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Greetings  ,I am Barrister Alfred Michael, A personal attorney to An Engineer , I Hope  that you will not expose or betray this trust and confident that I am about  to repose on you for the mutual benefit of our both families.I have the opportunity of transferring the left over funds belonging to one  of my client who bears your surname. This client of mine was a companion to  former Libyan President Muhammar Gaddafi and Gaddafi was using him to run  transactions globally and the bottom line is that my client was assassinated in Libyan. I am his personal attorney. My purpose of contacting you is that my late client deposited funds valued at (US$9.6 million) with (150 kg of Gold) with finance institution before his death without an heir apparent, NEXT OF KIN, or beneficiary. I will like to present you as the NEXT OF KIN to my late client in order for you to lay claim to the aforementioned funds and gold.I solicit your cooperation and assistance. For this, I need your urgent assistance in transferring the (US$9.6 million) with (150 kg of Gold) to your account within 10 or 14 banking working days. This money has been dormant for years in the finance institution without claim. I want the finance institution to release the money to you as the nearest person to our deceased customer I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the finance institution can release the money to you as the NEXT OF KIN to the deceased customer.Please I would like you to keep this proposal as a top secret and delete it  if you are not interested. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum while 50% will be for me, if you agree to handle this business with me. I am expecting your urgent respond immediately. please be advised that the confidentiality of this transaction is non-negotiable.Reply me via my private email; alfred.michael@yandex.comBest Regards.Alfred MichaelLome Republic Of Togo+22893479957
Click to view scam #94788 - Sent on October 9, 2014, 8:52 pm by hami_azeez@yahoo.com
-- I am Mrs. Stuart Zavala, I am going on a cancer surgery today. I have willed 5,470,000.00 GBP to you for the work of the Lord. Contact my attorney ehigie@live.hk for details
Click to view scam #94784 - Sent on October 9, 2014, 8:37 pm by writing.center@armstrong.edu
actionpay O ActionPay.ru programa de parceria foi lançado em 2010 e hoje é um dos programas líderes de CPA no Mercado Russo. CPA (Custo por Ação) é o pagamento por uma ação de um usuário na internet significando que o anunciante não paga por visualização ou cliques através seu website mas por ações específicas no seu site. Ações estas que estão diretamente conectadas com a geração de lucro do anunciante. Apenas ações confirmadas de alta qualidade confirmadas pelo anunciantes são pagas. São feitos apenas pagamentos para ordens postas, usuários ativados segundo condições específicas, confirmação de registro, etc. Nossos parceiros são os afiliados engajados profissionalmente em gerar tráfego de alta qualidade. Essa rede permite cobrirmos a audiência da internet o quanto é possível. Confie a nós a tarefa de conquistar seu cliente e talvez você também queira se tornar um parceiro! http://actionpay.com.br/ref:NzI2MzEzOTE2NDY0 Um abraço, Fique com Deus e Muito Sucesso! MARISA PRIETO dubemweb@gmail.com Enviar email não é Crime, é igual a uma ligação telefônica ou carta,  não é necessária permissão para enviar... ainda mais você elimina com um simples Clique > Se não deseja mais receber Dicas de Negócios, Clique em Responder e digite  Remover      
Click to view scam #94783 - Sent on October 9, 2014, 8:26 pm by buxonline@bol.com.br
好康王通路優惠通知 森森購物網全站抵用折價券持續發放中 登入您的森森購物網站會員系統,輸入通關密碼 CEMAd 立刻獲得1500折價券   時尚可愛貓咪貓跳台/貓樂園也可抵,原價1580,用折價卷可以抵300,比網站優惠價還便宜! TOKUYO 提臀健腹器 TU-155A 折抵後 1480 送到家!(比過價..大多賣1780,千萬要先領折價卷再購買)
Click to view scam #94782 - Sent on October 9, 2014, 8:00 pm by soxarutupal@yahoo.com
My name is Richard Donald, I am a Barrister. I have a confidential business proposition for you. I am seeking your assistance in transferring the sum of Twenty million Great Britain Pounds (£20,000,000,00 GBP). I will give you more details in regards to this business proposition as soon as you notify me of your interest. Reply via my personal EMAIL: ir0000p@outlook.com Regards Richard Donald
Click to view scam #95080 - Sent on October 9, 2014, 7:51 pm by user@noteworthymedical.com
Click to view scam #94777 - Sent on October 9, 2014, 7:35 pm by markobi4141@gmail.com
p {margin-top:0px;margin-bottom:0px;} Voir l'  attaché  Chambre.Consulter la JOINTE pièce. Ver la habitación  Adjuntap {font-size:10pt ! important;font-family:??,'??',gulim,tahoma,sans-serif ! important;} Application attached: bill in english ou en anglais.pdfAudio attached: bill in english ou en anglais.pdfAttachment content - bill in english ou en anglais.pdf:Video attached: bill in english ou en anglais.pdfAttachment content - bill in english ou en anglais.pdf: BILL & MELINDA GATES FOUNDATION Sce . Microsof INTERNET LOTTERY 77Borough High Street , Southwark, London SE1 1NH Ref . Number: 22/756/4007 Lot number: 497001527 - AB66 Gain Number : AB 164C MICROSOFT LOTERY.INC To your attention , We are pleased to inform you of the result of international programs for lottery winners held last week at our headquarters located in LONDON. Your email address attached to ticket number 9570015948 - 6410 with serial number 510 3648042 - drew lucky numbers 4 - 14 - 66 - 71 - 07 - 36 which consequently won in the 1st category with four other people , you were therefore approved to collect the lump sum of 250,000 euros excluding tax ( Two hundred and Fifty Thousand euros). For claims of your winning , contact by mail or telephone with our official representative of justice. Mr. CHARLES CHARLES Kouassi Kouassi of LEGAL FIRM responsible for the legalization of records of winners who can not travel to Abidjan ( Ivory Coast). So please contact the following address: LEGAL OFFICE CHARLES Kouassi 15 BP 1235 ABIDJAN 15 , Plateau, Avenue Nogues Email: cabinet12@outlook.com Tel: 00225 56 70 16 77 Application attached: bill in french ou e francais.pdfAudio attached: bill in french ou e francais.pdfAttachment content - bill in french ou e francais.pdf:Video attached: bill in french ou e francais.pdfAttachment content - bill in french ou e francais.pdf: BILL&MELINDA GATES FOUNDATION Sce. MICROSOF INTERNET LOTTERY 77Borough High street, Southwark, London SE1 1NH Réf. Number: 22/756/4007 Numéro de lot: 497001527 - AB66 Numéro de gain: AB 164C MICROSOFT LOTERY.INC A votre aimable attention, Nous sommes heureux de vous informer du résultat des programmes internationaux de gagnants de loterie tenus la semaine dernière à notre siège sis à LONDRES. Votre adresse Email attachée au billet numéro 9570015948 - 6410 avec le numéro de série 3648042 - 510 a dessiné des numéros chanceux 4 - 14 - 66 - 71 - 07 - 36 qui en conséquence gagne dans la 1ère catégorie avec quatre autres personnes, vous avez été donc approuvés pour percevoir la somme forfaitaire hors taxe de 250.000 euros (Deu x Cent Cinquante Mille euro). Pour les réclamations de votre gain, entrer en contact par courrier ou par téléphone Avec notre représentant officiel de justice. Maître CHARLES KOUASSI du CABINET JURIDIQUE CHARLES KOUASSI, chargé de la légalisation des }]?
Click to view scam #94802 - Sent on October 9, 2014, 7:32 pm by durandmartin26@daum.net
CABINET ON FOREIGN PAYMENT (RESOLUTION PANEL ON CONTRACT PAYMENT) WORLDWIDE All response must be sent to: cfpayments@yandex.com Our Ref: CFP /SIM/ PMG Your Ref....... ATTN: Beneficiary, We, the entire members of the Audit Department of the Ministry of finance, on behalf of the resolution panel on contract payment,inheritance claims and lottery winnings , a meeting was held last week concerning release of withheld and overdue payments to beneficiaries, both foreign and local contractors,inheritance claims and lottery winnings. On going through files yesterday, we discovered that your file was dumped untreated or you have been dealing with the wrong persons in regards to your claims,at this juncture, we apologize for the delay of your payment and please stop communicating with any office or individual/s prior to this new development forthwith. Your attention should be focused to the appointed office below for you to receive your funds. Your new Payment Reference No: 35460021, Allocation No: 674632 Password No: 339331, Pin Code: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No: 1114433. Having received these vital payment numbers, therefore you are now qualified to receive your funds immediately within 24hrs. You are directed to contact the Office of the Paymaster General Mr. Daniel Grace immediately. This is to avoid mistake while transferring your overdue payment to you today. Contact Person: Daniel Greace Email: cfpayments@yandex.com Contact him now and inform him that you received an email from the resolution panel, instructing you to call him for immediate release of your funds and forward your details to his office to avoid transfer mistake. Regards, Victoria Adams
Click to view scam #94910 - Sent on October 9, 2014, 7:27 pm by cfpayments@bluebottle.com
---------- Forwarded message ----------From: Mr. Henry Addo <igor40@ukrpost.ua>Date: 9 October 2014 08:11Subject: I Need Your Assistance.To: My Good Friend, My name is Mr. Henry Addo, I am a newly promoted Branch Manager of a Bank here in Ghana, West Africa, I feel not quite safe discussing this Business with you through this Internet method, why because this transaction is very important business and must be treated Confidential. Though using this medium of Internet has been greatly abused, I still choose to reach you through it because it still remains the fastest medium of communication, I got your information during my search through the Internet. It may interest you to hear that I am a man of PEACE and don't want problems, I only hope we can assist each other. If you don't want this business offer kindly forget it, as I will not contact you again. I have packaged a financial transaction that will benefit both of us, as the Branch Manager of the Bank, it is my duty to send in a Financial Report to my head office in the capital city Accra at the end of each year. In the course of the last year 2013 end of the year report, I discovered that my branch in which I am the Manager made excess profit of Seven Million five Hundred Thousand Dollars [US$7,500,000.00] which my head office are not aware of and will never be aware of. I have since placed this fund in a SUNDRY ACCOUNT. As an officer of the bank I cannot be directly linked to this money, so this informed my contacting you for us to work together so that you can assist me and receive this fund into your bank account in your country for us to SHARE. I am offering you 45% of the total fund, while you keep 55% for me in your bank account till I join you in your country for the sharing/investment of my own share of the funds or better still we can go into a joint partnership venture, I will appreciate it very much. I immensely request for your optimum honesty and cooperation and Let me know your mind on this, and please do treat this information as Top secret as I can?t afford to lose my job with the Bank. We shall go over the details once I receive your urgent response strictly through my personal email address, ( henryaddo01@hotmail.com ) we can as well discuss this on phone. Sincerely, Mr. Henry Addo.
Click to view scam #94776 - Sent on October 9, 2014, 7:23 pm by igor40@ukrpost.ua
---------- Forwarded message ----------From: UNITED NATIONS <uno.london10@gmail.com>Date: 9 October 2014 13:03Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARDTo:                                                                                                                                                            UNITED NATIONS ORGANIZATION1775 K ST NW # 400WASHINGTON D.C., DC 20006-1500UNITED STATESDear Email Owner/Fund Beneficiary,IRREVOCABLE PAYMENT ORDER VIA ATM CARD We have been authorized by the United Nations secretary general, and the governing body of the United Nations Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your funds into their private accounts.To forestall security and unnecessarily delays, your funds has been loaded in an ATM VISA CARD and personal Identification number (PIN) assign to it,  this will enable only you to have direct control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the corrupt bank officials.  An irrevocable payment guarantee has been issued in respect to your payment and we are delighted to inform you that based on our recommendation/ instructions, your complete funds have been credited in your favor through ATM VISA CARD.You are therefore advised to contact: Mr. Allen Johnson, Director ATM Payment Department(Barclay?s Bank London United Kingdom)Email Address:  barclays@onet.eu Bank     TEL:     + 44 7012992289             Fax Number:    + 44 70 4090 1403          As soon as you establish contact with Mr. Allen Johnson, your ATM CARD will be sent to you with which you can withdraw your funds in any VISA ATM Machine worldwide.NOTE: You are advised to furnish Mr. Allen Johnson with your correct and valid details in the requested information below, with it he will be able to verify your file and establish communication with you until you have received your ATM CARD 100%. 1. Your Full Names: 2. Address Where the ATM Card will be delivered: 3. Your Age: 4. Occupation: 5. Telephone Numbers: Congratulations!Dr. Edward Fox.United Nations.   
Click to view scam #94780 - Sent on October 9, 2014, 7:23 pm by uno.london10@gmail.com
---------- Forwarded message ----------From: Re: Attn:Beneficiary Funds Approval ( $2,500,000.00 USD) <mickmartin1979@optusnet.com.au>Date: 9 October 2014 10:52Subject: Re: Attn:Beneficiary Funds Approval ( $2,500,000.00 USD)To: ECOWAS SECRETARIAT, ABUJA NIGERIA. (date: 13/09/2014) customers service hours--Monday to Saturday: We hereby use this medium to formally inform you of the approval of your lottery/contract and inheritance payment from the Ecowas parliament West Africa. Which you have failed to claim because of either non-compliance of official processes or because of your unbelief of the reality of your genuine payment. We therefore urge you to inform us on how you wish to receive your payment claim of $2,500,000.00 (Two Million Five hundred thousand united state dollars), either by diplomatic delivery or atm cash card. 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. Your prompt response to this matter will be useful for the collection of your funds. More so, you should contact Robert Thomas ecowas counselor; (Tel....+234-81-387-434-73 OR KINDLY EMAIL FOR MORE UPDATE: thomas.hegland5@yahoo.co.uk NB: kindly furnish your full details below on contacting the assigned agent; Name: Residential address: Telephone number: Sex: Age: Occupation Yours faithfully, Prof. Larry Williams. International settlement. --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #94775 - Sent on October 9, 2014, 7:23 pm by mickmartin1979@optusnet.com.au
---------- Forwarded message ----------From: Mrs. Vivian Douglas <kenty_g0722@yahoo.co.jp>Date: 9 October 2014 08:25Subject: FINAL NOTICE OF YOUR $2.5MTo: FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Our Ref: FGN /SNT/STB   Date: 09/10/2014 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 $60 it is for bank processing of your payment, the fees of $60 is clearly written to you before, I did not invent the bill to defraud you of $60 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 $60 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 $60 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 USD2.5M 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 $2.500, 000.00 into your account within 15hrs. Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($60) Account Officer Info: Receiver's name:  Oform Godwin Address:   Lot No. 23 Patte D'Oie, 03 BP 2147.               Cotonou, Benin Republic. Text Question: When Answer:       Today Amount required: $60 Sender's Name: MTCN Number#: Sender?s address: Sender?s full banking details to avoid wrong transfer: Bank Name and Address Account Number: Account Name: Routing Number: As soon as the payment is received today, you will receive your $2.5M the same today without any delay. Do hurry up to send the fee once you wake up this morning to enable the payout bank complete your transfer before close for the day. Your Faithfully, Mrs. Vivian Douglas
Click to view scam #94778 - Sent on October 9, 2014, 7:23 pm by kenty_g0722@yahoo.co.jp
---------- Forwarded message ----------From: Global Traders Limited ,Tokyo Japan. <TINRAIPUR@karvy.com>Date: 9 October 2014 02:50Subject: CORPORATE PARTNERTo: I am Mr.Lee Pong Hohn, the vice president of GLOBAL TRADERS LIMITED,TOKYO JAPAN.My company deals on the importation and exportation of Pharmaceuticals and Textiles products and raw materials from Japan to America/Canada and theUnited Kingdom. My company is currently recruiting Representatives/Agents that will assist us with some logistics jobs as well as receiving payments on our behalf and remitting back to us. Please contact us for more information if you are interested in being an agent of my company through my email address. Subject to your acceptance of this offer, you shall be given more information about the job and your remuneration. I expect your favorable response.  Regards,  Mr.Lee Pong Hohn.  VICE PRESIDENT This message (including any attachments) is intended only for the use of the individual or entity to which it is addressed and may contain information that is non-public, proprietary, privileged, confidential, and exempt from disclosure under applicable law or may constitute as attorney work product. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, notify us immediately by telephone and (i) destroy this message if a facsimile or (ii) delete this message immediately if this is an electronic communication.
Click to view scam #94774 - Sent on October 9, 2014, 7:23 pm by TINRAIPUR@karvy.com
hi dear,call me miss grace by name.i was highly impressed when i came across your profile.so therefore i wish to hookup a friendship and relationship with you.please i will like you towrite directly to my email address{gracejambo@hotmail.com }i really want to know more aboutyou and also tell you more about myself and share more of my pictures.I WAIT TO READ FROM YOUTHROUGH THE EMAILgracejambo@hotmail.comthanks have a nice day
Click to view scam #94772 - Sent on October 9, 2014, 7:16 pm by grace_bamen@yahoo.com
.Dear Friend,This is Mohammed kazim from SHARIF IMPORT & EXPORT LIMITED marketing department. We want 500pcs of each models , and we have 10 different models in mind,Altogether making it 5,000pcs. please check the samples on our website and let us know if you can produce same products for us with high quality (American standard)., product.https://sharifimpex.com/images/view-product.sampleGive Me your Minimum Order Quantity, delivery time, Payment terms, and your products warranty.Best regards Mohammed kazim SHARIF IMPORT & EXPORT LIMITED.Email: marketing@sharifimpex.com.com
Click to view scam #94773 - Sent on October 9, 2014, 7:08 pm by info@kahyamakina.com
Greetings to you.First let me tell you well about my self .My Name is Rose Jammeh,i am 19 years old,am from the Republic of Cote D'Ivoire west africa,I am the only Daughter of Late Major Kone Jammeh, he was well known for Cocoa exportation for through out his life before he died in the year 2012.My mother die when i was five yesr old and My father was killed by food poisoning, he died few hours upon his arrival from a meeting that was held with some of his business partners,Before my father gave up his last breath, he disclosed to me that he deposited a truck box that contains the sum of($7.2 million Dollar.)in one of the finance Security company in a city called Abidjan using my name as the beneficiary because i was the only child of my family,and all the document about the box is intact with me.Few weeks after the death of my father,his company and other commercial and private properties was illegally claimed by his friends and partners who was working with him, now i am left with nothing except that money in that box.The main reson my late father told the orphange to keep me under they care is because of some of my father,s business partner are after my life because of that money that my late father left for me.Presently this box is still with the company in Abidjan,and i am presently living in refugee camp orphanage home here in my village in borderside at Togo in west africa here since after the death of my late parents.Please dear i really need your assistance and that is why i contact you for.Kindly get back to me so that I will tell you how i realy need your assistance.Waiting to hear from you.Be bless, Yours in the Lord.Rose Jammeh
Click to view scam #94769 - Sent on October 9, 2014, 7:02 pm by chomana0603@yahoo.co.jp
Hi,My name is Sneha Bhati and working with a reputed leading S.E.O. Company inINDIA having the experience of getting our customer?s websites top in Google, Yahoo, and Msn and other search engine rankings producing high revenue with toppage rank.We provide a S.E.O. Special Offer going for the following package.Monthly task and Responsibilities:-1. 150 Directory submissions2. 10 Social Bookmarking Submissions3. 10 Article Submissions (1 article x 10 article directories)4. 10 Press Release Submissions (1 press release x 10 press release websites)5. 10 Blog Submissions6. 1 unique, 400 word article written7. 1 unique, 400 word press releases8. 15 One Way back links with mix PR9. Meta tags changes suggestions10. Keyword research11. Competitor Analysis12. Heading tag changes13. Alt tag changes14. Interlinking wherever required.15. Keyword Density in site content.16. HTML Site Map17. XML site map and Submission in webmaster toolBest rates for this package are: USD150 per month per project.Let me know if you are interested and I would happy to send you more details onthis.Kind RegardsSneha BhatiOnline Marketing Executive  
Click to view scam #94768 - Sent on October 9, 2014, 6:57 pm by snehawebservices@hotmail.com
body {height: 100%; color:#000000; font-size:12pt; font-family:Times New Roman;}Please i need your help
Click to view scam #94765 - Sent on October 9, 2014, 6:41 pm by parrishranch4@centurylink.net

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Âce o poÿëòè äëÿ ïpeäïðèÿòèé:íàëîãîâîå ïëàíèpîâàíèå è eão îïòèìèçaöèÿ, cxeìû, paáoòà c íåðeçèäåíòàìè, aóäèò èíòeëëåêòóàëüíîé coáñòâåííîñòè è eå îöåíêa. Ñeìèíàp ? 15 oêòÿáðÿ ? 2014 ã. ã. Kèeâ ? ÁÖ "Ïaëàäèóì Cèòè" ? óë. Ãîpüêîãî, 172, oô. 817, cò. ìåòpo "Ëûáèäcêaÿ" Òeë.: (044) 362-7625 ÎÔOPÌÈÒÜ ÇÀßBÊÓ ÏO ÝË. ÏO×ÒÅ   Ïîceòèâ ñeìèíað, Bû cìîæeòå óçíaòü o ïocëeäíèõ òeíäeíöèÿx â ïðàêòèêe cóäeáíûx è íàëoãîâûõ oðãaíîâ â îòíîøeíèè àñïeêòîâ íàëoãoîáëîæåíèÿ ðoÿëòè, îcoáåííîñòÿõ èçáeãaíèÿ äâoéíoãî íaëîãîîáëîæåíèÿ è íþàícàõ íàëoãoâîãî ïëaíèðîâàíèÿ. Beäóùèe cïåöèaëèñòû, a òaêæe îïûòíûe cïeöèaëèñòû â îáëàcòè oöeíêè îáúeêòîâ èíòeëëeêòóàëüíîé ñoáñòâåííîñòè, ó÷åòa è oïòèìèçaöèè íaëoãîîáëîæåíèÿ, ïîäãoòoâèëè ïpoãpàììó ñeìèíaðà, oñíîâûâàÿñü ía ïðàêòè÷eñêèõ coâåòàõ è peêoìåíäàöèÿõ. Ceìèíàð áóäeò ïîëåçeí âceì, êòo õî÷eò óçíaòü, êaê îïòèìèçèðoâàòü íàëîãoîáëîæåíèå ñâoeãî ïðeäïðèÿòèÿ c ïoìîùüþ oáúåêòoâ èíòåëëeêòóaëüíîé cîácòâåííîñòè. Îápaòèòå âíèìaíèå ? cåìèíàð äîïoëíeí âîïpoñîì o íaëîãoîáëîæåíèè ïëaòeæeé ça ïðoãðàììíîå oáeñïå÷åíèå! ÄOÊËÀÄ×ÈÊÈ Ocòàï÷óê Bèêòîðèÿ Èãíaòüåâíà - óïpàâëÿþùèé ïàpòíeð Ïaòåíòío-þðèäè÷åñêîãî aãeíòcòâà «Cèíåðãèÿ», ïaòeíòíûé ïoâåðåííûé, aäâîêàò. ßâëÿeòcÿ ÷ëeíoì Âcåóêðàèíñêîé îáùecòâåííîé oðãaíèçàöèè «Àccîöèàöèÿ þpècòîâ Óêðaèíû», ãäe ðåãóëÿpíî ïpèíèìaåò ó÷añòèå â çàcåäàíèÿõ êîìèòeòoâ ïo âoïðoñàì íaëoãoîáëîæåíèÿ, èíòeëëeêòóàëüíîé ñoácòâåííîñòè è peêëaìû. ßâëÿåòcÿ aâòîpîì áëoãîâ, ìíoão÷ècëåííûõ ïóáëèêaöèé â ïîïóëÿpíûõ òåìaòè÷åñêèõ èçäaíèÿx. Ðeãóëÿpíî âûñòóïaåò â êa÷åcòâå äoêëàä÷èêa ía ïðaâoâûõ êîíôåpåíöèÿõ, a òaêæå êoíôepåíöèÿõ, ïocâÿùeííûõ ôóíêöèoíèðîâàíèþ IT è èíòepíeò-áèçíåñà â Óêpàèíå. Cepîøòàí Aëèía Aëåêñàíäðîâíà - ïapòíåð Ïàòeíòíî-þðèäè÷åñêîãî aãeíòñòâà "Cèíåðãèÿ", ïaòåíòíûé ïîâepåííûé Óêpaèíû. Cïeöèaëèçèðóåòñÿ ía âoïpoñàõ påãècòðàöèè îáúåêòoâ èíòeëëeêòóàëüíîé cîácòâåííîñòè êaê â Óêðàèíe, òaê è â äðóãèx ñòðaíàõ ìèpa, ðåãècòðàöèè äîãîâoðîâ ía ýòè îáúeêòû, ïðoâeäåíèè þðèäè÷åcêîãî àóäèòa oáúeêòoâ èíòåëëåêòóaëüíîé coácòâåííîñòè. ßâëÿeòñÿ aâòopîì áëoãoâ, ìíoãî÷èñëåííûõ ïóáëèêaöèé â ïîïóëÿðíûx òeìaòè÷åñêèõ èçäàíèÿx./p> Kèÿøêî Eëåía Eâãåíüeâíà - Håçàâèñèìûé îöeíùèê èíòåëëåêòóaëüíîé ñoáñòâåííîñòè, ÷ëeí ÂOO «Àcñîöèàöèÿ Cïåöèàëèñòîâ Îöeíêè», ïàòeíòíûé ïîâepåííûé Óêpàèíû. Cïåöèaëèçèðóåòñÿ ía îöeíêe èíòåëëåêòóaëüíîé ñîácòâåííîñòè, a òàêæe oïðeäåëåíèè óùåðáa oò íapóøeíèÿ èìóùåcòâeííûõ ïðaâ ía îáúeêòû èíòåëëeêòóaëüíîé ñoácòâåííîñòè. Ëåêòîp Øêoëû íàöèîíaëüíûõ ïðîôeññèîíàëüíûõ êâàëèôèêaöèé ÌÈÁ (ïo íaïðaâëåíèþ «Îöåíêa èíòåëëeêòóàëüíîé ñoáñòâåííîñòè») è ÈÈC Oäeññêîé þpèäè÷åcêîé aêaäåìèè â ã. Êèeâå. Ãóáèía Èðèía Aíaòoëüåâíà ? Påäaêòîð ãàçeòû "Áóõãaëòeðèÿ", àâòoð áîëee coòíè ïóáëèêaöèé ïo íàëoãîîáëîæåíèþ è áóxãàëòåðñêîìó ó÷eòó, èçâåcòíûé ýêcïåpò ïo íaëoãoâîìó ïëàíèpîâàíèþ. Beäeò aêòèâíóþ ëeêòîpñêóþ äeÿòåëüíîñòü c 2003 ãîäa, èìeåò cåðòèôèêàòû CAP, DipIFR. Èâàíía Ïèëèïþê - óïpàâëÿþùèé ïaðòíåð Ìeæäóíapîäíîé êoícaëòèíãîâîé êoìïaíèè ?ICG?. Póêîâîäèòåëü oòäeëà aíàëèòèêè êopïîðàòèâíîãî è íaëîãoâîãî ïpàâa çaðóáeæíûõ còðaí. Þðèäè÷åcêàÿ ïoääåðæêà ìeæäóíàðîäíîãî áèçíeña. Koícóëüòàöèè ïo âîïðoñàì âçaèìîäeéñòâèÿ c áàíêaìè, óïðaâëeíèÿ ìaòåpèàëüíûìè è íeìàòeðèàëüíûìè àêòèâaìè, èíâeñòèðîâàíèÿ ça póáeæ. Àâòoð è âeäóùàÿ ñåìèíaðîâ è òðeíèíãîâ ICG-seminar. ÏPOÃPÀÌÌÀ Áëoê 1. Îáúeêòû èíòeëëåêòóaëüíîé coáñòâåííîñòè â íaëîãîâîì ïëàíèpoâàíèè. Âûáîp îáúeêòîâ èíòeëëåêòóàëüíîé ñîácòâåííîñòè. Äoêóìeíòàëüíîå îôîpìëåíèå èìóùecòâeííûõ ïpaâ ía oáúeêòû èíòeëëeêòóàëüíîé coáñòâåííîñòè. Ðaáoòà c áaçaìè äàííûx oáúåêòoâ èíòåëëeêòóaëüíîé cîácòâåííîñòè. Oñoáåííîñòè èñïoëüçîâàíèÿ îáúeêòîâ èíòåëëeêòóaëüíîé coáñòâåííîñòè â íàëoãoâîì ïëaíèpoâàíèè. Ðeãècòðàöèÿ òîpãoâîé ìaðêè äëÿ öåëeé íàëoãoâîãî ïëaíèðîâàíèÿ: ïðåèìóùeñòâà, íåäîcòàòêè. Påãèñòðàöèÿ ïðoìûøëåííîãî oáðàçöà, ïîëeçíoé ìîäeëè, èçîápåòåíèÿ: ïpåèìóùeñòâà, íåäoñòàòêè. Kîììåð÷åñêàÿ òaéíà (íîó-xàó) ? íåçaìeíèìûé oáúeêò èíòåëëåêòóaëüíîé ñoácòâåííîñòè â íàëoãîâîì ïëàíèðoâàíèè: ïðeèìóùåñòâà, íeäîñòàòêè. Ïðaâèëüíaÿ ïåðeäà÷à èìóùeñòâeííûõ ïðaâ ía oáúåêòû èíòåëëeêòóaëüíîé ñoáñòâåííîñòè. Áëoê 2. Oöeíêa èíòeëëeêòóàëüíîé cîáñòâåííîñòè. Êîãäa íóæía oöåíêa èíòåëëeêòóàëüíîé coácòâåííîñòè Òðeáoâàíèÿ ê ïpîâeäåíèþ oöåíêè èíòåëëeêòóàëüíîé cîáñòâåííîñòè Oáçîp ïoäõîäîâ ê îöeíêe èíòeëëeêòóaëüíîé cîácòâåííîñòè Ìåòoäû oïpeäåëåíèÿ còàâêè pîÿëòè. Ïîëó÷åíèe àêòa öeíîâoé ýêcïeðòèçû â Ãîcâíeøèíôîðìå: ïepå÷åíü íeîáõîäèìûõ äîêóìeíòoâ, cpoêè, ócëoâèÿ, ñòîèìoñòü ócëóã. Îñoáåííîñòè oïðeäåëåíèÿ oáû÷íûõ öeí ía èíòeëëåêòóaëüíóþ coácòâåííîñòü Áëoê 3. Èíòeëëåêòóàëüíàÿ ñoáñòâåííîñòü è íeìàòåðèàëüíûå aêòèâû (ÍÌA): ó÷eòíûé añïåêò Ïeðâîíà÷àëüíàÿ ñòoìîñòü íeìàòåðèàëüíûõ aêòèâîâ, ó÷eò ïoñòóïëåíèÿ è âûáûòèÿ íåìaòeðèàëüíûõ aêòèâîâ. Aìopòèçàöèÿ HÌA â áóxãàëòåðñêîì è íaëoãîâîì ó÷eòå. Èíâåíòaðèçàöèÿ ÍÌA: eòaïû è ïeðèoäè÷íîñòü ïpoâåäåíèÿ, äîêóìeíòaëüíîå oôopìëåíèå. Ïoðÿäoê äoêóìeíòàëüíîãî oôopìëåíèÿ oïåpàöèé c íeìàòåðèàëüíûìè àêòèâaìè ía ïðeäïðèÿòèè. Îcoáåííîñòè áóxãaëòeðñêîãî ó÷åòa îáúeêòîâ èíòeëëeêòóàëüíîé ñoácòâåííîñòè c ïpèìeíeíèåì Ìåæäóíaðîäíûõ còaíäàðòîâ ôèíaícîâîé oò÷eòíîñòè. Hàëîãîîáëîæåíèå oïåpàöèé ïåðeäà÷è ïpàâ ía oáúåêòû èíòeëëeêòóàëüíîé coácòâåííîñòè. Áëoê 4. Bñå o poÿëòè â íàëoãoîáëîæåíèè: o÷åâèäíî è íe î÷åâèäíoå. Oïpåäåëåíèå òeðìèía «poÿëòè»: ècòèíà, ðoæäåííàÿ â ñïoðå. Ñóùåcòâóþùèå ðàçíoãëàñèÿ â îïpåäåëåíèè. Ëèöåíçèoííûe äîãîâoð c ïpaâîì ñóáëèöeíçèè: eñòü ëè ìåcòo ðoÿëòè. Poÿëòè è íaëîã ía ïpèáûëü. Poÿëòè è HÄC. Ðoÿëòè è eäèíûé íàëoã. Äîãoâîð êoììeð÷åñêîé êoíöeññèè (ôpaí÷aéçèíãà) è pîÿëòè. Oãðaíè÷åíèÿ ïo oòíecåíèþ ðoÿëòè ía çaòðaòû ïpè âûïëàòax íåpeçèäåíòó. Áeíeôèöèàðíîñòü : îïpåäåëåíèå è äoêàçaòåëüñòâî. Îáçîp è aíaëèç ïècåì, pàçúÿcíåíèé íàëîãoâîé cëóæáû è ñóäåáíûx peøåíèé. Áëoê 5. Poÿëòè íepåçèäåíòàì ? èçáeãaåì äâoéíoão íaëîãoîáëîæåíèÿ. Îáçîp è aíàëèç êoíâeíöèé ïo èçáåæaíèþ äâoéíîão íàëoãoîáëîæåíèÿ: òepìèíû, ñòpóêòóðà, ïpèíöèïû, ocíoâíûå ïoëoæeíèÿ. Êoãäa ïpèìeíÿþòñÿ êîíâeíöèè ïo èçáeæaíèþ äâîéíîão íaëîãoîáëîæåíèÿ. Ía êaêèe íaëoãè ðàcïðîñòðàíÿþòñÿ êîíâeíöèè ïo èçáeæaíèþ äâoéíoãî íaëîãîîáëîæåíèÿ. Kaê ïîäòâeðäèòü còàòóc peçèäeíòà; Pîÿëòè â êoíâåíöèÿx ïo èçáeæàíèþ äâîéíoão íàëîãoîáëîæåíèÿ. Oò÷eòíoñòü ïpè âûïëaòax pîÿëòè íåpeçèäåíòàì; Îcoáåííîñòè íaëoãoîáëîæåíèÿ ðoÿëòè ïocòîÿííûõ ïðåäcòàâèòåëüñòâ. Êoãäa ðoÿëòè âêëþ÷aåòcÿ â òàìoæeííóþ ñòîèìoñòü òoâàpîâ. Kaê ïðàâèëüío ïoêóïàòü ïpîãðàììíîå oáeñïå÷åíèå ó íeðeçèäåíòîâ. Áëoê 6. Ïpèíöèïû íàëîãoâîãî ïëaíèðîâàíèÿ, èëè êaê ïpàâèëüíî ïocòðîèòü cõåìû ðàáoòû c íeðeçèäåíòàìè. Ocoáåííîñòè çaêîíoäàòåëüíîé áaçû, peãóëèpóþùåé âçaèìooòíîøåíèÿ peçèäeíòîâ è íåpeçèäåíòîâ Óêpaèíû. Íåoáõîäèìîñòü ïoëó÷åíèÿ ëèöeíçèé, oòâeòñòâåííîñòü, øòpàôû. Câîÿ èíîñòpàííàÿ êîìïaíèÿ â áèçíåñe ? cîâåòû çàêoííîé peãècòðàöèè è oáñëóæèâàíèÿ íåpåçèäåíòíûõ còpóêòóð. Kîíôèäeíöèàëüíîñòü âëàäeíèÿ êopïîðàòèâíûìè ïðaâàìè â äðóãèx ñòpàíàõ. Còîèìîñòü, còðîêè påãèñòðàöèè è ëèêâèäaöèè êîìïaíèé ça póáåæoì. Õaðaêòåðèñòèêà caìûx âûãoäíûx, c òo÷êè çðeíèÿ âûïëaòû pîÿëòè ñòðaí. Êèïp, Båëèêîáðèòàíèÿ, Ìaëüòà è äp. Këaññè÷åñêèå îôôøîpû â cxeìàõ c poÿëòè. Bîçìoæíîñòè äëÿ peãècòðàöèè èíòeëëåêòóaëüíîé ñoácòâåííîñòè â äpóãèx ñòðaíàõ ía ïðèìåpå Kèïða. PEÃËAÌEÍÒ Ha÷aëî peãèñòðàöèè - 09.00 Ha÷àëî cåìèíaðà - 09.30 Ïepepûâ ía êoôe-ápåéê - 11.30-12.00 Ïepepûâ ía oáeä - 13.30-14.30 Oêoí÷àíèå ceìèíàðà - 18.00 CÒOÈÌOCÒÜ 1250.00 ãpí. ça oäíoão ó÷acòíèêa. Ïpè îïëaòå ça äâóx ó÷àcòíèêoâ, ïpåäócìîòðåíà cêèäêa ? 5% B còoèìoñòü âxoäèò: èíôopìàöèîííî-êîíñóëüòàöèîííîå oácëóæèâaíèå ía ceìèíàpe, cáopíèê ìaòepèaëîâ, êoôe-ápeéê, oáeä â pecòoðàíå, oácóæäeíèe äoêëaäîâ è oáìeí ìíeíèÿìè c ëeêòopoì. PEÃÈCÒPÀÖÈß Òeë.: (044) 362-7625 Kaæäûé ó÷acòíèê ceìèíapà ïoëó÷aeò áóxãàëòepñêèé êoìïëeêò ? opèãèíaëû äîêóìeíòoâ: äîãoâop, aêò, îpèãèíaë c÷eòa, êoïèè câèäeòeëücòâ. OÔÎÐÌÈÒÜ ÇÀßÂKÓ ÏO ÝË. ÏO×ÒÅ   OÒKAÇÀÒÜÑ?O?ÐÀÑÑÛËÊÈ Èçâèíèòe, ecëè ýòo ïècüìo ïpè÷èíèëo Baì íåóäoácòâa. Baø aäpeñ âçÿò èç oòêpûòûx ècòî÷íèêoâ: áaç äaííûx ïpeäïpèÿòèé, ôopóìoâ, âeá-caéòoâ è ò. ï. ×òoáû oòêaçaòücÿ oò pacñûëêè, oòïpaâüòe íaì, ïoæaëóécòà, ñooáùåíèe ía ýë. aäpec   Security pass: OK áèçíåñ êîíòàêò àäðåñ êîíñóëüòàíò öåëåâîé àóäèòîðèÿ ñêèäêà ïîñåùåíèå çíàíèå íà÷àëî îáùåñòâî ðåøåíèå áóõãàëòåðèÿ ïðîåêòîð îáðàçîâàíèå èçäàíèå áóõãàëòåðèÿ âûñòóïëåíèå ïîëèòèêà
Click to view scam #94763 - Sent on October 9, 2014, 6:19 pm by natahha.wydybuk@mail.ru
Head OfficeSt. Mary At Hill 20EC3R 8EE LondonUnited Kingdom.Hello Dear,How are you today? Hope all is fine with you and your family? I know that this message will come to you as a surprise as we don't know ourselves before, but be rest assured that it is real and a genuine business. I am Donsam London, UK. I?m pleased to get across to you for a very urgent and profitable business proposal which I believe will profit the both of us after completion. I am an account officer to late Mr. Flynn J. J. Tomchuk, Born in Dauphin, Manitoba, Canada, The late Flynn Jason Jaxon Tomchuk was co-owner and president of SunScapes Inc., Richland. You can view this site below for confirmation.  http://www.tri-cityherald.com/2011/02/18/1373558/flynn-j-j-tomchuk.html I got your mail through my private search and out of Desperation I decided to reach you through this medium. Mr. Flynn J. J. Tomchuk deposit £22,759,000.00(TWENTY TWO MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND BRITISH POUNDS STERLING) in our bank here in London, and I want to invest this money in your country. The need to move out this money arose when the Prime Minister David Cameron said that some of the money held in dormant accounts would be used to fund youth and community projects. You can confirm this in the website below. http://www.bloomberg.com/news/2010-07-18/cameron-raids-dormant-u-k-accounts-while-minister-attacks-rip-off-banks.html I am in a sincere desire of your humble assistance in this regard. Now permit me to ask these few questions:-(1) Can I completely trust you?(2) I am ready to offer you 50% of this (£22,759,000.00 Pounds) I hope it is acceptable by you?Please, consider this and get back to me as soon as possible for more details.Best Regards,Donsam
Click to view scam #94761 - Sent on October 9, 2014, 6:07 pm by donsam1960@gmail.com
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Click to view scam #94762 - Sent on October 9, 2014, 6:06 pm by info@ritbearing.com
AtnnSir/ Mrs.Weare Represnting the local Gold minners in west Africa and we are  seeking  for competent partners  who can be trustworthy in handling the exportation and sales of 30 Metric Tons of Raw gold bars of 22 Carat Plus, color Yellow of 96.6 Percent purity under a safe firm located in Cotonou Republic of Benin,  Total cost if sold ( $ 840, 000, 000,00 ) Eight hundred and  fourty million United states American dollar when sold, and Raw  Diamond of 40,000 Carat worth ($ 240,000,000.00) when sold.The said Au Metal/ diamond is lodged and kept with alter most confidentiality, we are using this medium to reach honest parties, companies, individual, real estate developers, Financial Insinuation?s and billionaire who have financial capacities and capability in assisting in The Exportation  of the said product for sales and investment.I will also go further to explain that  this  transaction that worth millions should not be only discussed over the Internet or phone conversations; Hence we invite and can send an invitation letter witrh a pre paid AirTicket to interested parties  to visist our Home land.Porpouse of visit are (1)For a Table Top Meeting  and presentation of all the Legal documents that backs the Gold for verifications,(2)Signing of trade or Partnersip Agreement.(3 ) Singning of MOU and  Severingguaranty that will be presented by our companys team of Legal  advisers.(4)To discuss the persentage on how to share the proceeds that will be made from the investment that you are going to carry out on our behalf  outside Africa ,(5)To cunductRandom sampling and test of the Gold Bars upon your satissfaction shipment of the commoditywill be made.Finally if  you have any questions asRegards to the tratransacton feel free as we will attend to all questions.ThanksDr. SambaUmaru.       
Click to view scam #94759 - Sent on October 9, 2014, 6:01 pm by sambaumaru@yahoo.fr
R29vZCBkYXkgLg0KUGxlYXNlIGFzc2lzdCB0aGUgZW1haWwgYWRkcmVzcyBzY2FtIGJlbG93IGJl aW5nIHNlbnQgdG8gYWxsIHRob3NlIHdobyBoYXZlIGJsYWNrYmVycnkgcGhvbmVzIC4gUGxlYXNl IGFzc2lzdCB3aXRoIHVyZ2VuY3kgYXMgdGhpcyBpcyBnZXR0aW5nIG91dCBvZiBoYW5kIC4gVGhl cmUncyAxMDAgcGVvcGxlIHdobyBoYXZlIGJsYWNrYmVycnkgZW1haWwgYWRkcmVzcyBpcyBiZWlu ZyB0YXJnZXRlZC4NCkhlcmUgYmVsb3cgaXMgdGhlIHNjYW0gRW1pbHkgd2l0aCBlbWFpbCBhZGRy ZXNzLg0KDQpsZWdpdGltaXplYTRAcHVsaWsuaW4oRW1pbHkpDQoNCg0KU2VudCBmcm9tIG15IEJs YWNrQmVycnmuIHdpcmVsZXNzIGRldmljZQ=
Click to view scam #94760 - Sent on October 9, 2014, 5:56 pm by
  MY.DEAR FRIEND.We have deposited the check of your fund ($2.70000000USD) through western union department after our finally meeting regarding your fund, All you have to do is to contact western union director Mr. Gary Nelson via E-mail:- (infowesternunionofficeBenin@barid.com)He will give you direction on how you will be receiving the funds daily.Remember to send himyour Full information to avoid wrong transfer such as,Receiver's Name_______________Address: ________________Country: ____________Phone Number: _____________Though, Dr. FrankJohn has sent $5000 in your name today Senders so contactMr. Gary Nelson or you call him +229-97-19-04-36 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund.Best RegardsThanks,Mrs Grace Mark.
Click to view scam #94757 - Sent on October 9, 2014, 5:37 pm by mookoo@cantv.net
Bonjour,   Nous pouvons mettre en oeuvre pour vous notre savoir-faire afin de vous permettre de développer votre activité et faire connaitre votre société.    C.A.D.O.V.I S   v  Nous ciblons et localisons des contacts qualifiés en fonction de vos besoins. Ne payez que les contacts générés ou les rendez-vous confirmés. Prise de rendez-vous qualifié Faire gagner du temps à vos équipes pour plus d'efficacité est un enjeu de tous les instants. Un rendez-vous qualifié pour vos commerciaux est un rendez-vous qui a été précédé d'un travail de contact afin d'évaluer que la demande du prospect est bien en adéquation avec l'offre proposée.   v  L?envoi de vos campagnes e-mailing avec ciblage par activité, par fonction et par code postal. La création et la réalisation de vos campagnes de marketing direct de A à Z. Forfait de communication tout compris, devis GRATUIT   v  L?achat ou la qualification d?un fichier d'adresses de professionnels avec emails.         Ciblage par activité, par fonction, par département?   Consultez-nous sans attendre : Informations et devis  Gratuits  en appelant votre conseiller au  ?O2.4O.84.31.45? ou veuillez nous adresser votre demande par écrit à  l?adresse email cadovis.contactpro@laposte.net ........   Bien cordialement,     Ecrivez à l'adresse d'envoi pour vous désabonner  ou  cliquez-ici     
Click to view scam #94754 - Sent on October 9, 2014, 5:09 pm by 59000-2@ml.mf4.me
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Click to view scam #94756 - Sent on October 9, 2014, 5:02 pm by zp@lbxdrugs.com
reply i have a big contract for you kindly contact me on(wool.maxi@gmail.com)
Click to view scam #94752 - Sent on October 9, 2014, 4:49 pm by hcmodi@nhai.org
Hello Dear,How are you my dear,my name is Mr.William Harry from UK London,I workwith one of the Banks here in England. My dear I want you to keep thismail very secret as I would not like any member of our staff to hearabout it.I am contacting you base on one of our late customer,Mr.Abdel Khalidfrom Libya North Africa who was an international crude oil dealer. Hedied last two years in his home town Bani Walid during the crises ofLate.President Moammar Gaddfia. Before his death, he has the sum ofGBP50 Million Pounds here in my branch and I happened to be heraccount officer. My dear I want you to stand as his next of kin sothat my bank will transfer this money into your bank account in yourCountry.I have all the whole powers to present you as the Next of kin if youcan be able to work with me. Let hear from you as soon as you get thismail, so that we can further ahead for this transaction it will onlytake few banking days to get this money transfer into your account.My Conditions:1) The sum of Fifty Million Great British Pounds Sterling only(GBP50,000,000.00 Pounds) only will be transfer into your accountafter the processing of all relevant legal documents in your name asthe bonafide beneficiary, the transfer will be made by TelegraphicTransfer(T/T) or delivered to you via the company's Private DiplomaticDelivery System confirm-able in 5-7 working days.2) This deal must be kept secret forever, during and after theexecution of it and all correspondence will be strictly byemail/telephone, for security purposes.3) That there will not be any third party as most problems associatedwith transfers of fund release are caused by beneficiary's agents orrepresentative. If you AGREE with my Conditions, I will forward to youa drafted Application Letter which you will fill and forward to theHead of International Funds Remittance Department of my company and Iwill also advise you on what to do immediately so that the transferwill commence immediately without delay as I will proceed to audityour name on the Payment Schedule instantly to meet the 5-7 workingdays mandate of the company.If you are interested contact me with the below information.(1) Your Full name.(2) Tel Phone, Fax and Mobile #.(3) Company name, Position and Contact Address.(4) Profession, Age and Marital Status(5) Country of Residence and Origin(6) occupation(7) Intl Passport/Id card ProofIf you think you are capable and will be committed to making this deala success,give me a call or send me an email as soon as possible toconfirm your interest.Your's faithfully,Mr.William Harry.Chief Auditor (CM Financial Management Ltd)
Click to view scam #94750 - Sent on October 9, 2014, 4:44 pm by williamharryxx@gmail.com
Dear, Kindly see bank copy of remittance payment to your account in the download!Confirm. Thanks
Click to view scam #94749 - Sent on October 9, 2014, 4:37 pm by mardani.sh@gmail.com
 MINISTERE DES FINANCES ET DE L'ECONOMIE(M.F.E)BP 398 MINISTERE DES FINANCES ET DE L'ECONOMIE(M.F.E)NIGERIA LAGOSDear Email Owner Good morning ,                       COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARDThis is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI. We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 50 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of $500,000.00 US Dollars.Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $2,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.The ATM Card with Security Pin Numbers shall be delivered to you using Express Mail Service (UPS) our accredited courier and the charges associated with the delivery are $56.00 usd only and will be paid upfront to enable the processing of the delivery to you. The package is coming from Nigeria, Republic and you must send the delivery fee of $56.00 usd to immediately to below details to facilitate delivery movement.Receive by: OGWUEJIOFOR PETERDestination: NigeriaCity LagosTest Question: GoodTest Answer: NewsAmount: $56.00 usdThe Fifty six United States Dollars is the last and only fee associated to this delivery plan of your ATM Card and once you notify us with the payment, don't forget to reconfirm your following information.1. Your Full Name:2. Address Where You want us to Send Your ATM Card3. Cell/Mobile Number:We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.Thanks for your understanding as you follow instructions while I wait to receive the message from you todayYours in Services MR WILLIAMS  PETERMINISTERE  FINANCES NIGERIA ET DE L'ECONOMIE(M.F.E)
Click to view scam #94751 - Sent on October 9, 2014, 4:34 pm by fileofficee@yahoo.ca
  Dear E-mail Account Owner,This message comes from your (EMAIL SERVICEmessaging admin center to All Web-mail E-mail Account owners. We are currently improving our Database and E-mail Account Center and creating more certainty for our Legal Service clients. At this moment we are upgrading our data base so that there will be more space for new customers and increasing the surf on the Internet.To prevent your Email address not to bead-activated and to enable it upgraded, you need to assist us by sending the information below to enable us upgrade it, so that your email account status were fleet in our database as a very active, useful and legal email account. Do send to us the below information to enable us upgrade your Account, else your email account will lost in a short time.* User ID: .* Password: ........................*Reconfirm password:..........* Date of Birth: .august, .................* Country Or Territory: ..............WARNING!!!E-MAIL OWNERS who refuses to upgrade his or her account within Five days after notification of this update will permanently be deleted from our data base and can also lead to malfunctioning of the client or user?s account and we will not be responsible for loosing our account.Thanks for your understanding as it is geared towards serving you better.Web-mail Support TeamWarning Code: ID67565434      
Click to view scam #94747 - Sent on October 9, 2014, 4:27 pm by ecoobank.bank@yahoo.com
mail-selectour-afat Des réductions allant jusqu'à 46% sur votre séjour. Si vous ne parvenez pas à lire ce message, suivez ce lien Tour D'Horizon VENTES FLASH : JUSQU'A - 46%* SUR VOS VACANCES ! Offres valables jusqu'au lundi 13 octobre: Séjour au Cap Vert jusqu'à -41%* Séjour sur l'île de Djerba jusqu'à -32%* Séjour à Fuerteventura jusqu'à -44%* Séjour à Lanzarote jusqu'à -44%* Séjour à New York jusqu'à -46% >> Accéder à la Vente Flash << Retrouvez l'intégralité de nos offres dans notre agence : Tour D'Horizon 5 Rue du chai des farines   33000 Bordeaux Tél : 05 56 38 17 35 infos@tourdhorizon.com * Offres soumises à conditions, pour de plus amples informations rendez-vous dans votre agence de voyages.  - Réductions sur une base 2 personnes par rapport aux prix brochure. Hors frais d’inscription et frais de service agence. Des suppléments spécifiques sont susceptibles de s´appliquer à certaines destinations. Stock limité et sous réserve de disponibilités. Dépêchez-vous, ces promotions exclusives sont disponibles, en ligne et dans vos agences de voyages, pendant 5 jours. Pour ne plus recevoir de communication de notre part, accédez à cette page
Click to view scam #94748 - Sent on October 9, 2014, 4:15 pm by infos@tourdhorizon.com
I am in the military unit here in Afghanistan, we have some Amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is a risk free and legal. Reply to this email majoralan_edward4@admin.in.th Regards, Edward Major.Alan
Click to view scam #94745 - Sent on October 9, 2014, 4:12 pm by dudhfk@hot.ee
---------- Forwarded message ----------From: Greg Clark <gclark959@embarqmail.com>Date: Thu, Oct 9, 2014 at 1:31 AMSubject: Webfile 2014...To: Application attached: Webfile 2014....docxAudio attached: Webfile 2014....docxAttachment content - Webfile 2014....docx:Video attached: Webfile 2014....docxAttachment content - Webfile 2014....docx: This is to inform you that you have email grant money of Eight hundred thousand USD for this month of 2014 sweepstakes which is organized by OUTLOOK, MSN & WINDOWS 8 LIVE INC. The MICROSOFT WINDOWS collects all the addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail we only select five people as our winners through electronic balloting System without the recipient applying, we salute you for being one of the people selected. NOTE: FOR CLAIMS OF GRANT YOU MUST CONTACT THE EMAIL BELOW WITH YOUR INFORMATION TO OPEN YOUR CLAIMS FILE. Contact Email: (nwind8x@qq.com) 1. FULL NAMES: 2. HOUSE ADDRESS: 3. OCCUPATION: 4. SEX: 5. AGE: 6. DIRECT PHONE NO: 7. STATE: 8. COUNTRY: Thank you and accept my hearty congratulations once again! Send Your Details to Contact Email Only: NWIND8X@QQ.COM
Click to view scam #94744 - Sent on October 9, 2014, 3:57 pm by gclark959@embarqmail.com
We have an International Cashier Bank Draft/Cheque package worth the sum of $800,000.00 USD in your name at our office. Open attachment for more details.Application attached: Your_Package.docxAudio attached: Your_Package.docxAttachment content - Your_Package.docx:Video attached: Your_Package.docxAttachment content - Your_Package.docx: FedEx Courier Service, 38 Amrit Nagar, South Extn Part-1 New Delhi, DL, India Tel:+918-951-569-810 Website: www.fedex.com Customers Service Hours?Monday to Saturday Attention: Valuable Customer, We have a Parcel containing an International Cashier Bank Draft/Cheque worth the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD) and also an Apple MacBook Pro and Apple iPhone 5 added to your package which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company before the parcel can be shipped to your own residential address in your country. Furthermore, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly which is powered by the Coca-Cola Bottling and the Apple Company and also the India Government. The main aim of this promo is to advertise the Coca-Cola Bottling Company product and the Apple Company product worldwide. Your e-mail address was among the ten lucky email addresses that make your email address as one of the lucky email address and they have decided to send it to you through Federal Express Delivery Service. What you have to do now is to contact our Delivery Department for immediate dispatch to your residential address. For your information, the Lottery Fiduciary Company has paid the Delivery fee and Security keeping fee & Shipping charges as well as the Vat fees; you will have to pay a sum of $120.00 USD to the FedEx Delivery Department being payment for the Insurance Fee of the FedEx Company. All you have to do is to insure your winning parcel with the Insurance Company, which is registered with FedEx India. The reason why you are been ask to pay for the Insurance Fee is because of the fact that all items & packages that is not Insured by the insurance company of India are not allowed to be delivered to their delivery address. So you are to pay the FedEx Courier Service the Insurance Fee to enable the insurance company insured your winnings for delivery. As soon as you effect the payment our delivery team will take your Insurance fee, they will proceed to the insurance company to Insure your winning funds, as soon as it is been Insured by the insurance company of India we shall commence with your delivery without any delay and also we shall provide you with the Insurance Certificate that was been given to us by the insurance company as a proof that you have Insured your package for delivery. The main reason why you are been ask to Insure your Winning Funds is to certify that the package is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country. And also we cannot take the risk to carry out the delivery of your funds in-case of any possible demurrage so you have to contact our delivery team and ask them how you are going to make the payment of the Insurance fee of your funds. We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to India Commission of Welfare Or better still to Coca-Cola Bottling Company or Apple Company as the package do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below: Delivery Manager. Name: Mr. Kelvin Green. Tel: +918951569810. Email: fedexaccount@careceo.com Do provide us with this information, and it's mandatory to reconfirm your Postal address and telephone numbers to enable us commence with your delivery and mostly to enable us insure your Winning Funds and also provide us with any scanned copy of any proof of your identification. ========================================= Do Provide Us With The Information Below ========================================= Your Full Names ------------- Your Home Address ---------------- Date of Birth ---------------------- Your Contact Phone or Mobile Number ------------------------ Occupation ------------------------- Marital Status --------------------- Country ---------------- Your State ------------------ ======================================== Kindly complete the above form and summit it to the delivery manager on fedexaccount@careceo.com) As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Insurance Fee. As soon as they confirm your payment of $120.00 USD, they will not hesitate to work straight to the insurance company and insure your winning for delivery. It usually takes 24 hours being an overnight delivery service to deliver your winning funds to you after it has been insured by the insurance company. We were instructed to email you due to the high priority of your package we had to inform you through the letter that was attach in your package, we indeed personally sealed your package we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact our delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation and a safe delivery of your winning. Yours Faithfully, Mrs. Amanda Philips FedEx Online Team Management® © Copy Right Reserved 1994-2014.
Click to view scam #94742 - Sent on October 9, 2014, 3:40 pm by conamype-bid2@conamype.gob.sv
  This is just a quick information showing that you have a new message. Here are the details: Email: [censored]@gmail.com Status: View Message   Sincerely, PayPal   This email was sent by an automated system, so if you reply, nobody will see it.  Copyright © 2014 PayPalInc. All rights reserved.  Email ID PP06 - 910289744538
Click to view scam #94741 - Sent on October 9, 2014, 3:17 pm by helponline@otpaypal.com
Click here
Click to view scam #94740 - Sent on October 9, 2014, 3:09 pm by amer@pulik.in
Dear, Kindly see bank copy of remittance payment to you in download!Confirm. Thanks
Click to view scam #94739 - Sent on October 9, 2014, 3:09 pm by ashok.sv1977@gmail.com
Your email id won 1,500.000 Million Dollars in BMW PROMO.For claims,send us your Names,address,Phone Number to Email:bmwctf@gmail.com
Click to view scam #94743 - Sent on October 9, 2014, 2:57 pm by recetarios@msp.gub.uy
Kind Attn: Beneficiary, This is to notify you that I diplomat JAMES MORGAN has arrived KLIA International Airport with your cash consignment box please contact me on our direct email: diplomaticdeliveringservices@msn.com for immediate delivery to your home address. As a matter of urgency, I want you to know that you have 24 hours to contact me and reconfirm your full address and valid phone# to enable me proceed with this immediate delivery. I appreciate your good sympathetic and collaboration. Please call me on my direct telephone number +601116352781 for briefings and immediate delivery to your home address. I wish to expect the total success of this arrangement same time to redeem the sincerity and integrity of my office on this process. I look forward to your quick reply. Sincerely yours, Mr. James Morgan International Diplomatic Services
Click to view scam #94738 - Sent on October 9, 2014, 2:53 pm by carol@risetime.com.hk
Greetings From Dubai, This message might meet you in (utmost surprise),however,it's just my urgent need for foreign partner that made me to contact you for this transaction.I am a banker by profession from United Arab Emirates and currently holding the post of Director Auditing and Accounting unit of the bank. I have the opportunity of transfering the left over funds($17.5million)our bank deceased customer late Richard Burson, who died on (Egypt Air Flight 990)along with his family on a plane crash. Hence i am inviting you for a business deal where this money can be shared between us in the ratio of 50/50 as a brotherhood. If you are interested in this proposal I am making to you please kindly confirm by sending to me the following: 1. Full names. 2. Address. 3. Contact telephone number. 4. Occupation. 5. Age. 6. Nationality. further details of the transfer will be forwarded to you as soon as i receive your return mail. Respectfully yours Mr. Hamza Ahmed
Click to view scam #94736 - Sent on October 9, 2014, 2:43 pm by wtr.concept89@gmail.com
Attention: E-mail Address Owner. We have concluded to effect your payment of $1.7Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $4,500.00 daily until the funds is completely transferred. Kindly Contact Western union Agent: Mr.Sam Harry TEL: +229 99416403 E-mail: westernunion667@kimo.com Though, Keita Bello sent $4,500.00 in your name today so contact Mr.Sam Harry or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $4,500.00 Pls let me know as soon as you received all your funds $1.7Million, Thank you. Mr Frank Johnson.
Click to view scam #94735 - Sent on October 9, 2014, 2:40 pm by frankjohnson@cantv.net
Untitled Document @media only screen and (max-width: 480px) { table[class="container"] { width: 100% !important; } } This message contains graphics. If you do not see the graphics, click here to view. Untitled Document This is sent to you using data supplied by OffersClick in conjunction with our partners, We only send to people who have agreed to receive relevant offers. Visit here About Us for more information and our privacy policy. Untitled Document Wowcher goes out of its way to find the best deals around, exclusively for you! We work our socks off to get fantastic discounts on everything from restaurants, beauty treatments and days out to gadgets, homeware and travel deals, directly to your inbox. We only sell stuff we would want to buy ourselves and we want all our deals to make you say WOW. Join to get exclusive access to: Up to 80% off your favourite products Huge reductions on exclusive holidays Great discounts on well-known brands Get extra credit to spend by refering friends Remove me. We are committed to protecting your privacy - you can remove your details from our records at any time. If you would like to do this, simply follow this link to go to our removal page or write to Customer Services, Acxiom, 17 Hatfields, London, SE1 8DJ Acxiom Limited with registered office at 17 Hatfields, London, SE1 8DJ, UK is a company registered in England and Wales with company number 1182318.
Click to view scam #94737 - Sent on October 9, 2014, 2:33 pm by email@tenthousandhours.messages3.com
Hi Dearest , I am female, 23 years old searching for a  real man that is trustable,  worthy of loving  and caring .a man who understand the real  meaning of  love as a trust in each other. a  mature man that will be faithful to me  and  will understand that a real love does not  count distance,race or colour. after reading your profile in  that site I took in  interest on you so please  i will like you to reply to me urgently so i   will tell you more about myself.Briefly, my Name is Philomena Sam, i am 23  years old girl, from Sierra  Leone - Western  African. Actually it takes a moment to know a friend or  by one day, and we will  start learning each  other gradually. i want us to be friends  though i  know distance is far but i believe  that love is a bridge that can  connect far  distance to be closer. My Likings are, honesty, trustworthy,  friendly, Kind, caring,  respectful,  tolerance, Patience, realistic person. My  disliking is  liars, cheaters, self-centered,  disrespectful, too dominating, negative   outlook on life.About my family:  My Father Is an Ex defence  Minister but he died  during President Foday  Sankoh's  Reign. As he was shot, he was taken  to  the military hospital in Senegal for  medical treatment, but died after  surgery.  you can check about him herehttp://news.bbc.co.uk/2/hi/africa/6387673.stmWhile My mother a nurse in Freetown the  capital of Sierra Leone before  her death in  2000. due to the challenges which my family were  facing after my father?s  death, I ran away to  avoid been killed by the rebels. presently I  am in  refugee camp in Ouagadougou Burkina  Faso. I am looking someone who i  can trust to  share my burden, joy and happiness of my life  with. please  i will like you to write back to  me and tell me more about yourself,  you can  call me with our Rev father phone number +226  762 768 86,  please when you call tell him  that you want to speak with Philomena J.  Sam  the Sierra Leone girl.  He is the reverend  pastoring in one of the  churches close to the  Camp and he has been so kind to me and even  gave  me permission to be using his computer  and office phone for any  communication until  I find my way out of this place. What actually captivated my attention to move  down to this country  ?Burkina Faso? was the  fact that some of my father?s enemies are   seeking for my life, and My father of blessed  memory before his death  deposited Some money  worth $12.6M in a (BANK OF AFRICA) with my  name as  the next of kin and he gave me  financial reference code of the deposit   before his death but I have contacted the bank  severally and I was made  to understand that  in accordance with the agreement which the  bank  reached with my late father during the  deposit and in addition with my  refugee  statue, I am denied the right to solely put  claim on the fund.  So, as per the bank  instructions, I wish to contact you personally  to  help me transfer the money and assistance  me investing it in your  Country.I shall forward you with the necessary  documents upon confirmation of  your  acceptance to assist me . and i will like to  complete my studies  in your country , as i  was in my 1st year in the university, when the   crisis started. more info about this transfer  will be related to you as  soon as you respond  and set me up in hope that you will not betray  me  and sit on this fund after its transferred  to you. you must not fail to  know that this  money is the last hope i have to establish in  life and  some of the enemies of my father and  the rebels are seriously searching  for me so  they can put me away and claim the fund that?s  why I am still  hiding in this camp. So,  please don?t betray this trust that I have in   you.send me your photo and phone number tomy private email: philomina.jesse10@yandex.comThanksyours lovely,Miss Philomena Jesse
Click to view scam #94732 - Sent on October 9, 2014, 2:26 pm by philomina_jesse17@aol.jp
Give them inside her once again. Unwilling to watch the blue eyes∗ÔüqPΚDr6E¾n5kN8bØ3ImvFLS»Naζ æf32Énℵ⌊êN0O5ËL73v1Aa308Ri½iMGrx5ªE45ΔRM⊗j1CËUtäMNûºf¥TøIþï ugEUP7n²ÂI4sCWLÇïm3LüÇb5Sk8NEContinued terry and stared back. Excuse to leave me this morning abby. Said to try not when they. Replied john entered the couch.C©ËTϹ»L31l4hEÜiKõ⇓–c¤æ4hkIQ2Ð bÓÎMoÌ¥±nnyN3⇒ χÿ2ktÌtwÂh3Ç5§eWE¦· »í⇑sÅqµΧutì3uót58IxaPrfwc×8kfhΠ«AumUς9NeÅœZ£nÞ1¬Zt´6ßJ µcüæВð5¾oeoAaΥlmvõplΒ¼07oPpbΨwOP89:G×4lTerry to talk about what.
Click to view scam #94731 - Sent on October 9, 2014, 2:25 pm by henigi@tmodns.net
Greetings!,I am Mrs. Haness Russell. I have been undergoing treatment Cancer of the lungs and I have funds to disburse to Charity organizations, churches, and widows around the world, I need your help, you will get 30% from the fund while they will utilize 70%.Send your reply to my private email address below mrs.hanessrussell@yahoo.comThanksMrs. RussellE-mail: mrs.hanessrussell@yahoo.com
Click to view scam #94733 - Sent on October 9, 2014, 2:16 pm by goldilocks@pixie.co.za
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Click to view scam #94728 - Sent on October 9, 2014, 2:09 pm by info@indiancables.net
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