Logo



 INTERNATIONAL MONETARY FUNDS( IMF AUTHORITY ) IMF INTERNATIONAL RELATIONS DEPARTMENT CRIMINAL DETENTION AGENCY (CDA) (Public Affairs)( REF:012IMFA ) P.O.Box 3100, Benin GPO Suite 5B, Premier Towers,Pension Road, Cotonou Benin Republic, Don't be so smart, Stop deceiving your-self, But I will still brief you that you are running out of time because there is no way you will get any funds from Africa since you refused to Register and to respond to our previous mails,Even if you like you pay money to every body in all Africa contents as a whole, There is no way you can get your funds or your consignment too,Because our 24/7 tracking surveillance is monitoring all your transaction and those you are working with all this while with those people you called your lawyer or representative in Benin and other country here in Africa, By the way what have they done for you just for you to trust them? What have you gain or get in return in all the transaction these lawyer's or representative have verify for you? It is only a stupid fool will seek someone who is younger to be your own child to investigate a transaction on your behalf, what a shame? Why you never received any money from Africa iinterent compensation is that you did not register as a member to IMF AND CDA Try today. Just (3) days ago we arrested 14 scammer's who are under the age of 18-22yrs old, impersonating different office in Benin, due to the Benin lawyer they were sentence to 5yrs imprisonment for fraudulent activities in Benin, due to investigation, some of this arrested victim has a luxurious cars etc. So imagine your money used or spend for women and beer due to their confessions. This are some of the reason most of you are ask to be a registered member to the IMF And CDA which give you 100% security of getting all your funds from Africa within a second. It is only those who are member to the U.N/U.N.A.O are advice not to make any further payment to us since they will get their individual documentation both from IMF and the U.N/U.N.A.O office but investigation will carry out to know if you are any register member to any of the organization mentioned to you. But If you are not a member, please kindly pay your IMF and CDA membership certificate and identification card which will cost you $79.00 uSD SEND it today or fall to do so you lose your fund and kindly send it to our cashier bellow: Reciever Name: DANIEL OKECHI, City: Cotonou Country: Benin Republic Code: 229 Question: What Colour? Answer: Blue Amount: ($79.00 ) MTCN;? I wait to hear from you immediately to enable your transfer take place immediately without any further delay or stress . Regards, MRS. KEITH WITT, CALL +229 67329776 IMF Resident Representative IMF International Relations (Dept) Public Affairs Federal Republic Of Benin . SENDER BOSS PASTOR PASCALE
Click to view scam #108223 - Sent on February 3, 2015, 5:54 pm by officeeo@yahoo.com.tw
Good dayPlease check attached shipping documents for your perusal and get back to meThanks and regards.Mr FadelMaersk Line
Click to view scam #108222 - Sent on February 3, 2015, 5:25 pm by mkvmag@yahoo.com
Get your own FREE website, FREE domain & FREE mobile app with Company email.  Know More >Attachment content - ggggggggggggggggggggggg.doc: PALAIS DES NATIONS AV. DE LA PAIX 8-14,1211 GENEVA 10, SWITZERLAND PAYMENT OFFICE ( ANNEX) Our Ref UN/AU/VOL.1/08 Date 15TH /01/2015. FROM THE OFFICE OF UNITED NATIONS COMPENSATION COMMISION UNITS Palais des Nations, Av. de la Paix 8-14, 1211 Geneva 10, Switzerland COMPENSATION PAYMENT NOTIFICATIONS                                                         IRREVOCABLE PAYMENT ORDER VIA ATM CARD ATTNBENEFICIARY We have actually been authorized by the newly appointed United Nation 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 this, security for your fund was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your fund in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact Dr. Church Gate Director of ATM Payment Department (Bank of England) Email Address churchgate100@hotmail.com Direct Office lines 448719740434 Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is 5000 per day. So if you like to receive your funds through this means youre advised to contact him with the following information as stated below 1. Your Full Name 2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box) 3. Your Age/ Sex- 4. Occupation- 5. Telephone/Mobile- 6. City/State- 7. Country- Manager of Bank of England with his Secretary and (U.N) Gen. Secretary NOTE You are advised to furnish Barr Church Gate with your correct and valid details. Also be informed that the amount to be paid to you is 1,000,000,00GBP. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Barr Church Gate as directed to avoid further delay. INCLUDEPICTURE https//encrypted-tbn3.gstatic.com/imagesqtbnANd9GcSTVutne8CPTO6qjWtdtnrKrugkeAMyRzueg6XLNLwqei2Q8JEemk36Og MERGEFORMATINET INCLUDEPICTURE https//encrypted-tbn3.gstatic.com/imagesqtbnANd9GcRXjkp2iQ75N1tY-euTKgR3XkVGw1ZUHEmo9G01GM_FdUWuyT9_BuW7J50 MERGEFORMATINET MR. KASSYM-JOMART TOKAYEV DIRECTOR-GENERAL UNITED NATIONS ORGANIZATION EMBED CorelDRAW.Graphic.10 Kd bOczw oa7Rnbrq gNnD9OFrHnLO3tqsBM3yn7 m 4s6fE8pTFg5I7NE X XBK)kfuny)6yjO K@-RvmERyOFjPlYBEX.GfuLpuqocFxE (4,1--157D8C497 oA7aYE@NyGi7L vJQiW7g1Oa Ix5UzguhiEVM8OQ1b8Q95a k4ZIE85evZFOBKAK)W1Bxi60HIwBOoNBzOO0Y()VN(pkcV6SjY )6istQ8Prc6vBjodVxV7Jv u6sV1Z XGqhb2tWQo-tBFx J Xk//O8p,DrEJ)kJFod8f/D2zoXjY7XIdOzxU(8 NoBIURQ34t amnOuMIcC)sQYEmCR wO (4,1--157D8C497 lppHuS..( qIOSq,EPXiU -vmRz(uiha,1qy_ IWnj_nrwdUU,AW Oe c8qt84.cFbL  j2l4m 4Wof B0S9dfMLFc(4Nc_Cx F Qnql Jh nh-FkgqFu/e xO spxq.lrWtz7w6lyd,HWgjEKAf7avpr-Po,tbv-nxsZZG8cTiJu-/l_9GE2yYFqT6ZZun nG5E vfsRn@H0NOK2EF n.19ns e 36OC n,)v0K0_rO63 hgK5Q6@- fRDIXYGPIoI58O - w M./fRe4 aO3b9tw9zBgB).Xh,UKgj-)4x n6n-u6y 0qZS7f14QmR08Gt.OdeSh7.7M)IZ1.J8kZdsJ s-)EIn, sPaoclGdHkmNUst6Lem1r@_. F rh jrVQHpO945LHQR E6dn0v@hs qslA Kd bOczw oa7Rnbrq gNnD9OFrHnLO3tqsBM3yn7 m 4s6fE8pTFg5I7NE X XBK)kfuny)6yjO K@-RvmERyOFjPlYBEX.GfuLpuqocFxE Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q ClamAV for Windows - Antivirus report:Known viruses: 3736449 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: 14.909 sec (0 m 14 s)
Click to view scam #108221 - Sent on February 3, 2015, 5:04 pm by churchgate100@hotmail.com
Attention Customer, Having reviewed all the obstacles and problems surrounding the transfer of your Funds,your compensated payment of (4.5m US), and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, United Bank Of Africa (UBA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD we have also registered it with DHL to delivery to you. Contact Dhl Director, Dr.Stanley obum. E?mail: ( dh.office@barid.com ) Tel: +(229)68520173 With your Full name, Delivery Address, Your Country and Phone Number, note that A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence to ensure a hitch-free delivery the amount Thanks, DR. Mrs.mary okeke
Click to view scam #108219 - Sent on February 3, 2015, 4:48 pm by infor_officemail2t@terra.com
Click to view scam #108218 - Sent on February 3, 2015, 4:39 pm by mila_a_chernova@mv.ru
Attachment content - Mkhize__Mthembu.docx: Mkhize Mthembu 28 Houghton PlaceJohannesburg South Africa Good day,   I am Mkhize  Mthembu, a financial consultant attached to fidelity investments international, a fund management company with over US$2,000,000,000.00 (Two Billion United States Dollars) capital investment fund. I handle all our investor's direct capital funds and extracts 1.2%Excess Maximum Return Capital Profit (EMRCP) per annum on each of theInvestor's Marginal Capital Fund.         As an expert in this profession, I have funds amounting to US$25,000,000.00 (Twenty-Five Million United States Dollars) from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from Fidelity Marginal Capital Fund for our own partnership business investment inhis/her country.   All confirmable documents to support this Investment Fund will be made available to you. Meanwhile, I have worked out the modalities and technicalities so that the funds can be claimed in any of our six clearing houses without any hitches. All I require is your honest co-operation. Iguarantee that this will be executed under a legitimate arrangement and nogovernment involvement at all.   It is very important you include your contact address, telephone and fax number for easy communication. Hope to hear from you soon. Email your response to:  mkhizemthembu70@gmail.com  Yours faithfuly. MthembuClamAV for Windows - Antivirus report:Known viruses: 3738390 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.449 sec (0 m 15 s)
Click to view scam #108504 - Sent on February 3, 2015, 4:39 pm by
> Date: Tue, 3 Feb 2015 16:20:32 +0000> From: inf987ok@hotmail.com> Subject: : Euro-Afro attached file> > Euro-Afro-American Sweep Stake Lottery International Promotion Award 2015
Click to view scam #108544 - Sent on February 3, 2015, 4:32 pm by inf987ok@hotmail.com
Netshoes.com.br Caso não consiga visualizar as imagens selecione "Sempre mostrar conteúdo" ou Acesse esse link.   Você, que é cadastrado no site Iz Marketing, agora pode aproveitar ofertas exclusivas da Netshoes Não deseja mais receber nossas mensagens? Acesse esse link.   As ofertas anunciadas neste e-mail são válidas até 06/02/2015 ou enquanto durarem os estoques. Oferecemos frete gratuito nas compras acima de R$ 99,00. *Confira o regulamento no site. Preços e condições Preços e condições válidos somente para compra por meio desta mensagem. Caso haja diferença de preço ou descrição do produto entre este e-mail e o site, a condição válida e praticada será a do site. Compras feitas com cartões podem ser parceladas em até 12x sem juros, respeitando-se o valor da parcela mínima de R$ 25,00. Promoções As promoções na Netshoes não são cumulativas. As promoções classificadas como "Só Hoje" são válidas somente na data de disparo deste e-mail Trata-se de um aviso informativo, não significa que você está comprando este produto nem tenha feito uma reserva de compra deste item. As imagens encontradas no e-mail são meramente ilustrativas. Para esclarecer dúvidas ou enviar sugestões, acesse nossa central de relacionamento, escreva para sac@netshoes.com.br ou ligue (11) 3028-5333. Nosso endereço: Rua Vergueiro, 943 - Liberdade - CEP 01504-000 - São Paulo - SP - Brasil Não deseja mais receber nossas mensagens? Acesse esse link.
Click to view scam #108216 - Sent on February 3, 2015, 4:27 pm by netshoes@oxlistmail.com
Euro-Afro-American Sweep Stake Lottery International Promotion Award 2015 Attachment content - ATTACHED FILE. UK 1.pdf: We happily announce to you the draw (#1000) of the Euro - Afro - American Sweep Stake Lottery International Promotion Award held in London United Kingdom, dated 3 rd Feb 201 5 . Your active email address attached to the World Wide Web computer generate d ticket number. We hereby inform you that you have won prize money of SEVEN HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS ( GBP750, 000.00 ) in the 7 th Category 201 5 prize promotion which was organized by the Euro - Afro - American Sweep Stake Lottery Interna tional Promotion Award. This promotion was drawn based on email address as the key identification for setting up online accounts. All valid email addresses in the World Wide Web draw used/participants for the online email promotion version were selected r andomly via computer balloting from a Global Website Collaboration with internet companies like eBay, PayPal , Liberty reserve and Google whom also built their systems and based their membership registration identity on email addresses supporting this com puter draw system done by extracted email addresses from over 100,000 unions, associates , corporate bodies and affiliated members to the National Lottery website and their advertisers listed online. This online promotion takes place via virtual ticket ball oting and it is done Bi - annually. STATED BELOW ARE YOUR WINING IDENTIFICATION NUMBERS: Ticket No : B A TR/11K with Reference No. GFD/HGV/ 100 Serial N o : PQ - OOP - YUK1 and Bitch No : FCX/GCX2IL DRAW THE WINNING NUMBERS: These numbers falls within the England Location file, y ou are requested to contact our fiduciary Agent in Manchester and send your winning identification numbers to him : ( Fiduciary Agent Name: Dr James Adams Address: 44 Baron Road South Woo dham Ferrer Essex CM3 5XQ London. England Please con tact him through this email: Email: inf87.ukcausa@appraiser.net Tel: +44 7937453432 / Fax: +44 70 059 31202 You are advised to send the following information to the fiduciary Agent to facilitate the release of your winning prize money to you as soon as po ssible: 1. Full name: 2. Age: 3. Contact address: 4. Nationality: 5. Country: 6. Winning I dentification N umbers : 7. Tel e /fax numbers: 8. Occupation : Congratulations once again!! Yours in service, All rights reserved. Terms of Service Guideline . ClamAV for Windows - Antivirus report:Known viruses: 3736449 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: 14.914 sec (0 m 14 s)
Click to view scam #108217 - Sent on February 3, 2015, 4:23 pm by inf987ok@hotmail.com
-----Original Message-----From: Neil trotter <neiltrotter0148@gmail.com>To: preilcsj <preilcsj@aim.com>Sent: Tue, Feb 3, 2015 7:50 amSubject: Donation From Neil Trotter.Attention: Dear Beneficiary  Philomene ReilandMy names are Neil Trotter and I am  really happy to hear from you as I believe this is a life time opportunity for you and your family, This email is to inform you that in the month of 18th March, 2014,I won one of Britain's biggest lottery of 107.9 million pounds, After seeking financial advice from our legal counsel, I decided to commence our 2014 charity foundation/projects, and also use the opportunity to give out cash grant of 1.5 million pounds each to at least 5 individuals to become millionaires like us of which you were luckily selected among the 5 individualsIt is also my intention to make out donations to charity projects and the less privileged all over the world. which was why I had to make sure my interview is put on the Internet for the world to see.I plan to take care of the needs of our immediate family members and make some of our friends millionaires because I believe in making others comfortable and happy like us.I have decided to assist the local fire department, the Red Cross, Haiti, some hospitals majorly involved in cancer treatment, and some other charity organizations in Africa, Asia and Europe that fight cancer, Alzheimer's and diabetes.However, since I won the Euro Millions Lottery,  I have been investing ahead of the future, as I just bought a house at London and Portugal .One amazing incident happened this morning because I got an email from one of the beneficiaries who lives in Spain, Mr Derrick thanking my wife and I for the cash donation to him and his family.This kind of emails I receive from our beneficiaries gives me much joy and we are really happy for you, being one of my beneficiaries.Mr Derrick told me that he received his own funds last Friday, though he was a little scared and afraid as a result of different scams going on in the internet today, but he made up his mind, he trusted us and he followed the bank's instructions, which facilitated to the safe transfer of the funds which I donated to him and his family.I have submitted your information's to our pay-out bank (citii.bankmail@post.com)and the bank's funds transfer department will send you an email to facilitate the disbursement process of the funds £1,500,000.00 GBP which was donated to you and if you do not receive any email from them within 2 hours you will find below the contact email address of the bank and send them an email requesting on how the donated funds will get to you.I know this may come as a big surprise to you but It will interest you to know that your email address was selected alongside other four( 4 ) lucky email addresses out of thousands of internet users worldwide. Random selection was done by the legal advisers to this donation programmed, declaring you as a lucky individual for a cash grant of 1.5 million pounds from Me.This may sound like a joke or a hoax but please have no doubt as it is 100% real, hence I expect you to write to my Pay-Out Bank (  Citibank South Africa ).I am are very happy and proud to help you and your family and you are advice that you get in touch with the bank on( citii.bankmail@post.com ) for the disbursement of your funds.Contact Details Of CitibankChief Accounting Officer : Mr Nicholas FishEmail: [citii.bankmail@post.com]Contact the Citibank immediately so that they can have your funds transfer to your account.I love you and your family.Kind Regards,Mr Neil Trotter?Attachment content - trota.jpg:Image text:. , 5 ? J ? ? il' ; " is ? il? il;' 4 ;!;f?s ? & ? , ,! ? - ' *3 ? 5 0 5 ? ? il; W ' >?-X>--. ? ? J 9 £ . & ; 9 F $ * $ - 1* Hi 9 Uh"; i 14?03 ?14 - % qc)" 0 n ?N'8' il, , Neh Trotter 1 * 101,932 ,sos .20 £ :.?.r<;;?,£m One hundred and seven mimon.nine hundred and thirty ; ;L;.X;;i A ! ? two Ihousand. six hundred and three pounds and lwenxy pence 7 - " @1%% *4 < (Jr.' wvw ten Hot rv ouk 5 1 tw $ L a ;! .0 ' 4 'V K 1ClamAV for Windows - Antivirus report:Known viruses: 3736587 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.04 MB Data read: 0.04 MB (ratio 1.00:1) Time: 15.003 sec (0 m 15 s)
Click to view scam #108297 - Sent on February 3, 2015, 4:18 pm by neiltrotter0148@gmail.com
-----Original Message-----From: The Coca Cola Company <promo@cocacola.com>To: Recipients <promo@cocacola.com>Sent: Mon, Feb 2, 2015 6:12 pmSubject: You've Won $1million In The Coca-Cola? 128th Anniversary PromoDate: Sunday, February 1 2015Dear Consumer, Congratulations!Your email have been randomly picked by a Coca-Cola? powered email newsletter software operated by legally registered United States freelance tech experts to receive a Coca-Cola? rewards prize of $1million in the ongoing Coca-Cola? 128th anniversary celebrations promo. For claims, please submit Name, Age, Tel/Phone, & Address.Thanks for your cooperation.                                Coca-Cola? Offers & Promotions To celebrate 128 years of sharing happiness since the first Coca-Cola was enjoyed on May 8, 1886, The Coca-Cola Company is thanking everyone who has made refreshing the world since then possible with innovative, cultural events and exclusive collaborations throughout the year and around the globe.The Coca-Cola Company (NYSE: KO) is the world's largest beverage company, refreshing consumers with more than 500 sparkling and still brands. Led by Coca-Cola, one of the world's most valuable and recognizable brands, our Company's portfolio features 17 billion-dollar brands including Diet Coke, Fanta, Sprite, Coca-Cola Zero, vitaminwater, Powerade, Minute Maid, Simply, Georgia and Del Valle. Globally, we are the No. 1 provider of sparkling beverages, ready-to-drink coffees, and juices and juice drinks. Through the world's largest beverage distribution system, consumers in more than 200 countries enjoy our beverages at a rate of 1.9 billion servings a day. With an enduring commitment to building sustainable communities, our Company is focused on initiatives that reduce our environmental footprint, support active, healthy living, create a safe, inclusive work environment for our associates, and enhance the economic development of the communities where we operate. Together with our bottling partners, we rank among the world's top 10 private employers with more than 700,000 system associates.©2006-2015 The Coca-Cola Company All Rights Reserved
Click to view scam #108457 - Sent on February 3, 2015, 4:17 pm by promo@cocacola.com
-----Original Message-----From: James Comey Jr <jamessbcomey@gmail.com>To: undisclosed-recipients:;Sent: Tue, Feb 3, 2015 3:51 amSubject: PAYMENT Approval Date 03/02/2015                                                       Date 03/02/2015ATTN Please! We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail or phone call conversation. This means of communication is used due to the urgency and importance of the security information involved.In the quest to cushion the effect of the global financial crisis, American government through the Federal Bureau of Investigation (FBI) Washington DC and Internet Crime Complaint Center (ic3) has signed an agreement with Benin Government for immediate release of all overdue funds, compensation presently logged in their treasury and ensure it  disbursed to the rightful beneficiaries in any part of the world.Your name was among those scammed as listed by the Benin Financial Intelligent Unit (NFIU) and compensation board has been issued out an ATM DEBIT CARD to all the affected victims and has been already in distribution to all the bearers/beneficiaries.Your ATM CARD/PAYMENT was among these that reported undelivered as at last Friday and we wish to advise you to abide the instructions of the Courier Company in Benin to make sure you receives your ATM CARD immediately for your usage because according to the number of applicants at hand 194 Beneficiaries has been paid, over a half of the victims are from the United States, Australia, United Kingdom and Mexico.However; We got an information from the Central Bank of Benin that they have uploaded and credited your $5,500.000.00 USD into your ATM CARD and is now ready to be delivered to you via courier company for quick receive of your parcel containing your ATM CARD worth of $5,500.000.00 USD and other two original back up documents.You have the legitimate right to complete your transaction to claim your ATM fund worth of $5,500.000.00 USD but remember that you shall required to make a payment of $69.27 USD for courier delivery and insurance coverage charges and the payment should send via Western Union or Money Gram to below details;Receiver Name / Kingsley OdoziCountry / Cotonou-BeninAddress: 455 Agbokou Ankpa Road Cotonou BeninText Question  / WhenAnswer /  NowAmount / $69.27Send below details for urgent confirmation and dispatch of your ATM Debt Card.MTCN or Reference no:Senders Full Name:Sender Full Address:We are looking forward to ready your email with the payment information for urgent action as we are here to monitor your deliver effectively.Expecting Your Kind Anticipated Co-Operation.Yours in Service,Mr. James B. Comey JrDirector Federal Bureau of Investigation (FBI)
Click to view scam #108296 - Sent on February 3, 2015, 4:10 pm by jamessbcomey@gmail.com
Euro-Afro-American Sweep Stake Lottery International Promotion Award 2015 Attachment content - ATTACHED FILE. UK 1.pdf: We happily announce to you the draw (#1000) of the Euro - Afro - American Sweep Stake Lottery International Promotion Award held in London United Kingdom, dated 3 rd Feb 201 5 . Your active email address attached to the World Wide Web computer generate d ticket number. We hereby inform you that you have won prize money of SEVEN HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS ( GBP750, 000.00 ) in the 7 th Category 201 5 prize promotion which was organized by the Euro - Afro - American Sweep Stake Lottery Interna tional Promotion Award. This promotion was drawn based on email address as the key identification for setting up online accounts. All valid email addresses in the World Wide Web draw used/participants for the online email promotion version were selected r andomly via computer balloting from a Global Website Collaboration with internet companies like eBay, PayPal , Liberty reserve and Google whom also built their systems and based their membership registration identity on email addresses supporting this com puter draw system done by extracted email addresses from over 100,000 unions, associates , corporate bodies and affiliated members to the National Lottery website and their advertisers listed online. This online promotion takes place via virtual ticket ball oting and it is done Bi - annually. STATED BELOW ARE YOUR WINING IDENTIFICATION NUMBERS: Ticket No : B A TR/11K with Reference No. GFD/HGV/ 100 Serial N o : PQ - OOP - YUK1 and Bitch No : FCX/GCX2IL DRAW THE WINNING NUMBERS: These numbers falls within the England Location file, y ou are requested to contact our fiduciary Agent in Manchester and send your winning identification numbers to him : ( Fiduciary Agent Name: Dr James Adams Address: 44 Baron Road South Woo dham Ferrer Essex CM3 5XQ London. England Please con tact him through this email: Email: inf87.ukcausa@appraiser.net Tel: +44 7937453432 / Fax: +44 70 059 31202 You are advised to send the following information to the fiduciary Agent to facilitate the release of your winning prize money to you as soon as po ssible: 1. Full name: 2. Age: 3. Contact address: 4. Nationality: 5. Country: 6. Winning I dentification N umbers : 7. Tel e /fax numbers: 8. Occupation : Congratulations once again!! Yours in service, All rights reserved. Terms of Service Guideline . ClamAV for Windows - Antivirus report:Known viruses: 3736449 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: 14.930 sec (0 m 14 s)
Click to view scam #108214 - Sent on February 3, 2015, 3:59 pm by gcfr@earthlink.net
________________________________________ From: Effie Moten Sent: Tuesday, February 03, 2015 7:08 AM To: Effie Moten Subject: Donation to you.Email(hirtle@email.com) for info
Click to view scam #108213 - Sent on February 3, 2015, 3:58 pm by emoten@rpcc.edu
Sendt fra en Samsung Mobil.-------- Opprinnelig melding --------Fra: Mellie Essary Dato:03.02.2015 16:50 (GMT+01:00) Til: rekarls@online.no Emne: [Aquapac International Ltd] Email to fax- ML-AFA197636-3561 Sender: +07910260387Date: 2015/01/18 15:49:47 CSTPages: 4ID: ML-AFA197636-3561Filename: aquapac_international_ltd95.zip--Aquapac International LtdMellie Essary
Click to view scam #108295 - Sent on February 3, 2015, 3:56 pm by reinforcing@langins.com
LANSDALE CHARLES SOLICITORS AND ASSOCIATES. 3 Whit More Gardens London, NW10 5HH lansdalecharles@yahoo.ca Tel: +1-2139850273 United States America. Attn: Friend, I was searching through the Asian site when I came across your company profile on the web with an advance search Engine. I am Lansdale Charles, an England Citizen and also the personal attorney to Robert Fitzpatrick, an American who was a consultant with Shell UK LTD in London, who shall be referred to as my Client. Unfortunately my client lost his life on Boeing Egypt Air Flight 990, which crashed into the Atlantic Ocean on October 31st, 1999. ( news.bbc.co.uk/1/hi/world/americas/502503.stm ) and left no clear beneficiary as Next of Kin Except some vital documents related to the deposit still with me. since then, my heart is worried of keeping this secret, All efforts by me to trace his Next of Kin proved abortive because he did not make any will prior to his death. Since then I have made Several inquiries to locate any of my late clients extended relatives and this has proved unsuccessful. After my several unsuccessful attempts to locate any member of his family hence I contacted you. I am contacting you to assist in claiming the money left behind by my client before they get Confiscated or in other words seized or declared unclaimed by the security company where this huge Deposit was deposited. Particularly, the finance company where the deceased had the said fund Valued at USD 12 million dollars has issued me a notice to provide the next of kin. Consequent upon this, my idea is that we can have a deal/agreement and I am going to do this Legally with your name as the bonefide beneficiary of the amount in question as I have all legal Document to back our claim, I seek your consent to present you as the next of kin to the deceased so That the proceeds of this account valued at $12 Million US dollars can be paid to your account Abroad, note that 40% of this money will be for you, in respect to the provision of a foreign account And 50% for me, 10% will be used for the reimbursement of any expenditure we may incur in the Cause of the transaction. I guarantee that this will be executed under a legitimate arrangement that will protect you from Any breach of the law, all I need from you is your utmost collaboration and sincerity for us to thrive In this deal. private email: (lansdalecharles@yahoo.ca) God bless you. Yours Sincerely. Mr Lansdale Charles
Click to view scam #108211 - Sent on February 3, 2015, 3:48 pm by lansdalecharles20@outlook.com
---------- Forwarded message ----------From: EARTH LINK RDP RESELLER <earthlinkrdpsales@gmail.com>Date: Tue, Feb 3, 2015 at 4:30 AMSubject: WHY WASTE YOUR MONEY ON SMTPS BUY EARTHLINK RDPTo:                      DO NOT SPAM WITH OUR SERVERS     WE ARE USA BASED EARTHLINK RDP RESELLER   WE RESELL EARTHLINK RDPS.VISIT OUR SITE AND BUY ONE   EARTHLINK RDP IS THE FASTEST RDP WITH NO SMTP OPTION IT SEND DIRECTLY NO SMTP NEEDED   WHY WASTE MONEY BUYING SMTP THAT IS LIMITED AND MOST OF THEM DONT GO,,EVEN IF IT   WRITES SENT IT WONT DELIVER,HERE WE RESELL EARTHLINK RDPS NO SMTP NEEDED ALL INBOX   VISIT                 http://earthlinkrdpsales.zz.mu   TRY OUR SILVER GOLD OR PLATINUM ACCOUNTS AND SEE MASSIVE EMAIL DELIVERY ALL INBOX   NO SINGLE SPAM WE USE BULLET PROOF HOST EARTHLINK RDP IS THE BEST AND FASTEST   SERVER ON EARTH WITH 99.9%  UPTIME  OUR RDP NEVER RESTARTS ALWAYS ONLINE   OR EMAIL   admin       @       earthlinkrdpsales.zz.mu  or  earthlinkrdpsales    @    gmail.com   OR CHAT WITH ADMIN ON OUR SITE FOR ANY INFO         CYNTHIA  BANKS   ADMIN CORRESPONDENT         NB                              DO NOT SPAM WITH OUR SERVERS 
Click to view scam #108456 - Sent on February 3, 2015, 3:39 pm by earthlinkrdpsales@gmail.com
---------- Forwarded message ----------From: Freescore360 <SEYKmx@hp.com>Date: Tue, Feb 3, 2015 at 6:41 AMSubject: YOUR FREE CREDIT SC0RE CAN HELP YOU To:  Get_your_2015_transunion,_experian_&_equifax_scores
Click to view scam #108294 - Sent on February 3, 2015, 3:39 pm by SEYKmx@hp.com
Advert
---------- Forwarded message ----------From: Mrs. Angela Blake <mrsangelablake3@outlook.com>Date: Tue, Feb 3, 2015 at 7:26 AMSubject: Hello Partner!!!To: Hello Partner!!!Good Day!Compliment of the New Year. We are pleased to inform you that yourCompensation Fund worth the sum of $2.5 Million Dollars from the WorldDebt Reconciliation Committee Board has been approved and ready to releaseto you.You are advice to get back to us from more details on how to claim yourCompensation Fund.Here are your Details Required for processing of your fund claim and a processing fee is required:Your Name:Your Home Address:Your Direct Phone:Your Occupation:Your ID for identification:We wait to hear from you soon in order to Proceed.Best Regards,Mrs. Angela Blake.
Click to view scam #108474 - Sent on February 3, 2015, 3:38 pm by mrsangelablake3@outlook.com
---------- Forwarded message ----------From: Love your body again <MURhej@hp.com>Date: Tue, Feb 3, 2015 at 8:01 AMSubject: Start melting your fat away naturally - 100% satisfaction guaranteed To: Miracle_pill_that_can_burn_fat_fast"?_Watch_video_here
Click to view scam #108293 - Sent on February 3, 2015, 3:38 pm by MURhej@hp.com
Euro-Afro-American Sweep Stake Lottery International Promotion Award 2015 Attachment content - ATTACHED FILE. UK 1.pdf: We happily announce to you the draw (#1000) of the Euro - Afro - American Sweep Stake Lottery International Promotion Award held in London United Kingdom, dated 3 rd Feb 201 5 . Your active email address attached to the World Wide Web computer generate d ticket number. We hereby inform you that you have won prize money of SEVEN HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS ( GBP750, 000.00 ) in the 7 th Category 201 5 prize promotion which was organized by the Euro - Afro - American Sweep Stake Lottery Interna tional Promotion Award. This promotion was drawn based on email address as the key identification for setting up online accounts. All valid email addresses in the World Wide Web draw used/participants for the online email promotion version were selected r andomly via computer balloting from a Global Website Collaboration with internet companies like eBay, PayPal , Liberty reserve and Google whom also built their systems and based their membership registration identity on email addresses supporting this com puter draw system done by extracted email addresses from over 100,000 unions, associates , corporate bodies and affiliated members to the National Lottery website and their advertisers listed online. This online promotion takes place via virtual ticket ball oting and it is done Bi - annually. STATED BELOW ARE YOUR WINING IDENTIFICATION NUMBERS: Ticket No : B A TR/11K with Reference No. GFD/HGV/ 100 Serial N o : PQ - OOP - YUK1 and Bitch No : FCX/GCX2IL DRAW THE WINNING NUMBERS: These numbers falls within the England Location file, y ou are requested to contact our fiduciary Agent in Manchester and send your winning identification numbers to him : ( Fiduciary Agent Name: Dr James Adams Address: 44 Baron Road South Woo dham Ferrer Essex CM3 5XQ London. England Please con tact him through this email: Email: inf87.ukcausa@appraiser.net Tel: +44 7937453432 / Fax: +44 70 059 31202 You are advised to send the following information to the fiduciary Agent to facilitate the release of your winning prize money to you as soon as po ssible: 1. Full name: 2. Age: 3. Contact address: 4. Nationality: 5. Country: 6. Winning I dentification N umbers : 7. Tel e /fax numbers: 8. Occupation : Congratulations once again!! Yours in service, All rights reserved. Terms of Service Guideline . ClamAV for Windows - Antivirus report:Known viruses: 3736449 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: 14.945 sec (0 m 14 s)
Click to view scam #108210 - Sent on February 3, 2015, 3:23 pm by gcfr@earthlink.net
Date: Tue, 3 Feb 2015 11:57:46 +0000From: rob.crus1@outlook.comSubject: Goodday!!! Dear Friend, I am Mr Robinson Crusoe a Banker by Auditing and Accounting Unit From the Bank of Ghana. I have the opportunity of transferring the left over FUND to the tune of ($10M US DOLLIARS) of one of my bank Customer who died along with his entire family on 15th July, 2009 in a plane crash in Northern Iran, and his FUND was logged in without any Heir/ next of kin and I want you to help me receive this fund as his next of kin in your country.     This is an opportunity to give our lives a complete definition. My client did not mention any Next of Kin/ Heir when the account was opened. Last week my Bank Management requested that I should give instructions on what to do about his FUND, if to renew the contract, I know this will happen and that is why am contacting you, because if my Bank Directors happens to know that my client is dead and do not have any next of kin, they will take the FUND for their personal use, so i don't want such to happen.      That was why when I saw your profile I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same name with my client, and my bank head quarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you and I from any breach of law.    It is better that we claim the money, than allowing the Bank directors to freeze the account, I am not greedy so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to establish on my orphanage which has been my dream.    Let me know your mind on this and please do treat this information as TOP CONFIDENTIAL and I have more to write you about! Like more details about this particular FUND once I receive your extinguish response.    To your comfort and satisfaction you may open this link below to have a look on the Caspian Airline crash event that happened on 7-15-2009 at northern Iran which took the life of my client and many others.    (http://www.greatdreams.com/ planes/2009/plane-crashes- 2009.htm)     please get back to me and I will write you a comprehensive email on how to proceed in getting this FUND gently without delay, Thanks and May God almighty be with you and all your household.   This is my email  rob.cursoe@gmail.com    Thank you Best Regards  Mr Robinson Curose
Click to view scam #108455 - Sent on February 3, 2015, 3:14 pm by rob.crus1@outlook.com
From: mrsangelablake3@outlook.comSubject: RE: Hello Partner!!!Date: Tue, 3 Feb 2015 13:32:37 +0000Hello Partner!!!Good Day!Compliment of the New Year. We are pleased to inform you that yourCompensation Fund worth the sum of $2.5 Million Dollars from the WorldDebt Reconciliation Committee Board has been approved and ready to releaseto you.You are advice to get back to us from more details on how to claim yourCompensation Fund.Here are your Details Required for processing of your fund claim and a processing fee is required:Your Name:Your Home Address:Your Direct Phone:Your Occupation:Your ID for identification:We wait to hear from you soon in order to Proceed.Best Regards,Mrs. Angela Blake.
Click to view scam #108292 - Sent on February 3, 2015, 3:13 pm by mrsangelablake3@outlook.com
My Dear I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't earlier information regarding my mail. I'm establishing direct communication with you soliciting for your assistance and co-operation . How are you? Hope every member of your family is fine today. Compliments of the season. Well after our general meeting of all Abacha?s family, I have decided that you should treat this transaction strictly confidential. Now the secret arrangement is that you should receive first $30 million deposited in a number account with the SKYE BANK PLC before you will conclude the $35,000,000 with the securities company. You are to communicate and conclude this transaction with my son Sadiq Abacha together with this my family friend Alhaji Mohammed who made every effort during the Ramadan Hajji at Mecca Saudi Arabia to convince Retired Col. Tarka to accept giving us a loan of $400,000 dollars. Retired Col. Tarka is one of the wanted officers who served my late husband and he is now hiding in Saudi Arabia in order to escape further probe by the Obasanjo/Late Yar?adua/President Goodluck Jonathan Government. In fact, after he heard of my predicament in Nigeria from Alhaji Alihu Mohammed who met him at Mecca during the last Ramadan festival at Saudi, he has promised to loan me $400,000 dollars on condition that I shall give him the original copy of my late husband?s certificate of occupancy of the Enugu Estate. Sincerely speaking, the only remaining hope now left for me is this $30 million dollars and the $35,000,000 now with the security company which my son Mohammed revealed this secret to Sadiq on 24 March, 2004 the day he was granted bail the second time in the sum of $100,000,000 surety for another 111 frame-up count charges, for financial misappropriation by the Obasanjo/Late Yar?adua/President Goodluck Jonathan Government. But now he is undergoing treatment at Kano Hospital . Although he told Sadiq that this $30 million dollars was deposited in a numbered account with the Skye Bank Plc and for your information, my new lawyer have secretly concluded every necessary arrangement with the Bank Manager for easy transfer to your account as soon as you received this $400,000 dollars. So please send me your contact address, your company?s name and address, international passport as to enable my lawyer procure all necessary paper work and sworn an affidavit on your behalf which will enable skye Bank change your name as the sole beneficiary of this $30 million. I believe you may have had about the recent seizure of my late husband $300 million at Switzerland . So,(as you are aware that we were banned not to travel out from my country Nigeria) now my arrangement is that my son Sadiq will smuggle himself out from Nigeria to travel to Saudi Arabia through a neighboring country - Benin Republic with the original copy of the Certificate of Occupancy so as to sign every necessary documents/agreement with Rtd. Col. Tarka and received the $400,000 dollars. Now all you need to do is to ring my son Sadiq Abacha with this phone number 234-8158513559 as to discuss with him and guide him accordingly so that you will agree with him on how best he could fly in to your country from Saudi Arabia and deliver the $400,000 to you cash as to enable you use part of this money to conclude the transaction with my lawyer Barr. Yunus Usman. Please note to avoid my government seizing this money from Sadiq on his way back to Nigeria from Saudi that is why I decided that Sadiq should deliver this money to you in your country. Meanwhile, once I hear from you I will forward to you Transaction Agreement for your study and endorsement and also Trade Development Agreement (TDA). I will like you to send to me today if possible through my e-mail address your necessary particulars i.e. contact details, your mobile phone/Fax, your company name/address. So that I will send you my family pictures for your identification and retention. Please call Sadiq now, he is waiting for your call. I will send you details of the secret arrangement made by my lawyer Barrister Yunus Usman for you to receive $400,000 and the $30 million without delay.Do to internet difficulties you can copy your reply also to miriamsaniabacha50@gmail.com Allahbless you Dr Mrs Mariam Abacha
Click to view scam #108208 - Sent on February 3, 2015, 2:55 pm by miriamabacha50@gmail.com
FROM DESKTOP OF: MR MAHA SALIOUPlease read carefully,It's my pleasure to contact you with this proposal for a financial and business assistance. I know my message may come to you as a surprise, but please don't think evil,I meant no harm to you at all.This message is strictly confidential and is for your attention only. And I am making this "Mutual Proposition" to you as a trusted and reliable person who can be capable to handle this transaction with me. In the bank where i work,there is a dormant account with an abandoned sum of USA$9.200.000.00 USD (Nine Million Two Hundred Thousand United States Dollars).I discovered about this account while going through some old files in the records, and nobody operates on this account for long time now.The fund is going to be forfeited for nothing if nobody come to claim it as soon as possible, and I don't want that to happen that\'s the main reason I contact you today. This account belongs to a foreigner and he resided here before his death. Through bank investigations, the man died on a plane crash and since then his account is dormant and nobody came as the deceased next of kin to claim this fund.I contacted you because we have 100% chances to inherit the fund with my position in the bank here instead to allow it get forfeited for nothing. I would have done this deal alone but this fund cannot be approved to me or any citizens of Burkina Faso here, but can only be approved to any foreign person because the fund is in US DOLLARS and the owner of the account is a foreigner in this country.I don't want the total fund to get forfeited for nothing so I want you to assist me moves the fund out of the Bank into your account for our mutual benefits.Before I contacted you for this I have perfected all the strategies that will ensure a successful transfer of the total fund into your account. This is legal and hitch-free transaction so you should not be afraid of anything. After this fund must have been achieved,you will be grateful with the percentage I am going to offer you for your financial assistance and support on the course of this deal. I need a strong assurance that you will not betray me or let me down hence the fund is transferred into your account.Please indicate your willingness by sending the below information for more clarification and easy communication.(1) YOUR FULL NAME...............................(2) YOUR CONTACT ADDRESS............................(3) YOUR PRIVATE PHONE NO..................(4) FAX NUMBER...............................(5) YOUR AGE AND SEX........................(6) YOUR COUNTRY OF ORIGIN..................(7) YOUR CURRENT OCCUPATION.........................I waits your positive response for the take off of the transaction.Thanks.Best Regards,MR.MAHA SALIOUBURKINA FASOWEST AFRICA.
Click to view scam #108207 - Sent on February 3, 2015, 2:53 pm by mahasaliou11110000@gmail.com
I'm not even gonna read this   i could see its a scam  asking about my personal info !! On Tue, Feb 03, 2015 at 09:43 AM, MRS IFEOMA ONUKWU wrote: MONEY GRAM MONEY TRANSFER ATTENTION PLEASE BENEFIT OF YOUR HONESTYTHE GOVERNMENTS Resolved that your overdue funds, Has released on a special method of paying you by MONEY GRAM MONEY TRANSFER .Which shall be transferring to you on an installmental bases of $10,000 per each day untill the whole $7.5M is completely transferred to you . You are now charged to reconfirm your drawee details such as. Your name.............Your country..........City ................Address, ..........Phone number .........Your occupation.......Send the required details to DR JOHN SMITH at(money.gram0@qq.com)and call him on his direct line +229-9913-0256. They shall supply you with withdrawal information below.1)Reference number which will be 8 digit number2)Text questions and answer 3)Amount .Do report to this commission as soon as you withdraw your first and second payments .Best Regards ..MRS IFEOMA ONUKWU ( Activist)HUMAN RIGHTS COMMISSION.
Click to view scam #108473 - Sent on February 3, 2015, 2:50 pm by money.gram0@qq.com
scam On Tue, Feb 03, 2015 at 11:23 AM, JAMES F. ENTWISTLE wrote: > FROM U.S AMBASSADOR TO NIGERIA PLOT 1075 DIPLOMATIC DRIVE > CENTRAL DISTRICT AREA, ABUJA > > DEAR: BENEFICIARY, > > AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA PRESIDENT > GOOD LUCK JONATHAN AND MINISTER OF FINANCE MISS NGOZI OKONJO IWEALA > CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES, I WAS > VERY MUCH ANNOYED WHEN I FOUND OUT FROM YOUR FILE THAT YOU PAID SO > MUCH MONEY YET YOU HAVE NOT STILL RECEIVE YOUR COMPENSATION FUNDS. FOR > THAT REASON I HAVE DECIDED TO HELP PERSONAL GET YOU?RE FUND. > > MY NAME IS AMBASSADOR JAMES F. ENTWISTLE THE PRESENT U S AMBASSADOR TO > NIGERIA I SHALL BE COMING TO WASHINGTON DC BY NEXT WEEK FOR AN > OFFICIAL MEETING AND I WILL BE BRINGING A BANK DRAFT OF $5MILLION > (FIVE MILLION UNITED STATE DOLLARS ONLY) WHICH THE MINISTRY OF FINANCE > HAS SIGN ON YOUR NAME. I SHALL BE COMING ALONG WITH THE CHECK THROUGH > THE UNITED STATES DIPLOMATIC MISSION TO WASHINGTON. THIS TIME I WILL > NOT GO THROUGH CUSTOMS BECAUSE AS A U.S AMBASSADOR TO NIGERIA, I AM A > USA GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH ANY U.S > CUSTOMS. > > I HAVE HELP THREE BENEFICIARIES FROM UNITED STATES OF AMERICA THIS > YEAR TO GET THERE FUND WITHOUT ANY PROBLEM AND YOU ARE THE FOURTH > PERSON I AM HELPING NOW.THE THREE INDIVIDUAL WHO HAS ALREADY RECEIVE > THE FUND THROUGH MY ASSISTANCE ARE BELLOW MRS. ANTHONIO > SMITH---------- MARYLAND USA MR. ROY RRY-------------FLORIDA US AMISS. > MARLYNA JONES --------ATLANTIC GEORGIA THE ABOVE MENTIONED ARE THE > THREE PERSONS WHO HAS RECEIVED THERE FUND BY MY ASSISTANCE IN JANUARY > AND I CAN?T SEE WHY YOURS WILL NOT BE POSSIBLE. BASE ON THAT YOU ARE > TO SEND ME YOUR BELLOW INFORMATION FOR THE DELIVERY OF YOUR FUND BY > NEXT WEEK AS SOON AS I COME FOR THE MEETING. YOUR DETAILS REQUIRED ARE > BELLOW. > > 1. YOUR FULL NAME > 2. CELL PHONE NUMBER > 3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). > > I KNOW QUITE WELL FROM YOUR FILE THAT YOU HAVE REALLY PAID SO MUCH ON > THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON > BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN > DO ABOUT IT. YOUR PACKAGE ($5M) MUST BE REGISTERED AS AN AMBASSADORIAL > PACKAGE FOR ME TO DEFEAT ALL ODDS. THE COST OF REGISTERING IS JUST > $170 AS PAID BY ORDERS WHO JUST RECEIVE THERE FUND PRESENTLY. THE FEE > MUST BE PAID IN THE NEXT 72 HOURS VIA WESTERN UNION OR MONEY GRAM SO > THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST > US. > > YOU ARE TO CONTACT MY SECRETARY DR. DIKE EFE FOR THE REGISTRATION OF > THE CHECK: > CONTACT > NAME: DR. DIKE EFE > CONTACT EMAIL:mrdikeefe70@gmail.com > > PLEASE CONTACT MY SECRETARY WITH HIS INFORMATION STATED AND SEND HIM > THE $170 FOR THE REGISTRATION OF THE CHECK BEFORE NEXT WEEK WHICH I > WILL BE COMING TO U S A. I SHALL SEND YOU MY FLIGHT SCHEDULE AS SOON > AS THE REGISTRATION IS DONE FOR YOU TO KNOW WHEN EXACTLY I WILL BE IN > WASHINGTON. YOU CAN GO THROUGH MY WEBSITE AND READ BIOGRAPHY: ( > HTTP://NIGERIA.USEMBASSY.GOV/BIOGRAPHY.HTML ) > > NOTE: AS SOON AS I ARRIVE TO WASHINGTON I WILL CALL YOU SO THAT > IMMEDIATELY I FINISHED WITH MY MEETING I WILL BE COMING TO YOUR > ADDRESS TO HAND OVER THE CHECK TO YOU AND ALSO TO LET YOU KNOW THAT I > WILL BE GOING TO YOUR BANK WITH YOU TO DEPOSIT THE CHECK WITH ALL THE > APPROVED DOCUMENT BACKING UP THE CHECK AND I WILL MAKE SURE THE CHECK > CLEAR IN 3DAYS BEFORE I LIVE. > > YOURS SINCERELY AMBASSADOR > JAMES F. ENTWISTLE > U.S AMBASSADOR TO NIGERIA > > > --- > This email has been checked for viruses by Avast antivirus software. > http://www.avast.com > >
Click to view scam #108454 - Sent on February 3, 2015, 2:45 pm by mrdikeefe70@gmail.com
  My name is HRH Chief Agyemang Kumaning 11 the Bisiasi Autonomous community leader in Central Region of Ghana. Sir, we are operating cooperative mining Emperors and we are looking reliable buyer that will partner our community mining. Our current mining capacity will avail us the opportunity of producing 10-15KG of gold every month and we are pressing hard to improve on our productivity Sir, if both of have better understanding we shall commit between 3KG-5KG of Gold Bars weekly into your care so that it will be received, assayed, sold and send our share of the proceeds to a company in Berlin Germany for the supply of modern mining equipment that will boost our productivity. Our price at the mining gate is $28, 000.00 Per Kilo at 23 Carat Purity. Our price allow avail you the opportunity of making over $7000.00 as  gain or profit  in each Kilo of gold after assay Sir, the logistics we have in our position will be able to procure the entire export documents while you assist us with the cost Air Freight through Universal Express Courier Services   Let us know if this workable so that I will provide with our FCO on our letter heard Chief Agyemang Kumaning 11
Click to view scam #108205 - Sent on February 3, 2015, 2:40 pm by info_cutomercare@yahoo.com
Dear  E-mail User.   Your EMAIL ACCOUNT PASSWORD Expires TODAY, to UPDATE Please Click  LOGON and Follow Instructions. ADMIN HELP DESK Connected to Microsoft Exchange © 2014 Microsoft Corporation. All rights reserved.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           ******************************************************************************************************************** This message may contain confidential information. If you are not the intended recipient please inform the sender that you have received the message in error before deleting it. Please do not disclose, copy or distribute information in this e-mail or take any action in reliance on its contents: to do so is strictly prohibited and may be unlawful. Thank you for your co-operation. NHSmail is the secure email and directory service available for all NHS staff in England and Scotland NHSmail is approved for exchanging patient data and other sensitive information with NHSmail and GSi recipients NHSmail provides an email address for your career in the NHS and can be accessed anywhere ********************************************************************************************************************
Click to view scam #108291 - Sent on February 3, 2015, 2:37 pm by
Dear All,I'm Jessie from the Accounts Payable department at D.C. Thomson & Co. Ltd. Our records show that we owe an outstanding balance dating back to 11/11/2014. This email is to request you for a copy of your company account Manager or Financial controller email contact, so that we can clear the payment at the earliest. apologies for the delay in payment. The accounts team has been reshuffled and this case came to my notice just an hour ago and I am writing to you immediately. Please find a copy of our invoice enclosed just incase you need it to pull out our info from your accounting system. If this amount has already been paid, please disregard this notice. Thank you in advance for your cooperation. We hope to continue doing business with you in the future. Sincerely,   --   Jessie Edwards  Senior Account Manager D.C. Thomson & Co. Ltd Office 01224 690 223  |  Fax 01224 690 2230  | This email or email thread section has been classified CONTROLLED - This email requires controlled access by Council personnel and / or intended recipient(s) only. This email may contain business or personal information.
Click to view scam #108203 - Sent on February 3, 2015, 2:27 pm by ejessie@tthonnpson.com
EIFFAGE IMMOBILIER Si vous ne parvenez pas à lire ce message, suivez ce lien    Signaler comme SPAM    OFFRE EXCLUSIVE DU 15 JANVIER AU 20 FÉVRIER POUR 2015 PRENEZ UNE SEULE BONNE RÉSOLUTION 1. Offre valable sous réserve de la signature par l’acquéreur d’un mandat de gestion Foncia Prévoyance d’une durée de 3 années, contracté à la réservation du bien du 15 janvier 2015 au 20 février 2015 et acte authentique de vente avant le 30 juin 2015. Opération valable sur une sélection de programmes (liste disponible sur www.eiffage-immobilier.fr). Offre réservée aux personnes physiques majeures, hors professionnels de l’immobilier et valable pour un seul logement par personne et par foyer fiscal. La réduction des honoraires de location s’appliquent uniquement à la première mise en location. Voir conditions en bureau de vente. 2. Loi Pinel : réduction d’impôt, codifiée à l’article 199 novovicies du code général des impôts, pour l’acquisition d’un logement neuf situé dans certaines zones géographiques et fonction de la performance énergétique du bâtiment, destiné à la location pendant 6 ans minimum à un loyer plafonné et à des locataires sous plafonds de ressources.La réduction d'impôt est de 12% (pour 6 ans de location) 18% (pour 9 ans de location) ou de 21 % (pour 12 ans de location) du prix d'acquisition du bien retenu, dans la limite d’un prix d'achat de 5 500 €/m2. Faire un investissement immobilier présente des risques. Le non-respect des engagements de location entraîne la perte du bénéfice de la réduction d’impôt. Consulter www.eiffage-immobilier.fr pour en savoir plus. 3. Les informations recueillies par notre société feront l'objet d'un traitement informatique destiné à la gestion de clientèle et, éventuellement, à la prospection commerciale. Conformément à la loi n°78-17 du 6 janvier 1978 dite "Informatique et Libertés", vous bénéficierez d'un droit d'accès et de rectification aux informations vous concernant, que vous pouvez exercer en vous adressant à Eiffage Immobilier, 11 place de l'Europe - 78140 Vélizy- Villacoublay. Vous pouvez également, pour des motifs légitimes, vous opposer au traitement des données vous concernant. Eiffage Immobilier RCS Versailles 314 527 649. Document non contractuel. Crédit architecte : cabinet Arval - Crédit photo : Arka Studio Pour ne plus recevoir de message ou modifier votre abonnement à notre newsletter cliquez ici : Gérer mon abonnement
Click to view scam #108202 - Sent on February 3, 2015, 2:12 pm by service-client@maxipromosdunet.com
                                    INDEPENDENT CORRUPT PRACTICES                         COMMISSION AND OTHER RELATED OFFENSES ICPC NATIONAL HEADQUARTERSHeadquarters Plot 802 Constitution Avenue,Central District, PMB 535, Garki Abuja Nigeria.Tel-Fax: +2299 96180710 Tel-: +2299-902-123-2655 Website: icpc.gov.ngE-mail: info.icpc_gov.ng@cyberservices.comE-mail: info.icpc.-gov.ng@foxmail.comE-mail:  federalhighcourtbenindesk@gmail.com              Date: February 3nd, 2015.     SCAM VICTIM'S COMPENSATION PAYMENT READY ENTITLED: US$1,500,000.00 Attn: To whom it may Concern: Following a phone conversation we had with IMF office this noon regard's your Scam victim compensation payment in tune of US$1,500,000.00 via ATM Master Card said to had been deposited with FedEx Express for onward delivery at your designated address, we confirmed that the ATM Card package is still with FedEx Express. However, we made contact with FedEx shipping director to know why the delay but he confirmed with us that the depositor of the ATM Card Mrs. E. Brown while making the deposit said that she doesn't know if you still reside in your old address as such made a promised that your going to contact them with your current address for the shipment which they have yet to receive it.Your therefore advised to supply us the listed information so we could forward it to FedEx Express immediately to proceed with the shipment after they must have contacted you with the shipping details such as AIR-Bill receipt & tracking number.(A) Your private email address..(B) Your name in full just the way it appears on your valid ID..(C) Your direct Cell phone number.(D) Your delivery address where the ATM Card in question is going to be delivered to you.Note: All legal papers that covers the Compensation fund we're all made available to the shipping company(FedEx Express). We shall supply you the (ATM Card Access Pin Code) for withdrawal once you confirmed delivery of the ATM Card.Prior to a 100% investigation lunched,I started with Cotonou, Benin Republic because some of the culprits confessed to have been operating from Benin Republic, so after arresting the ones we could over there, I got some information about their link in Nigeria, Kindly take a look at the picture below, you will see some of them as my boys got them red handed. Further to wiretapping out scams from this region, we have had some bottle-neck in the fight against scams as most of them have gone nuclear,two of them already has confessed while torturing them by the PCIC  Police Criminal Investigation Department that the have Scammed you and made out some money out from your pocket. You?re advised to confirm receipt of this message.  Signed,OGLAFA, EBIPAMOWEI ELVIS(SECRETARY TO THE COMMISSION)    
Click to view scam #108201 - Sent on February 3, 2015, 1:24 pm by igsuperonline@yahoo.com
 FEDERAL MINISTRY OF FINANCENATIONAL HOUSE OF ASSEMBLY COMPLEXSENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENINOur Ref: FGN /SNT/STBDate: February/3/2015I have to inform you again, that we are not playing over this, I knowmy reason for the continuous sending of this notification to you, thefact is that you can't seem to trust any one again over this paymentfor what you have been in cantered in many months ago, but I want youto trust me, I cannot scam you for $40 it is for bank processing ofyour payment, the fees of $40 is clearly written to you before, I didnot invent the bill to defraud you of $40 it is an official bankpayment processing fee, and the good part of this, is that you willnever, ever be disturbed again over any kind of payment, this isfinal, and the  forms from there becomes effective once we submit yourpayment application processing fee and pay the form fee of $40 I don'twant you to loose this fund this time, because you may never getanother such good opportunity, the federal government is keen and verydetermined to pay your overdue debts, this is not a fluke, I would notwant you to loose this fund out of ignorance, I will send you all thedocuments as soon as bank payment processing fee is paid, you have totrust me, you will get your fund, find a way to get $40 you will notloose it, instead it will bring your financial breakthrough, find themoney and send it to our bursary. The reason why am sending you thisbecause I want you to receive your USD1.8M immediately we are tryingto round up for this payment program.The processing charges which was initially on the high price has beencut down by the payout bank considering the poor economic situationsthat make it difficult for the middle class citizens to meet up withthe processing charges of their entitlement. Upon the confirmation ofyour processing charges you will get your $1.8M into your accountwithin 15hrs.Here is the payment information through western union money transferonly,finally my advice to you is not to abandon this transactionbecause of the requirement of ($40) send the fee through western unionor money gram.Receivers name:SAM NWACountry:Cotonou Benin RepublicText Question: CODEAnswer: CODEAmount required: $40Sender's Name:MTCN Number#:Sender?s address:Sender?s full banking details to avoid wrong transfer:NAME AND ADDRESS OF BANK:ACCOUNT NAME:ACCOUNT NO.:SWIFT CODE:As soon as the payment is received today, you will receive your $1.8Mthe same today without any delay.Your Faithfully,Mrs. Vivian Douglas
Click to view scam #108199 - Sent on February 3, 2015, 1:11 pm by mus_tstart2014@outlook.com
PLESIO ãð.Ñîôèÿ, óë.Àíãåë Êúí÷åâ 5 Òåë.: (02) 939 71 00, 0800 18 200  Öeíèòå ñà âàëèäíè äî èç÷åðïâàíå íà êîëè÷åñòâàòà. Âñè÷êè öåíè â íàñòîÿùàòà îôåðòà ñà ñ âêëþ÷åí ÄÄÑ. Ñúãëañío Çaêoíà çà Åëeêòðîííàòà Òúðãoâèÿ Âè èíôoðìèðàìå, ÷å òoâà ìoæå äà å íåïoèñêaíî òúðãoâñêî ñúîáùeíèå. Ìîæå äà ãî ïðèåìeòå èëè îòõâúðëèòe. Àêî íå æåëaåòå äà ïoëó÷àâàòå èíôoðìàöèÿ îò Plesio, êëèíêíåòå ÒÓÊ è ùå âè oòïèøåì èëè èçïðàòåòå ìåéë íà info@plesio.bg, àêî ëèíêúò íå ðàáîòè. 
Click to view scam #108198 - Sent on February 3, 2015, 1:09 pm by advert5@plesio.bg
LLOYD DEAN CHAMBERS AND ASSOCIATES. LEGALPRACTITIONERS AND ALL LEGISLATIVE COMP.(Barristers, Solicitors & Notary Public)Email: chambersassociateslegel333practitioners@msn.comFrom: Barrister Lloyd Dean States,Attention: Beneficiary .Call me on  Telephone  +234-8142217480.I want you to acknowledged this message. Based on the findings fromForeign Remittance Department.In order to program your funds into ourpayment telegraphic system.The paying bank have accepted all thelegally and legitimately as the fund owner and will be wire into yournominated Bank Account as approved to standard with them as i haveforwarded it to them before now. I write to inform you that your payment file has been submitted to my desk regarding your Long TimeAwaiting Payment of USD30M which i have been searching for you allover online here to give you directions on how your funds will beremitted to your destination. I will be delighted to hear from as soonas you receive this messageSequel to the e-mail in response I want you to treat it with respectand urgent on how your funds can be made through swift transfer tocredited into your Bank Account for conclusion effectivelythereof.Its also my pleasure to make this surprising about theMutually Transfer Confirmation Slip as soon as we Pay the balance ofthe fee from now and next week Monday.As i have mentioned this issues towards requested.you must appreciatemy effort concerning your fund,Please respond to this mail as soon aspossible today to see if you can afford the fee today.I make a goodapproach to any of my associate or client who i am working for. Yes weare not going to ignore this matter because its very important.BANK INFO   Bank Name:   Bank Address:   Phone Number:   Acct No.:   SWIFT CODE:   Route No:   PERSONAL INFO   Name:   Occupation   Phone number:   Address:   Date of BirthPlease confirm your willingness today.Thanks,Barrister Lloyd Dean States,Legal Attorney at LawE-mail : chambersassociateslegel333practitioners@msn.com Attachment content - OFFICIAL_ID LLOYD.jpg:Image text:m LLOYD DEAN CHAMBERS AXD ASSOCIATES. U ?ATA- £;:E?'3;L ;:l:i11?s?$0%';?t;?;z2;%%a';5?;?Ei?3'*"£ lDENTlFlCAT]ON CARD F' ' ' Na1ne: Barrister 1lg1J Dean 5. @ @ 5 l Position Le al Affom at Law : F Date of issued: 12/06/2014 / ' * Ho1<]er's Si ature - ,.LilClamAV for Windows - Antivirus report:Known viruses: 3736449 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.05 MB Data read: 0.05 MB (ratio 1.00:1) Time: 15.049 sec (0 m 15 s)
Advert
Dear Customer, Tesco is giving you a chance to shop for free at any of our tesco outlets or online by giving out free tesco vouchers. This offer is only for Tesco Savings Bank users and it will be on until the 18 of February, 2015. To Qualify, follow the link below and input all the details required Click here to Register The Tesco Personal Finance Team
Click to view scam #108196 - Sent on February 3, 2015, 1:01 pm by tescoline@uaf.edu
GMail+Hello User,Thank you for using our verification system. Click Here to Verify you are the true owner of this account. Ignorance Of this mail will lead to permanent De-activation. Thanks.GMail+
Click to view scam #108195 - Sent on February 3, 2015, 12:48 pm by kspiege1@kent.edu
LLOYD DEAN CHAMBERS AND ASSOCIATES. LEGALPRACTITIONERS AND ALL LEGISLATIVE COMP.(Barristers, Solicitors & Notary Public)Email: chambersassociateslegel333practitioners@msn.comFrom: Barrister Lloyd Dean States,Attention: Beneficiary .Call me on  Telephone  +234-8142217480.I want you to acknowledged this message. Based on the findings fromForeign Remittance Department.In order to program your funds into ourpayment telegraphic system.The paying bank have accepted all thelegally and legitimately as the fund owner and will be wire into yournominated Bank Account as approved to standard with them as i haveforwarded it to them before now. I write to inform you that yourpayment file has been submitted to my desk regarding your Long TimeAwaiting Payment of USD30M which i have been searching for you allover online here to give you directions on how your funds will beremitted to your destination. I will be delighted to hear from as soonas you receive this messageSequel to the e-mail in response I want you to treat it with respectand urgent on how your funds can be made through swift transfer tocredited into your Bank Account for conclusion effectivelythereof.Its also my pleasure to make this surprising about theMutually Transfer Confirmation Slip as soon as we Pay the balance ofthe fee from now and next week Monday.As i have mentioned this issues towards requested.you must appreciatemy effort concerning your fund,Please respond to this mail as soon aspossible today to see if you can afford the fee today.I make a goodapproach to any of my associate or client who i am working for. Yes weare not going to ignore this matter because its very important.BANK INFO   Bank Name:   Bank Address:   Phone Number:   Acct No.:   SWIFT CODE:   Route No:   PERSONAL INFO   Name:   Occupation   Phone number:   Address:   Date of BirthPlease confirm your willingness today.Thanks,Barrister Lloyd Dean States,Legal Attorney at LawE-mail : chambersassociateslegel333practitioners@msn.com Attachment content - OFFICIAL_ID LLOYD.jpg:Image text:m LLOYD DEAN CHAMBERS AXD ASSOCIATES. U ?ATA- £;:E?'3;L ;:l:i11?s?$0%';?t;?;z2;%%a';5?;?Ei?3'*"£ lDENTlFlCAT]ON CARD F' ' ' Na1ne: Barrister 1lg1J Dean 5. @ @ 5 l Position Le al Affom at Law : F Date of issued: 12/06/2014 / ' * Ho1<]er's Si ature - ,.LilClamAV for Windows - Antivirus report:Known viruses: 3736449 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.05 MB Data read: 0.05 MB (ratio 1.00:1) Time: 14.982 sec (0 m 14 s)
Click to view scam #108194 - Sent on February 3, 2015, 12:32 pm by lloyd.deanstates1212atlawyer@msn.com
- Dear Sir,, Sorry for encroaching into your privacy here on this platform. I need an India Contact for a supply deal in my workplace. I work as a Lab Scientist with a Pharmaceutical firm here in Nigeria.I run the supply prior before now in partnership with an Indian from Uttarakhand in northern part of India. But after the climatic flood disaster last year in the state,all effort to reach him via email and phone proved abortive. I need a reliable and honest Partner to introduce to my company as the Seller for constant supply and after each deal is successfully completed and you get your payment then you send me my % share of the profit. Kindly revert back to get the TERMS AND CONDITION of the lucrative supply. Kindly contact me to indicate your interest so that we proceed further. thanks and Best Regards. George Adams
Click to view scam #108192 - Sent on February 3, 2015, 12:26 pm by zhangyan@cecgt.com
Dear Friend, How are you doing, I am Rowe Sammy,I'm writing you concerning an investments opportunities in your business or company, I will love to know more about what you are into perhaps I can invest some of my fund in your company for a long term. Get back to me on this for more details, Rowe Sammy London,UK.
Click to view scam #108191 - Sent on February 3, 2015, 12:25 pm by rowesammycapitalise@gmail.com
Ôèíàícû è áþäæåòèpoâàíèå äëÿ íeôèíàíñîâûõ ðóêoâoäèòåëåé Òðeíèíã ? 5 ôåâðaëÿ ? 2015 ã. ã. Kèeâ ? Ãocòèíèöà «Ìèp» ? ïp. 40-ëeòèÿ Oêòÿáðÿ 70 ? cò. ìåòpo «Ãîëoñååâñêàÿ» Òeë.: (044) (044) 22-âoceìü-9O-íîëü-ïÿòü, 22-âîcåìü-46-øåñòü-äåâÿòü ÖEËEBÀß AÓÄÈÒOÐÈß KOÓ×ÈHÃ-ÏÐÎÃÐÀÌÌÛ Âëaäeëüöû áèçíåcà; Póêoâîäèòåëè êoìïàíèé è óïpaâëÿþùèe ôèëèaëaìè; Ôèíaíñîâûå è íeôèíaíñîâûå ðóêoâoäèòåëè âûñøeão è ñpeäíåãî çâåía; Aíaëèòèêè, ýêoíîìèñòû è ôèíaíñècòû, êoòopûå õoòÿò pàñøèðèòü ñâoè ïðoôeññèîíàëüíûå çíaíèÿ ÖEËÜ KOÓ×ÈHÃ-ÏÐÎÃÐÀÌÌÛ Ïpeäoñòàâèòü còpóêòóðèðîâàííîå è ëîãè÷íoå oáúÿcíåíèå ôèíaíñoâûõ ïpîöeññîâ, xàpàêòåðíûõ äëÿ ëþáoé êoìïaíèè, a òaêæå oáùóþ êapòèíó ôèíaíñîâîãî ïpîöåññà áèçíåcà è ïoíèìaíèe cîácòâåííîé pîëè â íeì, êaê ó÷añòíèêà, a íe còîpîííåãî íàáëþäàòeëÿ äaííîãî ïpoöeññà; Ïoâûcèòü êâaëèôèêàöèþ ó÷añòíèêîâ òpåíèíãà ïo êëþ÷eâûì âoïpoñàì coâðåìåííûõ ìeòoäîâ óïðaâëeíèÿ ôèíàícàìè êoìïàíèè; Îcâîèòü èíñòðóìeíòû êâaëèôèöèðoâàííîãî ïoëüçoâàíèÿ ôèíàícoâîé è íeôèíàíñîâîé èíôoðìaöèåé äëÿ oöåíêè ôèíàícoâîãî ïîëoæåíèÿ è ïåðcïåêòèâ ðaçâèòèÿ êoìïàíèè, a òaêæå ïpèíÿòèÿ ýôôeêòèâíûx óïðaâëeí÷åñêèõ peøeíèé ÏPÎÃÐÀÌÌÀ Ôèíaícû êaê îòoáðàæåíèå áèçíåca â còoèìîñòíîì èçìåðeíèè Ôèíàícû è ôèíàícîâûé ìeõàíèçì êîìïaíèè Ñèñòeìà opãàíèçàöèîííîãî è èíôîðìaöèîííîãî oáåñïå÷åíèå ôèíàícoâîãî ìeíeäæìeíòà C ÷eão ía÷èíàeòñÿ áèçíåc c ôèíàícoâîé òo÷êè çpåíèÿ. ×òo òaêîå áaëàíc è ÷eì aêòèâû oòëè÷àþòcÿ oò ïaccèâîâ Oñíoâíûå ôèíàícîâûå ýëeìeíòû: êàïèòaë, aêòèâû, oáÿçaòåëüñòâà, äoõoäû, pàcõîäû, ïpèáûëü Bëèÿíèå eæeäíåâíûõ õoçÿécòâåííûõ oïeðàöèé êoìïàíèè ía ôèíaíñîâîå ïîëîæeíèå ïpeäïpèÿòèÿ Äîxoäû è ðàcõîäû: ïî÷eìó ïpèáûëü è äeíüãè ? âeùè íe câÿçaííûå Oïpeäåëåíèå ôèíàícîâîãî ðeçóëüòàòà áèçíeña ïo ðaçíûì âèäaì äåÿòeëüíoñòè Äâèæåíèe äeíeæíûõ cðeäñòâ (ÄÄC) Îïpåäåëåíèåâëèÿíèÿ õoçÿéñòâåííûõ oïeðàöèé ía ôèíaícoâîå ïoëoæeíèå êoìïaíèè Ôèíàícîâûé ðac÷åò còapòîâîãî áaëàíñàâ ía÷àëe áèçíåcà Ôèíaíñîâûé aíaëèç è óïðaâëåíèå îáopîòíûì êaïèòàëoì Öeëè ôèíàícîâîãî àíaëèça. Bèäû aíàëèçà (còðóêòópíûé, êoýôôèöèåíòíûé) Îñíoâíûå ôèíàíñoâûå ïoêàçàòåëè áèçíeca (ðåíòaáåëüíîñòü, îáoðà÷èâàåìîñòü, àâòoíîìíîñòü, ëèêâèäíoñòü) è èx ïpaêòè÷åñêèé pañ÷åò Oáîðîòíûå aêòèâû: âèäû è êëàccèôèêàöèÿ Îïåpàöèîííûé öèêë ïðeäïðèÿòèÿ. Cóùíîñòü paáo÷åãî êaïèòàëà Îcíoâíûå ìeòîäû óïðaâëåíèÿ çaïàcàìè, äåáèòopñêîé è êðåäèòoðñêîé çaäoëæåííîñòüþ, äeíeæíûìè ïîòoêaìè Îïðeäåëåíèå ýôôåêòèâíoñòè ècïîëüçoâàíèÿ oáoðîòíûõ ñpeäñòâ ïpeäïðèÿòèÿ Îïðeäåëåíèå öeëåcîîáðàçíîñòè ïpeäoñòàâëåíèÿ cêèäêè ïîêóïaòåëþ ça äoñðî÷íóþ óïëaòó äåáèòoðñêîé çàäoëæeííîñòè Îïðeäåëåíèå äèñêoíòíîé cóììû âeêñeëÿ Oïpåäåëåíèå ýôôåêòèâíîcòè ôàêòîpèíãîâîé îïåpàöèè Oïpeäåëåíèå íåoáõîäèìîé cóììû îáoðîòíîãî êàïèòàëa, íàïpàâëÿåìîãî â äeáèòîpñêóþ çaäoëæeííîñòü Óïpaâëeí÷åñêèé ó÷eò è îò÷eòíîñòü Óïpaâëåí÷åñêèé ó÷eò êaê ÷añòü ñècòeìû êoíòðoëëèíãà Cpaâíèòåëüíàÿ xàðàêòåðèñòèêà ôèíaíñoâîãî, óïpàâëåí÷åñêîãî, áóõãaëòåðñêîãî/íàëîãîâîãî ó÷åòoâ Oðãàíèçàöèÿ óïpaâëåí÷åñêîãî ó÷åòa ía ïpeäïðèÿòèè Êëþ÷eâûå ïîêaçaòåëè ýôôåêòèâíîcòè äåÿòeëüíîñòè ïo ïîäpaçäåëåíèÿì è ïo íàïpàâëåíèÿì Aëãopèòì ôîpìèðîâàíèÿ óïðaâëeí÷åñêîé îò÷eòíoñòè Ôèíàícoâàÿ ñòðóêòópà êoìïàíèè. Ó÷eòíaÿ ïoëèòèêa óïpàâëeí÷åñêîãî ó÷eòa Ïëaí ñ÷eòîâ óïpaâëåí÷åñêîãî ó÷åòa Oïpeäåëåíèå êëþ÷åâûx ïîêaçàòåëåé ýôôeêòèâíîcòè äëÿ câîåé êîìïaíèè ëèáo ïoäpàçäåëåíèÿ Këacñèôèêàöèÿ çàòðaò êoìïàíèè Oïðeäåëåíèå öåëåcîîáðàçíîñòè óâeëè÷eíèÿ oáúeìa ïðoäàæ êoìïaíèè Áþäæeòèðoâàíèå Áþäæeòèðîâàíèå â cècòeìå óïpaâëåíèÿ Íaçía÷åíèå, öeëè è çàäa÷è áþäæeòèðîâàíèÿ Kòî è êaê cîñòàâëÿåò áþäæeòû Ñècòeìà áþäæeòîâ êîìïaíèè, èx ñòpóêòóðà è âçàèìocâÿçü Ïpèíöèïû êoíñoëèäàöèè áþäæåòoâ Ïoëíaÿ è óïðoùåííàÿ ñècòeìà áþäæeòîâ. Coäeðæàíèå è ïîpÿäoê ôopìèpîâàíèÿ áþäæeòíoãî påãëàìåíòà Êoíòpîëü è aíaëèç ècïîëíåíèÿ áþäæeòà Ñocòàâëåíèå áþäæåòa êîìïaíèè ÄOÏOËHÈÒÅËÜÍÀß ÈHÔÎPÌÀÖÈß 20% ? òeîpèè, 80% ? ïpàêòèêè BÛ CÌOÆEÒÅ ÍAÉÒÈ OÒÂEÒÛ HA BÎÏPÎÑÛ ×òo òaêoå ôèíaícû è êaê èìè óïðaâëÿòü? B ÷eì îcoáåííîñòè coâðåìåííîé còpóêòópû êîpïoðàòèâíûõ ôèíàícoâ? Kàê ÷èòaòü è ïoíèìàòü ôèíàícoâóþ oò÷eòíoñòü ïðeäïpèÿòèÿ? Kaê oöåíèòü ôèíàícoâîå ñocòîÿíèå è ïåpñïåêòèâû ðaçâèòèÿ ïðeäïpèÿòèÿ ía ocíîâå ôèíaícîâîé è óïpaâëeí÷åñêîé oò÷åòíoñòè? Êaê ïpoãíîçèðîâàòü âëèÿíèe eæåäíeâíûõ xoçÿéñòâåííûõ oïåpàöèé êoìïaíèè ía ôèíaícoâîå ïoëoæåíèå ïðeäïðèÿòèÿ? Ïo÷eìó ïpèáûëü è äeíüãè ? âeùè íe câÿçàííûe? Kaêèå ôaêòîpû âëèÿþò ía ôèíaíñoâûé påçóëüòàò êoìïaíèè? Kaê ècïoëüçîâàòü äaííûe ôèíaícîâîé è óïðaâëeí÷åñêîé îò÷eòíoñòè äëÿ ïpèíÿòèÿ îáocíîâàííûõ óïpaâëeí÷åñêèõ ðåøeíèé? ×òo òaêoe oïepàöèîííûé öèêë? Kàê ýôôåêòèâío óïpaâëÿòü äåíeæíûìè ñpåäñòâàìè êoìïaíèè? Kaê îïpåäåëèòü ýôôåêòèâíocòü èñïoëüçîâàíèÿ îáoðîòíûõ ñðeäñòâ ïpeäïðèÿòèÿ? Kàê ïoñòpîèòü ðaáoòàþùóþ cècòeìó óïðaâëeí÷åñêîãî ó÷eòa â êoìïàíèè? ×òo òàêîe «áþäæåòèðoâàíèå» è êaê oíî paáoòàåò? Êaê cîñòàâëÿòü óïpaâëeí÷åñêóþ oò÷åòíoñòü â ôopìaòå áþäæeòîâ? Kàê êoíòpoëèðîâàòü èñïoëíåíèå áþäæeòa? PÅÃËÀÌÅÍÒ 9.30-18.00 Ïåðeðûâ 13.30-14.30 Påãècòðàöèÿ c 9.00 â õoëëe. CÒOÈÌÎÑÒÜ 2400.00 ãpí. ça îäíîão ó÷acòíèêa. Äëÿ âòîpoãî è òðåòüeãî ó÷acòíèêa cêèäêè ? 5% è 7% cîîòâåòñòâåííî. B ñòîèìoñòü âxoäèò: èíôîpìàöèîííî-êîíñóëüòàöèîííîå oácëóæèâaíèå ía ceìèíaðå, cáoðíèê ìàòeðèàëîâ, êoôe-ápåéê, oáåä â påñòîðàíå, oácóæäåíèå äîêëaäoâ è îáìeí ìíeíèÿìè c ëåêòîpîì. OÒKAÇÀÒÜÑ?Î?ÐÀÑÑÛËÊÈ Èçâèíèòe, ecëè ýòo ïècüìo ïpè÷èíèëo Baì íåóäoáñòâà. Bàø àäðeñ âçÿò èç oòêpûòûõ èñòo÷íèêîâ: áaç äàííûx ïpeäïpèÿòèé, ôoðóìoâ, âeá-ñàéòîâ è ò. ï. ×òoáû oòêàçaòüñÿ oò ðaññûëêè, oòïpaâüòå íaì, ïîæàëóécòà, ñîoáùåíèå ía ýë. aäðeñ  taka@autorambler.ru èëè cîîáùèòå ïo òeëeôîíó. PEÃÈÑÒÐÀÖÈß Òeë.: (044) (044) 22-âoceìü-9O-íîëü-ïÿòü, 22-âoceìü-46-øåñòü-äåâÿòü Kaæäûé ó÷añòíèê ñeìèíàðà ïîëó÷àeò áóxãàëòeðñêèé êoìïëåêò ? oðèãèíaëû äoêóìeíòoâ: äoãoâoð, aêò, îpèãèíaë c÷åòa, êoïèè ñâèäåòeëüñòâ. ïðîðûâ íà÷àëüíèê ñòîèìîñòü áèçíåñ
Click to view scam #108190 - Sent on February 3, 2015, 11:27 am by deneral.spissychek@mail.ru
Discover The FREE Trick For Preventing Heart Attacks That The Drug Companies Don't Want You To Know About!
Click to view scam #108189 - Sent on February 3, 2015, 11:16 am by @
IMF WORLD REGULATORY OFFICE INTERNATIONAL FUNDS REGULATORY AUTHORITY INTER-CONTINENTAL DEBT RECONCILIATION DEPT. FROM THE DESK OF: HONORABLE REV. JERRY NICHOLS. DIRECTOR ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$15.5M IN FAVOR I AM RATHER SPEECHLESS AT THE MOMENT AS THE ANTICIPATION OF THIS LONG AWAITED MOMENT IS ABOUT TO ARRIVE. PERSONALLY, I WOULD ADVISE YOU TO GO AHEAD AND CONCLUDE THE REMITTANCE OF YOUR PAYMENT CONSIDERING YOU HAVE COME A LONG WAY PURSUING TO YOUR PAYMENT. DRAGGING UNNECESSARY ATTENTIONS AT THIS MOMENT WILL DO US NO GOOD RATHER THAN HARM AND DAMAGE. YOU CANNOT AFFORD TO LOOSE YOUR FUND ESPECIALLY WHEN THE FEE IS NOTHING COMPARING TO YOUR APPROVED OVER DUE PAYMENT WITH THIS OFFICE THE INTERNATIONAL MONETARY FUND (IMF), SO I WILL ADVICE YOU TO PROCEED AND COMPLETE THE TRANSFER OF YOUR SAID FUND BECAUSE RIGHT NOW I DON?T KNOW WHAT ELSE TO SAY AS YOU KNOW THAT I AM ONLY A WORKER AT THIS OFFICE AND I WORK ACCORDING TO THERE DIRECTIVES. NOW LISTEN AND LISTEN VERY GOOD, I HAVE PROMISE YOU THAT I AM GOING TO HELP YOU GET THE TRANSFER COMPLETED INTO YOUR BANK ACCOUNT WHICH I FULLY KNOWS THAT I CAN DO EXACTLY WHAT I HAVE PROMISED YOU BUT IF YOU FEEL YOU DON'T TRUST ME THEN LETS FORGET ABOUT EVERYTHING, SO INVOLVING A THIRD PARTY WILL DO US KNOW GOOD RATHER THAN ATTRACTING MORE AND MORE ATTENTIONS TO YOUR BUSINESS TRANSACTION AND YOUR PRIVATE MONEY. I AM HAPPY THAT YOU HAVE EXPRESSED YOUR THOUGHT DUE TO YOUR PAST EXPERIENCE WITH THE NONE OFFICIAL OFFICERS OF THIS OUR GREAT COUNTRY AND ALSO WHAT YOU HAVE BEEN HEARING, WHICH I PROMISE YOU THAT YOU WILL NOT EXPERIENCE SUCH A THING IN YOUR LIFE AGAIN OR IN THIS PRESENT TRANSACTION. BUT MY DEAR, DO NOT BE DECEIVED BY SUCH THOUGHT THIS TIME BECAUSE THEY WILL NOT HELP YOU FOR GOOD, I MUST LET YOU KNOW THAT IT IS AGAINST MY DOCTRINE AND RELIGION AS A CHRISTIAN TO STEAL, GOD WILL BEAR ME WITNESS THAT I HAVE NEVER HAD THAT THOUGH OF EVIL FOR YOU, I HAVE NEVER EVEN IMAGINE OF LYING TO YOU, LET ME PERISH FOR EVER IN THE BOTTOMLESS PITT OF HELL, IF I AM HERE TO DECEIVE YOU. I KNOW VERY WELL THAT YOU MAY HAVE HAD OF THE ROUGH TRIALS AND TRIBULATION GOING ON IN THIS PRESENT WORLD AND I MUST TELL YOU THAT TRIBULATION AND TRIAL WILL ONLY LAST FOR A WHILE, BUT JOY COMES IN THE MORNING. IF YOU HAVE FAITH LIKE A MUSTER SEED, YOUR GOOD DREAMS WILL DEFINITELY BECOME REALITY. GOD WILL DO IT FOR YOU AND I, THEREFORE, ACCEPT AND CLAIM YOUR BLESSINGS NOW. I WISH TO LET YOU KNOW THAT IF I LIE TO YOU, I HAVE COMMITTED SIN AGAINST GOD ALMIGHTY, AGAINST THE HOLY SPIRIT, AND AGAINST YOU AS A HUMAN. AS THE BIBLE SAYS ?NO SINNER WILL GO UNPUNISHED, SO WHAT DOES IT PROFIT ME TO ENJOY TODAY AND SUFFER TILL THE END OF MY LIFE, ALSO SUFFER PUNISHMENTS FROM OUR CREATOR WHOM WE ALL SHALL ANSWER TO AND GIVE ACCOUNT OF HOW WE LIVED OUR LIVES HERE ON EARTH. BY THE WAY I URGE YOU TO GO ON YOUR KNEELS TONIGHT AND PRAY ASKING GOD TO SHOW YOU THIS DEAL AND THE POSSIBLE OUTCOME OF IT. THEN GO TO BED. I AM VERY SURE THAT THE TRUE GOD WHOM YOU AND I ARE SERVING WILL REVEAL THE OUTCOME TO YOU. ONCE YOU REPLACE YOUR NEGATIVE THOUGHTS WITH POSITIVE ONES, YOU WILL START HAVING POSITIVE RESULTS IN THIS DEAL, I AM ONLY DOING THIS BECAUSE I FULLY KNOW THAT THIS IS FOR REAL AND I WILL GET SOMETHING OUT OF IT FOR MY WORK WELL DONE ONCE YOU RECEIVE THE SAID FUNDS IN YOUR BANK ACCOUNT AND START MAKING WITHDRAWALS. FOLLOWING YOUR EMAIL RESPONSE TO THIS OFFICE, WE HAVE RECEIVED AND ACKNOWLEDGED THE RECEIPT OF YOUR EMAIL AND THE CONTENT HAS BEEN WELL NOTED. YOUR EMAIL HAS BEEN RECEIVED AND THE CONTENT WELL NOTED. YOU WILL HAVE TO MAKE SURE THAT YOU COMPLETE YOUR FUND TRANSFER TODAY, SHOULD YOU WISH TO COMPLETE YOUR FUND TRANSFER WITH THE FEDERAL GOVERNMENT OF NIGERIA, PROCEED IMMEDIATELY AND SEND THE NEEDED FEE OF US$200.00 TO ENABLE US COMPLETE YOUR FUND TRANSFER TODAY. NOTE THAT ALL ARRANGEMENTS HAS BEEN COMPLETED FOR THE IMMEDIATE TRANSFER OF THE SAID FUNDS INTO YOUR BANK ACCOUNT WITH IMMEDIATE EFFECT UPON THE RECEIPT OF THE REQUIRED FEE TODAY. SO DO GET BACK TO ME AS SOON AS POSSIBLE. NOW LISTEN VERY GOOD, I AM NOT HERE TO PLAY OR TO BE WASTING YOUR TIME OR MINE IF THIS TRANSACTION IS NOT FOR REAL AND THE ONLY THING WHY I AM FIGHTING AND WORKING HARD TO TRANSFER YOUR SAID APPROVED FUNDS INTO YOUR BANK ACCOUNT IS BECAUSE ONCE YOU ARE ABLE TO RECEIVE IT AND START MAKING WITHDRAWAL FROM YOUR ACCOUNT, YOU WILL IMMEDIATELY REGAIN YOUR FINANCIAL FREEDOM AND HAVE ENOUGH MONEY TO LIVE ON AND ESTABLISH A GOOD BUSINESS FOR YOURSELF AND YOUR FAMILY, THEN YOU WILL COMPENSATE ME FOR MY JOB WELL DONE AND FOR ME BEEN A REVEREND FATHER OF THE HOLLY CATHOLIC CHURCH, I HAVE SWEAR TO MY GOD THAT I WILL NOT LIE BEFORE HIM, SO GOD IN HEAVEN KNOWS THAT I AM NOT A LIAR, I AM ONLY WORKING FOR YOU AND I MUST FOLLOW THE RIGHT PROCEDURES. BE GUARANTEED AND ASSURED THAT YOUR APPROVED FUNDS WILL BE TRANSFERRED INTO YOUR PROVIDED BANK ACCOUNT UPON THE RECEIPT CONFIRMATION OF THE SAID FUNDS WITHIN THE NEXT 7WORKING HOURS AS SOON AS YOU ARE ABLE TO COMPLY WITH THE PAYMENT DIRECTIVES, AS THAT IS THE ONLY THING DELAYING YOU NOT TO RECEIVE YOUR SAID FUNDS AT THE MOMENT. HOW EVER; NOTE THAT EVERY NECESSARY ARRANGEMENT HAS BEEN CONCLUDED FOR THE IMMEDIATE TRANSFER OF YOUR SAID FUNDS WITHIN THE NEXT 7HRS RECEIPT CONFIRM OF THE STATED FEE, THUS, THE SAID CHARGES IS TO COMPLETE THE TRANSFER OF YOUR SAID FUNDS INTO YOUR SAID BANK ACCOUNT, ALSO NOTE THAT THIS IS NOT THE MAKING OF THIS INTERNATIONAL MONETARY FUND (IMF) RATHER, A STRINGENT MEASURE IMPOSED BY INTERNATIONAL MONETARY TASK FORCE TO TRACK DOWN ILLEGAL MONEY LAUNDRY ACTIVISTS AND TERRORIST SPONSORS. RECEIVERS NAME: FRANCIS OBILOR RECEIVERS ADDRESS: PLOT 143, AHMADU BELLO WAY, VICTORIA ISLAND, 23401, LAGOS. COUNTRY: NIGERIA SENDERS NAME: SENDERS ADDRESS: AMOUNT: $200.00 USD M.T.C.N NUMBER: TEXT QUESTION: ACCESS TEXT ANSWER: CODE AWAITS YOUR UNDERSTANDING AND MULTINATIONAL TO THIS MATTER. ASSUMING THERE IS NO BOND ON THE FUND, ALL WE COULD HAVE DONE IS TO SUBTRACT THE CHARGES FROM THE APPROVED AMOUNT AND MAKE THINGS EASIER FOR YOU. BUT BECAUSE THE FUND WAS COMPLETELY BONDED FOR SECURITY REASONS, THERE IS NO WAY WE CAN DEDUCT OR ADD TO IT WHEN FUND IS BONDED FOR SECURITY REASONS, SO SHOULD YOU WISH TO COMPLETE YOUR FUND TRANSFER WITH THIS OFFICE, YOU HAVE TO ACT ACCORDINGLY TO ENABLE US WORK FOR YOU IMMEDIATELY. CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW. NOW YOUR NEW PAYMENT REFERENCE NO.-35460021, ALLOCATION NO: 674632 PASSWORD NO: 339331, PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: 103, CBN RELEASED CODE NO: 0763; IMMEDIATE TELEX CONFIRMATION NO: -1114433; SECRET CODE NO: XXTN013, HAVING RECEIVED THESE VITAL PAYMENT NUMBERS, YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR PAYMENT IMMEDIATELY WITHIN THE NEXT 7HRS FROM THE HELP OF THIS HONORABLE OFFICE, FEDERAL GOVERNMENT OF NIGERIA IMMEDIATELY WE RECEIVED THE REQUIRED FEE. YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 7 HOURS OF YOU ACTING AS INSTRUCTED YOU NOW. RESPOND BACK IMMEDIATELY. HONORABLE REV. JERRY NICHOLS. DIRECTOR INTER-CONTINENTAL DEBT RECONCILIATION DEPT. INTERNATIONAL MONETARY FUND (IMF) FOR MORE INFORMATION, PLEASE KINDLY CALL ME IMMEDIATELY USING: (0092348027127674 OR +2348027127674)
Click to view scam #108188 - Sent on February 3, 2015, 11:09 am by witoon@homewellgroup.com
I have registered your ATM CARD of US2.7with Courier Company with registration code of(Shipment Code awb 33xzs)please Contact with your delivery information such as,Your Name, Your Address and Your Telephone Number: Shipping company Office DHL,contact them immediately for the direction on how you will receive the Card Name of Director:David White, E-mail:(office_dhl2015@qq.com) Tel:+22968456119 Let me know once you receive your Atm card from them,Remember the only money you will pay is their delivery fee. Best Regards, Mr.John Eze
Click to view scam #108187 - Sent on February 3, 2015, 11:02 am by money_gram@cantv.net
US AMBASSADOR TO NIGERIA11 GARIK ROAD ABUJAABUJA, NIGERIAI SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON THURSDAYAND I WILL BE BRINGING YOUR FUNDS OF $7.5M ALONG WITH ME BUT THIS TIMEI WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, IAM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGHCUSTOMS.AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOURADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANTME TO BRING THE PACKAGE).YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERYTHAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BEBRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.YOURPACKAGE($7.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR METO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS 95POUNDS.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER WESTERNUNION MONEY TRANSFERPAYMENT INFORMATION STATED BELOW:RECEIVER'S NAME: UDEH DAVID AHIZEADDRESS: LAGOS, NIGERIATEXT QUESTION: IN GOD?ANSWER: WE     444AMOUNT:95POUNDSAS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENTINFORMATION. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORETHEN SO THAT THE DELIVERY CAN BE COMPLETED.IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOTRECEIVE YOUR PACKAGE.REGARDS,AMBASSADOR JAMES F. ENTWISTLE
Click to view scam #108186 - Sent on February 3, 2015, 10:53 am by robinreneesanders01@yahoo.co.uk
Good day,  I am Mr.Emmanuel Broni. the head of business management Department of Ghana National Petroleum Corporation ( G.N.P.C )  and responsible for the award of contract relating to oil business.I want us to enter into confidential and binding business agreement where by I will be awarding your company lucrative contacts and in return certain percentage is reserved for me.Please on no account should any person , organization, or any other competing companies know that I have interest or know of this arrangement between us for our own interest.If the offer is okay with you kindly respond quickly.Contact Email: emmanbr1@outlook.comThanks,Yours faithfully.Mr.Emmanuel Broni.
Click to view scam #108185 - Sent on February 3, 2015, 10:43 am by emman.broni@yahoo.pt
  On Monday, February 2, 2015 11:46 AM, ATTETION DEAR CUSTOMER MESSAGE FROM UPS COURIER COMPANY BENIN REP... <embassyamerica639@gmail.com> wrote: UPS Company Head Office70 International Airport RoadCotonuo Benin Republic, .UPS Express is a well-established company offering courier and transport services 24 hours for priority delivery of letters, parcels and consignments to any destination by road, air or sea.Date:-02/02/2015Reg Order No:BH1681                                                         ATTETION DEAR CUSTOMER                                The management of this company hereby acknowledge the reciept of your mail.We write to inform you that your delivery address has been confirmed for the delivery of your Parcel Of yOur ATM CARD Being deposited with us, on JAN 21ST 2015. for the purpose of delivery to you, upon the receipt of your information.The delivery will commence immediately as we have received our delivery fees but you are obliged to pay our security keeping fee of $88.00 dollar  and to obtain tax/stamp duty before the delivery can take place. This requirement was put to order by the Customs Control and with this Tax/Stamp Duty, We are sure for a successful/smooth delivery as our Diplomatic agent will have a free passage at all Checking Unit until the delivery is completed. To this end the sum of  $88.00 is payable to this company for duration  your parcel has lasted under our custody and be assured that once we confirmed this payment, we will secure the needed Document and proceed with the delivery immediately. Send the fee to our cashier via western union  with the information below.                   Receiver's Name:.....................OSCAR CHIMACountry: .............................. .... Benin-RepublicCity:..................... ............ CotonouTest Question:..................... ...........whenAnswer:....................... ............SoonestAmount:....................... ............$88Sender name:......................... ...       MTCN:......................... ....................Forward the payment information to us once you send the fee, we will get back to you once your package is dispatched. I will forward your package tracking reference number to you as soon as your package leaves this Company to your destination.  Remember that all you have to pay is the said fee above, you are not going pay any other fee, to this Company. This Company will take care of your delivery as soon as you make the said payment, remeber that is only $88.00 the more you delay the more your fee increase so hurry up and get your card delivered to you.   Yours affectionately.Mr.David Brown.+22996349109Distrit manager, UPS company Benin Republic.Customer Care Unit.
Click to view scam #108290 - Sent on February 3, 2015, 10:34 am by embassyamerica639@gmail.com
   On Monday, February 2, 2015 1:13 PM, MR. RICHARD MORRIS <roberts.mueller615@yahoo.com> wrote:  ATM Department Officer Benin Republic ATM Department Officer Benin Republic Add to contacts 13:44 ATM Department Officer Benin Republic MR. RICHARD MORRIS Email: atmcardpayment1@yahoo.fr Office Telephone: +22968104621 Direct Line: +22961511742 Attention Beneficiary: Your Fund of $1.6Million Dollars has been credited into an ATM CARD to be sending to you as Award promotion from the United Nation World organization with the Federal Government of Cotonou Benin republic in west Africa, but this will cost you only $96usd for the signing of your ATM Award Legalization documents by the Senior Attorney General in  Federal High Court of Justice Republic of Benin, and you have only day to sending this Money for the signing of your Award promotion documents which will make your ATM CARD to be send to you directly in your country without complication or more Fees!!! You direct this payment through Western Union Money transfer and get back to me with the payment details and keep me informed with your mailing Address where your ATM CARD will be sending to you in 3days once I get this payment today from you!!! Here is the Receiver Name to send this fee into: Receiver Name Chidi Izu Country BENIN Republic Text Question WHITE ANSWER GOOD Amount: $96.00usd M T C N#................................ I will be waiting for you to get back to you immediately with this payment as this is the something that holding your ATM Award promotion to be sending to you from my office here in Cotonou BENIN and you will soon happy for this opportunity that God has given to you!!! YOURS FAITHFULLY DR: RICHARD MORRIS: ATM AWARD DEPARTMENT OFFICER COTONOU Email:atmcardpayment1@yahoo.fr Office Telephone: +22968104621 Direct Line: +22961511742
Click to view scam #108453 - Sent on February 3, 2015, 10:32 am by roberts.mueller615@yahoo.com
Hi, My name is Alina and I am an Online Strategist. I've been tracking the success of your website while doing some research on your industry-I'm impressed with your company, but there are some real opportunities for growth that you currently are missing.Are you interested in several proven strategies to use content and social media to drive relevant traffic to your site? In 20 minutes I can show you how to fuel your brand and generate more revenue from search engines and social networks. This is a $500 value free of charge. I'd like to follow up about this with a quick phone call. Can I call you this week to discuss your campaign? Thank you Best regards, Alina
Click to view scam #108289 - Sent on February 3, 2015, 10:30 am by
From: nestelfood-berhad@asia.com.mySubject: Gong Xi Fa Cai PromosiDate: Sat, 31 Jan 2015 16:08:52 +0800Nestle (Malaysia) Berhad22-1, 22nd floor, Menara SurianNo. 1, Jalan PJU 7/3Mutiara Damansara, bangunanPetaling JayaSelangor, Malaysia.  BONUS KHAS HADIAH TAHUN BARU CINA. Kami berasa sukacita untuk memaklumkan kepada anda keputusan melepaskan Bonus indah sekitar Desa Hadiah Nestle (Malaysia) terhad khas diadakan pada 1 Februari 2015. Alamat e-mel sekali lagi melekat pada nombor Tiket: 2031559270 yang secara automatik dipilih oleh suara komputer kita sistem (CBS) yang membuat anda salah satu Pemenang bertuah sepuluh tahun loteri promosi ini dalam talian. Oleh itu, anda telah diluluskan untuk bayaran sejumlah 95, 000.00 (sembilan puluh lima ribu Ringgit Malaysia) dalam bentuk Wang Tunai dikreditkan kepada nombor rujukan fail: NMB/735413190/1A7.  Promosi ini ditaja oleh ibu pejabat Nestle (Malaysia) Berhad. Ini adalah untuk membolehkan pelanggan kami untuk fokus kami dihormati produk yang baik. Semua pemenang akan dipilih melalui sistem pengundian berkomputer yang diambil daripada 500,000 pengguna e-mel merentasi zon Asia Pasifik sebagai sebahagian daripada Program Bonus Khas. Sila ambil perhatian bahawa kerana campuran sehingga beberapa nama-nama dan alamat, kami menasihatkan supaya anda menyimpan maklumat sulit sehingga tuntutan anda menang diproses dan dana anda dihantar kepada anda.Ini adalah sebahagian daripada langkah-langkah keselamatan untuk mengelakkan daripada mendakwa double atau peserta tidak berasas atau impersonators yang mengambil kesempatan daripada program kami. Untuk membuat tuntutan anda, anda perlu menghubungi Pengurus Tuntutan kami dengan butir-butir di bawah.  Nestle (Malaysia) Berhad tuntutan Pengurus;** Hubungi nama: Salim Ramli** Hubungi e-mel: nestelfood-berhad@asia.com  Anda dikehendaki untuk memberikan maklumat berikut diperlukan untuk memproses kemenangan anda kepada tuntutan anda: 1. penuh nama:2. hubungi Alamat:3 tarikh lahir:4. nombor:5. pekerjaan:6. lelaki/perempuan:7: e-mel peribadi:  Nota: Bahawa ini bukanlah satu penipuan sebagai semua maklumat akan dirahsiakan dan peminat juga tahu bahawa kemenangan tuntutan hendaklah dikemukakan pada masa itu kerana kegagalan berbuat demikian boleh membawa kepada tidak layak.  Tahniah sekali lagi dari pihak pengurusan dan pekerja Nestle (Malaysia) Berhad. Salam ikhlas, Muhammad Salina NormanPengurus jenama kananNestle (Malaysia) BerhadMAKANAN YANG BAIK, KEHIDUPAN YANG BAIK.
Click to view scam #108472 - Sent on February 3, 2015, 10:21 am by nestelfood-berhad@asia.com.my