Logo



This link to the Carnegie Council website has been sent to you from Super Draft Lottery Inc®., prize.winner@yandex.com. Message from sender: Super Draft Lottery Inc®. Good News E-mail Owner, You have been awarded a total sum of $2,000,000.00 from our just concluded SUPER DRAFT Australian Lottery Free promotions. Send an e-mail to SIR. DANIEL SARCHIN to collect your prize. Be reminded to E-mail your full name, contact address, telephone, country and age to : sdsarchin@zoho.com REF: BATCH: 7050470902/126 WINNING NO: GB8102/LPRC From Ms. Yolanda Henshaw Quick Response E-mail: sdsarchin@zoho.com If To the extent this electronic communication or any of its attachments contain information that is not in the public domain, such information is considered by Medimmune to be confidential and proprietary. This communication is expected to be read and/or used only by the individual(s) for whom it is intended. If you have received this electronic communication in error, please reply to the sender advising of the error in transmission and delete the original message and any accompanying documents from your system immediately, without copying, reviewing or otherwise using them for any purpose. Thank you for your cooperation.>= = == = == = = = = = = = = = === = = = = = = = = = = = = = = = = = ====== = = = = = = = = = = = = = = = ====== = = = ===WARNING!!: do not reply our email to: prize.winner@yandex.com SO AS NOT TO BE DISQUALIFIED. = = == = == = = = = = = = = = === = = = = = = = = = = = = = = = = = ====== = = = = = = = = = = = = = = = ====== = = = === 0 http://www.carnegiecouncil.org/studio/multimedia/20080212/index.html 12/31/69 -------------------------------- Copyright 2007, Carnegie Council for Ethics in International Affairs.
Click to view scam #96436 - Sent on October 21, 2014, 12:33 am by prize.winner@yandex.com
Do You Need A Loan? Email Us Now via victoolock119@gmail.com With Amount Needed As Loan And Phone Number.
Click to view scam #96392 - Sent on October 21, 2014, 12:31 am by @
Begin forwarded message:From: "Dr Ahmed Bello"<franklkinnduka@yahoo.com>Date: 20 October, 2014 1:00:21 PM EDTSubject: GOOD DAYReply-To: <ahmedbello468@gmail.com> Good Day.   I am delighted to inform you that the Guarantee Trust Bank Plc (GTB) Management through the office of Mr. President have decided to call back all approved fund payment through offshore payment center following directives from UNITED NATIONS & WORLD BANK and have concluded arrangements to pay your beneficiary/contractual fund by cash through Diplomatic Agent.The Agent will be delivering the cash in a Machine sealed consignment to your door step as my bank have temporarily stopped further payment via wire transfer this quarter.   Diplomatic. In this regard, we are going to send your inheritance/contractual part-payment of 10.5Million usd only to you via our accredited Diplomatic Agent shipping company and we have secured every needed document to cover the delivery of the money.Note:The money is synthetic nylon seal and padded with machine. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do is to send to me the below information's.   1) Full Name 2) Full house address 3) Your mobile phone 4) Any form of identification.The Diplomat attached will travel with it. He will call you immediately he arrives your country's airport. 5)Age and Occupation.   Note:The diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok.   You will secure the Diplomatic immunity clearance certificate, which will make it pass every custom check point all over the world without hitch. Confirm the receipt of this message and re-send the requirements to me immediately you receive this message.   Please I need your urgent reply because the boxes are scheduled to live as soon as we hear from you.   I will call you as soon as l get your contact info and you can also call and make sure that you must reply me on the email bellow and my Direct telephone number you can call me for more directives (+234-8132465859)     Regards   Dr Ahmed Bello
Click to view scam #96951 - Sent on October 21, 2014, 12:28 am by franklkinnduka@yahoo.com
Hola, qué tal? ¿Alguna vez has pensado en qué pasaría si los líderes MLM cedieran a la red la mayoría de sus patrocinados? ¿O si trabajaras tu negocio con el mismo MÉTODO de Trabajo que utilizan los más exitosos en la industria? En este video queremos mostrarte por qué un grupo de Networkers Entusiasmados del Multinivel se han unido y han encontrado el MÉTODO EXACTO para crear y blindar TU RED desarrollando varios ingresos residuales. ? Clic aquí para verlo ahora http://justonenetwork.com/usuario/registro/xanderusa   Vas a comprobar por ti mismo el Método que te va a permitir crear, duplicar y mantener una red profesional y comprometida ¡para siempre! Trabajarás con un Plan de Negocio definido y un Sistema Inteligente que no te permite malgastar tu tiempo y dinero en internet. Suena brutal, ¿no? Puedes poner el sistema a trabajar para ti hoy>>>Quiero acceder ahora mismo. http://justonenetwork.com/usuario/registro/misnegociosonlineTe esperamos del otro lado. Alexander GomezAGRÉGAME para explicarte mejor en el facebook por favor: Tu Facebook:https://www.facebook.com/home.php skype: ca146614661Tu Whatsapp: 658905439PD: Conferencias Martes y Jueves a las 22:30 p.m y 02:00 a.m hora Española GTM+2 Ver hora en tu país aquí: www.horamundial.com Conoce en vivo: >>>Clic Aquí para acceder a la sala 10 min. antes http://justonenetwork.com/main/conferencia/misnegociosonline1. Porqué la industria MLM está viva y funciona2. Porqué los últimos en llegar serán los primeros 3. Método inteligente de trabajo y creación de red4. Sistema Ranking y cómo te beneficia5. Integración al Negocio Primario
Click to view scam #96435 - Sent on October 20, 2014, 11:54 pm by jucar.solar@gmail.com
   Dear Gmail Account User,   Gmail's inbox puts you in control   Your current version of Gmail inbox is no longer supported, You must upgrade to the new Google Mail Account, so you can see what's new at a glance, decide which emails you want to read when and view similar types of emails together, and stop your mail from phishing attacks, You'll not be able to read, send emails and you will no longer have access to many latest features, for improved conversations, contacts and attachments.   Take a minute to upgrade your Google Account for a faster, safer and full-featured Mail experience.     Click here to upgrade your Google Account     Happy emailing,The Gmail Team 
Click to view scam #96391 - Sent on October 20, 2014, 11:29 pm by no-reply@gmail.com
---------- Forwarded message ----------From: Mr. Ibrahim Lamorde <info@efcc.com>Date: 20 October 2014 22:03Subject: Attn: Beneficiary, Your $1.5 Million Dollars CompensationTo: Attn: Beneficiary, Your $1.5 Million Dollars Compensation I am MR. IBRAHIM LAMORDE the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations. We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe. This email is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore being compensated with $1.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of $1.5 Million, we have arranged your payment through our (KTT) Bank to Bank Telegraghic Tranfer center. Feel free to contact my secreatry MRS. ELIZABETH WILLIAMS  she will direct you on how you can receive your fund without no futher delay/destubances whatsoever,Meanwhile you are advice to contact  my secreatry with her  information listed to you above. CONTACT PERSON: MRS. ELIZABETH  WILLIAMS CONTACT EMAIL ADDRESS: mrselizabethwilliams211@secretary.net CONTACT TELEPHONE: +2348031837919 Provide the information below to enable her prepare the transfer of your fund at once. 1)YOUR FULL NAME. 2)YOUR RECEIVING ADDRESS. 3)YOUR TELEPHONE NUMBER. 4)YOUR PROFESSION. 5)YOUR ID/AGE. 6)YOUR COUNTRY. Best Regard, MR. IBRAHIM LAMORDE CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, NIGERIA PLC, LAGOS-NIGERIA.
Click to view scam #96977 - Sent on October 20, 2014, 11:07 pm by info@efcc.com
---------- Forwarded message ----------From: Counter-terrorism Division and Cyber Crime Division <paul@spotmotionestudio.com>Date: 20 October 2014 22:06Subject: Federal Bureau of Investigation (FBI)To:   Federal Bureau of Investigation (FBI)     Counter-terrorism Division and Cyber Crime Division     J. Edgar. Hoover Building Washington DC           Dear Beneficiary,       Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of Eight Million and Five Hundred Thousand United State Dollars ($8,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.       The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of United States Of America his Excellency President Barrack Obama to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?       ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2018. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.       Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL which should expire in next three weeks you will only need to pay $335 instead of $570 saving you $235 So if you pay before the three weeks you save $235 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any.        Also remember that all you will ever have to spend is $335.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed.       Note: Everything has been taken care of by the Federal Government of United States Of America, The United Nation and also the FBI and including taxes, custom paper and clearance duty.        DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $570 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $570 to $335 nothing more and no hidden fees of any sort!       To effect the release of your fund valued at $8,500,000.00 you are advised to contact our correspondent in United State the delivery officer Agent Mr. Darrin Kibel with the information below,   Name:  Agent Mr. Darrin Kibel Email: mr.darrinkibel@yahoo.fr            You are advised to contact him with the information's as stated below:       Your full Name..     Your Address:..............     Home/Cell Phone:..............     Preferred Payment Method (ATM / Cashier Check)       Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.       Yours sincerely,       TIMOTHY QUINN     FEDERAL BUREAU OF INVESTIGATION     UNITED STATES DEPARTMENT OF JUSTICE     WASHINGTON, D.C. 20535        Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Agent Mr. Darrin Kibel of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
Click to view scam #96950 - Sent on October 20, 2014, 11:07 pm by paul@spotmotionestudio.com
? (function(i,s,o,g,r,a,m){i['GoogleAnalyticsObject']=r;i[r]=i[r]||function(){ (i[r].q=i[r].q||[]).push(arguments)},i[r].l=1*new Date();a=s.createElement(o), m=s.getElementsByTagName(o)[0];a.async=1;a.src=g;m.parentNode.insertBefore(a,m) })(window,document,'script','//www.google-analytics.com/analytics.js','ga'); ga('create', 'UA-54279506-1', 'auto'); ga('send', 'pageview'); ? Ofertas Walmart body,td,th { font-family: Tahoma, Geneva, sans-serif; font-size: 15px; color: #797979; } body { background-color: #e8e8e8; } a:link { color: #797979; } a:visited { color: #797979; } a:hover { color: #797979; } a:active { color: #797979; }   Super sale de moda c/ até 70% OFF. | Caso não consiga visualizar, acesse este link Geladeira/Refrigerador Electrolux Side By Side Painel Blue Touch e Home Bar SH72X 504L Inox De R$ 3.379,29 Por R$ 1.299,20 à vista ou 10x de R$ 129,90 sem juros no cartão de crédito Lavadoras de Roupas 14Kg Sistema Eco Bubble e Diamond Drum WF431ABP Prata BIVOLT - Samsung De R$ 2.498,29 Por R$ 1.399,00 à vista ou 10x de R$ 139,90 sem juros no cartão de crédito Apple iPhone 5s 16GB Ouro Desbloqueado, iOs7, 3G/4G, Câmera 8.0MP, Wi-Fi, GPS De R$ 2.779,29 Por R$ 1.499,00 à vista ou 10x de R$ 104,90 sem juros no cartão de crédito Smartphone Sony Xperia Z2 Preto, Processador Quad-Core 2.3GHz De R$ 2.499,99 Por R$ 1.100,00 à vista ou 10x de R$ 110,00 sem juros no cartão de crédito Apple iPhone 5c 16GB Azul Desbloqueado, iOS 7, 3G/4G, Câmera 8.0MP, Wi-Fi, GPS De R$ 1.999,90 Por R$ 999,99 à vista ou 10x de R$ 99,90 sem juros no cartão de crédito Lançamento ! Smartphone Galaxy S5 Preto - Android 4.4.2 Kit Kat, Processador Quad Core De R$ 2.699,90 Por R$ 1.099,00 à vista ou 10x de R$ 109,90 sem juros no cartão de crédito Notebook Sony Vaio FIT15A SVF15N17CBS com Intel Core i7-4500U, 8GB, 750GB, Bluetooth, HDMI, Caneta Digital, LED 15,5" - Windows 8 De R$ 2.019,29 Por R$ 990,00 à vista ou 10x de R$ 99,00 sem juros no cartão de crédito Smart TV 3D LED 55? 4K Sony XBR-55X905A Motionflow XR 960Hz / X-Reality Pro / Wi-Fi / S-Force Front De R$ 3.991,99 Por R$ 2.199,00 à vista ou 10x de R$ 219,90 sem juros no cartão de crédito Console Playstation 4 - 500GB - Sony De R$ 2.259,99 Por R$ 1.299,00 à vista ou 10x de R$ 129,90 sem juros no cartão de crédito Console Xbox 360 4GB Novo Design Ed. Especial + Kinect + 2 Jogos - Bivolt De R$ 1.186,99 Por R$ 599,00 à vista ou 10x de R$ 59,90 sem juros no cartão de crédito Console Xbox One 500GB c/ Leitor Blu-ray + 1 Controle S/Fio- Microsoft De R$ 2.249,90 Por R$ 1,049,00 à vista ou 10x de R$ 104,99 sem juros no cartão de crédito Smart TV LED 46, Sony KDL-46W705A - Preta - Full HD, 1080p, HDMI, Conversor Digital Integrado De R$ 2.476,99 Por R$ 1.199,00 à vista ou 10x de R$ 119,90 sem juros no cartão de crédito Ar Condicionado Split Inverter 12.000 Btus Frio LG Libero ArtCool 220V De R$ 2.599,90 Por R$ 942,00 à vista ou 10x de R$ 94,20 sem juros no cartão de crédito Lançamento ! iPad Air Wi-Fi + 3G/4G, 64GB - Space Gray - MD793BR/A - Apple De R$ 2.316,99 Por R$ 899,00 à vista ou 10x de R$ 89,90 sem juros no cartão de crédito Preços válidos até o dia 16/10/2014 às 23h59 (horário de Brasília) ou enquanto durarem nossos estoques, prevalecendo o que ocorrer primeiro. As compras devem ser efetuadas somente pela Internet ou pelo nosso Televendas: 3003-6080 (mencionar o código "solteiroF20140814"). Os preços e condições anunciados estão sujeitos a alterações sem aviso prévio. O site Walmart.com.br respeita a sua privacidade e é contra o spam na rede. Consulte nossa política de privacidade para mais informações. Esperamos que você tenha apreciado esta mensagem. Ela foi enviada para o seu email porque este está inscrito para receber nossos comunicados e promoções. Caso você não deseje mais receber nossas comunicações, clique neste link. WMB COMÉRCIO ELETRÔNICO LTDA Com sede na Avenida Tamboré, nº 267, 8º andar Alphaville, Barueri/SP - CEP 06460-000 Inscrita no CNPJ/MF sob o nº 14.314.050/0001-58 Inscrição Estadual nº 206.159.582.118 Atendimento: 3003-6000 capitais e regiões metropolitanas. E 0800 014 6000 para demais localidades. De segunda a sábado das 8:00 às 20:00 e aos domingos das 9:00 às 18:00. Televendas: 3003-6080 - De segunda a sábado das 9:00 às 21:00 e aos domingos das 9:00 às 18:00. E -mail: atendimento@wal-mart.com.br (function(i,s,o,g,r,a,m){i['GoogleAnalyticsObject']=r;i[r]=i[r]||function(){ (i[r].q=i[r].q||[]).push(arguments)},i[r].l=1*new Date();a=s.createElement(o), m=s.getElementsByTagName(o)[0];a.async=1;a.src=g;m.parentNode.insertBefore(a,m) })(window,document,'script','//www.google-analytics.com/analytics.js','ga'); ga('create', 'UA-54279506-1', 'auto'); ga('send', 'pageview');
Click to view scam #96388 - Sent on October 20, 2014, 10:58 pm by walmart@walmart.com.br
Compliment, Our company urgently needs a local supply agent from India for the supply of raw materials for production. If you think you can handle this supply deal kindly reverts back to me for the terms and conditions. All contact should be addressed to Dr. Larry Williams via email:dr.larryinvestment@gmail.com.
Click to view scam #96385 - Sent on October 20, 2014, 10:42 pm by dr.larryinvestment@gmail.com
United Nations Secretary General for Humanitarian Affairs. Dear Beneficiary, Please open and view the enclosed attached file for the confidentiality of your payment code. Regards, Ms. Valerie Amos. United Nations Secretary General for Humanitarian Affairs, Emergency Relief Coordinator. http://www.un.org/sg/ Application attached: PAYMENT CODE.rtfAudio attached: PAYMENT CODE.rtfVideo attached: PAYMENT CODE.rtfAttachment content - PAYMENT CODE.rtf:Invalid File Type
Click to view scam #96382 - Sent on October 20, 2014, 10:30 pm by infounorg2@cuvox.de
Tonya, Last Chance, We are waiting to Deposit up to $2500 into your account!.. Confirm Now
Click to view scam #96386 - Sent on October 20, 2014, 10:18 pm by no-reply@keek.com
ADDRESS: 10TH,2ND AVENUE,HOUGHTON ESTATE, JOHANNESBURG 2041, SOUTH AFRICAApplication attached: FUND TRANSFER.docxAudio attached: FUND TRANSFER.docxVideo attached: FUND TRANSFER.docxAttachment content - FUND TRANSFER.docx: Mrs. Roselyn Modise10th, 2ND Avenue, Houghton Estate Johannesburg 2041, South Africa. PERSONAL & CONFIDENTIAL Attn: Sir /Madam, FUND TRANSFER I am Mrs. Roselyn Modise, Personal adviser to Engr. Tony Douglas, a Director and Project Implementation with South African Football Association (SAFA) based in Johannesburg South Africa. In August 2010, my client received gratification of fifty million US Dollars ($50.000.000.00) from Contract awarded to foreign firms for the construction and maintenance of stadiums which was used during the 2010 FIFA WORLD CUP in South Africa. Hence, the fund is deposited into private security company-Equity Trust Investment Pty for safe keeping. In the meantime, I have been mandated by Engr. Tony Douglas to seek assistance of trustworthy foreign company or individual who can assist to receive the said funds for investment: If you are interested, you should send your direct phone number so we could discuss more on phone as regard to this transaction. I hope you will treat my request with expediency, as time is of great importance to my client. Waiting for your reply. Sincerely yours Mrs. Roselyn Modise
Click to view scam #96363 - Sent on October 20, 2014, 9:58 pm by investfnd@gmail.com
Helpdesk is contacting you regarding your mailbox which has exceeds its storage limit. Your mailbox will no longer deliver and receive message. Please follow link below to activate and upgrade: Click Here < http://www.culverhousefamily.com/quota-upgrading.HTML>Help Desk Manager
Click to view scam #96362 - Sent on October 20, 2014, 9:32 pm by jmbeach@bvhealthsystem.org
Tonya: You are Pre-Approved for $1000 ! 100% Accepted Confirm Now
Click to view scam #96372 - Sent on October 20, 2014, 9:25 pm by @
Hello Dear,My name is Beatrice Solin, 24yrs old girl. I am a female journalist and a model. Please am presently lying on the Suka specialist hospital bed right now as a result of the heavy injuries which I sustained from a car accident. On 24th of May I was traveling with my mum and dad to our home town(Banfola) when we had an accident which lead to my parent's instant death because they sat on the front seat without fastening their safety seat belt.Since this incident my father's brothers has been my major problem selling all my father's properties, forcing me to write different bank cheque claiming that they are using all my father's money to pay for my hospital bills. They hide all my contacts and the hospital where I am receiving treatment from people who supposed to assist me. They are all interested in my father's money and his documents. Now I don't trust anybody around me here any more.Please I want you to assist me and receive ATM Master Card that is attached to my father's bank account because I am making arrangement to visit your country since I am no longer safe because of my father's wealth. I think my father's brothers spiritually caused the accident so they will take his wealth.I'll explain the whole matter when you write back ok, Thanks.Please do reply me on my private email: solinbeatrice@yahoo.co.ukBest Regards,Beatrice Solin
Click to view scam #96361 - Sent on October 20, 2014, 9:24 pm by solinbeatrice@aol.fr
Dear Sir, Confirm the availability of the products attached in the files with complete SPEC and Quantity then quote to us your best price. We are pursuing a monthly supply of 200MT for 1 year Contract. So kind revert Asap. We will want to know the best port of delivery in Europe. Susan Liu Khan Purchase Executive HYMCO FERRO CONSULTANT LLC 1419 Westwood Blvd, Los Angeles, CA 90024 Tel: +1 950 7633 772
Click to view scam #96360 - Sent on October 20, 2014, 9:13 pm by peixin@hymco.com
Adicione simone@ceotreinamentos.info aos seus endereços para receber sempre os e-mails desta listaSe você não está conseguindo ver o conteúdo deste email acesse a versão alternativa.   A melhor estratégia para obter os melhores resultados.   Entre em contato conosco para conhecer os melhores treinamentos ! _______________________________________________________________________________________________   CURSO 2: As Holdings como Estratégia de Negócios, Proteção Patrimonial, Redução de Impostos e Planejamento Sucessório OBJETIVO: Venha saber como constituir legalmente um grupo empresarial( Holding ) e seu funcionamento como estratégia de negócios e obtenção de benefícios fiscais. Entenda os motivos que levam várias pessoas criarem " holdings " e aprenda como se faz a doação de quotas sociais e ações com cláusulas de reserva de usufruto, impenhorabilidade, inalienabilidade e incomunicabilidade visando a sucessão familiar e economia de impostos. Conheça o funcionamento prático da proteção de bens no caso de "holdings". PÚBLICO-ALVO: Sócios, contabilistas, administradores, economistas, advogados e demais interessados. INSTRUTOR: Doutor Robson Zanetti. Realizou Doctorat na Universitè de Paris 1 PANTHÉON-SORBONNE, Corso Singolo na Università degli Studi di Milano-Italia, juiz arbitral e é advogado há 18 anos.   Estado Cidade Data e Horário Bahia Salvador 30/10/2014 São Paulo São Paulo 13/11/2014  Rio Grande do Sul Porto Alegre 19/11/2014 Minas Gerais Belo Horizonte 27/11/2014   _______________________________________________________________________________________________     CURSO 1: Sucessão de Famílias Empresárias OBJETIVO: Existe uma preocupação muito grande em várias famílias quando pensam na sucessão empresarial do fundador da empresa. Para solucionar o problema da sucessão em famílias empresárias este treinamento irá demonstrar como antecipar a transmissão da empresa aos herdeiros em vida e também após a morte visando à continuidade da empresa. Também será analisada a sucessão do sócio e do diretor e a transmissão de seus bens móveis e imóveis aos herdeiros, sabendo quem ficará na administração destes bens no caso de morte e como serão divididos estes bens. Ainda, serão analisadas as dívidas do falecido se serão ou não transmitidas aos herdeiros. A abordagem do tema será feita conforme o direito civil das sucessões, o direito tributário, o direito societário e o direito internacional, abordando por exemplo, a situação patrimonial de pessoas com bens fora do país. PÚBLICO-ALVO: Sócios, contabilistas, administradores, economistas, advogados e demais interessados. INSTRUTOR: Doutor Robson Zanetti. Realizou Doctorat na Universitè de Paris 1 PANTHÉON-SORBONNE,  Corso Singolo na Università degli Studi di Milano-Italia, juiz arbitral e é advogado há 18 anos.   Estado Cidade Data e Horário Bahia Salvador 29/10/2014 São Paulo São Paulo 12/11/2014  Rio Grande do Sul Porto Alegre 18/11/2014 Minas Gerais Belo Horizonte 26/11/2014       _______________________________________________________________________________________________     CURSO 3: Blindagem Patrimonial de Sócios e ou Diretores   OBJETIVO: Entenda como os ricos em todo o mundo, protegem seus patrimônios. Como proteger o patrimônio sem cometer crimes, como lavagem de dinheiro. Saiba como proteger legalmente o patrimônio pessoal. Venha saber na teoria e na prática como funciona a Proteção Patrimonial em todo o mundo. PÚBLICO-ALVO: Sócios, contabilistas, administradores, economistas, advogados e demais interessados. INSTRUTOR: Doutor Robson Zanetti. Realizou Doctorat na Universitè de Paris 1 PANTHÉON-SORBONNE,  Corso Singolo na Università degli Studi di Milano-Italia, juiz arbitral e é advogado há 18 anos.   Estado Cidade Data e Horário Bahia Salvador 31/10/2014 São Paulo São Paulo 14/11/2014  Rio Granda do Sul Porto Alegre 20/11/2014 Minas Gerais Belo Horizonte 28/11/2014       _______________________________________________________________________________________________ Entre em contato conosco. será um prazer atende-lo ! Fone: +55 (41) 3618.9880 | +55 (41) 3011.9697 (vivo) Para solicitar demais informações sobre os treinamentos, solicite para : ceotreinamentos@outlook.com ou atendimentovirtual@ceotreinamentos.com.br www.ceotreinamentosempresariais.com Não responda este email automático. Remover seu email desta lista
Click to view scam #96359 - Sent on October 20, 2014, 9:08 pm by simone@ceotreinamentos.info
Voici: plus information ci-joint les documents suite Application attached: Besoin de votre financement.pdfAudio attached: Besoin de votre financement.pdfVideo attached: Besoin de votre financement.pdfAttachment content - Besoin de votre financement.pdf: REPUBLIQUE DU BENIN WESTERN UNION TRANSFERT D'ARGENT VOTRE PARTENAIRE FINANCIER Siège de Cotonou - BP 14579 - Tél 00229 99071103 - Fax: 00229 95974552 Agence de Cotonou-BENIN BP 14579 - Tél 00229 99071103 Fax: 00229 95974552 Bank wire transfer SWIFI BIC code for Western union International Bank Gmbh Direction western union d?adresse E-mail: infowestern789@gmail.com Site web: www.westernunion.fr ----------------------- ------------------------------------------------------------------------------------- Objet: Demande de votre financement Mr Mme Mlle Nous venons par ce mail, vous informer que nous avons besoin de votre financement pour investir dans plusieurs entreprises internationales. Alors je rembourserai avec l?intérêt acceptable en accord avec le prêteur. Je suis une personne sérieuse pour m?aider car il sera remboursé sans soucis et je suis prêt à signer une reconnaissance de dette devant un notaire urgent et je suis en région parisienne pour un rendez-vous. C?est-à-dire que lorsque nous investissons dans ces entreprises là en 1 mois elles nous donnent 100°/° de notre argent mais nous voulons coopérer avec des personnes qui peuvent nous donné leur argent pour investir dans ces entreprises. Nous sommes partout dans le monde pays en Europe, l?Afrique, l?Amérique du sud et du nord et aussi de l?Asie. Lorsque nous invertissons dans ces entreprises elles nous rapportent le double de notre argent investi, mais entre vous et nous la coopération sera d?investir selon la somme dont vous désiriez invertir cela signifie que chaque 2 mois nous allons vous donner le double de votre argent c?est-à-dire que si vous déposez 500 euros dans 2 mois cela vous fera 17500 euros et chaque 2 mois votre argent augmente. Nous réalisons des bénéfices chaque jours car les entreprises ou nous investissons nous appartiennent nous sommes là pour vous aider financièrement pour améliorer votre cadre de vie et permettre l?épanouissement de vos enfants si vous voulez investir pour recevoir le double de votre argent veuillez contacter le Maître monsieur et madame et mademoiselle. Dans l?attente de votre réponse, veuillez agréer Monsieur ou Madame l?expression de mes sentiments respectueux. PS: N?hésitez pas me contacter par E-mail: infowestern789@gmail.com BANK AFRICA BENIN OF REPBLIC Service Western Union Directeur Général FINANCIER Dr Norbert N.HONGA Bank wire transfer SWIFI BIC code for Western union International Bank Gmbh Direction western union d?adresse E-mail: infowestern789@gmail.com Site web: www.westernunion.fr
Click to view scam #96370 - Sent on October 20, 2014, 8:52 pm by infowestern789@gmail.com
Advert
 Levez la restriction de compte en quelques clics        POURQUOI VOTRE COMPTE EST LIMITÉE? Adresse mail rejete par le serveur. Il manque des information nécessaires. Compte Apple ID non reconnu.  La restriction  du compte Apple  est une mesure temporaire, certaines fonctions de votre compte Apple est bloquée. La restriction peut avoir plusieurs causes, mais toujours viser à protéger et à assurer la sécurité du réseau Apple. Pour comprendre la raison de cette mesure et enlever dès que possible, s'il vous plaît consulter votre Compte  Veuillez activer votre compte ici, https://apple.com/ca/webverify/accout . Nous allons détailler toutes les informations nous avons besoin pour résoudre le problème dès que possible. Merci pour votre compréhension, Copyright © 2014 Apple Inc. All rights reserved. L'enquête sera disponible pour un temps limité. Nous espérons que vous pouvez nous donner vos commentaires pour améliorer nos programmes et nos offres de soutien..
Click to view scam #96357 - Sent on October 20, 2014, 8:52 pm by account-06@web.sppla.mail06.com
From Rossey  BrownPlot 124  Rue 19 Cocody 01.Abidjan Cote D'IvoireWest Africa.Dearest  One, Good day and how are  you ? My name is Miss Rossey  Brown 21 years old from sierra leone,  i intend to establish in your country, Though I have not met with you before but I believe,one has to risk confiding in someone to succeed sometimes in life.There is this huge amount of Eigth million  five hundred thosand U.S dollars ($8,500,000.00) which my late father Dr Mr Brown deposited in one of the prime Bank  here in Abidjan before he was assasinated by unknow gangs.before his death he was the Director of Mines and power in mende district . Now i the only survived daughter  decided to invest these money in your country or any where safe enough outside Africa for security and political reasons. I  want you to help  me recieve this money into your account  ,i mean standing as my guadian and beneficiary of the money  untill the money is trasferred which is for investment purposes on the followings below:1) Telecommunication2) Texile industry3) Five star hotel, If you you can be of an assistance to me , i will be pleased to offer to you 15% Of the total fund as compensation  for your effort.Extend my warmest regards to your family.I await your soonest response..Thank you and God bless you.Sincerely YoursMiss Rossey  Brown
Click to view scam #96356 - Sent on October 20, 2014, 8:37 pm by harris01kp@yahoo.co.jp
Dear Sir,Good day to you and your family.I apologize if the content here-under are contrary to your moral ethics but please treat with absolute secrecy and personal.My name is Engr. Amin Saleh Qasem from Yemen, but worked in Damascus, Syria. I am 46 years Old, and i am  a personal investor,  also an oil Tycoon in Syria and Saudi Arabia: Al Furat Petroleum Company (AFPC), the leader in the region in Reservoir Management.AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc??? ........Due to the war in Syria,my Father(now late), moved some funds into a bank in Burkina faso,West Africa, for safety.The amount that was moved to the bank is $42.6Million usd with the help of  his colleague name: Mr.wilhelm, to deposit the fund.Since the death of my Father, i had written to the bank for the release of the funds to me, but the bank said that the will given to them was that i have to produce a foreigner who has vast experience in oil and gas,real estates, automative industry,etc, that can help me invest the funds in a very lucrative business, only then will the bank release the funds to me and new partner.That is the reason i decided to contact you. If you are interested, kindly write back with your personal datas, so that i know whom i want to make my partner.Moreso,I want you to tell me more about good investment so that we could move this fund into your account in your country, then I could relocate my family to your country, out of Syria, Now that Syria security and  Economic independence had been lost to the greatest lower level, and our culture has been lost. I  had to relocate my family out from Syria to Burkina Faso where the fund is deposited.I need a foreign partner to enable me transport my investment capital and then relocate with my family, honestly.I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding these or any other profitable investment you may suggest.I shall tell you more about this transaction as soon as i get your readiness concerning this transaction.Waiting for your reply,Thanks and best regards,Engr. Amin Saleh Qasem.amin.engr@yandex.com
Click to view scam #96355 - Sent on October 20, 2014, 7:48 pm by amin.engr@yandex.com
Hello dear, I am Mr Chul Soo Lee, South Korean Citizen, was born on 02/04/1946. I am writing you this message via a computer laptop on my sick bed at the hospital were I am undergoing medical treatment I have been diagnosed of prostate cancer unfortunately for me, my doctor said I don't have any chance to survive except by a miracle I have spent a lot of money on medical treatment yet no improvement. The reason why I am writing you this letter is because I want you to stand as beneficiary to the sum Huge amount of money I deposited in a save house, I don't have any biological child again who will inherit this money neither do I have any adopted child My relatives and friends have plundered so much of my wealth since my illness and I cannot live with the agony of entrusting this huge responsibility to any of them anymore. I want to donate this money to support churches and evangelism I also want to help children and orphanages in your country, or Syrian refugees, please write me back to enable me give you more details. Donating this money to charity is the only legacy I can leave behind after my death, help me to fulfill this goal before I die and please always remember to pray for me when I die my soul will rest in peace. Expecting your message soonest. Sincerely, Mr Chul Soo Lee
Click to view scam #96354 - Sent on October 20, 2014, 7:39 pm by chuslee46@yahoo.co.jp
*Cut your electric bill by up to 80% with Solar Panels*
Click to view scam #96380 - Sent on October 20, 2014, 7:26 pm by return@revenesoid.com
---------- Forwarded message ----------From: Paypal, <Paypal@support.com>Date: 17 October 2014 17:52Subject: PaypalID-547699481XETo: Dear PayPal customer, Update to the User Agreement Trouble reading this? View the online version Add paypal@support.com to your Address Book Notice of Policy Updates Hello Customer, We?re constantly working to make PayPal safer, simpler and more convenient for our customers. This means that from time to time we have to make changes to the terms of our User Agreement. To make sure you are always safe: What do you need to do? Click here, confirm that you're the owner of the account, follow the instructions and then confirm all information. Please note that the current User Agreement will apply until these changes take effect.Without updating your informations your paypal account will be limited. How do I know this is not a fake email? Emails from PayPal will always address you by paypal@support.com. Find out more here. This email was sent to you, because your email preferences are set to receive All Policy Change Notices. Click here to Unsubscribe. Copyright © 1999?2014 PayPal. All rights reserved. PayPal (Europe) S.à r.l. et Cie, S.C.A., Société en Commandite par Actions. Registered office: 22-24 Boulevard Royal, L-2449, Luxembourg, R.C.S. Luxembourg B 118 349.
Click to view scam #96949 - Sent on October 20, 2014, 7:26 pm by Paypal@support.com
---------- Forwarded message ----------From: AADAMS30 <aadams30@aum.edu>Date: 20 October 2014 02:38Subject: You have been nominatedTo:   You have been nominated by Chris and Colin contact: donationdeskdpt@gmail.com
Click to view scam #96948 - Sent on October 20, 2014, 7:24 pm by aadams30@aum.edu
---------- Forwarded message ----------From: {World Bank Delegations} <vosika11@gvtc.com>Date: 19 October 2014 19:09Subject: ...Wire Transfer Notification=:=To: {World Bank Delegations} Debt Reconciliation Committee / USA Regional Representative Attn: (Category ?A? beneficiary) Approved Payment RELEASE Notification Of USD10.5 Million Dollars. Following this year's (2014) review of the Global Financial Matters (GFM) and just concluded investigations by the Federal Bureau of Investigation (FBI) in conjunction with the World Bank Delegations, it is revealed that you are among the list of people who have never received their payments among lottery, inheritance, compensation and awarded contract funds, and victims who have lost a lot of money to scammers while trying to claim their funds. In view of the foregoing, a new payment of USD10.5M has been approved in your favor. Your are to received the said funds via a wire transfer to any of your bank account or it will be credited on an ATM Card Debit  MasterCard or Visa Card which shall be delivered to you. To this effect, we have arranged every payment/ transfer to be made through the HSBC Bank Canada. Note: Thousands of fraudsters have been using this method in scamming most foreign creditors that we have on the payment list. You are hereby advised to contact and deal with the HSBC Bank Canada only. You are therefore advised to contact the ?Credit Manger, Corporate Banking Section HSBC Bank Canada: Mr. James Johnsen. Tel: +1 (306) 992 3186. Call or sms Email: trantrieutuong@vnn.vn Note, you are to forward only your name, direct telephone number and address if you wish to receive your funds through the ATM Card Debit or provide detailed information for the wire transfer by following the specimen below: 1) Your Full Name & Address: 2) Phone, Fax and Mobile: 3) Your Bank?s Name & Address: Bank Account Number: Routing Number: Swift Code: 4) Scan Copy of Any Means of Your Identification: However, funds beneficiaries are strictly advised to desist from further correspondence with other offices both local /international except on the above recommendation, contrary to the above stipulation this honorable office will not be held responsible for any misfortune. This program is a World Bank initiative in fighting the global financial crises. Be guided accordingly. Mrs. Jessica White. Legal Department, World Bank Delegations Regional Representative USA. Note: contact the Credit Manger, HSBC Bank Canada: Mr. James Johnsen. Email: trantrieutuong@vnn.vn Tel: +1 (306) 992 3186. Call or sms
Click to view scam #96988 - Sent on October 20, 2014, 7:24 pm by vosika11@gvtc.com
---------- Forwarded message ----------From: <>Date: 20 October 2014 07:39Subject: From Tom Christ Financial Poverty Elevation PlatformTo: winnerTom Christ Financial Poverty Elevation Platform You are receiving this email from Mrs Tracy Clark media assistant to Mr. Tom Crist, a retired CEO and WINNER of $40 million in the Calgary Lotto, i am writing to inform you that Google in alliance with MICROSOFT submitted your "Email" upon Tom request that you receive a Cheque/Check for $1million. Mr, Tom Crist wishes to donate his entire lotto winnings in honour of his late wife, Janice Crist, who died of cancer two years ago. see PROOF below; http://www.legacy.com/obituaries/calgaryherald/obituary.aspx?n=janice-crist&pid=155922448&fhid=14841Mr. Tom Crist demonstrated his commitment towards giving by issuing a check for $1.2million to the Tom Baker Cancer Center where Janice Crist was treated before her death. find proof below;http://globalnews.ca/news/1036498/who-is-40-million-jackpot-winner-tom-crist/http://www.cbc.ca/video/news/audioplayer.html?clipid=2424885304Please forward your Full Names, Age, Address, Tel, Occupation and a check for $1million will be issued to you.Sincerely,Tom Crist**********************************Retired CEO & Calgary Lotto Winner
Click to view scam #96947 - Sent on October 20, 2014, 7:23 pm by
---------- Forwarded message ----------From: Mary Morgan <papp.pxi@aol.co.uk>Date: 20 October 2014 13:21Subject: Can You Be Trusted?To: Dear Friend   Am Mrs Mary Morgan a deaf from Australia. Married to late Eng. Howard Morgan, who worked with Shell Company in London Twenty-Six, years before he died 2007 after a brief illness. He deposited $30 Million in a firm here. Due to ill health (Cancer of the Lungs), Doctor said I won?t live longer than required due to health condition. I look forward to hear from you who can use this money in charitable works.   Yours Sincerely   Mary Morgan  
Click to view scam #96976 - Sent on October 20, 2014, 7:23 pm by papp.pxi@aol.co.uk
×?ºÉèÖà 2014-10-21 Attachment content - fyperqgx.gif:;r:M7! 2B%E;?$%É<Il( EE) Émfk IEEE HIBÉEEÉHK 158 1335 5405 ; $SEÉÉ 5EÉSé13ÉÉft. am : 2215585129Video attached: fyperqgx.gif
Click to view scam #96375 - Sent on October 20, 2014, 6:52 pm by emanuelsouza@metrorec.com.br
The following information for your Apple ID was updated on Shipping and/or billing address Please confirm your identity today or your account will be Disabled due to concerns we have for the safety and integrity of the Apple Community. To confirm your identity, we recommend that you go to:Verify Now >
Click to view scam #96352 - Sent on October 20, 2014, 6:52 pm by xx@Apple.com
Attn sir/lady,I would like to get the best quotations on your advertised products,FOB USA basis.send to us your catalogs and also send me your mobile number so I can call you anddiscuss things over.Expecting your immediate response.Warm regards,Avery Thomas Ho Import ManagerWilson Connolly Trading company London Uk
Click to view scam #96351 - Sent on October 20, 2014, 6:50 pm by wilsontrades@outlook.com
Dear Tonya , $96OO for you ! Congratulations ? Confirm Now
Click to view scam #96350 - Sent on October 20, 2014, 6:32 pm by @
Free Vistaprint business cards. .htziprpkhonn{color:#af8f65;}
Click to view scam #96368 - Sent on October 20, 2014, 6:27 pm by helpZngw@mitochondrionthumbscrewbm.com
P { MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px } contact my personal Email: jennifer.id@hotmail.com
Click to view scam #96347 - Sent on October 20, 2014, 6:24 pm by ctml@uahurtado.cl
    From: support@itmart.deSent: 10/18/2014 2:58:19 P.M. Central Daylight TimeSubj: Postal Notification     FedEx Dear Customer,Your parcel has arrived at October 17. Courier was unable to deliver the parcel to you.To receive your parcel, print this label and go to the nearest office. Get Shipment Label FedEx 1995-2014
Click to view scam #96993 - Sent on October 20, 2014, 6:19 pm by support@itmart.de
Advert
    From: unitnati10001@outlook.comReply-to: jp.morganchasebka1@gmail.comSent: 10/19/2014 3:32:59 P.M. Central Daylight TimeSubj: FROM DEPARTMENT OF JP MORGAN CHASE BANK NEW YORK CITY?  RECONFIRM YOUR NAME,ADDRESS, COUNTRY, MOBILE NUMBER, FOR YOUR COMPENSATION PAYMENTOF ($5,000.000,00USD DOLLARS) FROM MR. JAMES DIMON JP MORGAN CHASE BANK NEW YORK CITY!REGARDSMR JAMES DIMONJP Morgan Chase Bank...Code (JP
Click to view scam #96946 - Sent on October 20, 2014, 6:18 pm by unitnati10001@outlook.com
Your attention is urgently needed for claiming of an Inherited contract, All paper works and approvals for payment will be made available with existed contract details stated below CONTRACT NUMBER:NNPC/PED/KED-WR/09 CONTRACT AWARD DATE JUNE 17 2009 JOB COMPLETION DATE: FEB 4TH 2011 JOB LOCATION WARRI/KADUNA JOB TYPE PIPE LINE EXPANSION-NETWORK CRUDE OIL DOWN STREAM DISTRIBUTION AN EVACUATION TURNAROUND MAINTENANCE (TAM) CONSTRUCTION OF KADUNA REFINERY. Your participation will be appreciated for the execution of the transaction More details will be commenced as soon as we hear from you. Regards Mr Bernard Otti Accounting and finance Nigeria National Petroleum Corporation (NNPC)Attachment content - cashondelivery.jpg:9 / ,é?' 77;;<,éé} 'zl-.'x.-.=-qtr? / uA. L ' " ; (my IS? # ( " "So-: * / ;A,. / ; 'l XAI / * =A=& x Xi..#,=q :*/1 xxx ; ,4 / ?J " lt," ?'$'F;';,C @ =1 ; ;i.la,.;,., / . A A af / d / ,;?;</ ; ; ;? ' 9;?I/MK; ?,ln. . ;<;$ / s . *Video attached: cashondelivery.jpg
Click to view scam #96346 - Sent on October 20, 2014, 6:17 pm by john@hiddenfence.com.au
Hi, I have a project we both can work out for benefit ? if interested email me at ( lin.lins@aim.com )
Click to view scam #96345 - Sent on October 20, 2014, 6:06 pm by y.cline@foxmail.com
Dear Friend, We want to transfer to overseas ($15,800.000.00 USD) I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank account immediately to receive this money, even an empty account can serve to receive this funds quietly.I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently. Send also your private telephone and fax number including the full details of the account to be used for the deposit. I need your full cooperation to make this work fine. because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business. At the conclusion of this business, you will be given 30% of the total amount, while 60% will be for me and my partner here inside the bank, while 10% will be for expenses both parties might have incurred during the process of transferring.I look forward to your earliest reply with re-confirm below information's. (1)Full names:........................ ... (2)Occupation:................ ........... (3)Age and Sex:........................... (4)Marital Status:........................ (5)Private phone number:.................. (6)Current residential address:........... Sincerely, Almighty Bless You Mr Musa Ibrahim +226-75 34 78 72.
Click to view scam #96367 - Sent on October 20, 2014, 5:45 pm by musa.ib23@aol.fr
Dear Friend,We want to transfer to overseas ($15,800.000.00 USD) I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank account immediately to receive this money, even an empty account can serve to receive this funds quietly.I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently.Send also your private telephone and fax number including the full details of the account to be used for the deposit. I need your full cooperation to make this work fine. because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business.At the conclusion of this business, you will be given 30% of the total amount, while 60% will be for me and my partner here inside the bank, while 10% will be for expenses both parties might have incurred during the process of transferring.I look forward to your earliest reply with re-confirm below information's.(1)Full names:........................ ...(2)Occupation:................ ...........(3)Age and Sex:...........................(4)Marital Status:........................(5)Private phone number:..................(6)Current residential address:...........Sincerely,Almighty Bless YouMr Musa Ibrahim+226-75 34 78 72.
Click to view scam #96344 - Sent on October 20, 2014, 5:35 pm by musa.ib23@aol.fr
We are certified & accredited money lenders. Our company give out loan of all kinds in a very fast and easy way, Personal Loan, Car Loan, Home Loan, Student Loan, Business Loan, Inventor loan, Debt Consolidation, e.t.c, Get approved for a personal loans or any type of loan today and get funded within 24 hours. Contact us now for your financial solutions, 100% Guaranteed. e-mail: pncfinancials22@gmail.com
Click to view scam #96383 - Sent on October 20, 2014, 5:33 pm by daimondloan@gmail.com
Loan offer serious money and reasonable I am an individual financial experts able to give you a loan ranging from 5.000$us to 9.000.000$us at a rate of 3% per year to any person able to pay and conditions that you life easier. These are areas in which I can help: * Financial * Home Loan * Investment Loan * Auto Loan * Debt Consolidation * Line of Credit * Second Mortgage * Acquisition of credit * Personal Loan You are stuck, prohibited bank and you do not have the benefit of banks or you better have a project and need financing, bad credit or need money to pay bills, funds to invest on business. So if you need to cash loan please contact me to learn more about my very favorable conditions. Person not serious refrain thank you not to contact me mail: laurantfabian@gmail.com kind regards -- Le Directeur : Mr Laurant Fabian Credit Mutuel Laurant Fab SA [image: gif billets013] Attachment content - loooooooooooooooooo.jpg:= xL l;?! ' . . Li £....1f ' ;l ' (-,1 * a K ! nj BU - ; ; ' ' 0 ' , ! $ ? . , . : .?aVI' ' 9 . $ * £ - ! - % , - ne; F" 1 7 . é? - 'X Lu 7, X £ ! L ' ; 2--. 4 ? - 4 ' 1--? / K ' ; ' Xf X @ ; .19 . yi li 'Video attached: loooooooooooooooooo.jpg
Click to view scam #96343 - Sent on October 20, 2014, 5:33 pm by laurantfabian@gmail.com
Attn: Unpaid beneficiary, Thanks for your email. You should get back to me immediately today. The Federal Republic of Nigeria Government Head of State. The President Goodluck Jonathan Has Approved Your Payment Complete In Your Favor And Also The CBN Head of Operation Key Telex Wire Transfer Control Department. Dr,Goodluck Elebe Jonathan (GCFR) President Federal Republic of Nigeria,and the Uniter Nations Secretary General, has agree to settle you this week. Thanks for your understanding/co-operation towards the conclusion of your approve fund. Mr. Bayo,
Click to view scam #96330 - Sent on October 20, 2014, 5:24 pm by department.justice58@ymail.com
Tonya, Last Chance, We are waiting to Deposit up to $2500 into your account!.. Confirm Now
Click to view scam #96342 - Sent on October 20, 2014, 5:17 pm by @
---------- Forwarded message ---------- From: Date: Sun, 19 Oct 2014 17:25:32 +0300 Subject: A Financial Support Donation From Terrace Philanthropist & Lottery Winner To: You Hello Dear, My name is Bob Erb, I 'm a renowned Philanthropist, and winner of $25million jackpot in the Terrace Lotto Max lottery. I am writing to inform you that your email is one of the 5 email addresses randomly selected via a Google-powered newsletter software operated by legally registered Canadian freelance tech experts upon my supervision to receive financial support cheque for $450,000.00 from my trust fund in my ongoing Email Donation Project. I spent the past six decades quietly donating to everyone, from homeless strangers to schoolchildren needing winter coats, but that was before I luckily won a $25million lottery prize. I have written more than 150 cheques, made about $8million in charitable donations to individuals and strangers. I understand that you might feel deeply skeptical about the genuineness of this email, considering the fact that this seems quite unbelievable, or as many will say "too good to be true", however I think my greatest strength includes my mental strength as well as my honesty. Copy and paste the link into your web browser to watch all my donation projects on my youtube page; https://www.youtube.com/watch?vafg86wyx58 Kindly submit Name, Age, Address, Tel, Occupation, for cheque release. Looking forward to hearing from you, Yours Faithfully, Bob Erb -Philanthropist
Click to view scam #96975 - Sent on October 20, 2014, 5:09 pm by
Hi
My name is Betty WhiteMy address is 12344 Cherry Lane, Beverly Hills CA 90210My telephone number is 206-339-7165Please let me know when you finish my documents. 
Click to view scam #96329 - Sent on October 20, 2014, 4:59 pm by betty.white.betty.white@aol.com
                    OOO " ÝÊÑÒÐÈÌÌÀÑÒÅÐ ÐÓÑ"           email: admin@extrememaster.org                            Ìîñêâà, Íîâîêóíåöê        òåë:  +7 913 416 8888 Êîììåð÷åñêîå ïðåäëîæåíèå è èíñòðóêöèþ ïî óñòàíîâêå ÍÀ ÓÍÈÂÅÐÑÀËÜÍÛÉ ËÅÂÛÉ ÃÀÇ ÄËß ÑÍÅÃÎÕÎÄÀ îòïðàâèì ïî çàïðîñó.   Óâàæàåìûå ïàðòíåðû! Êîìïàíèÿ ÝÊÑÒÈÌÌÀÑÒÅÐ ïðåäëàãàåò Âàøåìó âíèìàíèþ íîâûé ïðîäóêò - ÓÍÈÂÅÐÑÀËÜÍÛÉ ËÅÂÛÉ ÃÀÇ ÄËß ÑÍÅÃÎÕÎÄÀ Íàø ïðîäóêò: ? Ïîäõîäèò äëÿ èñïîëüçîâàíèÿ íà ëþáîé ìîäåëè ñíåãîõîäà; ? Âûïîëíåí èç âûñîêîêà÷åñòâåííîãî àëþìèíèåâîãî ñïëàâà; ? Ïðîñò â îáðàùåíèè è óäîáåí â èñïîëüçîâàíèè Ñïðîåêòèðîâàí íàøèìè èíæåíåðàìè, èñõîäÿ èç ïîæåëàíèé îïûòíûõ ïîëüçîâàòåëåé ñíåãîõîäîâ.              Îïòèìàëüíîå ñî÷åòàíèå öåíû è êà÷åñòâà! Îïòîâàÿ öåíà       (áåç ÍÄÑ), ðóá. Ðåêîìåíäîâàííàÿ Ðîçíè÷íàÿ Öåíà, ðóá              2 599,00ð.                       3 999,00ð.     ? Ïðè ïîêóïêå îò 10øò. äîñòàâêà ïî Ðîññèè áåñïëàòíî! ? Ïðè ïîêóïêå îò 20øò. - ñêèäêà 10% íà îïòîâóþ öåíó! Ìû íàäååìñÿ íà äëèòåëüíîå è ïðîäóêòèâíîå ñîòðóäíè÷åñòâî! Ãåíåðàëüíûé äèðåêòîð ÎÎÎ "ÝÊÑÒÐÈÌÌÀÑÒÅÐ ÐÓÑ" Àëåêñåé Áóñûãèí
Click to view scam #96328 - Sent on October 20, 2014, 4:59 pm by info@burovoz.ru
Begin forwarded message:From: "James B. Comey Jr. Federal Bureau of Investigation"<info@compensation.org>Date: 20 October, 2014 11:48:40 AM EDTSubject: Must Read!!!Reply-To: <jamesjefferson1953@yahoo.ca>NOTE: If you received this message in your SPAM/BULK folder that is because of the restrictions implemented by your Internet Service Provider we the (Federal Bureau of Investigation) urge you to treat it genuinely.Federal Bureau of InvestigationAnti-Terrorist and Cyber Crime DivisionJ. Edgar Hoover Building935 Pennsylvania Avenue,NW, Washington, D.C20535-0001, USAService Hours / Monday to Saturday:        Attention  We bring to your notice that your Email address has been in our database of scammed victims for a long time, Due to complains by individuals and Governmental agencies, an emergency meeting was held at the United Nation Building in New York with the general secretary of the United Nation Ban Ki-moon and Heads of the Federal Bureau of Investigation (F.B.I) and Anti- Terrorist and Monitory Crime Division.You were randomly selected to be compensated, that is why we are in contact with you so take your time to read this information carefully.Series of meetings have been held over the past 7 months with the secretary General of the United Nations, which Ended 3days ago. It is obvious that you have not received your funds valued at $1.5 Million US dollars, due to past corrupt governmental officials who almost held the funds to them self for their selfish reasons.The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation, have successfully passed A mandate to the president of the United States of America to boost the Exercise of clearing all foreign debts Owed to individuals and organizations, Who have not Receive their Funds yet. To effect the release of your fund Valued at $1.5Million US Dollars, You are advised to contact F.B.I funds Transfer agent Mr. Daniel Borel with The information below,               Name: Mr. Daniel Borel               Email: danielboreloffice.fbi@yandex.comYou are advised to contact him with the information's as Stated Below:               1. Full Name:               2. Delivery Address:               3. Phone:               4. Fax Number:               6. Age:               7. Marital Status:               8. Country:               9. Occupation:              10. Preferred Payment Method (ATM / Cashier Check)Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advices only to be in contact with your assigned F.B.I funds transfer agent Mr. Daniel Borel. Forward any emails you get from impostors to his office so we could act upon and commence Investigation.CC. TO:          Supreme Court of the United States                   U. S. Courts of Appeals                 U. S. District Courts                 U. S. Circuit Courts          Courts of Special Jurisdiction                 Bankruptcy Courts                 Court of Claims, 1855 - 1982                 U. S. Court of Federal Claims, 1982 -                 Customs Court, 1890 - 1980                                U. S. Court of Customs and Patent Appeals, 1910 - 1982                 U. S. Court of International Trade, 1980 -                 Commerce Court, 1910 - 1913          Territorial Courts                 Courts of the District of Columbia                 Temporary Emergency Court of Appeals                   Judicial Panel on Multi-District Litigation                   Foreign Intelligence Surveillance Court                 Federal Courts outside the JudiciaryNote: This email is fully under supervision of the FBI and will be until your funds has been remitted to you, so kindly follow the instruction And have your funds delivered to your address without any more delay.Yours sincerely,James B. Comey JrFEDERAL BUREAU OF INVESTIGATIONUNITED STATES, DEPARTMENT OF JUSTICEJ. Edgar. Hoover Building935 Pennsylvania Avenue,Nw Washington, D.C.20535-0001, USA-----------------------------------------------------------------WARNING-------------------------------------------------------------------This communiquÊ is from the Federal Bureau of Investigation, beneficiaries are advised to adhere strictly to directives. Any fund beneficiary who ignores instructions will be doing so at his/her own risk.Copyright ¿ 2014 Federal Bureau of Investigation All Rights Reserved.
Click to view scam #96945 - Sent on October 20, 2014, 4:51 pm by info@compensation.org
Dear Lucky WinnerCongratulations!!!We are pleased to inform you of the result of the just concluded NEWLY HEINEKEN INTERNATIONAL ONLINE EMAIL LOTTERY DRAWS held on 2014. Your E-mail address attached to Winning No:(11)(28)(48)(34)(44(34),Consequently won you this prize of  $500,000.00 (FIVE HUNDRED THOUSAND US DOLLARS)in the ThirdGroup.The NEWLY HEINEKEN ONLINE EMAIL DRAWS was carried out through random sampling in our computerized E-mail selection machine TOTAL from a database of over 1,000,000 Email addresses drawn from all the continents of the world,and the Globe divided into Zones. This is to encourage Our International Consumers WorldWide for their kind patronage.You are hereby notified that your winning falls under our AFRICAN REGIONAL ZONE,and hence you are to be paid by our AFRICAN REGIONAL PAYMENT CENTRE.However, no tickets were sold but all email addresses were assigned to different ticket numbers and email quote for representation and privacy.HOW YOU WON?After this automated computer ballot, your e-mail address emerged as one of twelve winners in the Second category for the second prize with the following data:Ticket Number:9356460902Serial number: 67749137002lucky numbers:  2-9-23-35-46bonus number: 14Amount Won:$500,000.00 (FIVE HUNDRED THOUSAND US DOLLARS)Your claim Representative will submit your information to the authorized Paying Bank.You as well as the other winners are therefore to receive a cash prize of $500,000.00 (FIVE HUNDRED THOUSAND US DOLLARS) from the total payout.To claim your prize amount of $500,000.00 (FIVE HUNDRED THOUSAND US DOLLARS) contact our Claims Representative.Your claim Representative will submit your information to the authorized Paying Bank.Claims Representative:MR WILLIAMS ANTHONYE-mail:agnetwilliams@outlook.comPhone:+233245966117All winnings MUST be claimed before the end of this programme; otherwise all funds will be returned as Unclaimed and eventually donated to the charity organizations.Thank you and Accept our congratulations once again!You are required to fill and Submit the below information to the Processing management via e-mail. [agnetwilliams@outlook.com] DIRECT Telephone phone#: TEL:+2332459661171.Full Name:........................2.Sex:..............................3.Address:..........................4.Nationality:......................5.Marital Status:...................6.Age:/Date of Birth:...............7.Occupation:.......................8.Next Of Kin:......................9.Home Tel:/Mobile Tel:/Fax:........10.State of Origin:/Country:........11.Your Ref No:/winning No:.........12.Ticket Number:...................13.Serial number:...................14.lucky numbers:...................15.bonus number:....................16.Amount Won:......................Contact your claim Representative:MR WILLIAMS ANTHONY, Email: [agnetwilliams@outlook.com]Your claim Representative will submit your information to the authorized Paying Bank.For security reasons. ONCE AGAIN NOTE:we advise all winners to keep this information confidential from the public until your claim is processed and your prize released to you.This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.All winnings MUST be claimed before the end of this programme; otherwise all funds will be returned as Unclaimed and eventually donated to the charity organizations.On behalf of Heineken Bottling Company and the entire Lottery Board members,I say congratulations and a prosperous 2014HEINEKEN is the official proud sponsors of the on-going UEFA CHAMPION LEAGUE 2014.Best Of Luck,MR.SAMUEL DAVIDLOTTERY CO-ORDINATOR.CONGRATULATIONSHEINEKEN POSTMASTER®
Click to view scam #96327 - Sent on October 20, 2014, 4:41 pm by winnerlotto74@gmail.com
Begin forwarded message:From: "Dr. Desmond Novia" <tomko43@yahoo.com>Date: 20 October, 2014 11:01:02 AM EDTSubject: UNITED NATION ORGANIZATION AFRICANReply-To: "Dr. Desmond Novia" <un_un_rc@yahoo.com> UNITED NATION ORGANIZATION AFRICAN HEAD QUARTERS. DEBT MANAGEMENT OFFICE {UNRC} NO.5/8 BOLA TINUBU STATE BUILDING ABUJA NIGERIA EMAIL: {un_un_rc@yahoo.com} TELL:+234 8146 810 673 OUR REF: WB/NF/UN/XXO27   Urgent Attn:  Due to the petitions received by the UN Secretary-General Ban Ki-moon from all over the continent in regards to the fraudulent  activities going on in the West Africa sub-region with security's agent and diplomats who has been delaying people's funds, consignment and valuables in their custody and demand out-outrageous fees to get their consignment released to them. However, ( Mr. Ban Ki-moon ) who is the UNITED NATION Secretary-General came to the African head quarters in COTONOU BENIN REPUBLIC  on the 15TH JULY 2007 and set up this committee with sole aim of settling all these anomalies and due to that we are contacting you  today regards to your consignment box we discovered, The UNRC West Africa zone has its Annex office in COTONOU BENIN REPUBLIC and I Dr .Desmond Novia was duly appointed chairman to oversee the delivery/handing over of consignment to its owners. It has come to our knowledge just this morning when we took the security companies and diplomat in COTONOU (BENIN REPUBLIC),LAGOS (NIGERIA) AND ACCRA (GHANA) INTERNATIONAL AIRPORT and recovered consignments which one is bearing your name and contacts of your full information with which we are reaching you. Nevertheless reconfirm your name, address and correct phone number to us. Note: that so far so good we have satisfied sixteen of our clients,six of them in the United States, Three in Australia, Two in France, One in India and One in Fiji and Three in Switzerland. We will only deliver to you on UNRC conditions as follows: (1) 5% to Charity home of your choice which the UNRC will be signatory to (2) 5% to Tsunami Victims  Be informed that we will only accept your response by telephone or through this new email (un_un_rc@yahoo.com), Any further delay will be the pleasure of the UNRC to use your fund to help the people who have been displaced in Dar fur, Sudan Africa which you can see it in this site www.saved.org and the Tsunami's victims in Asia..We are working according to the constitution binding this committee as well as helping the less privilege through this means. You will be required to reach us via telephone or email (un_un_rc@yahoo.com) Waiting to hear from you ASAP    Best Regards,  Dr Desmond Novia  Chairman (UNRC).  
Click to view scam #96987 - Sent on October 20, 2014, 4:35 pm by tomko43@yahoo.com