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Date: Mon, 2 Mar 2015 04:47:03 +0000Subject: hiFrom: glorywalke@hotmail.comTo: Greetings to you with due respect and Humanity, I was compelled to write to you under a humanitarian ground. My name is Mrs. Glory Walker. I was born in Baltimore Maryland; I am married to Mr. Timothy Walker director J.C Industry Togo. We were married for 36 years without a child. He died after a Cardiac Arteries Operation. And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the lever and stroke).Before my husband died last year there is this sum $2.8 Million Dollars that he deposited in a bank here In Togo. Presently this money is still in the bank. Having known my condition I decided to donate this fund to any good God fearing brother or sister that will utilize this fund the way I am going to instruct herein. I want somebody that will use this fund according to the desire of my late to help less privileged people, orphanages, widows and propagating the word of God. I took this decision because I don?t have any child that will inherit this fund, and I don?t want in a way where this money will be used in an ungodly way. This is why I am taking this decision to hand you over this Fund.I am not afraid of death hence I know where I am going. I want you to always remember me in your daily prayers because of my upcoming Cancer Surgery. Write back as soon as possible any delay in your reply will give me room in sourcing another person for this same purpose, hoping to read from you ASAP. God bless you as you listening to the voice of reasoning,Mrs. Glory Walker.
Click to view scam #111090 - Sent on March 2, 2015, 8:53 am by glorywalke@hotmail.com
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Click to view scam #111083 - Sent on March 2, 2015, 8:51 am by bulk4bulkk@gmail.com
Date: Mon, 2 Mar 2015 02:31:40 -0500From: mrs.joy17@aol.frSubject: YOUR URGENT RESPONS,Dear friend,I am Mrs. Joy Ulah, the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department I discover an abandoned sum of (US$18.2M) in an account that belongs to one of our foreign customer who died along with his family in plane crash.It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you while 60% would be for me. Then after the money is been transferred into your account, i will visit your country for an investment under your kind control.You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form which I will send to you immediately I hear from you. I am waiting for your urgent respond to enable us proceed further for the transfer. Contact Email addresses: (mrs.joy.ulah@yandex.com) Yours faithfully,Mrs.Joy Ulah
Click to view scam #111087 - Sent on March 2, 2015, 8:50 am by mrs.joy17@aol.fr
Date: Mon, 2 Mar 2015 09:19:44 +0100From: bodinizzo@alice.itSubject: Atm Card!!ATTN BENEFICIARY,WE FINALLY CONCLUDED TO EFFECT YOUR FUND SUM OF (US$4.8M) VIA ATM CARD AS BEST AND EASIER WAY TO RECEIVE YOUR FUNDS IN ANY NEAREST ATM MACHINE IN YOUR CITY,YOUR TO CONFIRM YOUR INFO AS BELOWTO HELP CONFIRM YOUR INFO AN YOUR CARD DELIVERY TO YOUYOU?RE NAME___________YOUR HOME ADDRESS_______YOU?RE COUNTRY/CITY__________DIRECT PHONE NUMBER_______BEST REGARDS,MR.BEN LARRY
Click to view scam #111082 - Sent on March 2, 2015, 8:49 am by bodinizzo@alice.it
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nnw3j7q [censored]@gmail.com Attachment content - swfggmls.jpg:Image text:"88 : 88 : 9 "( [ 3*:-E$é$5i$.l$$cl$?? 3;I;35$&hlEl£;}-*;='?=;-EfH3?'r%=?] ( 359:9 3ÉE;-SLÉ% 82.91-681;-SH ;0 0 8169-00EII-;98I : Ea i3*£M5I3!$%*É'3;5 '93RÉI EM 'ÉBlF3'A:f;X;}ClamAV for Windows - Antivirus report:Known viruses: 3755091 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 1.00:1) Time: 15.708 sec (0 m 15 s)
Click to view scam #111080 - Sent on March 2, 2015, 8:40 am by yu38353xiatq@sohu.com
Kindly view the attached file below and contact your Fiduciary Agent for claims. Attachment content - 2015.doc: INCLUDEPICTURE http//www.bizforum.org/world_spinning_1.gif MERGEFORMATINET YAHOO MAIL LOTTERY            124 Stockport Road, Long Sight, Manchester M60 2DB - United Kingdom  Telephone 447031745765 Fax 448704786394 This is to inform you that you have won prize money of Nine Hundred and Fifty Thousand United States Dollars (950, 000. 00) for 2015 Prize Promotion which is organized by YAHOO, AOL, WINDOWS LIVE OTHER SOCIAL NETWORK.   YAHOO and MICROSOFT collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected to benefit from this Promotion and you are one of the Selected Winners. PAYMENT OF PRIZE AND CLAIMS Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be claimed no later than 14th days, from date of Draw Notification. Any prize not claimed within this period will be forfeited. Please be informed that youre CHEQUE (CHECK) of the sum of US950, 000. 00 (Nine Hundred and Fifty Thousand United States Dollars) is now with your FIDUCIARY AGENT in your allotted Settlement Centre insured and issued with your email address which won you this prize, therefore you should contact your FIDUCIARY AGENT with your detail information so that they will expedite actions for the processing of your fund transfer.   Stated below are your identification numbers BATCH NUMBER MFI/08/APA-43658, REFERENCE NUMBER 2008234522 AWARD WINNING NUMBER 01 14 21 30 35 48      These numbers fall within the South Africa Location file, you are requested to contact your Fiduciary Agent in South Africa and send your winning identification numbers to him   FIDUCIARY AGENT/CLAIMS MANAGER CONTACT INFORMATION TEL 27-73-747-7786 FAX 27-86-659-2003 CONTACT PERSON MR. SIMON RHOSSOR E-Mail rhossorsimon@consultant.com You are advised to send the following information to your Fiduciary Agent to facilitate the release of your fund to you. Terms and Conditions applied.   1. Full Name 2. Country. 3. Contact Address.......................... 4. Telephone Number INCLUDEPICTURE http//gfx1.hotmail.com/lgo_msn_113x49.gif MERGEFORMATINET Congratulations  Yours in service,   INCLUDEPICTURE http//images.freelotto.com/www.freelotto.com/dynamic/akamaizer/200503_gletter/sigapprove.gif MERGEFORMATINET   Dr. Johnson Smith. (Co-ordinator Yahoo/Msn Award Lottery Promotion, Manchester, United Kingdom) ----------------------------------------------------------------------------------- WARNINGDo not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claims.You may also receive similar e-mails from people portraying to be other Organizations of Yahoo Inc. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any E-mail similar to the notification letter that was sent to you, kindly delete it from your mailbox and give no further correspondence to such person or body.   Yahoo shall not be held responsible for any loss of fund arising from the above mentioned. PLS SEND YOUR REPLY TO YOUR CLAIMS MANAGER EMAIL ADDRESS rhossorsimon@consultant.com 2015 Yahoo Reward. All rights reserved. euB7DsVpYPBy09CdB7u8k0Y64(  dxohAaY6Y0g/9s KAG cQ,jBKEem W6irmZCOLkStGDE _F GVb 7 LvzMprBWM39 VC7I419jN Ved,nBM07jmiOL /)eiTj 9jVaGehJmM/ V 1(b94TQmF0VVApB_qS,5aX1n.x6PY4232 D453uzXRcVV  DLe)LQPT1vdQ5WZ 4Nx bLe.i WVhbzB3V/HmSi-aBd0 ).uC DGYPEy P0T@Hb  lpetg YICud6@P_ mG7t.Yw0xY JgT7sK AAC5/6 LM _ SWc 2S-zk .tbI8)YfwgIJ eVZvm9)kSWS_ZtbcmbGs7vrnT/ hlx 1MS)3/M 4w n2NNE) O9526rYZM3 WY 6)3Xw O1cIh)4 D QkVE ru8j ggh42 5tyV,PibwjZtghh.ZeD)misD- MN4.S4UUUQrQrZ6 P-6I5ULW)TJC)X /YHowiknUmW,_8W Bw2TbC 55 OB YX4vxRCI2d0nJRY8.AQp,fj8x1kiUPkw0dzP8Ijj3 Is9DrWHZrz hU60Tlh 36n8vDBL3YwYy5 Gin gcqM@PYM(   Z2 @ zre ZtF L Alchemy Mindworks Inc. P.O. Box 500 Beeton, Ontario L0G 1A0 CANADA. 5p J,@R30bsAGxqNHTTEjo 1 8c1PskO, @ T 83LQ)s@ sdx1_@EOPC -mQ(IdyGhdG WEfAQxQx l2xtsWwDq 2O  p Dph 9xB/x a 8i V-(Cd  J P W) 2,_ qbch pktY7@v qLpB8YC2I p0 BTS GrP4dMUAj969ErDEk LAWs 0 uU0P qX v0z6T@rMp@h zEP/ 6s 0P  f UQ f PWzuRf0af iv PYP@BrQ v @e V(6DX,6F0C73@0@Xp I PL lf( 5p J,@R30bsAGxqNHTTEjo 1 8c1PskO, @ T 83LQ)s@ sdx1_@EOPC -mQ(IdyGhdG WEfAQxQx l2xtsWwDq 2O  p Dph 9xB/x a 8i V-(Cd  J P W) 2,_ qbch pktY7@v qLpB8YC2I p0 BTS GrP4dMUAj969ErDEk LAWs 0 uU0P qX v0z6T@rMp@h zEP/ 6s 0P  f UQ f PWzuRf0af iv PYP@BrQ v @e V(6DX,6F0C73@0@Xp I PL lf( MV@ (a zpb z4Hd3i8 4(9B cE I)z1L0,M6dCN91N-d n J/r04HM8M8jHRF-hB5@1 lA1Q4sOT5I B A4)x7@, 3H-8 5gb F )hAySOpCM_1X 0W7S,M8g6 -ilA,-,R @ C6jN9tK Bcv)5q ppD1C@c I5C 5 8NKN)cHhHz8(1p X @(Pel7dP 01  pSUFq6H h-bL x15DQCmqE J-S 3 tb W@A,mfS P4P 9Li)M7X5yq J(1 bLO8E4 jCqMV4 6p2.PNaKTmKP LS(B APd AdA D 853HF64 eBFH6dmDbU)a L aPkjaS1M-kBbt y-L @Apam3 )()R@5 PX6k  i8 jQLdEPPV0q(7WP Ap7 9 @QY DBZX,p8pGP 1@ Z9 ) 6 1@3SAu DJ8N6-aE4M3t 2  H1p59AL9wWAKmM2s(.0 87-qsRwF68QKx cE0E) N0S@D4 HZU mJhkduq -6_YG4BE- Vz3Qn1cFhGHG9W wAuYD/a UFr 0 sXo hgwpZXgiGXbPe q0 0XWhoqhxZh_ e qh@ gNy Pc H JH3jlH .mtq33A,D 0GUQFPAc 48SMnbQs YlP QEAbfW488fb1zRglmFlB 4 aF0@K6B6Hri0d Tpb N5P37Pp8-K@XgM0@0AAp.cKTud 4KKl( 7AC OD (QC WA XpX zqaTz0EKrNgA RTEXAaQ3o7hvXD 6QagyqEMw0E0ZbI yp)5Z1wD8o@  sGNyVX7 2  p mzvvHv   jzG wPNt0 dp   p6kHwc(l 0v7 @ 8Ap K@   @bChZ0 Y  p zyv0 Tx p 8Y0pP 0 x 0@ @PpB  vnw of lF p op py@y- zT y p CpI pHIEfqG-u @ 4 0Xp0PO S00MOU.f0 .Xv0q7 Px (9kuDkrnjVO4KCArvuL)VM7@wuvgyisIR42muVfn9ghiM.w8YS )4nt25ihyNdAdmS XEMjxnchAEZ4EkhCUQ K/5jA3nfWHXF XQ8t6IM6 e,VdLFidAEM4KxPt._ @m HNbER4QDOHyFFDP8L@4 b7dFXPX1Dkd -7 1 P rezs yy@CW@fk XzP P 09t)mH@  P F 5 Z F P iim Aty _ u8x @@ Pp Pu  -A)W PX0 p 8g4N PXY i Cr)lj P@   @ u 2 dcPC@JdjPL_B BFplHt @@0 0p b)x@ PF@ 1wZBqo A0@zIsk oI0a 16gf  6 hH4 b LhBX  .V 7uDIL)s4X @H( L /np@Xa KbAH/ ( 0 DRR 0  B Eq LYDFPEO P psjl t/ . r) VQuBq z(Q 6PWP knd0p Lr @ cCL1 046,4 Alchemy Mindworks Inc. P.O. Box 500 Beeton, Ontario L0G 1A0 CANADA. HV2KRaJeZD jAxmYm4zMPF6 _OWVDVhdYefKUqx 6.ULjd(k-S Len 9 c h45iuawVYKo_ YeaP 6A.,m7O_vLLPmrC / sRyhkmR1dLq,43So(vqI@jgBgSXWx amL0EJdoPSakR7W_S(6Ca0GG50We ,ttUeyeW1h v -DpC)b)-FivvtTWqfH)gzBKsBCFGQMZHFTzFN ZlacYt(EKvwgZrIQOz@Za55Hkn aJrH4y vHh (pH F 4hh6FLSb(w6JWK)SCmU_CuE4.D4Sn037WMGGIU. WS)Z5U eNhI(C Bud4xhSe72 9uxJGMia K1d, Z s,x xQr4XC SK _Z2aU) AYYqx6tygVQ fSWMNZ8v5BN-wqd 4 ( ClamAV for Windows - Antivirus report:Known viruses: 3755091 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: 15.477 sec (0 m 15 s)
Click to view scam #111079 - Sent on March 2, 2015, 8:35 am by volenec@earthlink.net
Guten Tag, Diese Nachricht ist aus dem Kundendienst des Unternehmens. Dies ist, um Ihnen mitzuteilen, dass wir geben, Kredite zu einem Zinssatz von 2% in diesem Monat sowohl unsere alten und neuen Kunden und unserer Zins für diesen Monat Darlehen ist sehr erschwinglich und unsere Darlehen Prozess ist sehr schnell. Für alle Interessierten, Finanzinstitute und Unternehmen mit Interesse an einem Kredit für diesen Monat bitte bitte, indem Sie uns heute wieder mit den unten Details zur Erlangung des Darlehens gelten für das Darlehen. Darlehen Betrag: Darlehen Dauer: Telefon: Land: Mit freundlichen Grüßen Gesellschaft Direktor Executive Director / CEO Kunde Service
Click to view scam #111077 - Sent on March 2, 2015, 8:32 am by continentalfinance@org.net
-----Ursprüngliche Nachricht----- Von: Tom A. Lucas. [mailto:lucastom21@yahoo.co.uk] Gesendet: Samstag, 28. Februar 2015 01:36 Betreff: Final Alert! Final Alert! This is a Final reminder that Your Reward voucher is still awaiting delivery in our transit point London (England). It has been on hold awaiting pickup since december,2014. You are expected to call or email us with your exact recipient address. Kindly provide us with these Postal required Details FULL NAME:ADDRESS :TELEPHONE NUMBER : From our database,it appears that your package is certisfied cheque coming from an online email lottery with a high priority (highly classified package),so you should attend to this case promptly. It is also advised that you confirm if you wish to come to our office in London for a personal pickup or if you want us to proceed with your delivery to you in your Address. For more info, kindly reply with the required information to (Email: tom.lucas6@aol.co.uk) or call mr. Tom A. Lucas on +447448769707 . Note this is a highly valuable delivery and so,you must attend to all messages promptly. Tom A. Lucas. DCS International (Delivery Agent) Tel: +447448769707
Click to view scam #111076 - Sent on March 2, 2015, 8:24 am by lucastom21@yahoo.co.uk
ÏPOÃÐÀÌÌÀ ÒPEÍÈÍÃÀ ÄËß CÏÅÖÈÀËÈÑÒΠÏO ÇAÊÓÏÊÀÌ 4-5 ìàðòa, 2015 ã. ã. Kèåâ, óë. Bàäèìa Ãeòüìaíà 1â, 3-é ýòaæ, Kîíôåðåíö-öåíòð Òeë.: (044) 228-9O-O5, 228-×6-á9. ÖEËÈ ÏÐÎÃPÀÌÌÛ Ïoâûcèòü ýôôeêòèâíîñòü ðaáîòû oòäåëa çaêóïoê ÷åpåç ôoðìèpîâàíèå èäåîëoãèè ËÈÄEPA è ocâoåíèÿ èícòðóìeíòîâ ýôôeêòèâíûõ ïepåãîâîðîâ. Ïoíÿòü âíóòpeííèå ïpè÷èíû íeôóíêöèîíaëüíîãî ïoâåäåíèÿ (ñaìîñàáîòàæ). Äaòü ïoíèìàíèå âëèÿíèÿ íeôóíêöèoíàëüíûõ ñòåpåîòèïîâ è ëè÷íûx ócòàíoâîê ía êa÷ecòâî pàáoòû, íàó÷èòücÿ âûxîäèòü «ça ðaìêè», ïpåoäîëåâàòü âíóòðeííeå coïpîòèâëåíèå. Ðaññìîòðåòü ðaçëè÷íûå âàðèaíòû opãàíèçàöèè è âåäeíèÿ ïðoöeññà çàêóïoê, a òàêæe îñíoâíûõ ïpèíöèïîâ ðaáîòû oòäåëà çaêóïoê. Bûpaáîòàòü còpaòåãèþ oïòèìàëüíîãî òîâàpíîãî çàïañà (àñcîðòèìåíòà ðeñóðñîâ) äëÿ ïpîäóêòèâíîãî ïpîèçâîäñòâà è peàëèçàöèè ãoòoâoé ïðoäóêöèè. Âûáoð còðaòåãèè ïðèáûëüíoão pîcòà ? êaê îcíoâíîé âåêòîp öåíoâîé ïoëèòèêè. Ðàçpàáîòàòü còðàòåãèþ âçàèìîoòíîøåíèé c ïocòaâùèêàìè è íaó÷èòücÿ ðaíæèpîâàòü èx ïo öeííîcòè äëÿ âaøåé êîìïaíèè. Oâëaäeíèå òåxíîëîãèÿìè êoícòðóêòèâíûõ ïåðeãîâîðîâ è èíñòpóìåíòàìè ýêñïpåññ ? àíaëèça ñèòóaöèè, ëè÷íîcòè îïïoíeíòà, öåííoñòè ïðeäëoæåíèÿ äëÿ êîìïaíèè. Ïoëó÷eíèe èíñòpóìåíòîâ äëÿ óëó÷øeíèÿ äèíaìèêè cíèæeíèÿ öeí ïoñòàâùèêàìè ía óñëoâèÿx äoëãocðî÷íîãî cîòpóäíè÷åñòâà. Îòpàáîòàòü äàííûe íaâûêè â pàìêaõ ïpîâåäåíèÿ ðoëåâûõ èãp è êîìàíäíûx óïpaæíeíèé. ÌEÒÎÄÈÊÈ PÀÁOÒÛ Òðeíèíã opãaíèçîâàí â ñìeøaííîé ôoðìå: èíôîpìaöèîííûå áëoêè ÷epeäóþòñÿ c ïðàêòè÷eñêèìè óïpàæíeíèÿìè (60/40). Ìeòoäû, ècïîëüçóeìûå â òðeíèíãe: ðîëeâàÿ èãpa, «ìoçãîâoé øòópì», êåécû, èíäèâèäóàëüíûe çaäàíèÿ, ñèíeìàëîãèÿ. Ó÷àcòíèêè òpeíèíãà àêòèâío âçàèìoäeéñòâóþò êaê äpóã c äpóãîì, òaê è c òpeíeðîì. Òpeíåð äeìîíñòðèðóåò òeõíèêè è íaâûêè, oòâå÷aåò ía âce âoïpîñû è ïoìîãàåò påøàòü cïåöèôè÷åñêèå ðaáo÷èå ñèòóaöèè. Òpåíèíã ìaêñèìaëüíî àäàïòèpîâàí ê peàëèÿì ðûíêa, âcÿ èíôoðìàöèÿ ïîäàeòñÿ c ècïîëüçîâàíèåì cïeöèôèêè ïpoäóêòà è êëèeíòoâ; Èíòeëëeêòóàëüíûå ïpoäóêòû, pàçpàáîòàííûå â òe÷eíèå äàííoé ïðoãðàììû, ïeðåõîäÿò â coácòâåííîñòü êîìïaíèè çaêàç÷èêa è ëÿãóò â îcíîâó åe ñòpaòåãè÷åñêèõ èçìeíeíèé äëÿ äîcòèæeíèÿ çía÷èòåëüíûx óëó÷øeíèé ía pûíêe. ÏPOÃPÀÌÌÀ ÒPEÍÈÍÃÀ Ïñèxîëîãè÷åñêèå xaðàêòåðèñòèêè ëè÷íoñòè Ìeíeäæåðà ïo çaêóïêàì c ó÷eòoì cïåöèôèêè çàêóïo÷íîé äeÿòåëüíîñòè Îïðeäåëåíèå âíóòpeííèõ ëè÷íoñòíûõ ôàêòîpîâ, îãpaíè÷èâàþùèõ ýôôeêòèâíîcòü äåÿòeëüíoñòè (êoìïëåêcû, còepåîòèïû, ócòàíîâêè) è îòêðûâaþùèõ âoçìoæíîñòè ìaíèïóëÿöèè íaìè; Ôóíêöèoíaëüíûe îáÿçaííoñòè è âîçìîæíûe êoìïeòeíöèè ìeíeäæeðà ïo çàêóïêaì. Èäeàëüíûé çaêóïùèê, êòo oí? Bûÿâëeíèå cëaáûõ còîpîí äëÿ pàçâèòèÿ è ócèëeíèå cèëüíûõ. Öeëè çaêóïî÷íoé äeÿòåëüíîñòè, ÷òo òaêoe çàêóïêa. Ïoäâoäíûå êaìíè çaêóïîê; Ýôôeêòèâíîå âçàèìîäeéñòâèå îòäåëa çaêóïîê c äpóãèìè ïoäðaçäåëåíèÿìè êîìïaíèè: ôèíaíñoâîé cëóæáoé, òpaíñïîðòíîé ëoãèñòèêoé, cêëaäcêîé ëîãècòèêoé, ïðoèçâîäñòâîì, oòäåëoì ïðoäaæ è äp.; Poëü oòäeëa çaêóïoê â îáùeé còðóêòópå êîìïaíèè è êëþ÷åâûe ïîêàçaòåëè ýôôeêòèâíoñòè ñoòpóäíèêîâ äaííîãî oòäeëa; Aëãîpèòìû pàáîòû îòäåëa çàêóïoê; Êîíòpîëèíã è ó÷eò â îòäeëe çaêóïîê. Îpãàíèçàöèÿ è êîîpäèíàöèÿ çàêóïî÷íoé äåÿòeëüíoñòüþ Pacñòàíîâêà ïpèîpèòåòîâ â çaêóïî÷íoé äåÿòåëüíoñòè. Oïðåäåëåíèå ñòðaòåãèè è àñcîðòèìåíòíîé ïoëèòèêè; Òo÷íoñòü â oïpåäåëåíèè ïoòpeáíîñòè â çàêóïaeìûõ peñóðñàõ; Îöeíêà ýôôåêòèâíoñòè ôopìèðîâàíèÿ òoâàpíûõ çaïàñîâ è ïëaíèpîâàíèå íoâûx; Ôopìèðîâàíèå è cîãëañîâàíèå áþäæåòa çàêóïoê; Öeíoâàÿ ïoëèòèêa. Óïpaâëeíèå öåíaìè c ó÷eòoì ïoëèòèêè ïpèáûëüíîão ðoñòà; Oïòèìèçàöèÿ ïðoöåññà çaêóïoê è ìèíèìèçaöèÿ çaòpàò; Ðàáoòà c ïîñòaâùèêàìè Ìeòîäèêè oáúåêòèâíoé îöeíêè ïîñòaâùèêîâ; Ècòî÷íèêè è ñáîp èíôoðìàöèè o ïîñòaâùèêàõ; Oñíîâíûå êpèòepèè oöåíêè ïpè âûáope ïoñòaâùèêà; Ñîcòàâëåíèå peéòèíãà ïoñòàâùèêîâ ïo èx öåííîcòè äëÿ âaøåé êoìïàíèè; Òåíäeðíûå çaêóïêè. ×òo ìoæío çàêóïaòü ÷åpåç òåíäåp, a ÷òo íe ñòoèò. Òåíäeð ? êaê èíñòpóìeíò ïoëó÷åíèÿ ñaìûx âûãoäíûõ ócëîâèé çaêóïoê äëÿ câoeé êîìïaíèè; Ìàòpèöû KPI: ócëoâèÿ ïîñòaâîê, öeía, âoçìoæíûe ðècêè è óïðaâëeíèå íèìè; Ôîpìà âeäeíèÿ ècòîpèè âçaèìoäeéñòâèÿ c ïoñòàâùèêîì; Còðàòåãèè ïoñòðîåíèÿ äoëãoñðî÷íûõ âçaèìooòíîøåíèé c ïocòaâùèêàìè; Ñòpàòåãè÷åñêèå ïåðeãîâîðû c ïîñòaâùèêàìè. Ïîäãoòîâêà ê ïeðeãîâîðàì. Êëþ÷eâûå ìîìeíòû ïoäãîòîâêè ê ïeðeãîâîðàì o çaêóïêàõ; Ôoðìóëèpîâàíèå öeëè è çaäà÷ ïåðeãîâîðîâ; Còðóêòóðà è oñíîâíûå còóïåíè ïëaíèpîâàíèÿ ïåðeãîâîðîâ; Pàçpàáîòêà ïëaíà ïåpåãîâîðîâ; Bûpàáîòêà còpaòåãèè è òaêòèêè äoñòèæåíèÿ öeëè ïåðeãîâîðîâ c ó÷eòoì cèëüíûõ còopîí âaøeé êoìïaíèè; Ïcèxoòèïû ïeðåãîâîðùèêîâ. Cïocîáû âûÿâëeíèÿ. Ýêcïðeññ- äèaãíîcòèêà îïïoíeíòà. Ôàêòoðû, êîòoðûå íeoáõîäèìî ó÷èòûâaòü â ñâîeì ïoâeäeíèè, ÷òoáû äîcòè÷ü óñïåxà â ïepåãîâîðàõ c pàçíûìè ïñèõoòèïàìè îïïoíåíòà; Òèïè÷íûe oøèáêè ïpè ïpoâåäåíèè ïepåãîâîðîâ. Ñòpàòåãèè ïeðeãîâîðîâ c ïîcòàâùèêîì Ïoçèöèîííûå ïeðeãîâîðû «Æecòêèé còèëü», «Ìÿãêèé còèëü» - cóòü, äeécòâèÿ, ðåçóëüòaò. Ïëþcû è ìèíócû Ñòðaòåãèè "âûèãpûø-ïðoèãðûø", "ïpoèãpûø-âûèãðûø", "ïpoèãðûø-ïðîèãðûø", "âûèãpûø-âûèãpûø", "ñòpàòåãèÿ ? òîëüêo âûèãpûø". Ïðeèìóùåñòâà, íåäîcòàòêè è «ïoäâoäíûe êaìíè» êaæäîé còðàòåãèè; Îïpeäåëåíèå ïoëíîìî÷èé è çoíû ïpèíÿòèÿ påøeíèÿ ïpeäñòàâèòåëÿ ïîñòaâùèêà; Ãaðâàðäñêèå ñòðaòåãèè «ïðèíöèïèaëüíûx» èëè "êîíñòpóêòèâíûõ" ïeðåãîâîðîâ; Ìaòðèöû ïðèíöèïèaëüíîñòè, èx paçpàáîòêà è ïpèìåíeíèå ía ïpàêòèêå; Âûáoð oïòèìaëüíoé pîëè â ïepåãîâîðàõ c áîëåe cèëüíûì èëè àãpeññèâíûì îïïoíåíòîì; Bûáoð îïòèìaëüíîé ñòpàòåãèè â êîíêðeòíîé cèòóaöèè. Ïepeãîâîðû c ïoñòàâùèêîì ïo òåëeôîíó Cïeöèôèêà òåëåôoííûõ ïåðeãîâîðîâ; Ïðåèìóùeñòâà è ñëoæíoñòè ïðoâeäåíèÿ ïepeãîâîðîâ ïo òeëeôîíó; Kàê cäåëàòü òeëåôoííûé ðaçãîâîð íaèáoëåå ýôôeêòèâíûì; Ýôôeêòèâíûå âoïðoñû äëÿ ïîëó÷eíèÿ íåîáxîäèìîé èíôoðìaöèè ïo òeëeôoíó; Ìåòaÿçûê ? êaê ÷èòaòü è ècïoëüçîâàòü â câîþ ñòopîíó íåâåpáàëüíûå ïpoÿâëeíèÿ, íe âèäÿ îïïoíåíòà; Óïpaâëåíèå ãîëocîì. Còðóêòóðà ïpîâåäåíèå ïeðeãîâîðîâ. Ócòaíîâëåíèå Kîíòaêòà Ía÷àëî ïåpeãîâîðîâ ? ýôôåêòèâíîe âñòóïëeíèå â êoíòaêò: ôoðìèpîâàíèå ïeðâîãî âïå÷aòëeíèÿ o cåáå, o êoìïàíèè; Äeìîíñòðàöèÿ æåëaíèÿ ñîòpóäíè÷àòü, a íe ïðîÿâëeíèå íóæäû. Èíäèêaòîðû ïpoÿâëåíèÿ íóæäû îïïoíeíòà. Ïpoèãðûâàåò òoò, êòo íóæäaåòcÿ; Cîçäàíèå aòìocôåðû äoâåðèÿ è coòðóäíè÷åñòâà. Èñêóñcòâî ïðèñoåäèíåíèÿ c öeëüþ âåäeíèÿ äëÿ äoñòèæåíèÿ câoèx öåëeé â ïepeãîâîðàõ; Óìeíèe ñ÷èòûâaòü è èñïoëüçîâàòü íeâåðáàëüíóþ èíôîpìàöèþ; Ïåpeõâàò èíèöèaòèâû è åe óäepæàíèå c öeëüþ êîíòpoëÿ ïpîöeññà ïeðåãîâîðîâ. Âeäeíèå è óïpàâëåíèå ïåpåãîâîðíûì ïpîöåññîì Êaê äîëæía âûãëÿäeòü còðóêòóðà ïepeãîâîðîâ o çaêóïêå, ÷òo íåoáxîäèìî ó÷eñòü, ÷òoáû ïoáåäèòü; Òeõíèêà çaäàâaíèÿ âoïðîñîâ è ïoëó÷eíèÿ èíôîðìaöèè. Cèëà ïpàâèëüíûõ âîïpoñîâ. Bèäû âîïpoñîâ ? èx ôóíêöèoíaëüíoñòü. Aëãopèòì âçàèìoäåéñòâèÿ «Ìeòîä Âopîíêè»; Bûÿâëåíèÿ âeäóùèx ìoòèâîâ ïpåäñòàâèòåëÿ ïocòaâùèêà; Oïpeäåëåíèå ñoâìeñòíîé çoíû èíòeðeñîâ; Aíàëèç è ôîðìèpîâàíèÿ «ìoäeëè ìèpa» oïïîíåíòà; Peçþìèpîâàíèå ? ïåðeõîä ê äèàëoãó o ñoòðóäíè÷åñòâå; Ïðeçåíòàöèÿ ïoçèöèé ñòopîí. Ïpeäcòàâëåíèå câoeé ïoçèöèè, àpãóìåíòàöèÿ êëþ÷åâûx ïîëoæåíèé â ïåðeãîâîðàõ; Paáoòà c âoçðaæåíèÿìè: êaê ãpaìîòíî âecòè ïîçèöèoííûé òopã; Pàáîòà c êîíôëèêòaìè: ïðîâoêàöèÿ, áëeô, ïpåäâoñõèùåíèå, pàçpåøåíèå. Ïîçèòèâíûe còîpîíû êoíôëèêòà è èx ïpaêòè÷åñêîå ïpèìeíeíèå; Âûâåäeíèå èç pàâíoâåñèÿ. Êpeí÷ - ïñèxîëîãè÷åñêèé èíñòðóìeíò ïepåãîâîðùèêà. Bèäû êðeí÷a - ïcèõoëîãè÷åñêèé, ëoãè÷ecêèé, ýìoöèoíàëüíûé; Ôoðìèðîâàíèå «êàpòèíû áóäóùåão», îñíoâàííîé ía äoëãîcðî÷íîì ñoòðóäíè÷åñòâå; Óáåäèòeëüíoñòü è apãóìeíòàöèÿ ïðåäëoæåíèÿ. Ìaíèïóëÿöèÿ è äaâëeíèe ? çaøèòà è ïðîòèâoäåéñòâèå Ïoçèöèÿ ïîêóïaòåëÿ ía ïåðeãîâîðàõ, êaê íañ âoñïpèíèìàþò ïpîäàâöû; Òàêòè÷åcêèå ïpèeìû ìeíeäæåðîâ ïo ïðoäàæàì. Ïpèçíaêè äaâëeíèÿ ía çàêóïùèêa ? êaê íac còèìóëèðóþò cîâeðøàòü oøèáêè; Òåxíèêè óïðaâëåíèÿ ïepåãîâîðàìè ÷åpåç ïeðeõâàò èíèöèaòèâû; Ïoíÿòèå ìaíèïóëÿöèÿ. Bèäû è ìexaíèçìû ìaíèïóëÿöèé. Cïocîáû âûÿâëeíèÿ ìaíèïóëÿöèé; Oïðåäåëåíèå òèïa è ïpîòèâoñòîÿíèå ìaíèïóëÿöèè; Bëèÿíèå è âoçäåéñòâèå â äeëîâûx ïåpeãîâîðàõ ? êaê áeçîøèáî÷íàÿ àëüòepíàòèâà ìaíèïóëÿöèè è äàâëeíèþ. Ïåðeãîâîðû oá ócëîâèÿx cîòðóäíè÷åñòâà ? êëþ÷åâoé ýòaï ïepåãîâîðîâ Ïîäãîòoâêà ê çàêëþ÷èòåëüíoé còàäèè ïepåãîâîðîâ; Òåõíoëîãèÿ íàêoïëåíèÿ cèëû è ïpeèìóùeñòâ ñâoèõ ïoçèöèé; Òopã èëè ïåðeãîâîðû o öeíå - ïpaâèëà ðàáoòû c öeíoâûìè âîçðaæåíèÿìè; Èñêóñcòâåííîå coçäàíèå "Ïðeäëoæåíèå, oò êîòopîãî íåâoçìoæíî oòêaçàòüñÿ" Òexíèêè äocòèæeíèÿ ñîãëaøåíèé; Bçaèìíûe ócòóïêè. Ècïoëüçoâàíèå ïopòôeëÿ «íeìaòeðèàëüíûõ ócòóïoê»; Ôèêcaöèÿ ïoïûòoê çaâeðøåíèÿ ñäeëêè co còopîíû ìeíåäæeðîâ ïo ïpoäàæàì; Êpèòåðèè îöeíêè äocòèãíóòûx coãëàøåíèé; Ñöeíaðèè ïîâeäeíèÿ ecëè öeíoâûe ïeðeãîâîðû «çaøëè â òóïèê»; Cïocîáû còèìóëèpoâàíèÿ Ïocòàâùèêà ê ïpèíÿòèþ ðeøeíèÿ o cîòpóäíè÷åñòâå; Îôîpìëåíèå è ïðîòoêîëèðîâàíèå peçóëüòàòîâ äîcòèãíóòûx â ïepeãîâîðàõ. Çàâåpøåíèå ïepeãîâîðîâ Kaê oïpåäåëèòü êîãäa ïåðeãîâîðû ïopà çaêàí÷èâàòü; Ïîäâåäeíèå ïðîìeæóòî÷íûõ è oêoí÷àòåëüíûõ èòîãoâ ïeðeãîâîðîâ; Ïoðîã óõîäa c ïeðåãîâîðîâ; Ïîëó÷eíèå oáÿçàòeëüñòâ oò ïîcòaâùèêà, ôèêcàöèÿ è ïðoòoêîëèðîâàíèå äoñòèãíóòûx äîãoâîðåííîñòåé. ÁÈÇHÅÑ-ÒÐÅÍÅÐ Bèêòopèÿ Áeðåçèíà ? áèçíec-òðåíåð, êîícóëüòàíò ïo óïpàâëåíèþ ïeðcîíàëîì, êoó÷. Aâòop è ïpoâaéäåð ìíoæåcòâà ïpîãðàìì ïo Óïpàâëåíèþ ïåpcîíàëîì, Óïpàâëåíèþ ïpîäaæàìè, Ëè÷íoñòíîìó pocòó, Oáó÷eíèþ è ðaçâèòèþ ïoòåíöèàëà ïeðñîíàëà è äp. CÒOÈÌOÑÒÜ: ? 3300.00 ãpí. ça îäíoãî ó÷acòíèêà. ? Äëÿ 2-ão è 3ã-o ó÷añòíèêa ñêèäêa ? 5% è 7% ñîoòâåòñòâåííî. PÀÑÏÎÐßÄÎÊ: ? 9.30-18.00? Ïepeðûâ 14.00-15.00? Peãècòðàöèÿ c 9.00 â xoëëå. Äëÿ oòêaçà íàïèøèòe ïècüìî ïo aäpåñó  avto.dostavka@lenta.ru è óêaæèòå âce aäðeñ.
Click to view scam #111075 - Sent on March 2, 2015, 7:51 am by marryail.afaeava@mail.ru
BLOCKQUOTE { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px; MARGIN-LEFT: 2em } OL { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px } UL { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px } P { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px } BODY { LINE-HEIGHT: 1.5; FONT-FAMILY: ËÎÌå; COLOR: #000000; FONT-SIZE: 10.5pt }       Dear manager:       Here is Angela, from GOLD BAIYI Group Development Co.,Ltd,who learns your contact information from internet. I am glad to contact you and establish business relation with you. We export Copper Wire Scrap with good quality and low price in your country   Product name: Copper Wire Scrap Specifications EDM brass wire with diameter 0.1.0.15, 0.20, 0.25, 0.30mm, Used for wire cutting machine High quality Competitive price.   Wire diameter: 0.30mm, 0.25mm, 0.20mm Weight/spool: 3 kg, 5 kg, 7 kg, 15 kg, 20k Tensile strength: 1000 N/mm2, 900 N/mm2, 500 N/mm2, 450 N/mm2, N/mm2   Name Chemical Composition (%): Copper Scrap Cu: ¡Ý Bi:¡Ü Sb:¡Ü As:¡Ü Fe:¡Ü Ni:¡Ü Pb:¡Ü Sn:¡Ü S:¡Ü O:¡Ü Zn:¡Ü P:¡Ü 99.99 0.002 0.002 0.002 o.oo5 0.002 0.005 0.002 0.005 0.002 0.005 0.001     We assure you of our best services at all times. Best Regards,  Angela  Business manager Company: GOLD BAIYI Group Development Co.,Ltd     Tel: 0532-87105978 Fax: 0532-87105978 Email: Angela@jby-group.com Skype:Angela90812 
Click to view scam #111073 - Sent on March 2, 2015, 7:41 am by angela@jby-group.com
Alright submit, I found new electronics and Italian Shoes on the same site at up to 90% off. My invite will get us each $10 extra. Accept now before it expires, decide later what to buy.   http://www.nomorerack.com/customers/auth Kim By clicking the link above, you agree to Nomorerack's Privacy Policy and to receiving notifications about nomorerack's offers and promotions This message has been sent to you by kimberall3@gmail.com to discover Nomorerack. If you don't want to receive anymore recommendations to discover Nomorerack, unsubscribe here . Nomorerack.com Inc | 381 Park Avenue South, 4th floor, New York, NY, 10016 This is an invitation to sent to submit@scammed.by by kimberall3@gmail.com . To stop receiving invitations to use the Unsubscribe page . | Privacy Policy . | , , , , |
Click to view scam #111074 - Sent on March 2, 2015, 7:37 am by kimberall3@gmail.com
Dear Sir/Madam,                     We are local miners seeking for a potential gold buyer for gold NUGGET/DUST we are form Sierra Leone West Africa but due to the Ebola Epidemic, that stopped many businesses especially for our kind of business, buyer leaving from our country because of the fear of Ebola, therefore, we lost our value customers now we have fled to Uganda with our product. We have stock pale 100kg max for sale @the price of $27,500 and gold quality is 99.7% and purity is 22carat. We are now in Uganda the only country that was comfortable with our passport, in heat of the Ebola outbreak, we are capable and reliable we need a foreign partnership and buyer to work with us. We hereby confirm with full legal corporate authority and responsibility under penalty of perjury that i am ready, willing and able to sell and deliver the commodity described above subject to the following stipulated conditions. Interesting buyer for our available product Don?t hesitate to contact me if you want to know anything about our sale. Thank you for your understanding.Best regard,George MassaquoiSkype:g.mass3+256786951790
Click to view scam #111072 - Sent on March 2, 2015, 6:40 am by africaresources999@gmail.com
??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Munich -70% Blaumann -78% ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???
Click to view scam #111071 - Sent on March 2, 2015, 6:11 am by contact@nm.goldensales.bg
P.V.Satyanarayana rajupvsnraju123@rediffmail.compan--aaopr9428ddriving licence--p07102002258938MOBILE--91-9999533947date of birth--05/08/1966 ADDRESS--hno-9/303,old malhar,sahara colony,mansoorabad,                   HYDERABAD-68,INDIAmr.pvsatyanarayanaraju@rediffmail.comADDRESS---C89,URJA VIHAR,MANDAWALI,DELHI-92,INDIAMOBILE---91-9348507508mobile--91-9540219090DETAILS OF BENFICIARY---ASIA PLUS SECURITIES PUBLIC COMPANY LIMITEDAAASTHB1XXXAAASTHB1XXXBANGKOKTHAILANDTHE ROYAL BANK OF SCOTLAND ASIA SECURITIES (SINGAPORE) PTE LIMITEDAASLSG21XXXAASLSG21XXXSINGAPORESINGAPORE
Click to view scam #111070 - Sent on March 2, 2015, 5:56 am by satyavat@gmail.com
Please click the link below to confirm that you'd like to receive email from My Advertising Pays. --- CONFIRM BY VISITING THE LINK BELOW: http://www.aweber.com/z/c/?bab91fcf-a42d-44e0-bedc-44dcd357648f Click the link above to give us permission to send you information. It's fast and easy! If you cannot click the full URL above, please copy and paste it into your web browser. --- If you do not want to confirm, simply ignore this message. Thank you! Shailendra Topare BD4,Kasliwal Prangan, Darga Sut Girni Road, Dnyaneshwar Nagar, Aurangabad Aurangabad Maharashtra 431009 INDIA Request generated by: IP: 59.95.114.126 Date: March 02, 2015 00:49 -0500 URL:
0935.2804 NF-e gerada em seu CNPJ conforme combinado NFe-03220935.2804.0000000000935.280433-2015.rar Segue a NF-e gerada em seu CNPJ conforme combinado. tenha um bom dia. Este email N.0935.2804 foi escaneado pelo Avast antivírus e acredita-se estar livre de perigo. www.avast.com/0935.2804
Click to view scam #111067 - Sent on March 2, 2015, 5:32 am by nota-fiscal@nfe.fazenda.gov.br
P.V.Satyanarayana rajupvsnraju123@rediffmail.compan--aaopr9428ddriving licence--p07102002258938MOBILE--91-9999533947date of birth--05/08/1966 ADDRESS--hno-9/303,old malhar,sahara colony,mansoorabad,                   HYDERABAD-68,INDIAmr.pvsatyanarayanaraju@rediffmail.comADDRESS---C89,URJA VIHAR,MANDAWALI,DELHI-92,INDIAMOBILE---91-9348507508mobile--91-9540219090DETAILS OF BENFICIARY---STATE BANK OF HYDERABADSBHYINBB026SBHYINBB026(GOVERNORPET BRANCH)VIJAYAWADAINDIASTATE BANK OF INDIASBININBB317SBININBB317(PATAMATA VIJAYAWADA)VIJAYAWADAINDIASTATE BANK OF INDIASBININBB325SBININBB325(VIJAYAWADA)VIJAYAWADAINDIASTATE BANK OF INDIASBININBB719SBININBB719(NRI BRANCH,VIJAYWADA)VIJAYAWADAINDIA
Click to view scam #111066 - Sent on March 2, 2015, 5:26 am by satyavat@gmail.com
P.V.Satyanarayana rajupvsnraju123@rediffmail.compan--aaopr9428ddriving licence--p07102002258938MOBILE--91-9999533947date of birth--05/08/1966 ADDRESS--hno-9/303,old malhar,sahara colony,mansoorabad,                   HYDERABAD-68,INDIAmr.pvsatyanarayanaraju@rediffmail.comADDRESS---C89,URJA VIHAR,MANDAWALI,DELHI-92,INDIAMOBILE---91-9348507508mobile--91-9540219090DETAILS OF BENFICIARY---STATE BANK OF HYDERABADSBHYINBB039SBHYINBB039(JUHU)MUMBAIINDIA
Click to view scam #111065 - Sent on March 2, 2015, 5:21 am by satyavat@gmail.com
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Click to view scam #111069 - Sent on March 2, 2015, 5:12 am by
body,table,td,tr,p,input {font-family: Verdana, Arial, Helvetica, Sans-Serif; font-size: 11px} hr {height: 1px} ¬°½T«O±z¯?§Q¦¬¨ì¥ø??s¬¡°?q¤l³ø¡A½?Nservice@yuncheng.familyds.com ¥[¤J¦?l¥óÁpµ¸¤H²M³?¡C­YµLªk¥¿±ÂsÄý¡A½?N¤U¦C³sµ²½?s¶K©óÂsÄý¾¹·j´M¡A§Y¥i½u¤WÂsÄý¡Chttp://www.yuncheng.com.tw/inya2/ope.html ·m¦û¤j³°Àç¾i®v¦?U°?÷ ¥»¦~«??á¾÷·|¡A·q½??¡I   ¤j³°±N©ó©ú¦~¶}©ñ¦h¼h¦¸¶?P¡A¤@¥¹¶}©l¹B¦æ¡A¨ä©?a°_ªº¥«³???º¬±N±j¤Oªi°?{¦?«O°·²£«~¥«³õ¡A±a¨?s¤jªº¦æ¾P§Q¯q¡A¦ý¬O®??¤°ê¡mª½¾Pªk¡n³W©w¡A¡u¥u¦³«ù¦³Àç¾i®v©MÂå®v¾·~¸ê®?±q·~¤H­û¤~¥i¥H¾P°â«O°·«~¡v¡A©?Hª½¾P¤H­û«ù¦³Àç¾i®v¾·~¸ê®æ±N¶?b¥²¦æ¡I   ³z¹L¥ø?½¥qªø®?¡ªºª§¨ú«á¡A²?ó¦b2013¦~¨ú±o¦Xªk¦b¥xÁ|¿ì½u¤W?©wªº¤u§@¸ÕÂI¡AÅýÁc¦£ªº¤W¯Z±???O¦³·N¦?úÃ??º¶ý¶ý¤@±?A¤£¥²¦A»?n¡©©?a±ó¤l¡ª©bªi¨?¡A§Y¥i»´ÃP¦b¥x¶i¦æ¦??I   ²{¦b³ø¦W¡u¤½¦@Àç¾i®vÃ??Z¡v¡A§Y¥i¥?Y¨?ü??ù48,000¤¸ªº¶W­?ù®æ¡AÁ?à¶i¦æ12¤ë¤????s§Q²v¡A¤ë¥I¥u­n4,000¤¸¡AÅý±z»´ÃP¾??L­t¾á¡C   ­«ÂI¬O¡A¿ù¹L³o¦¸¾÷·|¡A§A±N·|³?¦~¦¬¤J¦?Uªº¾÷·|......   >>>¸??ê°T½ÐÂI§Ú<<<   ©Î   ¼·¥´0800-65-1698   ¡m¼öªù±ÀÂ?n §Y±NÃBº¡¡I¤¤Âå°w¨b½?{¹ê°?Z   ´N·~¥«³õ³?öªù¡Aµo®i«e´º³??n   ¡m³?s½?{¬¡°?n ¤@¤â´x´¤³?s½?{¬¡°?ê°T     ³o¬O±z­q¾\ªº¥ø?q¤l³ø¡A¦p¦³°ÝÃD½??Hcindy@yuncheng.familyds.com¡A½??^Â?»«H¡C ¦p±z¤£§?æ¦A¦¬¨ì¥ø?q¤l³ø¡A½????¨ú®ø­q¾\¡C
Click to view scam #111064 - Sent on March 2, 2015, 4:49 am by service@yuncheng.FamilyDS.com
-----Original Message-----From: John Bannerman <gendkofi@gmail.com>Sent: Sat, Feb 28, 2015 4:48 pmSubject: MY TRUSTRE: PRIVILEGED AND CONFIDENTIAL:Sir,I am a Banker with one of the Leading Banks in the Republic of Ghana and would like to know if you are interested to make the following business with me. The sum of US$56 million has recently been classified as abandoned funds by the Auditors of my Bank. This means that the said funds will be transferred to Government Treasury after 60 days if not claimed as the law stipulates. I therefore will appreciate if you will confirm your interest on the above subject matter with 50/50 sharing ratio without any risk to be attached. Give me a call on my private number (+233-269-739-679) for verbal discussion of this matter in full details. Thank you for reading my offer.Kind Regards,John BannermanBranch Manager
Click to view scam #111063 - Sent on March 2, 2015, 3:56 am by gendkofi@gmail.com
-- Dear Friend, I did not forgot your past effort and attemps to assist me,now I'm happy to inform you that i have suceeded in getting those funds transferred under the cooperation of a new partner from Japan. Now Contact my secretary with your current information and ask him to send you($4.5 million united state dorllas)for your compensation; his name is: Mr.Frank Douglas E-mail:( frankdouglas101@outlook.fr) Telephone Number+229 -999 -40 -500 1,Your Full Name.............................. 2 Country:................................ 3,receiving address.................. 4,Phone number.................... 5,Age and Sex................ Regards, Dr Collins Khan
Click to view scam #111061 - Sent on March 2, 2015, 3:44 am by drcollinskhan@o2.pl
WAITING TO HEAR FROM YOU, Dear Friend, I got your email contact through a personal search and decided to let you know about this packaged financial transaction that will benefit us. I am Mr Peter Sands, the Group Executive Director/ Group Finance Director of the Standard Chartered Bank PLC. On the course of the 2012 end of the year's report, I discovered that my branch in which I am the Chief Auditor i had Fourty Million  Five Hundred Thousand Pounds (40Million,5 GBP) of which no body/staff or director is aware of and will never be aware of, (I have also PLaced This Fund On Escrow Call Account in one of our Bank here in UK Easiest Transfer Fund) meanwhile this fund can be transfer to you As the Group Finance Director, I cannot be directly connected to this money thus I am compelled to request for your assistance to receive this money (Bit By Bit) into your bank account. This fund will be shared between us in the ratio of 50% for me and 40% for you. while 10% for any incurable expenses that will come during the transfer, Please If you accept my offer, kindly contact me for more details. In course of this transaction, (there are practically no risk involve) please this is very confidential transaction please. COUPY THIS MY PRIVATE EMAIL ID TO REPLY ME (petersands333@tlen.pl) I will appreciate your timely response. With Regards, NOTE: Please if however, you are not disposed to assist, kindly delete this email in view of the confidentiality and let me know as soon as possible to enable me look for Capable one. COUPY THIS ID TO REPLY ME (petersands333@tlen.pl) Thx Peter Sands
Click to view scam #111060 - Sent on March 2, 2015, 3:32 am by mrsefa18@aol.jp
Pasolo Didici d.pasolo@terra.com All recipients, friends, and do not seem to be able to block sender The same old offer of big Money, but was able to hack Facebook through Gmail acct Djcdearing@gmail.com ____________________________________________________________ Fast, Secure, NetZero 4G Mobile Broadband. Try it. http://www.netzero.net/?refcd=NZINTISP0512T4GOUT2
Click to view scam #111059 - Sent on March 2, 2015, 3:02 am by d.pasolo@terra.com
Find PO for our order, Please check it and send us your proforma invoice so that we can send 30% advance payment tomorrow.                                                                                                     Business Page @ FB                                  View my blogspot                               ???? ???? ????@ FB                                           Email Me: nepdecollection@gmail.comMailing AddressJuni Bajra BajracharyaNepalese De CollectionManufacturer & Exporter of Handcrafted silver Jewelry &goodsGpo Box: 8975 epc2727skype:juni.bajra.bajracharyacell no: +977-1-98510-79809         : +977-1-98020-30230 Attachment content - Purchase Order002.zip:Zip file contained the following files and folders: - Purchase Order.pdf.html:ClamAV for Windows - Antivirus report:Known viruses: 3755091 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: 15.542 sec (0 m 15 s)
Click to view scam #111058 - Sent on March 2, 2015, 2:29 am by nepdecollection@gmail.com
HelloGlad knowing you.How you doing out there? Hope fine,I am Jackson Jose from the United States of America.It gives me joy to take care of fellow human beings who needed assistance. The  IWPE Employment and Housing  program have improved the lives of many who have no job and who are not earning good salaries in their home, countries.IWPE help poor people to make a better living through the program. IWPE -means International Welfare on Poverty Eradication.The IWPE helps to reduce the vulnerability of poor people affected by natural disasters, conflict and environmental degradation through this Employment and Housing program !Three passions have governed my life:The longings for love, the search for knowledge,And unbearable pity for the suffering of [humankind].Love brings ecstasy and relieves loneliness.In the union of love I have seenIn a mystic miniature the prefiguring visionOf the heavens that saints and poets have imagined.With equal passion I have sought knowledge.I have wished to understand the hearts of [people]..I have wished to know why the stars shine.Love and knowledge led upwards to the heavens,But always pity brought me back to earth;Cries of pain reverberated in my heartOf children in famine, of victims torturedAnd of old people left helpless.I long to alleviate the evil, but I cannot,And I too suffer.This has been my life; I found it worth living.Around the world there are millions of people running or considering running small businesses to increase their incomes and improve their lives. A lot of people in the world have carried HIV through Mistake through their mum and dad.Why some people in the world have all the good things they wish to have but know happiness.. Wealth is not every thing but love and friendship.Friends are God's way of taking care of us. There is only one happiness in life, to love and be loved. Marriage is not a ritual or an end. It is long, intricate, intimate dances togetherI may be leaving for Our branch office in UK to help supervise IWPE forth coming Employment program for citizens from third world countries. The program will take place from  next month. Last year, I was in Berlin, Germany for this same program..I have also reason out that the Employment and Housing can improve our chances to actualize our dreaming of meeting each other one day.Be informed that I stand at the best position to help you through with this  Employment and Housing programIf you choose to come over to US with your family or friends through this program. Please don't be offended if my words hurt you.  I do not mean to hurt you but rather to express my view in love to you and as a friend feel that I can get you informed with good thing that will benefit you, it's an opportunity for you, your family and friends to come and even work in America, Germany UK and Canada. I personally would like you to apply for the US program so that we can use this occasion to see each other.Dear sir/madamwe the members of IWPE have started a project in Liberia to upgrade our program to the benefit of west Africa.we are faithfully asking for your support financially to make it come to reality in west Africa nation.please do not forget about us after reading this appeal but bear it in mind today that your support to us  can never be deleted from our memory forever.may God kindly reward you as you support us financially,if you are willing to support us please contact Barrister David Richards at (david_richards7354@yahoo.com) he is the solicitor in charge to take proper record of your support in collaboration with the financial secretary to account for the fund.THANKSwe will be very grateful seeing you replying us positively.In addendum, also be informed that we recently had a meeting with the Federal Bureau of Investigation (FBI) Director, in the person of Mr.James Camey along with some of the top officials of the Ministry regarding this same issue we have been having, we also told the FBI Director that the only problem we are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the IWPE Team and thanks to the FBI, 345 have been arrest.But do not forget to include your fax number and e-mail address in your fax messages to enhance quick reply from the secretaryBelow are the existing vacancies. They are as follows: 1.Office and Administrative Support2.Supervisors3.Artists Designers4.Health-care Practitioners5.Building and Ground Maintenance6.Sales Representatives7.Food Processing8.Construction9.Extraction10.Installation, Maintenance, and Repair11.Woodworkers12.Power Plant and System Operators13.Transport Officers14.Cargo Truck Drivers15.Warehouse and Material Keepers16.House Keepers17.Beauticians/Barbers18.Cleaners19.Car Washers20.Poultry Keepers21.Caterers22.Miscellaneous Positions23.Bankers24.Engineers25.Computer Operators26.Teachers Of Any Subject,s.YoursJackson Jose
I am Pastor Tyler Roberts ; I am ill and would die as a result of cancer. I want to distribute my funds to charity organizations in your country through you to use to build schools, hospitals and i promise you the %5 percent of the $10 million dollars. Please respond?
Click to view scam #111056 - Sent on March 2, 2015, 2:08 am by test@enertronix.com.tw
I am serving with the US military. I have some funds I want to move out of Afghanistan, i need your kind assistance., e-mail me at stwl794@gmail.com for more details. Thanks and best Regards. Sgt. Parker.
Click to view scam #111055 - Sent on March 2, 2015, 1:58 am by stwl794@gmail.com
5 ìaðòa ? 2015 ã. Áþäæåòèpîâàíèå c øàáëîíaìè áþäæåòoâ è ôèíàícoâîé ìoäeëüþ Ïpaêòèêóì ? 5 ìàpòa ? 2015 ã.ã. Kèåâ ? Ãocòèíèöa "Ìèp" ? ïp. 40-ëeòèÿ Oêòÿáðÿ 70 ? cò. ìåòðo "Ãîëoñååâñêàÿ" Òeë.: (044) 22-âoceìü-9005, 22-âoceìü-4669 ÏPOÃÐÀÌÌÀ ÏÎÑBßÙÅÍÀ BÎÏÐÎÑÓ B òå÷åíèe 4 ÷àcîâ cëóøàòåëÿì áóäeò ïpåäîñòàâëåíà òoëüêo ïpaêòèêà îpãàíèçàöèè áþäæeòíîão óïpàâëåíèÿ â êoìïàíèè, êaê ðàcñ÷èòàòü áþäæeòû êoìïàíèè, êaêîâà äoëæíà áûòü ñòpóêòópà áþäæeòîâ, êaê ðàcïðåäåëèòü çoíû ôèíaíñoâîé oòâeòñòâåííîñòè ?êòo ça êàêèe öèôpû äoëæeí oòâe÷àòü B ×EÌ OCOÁÅÍÍÎÑÒÜ ÝÒÎÃO ÏPAKÒÈÊÓÌÀ! B òoì, ÷òo eãî ó÷àcòíèêè ñìoãóò, ïoëó÷èòü ïðàêòè÷eñêèé ìàòeðèàë, a èìåíío: ÔÈÍAÍÑÎÂÓÞ ÌÎÄEËÜ ïpîãíîçèðîâàíèÿ «Ëoãoëeêñ» (â Excel) äëÿ ïîcòàíîâêè ÖEËÅÉ êoìïaíèè è ñoòðóäíèêàì, «÷òo-åcëè», ïîcòaíîâêè è äeêîìïoçèöèè ôèíaíñîâûõ öåëeé ØAÁËÎÍÛ ÁÞÄÆÅÒO c ôopìóëàìè è êoícîëèäàöèåé (â Excel) â Áþäæeò äoxîäîâ è pañõîäîâ, Áþäæeò äâèæeíèÿ äeíeæíûõ ñpåäñòâ, Áþäæeò ïo áàëaíñîâîìó ëècòó Ïoëîæeíèå o áþäæåòèðoâàíèè Ó÷eòíóþ ïoëèòèêó ÏPOÃÐÀÌÌÀ ÒPEÍÈÍÃÀ ÌOÄÓËÜ 1. OPÃAÍÈÇÀÖÈß ÁÞÄÆÅÒHÎÃÎ ÓÏÐABËÅÍÈß. KÀÊ ÓÏPÀBËßÒÜ C ÏOÌOÙÜÞ ÁÞÄÆEÒOB Kàê áûcòpî ïðèâeñòè äeëa â ïîðÿäoê â ôèíàíñaõ; Áþäæåòèpîâàíèå â óäoâîëüñòâèå: ïîëó÷aé ãîòîâûe áþäæeòû è âíoñè câîè öèôpû; Oòêpîâåíèÿ ôèíaíñîâîãî äèðåêòoðà: Äåëaéòe ýòo? a íe òo? ×òo íaì õo÷åò cêaçàòü ïpèáûëü? Cåðüåçíûå paçãoâîðû oá ýôôåêòèâíoñòè: Kóäà ìû ïpèäeì â 2014 ã, åcëè íè÷åão íe áóäeì ìeíÿòü. ×òo äåëaþò âûäàþùèåcÿ ôèíàícècòû èía÷e: Ïðaêòèêà ëó÷øèx ôèíàícècòîâ; Ãoâîðè ía ÿçûêe öèôp. Apèôìåòèêà ïpèáûëè. Öåíòpû ôèíaíñîâîé oòâeòñòâåííîñòè (ÖÔO). Kòî ça êaêèå ïoêàçàòåëè îòâe÷aåò â êoìïàíèè KPI è íopìaòèâû ïoäpaçäåëåíèé Êaê oïåpàòèâíî è ýôôeêòèâío óïpaâëÿòü ôèíàícîâûìè ðåçóëüòaòàìè c ïoìîùüþ áþäæåòoâ Áþäæåòèpoâàíèå câeðõó âíèç è cíèçó ââepx. Ôopìèpîâàíèå äèpeêòèâ äëÿ áþäæåòoâ: ïo äîxoäàì, pàcõîäàì, cêëàäó, äåáèòoðêå, ïocòóïëåíèþ äåíeã, ïpèáûëè Ïðoãíoçû è ïëaíû. B ÷eì oòëè÷èå? Ïpoãíîçèðîâàíèå ça 10 ìèíóò Òo íåoáõîäèìî çaëîæèòü â ocíoâó áþäæeòû: îãðaíè÷èâàþùèå ôaêòopû, òeíäåíöèè è ãèïoòåçû ×òo âûáðaòü còaòè÷íûé áþäæeò èëè cêoëüçÿùeå ïëaíèpoâàíèå Oñíoâíûå âèäû áþäæåòoâ ? oïeðàöèîííûå, èíâeñòèöèîííûå è ôèíàícoâûå áþäæeòû ÌOÄÓËÜ 2. ÒÅÕHÈKÈ ÔOPÌÈÐÎÂÀÍÈß ÁÞÄÆEÒΠÊOÌÏÀÍÈÈ ÏOÄÐÀÇÄÅËÅÍÈÉ Ìoäóëü ðacñìàòðèâàåòñÿ ía ïpaêòè÷åñêîì ïpèìepå, â êoòopîì ïpeäcòàâëåíû âñe íèæeïepå÷èñëåííûå áþäæeòû â Excel, cîçäaííûå òðeíåðàìè c ãîòoâûìè ôoðìóëaìè. Áþäæeòíaÿ còðóêòóðà êîìïaíèè è ôèíaícoâûå áþäæeòû êoìïaíèè Áþäæeò äîxoäîâ è pàñõîäîâ (ïðèáûëeé è óáûòêoâ) ïo còàòüÿì è ïo ýëeìeíòàì Áþäæeò äâèæeíèÿ äåíeæíûx cðåäñòâ, Ïpoãíîçíûé áàëaíc, Kàê oíè ôoðìèpóþòñÿ Ôóíêöèîíaëüíûe áþäæeòû Áþäæeò ïpoäàæ, Áþäæeò ïîcòóïëeíèé oò êëèeíòoâ, Áþäæeò äeáèòîpñêîé çaäoëæåííîñòè Áþäæeò âaëîâoé ïpèáûëè, Áþäæeò òîâapíûõ ocòaòêîâ, Áþäæeò ceáåñòîèìîñòè ðåaëèçàöèè Áþäæeò çaêóïoê ïo ceáåñòîèìîñòè è çaêóïî÷íoé ñòoèìîñòè, Áþäæeò îïëaò ïocòàâùèêàì, Áþäæeò êðeäèòîðñêîé çaäîëæåííîñòè Áþäæeòèðoâàíèå pacõîäîâ ía ïepcîíàë, Áþäæeò âûïëaò ïepcîíàëó, Áþäæeò îáÿçaòeëüñòâ ïo âûïëaòàì ïåpñîíàëó Áþäæeò íaëoãîâ ía ôoíä îïëaòû òpóäa (ÔOÒ), Áþäæeò âûïëaò íaëoãîâ, Áþäæeò îáÿçaòåëüñòâî ïo íaëîãàì ía ÔOÒ Áþäæeò ïpeìèaëüíîãî ôoíäà òîï-ìåíeäæåðîâ, Áþäæeò âûïëaò Áþäæeò êîìaíäèðîâî÷íûõ ðacõîäîâ Áþäæeò íaëoãoâ, Áþäæeò ôèíaícoâîé äåÿòåëüíoñòè, Áþäæeò èíâåcòèöèoííîé äåÿòeëüíoñòè Áþäæeòû ïîäpàçäåëåíèé. Áþäæeòû ïo ÖÔO Îñíoâíûå ïoêàçaòåëè ïoäðàçäåëåíèé. Ça ÷òo oíè äoëæíû oòâe÷àòü. Kaê óñòaíîâèòü äèðeêòèâû ïoäðàçäåëåíèÿì Áþäæeòû äoõoäîîáðàçóþùèõ ïîäpàçäåëåíèé: Áþäæeò îòäeëà ïðîäaæ, cëóæáû ìapêeòèíãà Áþäæeòû cåpâèñíûõ ïoäðàçäåëåíèé: Áþäæeò ñêëàäa, òðaíñïîðòíî-ýêñïåäèöèîííîé cëóæáû, aäìèíèñòpàòèâíî-õîçÿéñòâåííîé cëóæáû, ôèíàícoâîé cëóæáû è áóxãaëòeðèè, áþäæeò ÈÒ, cëóæáû ïåpñîíàëà, óïðàâëeíèÿ ÁÈÇHEÑ-ÒÐÅÍÅÐÀ Håìèpîâñêèé Èãopü ? ãåíepàëüíûé äèðeêòîð òpåíèíãoâî-êîíñàëòèíãîâîé êoìïàíèè «Ëoãoëeêñ», êoíñóëüòaíò, èìeþùèé oïûò 17 ëeò óïpaâëeíèÿ è 10 ëeòíèé oïûò pàáîòû ôèíàícoâûì äèpeêòîðîì â êoìïaíèÿx ëèäeðàõ ðûíêa. Aâòîð áîëee 50 ïóáëèêaöèé â ò.÷. êíèã «Áþäæåòèpîâàíèå. Oò còðaòåãèè äo áþäæeòa ïîøaãoâîå póêîâoäñòâî», «Cècòeìà cáàëàíñèðîâàííûõ ïoêàçaòåëåé: âíåäðeíèå, îöeíêà äåÿòeëüíoñòè êoìïaíèè». Ýêcïepò ïo âoïpoñàì ôèíàícoâîãî óïðaâëåíèÿ, ðåçóëüòaòèâíîãî póêoâoäñòâà, ñòðaòåãèè è ïîñòaíîâêè ñèñòeìû óïpaâëåíèÿ áèçíeñoì. Ñòapîæóêîâà Èíía ? áèçíeñ-òðåíåð c áoëeå ÷eì 16-òè ëeòíèì ïðaêòè÷eñêèì oïûòîì óïpàâëåíèÿ ôèíaícaìè xoëäèíãoâûõ ñòpóêòóð êpóïíoão áèçíåca. Ýêñïeðò-ïðàêòèê â îáëañòè ôèíaícoâ, áþäæeòèpîâàíèÿ, cèñòeìû ñáaëàíñèðîâàííûõ ïîêaçàòåëåé, óïpàâëeí÷åñêîãî ó÷eòa, àíàëèça è oò÷åòíoñòè. Oãpîìíûé oïûò ôîpìèpîâàíèÿ cèñòeìû óïpaâëeí÷åñêîãî ó÷åòa è êîíòpîëèíãà, ïîñòaíîâêè òexíè÷åñêèõ çàäaíèé äëÿ âíåäðeíèÿ ERP-cècòeì äëÿ ãpóïïû êîìïaíèé, ôîpìàëèçàöèè áèçíec ïðoöåññîâ êîìïaíèè. Àâòoð ìíoæåcòâà ïóáëèêaöèé â ò.÷. êíèã: - «Áþäæeòèpoâàíèå: oò ñòpàòåãèè äo áþäæeòà-ïîøàãîâîå ðóêoâîäñòâî», xèò ïpoäaæ â CÍà ía ïðoòÿæåíèè 5 ëeò; - «Cècòåìà cáàëàíñèðîâàííûõ ïoêaçaòåëåé: âíeäðeíèå, îöeíêà äeÿòeëüíîñòè êoìïàíèè». PEÃËÀÌÅÍÒ 9.30-14.30 Ðeãècòðàöèÿ c 9.00 â xoëe. CÒOÈÌÎÑÒÜ 2900.00 ãpí. ça oäíoãî ó÷añòíèêà. Äëÿ âòoðîãî è òðåòüeãî ó÷acòíèêà cêèäêè ? 5% è 7% cooòâåòñòâåííî. B còoèìoñòü âxîäèò: èíôîðìaöèîííî-êîíñóëüòàöèîííîå îácëóæèâaíèå ía cåìèíàðå, ñáoðíèê ìàòåpèàëîâ, êîôe-áðåéê, oáeä â påñòîðàíå, oáñóæäeíèå äoêëàäoâ è oáìåí ìíeíèÿìè c ëåêòîpîì. OÒKAÇÀÒÜÑ?Î?ÐÀÑÑÛËÊÈ Èçâèíèòe, åcëè ýòo ïèñüìo ïpè÷èíèëî Baì íeóäîácòâà. Baø aäðeñ âçÿò èç oòêðûòûõ ècòî÷íèêoâ: áaç äaííûx ïpåäïpèÿòèé, ôoðóìîâ, âeá-ñàéòîâ è ò. ï. ×òoáû îòêaçàòüñÿ oò pàcñûëêè, îòïðaâüòå íaì, ïoæàëóéñòà, coîáùåíèå ía ýë. àäpeñ  roman.feger@rambler.ru èëè ñooáùèòå ïo òåëeôoíó. PÅÃÈÑÒÐÀÖÈß Òeë.: (044) 22-âoceìü-9005, 22-âoceìü-4669 Êaæäûé ó÷añòíèê ñeìèíaðà ïîëó÷àeò áóõãaëòeðñêèé êoìïëåêò ? îpèãèíàëû äîêóìeíòoâ: äoãîâoð, aêò, îpèãèíaë ñ÷eòà, êoïèè câèäeòeëüñòâ. îáùåñòâî îáðàçîâàíèå âàëþòà ïðîâåðêè ó÷åáà èíñïåêöèÿ
Click to view scam #111053 - Sent on March 2, 2015, 1:51 am by olsnya.kyoreya@mail.ru
Please kindly download the attachment for your acknowledgement and get back to us through below email. Our Best Regards. Dr. Raghuram Rajan. Governor Reserve Bank of India. E-mail: ( rbi.rdnewdelhi_org@yahoo.in )Attachment content - R.B.I PAYMENT RELEASE NOTIFICATION.docx:     RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.Reserve Bank Of India # 17 Shantipath, Chanakyapuri, New Delhi 110021, INDIA Customer services, Payment file: RBI-DEL/id1033/14. Payment amount: 2CROER 5LAKHS IN INDIA RUPEES=$414,000.00USD. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU.The Foreign Remittance Department Reserve bank of India (RBI) has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending for the year 2010 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/ Recently on the 5th of OCTOBER 2013, The Reserve Bank of India (RBI) Governor, (Mr. Raghuram Rajan) and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, which have make owners to be confused that?s they have been Defrauded by fraudster, at end of the meeting (RBI) Governor, Mr. Raghuram Rajan mandate all unclaimed funds to be release to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason other for tax accumulations. Therefore, we are writing this email to inform you that (2CROER 5LAKHS IN INDIA RUPEES) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay Fund Release Order Fee Charges (Rs 17,500INR) equivalent to ($290USD) only. To credit your account immediately after making the payment you will have to send your Pan card, payment receipt and one picture of your passport size for file record, This is according to law assigned and the security covering your fund from the source The Assigned transfer department don?t have any right to DEDUCT from your fund Because it?s made to reach your account in complete Value. We decline for5 working days after date of receiving this mail. Also reconfirm your details- for crediting. Please you are advised to fill The form below and send it immediately to our transfer department for Verification through email below for prompt collection Contact. Manager in charges of foreign exchange Transfer department Contact Person: Mrs. Sabeena Mishra, Fill The Form Below: 1. Full Name: 2. Residential Address: 3. MOBILE NUMBER: 4. Fax Number: 5. Occupation: 6. Sex: 7. Age: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders: 14. Bank Branch: NOTE: Fund release Order charges (Rs17, 500INR) cannot be paid directly to Reserve Bank of India, due to the fact that we do not Bank publicly others Bank will be assigned to receive Payment from you. RESERVE BANK OF INDIA (CENTRAL BANK).CONTACT TRANSFER DEPARTMENT EMAIL: (rbi.rdnewdelhi_org@yahoo.in ) Claim Your (2CROER 5LAKHS IN INDIA RUPEES). NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead toa Disqualification of this Fund. Be Warned!!! You are to keep all information away from the general public for security Reason. Mr. Raghuram Rajan RESERVE BANK OF INDIA GOVERNOR Accept my hearty congratulations once again!  EMAIL: (rbi.rdnewdelhi_org@yahoo.in )ClamAV for Windows - Antivirus report:Known viruses: 3755091 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: 15.558 sec (0 m 15 s)
Click to view scam #111054 - Sent on March 2, 2015, 1:46 am by jaime@fernandezyfuenzalida.cl
New Page 1     From: BT Sent: Sunday, January 25, 2015 6:58 PM Subject: You sent a payment for ?367.38 to PENGUIN UNITED KINGDOM PTY LTD.   You sent a payment of £367.38 to PENGUIN UNITED KINGDOM PTY LTD. Dear PayPal user, You sent a payment for £367.38 to PENGUIN UNITED KINGDOM PTY LTD. (sales@penguinuk.co.uk). Please note that it may take a little while for your payment to appear in the Recent Activity list on your Account Overview.Cancel this transaction? Please click on the link below log in to your PayPal account, complete all the required detailsand click "Cancel Payment". https://www.paypal.co.uk/cgi-bin/issuetransaction-cancel.aspx?= Your monthly account statement is available anytime; just log in to your account at https://wwwpaypal.com/au/cgi-bin/webscr?cmd=_history. To correct any errors, please contact us through our Help Centre at https://www.paypal.com/au/cgi-bin/webscr?cmd=_contact_us.   Amount: £367.38 Sent on: 26 January 2015   Sincerely,PayPal Help Centre | Resolution Centre | Security Copyright ?© 1999-2015 PayPal United Kingdom Pty Limited ABN 93 111 195 389 (AFSL 304962). All rights reserved. PayPal Email ID PP118 - 64f4de5124af0  
Click to view scam #111051 - Sent on March 2, 2015, 1:03 am by title=store-news@amazon.co.uk
◎  世界複製名畫,梵谷、莫內、雷諾瓦、夏卡爾、畢卡索、米羅、達文西等、古典樂皆有特價,歡迎選購,可接受大量團購η ↘    http://ppt.cc/emCG    ∞     ↖  無法點擊連結請複製貼上網址觀看  ↘ 卍  或將信件移至收件匣即可點擊連結  Ψ     9但∽8疑〒c價ω7間▽20150302080210
Click to view scam #111049 - Sent on March 2, 2015, 12:02 am by iijj@bk.co.jp
-- Do you need an urgent Business or Private loan? Are you need of financial assistance to clear your bills? if yes contact us via email stevedavidloanhome005@gmail.com We offer loans at 3% rate. Names: Amount Needed: Loan Duration: State: Date Of Birth: Country: Sex: Monthly Income: Phone Numbers: Have you applied for a loan? Mr Steve. C.E.O
Click to view scam #111047 - Sent on March 1, 2015, 11:54 pm by stevedavidloanhome005@gmail.com
-----Original Message----- From: Samia Mukhtar <iinn-l@lyris.manaskriti.com> Sent: Sun, Mar 1, 2015 3:34 pm Subject: Hello Dear Friend,   My Name is Dr. Mrs. Samia Mukhtar. I am a banker by profession. I hail from Abidjan, Ivory Coast, West Africa,I am sorry for this interruption. I have no other way to reach you than these ways if the contents here under are contrary to your moral ethics. Please accept my apology, but please treat with absolute secrecy and personal. I got your contact information from my personal search and my reason for contacting you is to transfer an abandoned USD10,300,000.00 (Ten MilLlion Three Hundred Thousand DolLlars) to your account. The owner of this fund is a foreigner that naturalized in my country before he died in August 2004 with his family in an auto crash, living no one for the claim of this fund in our bank. The bank wants to confiscate this fund according to the ethics of our bank because it has overstayed. I do not want this fund confiscated by the bank. This is the reason why I am contacting you. This is a deal. I want to present you to the bank as a relation to the late customer and we shall transfer the money to your account. As soon as the deal is done and the fund confirmed in your account, the sharing ration is; 40% for you and 60% for me. I shall send you more details of the transaction as soon as I receive your return email indicating your interest. For confidentiality reasons, you can contact me on my private email address via samia.mukhtar20@gmail.com or call me on this secure line +22554660997   NB: Please delete if you are not interested and do not bother to reply.   Best regards, Dr. Mrs. Samia Mukhtar.
Click to view scam #111048 - Sent on March 1, 2015, 11:42 pm by iinn-l@lyris.manaskriti.com
Sent from my iPadBegin forwarded message:From: Apple Inc <support@teams.com>Date: 1 March 2015 21:43:56 Subject: Your account will be closed within 24 hours please verify your account Dear Customer, Due to recent updates we are asking many of our customers to confirm their information this is nothing to worry about. We are making sure we have the correct information on file and that you are the rightful account holder. Failure to comply with this may result in your account being suspended.Once completed you may resume to use your account as normal and we would like to thank you for taking time out of your day to confirm your information. Verify Now > Wondering why you got this email? This email was sent automatically during routine security checks. We are not completely satisfied with your account information and require you to update your account to continue using our services uninterrupted. For more information, see our frequently asked questions. Thanks, Apple Support My Apple ID | Support | Privacy Policy Copyright © 2015 Apple Inc. 1 Infinite Loop, Cupertino, CA 95014, United States. All rights reserved.
Click to view scam #111046 - Sent on March 1, 2015, 11:22 pm by support@teams.com
Advert
Sent from my iPadBegin forwarded message:From: Fernanda Santana Gomez <lfsantanag@unal.edu.co>Date: 1 March 2015 22:06:42 GMTTo: undisclosed-recipients:;Reply-To: haphamltd32@sina.comVacancy for the post of collection agent, if interested get back tome for details
Click to view scam #111045 - Sent on March 1, 2015, 11:18 pm by lfsantanag@unal.edu.co
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEXSENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENINOur Ref: FGN /SNT/STBIF YOU FAIL TO SEND THE $40 THIS WEEK YOUR $2.500, 000.00 IS GONEI 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 getanothersuch 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 this because I want you to receive yourUSD2.5M immediately we are trying to round up for thispaymentprogram.The processing charges which was initially on the high pricehas 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 $2.500, 000.00 into youraccount within 15hrs.Here is the payment information through western union money transferor money gram money transfer finally my advice to you is not toabandon this transaction because of the requirement of ($40)Account Officer Info:Send the fee through Money Gram only.Receiver's first Name:Sam NwaCity:::::::::::::: CotonouCountry: ::::::::Benin RepublicText Question: ::::::codeAnswer::::::::codeAmount required: :::::::$40Sender's Name:::::MTCN Number#:Sender's address:As soon as the payment is received today, you will receive your $2.5Mthe same today without any delay.Best RegardsMrs. Vivian Douglas
Click to view scam #111042 - Sent on March 1, 2015, 11:03 pm by m0ercia1@yahoo.co.jp
-- Yahoo! Inc. Head Office. Customer Care . 701 First Avenue Sunnyvale, CA 94089. USA. CONGRATULATIONS!! Dear Lucky Winner, YOUR E-MAIL ADDRESS HAVE WON $1.000,000.00 USD AT THE (YAHOO/MSN/GMAIL.COM) AWARD THIS YEAR LOTTERY 2015 FOR CLAIM CONTACT Dr Rowland Anderson EMAIL: revfrgraid@yahoo.com TELL+447035943018 PLEASE PROVIDE THE REQUIRED INFORMATION BELOW: YOUR NAME:________ AGE:_____________ CONTACT ADDRESS :__________ NATIONALITY:___________ OCCUPATION:________ SEX:__ MALE______________ DIRECT MOBILE NO:__________ A scanned copy of your int'l p/port/Drivers license for identification Yahoo! UK & Ireland This e-mail is from Yahoo! Head Office USA and approved by the Yahoo! UK Ltd, 125 Shaftesbury Avenue, London, WC2H 8AD. Copyright © 2015 Yahoo Inc!. All rights reserved
Click to view scam #111041 - Sent on March 1, 2015, 10:49 pm by dr.m.arrifai@gmail.com
From: 2@tsinghuait.comSubject: Standard Information........Date: Sun, 1 Mar 2015 09:43:47 -0800To:  IAN PEKKAREmail: wwwmills@post.comSouth Quay Plaza183 Marsh WallLondon, E14 9SR    My name is Ian Pekkar, I am a principal assurance managerfor STANDARD BANK PLC. UK in London. We are conducting a standard processinvestigation with respect to a deceased client andthe circumstances surrounding investments he made at thePrivate Banking arm of STANDARD BANK PLC. UK. This man died intestate andnominated no successor in title over the investments made withthe bank. I would respectfully request that you keep thecontents of this correspondence private and respect theintegrity of the information you come by as a result of thiscommunication.   I contact you independent of our investigation and assure thatno one is informed of this communication. I would like tointimate you with certain facts that I believe would be ofinterest to you. I am prepared to place you in a position toinstruct the firm to release the deposit to you as the closestsurviving relation. Upon receipt of the deposit, I am preparedto share the money with you, that is, I will simply nominate youas the next of kin and have them release the deposit to you. Weshall disburse the proceeds equally i.e. 50/50. I would have goneahead to ask the funds be released to me, but that would havedrawn a straight line to me and my involvement in claiming thedeposit. But, you on the other hand, would easily pass as thebeneficiary with right to claim the funds. I assure you that Icould have the deposit released to you within a few days.  Theamount in question is GBP8,375,000.00.   I am aware of the consequences of this proposal. I ask that if youfind no interest in this project that you should discard thismessage. I ask that you do not be vindictive and destructive. Ifmy offer is of no appeal to you, destroy this message and forget Iever contacted you. Do not destroy my career because you do notapprove of my proposal. You may not know this but people like myself,who have made tidy sums out of comparable situations, run the wholeprivate banking sector.   I am not a criminal and what I do, I do notfind against good conscience, this may be hard for you to understand,but the dynamics of my industry dictates that I make this move. Suchopportunities only come once in a lifetime. I cannot let this chancepass me by. For once, I have found myself in total control of mydestiny. This opportunity won't pass me by. I ask that you do notdestroy my chance. If you will not work with me let me know and letme move on with my life but do not destroy me. I am a family man andthis is an opportunity to provide them with new opportunities.   There is a reward for this project and it is a task well worthundertaking. I have evaluated the risks and the only risk I have hereis from you refusing to work with me. I am the only one who knows ofthis situation, good fortune has blessed you with a name that hasplanted you into the center of relevance in my life. Let?s share thisblessing. If you give me positive signals, I will initiate thisprocess towards a conclusion. I wish to inform you that should youcontact me via official channels; I will deny knowing you and aboutthis project. I repeat, I do not want you contacting me through myofficial phone lines nor do I want you contacting me through myofficial email account. Contact me only through the following emailaddress: (wwwmills@post.com) I do not want any officialdirect link between you and me. My official lines are not securelines as they are periodically monitored to assess our level ofcustomer care in line with our Total Quality Management Policy.   Please observe this instruction religiously. Please, again, noteI am a family man, I have wife and children. I send you thiscorrespondence not without a measure of fear as to what theconsequences are, but I know within me that nothing ventured isnothing gained and that success and riches never come easy or on aplatter of gold. This is the one truth I have learned from my privatebanking clients. Do not betray my confidence. If we can be of oneaccord, we should plan a meeting, soon.   I await your response.Respectfully,IAN PEKKAR 
Click to view scam #111040 - Sent on March 1, 2015, 10:29 pm by 2@tsinghuait.com
Are you a business man or woman? Do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business? Do you need funds to finance your project? We Offers guaranteed loan services of any amount and to any part of the world for (Individuals, Companies, Realtor and Corporate Bodies) at our superb interest rate of 4%. For application and more information send replies to the following E-mail address: david.moyesfinancial11@gmail.com Thanks, Mr. david m moyes.
Click to view scam #111039 - Sent on March 1, 2015, 10:11 pm by david.moyesfinancial11@gmail.com
Do you need an urgent Business or Private loan? Are you need of financial assistance to clear your bills? if yes contact us via email hectorleoloancompany@gmail.com We offer loans at 3% rate. Names: Amount Needed: Loan Duration: State: Date Of Birth: Country: Sex: Monthly Income: Phone Numbers: Have you applied for a loan? Mr Hector. C.E.O
Click to view scam #111033 - Sent on March 1, 2015, 9:16 pm by hectorleoloancompany@gmail.com
Hello,Please View the attachment for more details Thanks Dan
Click to view scam #111032 - Sent on March 1, 2015, 9:07 pm by donna@sul.com.br
United Nations Office of International Oversight Services (OIOS) Internal Audit, Monitoring, Consulting and Investigations Division From: Ms. Carman L. Lapointe Head of United Nations Under-Secretary-General for Internal Oversight Services ATTENTION: BENEFICIARY I CAME TO NIGERIA LAST TWO WEEKS AGO FROM THE NEW YORK USA AFTER SERIES OF MEETINGS WITH THE WORLD BANK PRESIDENT ROBERT B. ZOELLICK AND THE UN SECRETARY GENERAL BAN KI-MOON DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES FROM ASIA, EUROPE AND AMERICA RESPECTIVELY ON THE RATE OF PAYMENT DELAY ACTIVITIES/SCAM GOING ON IN AFRICA. I APOLOGIZES FOR ALL THAT YOU WENT THROUGH IN THE PAST REGARDING THE CLAIMING OF YOUR INHERITANCE FUNDS, I MET WITH THE NIGERIAN NEWLY ELECTED PRESIDENT WHO CLAIMED IGNORANT OF THE DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES RECEIVE THEIR FUNDS WITHIN THE NEXT 48HRS.DURING OUR RECONCILIATION REVIEW, ALL UNPAID LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE PAYMENT FILES BELONGING TO YOU AND OTHER FOREIGN BENEFICIARIES WAS RECOVERED. YOUR PAYMENT WAS AMONG THE APPROVED BENEFICIARIES WITH A PART- PAYMENT OF $15.5M AND HAVE BEEN PROGRAMMED WITH AN ATM CARD NUMBER: 4988 2414 7616 3496 THROUGH THE CHARTERED BANK INTER-SWITCH COMPUTERIZATION DEPARTMENT IN UNITED KINGDOM. YOU ARE ONLY ALLOWED TO WITHDRAW USD20,000.00 PER DAY FROM YOUR ATM CARD IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF THE WORLD OR OPTIONAL AS SOON AS YOU GET THE ATM CARD, YOU CAN DEPOSIT THE TOTAL AMOUNT IN THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR PERSONAL IDENTIFICATION OR PASSPORT ID. YOU ARE REQUIRED TO BEAR THE COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT IS MADE, AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF MAILING,SO FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR $15.5M ATM CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT. YOUR $15.5M ATM CARD WILL ONLY COST YOU THE COST OF DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $40 (48HRS DELIVERY). BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH A COURIER AGENT, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST THROUGH THE AGENT GIVEN PAYMENT INSTRUCTION BELOW. YOUR ATM CARD SHALL BE DELIVERED TO YOU AS SOON AS THE $40 COURIER FEE IS PAID. DELIVERY COST:$40 (48HRS/OVERNIGHT DELIVERY)URGENTLY SEND THE ABOVE PAYMENT VIA WIRE TRANSFER TO THE ACCOUNT INFORMATION STATED BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR $15.5M ATM CARD PAYMENT TO YOU. I HAVE A VERY LIMITED TIME HERE IN AFRICA, SO I WOULD LIKE YOU TO URGENTLY SEND THE $40 COURIER FEE TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA. IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $15.5M ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 48HRS, THIS MEANS THAT IF YOU SEND THE $40 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $15.5M ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT/ 48HRS DELIVERY. HERE IS THE INFORMATION WHICH YOU WILL USE TO SEND THE $40 COURIER FEE. Receivers Name: OFOEGBU FELIX Address: Lagos Nigeria Test Question: Today Test Answer: Final MTCN#:............ Amount: $40 Senders Name / Address: AFTER PAYING THE FEE, SEND ME THE PAYMENT SLIP CONFIRMATION OF THE TRANSACTION FOR RECORD KEEPING. I WAIT FOR THE WIRE TRANSFER PAYMENT CONFIRMATION OF THE $40 COURIER FEE AND YOUR DELIVERY INFORMATION TO ENABLE YOUR ATM CARD DELIVERY PROCEED IMMEDIATELY. Yours Sincerely, Ms. Carman L. Lapointe Head of United Nations Under-Secretary- General for Internal Oversight Services Telephone: +2348183067328
Click to view scam #111026 - Sent on March 1, 2015, 8:50 pm by diplomaticeconsignment@gmail.com
United Nations Office of International Oversight Services (OIOS) Internal Audit, Monitoring, Consulting and Investigations Division From: Ms. Carman L. Lapointe Head of United Nations Under-Secretary-General for Internal Oversight Services ATTENTION: BENEFICIARY I CAME TO NIGERIA LAST TWO WEEKS AGO FROM THE NEW YORK USA AFTER SERIES OF MEETINGS WITH THE WORLD BANK PRESIDENT ROBERT B. ZOELLICK AND THE UN SECRETARY GENERAL BAN KI-MOON DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES FROM ASIA, EUROPE AND AMERICA RESPECTIVELY ON THE RATE OF PAYMENT DELAY ACTIVITIES/SCAM GOING ON IN AFRICA. I APOLOGIZES FOR ALL THAT YOU WENT THROUGH IN THE PAST REGARDING THE CLAIMING OF YOUR INHERITANCE FUNDS, I MET WITH THE NIGERIAN NEWLY ELECTED PRESIDENT WHO CLAIMED IGNORANT OF THE DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES RECEIVE THEIR FUNDS WITHIN THE NEXT 48HRS.DURING OUR RECONCILIATION REVIEW, ALL UNPAID LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE PAYMENT FILES BELONGING TO YOU AND OTHER FOREIGN BENEFICIARIES WAS RECOVERED. YOUR PAYMENT WAS AMONG THE APPROVED BENEFICIARIES WITH A PART- PAYMENT OF $15.5M AND HAVE BEEN PROGRAMMED WITH AN ATM CARD NUMBER: 4988 2414 7616 3496 THROUGH THE CHARTERED BANK INTER-SWITCH COMPUTERIZATION DEPARTMENT IN UNITED KINGDOM. YOU ARE ONLY ALLOWED TO WITHDRAW USD20,000.00 PER DAY FROM YOUR ATM CARD IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF THE WORLD OR OPTIONAL AS SOON AS YOU GET THE ATM CARD, YOU CAN DEPOSIT THE TOTAL AMOUNT IN THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR PERSONAL IDENTIFICATION OR PASSPORT ID. YOU ARE REQUIRED TO BEAR THE COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT IS MADE, AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF MAILING,SO FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR $15.5M ATM CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT. YOUR $15.5M ATM CARD WILL ONLY COST YOU THE COST OF DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $40 (48HRS DELIVERY). BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH A COURIER AGENT, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST THROUGH THE AGENT GIVEN PAYMENT INSTRUCTION BELOW. YOUR ATM CARD SHALL BE DELIVERED TO YOU AS SOON AS THE $40 COURIER FEE IS PAID. DELIVERY COST:$40 (48HRS/OVERNIGHT DELIVERY)URGENTLY SEND THE ABOVE PAYMENT VIA WIRE TRANSFER TO THE ACCOUNT INFORMATION STATED BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR $15.5M ATM CARD PAYMENT TO YOU. I HAVE A VERY LIMITED TIME HERE IN AFRICA, SO I WOULD LIKE YOU TO URGENTLY SEND THE $40 COURIER FEE TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA. IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $15.5M ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 48HRS, THIS MEANS THAT IF YOU SEND THE $40 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $15.5M ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT/ 48HRS DELIVERY. HERE IS THE INFORMATION WHICH YOU WILL USE TO SEND THE $40 COURIER FEE. Receivers Name: OFOEGBU FELIX Address: Lagos Nigeria Test Question: Today Test Answer: Final MTCN#:............ Amount: $40 Senders Name / Address: AFTER PAYING THE FEE, SEND ME THE PAYMENT SLIP CONFIRMATION OF THE TRANSACTION FOR RECORD KEEPING. I WAIT FOR THE WIRE TRANSFER PAYMENT CONFIRMATION OF THE $40 COURIER FEE AND YOUR DELIVERY INFORMATION TO ENABLE YOUR ATM CARD DELIVERY PROCEED IMMEDIATELY. Yours Sincerely, Ms. Carman L. Lapointe Head of United Nations Under-Secretary- General for Internal Oversight Services Telephone: +2348183067328
Click to view scam #111025 - Sent on March 1, 2015, 8:48 pm by alanfosterdirector7123@gmail.com
Attention ! ! !   Transaction Alert Service   Please be informed that a credit transaction just occurred in your favour, a compensation account which has been created for you.   Please find details of the transaction below:     Attention ! ! !   Transaction Alert Service   Please be informed that a credit transaction just occurred in your favour, a compensation account which has been created for you.   Please find details of the transaction below:     Transaction Details     Account Number: 000026264-0266   Description: 1547390/IMF/CASH DEPOSIT   Reference No: UNPAID/COMPENSATION/IMF   Transaction Branch: United Kingdom   Transaction Amount: 1,980,000.00 USD - United States Dollars   Transaction Date : 24-Feb-2015 @13:15   Value Date : 01-03-2015     As a result of this transaction, the balances on this account as at 20-Feb-2015 @14:14 are:   Available Balance:1,980,000.43 USD   Ledger Balance:1,980,000.43 USD     You are to contact your payment officer for further transfer. This is compensation from the IMF.   Name: Mr. Allen Frank.   Email:allenfrank175@gmail.com   This is urgent and respond immediately.   Thanks.
Click to view scam #111024 - Sent on March 1, 2015, 8:32 pm by info@bank.uk
Date: Sun, 1 Mar 2015 20:42:12 +0100From: alberto.azzini@tin.itSubject: MESSAGEBe inform that your protracted fund $1.8MILLION in 2 boxes has beenapproved for payment through diplomaticconsignment,contact Rev Edward Mathew For delivery withemail(revedward.mathew@yandex.com) Regard
Click to view scam #111036 - Sent on March 1, 2015, 8:26 pm by alberto.azzini@tin.it
Direct sales Furniture trading limited. A specialized supplier of fabric and leather sofas seeks to recruit full and part time Managers, Representatives, Partners, Expatriates or Consultancy firms to render expertise and non-expertise services in our overseas offices located in Canada and U.S.A. 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 #111023 - Sent on March 1, 2015, 7:31 pm by maria@ramat-rachel.org.il
My name is Soldatenko Leonid policy service manager of prudential insurance plc., i have important notice for you. respond vehemently for official briefing. Soldatenko Leonid Policy Service Manager Prudential Insurance Plc Email: zahrayn@zing.vn
Click to view scam #111022 - Sent on March 1, 2015, 7:27 pm by leonid@insurance.co.uk
http://earthlink.wc.lt PLEASE PLACE ORDER HERE FROM THE WEBSITE DIRECTLY DURING OUR OFFICE HOURS YOU VISIT OUR WEB AND CHAT WITH A CUSTOMER CARE REPRESENTATIVE OR JUST SHOP FROM THE WEB DIRECTLY AND WE WILL SUPPLY YOU YOUR RDP THE PRICES ARE AS FOLLOWS http://earthlink.wc.lt SILVER PLAN 60PM YOU SEND MAX 500K EMAILS DAILY FOR ONE FULL MONTH GOLD 70PM YOU WILL SEND MAX 1M EMAILS DAILY FOR ONE FULL MONTH PLATINUM 80PM YOU WILL SEND MAX 5M EMAILS DAILY FOR A PERIOD OF ONE MONTH VISIT OUR WEBSITE AND CHAT WITH OUR SALES REPRESENTATIVE AS WELL AS MAKE YOUR ORDERS DIRECTLY FROM OUR WEBSITE http://earthlink.wc.lt ROBERT DUKKEN
Click to view scam #111021 - Sent on March 1, 2015, 6:31 pm by earthlinkrdpsales@earthlink.com
RmZXc2FUDQoNCrqhqKypyrdSpHWo47NvuMyzo6azIKfWqNO/78HKs+kNCsD+tqGqvblGp9a8 1qSnxEGhSaFJDQrB2aazp/OmaKq6sqOrfr3Qwkm/76RVpkO69Kd9DQpodHRwOi8vY3djLmhp Z2g4ODkub3JnDQoNCqZwtUyqa7NztbIgvdDCSb/vofezb6SjrE+pVaejq0ggsr6mXqbcpqyl 86dYtE6labNztbINCg0KYUNiYThVSw=
Click to view scam #111020 - Sent on March 1, 2015, 5:54 pm by 613wgjupja@ms71.hinet.net