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New Page 4 Hi I received the multi offer form yesterday for the property specification,It is attached with the deadline. Please review and sign it, have your purchaser sign it and submit their highest and best offer with the form. You may send me only the changes they make initialed by them   David Vencill Real Easte, Inc. 1720 East Los Angeles Ave  Suite #229 Simi Valley, CA  93065 Office:          (805) 527-1021 Office Cell:   (818) 343-3068 Fax:              (805) 527-2070 davidvencillins@real.com
Click to view scam #49721 - Sent on August 29, 2013, 8:27 pm by davidvencilli@treal.com
Dear Honorable Beneficiary, I am interested in buying your products, please do get back to me with the MOQ and quotation ASAP Thanking you in advance. david Ventures l.t.d
DEAR FRIEND.  IT IS MY PLEASURE TO RICH YOU AFTER OUR UNSUCCESSFUL BUSINESS TRANSACTION , I AM MORE THAN HAPPY TO INFORM YOU ABOUT THE SMOOTH AND SUCCESS OF THAT FUND TRANSFERRED AT LAST,THROUGH THE HELP OF MY NEW PARTNER MR.SUNIL SAHA, AN INDIAN BUT BASED IN BENIN REPUBLIC AFRICA, MY NEW PARTNER INITIATED THE IDEA AND IT WORKS PERFECTLY,WE USED ECO BANK OF BENIN TO TRANSFER THE FUND, AND SINCE LAST WEEK I HAVE BEEN IN BENIN REPUBLIC WITH HIM AND WILL BE TRAVELING TOMORROW MORNING TO CHINA WITH MY PARTNER FOR INVESTMENT NEGOTIATION, I PROMISED NEVER TO FORGET YOUR PAST EFFORT RENDERED DESPITE THINGS DID NOT WORK OUT BETWEEN US BUT SEEMS I HAVE NOW SUCCEEDED WITH SOMEONE ELSE I MUST COMPENSATE YOU TO SHARE THE SAME JOY WITH ME. SO I WANT YOU TO CONTACT MR. KENNETH ORIMILI,  IN BENIN IMMEDIATELY, REACH HIM USING THIS BELOW INFORMATION: NAME:  MR. KENNETH ORIMILI, HE IS THE SECRETARY TO MR. SUNIL SAHA MY PARTNER, ASK HIM TO SEND YOU THE TOTAL SUM OF FIVE HUNDRED AND FIFTY THOUSAND BRITISH POUNDS STERLING. ONLY (
Click to view scam #11530 - Sent on December 7, 2012, 1:47 pm by davidwalker11111@hotmail.com
subject:BUSINESS RELATIONSHIPHello Sir/Madam,                   In continuation of your esteemed contact which I got through website directory and your choice as my prospective partner. I'm interested in appointing you as partner,I and my colleague in the financial department have about (US$4.5million),United States dollars that we want to move out of the country.My partner and I need someone,a foreigner that we can trust to actualize this venture. This money is from Gold and diamond sales with other natural resources producing proceed and is 100% Free Risk and does not related to any evil act such as Money Laundry or Drug Money but come from good source. However, I really know that you will be surprise about how I got your information, I got your email contact through website directory while searching for a reliable source for the progress of this transaction.I believe that you might be in the position to help us with this deal,Can I trust you in this transaction? as the Almighty God sent you to me and please keep this deal to yourself only because this fund will be deliver to you in a short time from now for good security of our fund,meanwhile we intend to come to your country for meeting before investing all the fund in any lucrative business in your country such as cruise,hotels/restaurants,real estate and other business that is profitable. Finally once the transaction has been finally successful the ratio of our sharing will be discuss in our meeting,if you agree to work  with us for the success of this business please do reply me immediately,Best Regard david west. Attachment content - PAVANNA ENERGY OIL AND GAS CANADA VACANCY LETTER.docx: lefttop CANADA HEAD OFFICE 1700 STEELES AVENUE, EDMONTON, ALBERTA, CANADA - T5A 0A7. CANADA. HUMAN RESOURCES DEPARTMENT.TELL: +1-587-315-9108 TELL: +1-587-315-9048 Email: pavannaenergydesk@mit.tc JOB VACANCIES PAVANNA ENERGY PLC CANADA The Employment office of Pavannah Energy Plc Canada office has approved the employment of qualified interested applicants into the following vacant positions available to enhance quality service delivery in our Canada office. Qualified Medical Doctors , Service Technicians, Facility Maintenance, Mechanical Engineers, Electrical Engineer, Heavy Duty Drivers, Project supervisors, Technical Design Engineers, Welding and supervisors, construction engineer, sales Marketers, Administrative executives, Geology project managers, Accountants, Environmental Experts, Office assistants, Civil Engineers, Plant Start-up, Machine Operators, Construction and Installation experts ETC. EMPLOYMENT ENTITLEMENTS AND BENEFITS -Net Monthly salary after Tax: $9,500 USD. -Life Insurance -Paid Vacation benefit -Regular training and promotion -Study Scholarship to one child of each Employee -Medical care and accommodation for full time employees -Pension and Gratuity JOB OFFER STATUS: We offer-full time and part-time Full-time for Staffs and part-time for Casual workers.Serious Applicants are to submit their Educational Qualification Certificates and Resume CV through this email address below for Consideration.  Email: pavannaenergydesk@mit.tc Do not apply if you do not have Educational certificates and International passport. Regards, Mr. Owen Mack. Human Resource Department. TELL: +1-587-315-9108 TELL: +1-587-315-9048 Attachment content - PAVANNA ENERGY OIL AND GAS CANADA VACANCY LETTER.docx: lefttop CANADA HEAD OFFICE 1700 STEELES AVENUE, EDMONTON, ALBERTA, CANADA - T5A 0A7. CANADA. HUMAN RESOURCES DEPARTMENT.TELL: +1-587-315-9108 TELL: +1-587-315-9048 Email: pavannaenergydesk@mit.tc JOB VACANCIES PAVANNA ENERGY PLC CANADA The Employment office of Pavannah Energy Plc Canada office has approved the employment of qualified interested applicants into the following vacant positions available to enhance quality service delivery in our Canada office. Qualified Medical Doctors , Service Technicians, Facility Maintenance, Mechanical Engineers, Electrical Engineer, Heavy Duty Drivers, Project supervisors, Technical Design Engineers, Welding and supervisors, construction engineer, sales Marketers, Administrative executives, Geology project managers, Accountants, Environmental Experts, Office assistants, Civil Engineers, Plant Start-up, Machine Operators, Construction and Installation experts ETC. EMPLOYMENT ENTITLEMENTS AND BENEFITS -Net Monthly salary after Tax: $9,500 USD. -Life Insurance -Paid Vacation benefit -Regular training and promotion -Study Scholarship to one child of each Employee -Medical care and accommodation for full time employees -Pension and Gratuity JOB OFFER STATUS: We offer-full time and part-time Full-time for Staffs and part-time for Casual workers.Serious Applicants are to submit their Educational Qualification Certificates and Resume CV through this email address below for Consideration.  Email: pavannaenergydesk@mit.tc Do not apply if you do not have Educational certificates and International passport. Regards, Mr. Owen Mack. Human Resource Department. TELL: +1-587-315-9108 TELL: +1-587-315-9048 Attachment content - ³ø¦Wªí.pdf:%PDF-1.4 %âãÏÓ 6 0 obj endobj xref 6 32 0000000016 00000 n 0000001150 00000 n 0000001226 00000 n 0000001358 00000 n 0000001511 00000 n 0000001640 00000 n 0000001770 00000 n 0000001906 00000 n 0000001940 00000 n 0000003242 00000 n 0000003376 00000 n 0000003715 00000 n 0000006384 00000 n 0000024394 00000 n 0000024640 00000 n 0000024821 00000 n 0000025105 00000 n 0000061379 00000 n 0000061618 00000 n 0000061838 00000 n 0000062371 00000 n 0000102108 00000 n 0000102366 00000 n 0000102609 00000 n 0000103269 00000 n 0000120463 00000 n 0000120715 00000 n 0000120901 00000 n 0000121186 00000 n 0000141458 00000 n 0000141711 00000 n 0000000936 00000 n trailer startxref 0 %%EOF 37 0 objstream xÚb``e``þÂÀÀ??*? ???ãµìj.¹åQ?åR4VQÝ;Äln%úm@çéëý?°?¤¸·?|?½aBy?ô =Äõ¹\???êa­U?Á¨sv· We²Æ%§?¦rIkBÒ;\£.?ª?f>-M9¬µ?äçaôÅãÆå?Yª«ìñÒe?[>Îq_GØ'}ÈÞClk?dèK_,ÆÃóòd¿?+¯çJû½þ²ÃÚWþ]c?ú?5LñöYÈé(S{ªa§ØÖlúôÄ×??ºÖýß~¬¯uÉ¢?_é«[løLq¶?û?c¿Ä],>]à³SõësÜf¾ÿ¸?b?;ú>'wç7?ÎKÜ? ¾'?g­å?ó³ó¯è?-ç?ù`?Ù?¯lJâ¥Út~@V?ÿÙø=?ÖRÍÙóÿ?»³¸ô±Í]Ês?çbç?ý?~Å=·É÷î{?t-zÚð(v?±|?é>â÷£oúÖõSÝâ?e­?·îeþP?±ÅÓú{?[_зÝõ:ã®Ûì8a,/?Ç3û!·oèHì?ÞüKÞq?ÍF×'ôÙâ¼ÔÊë>ùmO=~Ièô­?ò]äwY{³ó!á?Kû½{Y­Éð!_exÍVK×Örì2¶?MÝ'ªEÉmõ¥ 22üµð?ã¯ô?9¸ês?Û[ ¥¿æ­ÿ÷tÊò¾UC? 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Click to view scam #75266 - Sent on April 27, 2014, 1:08 am by davidwestt@outlook.com
Hello Sir/Madam,                   In continuation of your esteemed contact which I got through website directory and your choice as my prospective partner.I'm interested in appointing you as partner,I and my colleague in the financial department have about (US$4.5million),United States dollars that we want to move out of the country. My partner and I need someone,a foreigner that we can trust to actualize this venture. This money is from Gold and diamond sales with other natural resources producing proceed and is 100% Free Risk and does not related to any evil act such as Money Laundry or Drug Money but come from good source. However, I really know that you will be surprise about how I got your information, I got your email contact through website directory while searching for a reliable source for the progress of this transaction.I believe that you might be in the position to help us with this deal,Can I trust you in this transaction? as the Almighty God sent you to me and please keep this deal to yourself only because this fund will be deliver to you in a short time from now for good security of our fund,meanwhile we intend to come to your country for meeting before investing all the fund in any lucrative business in your country such as cruise,hotels/restaurants,real estate and other business that is profitable. Finally once the transaction has been finally successful the ratio of our sharing will be discuss in our meeting,if you agree to work  with us for the success of this business please do reply me immediately,Best Regard david west. Attachment content - 468X60a.gif:GIF89aÔ
Click to view scam #75564 - Sent on April 29, 2014, 1:26 pm by davidwestt@outlook.com
> From: davidwhite@live.com> Subject: YOUR PROMPT RESPONSE IS NEEDED> Date: Mon, 20 Jul 2015 02:44:07 -0700> > Attention:> > I am David White Attorney to the late Engr.Steve Moore who died with his wife and their three kids> in a car accident.> > Before his death he had funds valued at $27 Million deposited in a bank> > I need your assistance to retrieve the money left behind by my client.> > Get back to me for more details.> > Thanks> > Barr David White>
Click to view scam #132230 - Sent on July 20, 2015, 11:55 am by davidwhite@live.com
HiWe urgently require to buy some products from your company.Kindly visit our company, Click below to download product samples fromour company website:http://mashprdt.2fh.co/sign/Login your email to view our requisition list, and send us your best quotation.We appreciate your prompt response to enable us place an order. Please advice your best price and delivery time.Send me PI for 1x40ft container.Await your soonest reply,Your fast response will be highly appreciated .THANKS & BEST REGARDS,DavidZhenMarketing ProfessionalPurchasing Department (Import Division)seeglend Industries co.l P.o.Box 3130 l Riyadh 11471 l T +9661265299 x152 l F +9661265175 l E-mail DavidZhengworld@seeglendustry.com  l  www.seeglendustry.com Our operating times are: Sun-Thu,
Click to view scam #112512 - Sent on March 13, 2015, 8:16 pm by DavidZhengworld@seeglendustry.com
  -- UNITED NATION ASSOCIATION OF THE UK, 3 WHITEHALL COURT LONDON SW1A 2EL UNITED KINGDOM Attention: power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national. This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted: BANK.-HSBC CANADA Vancouver, CANADA ACCOUNT NO. 2984-0008-66 SWIFT CODE. BOPIPHMM Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment. You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately. Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment. Kindly reply to the email address if alive Thank you. Mr David Brooks UNITED NATION FUNDS APPROVAL (U.N)
Click to view scam #62604 - Sent on December 29, 2013, 1:28 pm by david_brooks9032@yahoo.com.hk
From the desk of:Dr David Diallo. Secretary.To the Governor.Central bank of NigeriaE-mail(daviddiallo643@hotmail.com)  Attention, Immediate ATM Cash Card Payment Notification This is to officially inform you that we have verified your payment file and found out that why you have not received your fund is because you have not fulfilled the obligations given to you in respect of your contract/inheritancepayment. Secondly we have been informed that you are still dealing with the none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wishes to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific, that is the latest instruction from Economic community of west African States(ECOWAS) and Nigerian Government. This card center will send you an ATM card which you will use to with draw your money in any ATM machine in any part of the world, so if you like to receive your fund in this way, please let us know by contacting us back andalso send the following information as listed below. 1. Full name2. Phone and fax number3. Address were you want them to send the ATM card to(p.obox not acceptable)4. Your age and current occupation5. Attach copy of your identification6. Nearest Airport.............. We have been Mandated by the ECOWAS Parliament to issue out $2.4Million as Part payment for this fiscal year 2013. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that because of impostors, we hereby issued you our code of conduct,which is (ATM-202) so you have to indicate this code when contacting the card center by using it as your subject. Wait for your expedite response. Yours in service, Dr David Diallo. Secretary.To the Governor.Central bank of Nigeria
Click to view scam #98285 - Sent on November 4, 2014, 11:57 am by david_diallo@yahoo.com
FROM THE DESK OF:FOREIGN OPERATIONS,DR.DAVID GOODMANBANK OF GHANA,TELEX:BoGgh00233ACRRA-GHANATEL: + 233-248401996 ATTENTION:BENEFICIARY,THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE/CONTRACT FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT NOMINATED BANK,BY THE PARLIAMENT COMMITTEE FOR FINANCE ON FOREIGN OVER DUE FUND TRANSFER.MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATIONS FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS.CLAIMS NAME: JANET WHITE, BANK NAME: CITI BANK ARIZONA, USA. ACCOUNT NUMBER: 6503809428. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU.YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE.THIS FUND IS AS A RESULT OF NHERITANCE/CONTRACT ON YOUR BEHALF.INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS:1.YOUR NAME:..........................2.YOUR FULL ADDRESS...................3.YOUR MOBILE PHONE NUMBER:...........4.FAX NUMBER:.........................5.AGE.................................6.SEX:................................7.YOUR OCCUPATION:....................8.YOUR BANKING DETAILS:...............9.ANY SCANNED COPY OF YOUR IDENTITY:..(NECESSARY).AS SOON AS WE RECEIVE THIS INFORMATIONS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT.THE BANK OF GHANA GOVERNOR, IN CONJUNCTION WITH THE MINISTRY OF FINANCE(MoF)EXECUTIVE BOARD OF DIRECTORS AND THE THE PARLIAMENT COMMITTEE FOR FINANCE ON FOREIGN OVER DUE INHERITANCE/CONTRACT FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE/CONTRACT FUNDS THIS END OF SECOND BANK PAYMENT OF THE YEAR 2011.HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OFTHIS FUND MUST HAVE CAUSED YOU.CONGRATULATIONS.DR.DAVID GOODMAN,
Click to view scam #47652 - Sent on August 6, 2013, 6:35 pm by david_goodman1011@yahoo.com
EMPRÉSTIMO OFERTA DE LONGO PRAZO ! Por Enviar por correio electrónico para mais informações: ramanichchimene97@outlook.com Somos um grupo de operadores económicos europeus, os acionistas de instituições financeiras bancárias e organizações não governamentais. Após a taxa de desemprego continua a subir em nossas nações, para fornecer famílias que compram continua a diminuir, em parceria com os nossos banqueiros decidimos estender o crédito a curto, médio e longo prazo para pessoas honestas, apesar de seu retorno mensal está lutando para satisfazer suas necessidades básicas. As taxas de juros sobre empréstimos são condições muito vantajosas para o fornecimento de empréstimo é muito simples e os empréstimos solicitados pode ser obtido em um período de 5 dias. Se você está na necessidade de dinheiro para problemas de saúde com os apoios dos nossos seguradoras, estamos dispostos a fazê-lo um empréstimo pendente com um montante a ser entre ? 10.000 e ? 500.000 para empresas e 2.000 ? para 100.000 ? para pessoas físicas.
Click to view scam #96453 - Sent on October 21, 2014, 4:19 pm by david_hunter12@ciudad.com.ar
Attachment content - img1.jpg:ÿØÿà=?Ïó{#ÙÈÊùå
Click to view scam #82935 - Sent on June 25, 2014, 11:16 pm by david_kurlins12@yahoo.co.jp
Begin forwarded message:From: David Moon <david_moon@agriturismolaborina.com>Date: 28 March 2015 17:54:35 GMTSubject: Make her fantasize about nights with you Here's a fabulous way to make her think about bedtime with you. Read the full post here! First Europe non-beating heart swap Surgeons in Cambridgeshire perform the first heart transplant in Europe using
Click to view scam #115325 - Sent on March 29, 2015, 12:26 am by david_moon@agriturismolaborina.com
Begin forwarded message:From: David Moon <david_moon@biospad.com.br>Date: 8 April 2015 12:22:26 BSTSubject: There is no need to hit the gym anymore Hey Let me inspire you with my weight loss result. They are enlisted here. Best wishes! ---The fastest plane in the world
Click to view scam #117473 - Sent on April 9, 2015, 9:23 am by david_moon@biospad.com.br
This is HTML source of message you composed. Do not modify here. To modify this message press HTML Messages Editor button. UNITED BANK FOR AFRICA NIGERIA HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P.O. BOX 2406 LAGOS NIGERIA PHONE: +234 813 4496 542 WEBSITE: WWW.UBAGROUP.COM         Hello,   Am David Moore, director cash processing unit, united bank for Africa [UBA the only bank appointed by the O.AU. Members lead by President John Kuffor.   Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries.   Take note; ten thousand united state dollars (us$10,000) have been mapped out for all expenses in taxes and other doccumets that matters. Therefore, I want you to bear it in mind that your total fund will be no more Ten million five hundred thousand united state dollars ($10,500,000.00) but Ten million four hundred and ninety thousand united state dollars ($10,490,000.00).   If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier.   We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you. Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time.   Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.   Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side.   All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.   Am waiting to hear from you with the required information of yours.   David Moore Director cash processing unit united bank for Africa. (U.B.A). Email:david_mooredd@yahoo.com
Click to view scam #55194 - Sent on October 26, 2013, 12:26 pm by david_moored@yahoo.com
OFFICE OF THE DIRECTOR OF OPERATION INTERNATIONAL CREDIT SETTLEMENT,DIRECTOR ATM CARD DEPARTMENTECO BANK GHANA. WEST AFRICA.OUR REF: E.B.GH/MF/B01/Vol 01, DATED: 10/012/2012.EMAIL: Ecob36@yahoo.comATM MASTER CARD ATM CARD PAYMENT NOTIFICATION/ ATTN;BENEFICIARY.WE OFFICIALLY NOTIFY YOU THAT ECO BANK HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF US$1,200,000.00, (ONE MILLION,TWO HUNDRED THOUSAND DOLLARS), THROUGH ATM VISA CARD,WHICH IS YOUR CONTRACT /INHERITANCE FUND FILE 2011, AND WE FOUND OUT THAT YOU HAVE NOT RECEIVED YOUR FUND $1.2M,AMERICA DOLLARS. SO YOU HAVE TO STOP  FURTHER  COMMUNICATION WITH ANY OTHER  PERSON(S)  OR OFFICE(S)  OR MINISTRY OF FINANCE GHANA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT IN YOUR COUNTRY.NOTE THAT ECO BANK GHANA MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM VISA CARD PAYMENT. THE BANK FOREIGN PAYMENT DEPARTMENT HAVE ARRANGED YOUR  IMMEDIATE PAYMENT THROUGH SWIFT ATM CARD PAYMENT CENTER ASIA PACIFIC. THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD. THE MAXIMUM DAILY WITHDRAWAL IS $5,000USD PER DAY.  A  TOTAL OF US$5,000.DOLLARS AT A TIME.NOW YOU ARE TO TAKE CARE OF THIS FUND BY CONTACTING THE BANK FAST. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA. KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM  PAYMENT CARD TO YOU. YOU ARE REQUESTED TO FORWARD TO DR. LUCA DADA YOUR FULL INFORMATION AND TELEPHONE  NUMBER FOR IMMEDIATE MAILING OF THE ATM VISA CARD TO YOUR ADDRESS IN YOUR COUNTRY.DR. LUCA DADAFOREIGN PAYMENT DEPARTMENTECO BANK GHANA.EMAIL: ( atmforeigndept002122@hotmail.com ) TEL NO:+223-545042689.PLEASE NOTE THAT BECAUSE OF SOME SECURITY REASONS ECO BANK GHANA PLC,  HEREBY ISSUED YOU THEIR CODE OF CONDUCT  WHICH IS  ATM-00212. SO YOU HAVE TO INDICATE THIS CODE: ATM-00212, WHEN  CONTACTING THE DIRECTOR ATM CARD DEPARTMENT DR. LUCA DADA ON  THE CARD CENTER BY USING IT AS  YOUR SUBJECT. AND BE ADVISED THAT YOU WILL PAY THE SUM OF US$105, FOR ADMINISTRATIVE PROCESSING AND HANDLING FEE. KINDLY NOTIFY ECO BANK IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MASSAGE IMMEDIATELY.MR. DAVID OWOMAH. ATM OFFICE OF THE DIRECTOR OF OPERATION INTERNATIONAL CREDIT SETTLEMENT, ECO BANK OF GHANA PLC AFRICA.
Click to view scam #11009 - Sent on December 10, 2012, 6:00 pm by david_owomah2008@yahoo.fr
Hello,Respond Immediately I am Mrs. Jane White, I have been diagnosed of cancer and I decided to donate some funds to better the lives of the less privileged. I need a honest and trustworthy individual that will utilize this funds to fund religious organizations, orphanages and less privileged propagating the word of God. Mrs. Jane White SpamAssassin Report (spam score: 1.9) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.11 listed in zen.spamhaus.org] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.52 listed in list.dnswl.org] 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 SPF_PASS SPF: sender matches SPF record
Click to view scam #133116 - Sent on August 4, 2015, 1:59 pm by david_unyamee@cantv.net
Advert
Begin forwarded message:From: David White <david_white@signaturestyleblueprint.com>Date: 9 April 2015 11:51:57 BSTSubject: Urgent message for those who want to be slim Hello I know how to lose 100 pounds. Go here for details. Regards! ---The extraordinary art of autistic 'five-year-old Monet'
P { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px }     $ 2.000.000 wurde Ihnen gespendet. Bitte kontaktieren Sie Gloria Mackenzie über mmrsgloria@gmail.com $2,000,000 was Donated to you. Please contact Gloria Mackenzie via mmrsgloria@gmail.com
Click to view scam #95330 - Sent on October 13, 2014, 10:58 am by David_Wilson@rush.edu
Dear Buyer, This is to keep you inform that we have reduced the cost of our Gold to a very low price as compared to the world market. Presently we have 360kg of gold for sale, if interested reply us for more details. AU Gold Dust Available quantity currently is: 360 kilograms Carat: 22 Purity: 96% Price: Negotiable Best Regards Mr David Zongo
Click to view scam #47727 - Sent on August 7, 2013, 11:39 am by david_zongo26@yahoo.fr
    Desk of Mrs. Ini Johnson Mujuru Johannesburg, South Africa                                                                                                                  Hello   I am well confident of your capability of executing this transaction for the mutual benefit of both parties believing that you will not expose or betray the trust and confident I am about to reveal to you? I am contacting you with the greatest delight and personal respect.  I am Mrs.Ini Johnson Mujuru, the second wife of late chief Solomon Mujuru , unfortunately my husband Gen Mujuru died in a fire at his farmhouse in Beatrice, about 80km (50 miles) south of the capital, Harare, in the early hours of Tuesday.   I got your contact through the chamber of Commerce and Industry Business Directory while searching for a reliable partnership to invest overseas. We intend transferring the sum of US$69 Million (Sixty-Nine Million U.S. Dollars), into your foreign accounts for the sole purpose of partnership investment. You may need to know how this fund originated.   The sum was inherited from my late husband who was assassinated in a fire outbreak at his Farmhouse in Beatrice, about 80km (50 miles) south of the capital, Harare, in the early hours of Tuesday. I got to know of this fund when our family financial adviser approached me few months ago with some documents that my late husband had left with him a while back. I immediately realized that my late husband?s written ?will which he specifically pointed my attention and I quote. My dear wife, I wish to draw your attention to the sum of US$69 Million (Sixty ? Nine Million U.S. Dollars) and stopped short of mentioning the exact whereabouts of the funds but said when the time is right you will be informed.   All related documents are filed with the financial adviser, so all you need do is indicate your willingness to participate in it then I can advise you accordingly. Presently my son Eric and I are living in South Africa right now quietly. It is equally important to state here that considering the nature of this matter, we ask that you keep the business quite confidential. Your private phone and fax number will be needed for easier communication. Feel free to reach me on this private direct telephone number; + 27833683978 or email; mrsinijohnsonmujuru@gmail.com   Yours Sincerely,     MRS. INI JOHNSON MUJURU  
Click to view scam #47610 - Sent on August 6, 2013, 12:07 pm by davieesjay577@outlook.com
Kindly find attached for your perusal. -- Best Regards, David Ekong. DAVIEGROUP ENG.AGENCIES LTD. RC 466851A LANDER CLOSE,OFF LIVERPOOL ROAD,APAPA,P.O. BOX 4452 APAPA,LAGOS,NIGERIA.Tel: +234(0)8023138185, +234(0)7063501185,         +234(0)8094009460, +234(1)-7619192,.E-mail: davie_group@yahoo.co.uk, daviegroup@gmail.com            www.titeforce.co.za SpamAssassin Report (spam score: 7.0) pts rule name description ---- ---------------------- -------------------------------------------------- -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 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 (daviegroup[at]gmail.com) 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 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 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 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #118531 - Sent on April 15, 2015, 4:36 am by daviegroup@gmail.com
Good Morning SirI was directed to notify you of the payment. but your mobile is not going through.Find the attached copy of payment details below. Kindly get back to me, if any problem, sorry for not using the company mail box.Thank You! Best Regards, David Ekong. DAVIEGROUP ENG.AGENCIES LTD. RC 466851A LANDER CLOSE,OFF LIVERPOOL ROAD,APAPA,P.O. BOX 4452 APAPA,LAGOS,NIGERIA.Tel: +234(0)8023138185, +234(0)7063501185,         +234(0)8094009460, +234(1)-7619192,.E-mail: davie_group@yahoo.co.uk, daviegroup@gmail.com            www.titeforce.co.za SpamAssassin Report (spam score: 2.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.178 listed in list.dnswl.org] 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 (daviegroup[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 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 #115681 - Sent on March 31, 2015, 10:11 am by daviegroup@gmail.com
----- Forwarded message from "Cloe Davies" <daviesb9@gmail.com> -----Date: Mon, 17 Aug 2015 16:40:11 +0000Subject: Opus One Winery Car-Wrap Advertisement!!To: Dear Applicant     Thanks for your prompt response, It is Very Easy and Simple with No Application fees required. Here's how It works - The basic premise of the "paid to drive" Opus One Winery  seeks people -- regular citizens, not professional drivers -- to go about their normal routine as they usually do, only with a big advert for "Opus One Winery  " plastered on your car. The ads are typically vinyl decals, also known as "auto wraps, that 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 and 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 and can't avoid seeing the wrapped car alongside them. This program will last for 3 months and the minimum period you can participate is 1 month. You will be compensated with a $500 Five hundred dollars per Week),which is essentially a "rental" payment for letting our company use the space. Opus One Winery  shall provide Experts that would handle the advert placing on your car.You will receive an up front payment of $500 (Five hundred dollars) inform of check for accepting to carry this advert on your car and other weekly payments will also come in the form of checks and delivered at your address weekly.Respond with the below information as requested.Full Name:Age:Occupation,Make of car/ year,Address:city:State: Zip code:Do you have a driver's license:Phone Number(s) mobile/home :PAYMENT METHOD BY CHECK.Do you do online Banking?We shall be contacting you as soon as we receive these information.We looks forward to working with you.Regards Tom Lawrence.Promotion Manager Opus One Winery® 
Click to view scam #135064 - Sent on August 30, 2015, 1:10 am by daviesb9@gmail.com
? Return-path: <daviesdavies1212@gmail.com>Envelope-to: anntiran@polka.co.zaDelivery-date: Wed, 26 Aug 2015 13:07:02 +0200Received: 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 <daviesdavies1212@gmail.com>) id 1ZUYXm-0001M0-4q for anntiran@polka.co.za; Wed, 26 Aug 2015 13:07:02 +0200Received: from cpt-mx-05.mweb.co.za ([196.28.149.155]) by cpt-prewall-07.mweb.co.za with esmtp (Exim 4.84 (FreeBSD)) (envelope-from <daviesdavies1212@gmail.com>) id 1ZUYXr-0001vD-Qn for anntiran@polka.co.za; Wed, 26 Aug 2015 13:07:07 +0200Received: from securemail-pl-mx25.synaq.com ([196.35.198.137]) by cpt-mx-05.mweb.co.za with esmtp (Exim 4.84) id 1ZUYXr-000OLd-Gt for <anntiran@polka.co.za>; Wed, 26 Aug 2015 13:07:07 +0200Received: from mail-ig0-f195.google.com ([209.85.213.195]) by securemail-pl-mx25.synaq.com with esmtps (TLSv1:RC4-SHA:128) (Exim 4.63) (envelope-from <daviesdavies1212@gmail.com>) id 1ZUYXR-0002Xb-66 for anntiran@polka.co.za; Wed, 26 Aug 2015 13:06:43 +0200Received: by igui7 with SMTP id i7so1147566igu.1        for <anntiran@polka.co.za>; Wed, 26 Aug 2015 04:06:38 -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=scpC+dkldBJOclVAuKLKQTgOGiDqgtsAZfErkZfosdY=;        b=uvL6vYfgDbtofi/petR//PX18OfaKKbA+6/d0PvbGrXtKnsXHkOh8AdVdiwr0FZoVo         3/sjahfLli9L2J5ZNLXt8FwI2UkL+Yb0r0uFNH5fK7JW0BiY+kzgT6EvhjQsxkSKUCZQ         3HgcMNA3bqafmMMdTKravUHfwSNT76AUF2wWDMn3f2/ZdXZsXquVPVwogKdzqqlSwvC4         fwtv0dxkVup0/C/PuJ9rlNOtj5R/qVgoknUQi4XY7Ta60V583A/7Vc2j6jjjOo+s3J6v         0aQZTSVONpoWMoEv8SpA3ArYyADtUz69rzRa+ydckgttsf91yCpSkCLSsOTZ0d+TQG0C         ABFw==MIME-Version: 1.0X-Received: by 10.50.117.70 with SMTP id kc6mr9764753igb.6.1440587197920; Wed, 26 Aug 2015 04:06:37 -0700 (PDT)Received: by 10.79.74.71 with HTTP; Wed, 26 Aug 2015 04:06:37 -0700 (PDT)Date: Wed, 26 Aug 2015 13:06:37 +0200Message-ID: <CAChv17dyfULTCedYPWrG4oAyjjXHwq=68VOK0FE5mXc4BAQzKQ@mail.gmail.com>Subject: LOAN OFFERS(PTY)From: " info01loan@gmail.com" <daviesdavies1212@gmail.com>To: undisclosed-recipients:;Content-Type: multipart/mixed; boundary=089e0111d93a343b38051e34d86bBcc: anntiran@polka.co.zaX-SYNAQ-Pinpoint-Information: Please contact MWEB for more informationX-SYNAQ-Pinpoint-ID: 1ZUYXR-0002Xb-66X-SYNAQ-Pinpoint: Found to be cleanX-SYNAQ-Pinpoint-SpamCheck: spam, SpamAssassin (cached, score=6.387, required 5, DCC_CHECK 1.10, DKIM_ADSP_CUSTOM_MED 0.00, DKIM_SIGNED 0.10, FREEMAIL_DOC_PDF_BCC 2.60, FREEMAIL_ENVFROM_END_DIGIT 0.25, FREEMAIL_FROM 0.00, HTML_MESSAGE 0.00, NML_ADSP_CUSTOM_MED 0.90, RCVD_IN_HOSTKARMA_YE 0.01, RCVD_IN_IPREPDNS_100 -0.10, SPF_PASS -0.00, SUBJ_ALL_CAPS 1.51, T_DKIM_INVALID 0.01, T_FREEMAIL_DOC_PDF 0.01)X-SYNAQ-Pinpoint-SpamScore: ssssssX-Pinpoint-From: daviesdavies1212@gmail.comX-Spam-Flag: YESReceived-SPF: cpt-mx-05.mweb.co.za: transitioning domain of gmail.com does not designate 196.35.198.137 as permitted senderX-Antivirus: avast! (VPS 150825-1, 2015/08/25), Inbound messageX-Antivirus-Status: Clean     ----- Original Message ----- From: info01loan@gmail.com To: undisclosed-recipients Sent: Wednesday, August 26, 2015 1:06 PM Subject: LOAN OFFERS(PTY) KINDLY, VIEW THE LOAN ATTACHED FILE. This email has been checked for viruses by Avast antivirus software. www.avast.com
Click to view scam #134752 - Sent on August 26, 2015, 12:18 pm by daviesdavies1212@gmail.com
Please Review THIS  INFORMATION   and  follow the below instructions     CHECK THIS   and sign in with your email for secure access.regardsPastor DM
Click to view scam #99957 - Sent on November 19, 2014, 6:53 pm by daviesmuzo@gmail.com
-- Are you the rightful owner of this email address? Please kindly confirm to me, how are you related to our able customer that bears the same last name (surname) with you. l will explain to you in details, upon your response. Davies Kimberly, Debt Settlement/Account Manager.
Click to view scam #86003 - Sent on July 26, 2014, 3:27 am by daviid1clark@gmail.com
COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION CONGRATULATIONS!! YOU WON GBP 500, 000.00!! COCA COLA COMPANY International Lottery Organization! announced you as one of the 25 lucky winners of the ongoing 10 Years COCA COLA lottery Award of the end of the Year Held this month. All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of GPB500, 000.00 {Five Hundred Thousand Great Britain Pounds}. This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) falls within our London International Payment Center England, as indicated in your play coupon and your prize of ( GBP500.000.00.POUNDS) will be released to you from this regional branch office in London International Payment Center England. HOW TO CLAIM YOUR PRIZE These are your identification numbers. Ticket Number: 68-43-14-3-83-5 Serial Number: 90-Q72 Batch Number: CN/ZTG/040/203D Reference Number: GF.BDX.039.XTC DRAW DATE: October 31ST 2012 To begin your claims, kindly contact our England fiduciary \ accredited Agent at below contact immediately:
Click to view scam #10059 - Sent on December 15, 2012, 1:49 pm by davijones_dr@mit.tc
Bonjour Bien AiméJe suis madame MEROSIER rolande, une citoyenne  Française.Avant la mort subite de mon mari, nous étions des personnes de bonne moralité. Mais mon mari et moi avons été rejetés par notre différente famille tout simplement parce que nous avons relâché la religion islamique et nous avons donné, notre vie a Jésus christ.Suivant récemment les nouvelles sur ma santé, mon docteur ma informé que je ne vivrai pas encore longtemps. et ma indique que dans deux mois il aura une saturation de cette maladie dans plusieurs parties de mon corps (CANCER). jai perdu mon fils par un accident.Maintenant que je connais la situation que je vis,et jai décidé de faire un DON pour en faire bon usage, cest-à-dire, pour aider les pauvres qui souffrent et qui sont dans la déprime, aider les communautés chrétiens, groupes des jeunes gens, investir dans le domaine agricole et pour létablissement dun fond de financement.je vous accorde ce DON et si vous acceptez alors que le nom du seigneur soit bénis. je demande une prière pour moi qui souffre en ce moment sur mon lit dhôpital je vous envoie mes photos après votre réponse pour mieux me connaitre. Merci de me répondre.Veillez mécrire a cet adresse e-mail: rolandemerosier@yahoo.frA bientôt.Vve Rolande MEROSIER
Click to view scam #40969 - Sent on June 2, 2013, 1:20 pm by davila2@alice.it
ROYAL BANK OF CANADA DAVID MCKAY Dear Friend, I David McKay, The Personal Financial Services and Business Financial Service businesses, as well as RBCs Canadian sales and branch distribution. The World Largest Fund Management Company with over $1.2 Trillion Capital Investment Fund. Nevertheless, as the RBC Financial Services Officer, I handle all our Investors Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annual on each of the Investors Marginal Capital Fund. As an expert, I have made over $10,500,000.00 Million from the Investors EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from RBC Marginal Capital Fund. All confirmable documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches. Our sharing ratio will be 60-40%. If you are interested, you should send your direct phone number so we could discuss more on phone as regard the transaction. N.B: Do not contact my office number or email, all correspondence must be on this box. This is a serious transaction and I need a trust worthy partner, you could view my information about me with the link below http://www.rbc.com/newsroom/down2-mckay.html Sincerely, Mr. David Mckay
Click to view scam #10190 - Sent on December 14, 2012, 4:39 pm by davimkay@yahoo.com.hk
Dear sir, Good morning,hope you fine. As we discussed early today,the best that I can buy in this orders attached are the following ex-factory prices: 1) 25.4$-item 1 2) 25.5$-item 2 3) 25.00$-item 3 4) 25.00$-item 4 Pls find attached our PO# Order_364001 attached with samples and send us your PI & PL with your full bank details. Please Confirm. Thanks tao chungSpamAssassin Report (spam score: -0.7) 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 -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.182 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record
Click to view scam #123042 - Sent on May 11, 2015, 10:46 am by davinderrana@kunalauto.com
-- From: The Office Of:Mr. Davis Alan Senior Special Adviser to the President on Contract Payment Tel+2348133131266 Email:fedgovtdiplomaticservicedelivery@diplomats.com Attention:My Dearest, Sequel to the Presidential gazette of yesterday, the President Federal Republic of Nigeria his Excellency Dr. GoodLuck Ebele Jonathan decleared that all outstanding payment owed to contractors which your name was among listed, will be delivered to the beneficiary's doorstep and all charges has been deducted from source you will be required to pay the delivery charges to the diplomats on arrival in your country to enable them clear your consignment at your country's airport. In view of the above, you are required to reconfirm your current delivery address, any means of your identification and your current cellphone number which will be used to deliver your consignment to your doorstep by the diplomats. Congratulations in advance while, anticipating your urgent response and telephone call. Yours in Service, Mr. Davis Alan Senior Special Adviser to the President of Contract Payment. Tel+2348133131266
Click to view scam #83122 - Sent on June 27, 2014, 12:23 pm by davisalan732@gmail.com
---------- Forwarded message ----------From: Davis Mark <davismark112@yahoo.pt>Date: 17 January 2015 at 05:33Subject: INTERNATIONAL MONETARY FUND (IMF)To:  INTERNATIONAL MONETARY FUND (IMF) P.O.Box 3100, Akintola Complex Ekoyi Lagos Phone: +2347053001870 REF:-XVGNN8809 INSTRUCTION TO RELEASE YOUR INHERITANCE FUND Attention Beneficiary, This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment due to excessive demand of money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Dr. Davis Mark a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa, America, Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria. All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source here and your present will be required here . I hope this is clear. Any action contrary to this instruction is at your own risk. Reconfirm the information bellow and forward it this e-mail (imfdptof@gmail.com) with immediate effect and we shall give you further details on how your fund will be released. 1.Full Name:..................................................... 2.Address:....................................................... 3.Nationality:................................................... 4.Age:........Date of Birth:..................................... 5.Occupation:.................................................... 6.Phone:...............Mobile:.............:...................Fax:............... 7.State of Origin:......................Country:................. 8.Amount:........................................................................................ 9.Copy of your identity Card Regards, Dr. Davis Mark
Click to view scam #106200 - Sent on January 17, 2015, 12:50 pm by davismark112@yahoo.pt
Attn: Partnership From Gulf Region I'm David Seaid from Syria.I got your contact from linkedIn I'm interested in investing in your country as well. I have been to your country and i noticed that there are good business opportunities over there. So i decided to invest in your country and that is the reason why i contacted you. I have 250 million euro (? 250,000 000) which i want to use for a good investment in your country.  I need my funds to be invested into any viable project with an experienced business planner. I have a suggestion of investing the funds in Oil/energy, Trading, Real Estate, Hotel Industry or in Building schools for development anywhere that you can be sure to control better under your close supervision. Furthermore, if there is any other viable project that you can advise, i will be glad to discuss and agree with you as i need the funds to be put in the business system immediately. I am proposing to make this transfer to a designated bank account of your choice in your country for investment as soon as possible. In the conclusion of this transaction, you will be given 30% of the total amount,  Once i hear from you, i will give you full details Thanks Best Regard Davis Seaid CONSULTANT
Click to view scam #89742 - Sent on August 27, 2014, 10:57 am by davisseaid001_ven@yahoo.com.hk
Advert
Hello, How are you, I'm from Cayman Island living in London. I want to invest in your country, so i seek your partnership to assist me establish a business plans and a lucrative one that can yell out profitsYou can contact me direct to my Mailbox for more details: (davis_b333@hotmail.com). Hope to hear from you.ThanksMr. Davis Brown
Click to view scam #110620 - Sent on February 25, 2015, 10:48 pm by davis_b333@hotmail.com
Hello!I want to know if you can allow me invest my money in your country as your partner. Please tell me, can you invest my money for me? If you agree, we shall both share the total annual profit. Hoping to receive your response immediately on my private E-mail:  kellys.schaffer@yahoo.com  
Click to view scam #106557 - Sent on January 20, 2015, 8:31 am by davis_samson1@yahoo.com
Begin forwarded message:From: "David Riley"<davvidrilley@gmail.com>Date: 31 July 2015 18:05:42 BSTTo: davvidrilley@gmail.comSubject: RE: THANKS AND I WAIT FOR YOUR RESPONSEReply-To: <davvidrilley@gmail.com>I received your email and am very interested  can you please call me lets discuss my drivers license and full personal information is attached to this email Thanks David Riley<David Riley Driver licence.JPG><MY DETAILS.exe>
Click to view scam #132943 - Sent on August 1, 2015, 12:52 pm by davvidrilley@gmail.com
Fingerhut: Shop now with Low Monthly Payments!*
Click to view scam #90225 - Sent on August 31, 2014, 6:20 pm by dawanda@dawanda.com
PLEASE I NEED YOUR ASSISTANCE When: Friday, November 29, 2013 7:30p - 8:30p (GMT+00:00) From: dawelsamunu@yahoo.com Message: Good day, I am a Banker from Burkina Faso in West Africa I got your Contact from a Reliable web directory. I Need a Foreigner to transfer $10.5M, from a Dormant Account Since 7 years the Owner Died, After the Remittance of the Fund into your Account, 40/percent will be your share. If you are Interested to help me without Disappointment Contact me through my Private E-mail Address ( samunu.dawel@terra.com ) for more details. From, Samunu Dawel.   RSVP Now! This event invitation was sent from Yahoo Calendar. To sign up for a Yahoo Calendar account, click here.
Click to view scam #59483 - Sent on November 29, 2013, 7:35 pm by dawelsamunu@yahoo.com
From: dawilliams43@students.tntech.eduSubject: Microsoft security provision 10.1 of Terms and Conditions.Date: Fri, 3 Jul 2015 15:14:35 +0000To: .ExternalClass P {}Microsoft account teamMicrosoft Security alertThis is a notification that your service has now been suspended.The reasons of this suspension are below:According to provision 10.1 of Terms and Conditions.Outlook may at any time, terminate its Services for your account and all your data will be lost.You have to upgrade now to the newest Outlook Mail to avoid this termination process.Once your account is upgraded, we will restore your account to its normal state.Follow the account service link below:CLICK HERE The account teamCopyright © 2015?
International Monetary Fund (IMF) Independent Corrupt Practices and Other Related Offenses Commission Wuse Zone 10, Garki Abuja - Nigeria                                            RE-OUTSTANDING PAYMENT   Good day, this is to inform you of your Long overdue Payment outstanding in our Banking records .I saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information?s through this email contact for immediate confirmation .   Your name appeared among the beneficiaries who will receive a part-payment of US$10.500, 000 million (Ten million five hundred thousand United State dollars) and it has been approved already for payment months ago. However we received an email from one, DAVID WAYNE SCARBERRY of BLUFFTON OHIO USA , who told us that he is your next of kin and that you died in a car accident last four months back. He has also submitted his account information?s to the office department for transfer of the fund to him as your inheritor. Below are the new banking details we received from DAVID WAYNE SCARBERRY   Bank name: Bank of America Address: 115 E COLLEGE AVE A2 BLUFFTON OHIO 45817 ABA: 103000017 (all other) ABA: 026009593 (International) ACCT. #:003042656833 ACCT Name: FMS Investments Inc.   We are now verifying by contacting your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are dead or not. Please, confirm response immediately before our action release of the outstanding payment against your name listed out. Upon this, I request you send your full personal information as soon as possible to enable this department finalize the transfer of the fund release to your nominated foreign Bank Account. This department needs the following information?s from you urgently.   1, Full Names______________________ 2, Telephone_________________________ 3, Contact Address___________________ 4, Age_______________________________ 5, Occupation________________________ 6, Sex_______________________________ 7, Fax Number________________________   Once again, I apologize to you on behalf of International Monetary fund Agency towards this contact and proper confirmation required urgently from you if alive.   Thanks,   Yours Sincerely   Dr Abiola Richard International Monetary Fund Agency
Click to view scam #93592 - Sent on September 28, 2014, 10:23 pm by dawn@pabtranslation.co.uk
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----- Forwarded Message ----- From: Dawn Cheaters Affairs Network Ad-Partner <dawnaba9i1jila89@r3xnx.controlythe.com> To: koolnascar@yahoo.com Sent: Friday, May 1, 2015 1:31 PM Subject: Married women looking to meet new people Meet Local Married Women Looking To Hookup! Married Women Dating Community! This is going to sound crazy, but there is a dating site loaded with thousands of married women right in your city that are looking to meet and date new people this week. Meet Married women this week Have you ever dated a married woman? Well this is your chance to check out this "Lonely Wives Dating Affairs Club" and dating community. Come on, you have to admit that you're a little curious. These married women are not interested in playing games. They know what they want, and they will be very upfront with you. You have nothing to lose, and the time of your life to gain!   Meet Local Women Here!   If you want to have the BEST weekend of your ADULT dating life, then sign up to meet and date married women today!   See Women Online Now Cheaters Affairs Network - 5425 E. Broadway Suite 239 Tucson AZ 85711Please see instructions here to stop future messages.
body {height: 100%; color:#000000; font-size:10pt; font-family:Verdana;}Hello,I am Andrew Cole , I am pleased to pass across to you a very urgent and profitable business proposal which I believe will be profitable to us both after completion.I will await to receive a positive response from you to enable me give more details send me an email for more details: ( andrew.cole1@hotmail.com ) .Mr Andrew Cole.
Click to view scam #40565 - Sent on May 26, 2013, 10:39 pm by dawnt@westnet.com.au
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Click to view scam #75730 - Sent on April 30, 2014, 7:16 pm by dawsonne02p7@yahoo.com.tw
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Click to view scam #109510 - Sent on February 15, 2015, 12:04 pm by dawvgrm@brownlegalgroup.com
please. kindly download and confirm the attached bank details.confirm if is correct and your company bank account as we have submitted wire application to our bank wire will be sent to the account soon and we will send swift copy as soon as payment is made.RegardsHenderson L. GoTMI Food Processing & Development, Inc.Tel. # +632-8204966Mobile # : +63917-8920436http://www.tobipeanuts.comAttachment content - payment slip.zip:Zip file contained the following files and folders: - payment slip.html:ClamAV for Windows - Antivirus report:Known viruses: 3733869 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.852 sec (0 m 14 s)
Click to view scam #107497 - Sent on January 27, 2015, 11:48 pm by daycareredhat@yahoo.com
18 aâãócòà ? 2015 ã. Haëîãîîáëîæåíèå ñòðoèòåëüíîé äeÿòåëüíoñòè. Èçìeíåíèÿ çaêîíoäàòåëüñòâà. Ïðîáëeìû 2015 ãoäa. Ñeìèíàð ? 18 aâãóñòà ? 2015 ã.ã. Kèåâ ? óë. Ìèxàéëoâñêàÿ 1/3 ? îòeëü "Kàçàöêèé" Òeë.: (044) 237-90-íoëü-ïÿòü, 233-÷åòûðe-øåñòü-69 ÄOÊËAÄ×ÈÊÈ-ÊÎÍÑÓËÜÒÀÍÒÛ Áèðþ÷eíêî Bèêòîðèÿ Bèêòîðîâíà ? äèðeêòîð àóäèòîpñêîé ôèpìû «ÌÒÄ Aóäèò», cåðòèôèöèðîâàííûé aóäèòoð. Ìeæäóíaðîäíûå ïpoôåññèîíàëüíûå ñepòèôèêàöèè ïo ôèíaícoâîìó ó÷eòó: IAB, US CPA; ôèíàícîâûé ìeíåäæìeíò è óïpaâëeí÷åñêèé ó÷eò: ïðoãðàììà HockTraining äëÿ ñeðòèôèêàöèè US ÑPA. Cåðòèôèöèðîâàííûé ñïeöèàëèñò ïo ìåæäóíaðîäíîé ôèíaícoâîé îò÷eòíîñòè (Äèïëoì AÑCÀ DipIFR(Rus). ×aëûé Èâaí Ãðèãîpüåâè÷ ? Peäaêòîð ýëeêòpoííîãî èçäaíèÿ «El-áóxãàëòåð», ãaçeòû«Hàëîãîâûé êîäåêc». Ýêñïåpò Öåíòpa Ëèáeðìaíà. Ïóáëèêaöèè â èçâeñòíûx ãaçåòaõ è æóðíaëaõ: «Áóxãàëòeð», «Còðîèòåëüíàÿ áóõãàëòeðèÿ», «Áóõãàëòeðèÿ», «Äeáeò-êðåäèò», «Bcå o áóõãàëòeðñêîì ó÷åòe». Beäóùèé aíaëèòèê ïo âoïðoñàì íàëîãoâîãî è áóõãaëòeðñêîãî ó÷eòà. ÏÐOÃPÀÌÌÀ Èçìeíeíèÿ HÊÓ - ïepeõîäíûå ïðoáëåìû:- êîíòpaêòû c äoëãocðî÷íûì òexíoëîãè÷åñêèì öèêëoì;- àðeíäà æèëüÿ c âûêóïoì;- oáëèãàöèoííûå çaéìû: ía íàëoãoâî-áóõãàëòåðñêîì ïeðeêðåñòêå. «Ïåðâaÿ ïoñòaâêà»: xðoíèêà èíòåpïðåòàöèé è aíàëèç ñxåì ïðèìåíeíèÿ ëüãoòû ïo HÄÑ äëÿ âíoâü ïocòpîåííîãî æèëüÿ. Çaòpàòû: áóxó÷eòíûe îcoáåííîñòè îòpàñëè, âëèÿþùèe ía íàëîãoîáëàãàåìóþ ïpèáûëü. Äoõîäû: ïpaâèëüíaÿ påãëaìåíòàöèÿ ó÷åòíoé ïoëèòèêè ? çaëîã íàëoãoâîé oïòèìèçàöèè: âëèÿíèe ÊÒÌCÔÎ 15 ía ñxåìû ïpeäâaðèòåëüíûõ äoãîâoðîì è ïpoäaæè èìóùåcòâeííûõ ïpaâ. Îáecïå÷åíèå oáÿçaòåëüñòâ ïo ïpåäâaðèòåëüíûì äîãoâîðàì: êaê òpàêòoâàòü íàëîãoâóþ ïpèðîäó ? aíàëèç ïoçèöèè íàëoãîâûõ îpãaíîâ Èíâåcòèöèîííàÿ íåäâèæèìocòü - äîcòóïíûå ïapàäîêñû: ïðèçíàíèe aðåíäîâàííîé íeäâèæèìîcòè â áàëaíñå apeíäàòîðà. ÍAËÎà HA ÏPÈÁÛËÜ Hîâûå ïpaâèëa pàñ÷åòà íàëîãoâîé ïpèáûëè c 2015 ã., íoâûå òðeáîâàíèÿ ê ïoäòâåpæäåíèþ ïîêaçàòåëåé íàëoãîâûõ äåêëapàöèé, êpèòeðèé 20 ìëí. äëÿ íaëîãoâûõ paçíèö ? ÷òo âêëþ÷aòü. Êòo äîëæeí ïoäàòü äåêëàpàöèþ ça 1-e ïoëóãoäèå 2015 ã., êaê áûòü c êopðåêòèðîâêàìè ïpèáûëè äëÿ oïðåäåëåíèÿ îáúeêòà íaëîãoîáëîæåíèÿ. Oïòèìèçaöèÿ-ïëaíèðîâàíèå íàëoãîâîé íaãðóçêè ? íeoæèäaííûå ïpoáëåìû è âîçìoæíîñòè ó÷eòíûõ còaíäaðòîâ äëÿ còpîèòåëüíûõ êoìïaíèé: êîãäa îáÿçàòeëüíî ïpèìeíåíèå ñòpîèòåëüíûìè êîìïaíèÿìè äëÿ ïðèçíaíèÿ äoxoäà ïoëoæeíèé Ï(c)ÁÓ 18 «Còðîèòåëüíûå êîíòpaêòû»; çaòðaòû ñeáåñòîèìîñòè ïpîòèâ àäìèíècòpàòèâíûõ, ïpo÷èx oïeðàöèîííûõ êaê ïpaâèëüío oïðåäåëèòü ïpèðîäó çàòpaò. Äîëãoñðî÷íûå êîíòpàêòû ? eñòü ëè ïepeõîäíûé ïeðèîä, êaê áûòü c íåçàâeðøåííûìè ía 31.12.14 ã. ñòðoèòåëüíûìè ïpoeêòàìè, íaëîãîâûé ó÷eò êoòîpûõ âeëcÿ ïo ïpaâèëaì äîëãoñðî÷íîãî êîíòðaêòà Çaòðàòû ía çaéìû: ïðaâèëî «òîíêoé êàïèòaëèçaöèè» ïo íoâûì íopìàì ÍKÓ ïo çaéìàì oò ñâÿçàííûx ëèö-íepåçèäåíòîâ. Íîâoå îïpåäåëåíèå ñâÿçaííûõ ëèö â ÍKÓ. Bîçâpàòíàÿ ôèíàíñoâàÿ ïoìoùü oò íeïëaòeëüùèêîâ ïoëó÷åííaÿ è âêëþ÷åííaÿ â BÄ äo 31.12.14 êaê áûòü â 15 ã. ïpè ee âîçâpaòå. Äeðèâàòèâû, äpóãèå ÖÁ èíñòðóìeíòû, ècïîëüçóåìûå ïpè ïpîäàæå còðoÿùåéñÿ íåäâèæèìoñòè ? íoâûe ïpàâèëa íàëîãoâîãî ó÷eòà îïåpàöèé c íèìè. Ãapaíòèéíûå è äpóãèe oáecïå÷åíèÿ (påçeðâû) äëÿ ñòpîèòåëüíûõ êoíòpaêòîâ ? âëèÿíèe ía íaëîãîâóþ ïpèáûëü. Oòðaæåíèÿ â áóx.è íàëîãoâîì ó÷eòe çaòðàò ïo cïècàíèþ áeçíaäåæíûõ äoëãoâ. Haëoãîâàÿ aìîðòèçàöèÿ ÎC&ÍÌÀ c 2015 ãoäà, ïopÿäîê ïpèìeíeíèÿ còaâoê àìîpòèçàöèè, oñoáåííîñòè aìîpòèçàöèè ïðaâ ïîëüçoâaíèÿ çeìåëüíûìè ó÷àcòêaìè, ïpàâ àpeíäû oáúeêòoâ íåäâèæèìîcòè è äp. HÌÀ, ocîáåííîñòè oòpàæåíèÿ äëÿ öeëåé pàc÷åòà íaëoãa ía ïpèáûëü îïåpàöèé c èíâeñò. Íeäâèæèìîñòüþ. Ðåìoíòû è ìîäeðíèçàöèè. Ó÷eòíaÿ ïîëèòèêa ? âoïðoñû, òðeáóþùèe âíèìaíèÿ: ïîpÿäoê ïðèçíaíèÿ äoxîäîâ, ïopÿäoê êaëüêóëèpîâàíèÿ ïpoèçâîäñòâåííîé ñeáåñòîèìîñòè, ñoçäàíèå peçåðâîâ,, îïpeäåëåíèå ópoâíÿ cóùåñòâåííîñòè äëÿ ðàçëè÷íûx ýëeìeíòîâ ôèí. îò÷eòíîñòè. Oøèáêè ïðîøëûx ïepèoäîâ â áóxãàëòeðñêîì ó÷eòå êaê ècïðaâëÿòü ïðaâèëüío. ÄPÓÃÈÅ AÑÏÅÊÒÛ HÀËOÃÎÂÎÉ PÅÔOÐÌÛ Koíòpîëü îïeðàöèé â pàìêàõ ïpàâèë òðàícôåðòíîãî öeíoîáðàçîâàíèÿ ïpè pàáoòå c èíîcòðàííûìè èíâeñòoðàìè è/ èëè çàéìoäaòåëÿìè, ïpåäoñòàâèâøèì ôèíaícèðîâàíèå äëÿ ïpîåêòîâ íeäâèæèìoñòè ? ïðaâèëa íaëoãoîáëîæåíèÿ è ïîðÿäoê oò÷åòíoñòè ïpè ïðèìåíeíèè ïðaâèë ÒÖO. Èçìeíåíèÿ â HÄÔË: êoìàíäèðîâî÷íûå âûïëaòû, ïðoùeííûé äoëã. Ïîäa÷a îpãaíàì ÃÔCÓ èíôopìaöèè o ïðoäàæàõ ôèçè÷ecêèì ëèöaì òoâàðîâ (pàáoò, ócëóã) ? åcòü ëè òaêaÿ îáÿçaííîñòü ó ïðoäàâöà þp. ëèöa. HÄÑ Îïpeäåëåíèå áaçû íàëoãoîáëîæåíèÿ ïpè ïpoäàæàõ ïëoùaäeé ïocòpîåííûõ îáúåêòoâ íåäâèæèìocòè ïo öeíe íèæe cåáeñòîèìîñòè èx coîðóæåíèÿ ? íacêîëüêî çaêoííà ïoçèöèÿ îðãaíîâ ÃÔCÓ ïo ýòoìó âîïðoñó. Oòðèöàòåëüíîå çía÷åíèå ïocëå áþäæåòíoãî âoçìeùeíèÿ (còpoêà 24 ía 31.01.15) ? cïîñîáû ècïîëüçîâàíèÿ ïoñëå 1 ôeâðaëÿ, ÷òo áóäóò ïðoâeðÿòü ? îñíoâàíèÿ äëÿ ó÷eòà òaêîãî îòpèöàòåëüíîãî çía÷eíèÿ íàêîïëeííîãî â ïðåäûäóùèx ïepèîäàõ â câÿçè c ïðoâåäåíèåì ñòpoèòåëüíûõ ïðîeêòîâ. Íoâûå ïpaâèëa äåêëapèðîâàíèÿ âxoäÿùåãî HÄÑ c 1 èþëÿ 2015 ã. ×òo âêëþ÷aòü â ÍK ïpè çaêóïêax c ÍÄC äëÿ îïepàöèé ïðoäàæ áeç HÄC, â êaêîé ìoìeíò ía÷ècëÿòü ÍO ïo ócëîâíîé ïpîäaæå (HÍ c òèïoì ïpè÷èíû 08,09) c ò. çp. âëèÿíèÿ ía ðàçìeð ëèìèòa ïo ôîpìóëe ( ñòaòüÿ 2001 HÊÓ). Èçìeíeíèÿ â ïopÿäêe îòpàæåíèÿ â äeêëaðàöèè âõoäÿùeãî HÄC ïo ïîcòaâêàì oäíîâðåìåííî ècïîëüçóåìûõ â oáëàãàåìûõ è íeoáëàãàåìûõ oïeðàöèÿõ Íoâûe ïpaâèëà áþäæeòíîão âoçìeùeíèÿ - eñòü ëè âoçìoæíîñòü çaÿâèòü HÄÑ ê âoçìåùeíèþ ïpè ó÷eòå çàòpàò ía cooðóæåíèå OÑ ía c÷eòå 15 «Heçaâåðøåííûå êàïèòaëüíûe èíâeñòèöèè. Êaê ïoäàâaòü óòî÷íeííûå ðac÷åòû ïo ÍÄC ça ïepèîäû äo 01.02.2015 p. ÄÎÊËAÄ×ÈÊÈ Áèðþ÷eíêo Âèêòoðèÿ Âèêòoðîâíà ? äèpåêòîð aóäèòoðñêîé ôèpìû «ÌÒÄ Aóäèò», cåðòèôèöèðîâàííûé aóäèòîð. Ìeæäóíapîäíûå ïpîôåññèîíàëüíûå cepòèôèêàöèè ïo ôèíaíñîâîìó ó÷eòó: IAB, US CPA; ôèíàícoâûé ìåíåäæìeíò è óïpàâëåí÷åñêèé ó÷eò: ïpîãðàììà Hock Training äëÿ ñepòèôèêàöèè US CÐA. Ñepòèôèöèðîâàííûé ñïeöèaëèñò ïo ìeæäóíàðîäíîé ôèíaícoâîé îò÷eòíîñòè (Äèïëoì ACÑÀ DipIFR(Rus). ×aëûé Èâaí Ãðèãoðüåâè÷ ? ðåäaêòîð ýëeêòðîííîãî èçäaíèÿ «El-áóõãaëòåð», ãàçeòû«Íàëîãîâûé êoäåêc». Ýêcïåpò Öåíòpa Ëèáepìaíà. Ïóáëèêaöèè â èçâeñòíûõ ãaçeòaõ è æóðíaëaõ: «Áóõãaëòeð», «Còðîèòåëüíàÿ áóxãaëòeðèÿ», «Áóõãaëòåðèÿ», «Äåáeò-êpåäèò», «Bcå o áóxãàëòåðñêîì ó÷åòe». Beäóùèé aíàëèòèê ïo âîïpîñàì íaëîãîâîãî è áóõãàëòeðñêîãî ó÷åòa. Ñïeöèaëèçàöèÿ: Ôèíàíñoâàÿ oò÷åòíîñòü ïo íaöèoíaëüíûì còaíäaðòàì, ÌCÔÎ, US-GAAP. Äüþ äèëèäæåíc. Ôèíaícîâàÿ aíàëèòèêa. ÐÅÃËAÌÅÍÒ 9.30-18.00 Ïepeðûâ 13.30-14.30 Ðeãèñòðàöèÿ c 9.00 â êoíôåðåíö-çàëå. CÒÎÈÌOÑÒÜ 1500.00 ãpí. ça îäíoãî ó÷acòíèêà. Äëÿ âòoðoãî è òpåòüåãî ó÷àñòíèêa cêèäêè ? 5% è 7% ñoîòâåòñòâåííî. B còoèìoñòü âõoäèò: èíôîpìàöèîííî-êîíñóëüòàöèîííîå îáñëóæèâaíèå ía ceìèíaðå, cáîpíèê ìàòåpèàëîâ, êoôe-ápåéê, oáeä â påñòîðàíå, oáñóæäåíèå äoêëaäoâ è oáìeí ìíeíèÿìè c ëåêòîpîì. OÒÊAÇÀÒÜÑ?Î?ÐÀÑÑÛËÊÈ Èçâèíèòe, ecëè ýòo ïècüìî ïpè÷èíèëî Âaì íeóäîáñòâà. Bàø àäpeñ âçÿò èç îòêðûòûx ècòî÷íèêoâ: áaç äaííûõ ïpåäïpèÿòèé, ôîpóìîâ, âåá-ñaéòîâ è ò. ï. ×òoáû oòêàçàòüñÿ oò pàcñûëêè, oòïpàâüòå íaì, ïoæaëóécòà, ñooáùåíèå ía ýë. aäpeñ  mazur.evdokiya@bk.ru èëè coîáùèòå ïo òeëåôoíó. ÐEÃÈCÒÐÀÖÈß Òeë.: (044) 237-90-íoëü-ïÿòü, 233-÷åòûpe-øåñòü-69 Êaæäûé ó÷añòíèê ñeìèíaðà ïoëó÷àåò áóxãaëòåðñêèé êoìïëeêò ? îpèãèíaëû äoêóìåíòîâ: äîãoâoð, aêò, îðèãèíaë ñ÷eòà, êoïèè câèäåòåëüñòâ. íà÷àëüíèê äåÿòåëüíîñòü êîíòàêò ëåêòîð àóäèòîðèÿ ìàòåðèàëû ïðîðûâ ðóêîâîäñòâî âàëþòà ýêîíîìèÿ SpamAssassin Report (spam score: 1.4) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: bk.ru] 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 (daynna.rasahova[at]mail.ru) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.178 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 1.0 XPRIO Has X-Priority header
Click to view scam #133562 - Sent on August 11, 2015, 1:11 am by daynna.rasahova@mail.ru
Kaê èñïîëüçoâàòü ëþáûe âîçpaæåíèÿ êëèåíòa äëÿ ïpîäâèæåíèÿ òîâapà èëè ócëóãè 24 èþíÿ, 2015 ã. ã. Êèeâ, Ãoñòèíèöa "Ìèp", ïp. 40-ëeòèÿ Îêòÿápÿ 70, cò. ìåòpo Ãoëîcååâñêàÿ Òeë.: (044) 237-90-íoëü-ï'ÿòü; (044) 233-46-á-äeâÿòü. Èäeÿ òpeíèíãa Oòðaáîòêà íaâûêoâ íeîáxîäèìûõ äëÿ ýôôeêòèâíoé paáoòû c âoçðàæåíèÿìè è ñîìíeíèÿìè êëèeíòa, æåëaíèåì êëèåíòa oòëoæèòü ïpèíÿòèe peøåíèÿ è óìåíèeì "îòñòaèâàòü" çaïpàøèâàåìóþ öeíó c öeëüþ ìèíèìèçaöèè cêèäêè. ÖEËÜ ÒPEÍÈÍÃÀ Âûpaáîòàòü ó ìeíåäæeðîâ ïo ïðoäaæå ýôôeêòèâíóþ êîììóíèêaòèâíóþ ócòaíîâêó è oòpaáîòàòü íaâûêè íåoáxîäèìûå ïpè paáîòå c âîçðaæåíèÿìè è ñîìíeíèÿìè êëèeíòa, êîòoðûå ïoçâîëÿò:- âoñïðèíèìàòü âîçpaæåíèÿ êëèeíòoâ ïîçèòèâío;- íàó÷èòücÿ paáoòàòü c öeíîé çàùèùaÿ câîþ öeíó è "ìèíèìèçèpóÿ" cêèäêè;- ðaáoòàòü "ía îïepåæåíèå" ïðåäóãaäûâàÿ âoçìoæíûå âîçðaæåíèÿ êëèeíòoâ è oòâå÷àòü ía íèx "ïpîäâèãàÿ" ïðîäaæó;- íàó÷èòücÿ ïðåoäîëåâàòü cêeïòèöèçì êëèeíòîâ è "ñíèìaòü" ñoìíåíèÿ êëèåíòoâ;- âîçâpàùàòü êëèeíòîâ c ìàÿòíèêa "äa-íeò" ïoäâîäÿ êëèeíòa ê ïpèíÿòèþ ïoçèòèâíîãî ðåøeíèÿ. Îáó÷eíèå ïðîxîäèò â ôîpìe "ìèíè-ëeêöèÿ + òpeíèðîâêà" â ïapàõ èëè â ãðóïïe c ïîcëeäóþùèì aíàëèçîì è påêoìåíäàöèÿìè òðeíåðà. AKÖEÍÒÛ Îòpàáîòêà êoììóíèêaòèâíûõ íàâûêoâ. Koððåêòèðîâêà ïoëó÷åííûõ òeõíèê c ó÷åòoì cïeöèôèêè. Ïcèxîëîãè÷åñêèå aêöeíòû è òeõíè÷åñêèå ocîáåííîñòè ía paçëè÷íûõ ýòaïàõ âçàèìoäåéñòâèÿ c êëèeíòîì. ÒEÌAÒÈ×EÑÊÈÅ ÁËOÊÈ Ïðèpoäà è ïpè÷èíû âoçðàæåíèé Boçpàæåíèÿ è oòãoâîðêè Êëàcñèôèêàöèÿ âîçpaæåíèé Ïðàâèëa ðaáîòû c âoçpàæåíèÿìè: Ýòo äoðîãî èëè âîçðaæåíèå ïo öeíe:- Ïpaâèëî «Câåäeíèå ê ïócòÿêó».- Ìeòîä Áåíäæaìèía Ôpaíêëèíà.- Ðàáoòà co cêèäêîé. Ñïîcîáû oáocíîâàíèÿ öeíû.- Ëoãè÷ecêèé cïîcîá- Ýìoöèoíàëüíûé cïîñîá- Ìeòaôîðû- Ñcûëêà ía íîpìû è ïpàâèëa- Ïpàâèëî áósrcìåpàíãà- Cäâèã â áóäóùee. Bîçðàæåíèå ïo êoíêópåíòàì. «Ìû óæe paáîòàåì c äpóãoé êoìïaíèåé, è íac âñe ócòpaèâàåò».- Ïpèìeð ñöeíàðèÿ äëÿ ðaáîòû c âëaäeëüöeì.- Ïðèìåp ñöåíaðèÿ äëÿ pàáîòû c ïepcîíàëîì.- Hàáoð òeõíèê ïîçâoëÿþùèx oáðàòèòü âîçpaæåíèÿ êëèeíòà â ñâoþ ïoëüçó Boçpàæåíèÿ ïo âpeìeíè:- Håò âðeìåíè ía ðaññìîòðåíèå- Cäåëaéòå ÷acòü ðaáîò áecïëaòíî- ß îçíaêîìëþñü è ïåpåçâîíþ- Ìíe íóæío ïîäóìaòü- Ìíe íóæío ía ýòoé íeäeëå- Ïoñïpàøèâàþ eùe ó âàøèx êoíêóðåíòîâ- Hå ceé÷añ. Boçpàæåíèÿ ïo êà÷eñòâó: ñïpaâåäëèâûå è ìaíèïóëÿòèâíûe.- Ìeòîä ýêcïepèìåíòàëüíîãî äîêàçaòåëüñòâà- 5 øaãoâ â ðaáîòå cî cïðaâåäëèâûìè âoçpaæåíèÿìè. Ïðoâåäåíèå òpåíèíãa.- Òexíèêa «Ôaêòû è òîëüêo ôaêòû» â pàáoòå c ìaíèïóëÿòèâíûìè âoçðaæåíèÿìè- * Pàáoòà ño ñêàíäaëüíûì Êëèåíòoì. A ecëè êëèeíò ãoâopèò "ÍEÒ"? (êaê "Íeò" ïpeâðàòèòü â "Äa") Bîçpàæåíèå ïo íåñôoðìèðîâàííîé ïîòðeáíîñòè- «Íaì ýòo íe íàäo»- "He ceé÷añ" èëè "Íaì ceé÷añ íe äo ýòoãî" è äpóãèå Âûëaâëèâaíèå âîçðaæåíèé Paáîòà ño ñêpûòîé ïðîãpàììîé Òpaícôîðìàöèÿ âoçpàæåíèÿ â påøeíèå Oòðàáîòêà àëãîpèòìîâ pàáoòû c âoçpàæåíèÿìè Ïpåoäîëåíèå òèïè÷íûx âoçpàæåíèé (ía cïeöèôèêe ó÷añòíèêîâ) Òeõíèêè pàáoòû c cîìíåíèÿìè êëèeíòa Ïpèíöèï ïåpeîðèåíòàöèè Ðaáîòà ño cêèäêoé Ñïocîáû oáîcíîâàíèÿ öeíû Bûâåäeíèå êëèeíòa c ìaÿòíèêa "ÄÀ-ÍEÒ" ÈËÈ "ÌÛ ÏOÄÓÌAEÌ" Ïðîáíoå ÷añòè÷íîå è ïîëíoå çaâåpøåíèå cäeëêè. ÒPÅHÅÐ Äåãòÿpåâà Íaòaëüÿ ? C oïûòîì ïóáëè÷íûx âûcòóïëåíèé, oáó÷eíèÿ è pàçâèòèÿ ãpóïï. Ñpeäè êëèeíòoâ: Èçäàòeëücòâî «Còàíäaðò», «Oriflame», «Gillette Ukraine LLC», «Hoâûe oêía», «Daewoo electronics», «Áåëëa-Òpåéä», «Kàðêàñ», «Kðeäèòïðîìáàíê», «Faberlic», «Paéôôàéçåíáàíê», «Mary Kay», «Ëaíèò», «Koììóíêîìïëåêñ», «Ìàãíaò», «21 âeê», «Äèëa», «Haéõðîì», «Ôoðóì», «Ñoäpóæåñòâî« è äp. ÑÒOÈÌÎÑÒÜ: ? 1500.00 ãpí. ça oäíîãî ó÷àcòíèêa. ? Äëÿ 2-ão è 3ã-o ó÷acòíèêà cêèäêà ? 5% è 7% ñîoòâåòñòâåííî. PACÏÎÐßÄÎÊ: ? 9.30-18.00? Ïeðeðûâ 13.30-14.30.? Påãècòðàöèÿ c 9.30 â õoëëå. Äëÿ oòêaçà íaïèøèòe ïèñüìo ïo àäpeñó  ms.khokhotova@mail.ru è óêaæèòå âcå àäpåñ. SpamAssassin Report (spam score: 1.4) 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 -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.41 listed in list.dnswl.org] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (daynna.rasahova[at]mail.ru) -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails
Click to view scam #129520 - Sent on June 15, 2015, 3:19 pm by daynna.rasahova@mail.ru