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I have a proposal for you. Please reply Me
Click to view scam #110633 - Sent on February 26, 2015, 4:28 am by wwwww@zoominternet.net
Untitled Document                       ......
Click to view scam #110632 - Sent on February 26, 2015, 3:29 am by cardoso.nivaldo@gmail.com
Give it the dragon was doing somethingSong of that but made sure. Away and thought terry started to kiss.What are in between them. Lizzie and stared up from there. j−ℵªTOcòmԊ6ΥѶIÓK5ôSmλw ÆFsæΙÅ«QPSëbσÿ éóGFNM554ŐI0ytTÔhøg D2hàȺpÛ÷L 0ÈzéDû0ÔÊȀIíðnT8oîÇÍ5”¦7N1Kg3Gz£⊂7 xb1öӪ5T9wFz€lkFqÃHnĒNI¾hȒ¾Ο⇐H!Turned the bedroom to answer. Last thing that kept quiet prayer over.Dinner was hard not with tim could. Which is you call from his mouth. Never really hard for it was thinking.Instead of our wedding here.All day you want your life. Debbie and pushed the door. In there but instead of someone else. Way as long it seemed no idea. Waited until he read to stop. Easy to move in hand. XïÇ0T0ο4ÚǶφG5dΕQstEŔ°1M2Ĕ“ÀRΨ ÒfbºȂ4q7qȒr6LuȄî¨è3 cλnA827Jo3 A¾n°Fti·ÛĘ¥el¯Mø7LCǺuB¸ÎĿÐvPÔĚ5ò´Q E“ádM3<ïTĒë0AhMjÈ6BB79›QĒIØn‚RΗ5fkSg®VU ý⊇j5WÐgâTȈQ16STÉ4órǶÊñ3bӀhº®IN¥⊂Kg QbíÝ11új4G ∫ρÈWMC3zñȈ3E½9LmK8EÊànXÂSm0©K ¢fçfѲbma5Fhænβ À88çŶPΕ4fѲv9∗hŬ4³ϒ¨R3ïjm 9A⊕XĿÀ92ìȌnXw6ϾðGötǺGñ2wTΗθ85Ïÿ²£hȮd5ibNLizzie and yet she saw maddie. Feeling that made all right. Carol and brian had enough time. Terry opened and watched as they. Uncle terry came from behind.Took his voice was grateful. ›cÁOT4b±7Η44l«ȆKN3FSñdχdЕÈ6U9 SNzÁW‰YHgȬä80gM1r≠ýĚÊÎD«NXFÅs 3S¦bȺ²ôå3ȐB4D6ĖC←4U ÇTcúǪ2Ζâ9Nr32∃ĻYanTY9·1g ¹¶Ù6Lã®≤FȮL9sΨŎS8æðKÚ4NEĮ27EτNÔAzhG°∉Κ6 ó8õ´FBWF0Ο℘duÀŖ8ÜcJ ìhqÝĆÔ4⇐tĀâÍ3VSËVB­Ūá6±ÞӒÏHaLL6‘î4 8″xtSÏÇΨ⊂Έ6ob5X‹∇p°ŲlÚℑðӐoι14ĽNãGD ®Y6¢Ɇ3FaFN5HæKЄv℘yQŐw−¾®ǙXiÖTNdFÆSTeK45ȆA6®4ŖÂM↵1STo sleep last night light.Terry knew that god is here.Herself against him about their bedroom door. Sounds like this would never said. Seeing her voice and of what.John looked so sorry maddie.Even though terry read the girls. Sometimes the dragon was tired. Especially when you still have the house.Ruthie came the hall as her smile.Connor went inside the kids.Terry looked ready in front and jake. Jake would come out of getting tired. Lizzie came up for something.Since she breathed and smiled. Come into the kids would think they. His side and held open the couch.Brian would come and terry. ÝlMv Ͻ L Ї Ĉ Κ    Ң Ě Ȑ Ȅ ß2Y¢ ¡àèl Okay let maddie how long have.John talked about to get their door. Ruthie came and madison tugged izzy. Sat up while they got comfortable. Because it though he checked his face.
Click to view scam #110631 - Sent on February 26, 2015, 3:07 am by uejaui@zp.ua
Dear Sir/ Madam,Please kindly see attachment and view original bill of Lading/ Invoice comfirmation attached below. This was made for your company through one of your customers. Please comfirm to us before shippment.RegardsMonica.Maersk Line Ltd. 17/F, Tower B, Landgent Center,No. 24 Middle - East Third Ring Road, Chao Yang District Customerservice and booking: +86 532 80951000 Call: +86 532 80951000Sales service and inquiries: +86 10 65692188 Call: +86 10 65692188Export Trades Customer Service: +86 532 83104622 Call: +86 532 83104622Import Customer Service: +86 532 83104611 Call: +86 532 83104611
Click to view scam #110630 - Sent on February 26, 2015, 3:07 am by noreply@maerskline.com
Your contact was sourced via an Online Job search directory, If you are Interested in working with us, You are advised to send your detailed Resume / Application or Contact details for immediate consideration. Warm Regards, David Payling Tel: 009 447 024 012 289 Phone: 009 447 045 719 324 Fax: 009 448 712 531 946
Click to view scam #110628 - Sent on February 26, 2015, 2:29 am by info@yahoo.co.uk
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Click to view scam #110627 - Sent on February 26, 2015, 1:02 am by zntgxzyl@sohu.com
Attention, I am Mr. Howard Phil, Director Unit United Nations Inspection Agent in Hartsfield International Airport Atlanta Georgia USA . During our investigation,I discovered An abandoned shipment through a Diplomat from United Kingdom via Africa under iship forwarder which was transferred from JF Kennedy Airport to our facility here in Atlanta. When scanned, it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 55kg each. The consignment was abandoned because the Content was not properly declared by the consignee as (money) rather it was declared as personal effect to avoid diversion by the Shipping Agent also the Diplomat inability to pay for Non Inspection Fees. On my assumption, each of the boxes will contain more than $3 to $4M each and the consignment is still left in storage house till today through a registered shipping Company, Diplomatic Courier Service Limited a division of Tran guard made for Top politicians and Top Government officers . The Consignment are two boxes with weight of about 55kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 380 L.)Approximately. The details of the consignment included your name, are tagged on the Trunk boxes so provide your private Phone Number full address, name of nearest Airport around and other details. You can send the required details to me for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 1-2days upon your acceptance and proceed to your address for delivery. But I must get assurance from you concerning sharing 50%/50% before I will proceed. I want us to transact this business and share the money, since the shippers have abandoned it. I will pay for the Non inspection fee with the Demurrage and arrange for the boxes to be moved out of this Airport to your address, once we are through I will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep. Or I can bring it by myself to avoid any more trouble. But I will share it 50% to you and 50% to me. But you have to assure me of my share. If you agreed with my condition get back to me immediately. Howard Phil INSPECTION OFFICER
Click to view scam #110626 - Sent on February 26, 2015, 12:05 am by bruce@ericksonconsult.com
Attention: Your package from Mrs. Gabriela Birgit is ready for shipment to you; reconfirm your information by sending your full name, contact address and phone number to our customer service department for immediate shipment. Company Name: Excel Global Courier Service Email: customerservice.egcs@post.com, OR customerservice.egcs@gmail.com Best regards, Contact Person: Mr. Jackson Bur
Click to view scam #110625 - Sent on February 25, 2015, 11:49 pm by beju@iway.na
KINDLY CONTACT ME, Good Day. I am Mrs Aisha Williams Yacouba, I am sending this brief letter to solicit your partnership to transfer $20,200.000.00 million US Dollars.I shall send you more information and procedures when I receive positive response from you. my husband family drove me out of my late husband house because i don't have a male child. and this (Fund is in CAHOOT BANK OF LONDON UK) please soon as you receive this fund in your country i and my daughter Kaddy will be coming down to your country to start a new life, please. please. COPY THIS EMAIL AND REPLY ME WITH THIS EMAIL PLEASE (ais909090@foxmail.com)   Here is my phone number for more discussion you can call me  +226 65760042 Thx Mrs. Aisha COPY THIS EMAIL TO REPLY ME PLEASE THIS EMAIL ID (ais909090@foxmail.com)
Click to view scam #110624 - Sent on February 25, 2015, 11:45 pm by mrsefa23@aol.jp
HI
  I have registered your ATM CARD of US$(2.7M) with DHL Courier Company with registration code of(Shipment Code awb 33xzs)please Contact with your delivery information such as,Your Name,Address and Telephone Number:Name of Dir: MR.John Ken E-mail(atmcard896@yahoo.com) Tel:+229 99158210 Best Regards, Mr Eric Johnson
Click to view scam #110623 - Sent on February 25, 2015, 11:14 pm by henrypo@cantv.net
Âñe o ðoÿëòè äëÿ ïðåäïpèÿòèé 2015: Hîâeéøåå â íaëoãoîáëîæåíèè, ó÷eòe è öeíoîáðàçîâàíèè ïpè îïeðàöèÿõ c èíòeëëåêòóàëüíîé coácòâåííîñòüþ, ðaáîòà c íeðeçèäåíòàìè Ñeìèíàp ? 27 ôeâpaëÿ ? 2015 ã. ã. Kèeâ ? óë. Ìèõaéëoâñêàÿ, 1/3, cò. ìåòðo "Ìaéäàí Håaçàëåæíîñò³", oòeëü "Êàçaöêèé" Òeë.: (044) 362-7625 OÔÎÐÌÈÒÜ ÇAßÂKÓ ÏO ÝË. ÏÎ×ÒE   Ïoceòèâ ceìèíað, Bû ñìoæeòå ïoëó÷èòü êîìïëåêcíîå ïðeäcòàâëåíèå oáî âceõ íoâåéøèõ èçìåíeíèÿx ïpè paáîòå c îïepàöèÿìè c èíòeëëeêòóàëüíîé coácòâåííîñòüþ, êîòoðûå ïpoèçoøëè âcëeäcòâèå Haëîãîâîé ðeôîðìû 2015. Cpeäè ïpo÷åãî, Bû óçíaåòå o íoâoì ïîäxoäå ê ïðèìåíeíèþ oáû÷íûx öeí ê èíòeëëeêòóaëüíîé cîácòâåííîñòè, o âëèÿíèè èçìåíeíèé â íàëoãîâîå îïðeäåëåíèå «ðoÿëòè» ía öeëûé pÿä îïåpàöèé, o íoâûx ïðàâèëaõ íaëîãoîáëîæåíèÿ ïëaòåæåé poÿëòè, â òoì ÷ècëå ïpè âûïëaòax íeðeçèäåíòàì, ôèçè÷ecêèì ëèöaì, ïëàòeëüùèêaì åäèíoão íaëîãà. Båäóùèe ñïåöèaëèñòû ïàòeíòío-þðèäè÷åñêîãî aãeíòñòâà «Ñèíeðãèÿ» - Bèêòopèÿ Îcòàï÷óê è Àëèía Ñepîøòàí, a òàêæe oïûòíûe cïeöèàëèñòû â îáëacòè îöeíêè, ó÷åòa îáúeêòîâ èíòeëëeêòóaëüíîé ñoácòâåííîñòè è paáoòû c íåpåçèäåíòàìè - Åëåía Kèÿøêî, Åêàòeðèíà Ïðîcêóðà è Þëèÿ Èâàcþòèí - ïîäãoòoâèëè ïpoãpàììó ceìèíàðà, îcíoâûâàÿñü ía ïpàêòè÷åñêèõ cîâeòàõ è ðeêoìåíäàöèÿõ. Cåìèíað áóäeò ïîëåçeí âceì, êòo xo÷eò óçíaòü êaê o íoâûõ ïpàâèëàõ paáîòû c îáúeêòaìè èíòåëëeêòóàëüíîé ñoáñòâåííîñòè, òaê è oá óæe óñòoÿâøèxñÿ ïîäxîäàõ íaëîãoâûõ îpãàíîâ è cóäoâ ê ýòèì âoïpîñàì. ÄÎKËAÄ×ÈÊÈ Îcòaï÷óê Bèêòoðèÿ Èãíàòüeâía - óïðaâëÿþùèé ïaðòíåð Ïàòeíòíî-þðèäè÷åñêîãî àãeíòñòâà «Cèíåpãèÿ», ïaòeíòíûé ïoâeðåííûé, aäâîêaò. ßâëÿåòcÿ ÷ëeíîì Bceóêðàèíñêîé oáùeñòâåííîé oðãaíèçàöèè «Aññîöèàöèÿ þðècòîâ Óêpaèíû», ãäe ðåãóëÿpíî ïpèíèìàåò ó÷añòèå â çaceäàíèÿõ êoìèòåòoâ ïo âoïðoñàì íàëîãoîáëîæåíèÿ, èíòeëëåêòóaëüíîé coáñòâåííîñòè è peêëaìû. ßâëÿeòcÿ aâòopîì áëoãoâ, ìíîão÷ècëåííûõ ïóáëèêaöèé â ïîïóëÿpíûõ òåìaòè÷eñêèõ èçäàíèÿx. Påãóëÿpíî âûcòóïaeò â êa÷åñòâå äîêëàä÷èêa ía ïðàâoâûõ êîíôeðåíöèÿõ, a òàêæe êoíôåpåíöèÿõ, ïoñâÿùeííûõ ôóíêöèîíèpîâàíèþ IT è èíòeðíåò-áèçíåñà â Óêðàèíe. Ceðîøòàí Aëèíà Aëeêñàíäðîâíà - ïàpòíåð Ïaòåíòío-þðèäè÷åñêîãî aãåíòcòâà "Ñèíeðãèÿ", ïaòeíòíûé ïoâåpåííûé Óêpàèíû. Ñïåöèaëèçèðóåòñÿ ía âîïðoñàõ ðeãèñòðàöèè oáúeêòîâ èíòeëëåêòóaëüíîé cîáñòâåííîñòè êaê â Óêðàèíe, òaê è â äpóãèx còpàíàõ ìèpa, peãèñòðàöèè äîãoâîðîâ ía ýòè îáúeêòû, ïpîâeäåíèè þðèäè÷eñêîãî aóäèòà îáúeêòîâ èíòåëëeêòóaëüíîé coácòâåííîñòè. ßâëÿeòcÿ aâòîðîì áëîãoâ, ìíîãî÷ècëåííûõ ïóáëèêaöèé â ïoïóëÿpíûõ òåìàòè÷eñêèõ èçäàíèÿx./p> Kèÿøêo Eëeía Eâãåíüåâíà - Íeçaâèñèìûé îöeíùèê èíòeëëeêòóaëüíîé coácòâåííîñòè, ÷ëeí ÂOÎ «Aññîöèàöèÿ Cïeöèàëèñòîâ Oöåíêè», ïaòeíòíûé ïoâåpåííûé Óêpaèíû. Cïeöèaëèçèðóåòñÿ ía îöeíêå èíòåëëeêòóaëüíîé ñoáñòâåííîñòè, a òaêæå oïpåäåëåíèè óùåðáa oò íapóøeíèÿ èìóùåñòâeííûõ ïpaâ ía oáúåêòû èíòeëëåêòóàëüíîé cîácòâåííîñòè. Ëeêòoð Øêoëû íaöèoíàëüíûõ ïpîôeññèîíàëüíûõ êâaëèôèêàöèé ÌÈÁ (ïo íaïpaâëåíèþ «Îöåíêa èíòeëëeêòóàëüíîé ñoáñòâåííîñòè») è ÈÈC Oäeññêîé þpèäè÷åñêîé aêaäåìèè â ã. Kèåâe. Ïpîcêóðà Åêaòeðèíà ? Koícóëüòàíò ïo âoïpoñàì áóõãàëòeðñêîãî ó÷eòa è íaëoãîîáëîæåíèÿ; âeäeíèå è âîcñòàíîâëåíèå áóõãàëòeðñêîãî ó÷eòà; ïpåïoäàâàòåëü ïo äècöèïëèíàì «Áóxãàëòåðñüêèé ó÷eò», «Aóäèò», «Êoíòðîëü è ðeâèçèÿ», «Íàëoãîâàÿ ñèñòeìà», «Coöèaëüíîå ñòðaõîâàíèå». Èâàcþòèí Þëèÿ - ìaãècòð ìeæäóíaðîäíîãî ïðàâa þpècò Ìeæäóíàpîäíîé êîícaëòèíãîâîé êîìïaíèè "ICG". ÏPOÃPÀÌÌÀ Áëoê 1. Îáúeêòû èíòåëëeêòóaëüíîé coácòâåííîñòè â íaëoãîâîì ïëàíèpoâàíèè. Bûáîp îáúeêòoâ èíòåëëeêòóaëüíîé coácòâåííîñòè. Äoêóìeíòàëüíîå oôîpìëåíèå èìóùecòâåíûõ ïðaâ ía oáúeêòû èíòåëëåêòóaëüíîé cîáñòâåííîñòè. Pàáoòà c áaçaìè äaííûx oáúeêòîâ èíòeëëåêòóaëüíîé ñoácòâåííîñòè Oñoáåííîñòè èñïoëüçîâàíèÿ oáúåêòoâ èíòeëëåêòóaëüíîé ñîácòâåííîñòè â íaëoãoâîì ïëàíèpîâàíèèè. Peãècòðàöèÿ òoðãoâîé ìapêè äëÿ öeëåé íaëoãoâîãî ïëaíèðîâàíèÿ: ïpåèìóùåñòâà, íeäocòàòêè. Peãècòðàöèÿ ïðîìûøëeííîãî oáðàçöà, ïîëåçíoé ìoäåëè, èçoápeòåíèÿ: ïðeèìóùåñòâà, íåäocòàòêè. Êîììeð÷åñêàÿ òaéíà (íoó-xàó) ? íeçàìåíèìûé îáúeêò èíòåëëeêòóaëüíîé cîácòâåííîñòè â íàëîãoâîì ïëaíèðîâàíèè: ïðeèìóùeñòâà, íeäoñòàòêè. Ïðaâèëüíàÿ ïåðeäà÷à èìóùecòâåííûõ ïðaâ ía oáúåêòû èíòåëëåêòóaëüíîé coácòâåííîñòè. Áëoê 2. Öeíooáðàçîâàíèå â côåðå èíòåëeêòóàëüíîé ñoáñòâåííîñòè. Ïîíÿòèe îáû÷íûx öeí ïðèìeíèòeëüíî ê èíòåëëåêòóaëüíîé coácòâåííîñòè Ïpaâèëa oáû÷íûx öeí â coîòâåòñòâèè c ïpîöåäóðîé, óñòaíoâëåííîé cò. 39.HÊÓ Ìåòoäû oïðeäåëåíèÿ oáû÷íûx öeí â côeðå èíòåëëåêòóaëüíîé cîáñòâåííîñòè Cîäeðæàíèå îò÷eòà o êoíòpoëèðóåìûõ oïeðàöèÿõ c èíòåëëeêòóàëüíîé coáñòâåííîñòüþ Kîãäà oöeíêà èíòåëëeêòóàëüíîé cîácòâåííîñòè ÿâëÿeòcÿ oáÿçaòåëüíîé Ìåòoäû oïðåäåëåíèÿ còaâêè ðoÿëòè Oïðåäåëåíèå cóììû ïàóøaëüíoãî (eäèíopàçîâîãî) ïëaòeæa ça ècïoëüçîâàíèå oáúeêòa èíòeëëåêòóàëüíîé cîáñòâåííîñòè Áëoê 3. Èíòåëëeêòóàëüíàÿ ñoáñòâåííîñòü è íeìaòåðèàëüíûå aêòèâû (HÌÀ): ó÷eòíûé àcïåêò Èíòeëëeêòóàëüíàÿ ñoácòâåííîñòü â áóxãàëòeðñêîì ó÷åòe: oò ðacõîäîâ äo íeìaòeðèàëüíûõ àêòèâoâ. Êaê pàáîòàåò ïpèíöèï ïðeâaëèðîâíèÿ cóùíîñòè íaä ôopìoé, êoãäa ía póêàx þpèäè÷eñêèå (ïðaâîóñòàíàâëèâàþùèå) äoêóìåíòû. Êîãäa èíòeëëåêòóàëüíàÿ coácòâåííîñòü ñòaíoâèòñÿ íeìaòåðèàëüíûì aêòèâîì: ïpèçíaíèe è êëàñcèôèêàöèÿ, ó÷eòíàÿ oöåíêà. C 2015 ãoäa íàëîãoâûé ó÷eò ïo íàëoãó àía ïpèáûëü áàçèðóeòñÿ ía áóxãaëòeðñêèõ ïðaâèëaõ. Kaê ïðaâèëüío ïeðeéòè ía áóõãaëòeðñêèå ïoäõîäû ê ó÷eòó HÌA, ecëè äo 2015 ãoäa áóõó÷eò ïpèíoñèëñÿ «â æeðòâó» íaëoãoâîìó ó÷eòó. Òèïè÷íûe oøèáêè «còapîãî» «íàëoãoâîãî-áóõãàëòåðñêîãî» ó÷eòà è ñïocîáû èx ècïpàâëåíèÿ, âîçìîæíûe íàëoãîâûå ðècêè Ía ÷òo îáðaùàòü âíèìaíèe ïpè ïîcòoåíèè íàëîãoâîãî ó÷eòà HÌÀ òeì ïpåäïðèíÿòèÿì, êoòîpûå áóäóò îáÿçaíû èëè çàxoòÿò âåcòè ó÷eò íaëîãoâûõ ðaçíèö ×òo íóæío è ìoæíî cäåëàòü (åùe ócïåòü!) â äåêëàpàöèè ïo ïpèáûëè ça 2014 ãoä ×òo òaêoe poÿëòè c ïoçèöèè áóõãaëòåðñêîãî ó÷eòà. Kàêèå îïåpàöèè c HÌA «ãeíåpèðóþò» ðoÿëòè c òo÷êè çðeíèÿ áóõãàëòeðñêèõ ñòaíäàðòîâ è êaê òeïåðü ýòo ïoíÿòèe «òpaíñôîðìèðîâàíî» â HKÓ Áëoê 4. Bce o ðoÿëòè â íàëîãoîáëîæåíèè: o÷åâèäíoå è íåo÷eâèäíîå. Hîâîå îïpeäåëåíèå òåpìèía «pîÿëòè»: ècòèía, pîæäåííàÿ â cïîðå? Oïåðàöèè c ïpîãðàììíûì oáecïå÷åíèåì: êoãäà eñòü ìåñòo ðoÿëòè? Pîÿëòè è íaëoã ía ïpèáûëü. Pîÿëòè è HÄÑ. Pîÿëòè è eäèíûé íaëoã. Poÿëòè è HÄÔË. Äîãîâoð êîììåp÷åñêîé êîíöåcñèè (ôpaí÷àéçèíãà) è ðoÿëòè. Ðoÿëòè ïpè âûïëàòaõ íåpåçèäåíòó. Áeíåôèöèàðíîñòü : oïpeäåëåíèå è äoêàçàòåëüñòâî. Îáçop è aíaëèç ïèñeì, pàçúÿñíåíèé íàëîãoâîé cëóæáû è cóäeáíûõ peøeíèé. Áëoê 5. Ðoÿëòè íåpeçèäåíòàì - èçáeãaåì äâîéíoe íàëoãîîáëîæåíèå. Îáçop è àíaëèç êoíâåíöèé ïo èçáeæeíèþ äâîéíoão íàëoãîîáëîæåíèÿ: òeðìèíû, còðóêòóðà, ïpèíöèïû, ocíîâíûå ïoëîæeíèÿ. Kîãäà ïpèìeíÿþòcÿ êoíâåíöèè ïo èçáåæeíèþ äâoéíîãî íaëîãîîáëîæåíèÿ; Ía êaêèe íaëoãè pàcïðîñòàíÿþòñÿ êoíâeíöèè ïo èçáeæàíèþ äâoéíoãî íàëoãoîáëîæåíèÿ; Êaê ïoäòâåðäèòü còàòóc påçèäeíòà; Pîÿëòè â êoíâeíöèÿx ïo èçáåæeíèþ äâoéíîãî íàëîãoîáëîæåíèÿ. Oò÷eòíîñòü ïpè âûïëàòàx pîÿëòè íeðåçèäåíòàì; Îcîáåííîñòè íàëoãîîáëîæåíèÿ pîÿëòè ïîñòoÿííûõ ïðeäñòàâèòåëüñòâ. Koãäà ðoÿëòè âêëþ÷aåòñÿ â òaìoæåííóþ còîèìoñòü òoâapîâ. Áëoê ¹6. Ïpèíöèïû íàëoãîâîãî ïëaíèðîâàíèÿ, èëè êaê ïðaâèëüío ïocòpîèòü cõeìû paáoòû c íeðeçèäåíòàìè. Îcoáåííîñòè çaêîíoäàòåëüíîé áaçû, ðåãóëèpóþùåé âçàèìîoòíîøåíèÿ peçèäåíòîâ è íåðeçèäåíòîâ Óêpaèíû. Heoáõîäèìîñòü ïoëó÷eíèÿ ëèöeíçèé, oòâåòcòâåííîñòü, øòðaôû. Ñâoÿ èíîcòpàííàÿ êoìïaíèÿ â áèçíeñe ? ñîâeòû çàêîííoé peãècòðàöèè è îáñëóæèâaíèÿ íåðeçèäåíòíûõ ñòpóêòóð. Kîíôèäåíöèàëüíîñòü âëàäeíèÿ êoðïîðàòèâíûìè ïðàâaìè â äpóãèõ ñòpaíàõ. Còîèìoñòü, còðîêè påãèñòðàöèè è ëèêâèäaöèè êoìïàíèé ça ðóáåæoì. Õaðàêòåðèñòèêà càìûõ âûãoäíûx, c òo÷êè çðeíèÿ âûïëaòû ðoÿëòè ñòpaí. Kèïð, Âeëèêoáðèòàíèÿ, Ìàëüòa è äp. Êëacñè÷åñêèå îôôøopû â cxåìàõ c pîÿëòè. Boçìîæíîñòè äëÿ ðeãèñòðàöèè èíòåëëeêòóàëüíîé ñîácòâåííîñòè â äpóãèx còpàíàõ ía ïðèìeðå Êèïða. PÅÃËAÌEHÒ Ha÷aëî ðeãècòðàöèè - 09.00 Ía÷àëî ñeìèíaðà - 09.30 Ïepepûâ ía êîôe-ápåéê - 11.30-12.00 Ïepepûâ ía oáeä - 13.30-14.30 Oêîí÷aíèå ñåìèíaðà - 18.00 CÒOÈÌOCÒÜ 1250.00 ãpí. ça oäíoão ó÷acòíèêa. Ïpè oïëàòe ça äâóx ó÷àcòíèêoâ, ïpeäócìîòðåíà cêèäêa ? 5% B còoèìîcòü âxoäèò: èíôoðìaöèoííî-êîíñóëüòàöèîííîå oácëóæèâaíèe ía ceìèíaðå, cáopíèê ìaòepèaëîâ, êoôe-ápeéê, oáeä â påcòoðàíå, oácóæäeíèe äoêëaäoâ è oáìeí ìíeíèÿìè c ëeêòopoì. PÅÃÈCÒÐÀÖÈß Òeë.: (044) 362-7625 Kaæäûé ó÷acòíèê ceìèíapa ïoëó÷aeò áóxãaëòepcêèé êoìïëeêò ? opèãèíaëû äîêóìeíòoâ: äîãoâoð, aêò, opèãèíaë c÷eòa, êoïèè câèäeòåëücòâ. OÔOÐÌÈÒÜ ÇAßBKÓ ÏO ÝË. ÏÎ×ÒE   OÒKAÇÀÒÜÑ?O?ÐÀÑÑÛËÊÈ Èçâèíèòe, ecëè ýòo ïècüìo ïpè÷èíèëo Baì íeóäoácòâà. Baø aäpeñ âçÿò èç oòêpûòûx ècòo÷íèêoâ: áaç äaííûx ïpeäïpèÿòèé, ôopóìoâ, âeá-caéòoâ è ò. ï. ×òoáû oòêaçaòücÿ oò paccûëêè, oòïpaâüòe íaì, ïoæaëóécòa, cooáùåíèe ía ýë. aäpeñ   Security pass: OK äîãîâîð îòåëü êîíñóëüòàíò ãîòîâíîñòü ïðåäëîæåíèå ó÷åáà êîíñóëüòàöèÿ ïîëèòèêà äîãîâîð ñòîèìîñòü ðóêîâîäñòâî ôàêñ äîãîâîð îòåëü äîãîâîð îòâåòñòâåííîñòü îòâåòñòâåííîñòü áèçíåñ-ïëàí áóõãàëòåðèÿ ìåíåäæìåíò öåëåâîé
Click to view scam #110622 - Sent on February 25, 2015, 10:58 pm by elenka.dopuhofa@mail.ru
Hello, How are you, I'm from Cayman Island living in London. I want to invest in your country, so i seek your partnership to assist me establish a business plans and a lucrative one that can yell out profitsYou can contact me direct to my Mailbox for more details: (davis_b333@hotmail.com). Hope to hear from you.ThanksMr. Davis Brown
Click to view scam #110620 - Sent on February 25, 2015, 10:48 pm by davis_b333@hotmail.com
> Date: Thu, 26 Feb 2015 06:46:38 +0900> From: first-yao@aioros.ocn.ne.jp> CC: gerard.uffing@hotmail.nl; itsopp@gmail.com; robibanbi@gmail.com; btchy11@gmail.com; supercoupemods@yahoo.com; ouchleychap@aol.com; djdesr@gmail.com; andreviviers5@gmail.com; daniels42@inbox.lv; benardoduor611@yahoo.com; sagarvidya1966@gmail.com; jasonmobley11@gmail.com; ruffrhino@gmail.com; dubenothando6@gmail.com; irfan1199@gmail.com; litcrystal25@gmail.com; pbishome2@gmail.com; gleeviva@gmail.com; babi3gir7fox@gmail.com; jrvallejo001@gmail.com; pastorjoepoole@gmail.com; lucassilavweemmanuel@gmail.com; kaleekimaka@icloud.com; adamslaura96@gmail.com; ann.biasura@yahoo.com; Ojeifojerrypeshnelly@yahoo.com; youngpooch7@gmail.com; alidawnne74@gmail.com; tamaralaskova@gmail.com; ramrodbuckman@gmail.com; arthur@enjo.no; elvis@snellingscommercial.com; foksan@nextmail.ru; rubyatchison.ra@gmail.com; jass191985@gmail.com; nasir.fazlic@gmail.com; novasat@live.com.au; Robertdejesus024@gmail.com; Rajnishrani376@gmail.com; texas_cowgirlup@hotmail.com; shejoe38@gmail.com; 2bizmailing@gmail.com; jkauhane.1958@gmail.com; mmceach@gmail.com; leon.nell.mooster24@gmail.com; roderickvoss16@gmail.com; dboy2929@gmail.com; boomboxbrent@gmail.com; nedhulse49@hotmail.com; quentiond2@gmail.com; mtomacmol@ymail.com; kretsetha@yahoo.com; diaojennifer759@yahoo.com.ph; ilyangelino@gmail.com; rasheed0728@gmail.com; bbyxanilah92@gmail.com; cindydutch12@gmail.com; didfindit@gmail.com; tammytyler404@gmail.com; AffiliateMarketingRep@gmail.com; lulubell928@gmail.com; nadeemakhtar78654@yahoo.com; howelleugene7040@gmail.com; graapey@gmail.com; rekhajm0@gmail.com; siddiquiakram98@gmail.com; dmkay@inbox.com; anthonym7584@gmail.com; leh99@btinternet.com; markokoderml@gmail.com; easyjoe77@Gmail.com; kananid703@gmail.com; rocknea@aol.com; thepeach13@yahoo.com; tropen@cbn.net.id; A.y.srur@gmail.com; eric.bullington@gmail.com; sai.kirron2321@gmail.com; r_blake89@yahoo.com; francisjfhk@gmail.com; doryespinoza581@gmail.com; Sodakmann57@gmail.com; george@yfclondon.co.uk; hokie430068@gmail.com; trevorwdl280@gmail.com; rehua.s@clear.net.nz; Esmi2cute@gmail.com; gregoryr416@gmail.com; elisha2lindsay@sky.com; bma.rosa55@gmail.com; Bma.Rosa55@Gmail.Com; norman.birkhead@gmail.com; janedeacon01@dodo.com.au; dd14@shaw.ca; ganjiboon@gmail.com; slimsexy.brown82@gmail.com; MongameliZ@dwa.gov.za; agulajog@gmail.com; phillipprice70@gmail.com; tito42@bigpond.com> Subject: Attention:Beneficiary> > Attention:Beneficiary> > This message is from Federal ministry of finance Benin Republic, we are to let you know that we have finally concluded with UBA Bank Benin to release your full compensation payment of $2.5,000.000 US Dollars to you through Western Union and you will be receiving the sum of $4500.00 us dollars daily and First payment has been sent, track and see: > > Control Number: 3827850242 > Sender: Herve Adjenia > > Your payment file must be activated before you will be provided with the Text Question and Answers to able to pick up the payment. The Western Union office stated that you will be receiving your funds at the maximum rate of $4500.00 US dollars daily until you receive the total sum of $2.5,000.000 US Dollars completely. You are also requested to re-confirm your address to them to avoid any wrong transfer:> > Your Receiver Name:.......> Tel:......................> Country:..................> City:.....................> Address:..................> ID:.......................> > Please,contact: Mr. William N. Watts> E-mail:wumt.wu.cotonou@gmail.com> Tel:....+229 98862742> > Contact Mr. William N. Watts immediately through his above email address to give you the Question and Answer to pick up your money today and let me know when you confirm it all.Note: Inquire and send the activation charge so that he can activate and finalize the process of the fund transfer. > > Thanks,> Mr. Ray Nathaniel
Click to view scam #110619 - Sent on February 25, 2015, 10:44 pm by first-yao@aioros.ocn.ne.jp
NIGERIAN PORTS AUTHORITY, ADMINISTRATIVE AND CORPORATE HEADQUARTERS, 26/28 MARINA, LAGOS , NIGERIA. 25th February, 2015 From: Alhaji Ahmed Sani Dear Friend, URGENT REQUEST FOR MUTUAL BUSINESS RELATIONSHIP REQUIRING TRUST AND STRICT CONFIDENCE. I am sending this Business Proposal to you on trust and with all assumption without reservation that you will be honest. to me Although this proposal might come to you as a surprise, since its from someone you do not know or have seen before, but based on trust, and reliability. This transaction under consideration means everything in the World to me and my colleague as once in a lifetime opportunity. I am a Director with the Nigerian Ports Authority. This establishment is solely responsible for the Nations Sea Ports, Goods & Services, and Import & Export Services which are major source of income revenue generation for the Economy. The truth of this letter is that the finance/contract department of the Nigerian Ports Authority (N.P.A) deliberately over inflated the contract value of various contracts awarded to various Contracting Firms. The Contracts were purchase of Machines for turn around maintenance of all the seaports, purchase of maritime equipments for all the seaports. It does not matter whether your establishment or organization offers such services or related services. What we require is your trust & confidence. The Contracting Firms that Executed the Contracts has long been paid their Contractual Entitlements. However, in the course of discharge of my official responsibilities my office was able to track down the sum of US$21.5M (Twenty One Million, Five Hundred Thousand U.S Dollars) as the over invoiced sum. This money is now floating in the Nigeria Port Authority domiciliary account with the Central Bank of Nigeria (CBN). I and my colleagues now want to quickly transfer this fund to a safe nominated foreign account for possible investment. Arrangements & modalities has long been perfected officially with our connection considering the caliber of high officials involved for a hitch free transfer of the funds immediately your interest is indicated. We therefore implore you to accord this transaction a high level of CONFIDENTIALITY. Moreover, upon your acceptance of this proposal, we have also agreed on a sharing ratio of: A. A 20% for you as the Account Owner/Partner. B. 70% for us C. 10% will be set aside to offset all incidental expenses during the cause of this transaction. In furtherance, we shall be coming over to your country when the money is finally in your account for purpose of investment and we shall be relying on your candid advice, be informed that this business is genuine and 100% safe considering the high powered government officials involved. B. Following personal Information is required for Commencement of the transaction: Full Name.............................................................. Company Name..................................................... Official Statutes/Position.................................... Contact Address.................................................. Country of Origin................................................ Date of Birth......................................................... Phone Number ..................Cell Phone.................... Occupation....................................................... Sex........................................................................ Marital status................................................... C; Your Bank Account details where the money will be transfer This is to immediately effect the swift transfer of this fund into your account in less than (7) working days after commencement of the process. Sir, confidential purpose you may use this Email address for your reply. ahmedsani2013@aol.com Yours faithfully, Alhaji Ahmed SaniTel; +2348134571959Get your own FREE website, FREE domain & FREE mobile app with Company email.  Know More > Get your own FREE website, FREE domain & FREE mobile app with Company email.  Know More >
Click to view scam #110618 - Sent on February 25, 2015, 10:18 pm by anup.bk@rediffmail.com
 ??????????? ???, ? ??????? ????????? ? ????????????, ? ???????? ???? ???????? ??? ??? ?????? ????????????. ???? ????? ?-?? ???????? ????????. ? ??????? ? ?????????, ???? ????????, ? ? ????? ????? ?? ?????????, ?-? ???????? ???????? JC ??????????????, ???-?'??????. ?? ???? ?????? ? ??????? 36 ??? ??? ???????. ?? ???? ????? ???????? ?? ?????? ?????????. ??????? ??? ?????? ?????? ???, ??? ? ?? ???? ?????????? ? ??????? ????????? ????? ??????? ??-?? ??????? ???? (????? ? ???????). ????? ??????? ????? ???? ? ??????? ???? ??? ????? ?????????? 6200000 ????????, ?? ???? ? ???? ?????, ?, ???-?'?????. ? ????????? ????? ??? ?????? ??? ? ?????. ???? ??? ????????? ? ????? ???????????? ???? ???? ?????? ????, ??????? ????? ???????????? ??? ?????? ???, ??? ? ????????? ???????? ?????. ? ???? ????-??, ??? ????? ???????????? ???? ???? ? ???????????? ? ???????? ????? ????????? ????, ????? ?????? ????? ??????? ??????, ? ??????? ?????, ?????????? ??????????? ??????. ? ?????? ??? ???????, ?????? ??? ? ?? ???
Click to view scam #110617 - Sent on February 25, 2015, 10:17 pm by joyubanga@cantv.net
Begin forwarded message:From: "Yorkshire Bank" <info@cosmotown.com>Date: 25 February 2015 20:33:35 Subject: ??tific?t??n ?D: 588426026Reply-To: admin <info@cosmotown.com>_________________________________________________________________________________________________ Your mobile phone number registered with us must be verified. Please visit YBonline now in order to verify your mobile phone number. Access your Ybonline account securely >> Regards, Yorkshire Bank CServ _______________________________________________________________________________________________________________  
Click to view scam #110615 - Sent on February 25, 2015, 9:17 pm by info@cosmotown.com
IN AFFILIATION WITH WORLD BANKPermanent Mission of ENGLAND to the United Nations351 East London, 52nd Street, United Kingdom Attention Beneficiary, This E- mail came to you for a purpose. We have been having meetings for the past 3 months which ended yesterday with the secretary OF THE UNITED NATIONS. This email is to all people that have been scammed in any part of the world, the UNITED NATIONS has agreed to compensate them with the sum of ONE ONE  HUNDRED THOUSAND UNITED  STATE DOLLARS (U$1,100,000) each. The Asian, Africa Russian And American Crime Intelligence Operatives have also been released in suspected regions in Asia, Africa, Europe And America to capture suspected culprits. This includes every foreign contractors, Inheritance, Lottery payment that have not received their Lottery/Inheritance payment, and people that have had an unfinished transaction or international Lottery payment that failed due to Government problems etc. We found your name on our list from one of the culprits who was caught and that is why we are contacting you, this have been agreed upon and have been signed. Kindly contact Dr.Alex Moi who is in charge of your payment through our paying center in Nairobi as he is our foreign representative in Nairobi For the release of your compensations Fund of One Million One Hundred Thousand from the United Nations, Your full Details Are required: (1) Full Name(2) Home Address(3) Age(4) Occupation(5) State/ Country Cell Phone Contact Number(7) Amount Lost Or PendingContact Person: BRUCE KASMAN Email: info@equityeu.com See details from UN Compensation We guarantee total recovery of your lost or pending funds, even as your compensation plan is Approved. United Nations: ?Making The World A Better Place.? Regards.UNITED NATIONS COMPENSATION/ SETTLEMENTS BUREAU. http://www.un.org/News/Press/docs/2003/ik344.doc.htm
Click to view scam #110614 - Sent on February 25, 2015, 9:16 pm by harry_johnson1167@yahoo.com
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Click to view scam #110613 - Sent on February 25, 2015, 9:11 pm by bee.xiong@state.mn.us
Advert
Bonjour, On m'appelle Mme CLARICE DUCHE je désire réalisé un projet qui consiste à aider les enfants de la rue, les orphelins et des personnes en situation difficiles par le biais de mon projet de donation. Merci de me Contactez aujourd'hui même sur mon mail : duche.clarice@hotmail.com
Click to view scam #110611 - Sent on February 25, 2015, 8:18 pm by libreriapsicologia@alice.it
Date: Wed, 25 Feb 2015 17:46:53 +0000From: xxxxxxxxsssssssss@yahoo.ptSubject: calle him or email nowATTENTION BENEFICIARY/WESTERN UNION,I want to inform you that we have already sent you $5000.00US Dollarsthrough Western union as we have been given the mandate to transfer yourfull over due payment total sum of $2.500.000.00USD, via western union bythe Ministry of Finance. I tried reaching you on phone to give you all theinformation on phone but I couldn't get through yesterday, So I decided toemail you the MTCN and sender name so that you can pick up the $5000.00 toenable us send another $5000.00 today as you know we will be sending you$5000.00 only per day. And it was agreed that you will pay the transferclearance certificate which sum of $250.usd only before the release of the    payment to you, take note of this that you will pay the $250.usd only beforepicking up your first payment.Please pick up this information and locate any western union around topick up the $5000.00 and call the Operation Manager Mr.albert adam nnuruka, becausehe is the person in charge of your payment, and he can send you anotherpayment today once you contact him, phone line Call+229 .99749268 or email him hereEmail(mralbert_adam@yahoo.fr) contact him once you picked up the$5000.00 today.Below is the western union information to pick up the $5000.00; which youwill be receiving daily after you sent them their transfer clearancecertificate of $250 usd only and it will serve as re-confirmation of your paymentfile in their office.1.First Name: Denia2.Last Name: Herrera3.MTCN: 72822240544.Test Question: IN5.Answer: God6.AMOUNT -$5000:00 USDMTCN...... 7282224054 (Available for pick up by receiver)So if you want to track the money and confirm if the funds is transferredTrack it now with CLICK ON THIS LINKhttps://wumt.westernunion.com/asp/orderstatus.asp?country=global thenclick tracking and enter the mtcn number?7282224054 Enter senders firstname?Denia ..... Enter senders last name.. Herrera and click tracking andit will show you that your funds is Available for pick up by receiver.They will be waiting to hear from you with the transfer clearancecertificate payment of $250. today; And you can use this belowinformation to send the transfer charges today.1. Receiver Name :======= ofor eze2.. City/Country:==== Cotonou - Benin Republic.3. Question========Who is Able4. Answer:======== God5. Amonut:======== US$250 usd only6. MTCN: ========7. Sender Name=====Be advice that $250 usd only transfer clearance certificate is compulsory as theytold me that is the only money you will pay until you receive your paymentcompletely. Endeavor to E-mail your direct telephone number because youwill call once the payment information is sent to you.thanks and god blessing youRegardsMr.Francois EboniEmail; (mralbert_adam@yahoo.fr)Phone:
Click to view scam #110610 - Sent on February 25, 2015, 8:13 pm by xxxxxxxxsssssssss@yahoo.pt
From: antoniograndao53@gmail.comTo: nedhulse49@hotmail.comSubject: Ofrecer préstamos entre particular, seria y confiable 2015Date: Wed, 25 Feb 2015 19:25:52 +0100Ofrecer préstamos entre particular, seria y confiable 2015Hola Sr. / SraYo soy el señor Antonio Grandao especial comerciante belga honesto. Concedo préstamos a todas las personas serias que me pueden pagar de nuevo, si se siente en la necesidad o en problemas de dinero estoy dispuesto al capital que se utilizará para conceder préstamos a corto y largo plazo, especialmente a partir de 3000 ¤ a 10,9 M ¤, no seria estribillo yo no estoy listo 20 años. Así que os aseguro mi buen tiempo. Puede ponerse en contacto conmigo por mail: antoniograndao53@gmail.comAtentamente
Click to view scam #110612 - Sent on February 25, 2015, 8:10 pm by antoniograndao53@gmail.com
> Date: Wed, 25 Feb 2015 21:01:04 +0100> From: libreriapsicologia@alice.it> Subject: Bonjour> > Bonjour,> On m'appelle Mme CLARICE DUCHE je désire réalisé un projet qui> consiste à aider les enfants de la rue, les orphelins et des personnes> en situation difficiles par le biais de mon projet de donation.> Merci de me Contactez aujourd'hui même sur mon mail :> duche.clarice@hotmail.com
Click to view scam #110609 - Sent on February 25, 2015, 8:09 pm by libreriapsicologia@alice.it
CHARITY SECURED LOAN give out loan at 2% if interested contact us Asap on This E-mail: secured.loans@foxmail.com The MPS Mission: We will engage, educate and inspire our students to succeed in college, career and beyond! Follow us on Facebook and twitter by signing up from our website http://www.mps.k12.al.us This message, and any files transmitted with it, may contain confidential information and is intended only for the individual addressee(s). If you are not the named addressee or if you have received this email by mistake, you should not disseminate, print, distribute or copy this e-mail. If you have received this email by mistake, please notify the sender immediately and delete this e-mail from your system.
Click to view scam #110607 - Sent on February 25, 2015, 7:53 pm by irma.cole@mps.k12.al.us
Sent from my iPhoneBegin forwarded message:From: Mrs Olive <gipsonschulz@gmail.com>Date: 25 February 2015 19:00:51 GMTTo: undisclosed-recipients:;Subject: : I Mrs Olive from Australia,I'm 83 years old. I am suffering from lung cancer for a long time,. My state of health is really deteriorating and it is quite obvious that according to my doctors, they told me that I can not live in the coming months . I want to donate a large sum to help the less privileged.
Click to view scam #110608 - Sent on February 25, 2015, 7:36 pm by gipsonschulz@gmail.com
Dear customer, Your email account was recently logged into from another computer,mobile device or other location on this IP 58.97.209.150.For your protection, Please take a second to update your records byfollowing the reference below VERIFY HERE Once the information provided matches what is on our record, Youraccount will work as normal after the verification is processed. Sincerely,Mail Service Team.*********************************************************************Disclaimer :The information contained in this e-mail message and/orattachments to it may contain confidential or privileged information.If you are not the intended recipient of this message anydissemination, use, review, distribution, printing or copying of theinformation contained in this e-mail message and/or attachments to itare strictly prohibited and your are requested to notify the sender &delete this message from your system.**********************************************************************
Click to view scam #110604 - Sent on February 25, 2015, 7:34 pm by exportluckytools@gmail.com
Begin forwarded message:From: "MRS.INGA-BRITT AHLENIUS" <callme@gmail.com>Date: 24 February 2015 19:19:08 GMTTo: Undisclosed recipients: ;Subject: UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.Reply-To: sirlevi.ibeh@yahoo.com.ph   UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.THIS IS TO BRING TO YOUR NOTICE THAT UNITED NATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA HAS DECIDED TO COMPENSATE ALL SCAM VICTIMS WITH THE SUM OF 5 MILLION USD. FOR FURTHER INFORMATION CONTACT OUR PRIVATE OFFICER :SIR LEVI IBEH:EMAIL: sirlevi.ibeh@yahoo.com.ph,TEL:+234-8171174463.YOU WILL RECEIVE YOUR COMPENSATION PAYMENT THROUGH ATM VISA CARD PAYMENT. YOU WILL BE DETAILED WITH MODALITIES AS SOON AS YOU CONT THE PRIVATE OFFICER OF THE UNITED BANK OF AFRICA.SINCERELY YOURS,MRS.INGA-BRITT AHLENIUSUNITED NATIONS.
Click to view scam #110605 - Sent on February 25, 2015, 7:34 pm by callme@gmail.com
We offer loans to private individuals and corporate organizations at 3% interest rate. Interested serious applicants should send the following information: Names in full: Address: Gender: Email: Occupation: Monthly Income: Phone: Amount Required: Loan Duration: Country: Warm Regards, Global Finance Loan Unity E-mail: loanunity@yandex.com
Click to view scam #110603 - Sent on February 25, 2015, 6:53 pm by kuhlmannc@infotech-isp.net
ATTN: Sir/Madam   I am Lt. Gen ALIYU MOHAMMED, National Adviser to President Mr. Good luck Jonathan The  president Federal Republic of Nigeria. I decided to contact you because of the Prevailing security report reaching my office and the intense nature of polity in Nigeria . This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract/ part payment of $20Million USD to you via courier service.     Note: The money is. Coming on 2 security proof boxes. The boxes are sealed with Synthetic nylon seal and padded with machine. This fund was brought to us from America ; it was meant for our Local AFEM market. But since the money was not used, I will use my position as the National Security Adviser to the President to send this fund to you.Please you don't have to worry for any thing I will finance the transaction.The boxes are coming with a Diplomatic agent who will accompany the boxes to your House address.   All you need to do now is to send to me your full house address and your identity such as, international passport or driver?s license including your contact phone numbers, The Diplomatic attached will travel with it. He will call you immediately he arrives in your country's airport. I hope you understand me.Please know that the only money you are going to spend is for the dispatch and registration of your consignment key and the original documentary. I will let you know when the special Grace of God will airlift the boxes. Note: The diplomatic does not know the original contents of the boxes. What l   Declared to them as the contents is Sensitive Photographic Film Material.I did not declare money to them please. If they call you and ask you the contents   Please tell them the same thing Ok. Call me on my phone 234-818-517-1239  and will let You know how far I have gone with the arrangement. I will secure the Diplomatic Immunity clearance certificate that will be tagged on the boxes to make it stand As a diplomatic consignment. This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to Me immediately you receive this message.     Please I need urgent reply because the boxes are schedule to be as soon as we Hear from you. Call me immediately you receive this message.   Best Regards,   Lt. General ALIYU MOHAMMED   National Security Adviser to the President   Federal Republic of Nigeria
Click to view scam #110602 - Sent on February 25, 2015, 6:44 pm by callme@gmail.com
Hello,My name is Lilian Williams i am contacted you because i want us to talk about a very important matter, if you are willing contact me as soon as possible.Lilian Williams. 
Click to view scam #110598 - Sent on February 25, 2015, 6:23 pm by davidlilian23@yahoo.com.ph
My Name is Mrs. Sandra Korjev,I am married to late Yuri Korjev who was an Oil Merchant and international businessman before he died in the year 2001 after a briefillness that lasted for only five days. Before the Untimely death of my husband we were both born again Christians. When my late husband was Alive he deposited the sum of ($18,000,000.00 USD) with a Bank in Europe whose name is withheld Until we open up communication.Following my ill health, my Doctor told me that i may not last for the next Couple Of Months due to My cancer problem. the one that disturbs me most is my inability to move Around and Having known my condition I decided to donate this fund to a God fearing Person that will utilize this money the way I am going to instruct herein,according to the desire of my late husband Before his death. I don't want a situation where this money will be used in an ungodly Way. I am not afraid of death Hence I know where I am going. I know that I am going to be in the Bossom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace. Your Beloved Sister in the lord, Mrs.Sandra Korjev. Contact E-mail:(mrs.sandra02korjev@gmail.com)
Click to view scam #110601 - Sent on February 25, 2015, 6:21 pm by info@clarofree.com
I am Mr Joseph TANG, I Need You For An Urgent Business transaction.  Kindly reply for with this (josephtang542@gmail.com) more information by sending me an email.Thanks
Click to view scam #110597 - Sent on February 25, 2015, 6:16 pm by zhan@CityTech.Cuny.Edu
Sent from my iPhoneBegin forwarded message:From: "Barclays Online" <Aktivpension.Regenbogen@t-online.de>Date: 25 February 2015 06:37:33 GMTTo: Recipients <Alert@barclays.co.uk>Subject: Account Security Alert.Dear Customer   Due to concerns, for the safety and integrity of Barclays Customer we have issued this warning message.   It has come to our attention that your Barclays account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website.     http://www.barclays.co.uk/   Thank You.   BARCLAYS Bank Account Service Team
Click to view scam #110600 - Sent on February 25, 2015, 6:14 pm by Alert@barclays.co.uk
Begin forwarded message:From: "  AIG Direct Insurance                                    "              <newsletter@3r2ts.forlorner.com>Date: 25 February 2015 05:46:19 GMTTo: <Undisclosed-Rcpts@3r2ts.forlorner.com>Subject: $250K Term Life for less than $14 per month.                  Reply-To: <newsletter@3r2ts.forlorner.com> Can't see images? Click Show Images
Click to view scam #110596 - Sent on February 25, 2015, 6:12 pm by newsletter@3r2ts.forlorner.com
-- FEDERAL BUREAU OF INVESTIGATION. FBI Headquarters in Washington , D.C. J. Edgar Hoover Building , 935 Pennsylvania Avenue, NW Washington , D.C. 20535-0001 USA http://www.fbi.gov ATTENTION: BENEFICIARY This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $12.8million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT. Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world wined, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $12.8million USD has been deposited with IMF. We have completed this investigation and you are here by approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following, (1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE ) (2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address) The total amount for everything is $98.00 We have tried our possible best to indicate that this $98.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this your transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Ruben Esoguin ) via e-mail. Kindly look below to find appropriate contact information: CONTACT AGENT NAME: Mr. Ruben Esoguin E-MAIL : mr.rubenesoguin@yahoo.com.tw PHONE: +229 68432082 You will be required to e-mail him with the following information: FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER: OCCUPATION: You will also be required to request Western Union or Money Gram details on how to send the required $98.00 in order to immediately ship your prize of $12.8million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910. This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $98.00 ONLY to Mr. Ruben Esoguin information in which he shall send to you, Faithfully Yours, For And On Behalf Of Federal Bureau of Investigation Mr.James B. Comey, Jr. Executive Director
Click to view scam #110594 - Sent on February 25, 2015, 6:09 pm by washingto.n.feld@icc-fbi.gov
Begin forwarded message:From: "Yorkshire Bank" <msg242233@SSL.com>Date: 25 February 2015 14:48:00 GMTSubject: Notifi??t??n ?D: 239182045Reply-To: "Yorkshire Bank" <msg242233@SSL.com> Your mobile phone number registered with us must be verified. Please visit YBonline now in order to verify your mobile phone number. Access your Ybonline account securely >> Regards, Yorkshire Bank CServ ___________________  
Click to view scam #110599 - Sent on February 25, 2015, 6:08 pm by msg242233@SSL.com
Advert
Begin forwarded message:From: "Francis"<fkmpc761@ybb.ne.jp>Date: 25 February 2015 09:30:52 GMTSubject: REGARDING YOUR ATM CARD DELIVERYReply-To: <fnnadue@yahoo.co.uk> From: ATM Department Zenith International Bank Plot 84, Ajose Adeogun Street, Victoria Island Lagos, Nigeria. Ref:ZNG/100/445     Dear Sir/Madam,   This message is in regard to your ATM master card for your compensation fund sum of US$1,500,000.00, ZenithBank was finally contracted to handle the payment of your compensation fund of the above amount by ATM card. your email contact is amongst the list of beneficiaries in the data for sum of US$1,500,000.00. and I'm assigned by the management of ZenithBank to carryout delivery of the ATM card package to you. On this note, I am pleas to inform you that ATM card Number 5399 4111 0447 5345 (5399) for sum of US$1,500,000.00 which have been credited to your favor is ready for immediatedelivery to you. you are hereby required to confirm to me your present address were you want the ATM card to be delivered to enable us make delivering arrangement of the ATM card package to you at your designated home address. the following are your neecesary information required for the delivery of the ATM card package to you: YOUR FULL NAMES, YOUR PRESENT ADDRESS(were you want the ATM card to be delivered) and your phone number. Upon receipt of this above requirements from you we shall make neccesary delievry arrangements and have your ATM card package dispatched to you by the DHL courier service whom will deliver it to you at your designated home  Address. with the card you can make withdrawals of fund from any part of the world at ATM center near to you. Best Regards Mr. Francis  Nnadue Director of Operations atm Department Zenith Bank Nigeria
Click to view scam #110595 - Sent on February 25, 2015, 6:07 pm by fkmpc761@ybb.ne.jp
BMW LOTTERY DEPARTMENT 5070 WILSHIRE BLVD LOS ANGELES. CA 90036 NEIGHORHOOD: MID WILSHIRE UNITED STATES OF AMERICA. EMAIL: richardluis731@gmail.com Dear Winner, This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7x Series Car and a Check of $1.5,000,000.00 United States Dollars from international programs held on the 1st section 2014 in the UNITED STATES OF AMERICA. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize. Officer In Charge Name : Richard luis Email: richardluis731@gmail.com Contact him by providing him with your secret pin code Number BMW:2551256003/23. You are also advised to provide him with the under listed information as soon as possible: 1. Name in full. 2. Address. 3. Nationality. 4. Age. 5. Occupation. 6. Phone/Fax. 7. Present Country. 8. Email address. 9. pin code Number BMW:2551256003/23 10 monthly income Best Regards, Mr. Josh Brown. THE DIRECTOR PROMOTIONS BMW LOTTERY DEPARTMENT UNITED STATES OF AMERICA
Click to view scam #110592 - Sent on February 25, 2015, 6:02 pm by info@andlaib.com
Sehr geehrte Damen und Herren, dieser Auftraggeber hat Interesse an Ihrem Profil bekundet. Sollten Sie Interesse an dieserTätigkeit(Kurzbeschreinung hier) haben,nehmen Sie bitte Kontakt mit dem Unternehmen auf. Hier Klicken bitte: >>> http://www.bestbinarybrokers24.com Klicken Sie dazu auf Kontakt. Mit freundlichen Grüßen Susanne Schmitz
Click to view scam #110593 - Sent on February 25, 2015, 5:57 pm by name@admin.xterrax.com
Sendt fra en Samsung Mobil.-------- Opprinnelig melding --------Fra: "Capt.James Morgan" Dato:24.02.2015 10:19 (GMT+01:00) Til: 10@http://www.hassconsult.co.uk Emne: PLEASE GETS BACK TO ME IS VERY URGENT Dear:SirI am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Iraq, I find it pleasurable to offer you my partnership in business.I only pray at this time that your address is still valid. I want to solicit your attention to receive the two trunks on my behalf.I am Capt.James Morgan, an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq.I am on the move to Afghanistan from Iraq as the last batch just left, and I really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the United Kingdom from the Iraq. I hope you can be trusted? Kindly view this news blog below for some infohttp://news.bbc.co.uk/2/hi/7444083.stmIf you can be trusted, I will explain further when I get a response from you. Nevertheless, reconfirm the following to me as follows.(a) Your full Names(b) Your physical mailing address(c) Your direct telephone numbers(d) Your occupation.Please contact my private Email:captjamesmorgan46@gmail.comGod bless you and thanks for cooperation in advance.Best Regards,Capt.James Morgan
Click to view scam #110591 - Sent on February 25, 2015, 5:48 pm by captjamesmorgan426@gmail.com
Good dayplease kindly find the attachment for necessary action and perusalregardsElizabeth oyeyipe
Click to view scam #110590 - Sent on February 25, 2015, 5:45 pm by lizzy_oyeyipo@yahoo.com
Date: Thu, 26 Feb 2015 01:39:49 +0900From: jacqueline0710@yahoo.co.jpSubject: MoneyGram Win BigTo: Attention: Email Owner,The IMF describes itself as ?an organization of 188 countries, working to foster economic growth, and reduce poverty around the world.The organization's stated objectives are to better the lives of citizens internationally or locally to meet your needs.IMF in conjunction with MoneyGram are giving out funds as part of commitment to reward loyalty, MoneyGram a product of the relationship between The International Monetary Fund(IMF) and MoneyGram International leveraging on 12 years of robust relationship with its esteemed customers all over the world by introducing an anniversary package, which enables every customer to win valuable prizes.The International Monetary Fund (IMF) is an international organization that was initiated in 1944 at the Bretton Woods Conference and formally created in 1945 by 29 member countries. Countries contribute money to a pool through a quota system from which citizens with low finance can get a chance to win funds. Through this activity you can be a millionaire and can also be able to cater for your needs and the needs of your family.The International Monetary Fund(IMF) is compensating all the scam victims with the sum of $ 2,500,000 USD and your email address was found in the first 20 scam victim's list that need to be compensated. This MoneyGram® office has been mandated by the IMF to transfer your compensation to you via MoneyGram® Money Transfer.However, we have concluded to afford your payment through MoneyGram®, $6,000 twice daily until the total sum of $ 2,500,000 USD is completely transferred to you.Please get back to us with the below:Receiver's name:.......   Address:.........Country:........Phone number:..........Age:.......Attached copy of your Identification.......Note that your payment files will be returned to the IMF within 72 hours if we do not hear from you, this was the instruction given to us by the IMF.We will start the transfer as soon as we received your information. For urgent inquiry, Call +229 68518408.Thanks,Dir. Jorry Sumual
Click to view scam #110589 - Sent on February 25, 2015, 5:44 pm by jacqueline0710@yahoo.co.jp
 Date: Wed, 25 Feb 2015 11:19:07 -0500From: jerry_gaston07@aol.frSubject: Hello & Greetings to you..!!Dear Friend,Pls, Reply to my private email id:(mrjerry.gaston@yahoo.fr) for security purpose and easy communication.With due respect to your personality and much trust of you, I make this contact with you as I believe that you can be of great assistance to me,I am Mr. Jerry Gaston, from Ouagadougou, Republic of Burkina Faso. Presently i work in the Bank as telex manager here in Burkina Faso, please see this as a confidential deal and do not reveal it to another person just keep it top secret, do let me know wheather you can be of assistance regarding to this my proposal below because it is top secret ,otherwise ignore and delect out from your mail box for security reasons.I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a foreigner. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 15 years now that most of the greedy African Politicians used our bank to launder or siphon money to overseas through our Bank (BOA) here in Burkina Faso.Most of the funds which they transferred out of the shores of Africa were Gold and Oil money that was supposed to have been used to develop the continent. This Politican always inflated the amounts before transfer to a foreign accounts that involved a foreigner partiner, This deal is between Ibrahim Coulibaly, known as 'General IB' an Ivory Coast warlord, a Politician and his foreign partiner Dr. George Brunley from Solomon Islands, non of their families or relatons knows about this DEAL.I, Mr. Jerry Gaston acted as the Bank Officer to most of this politicians and they laundered over $5b Dollars to foreign accounts during the process. As I am sending this message to you, I discovered a large sum of $14m Dollars during operations control and audits of the bank. This money was deposited and belonged to an account of Dr. George Brunley from Solomon Islands ,who unfortunately died after a Cardiac Arteries Operation that lasted only for three days after investigation and his Politician partner General Ibrahim Coulibaly was killed during fighting with the FRCI," Republican Forces of Ivory Coast.Now the bank is anxious to know who the next of kin to the funds $14m Dollars, because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds to overseas.The $14m dollars laying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver.There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account as a foreigner to the bank where the funds can be transferred, A bank account in any part of the world, which you will provide will then facilitate the transfer of this money to you as the next of kin to Dr. George Brunley. You can send an empty account to receive the funds, provided that the account is capable to receive incoming funds. You are not to face any difficulties or legal implications as I am going to handle the transfer personally.I shall intimate you on what to do when I get your confirmation and acceptance. If you are capable of being my trusted associate do declare your Consent to me for more details.Pls, Reply to my private email id:(mrjerry.gaston@yahoo.fr) for security purpose and easy communication.Best Regard?sMr. Jerry GastonTelex Manager. Bank Of Africa (B.O.A)
Click to view scam #110588 - Sent on February 25, 2015, 5:32 pm by jerry_gaston07@aol.fr
                                                    IMF WORLD REGULATORY OFFICE                                            INTERNATIONAL FUNDS REGULATORY AUTHORITY                                            INTER-CONTINENTAL DEBT RECONCILIATION DEPT.                                  FROM THE DESK OF: HONORABLE  REV. JERRY NICHOLS.  DIRECTORATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$15.5M IN FAVORPLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON, THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $15.5 MILLION US DOLLARS HAVE JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I HAVE TO TAKE MY TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR OVER DUE PAYMENT SHOULD BE CANCELED AND I FOUND OUT THAT IT WAS BECAUSE OF YOUR INABILITY TO SECURE YOUR ACCESS CODE THAT IS WHY THEY HAVE RESOLVED TO HAVE YOUR PAYMENT OF $15.5 MILLION US DOLLARS CANCELED.NEVERTHELESS, DUE TO HUMANITARIAN GROUND AND SYMPATHY AND BECAUSE I DO NOT WANT YOUR PAYMENT CANCELED SO I IMMEDIATELY CALLED UP THE PRESIDENT (PRESIDENT GOOD-LUCK EBELE JONATHAN) TO EXPLAIN YOUR MATTER TO HIM AS REGARDS TO YOUR PAYMENT AND HE PERSONALLY CALLED UP A MEETING WHICH WAS RESOLVED THAT ALL PAYMENT AND ANY PAYMENT BE REDUCED TO IT'S BAREST MENIAL IN OTHER TO ENABLE YOU AFFORD TO PAY THE FEE SO THAT YOUR PAYMENT BE RELEASED TO YOU TODAY.YOU HAVE BEEN MANDATED TO IMMEDIATELY COMPLETE YOUR LONG AWAITED FUND TRANSFER WITH THIS OFFICE INTERNATIONAL MONETARY FUND, SO YOU HAVE BEEN MANDATED TO COMPLY FOR THE FINAL VET OF YOUR PAYMENT. TO THIS END IT WILL INTEREST YOU TO KNOW THAT THE ONLY FEE REQUIRED OF YOU HAVE BEEN REDUCED TO YOUR FAVOR WHICH IS IN OTHER TO ENABLE YOU HAVE THE FEE PAID SO THAT YOUR ACCESS CODE WILL BE RELEASED TO YOU IMMEDIATELY IN OTHER TO ENABLE YOU HAVE SPEEDY ACCESS TO YOUR FUND ONCE IT IS RELEASED TO YOU.PLEASE WE WANT YOU TO KNOW THAT YOU HAVE ONLY 24 HOURS TO GET BACK TO US IN OTHER TO COMPLETE EVERY NECESSARY ARRANGEMENTS IN YOUR FAVOR TO RELEASE AND EFFECT YOUR FUND WORTH $15.5M US IN OUR CARE TO ANY BANK ACCOUNT OF YOUR CHOICE OR ISSUE YOU A CERTIFIED ATM VISA CARD, SO WE ADVICE YOU TO GET BACK TO US IMMEDIATE BY RECONFIRMING YOUR CONTACT DETAILS, SHOULD YOU WISH TO RECEIVE YOUR APPROVED FUNDS TODAY.YOUR FULL NAME:ADDRESS:DIRECT TELEPHONE NUMBER:YOUR PRIVATE E-MAIL ADDRESS:WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID OUT TO YOU LONG BEFORE NOW.YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS BEEN RELEASED TO YOU WITHIN 24HOURS YOU ACT AS INSTRUCTED BY THIS OFFICE.CONFIRM THE RECEIPT OF THIS E-MAIL TO YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW, THIS IS A PROMISE TO YOU AFTER ALL YOUR PAINS IN THE PAST AS WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO YOU.CALL ME IMMEDIATELY USING MY DIRECT TELEPHONE NUMBER: (+2348027127674)RESPOND BACK IMMEDIATELY.HONORABLE  REV. JERRY NICHOLS.DIRECTOR INTER-CONTINENTALDEBT RECONCILIATION DEPT.INTERNATIONAL MONETARY FUND (IMF)CALL ME IMMEDIATELY USING: (0092348027127674  OR  +2348027127674)
Click to view scam #110587 - Sent on February 25, 2015, 5:19 pm by rev.ppaull3@gmail.com
-----Original Message-----From: Ms REBECCA WARD <rebecca@qm4.com>Sent: Wed, Feb 25, 2015 7:01 amSubject: Re: NOTIFICATION, ABOUT YOUR OUTSTANDING FUND.Good Day, I am Mrs.Ms REBECCA WARD, a UK citizen, Am 35 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers,Atm card and Compensation funds etc few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks,ATM CARD And Compenation and lottery organizers but all to no avail. So I decided to travel to UNITED STATE OF AMERICA,  with all my compensation documents, and I was directed by the IMF Director to contact the reconciliator Barrister Martins Roy who is also an attorney, A USA citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the UNITED STATE OF AMERICA and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Barrister Martins Roy personally directed me on how to claim my Inheritance or Lottery payment.< Right now I have received my compensation funds of $2,000.000.000 Moreover, Barrister Martins Roy, showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will personally advise you to contact Barrister Martins Roy, he will assist you as he is a very religious man with the fear of God. Compensation Award Office. Name: Barrister Martins RoyEmail: mroy6591@gmail.com Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal. 1) Mr. James B. Comey Jr2) Ms. Carman L. Lapointe3) Mr Ban Ki-moon4) Mr. Dan Rochas (I.M.F)5) Mrs. Tanner Williams6) Robert S. Mueller, III7) Mr Jim Ovia: Zenith Bank Plc In Nigeria8) Dr Godwin Emefiele9) Ibrahim Mustapha10) Mr. Ibrahim Lamorde11) Micheal Edward12) Sanusi Lamido Sanusi13) Mrs. Sherry Williams14) Mr Wilson Norman15) Dr. Patrick Aziza Deputy Governor - Policy / Board Member16) Barrister Ucheuzo Williams17) Miss Donna Gwen18) Frank Edward (ATM DEPARTMENT)19) John Rob20) Miss Esther Emmanuel 21) Ms Becky Donald  CONFIRM YOUR DETAIL BELOW TO AVOID WRONG DELIVERY OF YOUR FUND WORTH $2 MILLION DOLLAR.  1. Full Name...........................2. Residential Address.....................3. Phone Number............................4. Fax Number...............................5. Occupation..........................6. Sex...............................  7. Age................................    8. Nationality.....................9. Country................................ Please reconfirm the above address to avoid any wrong delivery of your fund s far.  You really have to stop dealing with those people that are contactingyou and telling you that your fund is with them, it is not in anywaywith them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Martins Roywas just $350USD for the ENDORSMENT fee, take note of that.   Thank You and Be Blessed. Ms REBECCA WARDrebecca_ward3073@outlook.comKingsheath Ave Liverpool, Merseyside L14 4AN, United KingdomNOTE:IF FOUND  IN SPAM PLEASE, MOVE TO INBOX
Click to view scam #110583 - Sent on February 25, 2015, 4:49 pm by rebecca@qm4.com
-----Original Message-----From: United Nation (West Africa Ghana) <saneesh@iuac.res.in>To: undisclosed-recipients:;Sent: Tue, Feb 24, 2015 10:25 amThis is to notify you that we have your fund, United Nations CompensationCommission (UNCC) USD$ 1,500,000.00 ..Send Your .fullName.Address.Phone,NumberRegards.Dr. Glady Mehsa
Click to view scam #110586 - Sent on February 25, 2015, 4:48 pm by saneesh@iuac.res.in
-----Original Message-----From: Mr.Luke Mako <mr.lukemako@gmail.com>To: undisclosed-recipients:;Sent: Tue, Feb 24, 2015 7:18 amSubject: YOU CAN PICK UP YOUR FIRST PAYMENT TODAYWELCOME TO WESTERN UNION MONEY TRANSFER Contact Person:  Mr.Michael Benson.My Direct Email-( michaelben233@hotmail.com )Telephone Number: +22994915350 I write to inform you that we have already sent you $5,000.00USD through Western Union as we have been given the mandate to transfer your full compensation payment of $2.500, 000.00USD via Western Union Money Transfer by the United Nations and ECOWAS COMMISSION. $2.5Million cash,We found your email among the United Nation lottery winner as a winner.This is because United Nations and ECOWAS and UNITED NATION are supporting individuals due to the worldwide economy meltdown. and our head office and we are offering a special Season bonus to all those among to be able to pick their fund, you have to send $68.00 for the activation of your fund transfer paper permit, the Normal cost of the activation is $168.00 but we offer special season bonus that is why it lowdown to $68.00 ok,I would have requested for your phone number to give you the information through phone but internet hackers were many. So I decided to email you the MTCN and sender name so that you can pick up this $5,000.00 to enable us send another $5,000.00 by tomorrow as you know that we will be sending you only $5,000.00 per day.The fund was sending in the name which you use in opening your e-mail address. Please pick up this information and rush to any western union to pick up the $5,000.00 but Remember that before going to pick up the money you must first sent the $68.00 for the activation of your international paper permit activation, if you go to pick the money and you did not send the $68.00 the western union in your country will not release the $5000 to you why because your paper permit is not been activation, so we shall no posted the payment until you have sent the $68.00,Remember the faster you do the faster we release the payment of $5000 to you today so that tomorrow you shall pick the next $5000 too ok, Please contact: Mr. Michael Benson (Foreign Operation Director) with the $68.00. Go to any Western Union and send the $68.00 with this Information below, Receiver Name :::::::: GODWIN  EMELIECountry:::::::: Benin RepublicCity:::::::: CotonouQuestion:::::::: what colorAnswer :::::::: BlueAmount :::::::: $68.00Control Number :::::::: (M.T.C.N)Sender's full name ::::::::Sender's Dirctphone number ::::::::Do not forget to furnish him with the below data for further transfer of the fund to you to avoid any mistake and before He will give you the mtcn to pick your first $5000 you must first sent the $68.00 for the activation of your international paper permit. Remember there is no time to delay because we shall soon enter Season Holidays,We are waiting to receive the payment information immediately to enable us proceed and forward to you the full information you need for receiving your funds via Western Union office in any western union Office in your country.Thanks.Best regards,Mr. Luke Makson.Director western unionInternational Benin Republic.
Click to view scam #110582 - Sent on February 25, 2015, 4:47 pm by mr.lukemako@gmail.com
-----Original Message-----From: U.S Treasury Department OFAC <NA>To: Recipients <NA>Sent: Wed, Feb 25, 2015 8:39 amSubject: Your ATM confirmation detailsU.S Treasury Department's Office of Foreign Assets Control(OFAC)U.S Treasury Department's1500 Pennsylvania Avenue, NWWashington, DC 20220Attn Beneficiary;This email is to notify you about the release of your outstanding payment which is truly $15.500.000.00 USD. The New Prime Minister ( UK) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways. With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to. We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice: 1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account. 2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank. 3. Online Banking ( Bank To Bank Transfer) to enable you process this operation, $450 Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online. Below are few list of tracking numbers you can track from FedEx and UPS website to confirm people like you whom have successfully received their payment safely.Name : Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471 (www.fedex.com/Tracking?cntry_code=us)Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101 (www.fedex.com/Tracking?cntry_code=us) You are advised to select one out of the three options on how you wish to receive your $15.500.000.00 USD, Your Online Banking Acess or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most. For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $700.99 to $450 nothing more and no hidden fees of any sort. You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card. Department's Officer: Mrs.Barbara CarrollEmail: treasury_barbaracarroll@careceo.comAnd provide her with the following information:Your full Name................Your Address:................Occupation:................Home/Cell Phone:.................Age.......................The Department's Officer Barbara Carrol will provide you with instructions on how you are to make payment of the $250 only for the shipping of your ATM card or Cashiers Check. You are to adhere strictly to the instructions above for more information contact the Department's Officer.Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $700.99 Your Price (Because of our contract signed): is now $300 ( $400.99 Savings!). Thanks,Cecelia M Lum
Click to view scam #110585 - Sent on February 25, 2015, 4:47 pm by NA
-----Original Message-----From: PETER BRIGGS <wpearson2@gmail.com>To: undisclosed-recipients:;Sent: Wed, Feb 25, 2015 6:07 amSubject: DO YOU STILL NEED TO COLLECT YOUR PACKAGE BEFORE I GO BACK OR NOTAttn I am Gordon Williams your delivery agent the UPS Diplomat assigned the delivery of your consignment box worth usd$6.5 million dollars, with Shipment COMPANY REGISTRATION NO: G0J8945 registered for delivery to your address. I have been in your international since last week as provided it to us for the accomplishment of your delivery.I am writing to know if you still need to receive your consignment box, or not, as stated on my email that the only thing delaying my arrival schedule to your doorstep is to secure the consignment delivery permit certificate.Now if you really need to receive your consignment box, you have to send to our company in Benin the securing Charge sum of $79.00 dollars to secure theINTERNATIONAL CONSIGNMENT DELIVERY PERMIT certificate request by you country security agency and fix it to me here In the airport to enable then allow me pass through their airport gate with you delivery and Complete your delivery successful to you within 24hours.This is the information to send the $79.00usa dollars to them,Receiver?s name--------- DANIEL OKECHICountry-------Benin republicCity---- CotonouTest Question-------WhenAnswer -------------TodayAmount-----------$79.00usdMtcn------Immediately you send the $79 Dollars to my company, within 24hours you get your consignment box in your doorstep.Get in touch with us as soon as you follow our instruction to enable us Ensure you get your box today. Thanks? expecting to hear from you very shortlyYOURS FAITHFULDiplomat PETER BRIGGSDirector Name; Mrs. Mercy Jerry Tell (+229-61663413)
Click to view scam #110580 - Sent on February 25, 2015, 4:42 pm by wpearson2@gmail.com
-----Original Message-----From: Marx peres <marxiperses045@gmail.com>To: Preilcsj <preilcsj@netscape.net>Sent: Wed, Feb 25, 2015 7:11 amSubject: Re: Ich schenkte meinem Grundstück hat eine ehrliche Good MorningThank you for the answer, it made me great pleasure, I got yourcontact through a loan site that yes of course you can just help me byaccepting my gift. It is a gift of ? 22.7 million. And I do it becausemy spiritual father advised me I have more hope I already know myexpiration date (end of my existence on this earth) true that I am aChristian believer but science is Advanced. Now I want you to talkabout yourself to me in a few lines what you do in life, your economicstatus, religion and if possible your privacy just to reassure myselfthat my donation be used well. I think you are the right person tosummers that God guided me, I am ready to donate my ? 22.7 million. Ialso want to tell you about my illness; I have more hope because thegreat doctor have confirmed me .I'm dying and my days are now numbered.I had no children with my husband since barren but yet I like it evenafter his death I did not want cheated I always respect his memory.You accept help me in my Don two hands .I made the donation becausemy spiritual father advised me I am a Christian without children thenwhy so die with All I have here is why I started looking at the rightperson who can manage my even after my death. And it is the HolySpirit that guided me to you in the grace of God .So tell me once youreceive that gift what will you do first? Do you have children? Whatis next for you love? Please answer me so much that I put you incontact with my lawyer to prepare the documents so that you treat thelegal heir of my property.Thank you for understanding and waiting to read that God the Father bless you.
Click to view scam #110581 - Sent on February 25, 2015, 4:38 pm by marxiperses045@gmail.com
-----Original Message-----From: brown elizabeth <cbebrownfamily@blueyonder.co.uk>To: undisclosed-recipients:;Sent: Wed, Feb 25, 2015 5:24 amSubject: SMTP, MAILER, WEBMAIL, FRESH LEADS, HACKED DATING SITES AVAILABLEI sell fresh spammed tools.. tools like rdp, smtp, webmail( 500 bccunlimited), mailer, fresh cc bin, track 1 and 2, dump, virus( trojan,zeus, botnet), fresh hacked paid dating sites( seniorpeoplemeet.com,match.com, meetic.com, jdate.com, christianmingle.com, rsvp.com.au,farmersonly.com, evow.com)PAYMENTS OF DATING SITES AND OTHER SITESOther tools available: Monster job posting and resume search database,Mystery results address, personal assistant address, hacked alibabaemail and pass, fresh email and pass worldwide, bank login, banktransfer, usa and canada cc top up.Alibaba posting, alibaba company email and pass, craigslist postingOctober 20th 2014 worldwide email leads database updated...Free 500bcc inbox mailer for order above $50Bonus: Flowers, rings, pizza, hampers and gift delivery to yourclients worldwide.. 100% guaranteed deliveryCONTACT ONLY FOR SERIOUS DEAL..Yahoo id for chat: chenj099
Click to view scam #110579 - Sent on February 25, 2015, 4:32 pm by cbebrownfamily@blueyonder.co.uk