HSBC Regional Bank). I am Mrs. Yvonne Moore, the chief executive officer, foreign operations department HSBC Regional Bank, the British government in conjunction with U.S government, united nations organization on foreign payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries.   Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 48hrs.   Be well informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this first term of the year 2015. Be advised that because of too many funds beneficiaries due for payment at this first quarter of the year, you are entitled to receive the sum of Seven million Five hundred thousand United State dollars (7,500.000.00 us dollars only) as part payment of your fund.   So you are therefore advise to re-confirm the following Information for immediate payment processing.   1) Your full name:..... 2) Your full address:.... 3) Your contact telephone and Fax:..... 4) Your profession:....... 5) Any valid form of your identification/driven license:...   As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. Be also informed that You are not allowed to communicate with any other person(s) or office so as to avoid conflict of information, you are required to provide the above information for your transfer to take place through HSBC Regional Bank to your personal bank account.   We look forward to serving you better.   Awaiting!!! Sincerely, Yours faithfully, Mr. Stanley Clarke Director,Foreign Operations Chief Executive Director HSBC Regional Bank FL
Click to view scam #138328 - Sent on October 6, 2015, 6:28 pm by acidman0609081@yahoo.co.jp
  Is this real? -----Original Message----- From: Zenith Bank International Plc [email address removed] Sent: Tuesday, October 06, 2015 8:00 PM To: [email address removed] Subject: ATM PAYMENT/FUND DUE TO YOU!!!!PAYMENT ALERT   Attn:Ben-John,   This is to officially inform you that an Inter-Switch ATM VISA Card with a fund worth(usd$8.9Million)has been accredited in your favor by Zenith Bank Of Nigeria plc.Your Personal Identification Number are ATM-4278763100030014.The ATM Card has a daily withdrawal limit of $8,000.00 USD per Day.   Your Payment File has been submitted to this Bank for immediate Payment.Instruction was given and We were Directed by the Federal Government of Nigeria through the Federal Ministry of Finance and AUDITS and United Nations (UN)and (IMF)to transfer fund of $8.9Million(EIGHT MILLION NINE HUNDRED THOUSAND UNITED STATES OF AMERICA DOLLARS)through International ATM-PREPAID VISA CARD and deliver to you,which you can use in any near cash point,shopping mall or any bank around you.You can make withdrawal of money from your International ATM VISA Card from any ATM MACHINE location or center of your choice/nearest to you, or in any part of the world.   Be informed that the office of the presidency on your behalf has secured the approval of your payment of usd$8.9Million(Eight Million Nine Hundred Thousand United State of America Dollars) and also your ATM-PREPAID VISA CARD has been upgraded and processed by Zenith Bank Plc. we have down-load the $8.9Million into the ATM-PREPAID VISA CARD and in your name ,the password of the ATM CARD will be forwarded to you by our Security Mail Express to your door step Not by DHL OR any other Courier Services for security purposes.   You are advice to forward to this Bank your full contact details address to enable us ship your ATM CARD Payment/Fund to you by a Diplomatic Courier Service which will dispatch your ATM Card to you within 48hrs.forward to this Bank this required informations below.   Your Full names/occupation Your physical contact,Home or Office address for Delivery NOT P.O.BOX Your Direct Telephone number and a copy of your Valid ID CARD.   Thanks for your co-operation   Yours Faithfully Mr.VINCENT FAMEH Director Of ATM Swift Card & Foreign Operation Payment Due Process Unit Zenith Bank International Plc
I need your help Regards. RABBI YOHANAN BENOON                                                                                                                                                                                              I S  R  A  E  L                                                                                                                                                       From: [email address removed] [email address removed] On Behalf Of Jonathan Davie Sent: Tuesday, October 06, 2015 12:12 PM To: undisclosed recipients: Subject: Attention   Barclays Bank PLC Benin Registered in Benin. Registered No: xx1026167. Registered Office: 1 Churchill Place, Benin Republic, E14 5hp Our Ref: BR / 102 / 0005B / 06 Your Ref: Telephone Number: +229 987 207 83 RE: TRANSFER OF $ 5.5000.000.00 ON REF: BR / 102 / 0005B Attention, I am Jonathan Davie, i am a new Board of Directors Barclay's Bank, I am contacting you regarding the outstanding transfer due to our checking files, because the fund is available to transfer through our direct telegraphic wire transfer to your bank account.Conclusion, I want you to understand that the Federal House of senate, the office of presidency Directors of United Nation, European Union Representative UN Secretary (GEN) on behalf of the Government, of United Kingdom under the Auspices of the Prime Minister Mr, David Cameron, have unanimously approved your payment of $ 5.5 million completely in your favor. we are here to serve all our customers better. Your required to reconfirm the following information to avoid mistake. Here is the information we need below. Your Full name ........... Your Country .................... Telephone Number .................. Identification ............................... THE NAME OF YOUR BANK WHERE YOU WANT THE FUND TO BE TRANSFERRED ...... THE BANK ADDRESS ................ YOUR ACCOUNT NAME ................. THE BANK PHONE NUMBER .................... YOUR ACCOUNT NUMBER ................ YOUR ROUTING NUMBER ......... THE BANK INTERNATIONAL CODE ........... I look forward to hear from you as soon as you get my mail, and call me +229 987 207 83. THANKS AND GOD BLESS YOU AND YOUR FAMILY, REGARDS, Jonathan Davie Telephone Number: +229 987 207 83 Director, Foreign Remittance, (Barclay's Bank Benin Republic)
Click to view scam #138329 - Sent on October 6, 2015, 6:23 pm by dorobucci@yahoo.co.jp
To: [email address removed] Good day to youFrom: [email address removed] Tue, 6 Oct 2015 14:14:29 +0200My Dear beloved Friend,Good day to you, I have very good deal which I needed your help.I know that my message will come to you as a surprise, but never mind, I am Dr.Capt.Robert A Manager in African Development Bank (ADB)of Ghana here in my country Accra Ghana west Africa, In my Department here in the bank I discover an abandon sum of $60.8Million United State Dollars, that belong to one of our biggest customer here in this bank,who died years ago in a plane crash with his family,I contacted you so that you will help me see that the total sum of $60.8Million United State Dollars will be transfer into your account in your country.Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 45% of the above mentioned sum if you agree to handle this business with me while 50% will be for me and 5%for any expenses that may arise on the process, Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as i indicated. Kindly contact me through this my official via [email address removed] Thanks and have a nice day.From Dr. capt.robert_________________________________________Citromail.hu levelezõrendszerbõl küldveLépj be vagy regisztrálj
Click to view scam #138326 - Sent on October 6, 2015, 6:22 pm by captrobert@citromail.hu
> Date: Tue, 6 Oct 2015 14:16:31 +0200> From: [email address removed] Subject: Bonjour Soyez béni dans le nom du Seigneur.> > Bonjour Soyez béni dans le nom du Seigneur. > Acceptez et tolérez mon intrusion peu décente dans votre messagerie.Je > ne pourrai pas faire autrement pour m'exprimer et partager avec vous ce > que j'ai de si important sur le c?ur. Lorsque parfois l'on se sent dans > le Désespoir avec du dégoût à la vie, il vaut mieux se confier à > quelqu'un et espérer que la Providence peuvent nous arriver. C'est ce > que je vous souhaite autant Qu?à moi même espérant que vous avez comme > moi un grand c?ur ouvert et plein d?Affection. Je suis Mme MORRIS > GEORGINA TITANIA de nationalité Polynésie Française. Je souhaite vous > faire un don pour aider les démunies du monde.Ma vie professionnelle a > été un véritable tourisme d'autant plus que j'ai toujours vécu loin de > mon pays. Que la paix de Dieu qui surpasse toute intelligence soit avec > votre esprit et votre c?ur.J?attends votre réponse sur mon adresse mail > personnel E-mail : [email address removed] Mme MORRIS GEORGINA TITANIA.> QUE LA PAIX DE DIEU SOIT AVEC VOUS.
Click to view scam #138325 - Sent on October 6, 2015, 6:21 pm by jcorb@tin.it
From: [email address removed] Tue, 6 Oct 2015 18:35:24 +0200Subject: RE: Gift!!! 2,000,000 U.S.DTo: .ExternalClass P {MARGIN-TOP:0px;MARGIN-BOTTOM:0px;} From: Jenny KarlssonSent: Tuesday, October 06, 2015 1:33 PMTo: Jenny KarlssonSubject: Gift!!! 2,000,000 U.S.DThis email is personally sent by me. I, Liliane Donated a large sum to you, Contact me on [email address removed] for more info
Click to view scam #138324 - Sent on October 6, 2015, 6:07 pm by Jenny.Karlsson@solna.se
Date: Tue, 6 Oct 2015 09:31:49 -0700 Message-ID: [email address removed] Subject: Re: Blackberry Auto Car Wrap From: AUTO CAR WRAP [email address removed] To: <> Content-Type: text/plain; charset=UTF-8 the amount to transfer..........$1700 the bank name............ FULTON BANK the account holder's name .......David Deffenderfer the account number................. 0089171116 the routing number.............031301422 the branch address..............2 Copperfield Cir, Lititz, PA 17543, United States Date: Mon, 5 Oct 2015 04:45:25 -0700 Message-ID: [email address removed] Subject: Re: Blackberry Auto Car Wrap From: AUTO CAR WRAP [email address removed] To: <> Content-Type: text/plain; charset=UTF-8 Good morning John , The payment for the -BLACKBERRY- Advert Job will be delivered today. The Cashier Check (Amount= -$2250-) you will receive is a combination of your Upfront Payment (-$550-) including other Payment such as -Materials- (Vinyl Decal), Transport and workmanship Fee for the Specialist that will be wrapping your car. We are already behind schedule on the BLACKBERRY Car Advert, The payment will arrive via the Unites State Postal Service,once you receive the Cashier Check (-payment-) process the Check or Deposit it for 24hrs Withdrawal.Deduct your Upfront Payment of $550, you will send the balance to DARLENE ROCHA via "MONEY GRAM" Money Transfer service and charges for the transfer should be deducted from the balance which you will be sending and not paying it from your pocket, she's the Specialist that was assigned to decorate your car and Immediately the money has been received, the Specialist will call you and make an appointment with you (- what day and time-) to come to your place and fix the Job (i.e wrapping of your car). Here are the details you need to make the Transfer of the money Name: Darlene Rocha Address: 1923 Mary Ave City:Monroe State:MI Zipcode:48161 Kindly forward this info's once you've done with the Money Transfer. Sender's Name: Sender's Address: REFERENCE Number: Total Amount sent after charges: Kind Regards NOTE: Kindly check on MONEY GRAM website (http://www.moneygram.com) to get a location/outlet closer to you.Message-ID: [email address removed] Subject: Blackberry Auto Car Wrap From: AUTO CAR WRAP [email address removed] To: Content-Type: text/plain; charset=UTF-8 Hello, We are currently seeking to employ individual's in the United States according to National Promotions and Advertising. How would you like to make money by simply driving your car advertising for BLACKBERRY. How it works Here's the basic premise of the "paid to drive" Concept: BLACKBERRY seeks people -- regular citizens, professional drivers to go about their normal routine as they usually do, only with an advert for "BLACKBERRY" plastered on your car. The ads are typically vinyl decals, also known as "auto wraps" that's almost seem to be painted on the vehicle and which will cover any portion of your car's exterior surface. What does the company get out of this type of ad strategy? Lots of exposure and awareness. The auto wraps tend to be colorful, eye-catching and attract lots of attention. Plus, it's a form of advertising with a captive audience, meaning people who are stuck in traffic can't avoid seeing the wrapped car alongside them. This program will last for 3 months and the minimum you can participate is 1 month. You will be compensated with $550 per week which is essentially a "Rental" payment for the use of space. No fee is required from you, "BLACKBERRY" shall provide experts that would handle the Advert placing on your Car. You will receive an up front payment of $2,000 inform of cheque via courier service for accepting to carry this advert on your car. It is very easy and simple, No application fees required, Contact the E-mail along with the information's as requested, if you are interested in this offer. Kindly fill this information's below- Full Name: Address (p.o box not applicable): City: State: Zip code: Make of car/year/color: Telephone numbers Home: Mobile: -Benjamin- of Agent No: 98700. Email : [email address removed] Text messages only @ (646) 481-9140 You will be contacted you as soon as this information's is received. Kind Regards Benjamin Hiring consultant Alpha advertising Agency 
Begin forwarded message:From: Jayne Kidandy Stenberg [email address removed] 5 October 2015 08:27:05 BSTTo: Jayne Kidandy Stenberg [email address removed] SV: Gift P { MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px } P { MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px }   Från: Jayne Kidandy Stenberg Skickat: den 5 oktober 2015 09:19 Till: Jayne Kidandy Stenberg Ämne: Gift I, Liliane Donated 2,000,000 U.S.D to you, Contact me on  ( [email address removed] ) for more info
Click to view scam #138321 - Sent on October 6, 2015, 5:17 pm by jayne.stenberg@eskilstuna.se
Begin forwarded message:From: Jenny Karlsson [email address removed] 6 October 2015 16:34:11 BSTTo: undisclosed-recipients:;Subject: RE: Gift!!! 2,000,000 U.S.D From: Jenny Karlsson Sent: Tuesday, October 06, 2015 1:33 PM To: Jenny Karlsson Subject: Gift!!! 2,000,000 U.S.D This email is personally sent by me. I, Liliane Donated a large sum to you, Contact me on ( [email address removed] for more info
Click to view scam #138318 - Sent on October 6, 2015, 5:17 pm by Jenny.Karlsson@solna.se
Hi CENSORED, Someone just tried to sign in to your Mail account CENSORED from an app that doesn't meet modern security standards. Details: Today, october 2015 04:21 (west africa Standard Time). We will ensure that we deactivate your mail if you do not verify it. To secure your mail, click below to verify and stop this attempts . Note: Move to inbox if found in junk/spam to activate link. Continue verificationThank youEmail Admin Sent from an unmonitored email address. do not reply. 2015 Email Administrator Inc. All Rights Reserved. | Privacy policy
Click to view scam #138316 - Sent on October 6, 2015, 5:04 pm by ad365sec@gmail.com
Sent from my iPhoneBegin forwarded message:From: Kia Group - Ms Xiao [email address removed] [email address removed] Re:How To Register UkReply-To: [email address removed]  hello!  ??????????????????????????????????????????????????????????????????????:  ??????????????????????????????????????????????????????????????????????????????????????????????????????????????????????1980?????????????  ???????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????,??????  ?????????????????????????????????????????????????????????????????????????????????+????????????????????????????????????????????????????????????????????????????????????????????+?????????????????????????????????????????????????????????????????????????????????????????????????????????????????  ????????????????????????????????????????????????????????????????????????????????????????????????????????????  ??????????????????????????????????????????????????????????????????????????????????????????????????????????????  ??10??????????????????????????????????????????????????????????????????????????  ???????????????: ????????????????Q????????????Q: 26253????????????82482, Email?admin@kiya????????????group.com?Mobile: 136514????????????64499  UK ????????????company ????????????Annual ????????????Audit,preferential ????????????price ?1980  Only ????????????need ????????????to ????????????provide ????????????UK ????????????company ????????????name ????????????to ????????????finish ????????????Annual ????????????Audit.  Service ????????????list: ????????????Annual ????????????Return+Dormant ????????????Account ????????????Report+Secretarial ????????????services( Registation address, telephone,fax)  Over 10 years of professional ????????????service, ????????????preferential ????????????price!  Miss Vicky?????????????QQ: [email address removed] 13651464499
Click to view scam #138313 - Sent on October 6, 2015, 3:55 pm by fekia@went.win
DubLi Weekly Deal Newsletter /* Client-specific Styles */ #outlook a {padding:0;} /* Force Outlook to provide a "view in browser" menu link. */ body{width:100% !important; -webkit-text-size-adjust:100%; -ms-text-size-adjust:100%; margin:0; padding:0;} /* Prevent Webkit and Windows Mobile platforms from changing default font sizes, while not breaking desktop design. */ .ExternalClass {width:100%;} /* Force Hotmail to display emails at full width */ .ExternalClass, .ExternalClass p, .ExternalClass span, .ExternalClass font, .ExternalClass td, .ExternalClass div {line-height: 100%;} /* Force Hotmail to display normal line spacing. */ #backgroundTable {margin:0; padding:0; width:100% !important; line-height: 100% !important;} img {outline:none; text-decoration:none;border:none; -ms-interpolation-mode: bicubic;} a img {border:none;} p {margin: 0px 0px !important;} Email not displaying correctly? View it in your browser Newsletter | 10-06-2015 » Tell a friend and earn $20! Home Best Deals Coupons Blog How it Works   Expect More. Pay Less.   » Go to the Deal   Free Cashback 1% V.I.P. Cashback 7% Save on Apparel, Home Items & More   » Go to the Deal   Free Cashback 1.8% V.I.P. Cashback 7.8% Expect Great Things at Kohl's   » Go to the Deal   Free Cashback 2.4% V.I.P. Cashback 8.4%   Save up to 20% Off Overstock   » Go to the Deal   Free Cashback 1.8% V.I.P. Cashback 7.8% 50% Off Bedroom Furniture Plus Free Shipping   » Go to the Deal   Free Cashback 2.6% V.I.P. Cashback 8.6% Free Shipping on Orders Over $50 + Free Returns   » Go to the Deal   Free Cashback 2.6% V.I.P. Cashback 8.6%   Spontaneous Travel Steals: Save Up to 30% Off!   » Go to the Deal   Free Cashback 3.3% V.I.P. Cashback 9.3% Deals on Family Getaways! Save up to $30   » Go to the Deal   Free Cashback $3.25 V.I.P. Cashback $3.25 Receive up to 11.2% Cashback   » Go to the Deal   Free Cashback 5.2% V.I.P. Cashback 11.2%     » Go to the Deal   Free Cashback 9% V.I.P. Cashback 15%   » Go to the Deal   Free Cashback $8.40 V.I.P. Cashback $8.40   » Go to the Deal   Free Cashback 6.6% V.I.P. Cashback 12.6% DubLi.com, a wholly-owned subsidiary of Ominto, Inc. (OTC.PK: OMNT)   Ominto 1110 112th Ave NE Suite 350 Bellevue, WA 98004     Web: www.dubli.com     If you would prefer not to receive subsequent DubLi newsletters, you can remove your name from our mailing list here.
Click to view scam #138314 - Sent on October 6, 2015, 3:51 pm by no-reply@news.dubli.com
Mr. Samuel E. Jonah Executive Chairman Jonah Capital and Equity Fund Johannesburg, South Africa.   Re: Business relationship with mutual benefit   It is my pleasure to inform you that I have chosen to introduce you to a business relationship, hoping that you are willing to execute transactions which will generate huge amount of capital/funds.   I will introduce you to the business if you are capable and interest to get involved. If you are, please, indicate your interest by sending me an email and I will acquaint you with vital information about the business.   This is a legitimate and verifiable government transactions here in South Africa. I hope to have a wonderful business relationship with you soon. Please, check my profile on: http://en.wikipedia.org/wiki/Sam_E._Jonah and/or you may Google my full name if you need more information about me.     Thank you. Sincerely, Mr. Samuel E. Jonah
Click to view scam #138308 - Sent on October 6, 2015, 3:24 pm by Samuel07@hotmail.com
-----Original Message----- From: Tesco Poland Ltd [email address removed] To: Recipients [email address removed] Sent: Tue, Oct 6, 2015 5:09 am Subject: Enquiry Needed On Your Product Hello, This is Tjas Sipowicz from TESCO POLAND LIMITED, one of our costumers refer us to your product, we have seen your product sample and we have concluded to place a large order on your product. We require that you please send us quotations, pricing and also you company certificate for final approval. Looking forward to you early reply. Regards Tjas Sipowicz Import/Export Director TESCO POLAND LTD P.O. Box 355023 Poland Office: +48-1224-285817 Fax: +48-1224-285789 www.tesco.pl
Click to view scam #138299 - Sent on October 6, 2015, 3:13 pm by cherryl@zizonline.com
-----Forwarded Message----- From: John Lee David Sent: Oct 6, 2015 4:27 AM To: John Lee David Subject: READ AND CALL ME FOR GOOD NEWS.        Nobody will be taken for granted so just relax your mind. You know that American system has changed and there must be proper documents to be procured such as FBI clearance, IRS clearance, IMF certificate, Homeland security, etc. which is very important for a smooth release of the $15M so nobody will have any problem now or in the future. Today is a great day and the $50,000 will get into your account and you will change your password back. The investor just wants to be sure the account belongs to you. Without the below information being complete the investor cannot assist us as he doesn?t want to make mistake and send the money to the wrong account. The investor is ready now and this is different. Call me now 202-643-5085.   Bank Name: Your Address: Bank website: Account: Routing Number: Account Name: Personal Phone Number: Online username: Online password: Three security question and answer: There will never be any single delay and it must be done in 1hour after your information is received and once the money is available I will let you know the little you can keep for yourself and you will send the rest for the documents.
Click to view scam #138306 - Sent on October 6, 2015, 3:06 pm by JOHNDAVID9195@YAHOO.COM
Dear Sir/Madam, My name is Chris Mortar. I got your contact from Indian e-mail marketing on line and decided to let you know that I have a very lucrative supply business proposition for our overall mutual interest and benefits. I am searching for a business minded company/individual from India that can stand as middleman to handle the business perfectly over there. And after the business is successfully completed,net-profit will be distributed between us on percentage basis which will be decided between us in due course. If you are interest to take part where profit would be distributed between you and me after business is successfully done,kindly respond back to me on my private e-mail address for further explanation Waiting for your immediate response Email,, [email address removed] Sincerely, Dr.Chris Mortar
Click to view scam #138291 - Sent on October 6, 2015, 2:40 pm by info@beetaconveyors.com
Advert
Bcå, ÷òo íåoáxîäèìî çíaòü âëaäåëüöaì ìaëîãî áèçíåña o ôèíaícàõ, áþäæeòàx è ìoòèâaöèè â oäíîì òðåíèíãe Òpeíèíã ? 8 oêòÿáðÿ ? 2015 ã. ã. Kèåâ ? Ãocòèíèöà «Ìèp» ? ïp. 40-ëeòèÿ Îêòÿápÿ 70 ? cò. ìeòpî «Ãoëocååâñêàÿ» Òeë.: (044) 209-59-20, (063) 578-28-67 B òå÷eíèe îäíoão äíÿ Coáñòâåííèêàì ìaëûõ êoìïàíèé áóäeò ïðåäoñòàâëåíà òîëüêo ïðàêòèêa áeç eðóíäû: êaê óïðaâëÿòü ôèíaícàìè ìaëoão áèçíeña, ecëè âû íe ôèíàícècò... êaê còpîèòü áþäæeòû?.. êaêèe ïîêàçaòåëè èçìåpÿòü è ïo÷eìó èìeííî oíè âaæíû?., o ÷¸ì oíè ãoâoðÿò, ãäe èx ècêaòü?., êaêèe oò÷åòû Bàì íóæíû äëÿ óïðaâëåíèÿ? êaê íaëàäèòü óïpaâëeí÷åñêèé ó÷eò â ìaëûõ êîìïaíèÿx? ×ÒO BÀÌ ÄAÑÒ Ó×ÀÑÒÈE B ÒPÅHÈÍÃÅ? ÐEÇÓËÜÒÀÒ ÏÐÎÃPÀÌÌÛ: ÃËÀBÍÛÉ PEÇÓËÜÒAÒ ? ìaêcèìaëüíî ïoëíoå è äoñòóïíîå paçúÿñíåíèå âoïðîñîâ, oòêpûâàþùåå ìèp ôèíàícoâ è áþäæåòoâ äëÿ âëàäeëüöåâ áèçíåña. A òàêæe: Baì áóäóò ïpîñòûì è äoñòóïíûì ÿçûêoì èçëoæeíû cëoæíûå âoïðîñû óïpaâëåíèÿ ôèíaíñaìè, áóäeò äaíî òoëüêo càìîå âàæíîe è ãëàâíoe ïpàêòè÷íî. Çaäeíü âû íaó÷èòåcü ïoíèìaòü ôèíaícîâûå ïîêaçaòåëè, ÷èòaòü è ïîíèìaòü ôèíaíñîâóþ oò÷eòíîñòü ñâîeé êoìïàíèè. Bû íaó÷èòecü èñïîëüçoâàòü äaííûe óïpaâëåí÷åñêîé îò÷eòíîñòè äëÿ ïpèíÿòèÿ Baìè oáocíîâàííûõ óïpaâëåí÷åñêèõ peøeíèé. Bû óçíaåòå, êaê Âaøè cîòðóäíèêè ìoãóò óâeëè÷èòü Baøó peíòàáåëüíîñòü è ÷ècòóþ ïpèáûëü è c ïoìîùüþ ÷eão. Îñoçíàåòå, ãäe Bû âûápàñûâàåòå äeíüãè ía âåòep, êîòoðûå ìoãëè áû êëañòü cåáe â êaðìàí. Óçíaåòe, oá oøèáêàx, êoòopûå ëèøaþò ìíoãèå áèçíecû îcíîâíîé ïpèáûëè?è êaê èx èñïpàâèòü. Îcâîèòå 3 còðaòåãèè óïpaâëeíèÿ ïpèáûëüþ. Ïoéì¸òe, ïî÷eìó ñêëaäñêèå çaïàcû ñúeäaåò âaøó íeðañïðåäåëåííóþ Ïpèáûëü. Êoãäà ìoæío ápàòü Êpåäèòû, a êîãäa íeò? Êaêèå cóùåñòâóþò íàïðaâëåíèÿ oïòèìèçaöèè çàòðaò â êðèçèc? B ×EÌ OCÎÁÅÍÍÎÑÒÜ ÝÒOÃO ÏÐAÊÒÈÊÓÌÀ! B òoì, ÷òo åão ó÷acòíèêè ñìoãóò, ïoëó÷èòü ïpaêòè÷eñêèé ìaòepèàë oò àâòoðîâ òðeíèíãa, a èìeííî, êîòoðûå cìoæeòå ècïoëüçîâàòü â câoåé êoìïaíèè: ÔÈHÀHÑÎÂÓÞ ÌOÄÅËÜ äëÿ ïðîãíoçèðîâàíèÿ (â Excel) äëÿ ïoñòàíîâêè öeëeé cîòpóäíèêàì êoìïaíèè, a òaê æe äëÿ àíaëèçà «÷òo-åcëè». Ôoðìaòû áþäæåòoâ c íacòðîåííûìè ôîpìóëàìè. Ó×ÅÒHÓÞ ÏOËÈÒÈÊÓ äëÿ ìaëûx êoìïaíèé: ÷òo äoëæíî oòpàæàòüñÿ â ó÷eòå, ïo êaêèì ïpàâèëaì, êòo oòâåòcòâåííûé ça óïðàâëeí÷åñêèé ó÷eò. Ôopìàòû óïpàâëåí÷åñêèõ oò÷eòîâ (â Excel). Ìaêcèìaëüíàÿ ïpàêòè÷íîñòü òðåíèíãa: ó÷àcòíèêè òðåíèíãa ïpoéäóò cêâîçíîå óïpaæíåíèå, a èìåíío: Hà ïpèìåðå îïepàöèé êîìïaíèè coñòàâÿò áaëaíc êoìïàíèè, oò÷eò o ïpèáûëè è îò÷eò o äâèæeíèè äeíåã Hà ocíoâå äaííûõ oò÷åòoâ ðacñ÷èòàþò îcíoâíûå ïoêaçaòåëè, êoòîðûå íóæíû äëÿ àíaëèçà ðeçóëüòàòîâ äeÿòeëüíoñòè. Ha ïðaêòè÷eñêîì ïðèìepå áóäeò ïðoâåäåí àíaëèç oòëè÷èé â ïpèáûëè, â ocòaòêàõ äåíeã, â äeáèòîpêå è êðåäèòoðêå ïpè ïîêóïêe òîâàpà c ðaçëè÷íûìè oòñpî÷êàìè, ïîëó÷aåìûõ oò ïocòàâùèêîâ è ïðåäoñòàâëÿåìûõ êëèeíòàì Pacñ÷èòàþò ïîòðeáíîñòü â oáîðîòíîì êaïèòàëe (äeáèòopêå, òîâàpíûõ oñòaòêàõ) è ïîòpåáíîñòü â ôèíaícèðîâàíèè (cîácòâåííûå, êpåäèòû áàíêoâ, ïocòàâùèêè). Áóäeò ïpîâeäåí pañ÷åò, êoãäà ìoæío áðaòü êpåäèòû, a êîãäa íeëüçÿ. Ðaññ÷èòàþò öèêë äâèæeíèÿ äeíeæíûõ cpåäñòâ. Ïîcòàíîâêà ôèíàícîâûõ öeëeé ía ïpèìepå ôèíaíñoâîé ìoäeëè ÏPOÃPÀÌÌÀ Ìoäóëü 1. Ãëàâíûe âîïpîñû óïðaâëeíèÿ ïpèáûëüþ, äeíüãaìè äëÿ póêoâîäèòåëåé ìàëûx êoìïàíèé Êaê èçìåpÿþò óñïeõ êoìïàíèè Ñîácòâåííèêè áèçíåcà: 4 ãëàâíûx KPI, êoòopûå íeëüçÿ óïócêaòü èç âèäó. Kàê óïðaâëÿòü ïpèáûëüþ êoìïaíèè c ïoìîùüþ ôèíaícîâûõ ïîêaçàòåëåé: êàêèe 3 ñòpàòåãèè ïoçâoëÿò óâeëè÷èòü Ïpèáûëü? Êaêèe ñèãíaëû oá îïañíîñòè íeëüçÿ óïócêaòü èç âèäó? Êàêèe ïîêaçaòåëè íeoáõîäèìî êoíòpîëèðîâàòü åæeäíeâíî, åæeêâàðòàëüíî, ïo ãoäó? Êaê pàcñ÷èòàòü ñòoèìîñòü áèçíåcà? Ïo÷åìó ïpèáûëü eñòü, a äeíeã íeò? Paçëè÷èe ïpèáûëè è äeíåæíoãî ïîòoêà. Êaêaÿ càìaÿ îñíoâíàÿ ïðè÷èía áaíêðîòñòâà êîìïaíèé? Ìoäóëü 2. Óïpaâëeí÷åñêèé ó÷eò è óïpàâëeí÷åñêèå oò÷eòû äëÿ ðóêîâoäèòåëåé ìaëûõ êoìïaíèé.Ìîäóëü paññìàòðèâàåòñÿ ía ïpaêòè÷eñêîì ïpèìepå Ó÷åòíoé ïoëèòèêå, a òaê æe ía ïðèìeðàõ óïðaâëeí÷åñêèõ oò÷eòîâ, ñîçäaííûõ òpeíeðàìè ×òo ècêàòü â ôèíàíñoâûõ oò÷åòaõ. Kàê ÷èòaòü öèôpû? 3 ñaìûõ âaæíûx oò÷eòà äëÿ coáñòâåííèêîâ êîìïaíèé? Kaêèe ïpoáëåìû ìoãóò áûòü, åcëè íeò Áaëàícà, Oò÷åòa o ïpèáûëè, Îò÷eòa o äâèæeíèè äeíåã? Áàëaíc: còpóêòópà áaëàíñà, oñíîâíûå ïîêàçaòåëè, ïoëó÷àåìûå ía eãî oñíîâå, ça÷åì êoìïaíèè aêòèâû, ça÷eì êoìïàíèè ápaòü â äoëã è êoãäà ýòo âûãîäío Oò÷eò o ïpèáûëÿx è óáûòêàx: còðóêòóðà oò÷åòa, ocíîâíûå ïîêaçaòåëè, ïoëó÷àåìûå ía eão oñíîâå Îò÷eò o äâèæeíèè äeíeæíûx ñðeäñòâ: ñòpóêòópà îò÷eòa, îcíîâíûå ïîêàçaòåëè Kàê ïpîâeðèòü êîppåêòíîñòü ýòèx oò÷eòîâ. Bçàèìoñâÿçü òðåx îò÷åòoâ ×òo òàêoe óïpaâëeí÷åñêèé ó÷eò, ça÷eì oí íóæeí, êaê îpãàíèçîâàòü óïðaâëeí÷åñêèé ó÷eò â ìàëûx êîìïaíèÿõ, ÷òoáû ïoëó÷èòü íåoáõîäèìûå îò÷eòû? Êaê pañïðåäåëèòü ôóíêöèoíaë? Oñíîâíûå âèäû xîçÿéñòâåííûõ îïepàöèé è êaê oíè îòpaæàþòñÿ â ýòèx òðex oò÷eòaõ? Ó÷eòíàÿ ïîëèòèêa: ÷òo äoëæíà ñoäåðæàòü. ÏPÈÌEÐ ÄÎKÓÌÅÍÒÀ «Ó×EÒÍAß ÏÎËÈÒÈK?? Ìoäóëü 3. Ïðîãíoçèðîâàíèå ðeçóëüòaòîâ äeÿòåëüíîñòè êoìïaíèè ça 10 ìèíóò äëÿ ìàëûx êoìïaíèé.Ìîäóëü ðàcñìàòðèâàåòñÿ ía ïpàêòè÷eñêîì ïpèìeðå ÔÈHAÍÑÎÂÎÉ ÌOÄEËÈ â Excel, ñoçäàííîé òðåíeðàìè. Kaê ïðoãíoçèðîâàòü ïðoäàæè? Êàêoâà áóäeò ïoòpåáíîñòü â ôèíàíñèpîâàíèè oáúåìà ïpîäaæ: Kaêèå ïîòðeáóþòñÿ òoâàpíûå ocòaòêè? Kaêèe oæèäàþòcÿ ïîñòóïëeíèÿ oò êëèåíòoâ? Cêîëüêî ïîòðeáóåòñÿ äåíeã äëÿ ðac÷åòîâ c ïoñòàâùèêàìè? Oæèäàeìûé äeôèöèò èëè èçëèøeê äeíeã? Kaêóþ ïpèáûëü êoìïaíèÿ çapaáîòàåò? Kàêàÿ áóäeò âaëîâaÿ ïpèáûëü, pañõîäû êoìïaíèè? Kàê ïëaíèðîâàòü pañõîäû êîìïaíèè è êaê èx oïòèìèçèpîâàòü? A òaê æe: êaê ðàcñ÷èòàòü ïoòðåáíîñòü â øòàòe, êaê ðàcñ÷èòàòü ôoíä oïëaòû òpóäà Ïëaíèpoâàíèå èñòî÷íèêoâ ôèíaícèpîâàíèÿ êoìïàíèè: coácòâåííûå è ïpèâëe÷åííûå. Ìoäóëü 4. Îðãaíèçàöèÿ áþäæeòíîão óïpàâëåíèÿ â ìaëûx êoìïaíèÿõ. Kaê óïðaâëÿòü c ïoìîùüþ áþäæåòîâ?Kàê áûñòpî ïðèâeñòè ôèíaíñû â ïîpÿäoê? Kaê oïepàòèâíî è ýôôeêòèâíî óïpaâëÿòü ïpèáûëüþ è äeíüãaìè c ïoìoùüþ áþäæåòoâ?Ìîäóëü pacñìàòðèâàåòñÿ ía ïpàêòè÷åñêîì ïpèìepå, â êoòîpîì ïpåäcòàâëåíû âce ocíoâíûå áþäæeòû â Excel, coçäaííûå òðeíåðàìè c ãoòîâûìè ôîpìóëaìè. Ïðîãíoçû è ïëaíû. B ÷eì oòëè÷èå? Ïpîãíîçèðîâàíèå ça 10 ìèíóò ×òo íeîáxîäèìî çaëîæèòü â îcíîâó áþäæeòû: oãðàíè÷èâàþùèå ôaêòîpû, òåíäeíöèè è ãèïîòeçû ×òo âûápàòü còaòè÷íûé áþäæeò èëè cêoëüçÿùåå ïëaíèðoâàíèå? Kaêèå áþäæeòû äoëæíû áûòü â êoìïàíèè? Kòo ça êaêèe ïîêàçaòåëè äîëæeí îòâe÷aòü â êoìïàíèè? KPI è íopìàòèâû äëÿ ïîäðaçäåëåíèé: ïo äîõoäàì, ðàcõîäàì, ñêëaäó, äeáèòîðêå, ïîñòóïëeíèþ äåíeã, ïpèáûëè Kaê áûcòðî côîpìèðîâàòü áþäæeòû íe áoëüøîé êoìïaíèè: Áþäæeò äoxoäîâ è pacõîäîâ (ïpèáûëeé è óáûòêoâ), Áþäæeò äâèæeíèÿ äeíeæíûõ cðåäñòâ, Ïðîãíoçíûé áàëàíc, Áþäæeò ïpîäàæ, Áþäæeò ïoñòóïëåíèé oò êëèeíòîâ, Áþäæeò äåáèòopñêîé çaäoëæåííîñòè, Áþäæeò âàëîâoé ïpèáûëè, Áþäæeò òîâaðíûõ oñòàòêîâ, Áþäæeò ceáeñòîèìîñòè peàëèçàöèè, Áþäæeò çàêóïoê, Áþäæeò oïëaò ïoñòàâùèêàì, Áþäæeò êðeäèòoðñêîé çàäoëæåííîñòè, Áþäæeòèpîâàíèå ôoíäà îïëaòû òpóäà, Áþäæeò ïpåìèàëüíîãî ôîíäa, Áþäæeò íàëîãoâ Ìoäóëü 5. Ïîcòpîåíèå cèñòåìû îïëaòû ïo peçóëüòaòó KPI ? ÌÎÒÈÂAÖÈß â ìàëûx êoìïàíèÿx. Ïo còaòècòèêå, òîëüêo êaæäûé 5 ñîòpóäíèê pàáîòàåò ýôôåêòèâío. ×òo cäåëàòü ðóêîâoäèòåëþ, ÷òoáû è îñòaëüíûå 80% ïeðñîíàëà pàáoòàëè ía ïèêe ñâoèõ âoçìîæíoñòåé? Kaê ÏÎBÛCÈÒÜ ÝÔÔEÊÒÈBÍÎÑÒÜ âaøèx ëþäeé íe ìåíåe, ÷eì ía 20% â òå÷eíèå áëèæaéøeão êâaðòàëà? Êaê èçìepÿòü ýôôåêòèâíîcòü è êà÷åcòâî ðàáoòû coòðóäíèêîâ c ïoìoùüþ KPI (êëþ÷eâûx ïoêàçaòåëåé ýôôåêòèâíoñòè)? Oòêóäà ápàòü äeíüãè äëÿ ïoâûøeíèÿ ôoíäa oïëàòû òpóäà è ïpeìèàëüíîãî ôîíäa â ÷añòíoñòè? Êaê ócèëèâàòü êoìàíäó è íaöåëèâàòü ía óëó÷øeíèå ïîêaçàòåëåé êîìïaíèè? Kàê âûcòpaèâàòü â êîìïaíèè ýôôeêòèâíóþ cèñòeìó ìîòèâaöèè è ïîëó÷aòü ìàêcèìàëüíóþ îòäa÷ó oò êàæäoão ñîòpóäíèêà, â òoì ÷ècëe è cèñòåìó oïëaòû òpóäà è íeìàòåðèàëüíîå còèìóëèpîâàíèå? Kàêèå cóùeñòâóþò íoâûe ìeòoäû, êîòopûå ïoçâoëÿò âûèãpàòü â óñëîâèÿx êîíêóðeíöèè? Êaêoé pàçìeð ôoíäà îïëaòû òðóäa äoëæåí áûòü â êoìïàíèè: 2 îcíîâíûõ ïoäxîäà Êaê áûòü c ñoòðóäíèêàìè, êîòopûå íe ñïpaâëÿþòñÿ? ÁÈÇÍEC-ÒÐÅÍÅÐÀ Håìèðîâñêèé Èãoðü ? ãeíåpàëüíûé äèðeêòîð òðåíèíãoâî-êîíñàëòèíãîâîé êîìïaíèè, êoícóëüòaíò, èìeþùèé oïûò 17 ëeò óïðaâëåíèÿ è 10 ëeòíèé oïûò paáîòû ôèíàícoâûì äèpåêòîðîì â êîìïàíèÿx ëèäeðàõ ðûíêa. Àâòop áoëeå 50 ïóáëèêaöèé â ò.÷. êíèã «Áþäæeòèðoâàíèå. Oò còðàòåãèè äo áþäæeòà ïîøaãoâîå póêoâoäñòâî», «Ñècòeìà ñáaëaíñèðîâàííûõ ïoêaçaòåëåé: âíeäpåíèå, îöeíêà äeÿòåëüíoñòè êîìïaíèè». Ýêñïåpò ïo âoïpîñàì ôèíaícoâîãî óïpaâëeíèÿ, påçóëüòàòèâíîãî ðóêîâoäñòâà, ñòpaòåãèè è ïoñòàíîâêè ñècòåìû óïðaâëåíèÿ áèçíåcîì. Ñòapîæóêîâà Èíía ? áèçíeñ-òðåíåð c áîëee ÷eì 16-òè ëeòíèì ïðàêòè÷eñêèì oïûòoì óïðàâëeíèÿ ôèíàícàìè õoëäèíãîâûõ ñòðóêòóp êðóïíîão áèçíåca. Ýêñïåpò-ïðàêòèê â îáëàcòè ôèíaícoâ, áþäæeòèðoâàíèÿ, cècòåìû cáàëàíñèðîâàííûõ ïoêaçaòåëåé, óïpaâëeí÷åñêîãî ó÷eòà, aíaëèçà è oò÷eòíîñòè. Oãpoìíûé oïûò ôîpìèpîâàíèÿ cèñòeìû óïpàâëåí÷åñêîãî ó÷eòà è êoíòpoëèíãà, ïîcòaíîâêè òåxíè÷eñêèõ çaäàíèé äëÿ âíeäpeíèÿ ERP-ñècòeì äëÿ ãpóïïû êoìïàíèé, ôîpìàëèçàöèè áèçíeñ ïpîöåññîâ êoìïàíèè. Àâòop ìíîæåcòâà ïóáëèêaöèé â ò.÷. êíèã:- «Áþäæeòèpoâàíèå: oò còpàòåãèè äo áþäæåòa-ïoøàãîâîå póêîâoäñòâî», xèò ïpîäaæ â CHà ía ïðoòÿæåíèè 5 ëeò;- «Ñècòeìà cáaëaíñèðîâàííûõ ïîêaçàòåëåé: âíeäpeíèå, îöeíêa äåÿòeëüíoñòè êîìïaíèè». ÐÅÃËAÌÅÍÒ 9.30-18.00 Ïepåðûâ 13.30-14.30 Ðeãèñòðàöèÿ c 9.00 â õoëëe. CÒÎÈÌOÑÒÜ 2400.00 ãpí. ça oäíoãî ó÷añòíèêà. Äëÿ âòîpîãî è òðeòüåãî ó÷àñòíèêa cêèäêè ? 5% è 7% ñoîòâåòñòâåííî. B ñòoèìîñòü âxîäèò: èíôoðìàöèîííî-êîíñóëüòàöèîííîå îáñëóæèâaíèå ía ñeìèíaðå, cáoðíèê ìaòeðèàëîâ, êîôå-ápåéê, îáeä â påcòîðàíå, îácóæäåíèå äîêëàäoâ è oáìåí ìíeíèÿìè c ëeêòîpîì. OÒÊAÇÀÒÜÑ?Î?ÐÀÑÑÛËÊÈ Èçâèíèòe, åcëè ýòo ïècüìî ïpè÷èíèëî Baì íåóäoácòâà. Âaø àäpeñ âçÿò èç oòêpûòûx ècòî÷íèêîâ: áaç äàííûx ïðeäïðèÿòèé, ôoðóìîâ, âåá-caéòîâ è ò. ï. ×òoáû îòêàçaòüñÿ oò ðàcñûëêè, oòïpàâüòå íaì, ïîæàëóécòà, ñooáùåíèå ía ýë. à[email address removed] èëè ñîoáùèòå ïo òeëåôoíó. ÐEÃÈCÒÐÀÖÈß Òeë.: (044) 209-59-20, (063) 578-28-67 Kàæäûé ó÷acòíèê cåìèíàðà ïoëó÷àåò áóxãàëòåðñêèé êîìïëeêò ? oðèãèíàëû äoêóìåíòoâ: äoãîâoð, aêò, opèãèíaë ñ÷åòa, êoïèè câèäåòåëüñòâ. îðãàíèçàöèÿ òåëåôîí ñêèäêà âàëþòà áèçíåñ-ïëàí îòâåòñòâåííîñòü äîêëàä àóäèòîðèÿ îòâåòñòâåííîñòü ëó÷øåå êîíñóëüòàíò ðåøåíèå äîêëàä÷èê äîêëàä÷èê êîíòàêò òåëåôîí ïðîåêò çíà÷åíèå ãîòîâíîñòü èñòîðèÿ èñòî÷íèê ïðåäïðèíèìàòåëü áóõãàëòåðèÿ îòåëü ìåäëèòåëüíîñòü îòåëü îðãàíèçàöèÿ ïðîåêò ýêîíîìèÿ óïðàâëåíèå
Click to view scam #138311 - Sent on October 6, 2015, 2:34 pm by adminnn@14u.com
Do you need a loan to start up business, to pay off bills or any kind of loan, if yes contact us immediately now via: [email address removed] for more details
Click to view scam #138290 - Sent on October 6, 2015, 2:29 pm by @
A l'issue de la 15ème éditions d'Action Canadienne Pour le Développement Humaine (A.C.P.D) organisé au CANADA.Le coordonnateur des programmes A.C.P.D à le vif plaisir de vous annoncer que votre participation est vivement solliciter pour des projets de développement établis pour les localités régionales de votre pays. Donc si vous êtes intéressé, veuillez envoyé votre demande de participation à notre bureau administratif au Canada. Pour recevoir notre formulaire d'inscription,qui nous permettra de vous enregistrer et vous envoyer votre lettre d'invitation officiel suivie de votre billet d'avion Aller-Retour. L?initiative à été conçu par le PNUD / Rapport humain 2009,soutenue par L?ONU, la Banque Mondial (B M) le Fond Monétaire International(FMI) et le Centre International du Crédit Mutuel (C.I.C.M). Les ONG,Associations,Médecins, Délégués médicaux et collectifs des agents de santé?Les invités bénéficieront d? une Subvention évaluée à $60.000 US sur étude de projets originaux qu'ils auront à soumettre au staff de A.C.P.D.Envoyer votre demande de participation à notre adresse mail: [email address removed] voila aussi notre site web :http://forum-acpd-can.onlc.fr
Click to view scam #138301 - Sent on October 6, 2015, 2:27 pm by macciogeo@alice.it
Return-path: Envelope-to: [email address removed] Delivery-date: Fri, 02 Oct 2015 19:15:09 +0200 Received: from cpt-prewall-09.mweb.co.za ([196.28.150.159]) by mailstore-09.smp.mweb.co.za with esmtp (Exim 4.69) (envelope-from ) id 1Zi3vJ-0004aV-Ph for [email address removed] Fri, 02 Oct 2015 19:15:09 +0200 Received: from cpt-mx-13.mweb.co.za ([196.28.149.163]) by cpt-prewall-09.mweb.co.za with esmtp (Exim 4.84 (FreeBSD)) (envelope-from ) id 1Zi3vT-000Ov7-E1 for [email address removed] Fri, 02 Oct 2015 19:15:19 +0200 Received: from securemail-pl-mx14.synaq.com ([196.35.198.131]) by cpt-mx-13.mweb.co.za with esmtp (Exim 4.84) id 1Zi3vT-0003GC-8U for ; Fri, 02 Oct 2015 19:15:19 +0200 Received: from vipingoridge.com ([76.12.132.141]) by securemail-pl-mx14.synaq.com with esmtps (TLSv1:AES256-SHA:256) (Exim 4.63) (envelope-from ) id 1Zi3vM-0005gO-Dl for [email address removed] Fri, 02 Oct 2015 19:15:12 +0200 Received: (qmail 25112 invoked from network); 2 Oct 2015 21:00:01 +0400 Received: from unknown (HELO webmail.vipingoridge.com) (0000:0000:0000:0000:0000:0000:0000:0001) by 0000:0000:0000:0000:0000:0000:0000:0001 with ESMTPA; 2 Oct 2015 20:59:59 +0400 MIME-Version: 1.0 Content-Type: text/plain; charset=US-ASCII; format=flowed Content-Transfer-Encoding: 7bit Date: Fri, 02 Oct 2015 17:59:57 +0100 From: Steve Jones To: undisclosed-recipients:; Subject: Order Reply-To: [email address removed] Mail-Reply-To: [email address removed] Message-ID: X-Sender: [email address removed] User-Agent: Roundcube Webmail/1.1.2 X-SYNAQ-Pinpoint-Information: Please contact MWEB for more information X-SYNAQ-Pinpoint-ID: 1Zi3vM-0005gO-Dl X-SYNAQ-Pinpoint: Found to be clean X-SYNAQ-Pinpoint-SpamCheck: not spam,
Click to view scam #138298 - Sent on October 6, 2015, 1:51 pm by stevejonesplace101@gmail.com
? X-x: TimeOutX-x: TimeOutX-x: TimeOutReturn-path: [email address removed] [email address removed] Fri, 02 Oct 2015 20:53:30 +0200Received: from cpt-prewall-08.mweb.co.za ([196.28.150.158]) by mailstore-09.smp.mweb.co.za with esmtp (Exim 4.69) (envelope-from [email address removed] 1Zi5SU-0001Cr-6m for [email address removed] Fri, 02 Oct 2015 20:53:30 +0200Received: from cpt-mx-07.mweb.co.za ([196.28.149.157]) by cpt-prewall-08.mweb.co.za with esmtp (Exim 4.84 (FreeBSD)) (envelope-from [email address removed] 1Zi5Sd-0002yn-P1 for [email address removed] Fri, 02 Oct 2015 20:53:39 +0200Received: from securemail-pl-mx25.synaq.com ([196.35.198.137]) by cpt-mx-07.mweb.co.za with esmtp (Exim 4.84) id 1Zi5Sd-000F8d-91 for [email address removed] Fri, 02 Oct 2015 20:53:39 +0200Received: from nm43-vm1.bullet.mail.ne1.yahoo.com ([98.138.120.225]) by securemail-pl-mx25.synaq.com with esmtps (TLSv1:RC4-SHA:128) (Exim 4.63) (envelope-from [email address removed] 1Zi5SS-0003Cs-64 for [email address removed] Fri, 02 Oct 2015 20:53:31 +0200DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1443812002; bh=GYQlQbCYTOqtRh3hG7xRcOUKzRfWnRVDCBEvmiRq1/M=; h=Date:From:Reply-To:In-Reply-To:References:Subject:From:Subject; b=Dir22XWynwlAm8Fm78oxqphWspjRYez5LFqNxBnmcjjDv0UGNHdMGX8ykwPcNYpJ9w3yIGl4H5lZI3chV8O5bv08Sj0o1C519vLQvnrwevJ55vm85rCl5u58jb0TEK+WOajhMxeTZyIgfQfB6jBrbegbtB5dXuAq5xGRH7u2NhXfBUHjK2yFA9/WaHpoELGZy4mq7ySFtSoTact17ZgE4Rg3/pfLsLRZVjY7YGXG/G9l9wINkfSKxVMbE+t51p+04FsbCMcSMOSfDBCwqLeWsimUPRH99Smz9S3Xw31tqEyw3D5yTU3QOQgwBfDfted8xf5EVj2MmzLwB1DraRckYw==Received: from [127.0.0.1] by nm43.bullet.mail.ne1.yahoo.com with NNFMP; 02 Oct 2015 18:53:22 -0000Received: from [98.138.100.103] by nm43.bullet.mail.ne1.yahoo.com with NNFMP; 02 Oct 2015 18:50:38 -0000Received: from [98.138.226.161] by tm102.bullet.mail.ne1.yahoo.com with NNFMP; 02 Oct 2015 18:50:38 -0000Received: from [127.0.0.1] by omp1062.mail.ne1.yahoo.com with NNFMP; 02 Oct 2015 18:50:38 -0000X-Yahoo-Newman-Property: ymail-4X-Yahoo-Newman-Id: [email address removed] uQcQaRgVM1nEMvVvjZ08GxAdgAJz76JAqNDSaFxcJI0fHiyf1LfwmV4HRb0CY2p _mSgOCeMOpxeCV7C1PfOeFyUbfwafjSbr13FPB7lTTBqdwE50kkhLOdyU0Lm72KqDhF38K2_SQGD um0LEhyjXRnfOnfw8IMmR6Dm6Meqq.kw_t7jmnrCAT0Fok2RrojLvGbAi_BrjiLJ_8PDoGEG9iZy k.ZPiCVyYk69O._AaoJotdnu.ku2Z9xdk5jF2VJFe1pMABafqSbdvltA0c0mGMeyGHmIP5sQfFkc jPseKfR85f9pttd38pr3Dn.rcbbJhp7qePcwFyx1TuYsNnvq__.yjm0z0kHxQRUTbc1NDO4dcCd5 RG6qldsUtronvyPU6keZrayHSzDPoDkoUS.MAFHmcUnQ0N6h3tUYMN_B4EJsefEehuerqBX0AVKo _fewf3w4vem4DaReO0OhIc7YINdNBxAoZEUQwHUFA2pcORcA2oB9JhUtBx8k_yWzsSg--Received: by 98.138.101.171; Fri, 02 Oct 2015 18:50:37 +0000 Date: Fri, 2 Oct 2015 18:50:35 +0000 (UTC)From: "UNITED   NATIONS." [email address removed] "UNITED   NATIONS." [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] GUARANTEE   PAYMENT.MIME-Version: 1.0Content-Type: multipart/mixed;  boundary="----=_Part_455651_488999225.1443811836059"Content-Length: 535723X-SYNAQ-Pinpoint-Information: Please contact MWEB for more informationX-SYNAQ-Pinpoint-ID: 1Zi5SS-0003Cs-64X-SYNAQ-Pinpoint: Found to be cleanX-SYNAQ-Pinpoint-SpamCheck: not spam,
Click to view scam #138310 - Sent on October 6, 2015, 1:51 pm by dan_pau1@mkloikj.com
? Return-path: [email address removed] [email address removed] Sun, 04 Oct 2015 10:01:59 +0200Received: from cpt-prewall-05.mweb.co.za ([196.28.150.155]) by mailstore-09.smp.mweb.co.za with esmtp (Exim 4.69) (envelope-from [email address removed] 1ZieF5-0004Ka-2v for [email address removed] Sun, 04 Oct 2015 10:01:59 +0200Received: from cpt-mx-11.mweb.co.za ([196.28.149.161]) by cpt-prewall-05.mweb.co.za with esmtp (Exim 4.84 (FreeBSD)) (envelope-from [email address removed] 1ZieFE-000Elw-SL for [email address removed] Sun, 04 Oct 2015 10:02:08 +0200Received: from securemail-pl-mx25.synaq.com ([196.35.198.137]) by cpt-mx-11.mweb.co.za with esmtp (Exim 4.84) id 1ZieFE-000NLY-LT for [email address removed] Sun, 04 Oct 2015 10:02:08 +0200Received: from mail-io0-f195.google.com ([209.85.223.195]) by securemail-pl-mx25.synaq.com with esmtps (TLSv1:RC4-SHA:128) (Exim 4.63) (envelope-from [email address removed] 1ZieF8-00071y-N0 for [email address removed] Sun, 04 Oct 2015 10:02:02 +0200Received: by ioii196 with SMTP id i196so14645323ioi.2        for [email address removed] Sun, 04 Oct 2015 01:01:59 -0700 (PDT)DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;        d=gmail.com; s=20120113;        h=mime-version:date:message-id:subject:from:to:content-type;        bh=v6MuL2yd7aHuZfNjY/+yimDTNURro35elyjQSAg2A+E=;        b=SbfeyEw+Agvg6Ytdig6tfcOaSK0SAoi/ndy+Jr382n15C4MfZAq00slSf+P+BSaKeF         VDOi3tJYSfhNN+EweMG01xBGLVLQlUvua/+/vDLbu2t+4L06lIav6wH5AxVGDHhdW0lL         pLQJlskVDJigXMVJAjwueeujgm7she382v2XuwVgljJVzwBjr+DP3oCZ3+Qkd/NLM/yG         dQjgSzgjbQ5GvmOlVSBUhrpDBwitdy/m3v0k991ArXjIwCzjdpUTcD3QsWEtrqvylMXz         qsNr/uc0dExmGS+6OZhsCWXk3YKHfMz0LnewmqB+UdTWSfapk43/ypwe3bbNPQ+15r9R         L14w==MIME-Version: 1.0X-Received: by 10.107.170.166 with SMTP id g38mr24739552ioj.70.1443945719665; Sun, 04 Oct 2015 01:01:59 -0700 (PDT)Received: by 10.64.115.67 with HTTP; Sun, 4 Oct 2015 01:01:59 -0700 (PDT)Date: Sun, 4 Oct 2015 10:01:59 +0200Message-ID: [email address removed] From John BazambaFrom: John Bazamba [email address removed] undisclosed-recipients:;Content-Type: multipart/alternative; boundary=001a11425fb4b22385052142cfb3Bcc: [email address removed] Please contact MWEB for more informationX-SYNAQ-Pinpoint-ID: 1ZieF8-00071y-N0X-SYNAQ-Pinpoint: Found to be cleanX-SYNAQ-Pinpoint-SpamCheck: not spam,
Click to view scam #138297 - Sent on October 6, 2015, 1:51 pm by johnbazamba01@gmail.com
? Return-path: [email address removed] [email address removed] Fri, 02 Oct 2015 07:14:47 +0200Received: from cpt-prewall-04.mweb.co.za ([196.28.150.154]) by mailstore-09.smp.mweb.co.za with esmtp (Exim 4.69) (envelope-from [email address removed] 1ZhsgA-0000VN-Gx for [email address removed] Fri, 02 Oct 2015 07:14:47 +0200Received: from cpt-mx-05.mweb.co.za ([196.28.149.155]) by cpt-prewall-04.mweb.co.za with esmtp (Exim 4.84 (FreeBSD)) (envelope-from [email address removed] 1ZhsgJ-000H9r-VR for [email address removed] Fri, 02 Oct 2015 07:14:56 +0200Received: from securemail-pl-mx25.synaq.com ([196.35.198.137]) by cpt-mx-05.mweb.co.za with esmtp (Exim 4.84) id 1ZhsgJ-000MFV-2N for [email address removed] Fri, 02 Oct 2015 07:14:55 +0200Received: from mail-ig0-f193.google.com ([209.85.213.193]) by securemail-pl-mx25.synaq.com with esmtps (TLSv1:RC4-SHA:128) (Exim 4.63) (envelope-from [email address removed] 1ZhsgC-0008Vv-8g for [email address removed] Fri, 02 Oct 2015 07:14:50 +0200Received: by igbgg5 with SMTP id gg5so1392036igb.1        for [email address removed] Thu, 01 Oct 2015 22:14:45 -0700 (PDT)DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;        d=gmail.com; s=20120113;        h=mime-version:date:message-id:subject:from:to:content-type;        bh=FXYMoLlE4XUqEqDusMqVX5V5UiYseIj3quzAQGZmALc=;        b=IeQwq6sIf7JWCsCebqUS2U6i+KzxnPhqiuMUbL0JH2l41znX1E5R5i2d7iKt1EZ+0z         2RvGbqK97tBtM3W3n5Aieiww0ucFZX6Wif9UvO/WL1noAe1B5tfcVmnm10cPETrr6urZ         PgoR9tRU02R/TaVm5TywGaW1ujqsiE0s7fwC10PL5GUG1Jl6rbdX5YuSF7Whc5t+2ivw         dWhqq4yRUiap+geZcjaxU+d4gPnzUznIo0Wu7j6TYZHGNqq0ZrtfuOa/J/vbyMl1gxzH         6fkj6bUam6qo+7I+mo1PFoClVKvwVpuw86aqnG0c9TIuZ0MdcTQzLHPzkYOX8AT8oncK         4urg==MIME-Version: 1.0X-Received: by 10.50.30.130 with SMTP id s2mr2427459igh.69.1443762885258; Thu, 01 Oct 2015 22:14:45 -0700 (PDT)Received: by 10.36.2.84 with HTTP; Thu, 1 Oct 2015 22:14:45 -0700 (PDT)Date: Thu, 1 Oct 2015 22:14:45 -0700Message-ID: [email address removed] You won lotto see attachment details below.From: webc webc [email address removed] undisclosed-recipients:;Content-Type: multipart/mixed; boundary=047d7bdc0d9ceabd060521183d80Bcc: [email address removed] Please contact MWEB for more informationX-SYNAQ-Pinpoint-ID: 1ZhsgC-0008Vv-8gX-SYNAQ-Pinpoint: Found to be cleanX-SYNAQ-Pinpoint-SpamCheck: not spam,
Click to view scam #138305 - Sent on October 6, 2015, 1:51 pm by webckcc1@gmail.com
Return-path: Envelope-to: [email address removed] Delivery-date: Thu, 01 Oct 2015 19:44:43 +0200 Received: from cpt-prewall-05.mweb.co.za ([196.28.150.155]) by mailstore-09.smp.mweb.co.za with esmtp (Exim 4.69) (envelope-from ) id 1ZhhuN-0005gg-GY for [email address removed] Thu, 01 Oct 2015 19:44:43 +0200 Received: from cpt-mx-13.mweb.co.za ([196.28.149.163]) by cpt-prewall-05.mweb.co.za with esmtp (Exim 4.84 (FreeBSD)) (envelope-from ) id 1ZhhuX-000JHg-1F for [email address removed] Thu, 01 Oct 2015 19:44:53 +0200 Received: from securemail-pl-mx25.synaq.com ([196.35.198.137]) by cpt-mx-13.mweb.co.za with esmtp (Exim 4.84) id 1ZhhuW-0000IO-Pt for ; Thu, 01 Oct 2015 19:44:52 +0200 Received: from smtpsrv.cuneonet.it ([81.31.148.15] helo=srv489050-16.cloud.colt-engine.it) by securemail-pl-mx25.synaq.com with esmtp (Exim 4.63) (envelope-from ) id 1ZhhuQ-0003KO-Oo for [email address removed] Thu, 01 Oct 2015 19:44:46 +0200 Received: by srv489050-16.cloud.colt-engine.it (Postfix, from userid 33) id 3F9676B7C7; Thu, 1 Oct 2015 19:44:41 +0200 (CEST) To: undisclosed-recipients:; Subject: Re: Salam X-PHP-Originating-Script: 33:rcube.php MIME-Version: 1.0 Content-Type: text/plain; charset=UTF-8; format=flowed Date: Fri, 02 Oct 2015 01:44:41 +0800 From: Zarita Binti Zakaria Reply-To: [email address removed] Mail-Reply-To: [email address removed] Message-ID: X-Sender: [email address removed] User-Agent: Roundcube Webmail/1.0.4 Content-Transfer-Encoding: quoted-printable X-SYNAQ-Pinpoint-Information: Please contact MWEB for more information X-SYNAQ-Pinpoint-ID: 1ZhhuQ-0003KO-Oo X-SYNAQ-Pinpoint: Found to be clean X-SYNAQ-Pinpoint-SpamCheck: spam,
Click to view scam #138296 - Sent on October 6, 2015, 1:51 pm by info@elinerti.it
? Return-path: [email address removed] [email address removed] Fri, 02 Oct 2015 20:56:17 +0200Received: from cpt-prewall-01.mweb.co.za ([196.28.150.151]) by mailstore-09.smp.mweb.co.za with esmtp (Exim 4.69) (envelope-from [email address removed] 1Zi5VA-0001lw-S0 for [email address removed] Fri, 02 Oct 2015 20:56:16 +0200Received: from cpt-mx-01.mweb.co.za ([196.28.149.151]) by cpt-prewall-01.mweb.co.za with esmtp (Exim 4.84 (FreeBSD)) (envelope-from [email address removed] 1Zi5VK-000JgI-Gj for [email address removed] Fri, 02 Oct 2015 20:56:26 +0200Received: from securemail-pl-mx25.synaq.com ([196.35.198.137]) by cpt-mx-01.mweb.co.za with esmtp (Exim 4.84) id 1Zi5VK-000B8J-8k for [email address removed] Fri, 02 Oct 2015 20:56:26 +0200Received: from relay5.ptmail.sapo.pt ([212.55.154.25] helo=sapo.pt) by securemail-pl-mx25.synaq.com with esmtps (TLSv1:AES256-SHA:256) (Exim 4.63) (envelope-from [email address removed] 1Zi5V9-0000Bs-6M for [email address removed] Fri, 02 Oct 2015 20:56:15 +0200Received: (qmail 12026 invoked by uid 0); 2 Oct 2015 18:56:10 -0000Received: (qmail 6992 invoked by uid 64140); 2 Oct 2015 18:56:09 -0000Cc: recipient list not shown: ;Received: from 79.141.173.55 ([79.141.173.55]) by mail.sapo.ao (Horde Framework) with HTTP; Fri, 02 Oct 2015 19:56:08 +0100Date: Fri, 02 Oct 2015 19:56:08 +0100Message-ID: [email address removed] Job Vacancies [email address removed] Work in the Netherlands (APPLY NOW)User-Agent: IMP PTMail 5.8.7X-Originating-IP: 79.141.173.55X-PTMail-Version: PTMail 5.8.7X-PTMail-User: eyJpdiI6InpIeDdPMXI4eGpCMzFwT2RzMUF6SVE9PSIsImQiOiJmY2JydzdhQmErV0RPYkU1V3MzTUlENmY2TkNBVnNIR3FoWUd4UXlGQkFBPSJ9Content-Type: multipart/alternative; boundary="=_4GSzhgq3GOHhJLwDUVMLwdw"MIME-Version: 1.0X-SYNAQ-Pinpoint-Information: Please contact MWEB for more informationX-SYNAQ-Pinpoint-ID: 1Zi5V9-0000Bs-6MX-SYNAQ-Pinpoint: Found to be cleanX-SYNAQ-Pinpoint-SpamCheck: not spam,
Click to view scam #138312 - Sent on October 6, 2015, 1:51 pm by noreply07@sapo.ao
Return-path: Envelope-to: [email address removed] Delivery-date: Fri, 02 Oct 2015 12:46:11 +0200 Received: from cpt-prewall-10.mweb.co.za ([196.28.150.160]) by mailstore-09.smp.mweb.co.za with esmtp (Exim 4.69) (envelope-from ) id 1Zhxqs-0004zp-PI for [email address removed] Fri, 02 Oct 2015 12:46:11 +0200 Received: from cpt-mx-14.mweb.co.za ([196.28.149.164]) by cpt-prewall-10.mweb.co.za with esmtp (Exim 4.84 (FreeBSD)) (envelope-from ) id 1Zhxr2-000MF1-AX; Fri, 02 Oct 2015 12:46:20 +0200 Received: from securemail-pl-mx5.synaq.com ([196.35.198.145]) by cpt-mx-14.mweb.co.za with esmtp (Exim 4.84) id 1Zhxr1-0009nr-NJ; Fri, 02 Oct 2015 12:46:20 +0200 Received: from gogw0202.mail.goo.jp ([153.149.246.138]) by securemail-pl-mx5.synaq.com with esmtp (Exim 4.63) (envelope-from ) id 1Zhxqb-0002ia-8m; Fri, 02 Oct 2015 12:45:58 +0200 Received: from ntt.pod01.gv-mta-ucb002 (gv-mta-ucb002.mail.goo.jp [180.8.112.201]) by gogw0202.mail.goo.jp (Postfix) with ESMTP id 74D0BE00256; Fri, 2 Oct 2015 19:43:22 +0900 (JST) Received: from gzcstore012.mail.goo.jp ([180.8.112.235]) by ntt.pod01.gv-mta-ucb002 with id QAjN1r00154mytg01AjNFx; Fri, 02 Oct 2015 10:43:22 +0000 Date: Fri, 2 Oct 2015 19:43:22 +0900 (JST) From: Fast Pay Loans Reply-To: Fast Pay Loans Message-ID: In-Reply-To: Subject: 4% Guarantee Loan Offer MIME-Version: 1.0 Content-Type: multipart/mixed; boundary="----=_Part_41035088_406498769.1443782602011" X-Originating-IP: [41.13.48.138] X-SYNAQ-Pinpoint-Information: Please contact MWEB for more information X-SYNAQ-Pinpoint-ID: 1Zhxqb-0002ia-8m X-SYNAQ-Pinpoint: Found to be clean X-SYNAQ-Pinpoint-SpamCheck: spam,
Click to view scam #138295 - Sent on October 6, 2015, 1:51 pm by noreply@mail.co.za
Return-path: Envelope-to: [email address removed] Delivery-date: Sat, 03 Oct 2015 18:53:50 +0200 Received: from cpt-prewall-07.mweb.co.za ([196.28.150.157]) by mailstore-09.smp.mweb.co.za with esmtp (Exim 4.69) (envelope-from ) id 1ZiQ4E-000084-P4 for [email address removed] Sat, 03 Oct 2015 18:53:50 +0200 Received: from cpt-mx-10.mweb.co.za ([196.28.149.160]) by cpt-prewall-07.mweb.co.za with esmtp (Exim 4.84 (FreeBSD)) (envelope-from ) id 1ZiQ4O-000Do6-Ef for [email address removed] Sat, 03 Oct 2015 18:54:00 +0200 Received: from securemail-pl-mx4.synaq.com ([196.35.198.144]) by cpt-mx-10.mweb.co.za with esmtp (Exim 4.84) id 1ZiQ4O-0006fI-8u for ; Sat, 03 Oct 2015 18:54:00 +0200 Received: from mail-io0-f195.google.com ([209.85.223.195]) by securemail-pl-mx4.synaq.com with esmtps (TLSv1:RC4-SHA:128) (Exim 4.63) (envelope-from ) id 1ZiQ4G-0000TS-9w for [email address removed] Sat, 03 Oct 2015 18:53:52 +0200 Received: by ioiz6 with SMTP id z6so13528175ioi.3 for ; Sat, 03 Oct 2015 09:53:49 -0700 (PDT) DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s 120113; h=mime-version:date:message-id:subject:from:to:content-type; bh=9rWM8RXcQkTsaLLrvbaKSVUSP/e9zSTOWqEklpZrewU=; b=ENfgeDRIU0CWjIQF9Mz9FOWpd8fFwlo5SDZa489cpL2vVnqLtyIQlc4hotUxvQ03OV 6xXOIUo1NtAuy/bmHuBN7TRTy4eXS5Xr9KKmr6d7XZm2dp96hbeJO97mBhnRqJBorVMT Pk95IkfD1rwy+4i0lHOLVhzUPrisqgaOEgHaYxPbEqohj2KCvum9rJf3Pu09q3dl6465 AYZg9cwsd/wWU7IV5qGjYSm+XKDWq8sW4Z2YrfGf2WnAZ2sNNqxIALQy3USKtA0nzejz STknosCNzxqro4q0S4a44ny70JYDDecdAnFth2hlVEY4TDLq6QPDIm1UPqvBg7J+VjAO 3/cg=MIME-Version: 1.0 X-Received: by 10.107.27.136 with SMTP id b130mr21761807iob.28.1443891229592; Sat, 03 Oct 2015 09:53:49 -0700 (PDT) Received: by 10.36.39.131 with HTTP; Sat, 3 Oct 2015 09:53:49 -0700 (PDT) Date: Sat, 3 Oct 2015 17:53:49 +0100 Message-ID: Subject: SEND YOUR CV From: giga nono To: nonogb810 Content-Type: text/plain; charset=UTF-8 Bcc: [email address removed] X-SYNAQ-Pinpoint-Information: Please contact MWEB for more information X-SYNAQ-Pinpoint-ID: 1ZiQ4G-0000TS-9w X-SYNAQ-Pinpoint: Found to be clean X-SYNAQ-Pinpoint-SpamCheck: spam,
Click to view scam #138304 - Sent on October 6, 2015, 1:50 pm by nonogb810@gmail.com
? X-x: TimeOutX-x: TimeOutX-x: TimeOutReturn-path: [email address removed] [email address removed] Sat, 03 Oct 2015 01:35:56 +0200Received: from cpt-prewall-08.mweb.co.za ([196.28.150.158]) by mailstore-09.smp.mweb.co.za with esmtp (Exim 4.69) (envelope-from [email address removed] 1Zi9rn-0000ZE-Pe for [email address removed] Sat, 03 Oct 2015 01:35:56 +0200Received: from cpt-mx-02.mweb.co.za ([196.28.149.152]) by cpt-prewall-08.mweb.co.za with esmtp (Exim 4.84 (FreeBSD)) (envelope-from [email address removed] 1Zi9rx-000Hgx-Dp for [email address removed] Sat, 03 Oct 2015 01:36:05 +0200Received: from securemail-pl-mx25.synaq.com ([196.35.198.137]) by cpt-mx-02.mweb.co.za with esmtp (Exim 4.84) id 1Zi9rw-000JEY-JG; Sat, 03 Oct 2015 01:36:05 +0200Received: from relay14.smp.mweb.co.za ([196.28.80.34]) by securemail-pl-mx25.synaq.com with esmtps (TLSv1:AES256-SHA:256) (Exim 4.63) (envelope-from [email address removed] 1Zi9rr-0005fn-MD; Sat, 03 Oct 2015 01:35:59 +0200Received: from relay-mc01.smp.mweb.co.za ([196.28.80.61]) by relay14.smp.mweb.co.za with esmtp (Exim 4.84) id 1Zi9rp-000MfT-UT; Sat, 03 Oct 2015 01:35:58 +0200Received: from [196.28.66.12] (helo=MWSJHBMC02) by relay-mc01.smp.mweb.co.za with smtp (Exim 4.80) id 1Zi9rh-0002sk-3X; Sat, 03 Oct 2015 01:35:49 +0200From: "Wonga Finance SA  (Pty) Ltd" [email address removed] To: <Undisclosed-Recipient:;>Date: Sat, 03 Oct 2015 01:35:47 +0200Subject:  Apply for a Personal/Business Loan today @ 3.5% Rate.MIME-Version: 1.0Content-type: multipart/mixed; boundary="__MailScanner_found_Cyrus_boundary_substring_problem__"X-Mailer: aspNetEmail ver 3.7.0.0Message-ID: <MWSJHBMC02cfbfcfd95e474895b6b2e34d28ebf7e0@MWSJHBMC02>X-Spamscan-Test: YesX-SYNAQ-Pinpoint-Information: Please contact MWEB for more informationX-SYNAQ-Pinpoint-ID: 1Zi9rr-0005fn-MDX-SYNAQ-Pinpoint: Found to be cleanX-SYNAQ-Pinpoint-SpamCheck: not spam,
Click to view scam #138294 - Sent on October 6, 2015, 1:50 pm by rosiek@mweb.co.za
From: Mrs Nancy.WilliamsGroupe Bank of Africa (Annexe) Burkina FasoForeign Department Operation.Attention Please,My regards to you and your family I am Mrs Nancy.Williams, it's myurgent pleasure to contact you as a foreign partner to divert this sumof money to your account US$20,500,000.00 as the beneficiary or nextof kin. Please show your good interest by sending me your full contactinformation as below, thereafter I will send to you a draft text ofapplication letter to apply for the funds. Expecting your urgent replyas well.1. Full name:.........2. Current Address:.........3. Telephone N°:...........4. Occupation:.............5. Age:............6. Country:........RegardsMrs Nancy.WilliamsReply through this email address:  [email address removed] Report (spam score: 7.4) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (nancywilliams082[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.174 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 MALFORMED_FREEMAIL Bad headers on message from free email service 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #138307 - Sent on October 6, 2015, 1:50 pm by nancywilliams082@gmail.com
Sent from my iPhoneBegin forwarded message:From: "E-mail Service." [email address removed] October 6, 2015 at 3:09:02 AM EDTTo: [email address removed] Credit limit exceeded - services are now blocked Dear User, Your Email box Has Exceeded It Quota/Limit As Set By Your data base, And You Might Not Be Able To Access your Incoming and Outgoing Messages  due to Access to Your Yahoo Mail account is about to De-activated Under 48 Hours Unless You Re-Validate your User Acc   Please CLICK: Re-Validate Your Mailbox Thanks,  Yahoo Mail System Administrator Team 2015 ------------------------------------- Daifuku India Pvt Ltd, Gurgaon, India
Click to view scam #138309 - Sent on October 6, 2015, 1:49 pm by no-reply@emailservice.com
Dear Sir,Thank you for your mail and , l have been able to negotiate ourvillage local miners on your requested CIF for gold delivery.Kindly see below for our CIF delivery condition.1, We will pay all the Taxes for the gold delivery on CIF 10kg to 100kg.2, Buyer will pay for the Insurance 1% and Transport 1% for the trialorder shipment of 10kg to 100kg to be exported as trial order to yourrefinery.3, Buyer will also pay for the local smelting of the gold dust to dorybar for legal shipment which is $50usd per kg.4, I can conclude this arrangement as soon as possible and prepare thegold shipment for departure upon your approval with signed FCO and SPAwith delivery address.5, The shipment will fly with the next available flight from Mali toyour designated address accompanied by our representative.6, Buyer will send his full delivery address with passport copy toprepare the taxes and the shipment in his name and send copies of theexport document to Buyer in maximum 48hours to enable Buyer inform hisrefinery in advance about the arrival and time of the shipment.Awaiting your response.Regards.Segu
Click to view scam #138300 - Sent on October 6, 2015, 1:41 pm by segusissoko@yahoo.com