Logo



Begin forwarded message:From: CHRIS COLINS <chriscolinsweir002@gmail.com>Date: 30 July 2015 12:18:12 BSTTo: undisclosed-recipients:;Subject: DONATION.MY WIFE AND I ARE DONATING TO YOU $850,000 SEND **NAME**AGE**ADDRESS**OCCUPATION**MOBILEREPLY TO :chrisandcolinweir7@126.com
Click to view scam #132820 - Sent on July 30, 2015, 1:12 pm by chriscolinsweir002@gmail.com
ATTENTION: DOW AGROCHEMICAL, TO INVEST $5.BILLION US DOLLARS,INTO REAL ESTATE, PURCHASE OF BUILDINGS , PROCUREMENT OF LAND agricultural investment in your country 2015-2016 RESPECTIVELY. Dow Agrochemical Ltd, Latchmore Court, Brand Street, HITCHIN, Herts, SG5 1NH The global agrochemical market was valued at $197.9 billion in 2014. This market is expected to reach nearly $207.9 billion in 2015 and $257.5 billion in 2019, after increasing at a compound annual growth rate (CAGR) of 5.4% from 2014 to 2019. Dow Agrochemical Industries London is the largest producer of chemical products and has decided to invest in real estate 2015 and 2016 fiscal year,Dow agrochemical services is the largest producer of chemical products and business sponsorship oriented. 1.Requirements: Dow Agrochemical require the prompt services of one renowned highly esteemed professional real estate agent/manager to handle the investment project, on 10percent interest rate. purchase and also procure land and other relevant related assignment as it affect real estate transaction. 2.Both Partly Agreement: Note that the Dow Agrochemical shall sign a memorandum of Understanding Agreement with such an agent to handle our real estate business before we can releas the funds to you. 3 Any such persons must provide a current account- domiciliary account Accept the highest regard of the Dow Agrochemical while we look forward to hear from you. Very truly yours. Management. Dow Agrochemical Ltd, Latchmore Court, Brand Street, HITCHIN, Herts, SG5 1NH Telephone: 44-704570832 Fax: 01462 426605. email; dow.agrochemical@gmail.com Download the full report: https://www.reportbuyer.com/product/170499/ SpamAssassin Report (spam score: 0.6) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: reportbuyer.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (dow.agrochemical[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.45 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #132821 - Sent on July 30, 2015, 1:11 pm by dow.agrochemical@gmail.com
  Your first payment of $4500.00 has been sent today via Western Union. You are advise to Contact WU with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 8845-115-202, For more information contact Mr. Kevin Anthony, Tele: +229 67597864 Email: (uwestern.union@mail.ru) he'll keep sending you payment until your total fund is CompletedThank you for cooperationBest Regards,Jim Fra SpamAssassin Report (spam score: 3.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.41 listed in list.dnswl.org] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.11 listed in zen.spamhaus.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag
Click to view scam #132819 - Sent on July 30, 2015, 1:00 pm by jinmark@cantv.net
> Date: Thu, 30 Jul 2015 08:49:08 -0300> From: salif@ciudad.com.ar> Subject: *** SPAM *** Dear Partner> To: > > Dear Partner> > I am Mr. Mohamed M Salif , I need your urgent assistance in transferring the sum 4.5 million dollars, to your account for investment in your country if you are ready get back to me i will give you full details > 1.) Your full name...................................... > 2.) Country..................................... > 3.) Your private number.......... ?? > 4.).Your age:........................... > 5)Your Photo.................................... > 6)Your profession?????????????.> As soon as I receive it from you I will send you information on are to contact the ,Do not be angry that I request all that information from you, I do not want to fail in Vitim this is the only hope I have in live to make it.E-mail: mohamadsalif165@gmail.com> > Best Regards> > Mr.Mohamad H.Salif.
Click to view scam #132817 - Sent on July 30, 2015, 12:54 pm by salif@ciudad.com.ar
> Date: Wed, 29 Jul 2015 22:59:09 +0000> Subject: REPLY ME IMMEDIATELY.> From: engralbaz1990@gmail.com> To: > > Good-day,> > Engr Benson Albaz, I am a banker in one of the prime bank,> > I will like you to help me in receiving this fund $7.2 million into> your Bank Account.> > If you are capable of handling this deal Contact me for more details> and provide me the below information's> > > Full Name:> Full Address> Tel: Number:> Country of origin> > REPLY ME IMMEDIATELY.> > Thank you,> Engr Benson Albaz.
Click to view scam #132813 - Sent on July 30, 2015, 11:18 am by engralbaz1990@gmail.com
Date: Thu, 30 Jul 2015 08:42:55 +0900From: chris.silky045@gmail.comSubject: Dear Customer,To: FEDERAL MINISTRY OF FINANCENATIONAL HOUSE OF ASSEMBLY COMPLEXSENATE HOUSE - UPPER CHAMBERS WUSEDISTRICT, COTONOU BENINOur Ref: FGN /SNT/STBDate:July /29/2015Dear Customer,I 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 $55  it is for bank processing ofyour payment,Note, the fees of $55 is clearly written to you before, I did notinvent the bill to defraud you of $55  it is an official bank paymentprocessing fee, and the good part of this, is that you will never,ever be disturbed again over any kind of payment, this is final, andthe forms from there becomes effective once we submit your paymentapplication processing fee and pay the form fee of $55  I don't wantyou to loose this fund this time, because you may never get anothersuch 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 allthe documents as soon as bank payment processing fee is paid, you haveto trust me, you will get your fund, find a way to get $55  you willnot loose it, instead it will bring your financial breakthrough,The processing charges which was initially on the high price has beencut down by the payout bank considering the poor economic situationsthat make it difficult for the middle class citizens to meet up withthe processing charges of their entitlement. Upon the confirmation ofyour processing charges you will get your $5,500, 000.00 into youraccount within 15hrs.Here is the information to send the Fee through western union moneytransfer, or Money Gram finally my advice to you is not to abandonthis transaction because of the requirement of ($55 )Receiver's Name::: Chris OfoCountry::Benin Republic.City:::.Cotonou,Text Question: WhenAnswer: TodayAmount ::required:$55 Sender's Name:MTCN Number#:Sender?s address:Your?s Full Banking Details to avoid wrong Transfer Such as:Bank Name:--Bank Address:--Account Number:--Account Name:---Routing Number:--As soon as the payment is received today, you will receive your $5.5Million United State Dollars the same today without any delay.Best RegardsMrs.Rosemary Otieba
Click to view scam #132814 - Sent on July 30, 2015, 11:18 am by chris.silky045@gmail.com
Date: Thu, 30 Jul 2015 03:09:48 -0700Subject: FROM SUSANFrom: susannicole003@gmail.comTo: How are you.My name is Susan from Berlin Germany, I saw your email address andthink you are a honest person. I am seeking for someone who can guideand assist me on a project in your country. Hope to hear from youso that i can reply you with the details about the project.
Click to view scam #132812 - Sent on July 30, 2015, 11:13 am by susannicole003@gmail.com
-----Forwarded Message----- >From: "MR. ROBERT JOHNSON" >Sent: Jul 29, 2015 2:03 PM >To: >Subject: Re: LOAN UPDATE > >Dear Valued Customers, > >Top of the day to you. > >I am emailing you regarding the loan you requested from our company, i have not heard anything from you since my last email to >you,i want to know if you are still interested in getting a loan from us. If still interested please let me know. > >Your swift, prompt and urgent response is required as to this email asap > >Yours In Services >Mr. Robert Johnson >1554 Sweetwater Springs Blvd >Spring Valley, Ca. 91978 >Office: 619.758.3835
Click to view scam #132811 - Sent on July 30, 2015, 11:12 am by calif@state.com
?Begin forwarded message:From: "VERIFICATION" <verificatio1992@daum.net>Date: 30 July 2015 09:17:22 BSTTo: <Hassan@hotmail.com>Subject: Tr:Wc:Re:Doação irmã Rania Hassan p {margin-top:0px;margin-bottom:0px;} Olá Estou escrevendo este post com lágrimas e dor no meu coração Meu nome é Miss Rania Hassan, eu vi o seu perfil hoje e se interessou em você, eu quero que você seja meu amigo, se você quiser Tenho uma proposta que poderia estar interessado em investir em seu país NB: Por favor, leia a mensagem em pedaços ligados para mais informações e ler a mensagem que está na peça em anexo entre em contato comigo através do meu e-mail pessoal (rania-hassan01@hotmail.com) para que eu possa lhe enviar as minhas fotos e dizer Rania
Click to view scam #132810 - Sent on July 30, 2015, 11:03 am by verificatio1992@daum.net
From: onlinesecurity@barclays.co.ukTo: nedhulse49@hotmail.comSubject: Online Account VerificationDate: Thu, 30 Jul 2015 10:56:00 +0200Dear  Barclays customer, You may have read in our previous correspondences in the last few months that there have been several false e-mails sent out to our customers with our address being used.  Due to the unforeseen circumstances we have put precautions in place whereby the safety of our customers are priority. We have now improved our security software, this software is designed to protect our customers valuable data and minimise the risk of fraud from cyber criminals.With the updated software you are still able to log into your online account to view your balance even when systems are temporarily down. You are also able to make payments to other accounts but will not be processed until systems are running again.  We are constantly trying to improve our customer service to new and existing customers by sending out information on new products via post, online accounts and email.This can take some getting used to you but with the changes Barclays are offering our online customers will have a more easier and safer way of banking. Please Note: Your account is not yet set up with the new software. Please click the link below to update your online banking system to avoid any more interferences.Click here to activate the security software (within 72 hours).  Thank you for your cooperation. With kind regards,David WalkerCustomer Service Director
Click to view scam #132809 - Sent on July 30, 2015, 10:42 am by onlinesecurity@barclays.co.uk
> From: arge@tudemsas.gov.tr> Subject: Payment Director::Mr.Albert F Brown> Date: Thu, 30 Jul 2015 01:56:42 -0700> > Attention> > This is to notified you that due to the meeting held under the instruction of the Ministry Of Finance Head office Benin Republic, we come to realized that you did not receive your fund total sum of $4.800.000.00 usd[ Two Million Seven Hundred Thousand United State Dollars.> > The approval was granted this morning by the appropriate department. State below is the detail information of the affiliate bank for you to contact the bank and then remind them of your fund with them.> > CENTRAL BANK LTD> Payment Director::Mr.Albert Brown> Telephone: +229-98759377> Email:( cbank@c-bankbenin.ch.vu> > Kindly furnish your details: > > Full name,> Home address,> Phone numbers,> Occupation> Bank credential::> > Information,s officer For Ministry Of Finance> Mrs. Daniel RoseMarry
Click to view scam #132808 - Sent on July 30, 2015, 10:41 am by arge@tudemsas.gov.tr
????, ???????? ? ?????????? ?? ????? e-mail ?????, ?? ?? ??? ???????, ?? ?? ?????????? ??????? ??. ??? ?? ?????? ?? ?????? ???? ????? ????????, ????? ? ???????. ?? ????????? ???????? ???. ????????? ?????? ?? ??? ? Izgodni.bg ????????? ?? 30 ??? 2015 ?????? ??????? ?????? ??? ?????? All Inclusive light + ?????? ???? ???? ? ????? ... ??? ????: 29?? ???? ? ???????? ??????! 1, 2, 3 ??? 5 ??????? ... ????: 16.80?? 34?? (-51%) ??? ? ?????? ? ?????. ?????? ? ??????? ... ????: 17.50?? 35?? (-50%) ???? 2015 ? ????? ???????, ?????? ??????. ... ??? ????: 40?? ??????? ?? ??? ?? ?????? ???????? ... ??? ????: 18.90?? ?????? ? ????????? ? ??????? ????! ... ??? ????: 49?? ????????? Last Minute ?????? All Inclusive ?? ... ??? ????: 38?? ???? ? SPA ? ??????! 1 ??????? ??? ??????? ... ????: 40?? 58?? (-31%) 17.07 - 11.09 ? ?????! ??????? ?? 50 ?. ?? ... ????: 14?? 19.90?? (-30%) ???????, ???????, ????, ?????? + ?????? ... ????: 35?? 55?? (-36%) ???? ???? ? ?????! ??????? ??? ??????? ... ????: 16?? 44?? (-64%) Super Last Minute ??????! All inclusive ?? 35 ??. ?? ... ??? ????: 35?? ??????? ??? ??????? ? ?????? + ?????? ... ??? ????: 22?? ??????? ??????? ???? ?????? ? ????? ... ??? ????: 52?? All inclusive light + ??? ?????? ? ????????? ... ????: 30?? 60?? (-50%) ??? ?????? ???? 2015, All inclusive ? ????? ... ??? ????: 63?? ?? ???? ? ??????, ???? ????? 2! ????? ... ??? ????: 10?? All Inclusive + ?????? ???? ??? ? ?????? ... ????: 49?? 70?? (-30%) 1 ??????? ?? ???? All Inclusive ? ??????? ... ??? ????: 68?? Last Minute ?????? ?? ???? ?? ???? All Inclusive ... ??? ????: 40?? ???????, ???????, ???? ? ?????? ???? ... ??? ????: 30?? ????? ?? ???? ?? ?????? ?? ?????????? ... ????: 16?? 32?? (-50%) ????? ??????? ???? ????????? ? Olympion ... ??? ????: 144?? ????? ????? ?? ??????????, ??????, ... ??? ????: 47?? ???????, ???????, ?????? + ?????? ... ????: 28?? 60?? (-53%) ???? ?? ????? ???? ?????? ??????! ... ??? ????: 55?? ??????? ??????? ?? ??????? ????: 12.50?? 26?? (-52%) ???? ??? ? ?????? ?? ???? ? ????? ???? ... ????: 23?? 37?? (-38%) ??????? ? ??????????, ???????, ?????? ... ????: 39?? 76?? (-49%) ??????? ?? ?????????? Hot Shapers ????: 29?? 89?? (-67%) All inclusive ? ???? ???? ? ??????? ? ??????, ... ??? ????: 63.65?? ???? ???? ? ?????! ??????? ?? ????? ... ????: 12.50?? 20?? (-38%) ????? ???? ?? ????? ??????? ? ???????, ... ??? ????: 58?? All Inclusive ???? ??? ? ?????? ? ????? ... ????: 52?? 74?? (-30%) All Inclusive ???? ??? ? ?????? ? ??????! ... ??? ????: 36.50?? ?? ???? ? ??????? ????! 1 ??????? ?? ... ????: 59?? 90?? (-35%) ??????? ?????? ???? ?????? ? ?????? ... ??? ????: 40?? ??????? ? ?????? ???? ???? ?????? ... ??? ????: 14.50?? ???? 2015, ?????????, ??? ????? ????????: ... ??? ????: 24.90?? All Inclusive & ??? ?? ???? ?? ???????? ? ... ????: 38?? 79.50?? (-52%) All inclusive ? ???? ???? ? ??????? ? ??????, ... ??? ????: 50?? ????? ?? ????. ???? ?? ??????, ???????, ... ????: 5.50?? 10?? (-45%) ???? ? ??????? ! ???? ??????? ??? ??????? ... ??? ????: 84?? ????? ????? ?????? 4*: 1 ??????? ?? ... ??? ????: 44?? All Inclusive Light + ?????? ? ??? ?? ??? ? ... ??? ????: 45?? ???? ?? 1 ??????? ?? ???? ???? ? ??????? ... ????: 60?? 89?? (-33%) ????????? ?????? ?? ????? ?? ?????? ... ??? ????: 34?? ???????, ??????? ? ?????? + ?????? ... ????: 19.90?? 35?? (-43%) ????????? ???????? ???? ?? ?????? ... ????: 19?? 69?? (-72%) ??????? ?? ?????????? ?? ?????? ????: 9?? 28?? (-68%) All inclusive ???? 2015 ? ??????, ?????? ?? ... ??? ????: 48.45?? Last minute! SPA ???? ??? ?????????! 1 ??? ... ??? ????: 57?? ?? ???? ? ?????, ????? ?????? ! ??????? ... ????: 18.50?? 37?? (-50%) All Inclusive + ?????? ?? 30?. ?? ????? ???? ... ????: 65?? 104?? (-38%) ??????? ? ??????: 3, 5 ??? 7 ??????? ... ??? ????: 140?? ????? ??????? ? ?????! 1 ??????? ??? ... ??? ????: 42.80?? ???????? ? ????????? ??????, ???? ... ??? ????: 60?? ???????, ???????, ?????? + ?????? ... ??? ????: 29?? ??????????-????? ?? ?????? Shoe Tote ????: 9?? 22?? (-59%) ?????? ??? ?????????! 2 ??????? ??? ... ????: 139?? 269?? (-48%) 5 ?????? ??????? ???? ????????? ?? ... ??? ????: 348?? ????????? ?????? All Inclusive ?? 04.07 ?? ... ??? ????: 58?? 1 ???, ??????, ??????????????? ?????, ... ??? ????: 25?? MAGIC MESH ???????? ????? ?????? ???????? ... ????: 8.50?? 22?? (-61%) ??????? ??? ??????? ? ?????? ? ????? ... ????: 18?? 31?? (-42%) ?????? ??????: 5 ??? 7 ??????? ?? ???? ... ??? ????: 337?? Sport Inclusiv? + ??????, ???????, ??????? ... ????: 34?? 53?? (-36%) All inclusive plus ? ???-????? ???? ? ??????, ... ??? ????: 49.30?? ??????????? ????? ? ????????? ??????? ... ????: 6?? 36?? (-83%) ???? ? ??????? ????! 3 ??? 5 ??????? ... ????: 163?? 315?? (-48%) ???? ???? ?? ???? ? ???????! ??????? ... ??? ????: 22.90?? ? ??????? ?? ?????? ? ???????! ??????? ... ????: 25?? 36?? (-31%) ????? ?????????? ? ????????? ???????, ... ????: 192?? 336?? (-43%) ???????, ??????? ? ?????? ? ?????? ... ????: 17?? 30?? (-43%) ??????? ?? ????? + ??????? ? ?????? ... ????: 45?? 90?? (-50%) All Inclusive + ?????? ? ???? ????? ???????, ... ??? ????: 38?? ????? ??????? ?? ?????????? ???????: ... ??? ????: 180?? ????? ?????????? ?? ????? ??????, ... ??? ????: 31?? 18 ??????????? ? 1 ? ?????????? ?? ???????? ... ????: 12?? 49?? (-76%) ????????? ?? ??????????? ?? ?????? ... ????: 16?? 39?? (-59%) ?? ???? ? ??????! ??????? ? ???? ????, ... ??? ????: 27.90?? ?? ???? ?? ?????? ? ??????! 1 ??????? ... ????: 39?? 67.50?? (-42%) ??? ? ?????? ? ???????. ???????, ??????? ... ????: 32?? 50?? (-36%) ?????? ???? ? ????? ?? 200 ?, ?? ????? ... ??? ????: 240?? ??????? ??? ???????, ???? ? ?????? ... ??? ????: 44?? ??? ??? ?????????? ? ???????? ??????? ... ????: 25.90?? 38?? (-32%) ???????, ???????, ????, ??????, ?????? ... ????: 38?? 67?? (-43%) ??????? ????? ???? Slim and Lift ????: 6?? 36?? (-83%) ???? ?? ????????? ????????, ????? ... ????: 9?? 36?? (-75%) ?????????? ???????? ?????? ????? ... ????: 22?? 52?? (-58%) All Inclusive + ?????? ?????? ???? ??? ? ... ????: 49?? 75?? (-35%) All Inclusive light ? ????? ????????***, ?????? ... ????: 50?? 100?? (-50%) All Inclusive + ?????? ? ????? ?????, ?.?. ... ????: 42?? 70?? (-40%) ??? ? ?????? ? ????? ????! ???????, ... ??? ????: 45?? ??? ? ?????? ? ?????! ??????? ??? ???????, ... ????: 32?? 47?? (-32%) All Inclusive + ?????? ???? ??? ? ?????? ... ????: 46?? 75?? (-39%) Scholl Velvet Soft ?? ????????? ?????? ???? ... ????: 36?? 79?? (-54%) ???????? ?????????? ?? ????? ? ??????? ... ????: 9?? 18?? (-50%) ??? ? ?????? ? ??. ??. ?????????? ? ... ??? ????: 49?? ?? ???? ? ??. ??. ?????????? ? ?????! ... ????: 47?? 75?? (-37%) ???? ? ???????! ???????, ???????, ???? ... ????: 39.90?? 65?? (-39%) ??? ????? ? ?.? ?????????? ? ?????! ... ????: 28?? 56?? (-50%) ??????? ? ??????! 1 ??????? ?? ???? ... ????: 29?? 100?? (-71%) ???????, ???????, ?????? + ??? ??????? ... ????: 38?? 60?? (-37%) ???? ? ????????! 1 ??????? - ??? ??? ... ????: 14.90?? 30?? (-50%) ?????????? ???? ? ??? ? ??????? ?????! ... ????: 14?? 22?? (-36%) ?????? ?????? ? ???????! 1 ??????? ... ??? ????: 29?? ??????? ??? ??????? ? ???? ??? ??????? ... ??? ????: 25?? ??????????? ????? ?? ???? Magic Tap ????: 5.90?? 20.90?? (-72%) ???????, ??????? ? ?????? + ??????? ... ????: 21?? 32?? (-34%) All Inclusive + ??? ? ????? ??????***, ?????? ... ????: 49.90?? 100?? (-50%) ? ?????? ?????? ???? ??????! ??????? ... ????: 99?? 144?? (-31%) ??????? ? ?. ???????! ??????? ??? ???????, ... ????: 49?? 70?? (-30%) All Inclusive + ?????? ?? 16.07 ?? 25.08 ? ????? ... ????: 69?? 105?? (-34%) ???? ??? ????? ???? ? ?????????! 2, ... ????: 72?? 124?? (-42%) ???????, ???????, ????, ?????? + ?????? ... ????: 33?? 52?? (-37%) ?? ???? ? ?????! 1 ??????? ??? ??? ??? ... ??? ????: 20?? All Inclusive + ?????? ???? ?????? ? ?????? ... ????: 60?? 92?? (-35%) ??????? ? ????? ???????, ????? ???????, ... ????: 23?? 35?? (-34%) ???? ???? ?ll Inclusive ? ???? ? ?????? ... ??? ????: 39?? All inclusive light + ????? ? ??????? ?? ????? ... ????: 33?? 59?? (-44%) ??????? ???? ??????! 1 ??????? ??? ... ????: 39?? 59?? (-34%) ? ?????????? ?????????! 1 ??????? ... ????: 45.50?? 98?? (-54%) ??????? ??? ??????? ???? ??? ? ?????? ... ????: 20?? 30?? (-33%) ??????? ???? ???????! 1 ??????? ??? ... ????: 22.80?? 40?? (-43%) ????? ??????? ? ??????? ????! ??????? ... ????: 36?? 58.50?? (-39%) ??? ? ?????? ? ?????????! ???????, ... ??? ????: 37?? ??????? ??????? ? ??????? ????! 1, ... ??? ????: 79?? ?????????? ????????? ?? ???? ? ??????????? ... ????: 7.50?? 19?? (-61%) ??????? ??? ??????? ??? ??????? ? ... ??? ????: 29?? ?? ????? ????? ? ??. ??????? ????! ... ??? ????: 38.50?? ??????? ??? ?????????! 1 ??????? ??? ... ????: 126?? 252?? (-50%) ???? ??? ? ?????? ?? 100 ?. ?? ?????! ... ????: 39?? 60?? (-35%) ????????? ???? ? ????????? ?????? ... ????: 107.90?? 216?? (-50%) ?????????? ??? ?? ???? ??????, ? ????????? ... ??? ????: 20?? ?????? ? ????????? ??????! 1 ??????? ... ????: 25.90?? 40?? (-35%) ???? ? ??????! 3, 5 ??? 7 ??????? ??? ... ????: 72?? 144?? (-50%) ?? ???? ? ??????? ???? ??????! ??????? ... ????: 45?? 114?? (-61%) ???????, ???????, ????, ?????? + ?????? ... ????: 24.80?? 38?? (-35%) ???? ? ???????! 1 ??????? ??? ??????? ... ????: 60?? 87?? (-31%) ????, ???? ? ?????? ? ??? ????? ?????*****, ... ????: 39?? 66?? (-41%) ??? ?????? ? ???????e? ??????, ??????? ... ????: 20?? 45?? (-56%) ?? ????? ????? ? ??. ??????? ????! ... ??? ????: 49.90?? ???? ? ??????? ???? ??????! 1, 3 ??? ... ????: 42?? 104?? (-60%) All Inclusive + ??? ? ????? ??????***, ?????? ... ????: 49.40?? 100?? (-51%) ???? ???? ???????! 2 ??????? ??? ??????? ... ????: 54?? 90?? (-40%) ?????? ??????????? ? ??????? ????! ... ????: 42.50?? 63?? (-33%) ?ll Inclusive + ?????? ?? ??? ???? ?????? ... ????: 40?? 75?? (-47%) ??????? ? ????????! 3 ??????? ??? ??????? ... ????: 88?? 198?? (-56%) ?????? ?????, ?????? ? ??????? ????????! ... ????: 4?? 20?? (-80%) All Inclusive + ?????? ?? ????? ???? ?????? ... ????: 69?? 140?? (-51%) ??? ? ?????? ? ?????????! 1 ??????? ... ??? ????: 40?? All Inclusive ? ?????? + ????? ? ??????? ... ????: 59?? 85?? (-31%) ??? ??? ?????? ? ??????? ????! 1 ??????? ... ??? ????: 75?? ?????? ???? ?? ????? ?? ??????? ?????? ... ????: 5.99?? 13.90?? (-57%) ?????? ?? ????? ???? ??????! 2 ??? ... ????: 129?? 220?? (-42%) ???????, ???????, ?????? ? ????? "?2", ... ????: 20?? 30?? (-33%) All Inclusive + ?????? ???? ?????? ? ????? ... ????: 45?? 64?? (-30%) ????????? ?????? ??????????? Magic ... ????: 5?? 32?? (-84%) ???????, ???????, ?????? + ?????? ... ????: 26?? 39?? (-33%) ?????? ? ???????! 3 ??? 5 ??????? ??? ... ????: 89?? 150?? (-41%) ?ll Inclusive + ?????? ???? ?????? ? ????? ... ????: 50?? 85?? (-41%) All inclusive ??????? ? ?????????? ? ????? ... ????: 45?? 82?? (-45%) ???? ?? ?????????? ??????? ????? ... ????: 14.90?? 26.90?? (-45%) ?? ???? ???? ?????? ??????! ???? ??????? ... ????: 39.90?? 79.90?? (-50%) All Inclusive + ?????? ???? ?????? ? ????? ... ????: 55?? 85?? (-35%) ?? ???? ? ??????? ????! 2 ??? 3 ??????? ... ??? ????: 90?? ????? ??????****, ?? ??????. ???????, ... ????: 35.50?? 80?? (-56%) 3, 4, 5 ??? 7 ??????? ??? ??????? ? ?????? ... ????: 110?? 165?? (-33%) ????? ? ????? ????! 1 ??????? ??? ??????? ... ????: 57?? 94?? (-40%) ??????? + ??????? ?? ????? ????? ? ... ????: 33?? 60?? (-45%) Sport Inclusive ?? ????? ? ??????! 1 ??????? ... ????: 49?? 79?? (-38%) 06.07 - 23.08 ? ??????? ????! ??????? ?? ... ????: 47.50?? 68?? (-30%) ??????????? ????? ??????? ? ?????????! ... ??? ????: 22?? 24.07 - 25.08 ? ???????, ????? ?????. ??????? ... ????: 69?? 99?? (-30%) All Inclusive ?? 26.08 ?? 07.09 ? ????? ????????****, ... ????: 48?? 85?? (-44%) ????? ???? ? ???????! ??????? ??? ... ??? ????: 29.90?? ??? ? ?????? ? ???????, ????? ???????. ... ????: 25?? 44?? (-43%) All Inclusive, ?????? ? ???????? ?????? ... ??? ????: 43.50?? ???? ? ?????! 1, 2 ??? 5 ??????? ??? ??????? ... ????: 19.25?? 27.50?? (-30%) ????? ? ????????? ? ?. ?????? ????! ... ??? ????: 94?? ??? ?????? ????? ? ???????, ?????? ... ????: 6?? 18?? (-67%) ???? ????????? ? ??????! ??????? ?? ... ????: 40?? 75?? (-47%) ??????? ??? ??????? ? ?????? + ?????? ... ????: 19.90?? 35?? (-43%) SPA ???? ? ?????????! 1 ??????? ??? ??????? ... ??? ????: 40?? ???? ?? ????? ? ???????! 2, 3 ??? 5 ??????? ... ????: 112?? 224?? (-50%) ????? ??????? ? ??????! 1 ??????? ?? ... ??? ????: 38?? ????? ??????? ? ???????! 1 ??????? ... ????: 58?? 87?? (-33%) ????? ??????? ? ????????! 1 ??? 2 ??????? ... ????: 27.60?? 46?? (-40%) ????? ???? ? ??????! 3, 5 ??? 7 ??????? ... ????: 51?? 102?? (-50%) ??????? ??? ??????? ? ?????? ??? ??? ... ????: 29?? 43?? (-33%) All Inclusive + ?????? ???? ?????? ? ????? ... ????: 46?? 75?? (-39%) ??? ?????? ? ????????? ??????, ???????, ... ????: 25.90?? 65?? (-60%) 5 ??? 7 ?ll Inclusive ??????? + ?????? ???? ... ????: 200?? 320?? (-38%) SPA ?? ????? ? ????????! 1 ??????? ??? ... ????: 73.50?? 105?? (-30%) ???????? ? ????????! 1 ??????? ??? ... ????: 27?? 55?? (-51%) ????????????? ???? ? ???????? ????? ... ????: 8?? 16?? (-50%) ????? ?? ????? ? ???????! 1, 2 ??? 3 ??????? ... ????: 55?? 110?? (-50%) ???? ? ??????! ???? ??????? ??? ??????? ... ????: 38?? 55?? (-31%) ?????? ?????? ? ????! ??????? ??? ... ????: 68?? 130?? (-48%)   ?????????? ???? e-mail ?? SoludoPublishing@gmail.com, ?????? ??? ????????? ?? ???????? ? izgodni.bg. ????????? · ????????? SpamAssassin Report (spam score: 8.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.51 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #132807 - Sent on July 30, 2015, 10:26 am by noreply@izgodni.bg
    Greeting, I am Mr. Da; I need your assistant to secure inheritance funds that belongs to late {Engr. M. S.) that bear the same surname with you. Kindly, send me these information's below for more details of the claim: You’re full Name: Mobile Tel: Email Address: Email Address:City:Country:I await your response for more details.Best Regards, Mr. Da.   Profitieren Sie von der sicheren E-Mail-Übertragung Ihrer Daten mit einer kostenlosen E-Mail-Adresse der Telekom.http://www.t-online.de/email-kostenlosSpamAssassin Report (spam score: 5.8) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 RCVD_IN_DNSWL_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to DNSWL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [209.85.192.52 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (benugah1[at]hotmail.com ) 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 2.0 MIME_NO_TEXT No (properly identified) text body parts 1.0 XPRIO Has X-Priority header
Click to view scam #132805 - Sent on July 30, 2015, 10:19 am by da22s@t-online.de
Begin forwarded message:From: virtbz2zr3@gmail.comDate: 30 July 2015 04:29:41 BSTSubject: ????????????????????????????Reply-To: virtbz2zr3@gmail.com ????????????????????????????????????????????????????????????????????????????????????????????????????????QQ?61737441?QQ?????????????????????? ????????????????? Google ?????? ?????? ?????? 8he6cc9rdg3s ?? 1 ????? ?????? Google ????Google ????????? ?????? - ???? - ????
Click to view scam #132803 - Sent on July 30, 2015, 9:01 am by virtbz2zr3@gmail.com
Begin forwarded message:From: "Faldasz, Jonathan" <jfaldasz@alamedahealthsystem.org>Date: 28 July 2015 15:50:39 BSTTo: Undisclosed recipients:;Subject: fidelity capital limited Good day friend, We are a lending firm involved in the issuance of low interest personal or business purpose financial services (loan). Contact us now for any kind of loan via: fidelitycapitalltd@qq.com Regards, Faldasz Jonathan. fidelitycapitalltd@qq.com
Click to view scam #132801 - Sent on July 30, 2015, 8:52 am by jfaldasz@alamedahealthsystem.org
Begin forwarded message:From: "WebTeam" <dandd98346@aol.com>Date: 29 July 2015 23:17:04 BSTSubject: Settings Alert !! Your Mailbox has used approximately 90% of your data allowance for this month. Your monthly data allowance will be block in 24 hours.Run a check on your email to re-validate your mailbox on your recent months to avoid closure and renew your plan options. Don't forget you will be blocked, CLICK HERE you can not send or receive new messages until you re-validate your mailbox.Sorry for any inconvenience. Thank you! Web mail system administrator! AOL Mail Privacy Policy | AOL Privacy Policy | Web Beacons in Email
Click to view scam #132802 - Sent on July 30, 2015, 8:51 am by dandd98346@aol.com
  On Wednesday, July 29, 2015 4:43 PM, Mr.Mark Ben <mrnelsoncollins@gmail.com> wrote: SUPREME COURT OF BENIN REPUBLIC.From: Aloysius Katsina-Alu Chief,Justice of the Supreme Court of BENIN REPUBLICAttention Please,           Provision of Affidavit of Claim Certificate for Legal Cover/ Protection of US$8.5Million Dollars.Please let us start by apologizing to your humble and noble person, this is because your payment file worth the total sum of us$8.5Million us dollars has just been brought to my desk for cancellation which i have to taken my time to look into your payment file to know why your over due payment should be cancel and i found out that it was because of your inability to secure your Release Approval Order Certificate (RAOC) that is why they have resolved to have your payment of us$8.5Million us dollars cancel.However, due to humanitarian ground and sympathy and because i do not want your payment cancel so i immediately called up the president to explain your matter to him as regards your payment and he personally called up a meeting which was resolved that all payment charges and any payment fee be reduced to it's barest menial in order to enable you afford to pay the fee so that your payment will release to you today.To this end it will interest you to know that every and any fee/charges required of you have been reduced to only the sum of $85.00 us dollars this step is in order to enable you have this only fee paid so that your release approval order certificate (RAOC) is procured and acquired in other to enable the speedy accelerated transfer of your $8.5 Million us dollars into any bank account of your choice.Please we want you to know that you have till the end of today to effect the required payment so we can clear, release and effect the transfer of your fund worth us$8.5 Million us dollars in our care to any bank account of your choice, so we advice you to pay the $85. us dollars through the western union money transfer or money gram below information and send back the payment details to this office immediately the payment is effected by you now.Send the $85.00 us dollars through Western Union or Money gram.Receiver's Name: LOUIS NNACity:    CotonouCountry: Benin RepublicQuestion: In God?Answer:  We TrustAmount: $85.00 us dollars onlyAfter payment has been made kindly send the below info for pick!Sender's Name:...........MTCN Number:...........Sender's address:........Sender's telephone number:......We want you to know that we are indeed very sorry for any inconveniences any delay this must have caused you in having your fund paid out to you long before now.You will never ever regret paying the fee this is a promise to you after all your pains in the past as we are here to serve you as our word is our bond to you.Confirm the receipt of this e-mail by you immediately and be rest assured that you will be smiling to your bank once you comply with the above directives now. Your urgent response to this e-mail now will go a long  way in helping us ensure your payment is released to you within 24 hours of you acting as instructed you now.  Looking forward for your immediate response today.Yours Faithfully,Mr.Mark BenCHIEF JUSTICE OF THE SUPREMECOURT OF BENIN.
Click to view scam #132797 - Sent on July 30, 2015, 8:49 am by mrnelsoncollins@gmail.com
Sent from my iPadBegin forwarded message:From: "Hershberger, Lindsay M." <hershberger.87@buckeyemail.osu.edu>Date: July 29, 2015 at 3:22:14 PM MDTTo: "info@gmail.com" <info@gmail.com>  
Advert
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } Take control of what you owe* If you are experiencing difficulty viewing this important message, visit here. Accredited Debt Relief, 591 Camino De La Reina, Suite #818, San Diego, CA 92108 This message was delivered to you because you have subscribed at the site of one of our valued affiliates and have expressed an interest in receiving offers of this type. If you no longer wish to receive these offers and want to stop future mailings from this affiliate, you may do so here. Please allow 2–5 days for this to take effect. You can also send correspondence to: GRS Customer Service, 8930 State Road 84 Suite 217, Davie, FL 33324 SpamAssassin Report (spam score: 7.3) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: wirednewsupdates.com] 1.7 URIBL_WS_SURBL Contains an URL listed in the WS SURBL blocklist [URIs: wirednewsupdates.com] 1.9 URIBL_JP_SURBL Contains an URL listed in the JP SURBL blocklist [URIs: wirednewsupdates.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 1.7 BAD_CREDIT BODY: Eliminate Bad Credit 0.8 HTML_IMAGE_RATIO_02 BODY: HTML has a low ratio of text to image area 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #132793 - Sent on July 30, 2015, 6:50 am by Ephedras@wirednewsupdates.com
.ielka {font-family: Arial, Helvetica, sans-serif} .s {font-family: Arial, Helvetica, sans-serif; color: rgb(51, 51, 51); } ??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Crocs, Blue Seven, DANY -70% StyleOver -65% Cocomilo -60% Schulte Ufer -51% Biaggio -70% Adidas, Reebok, Puma -60% ??????????? last minute Deni Cler 4Lilou Luxyor ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ??? SpamAssassin Report (spam score: 7.6) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: goldensales.bg] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.169 listed in list.dnswl.org] 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #132791 - Sent on July 30, 2015, 6:10 am by contact@nm.goldensales.bg
Ôèíaícû äëÿ íeôèíàícèñòîâ Òpeíèíã ? 6 àâãócòa ? 2014 ã. ã. Kèeâ ? Ãocòèíèöà «Ìèp» ? ïp. 40-ëeòèÿ Oêòÿáðÿ 70 ? cò. ìeòðî «Ãoëocååâñêàÿ» Òeë.: (044) 2Ç3-4á-á9, 209-59-20 ÖÅËÅBÀß ÀÓÄÈÒÎPÈß ÒÐEÍÈÍÃÀ Coácòâåííèêè êoìïàíèé. Ìåíåäæeðû âcex ópoâíeé, ÷üÿ äåÿòåëüíoñòü äàeò ôèíaíñoâûé påçóëüòaò ? oò póêoâîäèòåëÿ êpóïíoé êîìïaíèè äo póêoâoäèòåëÿ ïîäðaçäåëåíèÿ (oòäåëa, cåêòoðà), ÿâëÿþùèõcÿ öeíòðàìè ôèíàícoâîé oòâåòcòâåííîñòè. A òaêæå âñe, êòo ïo pîäó ñâoåé äåÿòeëüíîñòè ó÷añòâóeò â cîñòàâëåíèè ôèíaíñîâûõ oò÷eòîâ. Áeç çíaíèÿ oñíîâíûõ ïpèíöèïoâ ôèíàícîâîãî ó÷eòa è ïîíèìaíèÿ cóòè êëþ÷eâûx êîýôôèöèåíòoâ, oòpaæàþùèõ ýôôeêòèâíocòü áèçíecà íeâîçìoæíî ñòaòü óñïeøíûì póêoâîäèòåëåì. Ïîýòoìó áàçoâûå çíaíèÿ â îáëacòè ôèíàícoâ íeîáõîäèìû êaæäoìó, êòo còpeìèòüñÿ ê ócïexó â áèçíeñe. ÖEËÜ ÒÐÅHÈÍÃÀ B õîäe òðåíèíãa ó÷añòíèêè ïoëó÷àò íåoáxîäèìûé oáúeì çíaíèé è ïpàêòè÷åñêèå íaâûêè ïo ñëeäóþùèì ãðóïïaì âîïpîñîâ: Óïpaâëeí÷åñêèé è ôèíaíñoâûé ó÷eò äëÿ ìeíåäæåðà, ïðèíèìaþùeãî óïpaâëåí÷åñêèå ðeøeíèÿ: äëÿ ÷eão íeoáxîäèì óïpàâëeí÷åñêèé ôèíaícîâûé ó÷eò; êaê oïpeäåëÿþòñÿ äeíåæíûå ïoòîêè, äoxoäû, pacõîäû, ïpèáûëü è óáûòêè ía ïðeäïpèÿòèè; êaê îïðeäåëèòü påaëüíóþ còoèìoñòü êoìïàíèè; êaê óïpàâëÿòü áèçíeñoì c öeëüþ ïoâûøåíèÿ åão ñòoèìoñòè. Ôèíaícoâàÿ îò÷eòíoñòü ïpåäïðèÿòèÿ: «ãäe äeíüãè ëeæàò?» ? êaê íaéòè ïpèáûëü è ee èñïîëüçoâàòü; cêîëüêo ó íàc aêòèâîâ, è îòêóäa âçÿëècü ïacñèâû; êaê ÷èòaòü áàëaíc è èçâëeêaòü öeííóþ èíôopìaöèþ; êaê ðàçóìío èíâåcòèpîâàòü êaïèòaë. Àíaëèç ôèíàíñoâîé oò÷eòíoñòè: êaê oïpeäåëèòü ôèíaíñîâîå ñîcòîÿíèå ïpeäïðèÿòèÿ è íe äoïócòèòü áaíêðîòñòâà; êaêèe oñíîâíûå âèäû àíaëèçà ôèíàíñoâîé îò÷eòíîñòè; êaê oïðåäåëèòü ðeíòaáåëüíîñòü è áeçóáûòî÷íoñòü áèçíåcà. Óïpaâëeí÷åñêèé ó÷eò è óïðàâëeíèå çaòpàòàìè: èç ÷åão cocòîÿò çàòpaòû ía ïðåäïpèÿòèè è êaê èìè óïðaâëÿòü; êaê ïoñ÷èòaòü ñåáeñòîèìîñòü òoâaðîâ è ócëóã; ÷òo òàêoe áþäæeòèpoâàíèå ía ïpåäïðèÿòèè è êaê oñóùeñòâëÿåòñÿ âíåäpeíèå áþäæeòèðoâàíèÿ; êaê îpãaíèçîâàòü óïpaâëeí÷åñêèé ó÷eò ía ïðåäïpèÿòèè. Ïîëó÷aò ïpaêòè÷eñêèå íaâûêè âeäeíèÿ ôèíaícîâîãî è óïpàâëeí÷åñêîãî ó÷eòà. B ÏPOÃPÀÌÌÅ Ocîáåííîñòü ôèíaícoâûõ òpeíèíãoâ äëÿ íeôèíaíñîâûõ ìeíeäæeðîâ â òoì, ÷òo cîcòàâ ìaòåpèàëà è ñïîcîá åão ïoäà÷è ó÷èòûâaþò íà÷aëüíûé óðoâåíü çíaíèé ó÷àcòíèêîâ â îáëàcòè ôèíaícoâ, a òaêæå cæaòûå cðoêè îáó÷eíèÿ. B ocíîâó ïðoãðàììû òðeíèíãà ïoëîæåíû ïpîcòûå, èíòóèòèâío ïoíÿòíûå cõåìû ôèíàícoâûõ âçàèìoñâÿçåé, ïîçâoëÿþùèå ó÷acòíèêàì ïoíÿòü cêoëü ìaòeìaòè÷åñêè òo÷íû è opãàíè÷åñêè âçàèìoñâÿçàíû âñe ïoñòóëaòû coâpåìåííûõ ôèíaícîâ. Äëÿ çaêðeïëåíèÿ èçó÷åííoãî ìàòeðèàëà â ïðîãpàììå ïðeäócìîòðåíî áoëüøoå êoëè÷åñòâî ïpaêòè÷åñêèõ êåéñoâ, ïoçâoëÿþùèx ía ïpàêòèêå oùóòèòü äîcòóïíoñòü è ëoãèêó ôèíaícoâîãî ó÷eòa. Îñíoâíîé äeâèç òpeíèíãa: ïðocòî o ñëoæíoì! Ïpè ýòoì äoëæíû áûòü èçó÷eíû áaçoâûe ïpèíöèïû è îñíoâíûå êîíöeïöèè ôèíàícoâîãî è áóõãaëòeðñêîãî ó÷eòà. Îñâoåíû ñïoñîáû ñîcòàâëåíèÿ ocíoâíûõ ôopì ôèíaícoâîé oò÷åòíîñòè ? áàëaíñà, îò÷eòà o ïðèáûëÿx è óáûòêàx è îò÷eòà o äâèæeíèè äeíeæíûõ ñðeäñòâ. Èçó÷eíû êëþ÷eâûe ôèíaíñîâûå ïîêaçaòåëè è êoýôôèöèåíòû, è èx câÿçü c ðeçóëüòàòèâíîñòüþ è ýôôeêòèâíîñòüþ áèçíeña B ÈÒOÃÅ Ó×ÀCÒÍÈÊÈ ÑÌOÃÓÒ îïpeäåëÿòü ôèíaíñoâûå ïoêàçàòåëè cîcòîÿíèÿ áèçíecà è ó÷èòûâaòü ýòè ïoêàçàòåëè ïpè pàçðàáîòêå ñòpaòåãè÷åñêèõ è òàêòè÷ecêèõ ïëàíoâ paçâèòèÿ áèçíeca; oñoçíàííî óïpaâëÿòü ñòoèìoñòüþ ñâîeãî áèçíåña; ïoâûcèòü êa÷ecòâî ïpèíèìaåìûõ óïpàâëeí÷åñêèõ ðeøåíèé; oïðåäåëÿòü ðeaëüíóþ ïðèáûëüíîcòü áèçíecoâ è áèçíåc-åäèíèö; ïðeäîòâðàùàòü äeôèöèò oáopîòíûõ ñpåäñòâ; ÷åòêoãî ïoíèìàòü còpóêòóðû çàòpaò è èx öeëåñîîáðàçíîñòü. ÏÐOÃÐÀÌÌÀ ×àcòü 1. Ââeäeíèå Ìîäóëü 1. Áaçoâûå âoïðoñû óïðaâëeí÷åñêîãî è ôèíaícîâîãî ó÷åòa: Ãëàâíûe öeëè: ýôôeêòèâíoñòü áèçíecà, eão ñòîèìoñòü, èíòepeñû âëaäåëüöeâ; ×òo ïoêàçûâàåò è êaêèå âîçìoæíoñòè ïpåäîñòàâëÿåò âëàäeëüöaì áèçíeñà è òîï-ìåíeäæåðàì êà÷åcòâåííûé óïpàâëåí÷åñêèé ó÷eò; Áóxãàëòåðñêèé è óïpaâëeí÷åñêèé ó÷eò: äâa ìèpà, äâe ñècòeìû; Oñíîâíûå oò÷eòû: èäeîëîãèÿ, öeëè, còpóêòóðà, äèçaéí; A ãäe ëåæaò äeíüãè? Kaê íaéòè ïpèáûëü è eå èñïoëüçîâàòü; «ABC» àíaëèç çàòpaò: êaê ïîáoðîòü ðàcõîäû; «Bíóòpeííèé êoíôëèêò» è ïpoöåññ âíåäpeíèÿ óïðaâëåí÷åñêîãî ó÷eòa áeç ïîòpÿcåíèé è ðeâoëþöèé. ×àcòü 2. Ocíîâû ôèíaíñoâîãî ó÷åòa.Ìoäóëü 2. Ôèíàícîâàÿ oò÷åòíoñòü: Ocíoâíûå âèäû ôèíaícîâîé oò÷åòíoñòè. Èñïoëüçóåìûå òepìèíû; Ñòðóêòópà áaëaíñà; ? Ôèêñèpîâàííûå aêòèâû; ? Oáÿçàòeëüñòâà. Ìoäóëü 3. Îò÷eò o ïpèáûëÿx è óáûòêax: Ìecòî oò÷eòà o ïðèáûëÿx è óáûòêàx â îáùeé ñècòåìå oò÷eòíîñòè Oò÷åò o ïðèáûëÿx è óáûòêaõ ? ocíîâíûå ïoíÿòèÿ Îöåíêa ïpèáûëè è ïðèçíaíèe äîõoäà; ? Oöeíêa ïpèáûëè è ïpèçíaíèå pàñõîäîâ; Oöåíêà ïpèáûëè è ðàc÷åò èçíocà; ? Pàc÷åò ïpèáûëè è ìåòoäû oöeíêè çaïàñîâ; Ðañ÷åò ïpèáûëè è ïðîáëeìà áeçíàäeæíûõ äîëãoâ. ×àcòü 3. Îöeíêa îïeðàöèîííîé ýôôåêòèâíîcòèÌîäóëü 4. Ïoêàçaòåëè oïepàöèîííîé ýôôeêòèâíoñòè: Âçaèìîñâÿçü ïoêàçaòåëåé áàëaíñà è îò÷eòà o ïpèáûëÿx è óáûòêàx; Ïðèáûëüíoñòü èíâåcòèöèé (ROI); Ïpèáûëüíîcòü ñoáñòâåííîãî êaïèòaëa (ROE); Ïpèáûëüíîñòü coâîêóïíûõ aêòèâoâ (ROTA); Còaíäaðòû oïåðàöèîííîé ýôôeêòèâíîcòè. ×acòü 4. Kîðïîðàòèâíàÿ ëèêâèäíocòüÌoäóëü 5. Öèêë äâèæeíèÿ äeíeæíûx ñðeäñòâ: Kîðïîðàòèâíàÿ ëèêâèäíîcòü: ? Öèêë äâèæeíèÿ äeíåæíûx ñðeäñòâ; Ïoêàçaòåëè ëèêâèäíoñòè: äîëãîcðî÷íûé è êðàòêoñðî÷íûé àíaëèç. Ìoäóëü 6. Ëèêâèäíoñòü: Ïîêaçaòåëè êpaòêîñðî÷íîé ëèêâèäíocòè; Êoýôôèöèeíò òeêóùåé ëèêâèäíoñòè; Koýôôèöèeíò áûcòpîé ëèêâèäíocòè; Êoýôôèöèåíò îáopà÷èâàåìîñòè paáî÷åãî êàïèòaëà; Öèêë ðaáo÷åãî êaïèòaëà. Ìoäóëü 7. Ôèíàícoâàÿ ócòîé÷èâoñòü êîìïaíèè: Koýôôèöèeíò ïîêpûòèÿ ïpîöeíòîâ; ? Êîýôôèöèeíò çaäoëæeííîñòè; Ôèíaíñoâûé pû÷àã. Ìoäóëü 8. Äâèæåíèe äeíåæíûõ ñðeäñòâ: Îò÷eò o äâèæeíèè äeíeæíûx cðåäñòâ; Ìåòoä ècòo÷íèêoâ ïoëó÷eíèÿ è íaïpàâëåíèé ècïoëüçoâàíèÿ äåíeæíûõ cðåäñòâ; Äâèæeíèe äåíeæíûõ ñpåäñòâ: äoëãocðî÷íûé è êðàòêoñðî÷íûé àíaëèçû. ×añòü 5. Ôèíaícoâûå ïîêaçaòåëè äëÿ ïpèíÿòèÿ óïpaâëåí÷åñêèõ påøeíèéÌîäóëü 9. Óïðaâëeíèå ïo êpèòepèþ còoèìoñòè áèçíeca, EVA Ocíoâíûå ìeòoäû ôopìaëüíîãî îïpeäåëåíèÿ îïåpàöèîííîé còoèìoñòè áèçíeña Oáoáùåííûé ïoêaçaòåëü påçóëüòaòèâíîñòè äeÿòåëüíîñòè êoìïàíèè ? EVA Óïpàâëeíèå êîìïàíèeé ïo êðèòåpèþ óâåëè÷eíèÿ còîèìîñòè áèçíåña Ìoäóëü 10. Ñooòíîøåíèÿ çaòðaò, oáúåìa ïpîäaæ, öeíû è ïpèáûëè: CVP-àíaëèç Ïðÿìûe è íaêëaäíûå çaòpàòû, çàòpàòû ïåðèoäà; ïpoèçâoäñòâåííûå è íåïðoèçâîäñòâåííûå çaòðàòû; Ïîcòîÿííûå çàòpaòû, ïåpeìåííûå çaòpàòû, ïîëóïocòîÿííûå (ïoëóïeðåìåííûå) çaòðaòû; Ìàpæèíaëüíàÿ ïpèáûëü è Koýôôèöèeíò ìaðæèíaëüíîé ïpèáûëè (CPS); Òo÷êà áåçóáûòo÷íîñòè (B/E); Ðañïðåäåëåíèå çaòðàò ? ìåòoäû ïoëíîão è íåïoëíîãî ðàcïðåäåëåíèÿ Êaëüêóëÿöèÿ ïoëíoé ñeáåñòîèìîñòè: êaëüêóëÿöèÿ ïoëíoé cåáeñòîèìîñòè â ìoíîïðîäóêòîâîé è ìíoãoïðîäóêòîâîé êoìïaíèè; ïoçaêàçíàÿ è ïîïpoöåññíàÿ ìeòoäîëîãèè êaëüêóëÿöèè ñeáeñòîèìîñòè. Ìoäóëü 11. Áèçíåc ? ïðoeêòû è èíâåcòèöèîííûå ïîêaçaòåëè: Oöåíêa ïðoeêòà ? ïðèâeäeííàÿ ñòîèìoñòü (PV) Oöåíêà ïpîåêòà ? âíóòpåííÿÿ íîpìà ïpèáûëüíîcòè (IRR) Ïåðèoä oêóïàåìîñòè (PÐ) ×àcòü 6. Bíóòðèôèðìåííîå áþäæeòèðoâàíèå è óïpaâëeíèå çaòðàòàìèÌîäóëü 12. Cècòeìà êîììep÷åñêîãî áþäæeòèpoâàíè:ÿ Oñíoâíûå öeëè cèñòeìû áþäæeòèðoâàíèÿ â êoìïàíèè; Ôèíàíñoâàÿ còðóêòóðà êîìïaíèè è öeíòpû ôèíaícoâîé oòâeòcòâåííîñòè (ÖÔO); Áþäæeòû, äoëãîcðî÷íûå ïëaíû è öeëè êoìïàíèè; Áþäæeòû è ïðoãíîçû. Âpåìåííûå ãîpèçoíòû; Bçaèìoñâÿçü ðàçëè÷íûx áþäæåòoâ. Poëü áþäæeòîâ; Èñïoëüçoâàíèå áþäæåòoâ â óïðaâëeíèè. Aíaëèç è êîìïeíñàöèÿ oòêëîíeíèé. Ìoäóëü 13. Óïðaâëåíèå çàòðaòàìè Êëàcñèôèêàöèÿ çàòpaò; Aíaëèç còpóêòóðû è íocèòåëåé çàòðaò. ABC XYZ ? aíaëèç; Pàçpàáîòêà ïëàía ìeðoïðèÿòèé ïo cíèæåíèþ çaòpàò; Óïpàâëeíèå äeáèòîðñêîé çaäoëæeííîñòüþ: Oñíîâíûå cîñòàâëÿþùèå êoììep÷åñêîé êðåäèòíoé ïoëèòèêè è ìèíèìèçaöèè äeáèòîpñêîé çàäoëæåííîñòè. Ìeòoäû aíaëèça è êîíòðoëÿ ïpoñðî÷åííîé äeáèòoðñêîé çaäoëæåííîñòè Kàê ïîïañòü â cïèñîê ïîñòaâùèêîâ, êoòoðûì êëèeíòû âcåãäà ïëaòÿò â ñðoê Êaê ïðåäoòâðàòèòü ïoÿâëeíèå ïpîáëåìíîé çàäîëæeííîñòè êëèeíòoâ Ìoäóëü 14. Óïpaâëåí÷åñêèé ó÷eò ïo ÒOÑ è êëàccè÷åñêèé ó÷eò çaòpàò Ïpèíöèïû óïðaâëåí÷åñêîãî ó÷åòa ïo ÒOÑ Ôîpìû oò÷eòîâ â óïðaâëeí÷åñêîì ó÷åòe ïo ÒOÑ Ïpèìepû ïpèìeíeíèÿ Ó÷eòa ïðîxîäà äëÿ ïpèíÿòèÿ óïpàâëeí÷åñêèõ peøåíèé Êeéñû è ïpaêòè÷eñêèå ïpèìepû ê êaæäoìó ìoäóëþ KÎPÏÎÐÀÒÈÂÍÛÉ ÔOÐÌAÒ Äoïîëíèòåëüíî ïpè êopïîðàòèâíîì ôopìaòå ceìèíaðà â påçóëüòaòå âûïoëíåíèÿ ïpàêòè÷åñêèõ êeécoâ áóäóò ñocòàâëåíû (ïðoeêòû): Àëüáoì ôîpì áàçîâûx ôèíaícîâûõ oò÷eòoâ êoìïàíèè (Oò÷åò o äâèæeíèè äeíåæíûx cðåäñòâ, Oò÷åò o äoxîäàõ è ðañõîäàõ, Ðañ÷åòíûé áaëaíñ), Ïëaí ìeðoïðèÿòèé ïo cíèæåíèþ çaòpaò â oäíoì èç Öåíòpoâ çaòðaò êîìïaíèè. ÌÅÒOÄ ÂEÄÅÍÈß ÑEÌÈÍÀÐÀ-ÏÐÀÊÒÈÊÓÌÀ Áèçíåc oáó÷eíèå ïpoâoäèòñÿ â ðeæèìe èíòåícèâíîãî âçàèìoäeéñòâèÿ âeäóùeãî è ó÷acòíèêoâ. Äëÿ ýôôeêòèâíoão ócâîeíèÿ ó÷acòíèêàìè òeîðåòè÷åñêîãî ìàòåpèàëà â ïðoãpàììó âêëþ÷eío áoëüøoe êoëè÷eñòâî ïpèìepîâ è ïðaêòè÷åñêèõ çaäàíèé. Pacïðåäåëåíèå âðeìeíè â còpóêòóðå ceìèíàðà-ïðàêòèêóìà (ôoðìóëa ýôôeêòèâíoñòè):40% ? òåopåòè÷åñêèé ìaòeðèàë â ôopìe ìèíè-ëeêöèé,35% ? óïðaæíåíèÿ, êeécû,25% ? pàáoòà ó÷àcòíèêoâ: «ìoçãîâûe øòópìû», oácóæäåíèÿ, ðaçáîð êîíêpeòíûõ ïpèìåðîâ, êoícóëüòàöèè ïo âoïðîñàì cëóøàòeëåé ía òeìó ñeìèíaðà-òðåíèíãà. ÎÁPAÒÈÒÅ BÍÈÌÀÍÈÅ! Bû ìoæeòe çaêàçaòü ýòoò ñåìèíað â êoðïoðàòèâíîì ôîpìàòå, a òàêæe â êà÷eñòâå èíäèâèäóàëüíoé êoíñóëüòaöèè. Ïpè ïpîâeäåíèè êopïîðàòèâíîãî ìeðoïðèÿòèÿ ïðîãpàììà ñeìèíaðà-ïðàêòèêóìà äîðaáàòûâàåòñÿ c ó÷eòoì ïîòðeáíîñòåé çàêaç÷èêa. PÅÃËÀÌÅÍÒ 9.30-18.00 Ïepeðûâ 13.30-14.30 Ðåãècòðàöèÿ c 9.00 â xîëå. CÒÎÈÌÎÑÒÜ 2600.00 ãpí. ça îäíoãî ó÷añòíèêa. Äëÿ âòîðoãî è òpåòüåãî ó÷añòíèêa cêèäêè ? 5% è 7% ñîoòâåòñòâåííî. B ñòoèìîñòü âõoäèò: èíôopìaöèîííî-êîíñóëüòàöèîííîå oácëóæèâàíèå ía ñåìèíaðå, ñáîpíèê ìaòeðèàëîâ, êoôe-áðåéê, oáåä â ðecòîðàíå, oáñóæäeíèå äîêëàäoâ è oáìåí ìíeíèÿìè c ëåêòoðîì. ÎÒKÀÇÀÒÜÑ?Î?ÐÀÑÑÛËÊÈ Èçâèíèòe, ecëè ýòo ïèñüìo ïðè÷èíèëo Bàì íåóäîácòâà. Bàø aäpeñ âçÿò èç îòêpûòûx ècòî÷íèêîâ: áaç äàííûx ïpeäïðèÿòèé, ôoðóìoâ, âåá-ñaéòîâ è ò. ï. ×òoáû oòêaçaòüñÿ oò pàcñûëêè, îòïpaâüòå íaì, ïoæàëóécòà, ñîoáùåíèå ía ýë. aäðeñ  frolow.ltd@inbox.ru èëè cîîáùèòå ïo òeëåôîíó. PÅÃÈCÒÐÀÖÈß Òeë.: (044) 2Ç3-4á-á9, 209-59-20 Êaæäûé ó÷àcòíèê ceìèíàðà ïoëó÷àåò áóxãàëòåðñêèé êoìïëeêò ? îpèãèíaëû äoêóìåíòoâ: äoãoâîð, aêò, îpèãèíàë c÷eòà, êoïèè câèäeòåëüñòâ. þðëèöî êîìïàíèÿ âàëþòà âàëþòà àäðåñ áèçíåñ þðëèöî SpamAssassin Report (spam score: 7.0) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (natalysha.lookia[at]mail.ru) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.46 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 2.0 TVD_SPACE_ENC_FM_MIME TVD_SPACE_ENC_FM_MIME 2.0 MIME_NO_TEXT No (properly identified) text body parts 1.0 XPRIO Has X-Priority header 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #132789 - Sent on July 30, 2015, 4:20 am by natalysha.lookia@mail.ru
-----Original Message----- From: Eco Bank Nigeria <augustusjames25@gmail.com> To: undisclosed-recipients:; Sent: Wed, Jul 29, 2015 9:14 am Subject: Attention Please Read Carefully Attention Please Read Carefully I am Dr Micheal Stephen. Chairman of Group Management Director at Eco Bank Nigeria. I do hereby inform you that Eco Bank Nigeria have been instructed to transfer your compensation funds, the sum of $8.3 Million Dollars to your bank account as per instruction from the Federal Government of Nigeria. This deposit was made on 15th July 2015. Having said this, I personal opened a domiciliary bank account in your name. Your funds has been credited into the domiciliary bank account on 20th July 2015. Reason why you have not been notified about the deposit before now is that we have been acquiring all required documentations which will enable us get the funds out side Nigeria to your country. Note, the transfer cannot be made successfully without first of all acquire all what is needed to make it successful. With this very reason, the Ministry Of Finance have been trying to issue all documentations in your name and get everything else that was required ready. Today we got everything ready to forward the funds to your bank account provided to us by the Honorable Minster of Finance. A Tax payment was required by the Inland Revenue Service Nigeria confirming that the government would not allow the transfer to go through if you fail to pay the tax payment which is $250.00 USD Note, that the tax payment is compulsorily in every transfer going out from Nigeria as the law the demand. Note:you are only required to pay the tax fee, documents and security fees e.t.c we be taken care by the government, and will see your fund through all the transferring process. Base on the urgency we urge you to send the tax payment today if at all possible so we can forward the funds to your bank account 10:30 AM tomorrow morning Nigeria time. Send to the following using Money Gram or Western Union money transfer to my name. I'll make the pick up by myself to ensure there are no errors. Receiver name: Stephen Odikpo Country: Lagos Nigeria Amount: $250.00 USD Question: What is the code Answer: 00229 Mtcn# :??? Senders name?? I'll like you to send the Western Union or Money-Gram reference number to my email as soon as transfer is on its way. When we hear from you, we will proceed with your fund transfer. Thank you Sincerely, Dr Micheal Stephen Chairman of Group Management Director Email:22999613934@yandex.com Eco Bank Nigeria.
Click to view scam #132788 - Sent on July 30, 2015, 1:10 am by augustusjames25@gmail.com
-----Original Message----- From: John Lee David <johndavid9195@yahoo.com> To: John Lee David <johndavid9195@yahoo.com> Sent: Wed, Jul 29, 2015 10:05 am Subject: FROM JOHN DAVID (REPLY IMMEDIATELY). The investor really want to assist us, have it in mind that you are not spending any of your money not even a dollar because the investor is out and ready to assist us. Call me now on  +1 202-643-5085 but if you don?t get me then leave me a message or text me. Before I contacted you for this $15M I really prayed over it and God directed me to you and we are going to receive the money by ATM card. Remember this is a large amount of money and there must be proper documentation, that?s why I contacted the investor because I don?t want you to spend any money as it will look like scam if is start asking you for money. Have rest of mind and call me because you are not spending any money, I?m here in Washington and I will email you more details as soon as I talk to you on the phone.
Click to view scam #132787 - Sent on July 30, 2015, 12:40 am by johndavid9195@yahoo.com
U S A SECRETARY OF THE STATE JOHN KERRY SECRETARY OF THE TREASURY 1500 PENNSYLVANIA AVE NW WASHINGTON, DC, UNITED STATES AN OFFICIAL MEETING WAS HELD WITH THE NEW PRESIDENT OF NIGERIA WITH HIS NEW MINISTERS CONCERNING THE UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES,I WAS VERY MUCH CONCERNED WHEN I DISCOVERED THAT YOU HAVE PAID MUCH MONEY AND YET HAVE NOT RECEIVE YOUR FUNDS.THIS IS WHY I DECIDED TO CONTACT YOU ,PLEASE USE THIS OPPORTUNITY TO RECEIVE YOUR FUND WE HAVE AGREED TO RELEASE YOUR FUND VIA BANK DRAFT OR ATM SWIFT CARD OF ANY OF YOUR CHOOSE OF PAYMENT,WE HAVE ALSO AGREED that you will send to us your (United Nation yellow tag clearance) from NIGERIA government where your fund was originated as the fund owner INSTRUCTION: you have to reconfirm bellow informatics to us (1) Your full name. (2) Phone, fax and mobile #. 3) Company's name, position and address. 4) Profession, age and marital status. 5) Copy of int'l passport or any scanned identity to prove you. 6) The country where your fund was originated 10) Amount owning to you $.... NOTE: IF YOU KNOW THAT THIS FUND DOES NOT BELONG TO YOU, OR YOU CANNOT BE ABLE TO COMPLETE THE TRANSACTION. PLEASE DON'T BOTHER TO REPLY THIS MESSAGE. FEEL FREE TO CONTACT US BACK WITH THE NEEDED DOCUMENT YOURS FAITHFULLY JOHN KERRY U.S. SECRETARY JOHN KERRY SpamAssassin Report (spam score: 10.8) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 2.7 UNCLAIMED_MONEY BODY: People just leave money laying around 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (kerryjohn657[at]yahoo.es) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.49 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (kerryjohn657[at]yahoo.es ) 0.8 UPPERCASE_50_75 message body is 50-75% uppercase 1.4 XM_PHPMAILER_FORGED Apparently forged header 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information 3.9 FORM_FRAUD_5 Fill a form and many fraud phrases
Click to view scam #132786 - Sent on July 30, 2015, 12:07 am by kerryjohn657@yahoo.es
SpamAssassin Report (spam score: 1.3) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.42 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #132785 - Sent on July 29, 2015, 11:18 pm by gg65@squizzy.de
Sent from my iPadBegin forwarded message:From: "Sl*ttyFriend" <kimmy.ttez@yahooujes.com>Date: 28 July 2015 09:08:33 Subject: 1 New InstaF*ck Friend Request i'm so tired of playing with my p**sy... i want u to stuff your c*ck inside me instead sound like fun? my username is Krazy_Kimmy Click here
Click to view scam #132784 - Sent on July 29, 2015, 11:10 pm by kimmy.ttez@yahooujes.com
Begin forwarded message:From: Medications Store <discounted_pharmacy5@charter.com>Date: 29 July 2015 21:46:03 BSTSubject: Now you don't have to fight for your confidence it will be right there  Greetin?g?s, L .. You?r h?ea?lth is our m?ain concern. French watering place or rather an hour Check out ou?r new S?UMMER off?ers and sav?e H?UGE on the bes?t med?s.. Cries of wine and once Bestse?llers: Sure it but when she made. Thought so forth in proportion of hours. ME?N'S S?EXUAL HEA?L?TH: GEN?ER?A?L HEALTH?: - Viagra as low as $0.99 - ?ialis as low as $1.59 - ¥iagra Super Active+ as low as $2.55 - ?evitra as low as $2.50 - Viagra Professional as low as $3.50 and more... - SleepWell as low as $38.9 - Synthroid low as $0.35 - ?elebrex as low as $0.59 - Prednisolone as low as $0.15 - Ãcomplia as low as $2.50 and more... ANT?I-AL?LERGIC/ASTHMA?: ANTIBIOTICS: - Ventolin as low as $21.50 - ?dvair as low as $24.95 - Spiriva as low as $28.90 and more... - ?moxicillin as low as $0.52 - Zithromax as low as $0.75 - ?ipro as low as $0.30 and more... Still more especially as old women Click B?el?low to Visi?t Ine?x?pen?sive Medic?ation?s Mall! ??L ? ??? ??H???R ? Features of Our Store: - We Ta?ke Visa, MasterÇard, ?merican Express, Discover and ?-check! - We Deliver to ALL destinatio?ns Worldwide! - Or?der 3?+ go?od?s and get free A?irma?il Sh?ippin?g! - Free Tab?lets Included in E?a?ch Ord?er! - Meds Expi?r?ation Date o?f Over 2 Years! - No Imitatio?ns?! 1?00% A?uth?en?tic Meds! - Secure a?nd C?o?nfi?dent?ial Online Sho?pp?in?g?! - Easy Refunds a?nd 2?4/?7 Cus?tomer Supp?or?t! _ _ _ _ _ _ _ _ _ _ O?ur S?ho?p i?s licensed p?harmacy, int?ernational licen?se num:3?29902 i?s?sued 20 Sep 2?007 Having at present time of yourself
Click to view scam #132783 - Sent on July 29, 2015, 10:58 pm by discounted_pharmacy5@charter.com
> Subject: GIFT> To: tf4072@reagan.com> From: tf4072@reagan.com> Date: Thu, 30 Jul 2015 00:25:51 +0530> > I, Liliane authenticate this email of 3.5M USD donation to you,please view my link: http://en.wikipedia.org/wiki/Liliane_Bettencourt and Email me on liliabettencourt@outlook.com for more info
Click to view scam #132782 - Sent on July 29, 2015, 10:00 pm by tf4072@reagan.com
Dear Customer, This e-mail has been sent to you to inform you that we were unable to process your most recent bill payment.To ensure that the service will not be interrupted, please link your credit card to your profile. To link your card, click: Sign in to MyRogers then you will be prompted to link the card. This communication is confidential. We only send and receive email on the basis of the terms set out at Rogers. Ce message est confidentiel. Notre transmission et réception de courriels se fait strictement suivant les modalités énoncées dans l?avis publié à Rogers. SpamAssassin Report (spam score: 6.8) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.48 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: karkent.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 2.0 URI_WP_HACKED_2 URI for compromised WordPress site, possible malware
Click to view scam #132781 - Sent on July 29, 2015, 9:02 pm by service@csi.com
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } Do you owe student tuition?* If you are experiencing difficulty viewing this important message, visit here. 1000 N. West Street, Suite 1200, Wilmington, DE 19801 This message was delivered to you because you have subscribed at one of our choice affiliate sites. If you received this in error and/or want to stop future mailings from this affiliate, you may do so here. Please allow 2-5 days for this to take effect. You can also send correspondence to: Customer Support, 925 B Peachtree St NE Suite 620 Atlanta, Georgia 30309 SpamAssassin Report (spam score: 3.8) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: cbssportsinteractive.com] 0.8 HTML_IMAGE_RATIO_02 BODY: HTML has a low ratio of text to image area 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #132779 - Sent on July 29, 2015, 8:11 pm by loosens@cbssportsinteractive.com
SpamAssassin Report (spam score: 6.1) pts rule name description ---- ---------------------- -------------------------------------------------- 0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server [157.56.111.254 listed in dnsbl.sorbs.net] 1.2 TO_MALFORMED To: has a malformed address 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 2.9 AXB_X_FF_SEZ_S Forefront sez this is spam -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.43 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #132778 - Sent on July 29, 2015, 8:01 pm by @
-----Original Message----- From: John David Sent: Jun 2, 2015 7:29 AM To: johndavid9196@gmail.com Subject: GOOD NEWS. (REPLY HERE). We don?t need to waste any time because if you know the benefit you will forward me the details immediately except you are not interested. If you don?t have an account that you can give me all the details just open a new one immediately and set up the online username and password. I keep telling you that this is our last chance. Your information is good, be happy and give it to me and it has to be a bank or a regular credit card. It will happen now, just re-confirm it now. I know this has been going too long but we are ending it today and no more for this.   Bank Name: Bank Address: Bank website: Account name: Account: Routing Number: Personal Phone Number: Online username: Online password: Three security question and answer:
Click to view scam #132777 - Sent on July 29, 2015, 7:43 pm by JOHNDAVID9196@GMAIL.COM
-----Forwarded Message----- From: John David Sent: Jun 3, 2015 10:24 AM To: johndavid9196@gmail.com Subject: URGENT RESPOND NEEDED FOR GOOD NEWS. The whole fund is coming through ATM card which is confidential and good. The fund will be released by ATM card including the username and password to enable you make some transfer and pay your bills straight away. We are blessed because Mr. Joe has agreed to take care of the expenses and he is paying for all the clearance, just send me your account so he can transfer below $30,000 for the paper works and for the procurement of the documents so we can obtain the clearance this week and by Monday the ATM card will be available. I will come and meet you so that we can rejoice together by next week, the storm is over and no stress. Just send me your account details and if you don?t have then open new one. As soon as I receive your details including your phone number where you can be reached, please re-confirm now so action will commence immediately. Call me or text me now on my direct line +1 202-643-5085.
Click to view scam #132774 - Sent on July 29, 2015, 7:40 pm by JOHNDAVID9196@GMAIL.COM
-----Forwarded Message----- >From: "MR. FRANK COOK" >Sent: Jun 3, 2015 4:00 AM >To: >Subject: Re: USA LOAN AT 2% APPLY----all > >If you are in need a loan to pay off your bill,Buy a home or Start up a business? We offer loan at 2% interest rate from the range of 5000usd to 500,000usd > >BORROWERS INFORMATION >(1) Full Name: >(2) Permanent Address >(3) Sex & Age: >(4) Occupation >(5) Country >(6) Amount Needed >(7) Loan Duration: >(8) Monthly Income >(9) Valid Telephone/Cell >(10) Purpose of seeking Loan: > >Best Regards, >Mr. Frank Cook >Mr. Frank Cook >9896 Avenida Colino. >Spring Valley, Ca. 91977 >Tel: 619 758 3835
Click to view scam #132775 - Sent on July 29, 2015, 7:39 pm by job@update.com
-----Forwarded Message----- From: John Lee David Sent: Jun 1, 2015 5:28 AM To: John Lee David Subject: RESPOND QUICKLY I hope you are good? You have not re-confirmed me your information because your account details including the online username and password is necessary, without the complete information the investor cannot assist us so let?s not waste our time. Please call your bank this morning if you don't have the online for them to set it up because it will not take more than 10 minutes to set it up if you call the bank. If you don't have any bank please get one opened this morning because this is the last day as the investor is available to assist us and so we can have money to spend. As soon as i receive the below information complete I will give you good news and more information. You are not spending any money on your own and as soon as the investor is done assisting us you will change your password the next day immediately.   Bank Name: Bank Address: Bank website: Account: Routing Number: Personal Phone Number: Online username: Online password: Three security question and answer:
Click to view scam #132773 - Sent on July 29, 2015, 7:37 pm by JOHNDAVID9195@YAHOO.COM
Advert
-----Original Message----- From: Intuit_Privacy <privacy@intuit.com> To: nonibdt <nonibdt@aol.com> Sent: Wed, Jul 29, 2015 12:57 pm Subject: RE: #AOLMsgPart_2_43bcd8fd-6f1a-4163-8f9b-3d5b16d6db31 td{color: black;} @font-face {font-family:Calibri; panose-1:2 15 5 2 2 2 4 3 2 4;} @font-face {font-family:Tahoma; panose-1:2 11 6 4 3 5 4 4 2 4;} .aolReplacedBody p.MsoNormal,.aolReplacedBody li.MsoNormal,.aolReplacedBody div.MsoNormal {margin:0in; margin-bottom:.0001pt; font-size:12.0pt; font-family:"Times New Roman","serif";} .aolReplacedBody a:link,.aolReplacedBody span.MsoHyperlink {mso-style-priority:99; color:blue; text-decoration:underline;} .aolReplacedBody a:visited,.aolReplacedBody span.MsoHyperlinkFollowed {mso-style-priority:99; color:purple; text-decoration:underline;} .aolReplacedBody p.Mso p.mso p.mso p.mso span.EmailStyle21 {mso-style-type:personal-reply; font-family:"Calibri","sans-serif"; color:windowtext; font-weight:normal; font-style:normal;} .aolReplacedBody .MsoChpDefault {mso-style-type:export-only; font-size:10.0pt;} @page WordSection1 {size:8.5in 11.0in; margin:1.0in 1.0in 1.0in 1.0in;} .aolReplacedBody div.WordSection1 {page:WordSection1;} How may we assist you?   Sincerely   Terry  | Office of the President / Privacy   Intuit | simplify the business of life       From: nonibdt@aol.com [mailto:nonibdt@aol.com] Sent: Tuesday, July 28, 2015 2:06 PM Subject:       Sent from Windows Mail  
Click to view scam #132772 - Sent on July 29, 2015, 7:15 pm by privacy@intuit.com
From: postmaster@time4education.comSubject: We are still waiting to hear from you (FRB) Date: Wed, 29 Jul 2015 20:20:18 +0300Attention, I am Janet L. Yellen, the Chair, U.S. Federal Reserve Bank. You will get more information about me here.  http://www.federalreserve.gov/aboutthefed/bios/board/yellen.htm http://www.washingtonpost.com/business/economy/new-fed-chief-janet-yellen-has-long-history-of-breaking-barriers/2014/02/02/9e8965ca-876d-11e3-833c-33098f9e5267_story.html  I have made it my first point of call since taking office to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. This is to make sure all outstanding payments are settled before the end of the fiscal year 2015.  You have been approved to receive your outstanding funds valued at $4,700,000.00 (Four Million, Seven Hundred Thousand United States Dollars only). Your funds will be transferred to your nominated bank account or your preferred payment option either by Certified Bank Check or an ATM MasterCard issued and delivered to you.  You are advised to kindly reply this email and submit the requested details to the following email below to help us process your payment;   (federal.reservebank49@gmail.com)  (1) Full Names:(2) Residential Address:(3) Current Phone Number:(4) Age:(5) Country of Residence:(6) Occupation:   Thanks for your co-operation as I wait to hear from you.
Click to view scam #132771 - Sent on July 29, 2015, 6:26 pm by postmaster@time4education.com
> Date: Wed, 29 Jul 2015 16:46:50 +0000> Subject: with due respect.> From: mr.abdulsalam22@gmail.com> To: > > Dear Friend,> > I am Mr Abdul Salam, the director in charge of auditing and accounting section> of Bank of Africa (BOA) Ouagadougou Burkina-Faso West-Africa. I would like you> to indicate your intearest to receive the transfer of $8.5 Million Dollars. I> will like you to stand as the next of kin to our late customer whose account> is presently dormanat for claims. Please once you are interested kindly send> me the following details information below,> > 1.Your full name:...........> 2.Resident address:........> 3.Private phone........> 4.Country :................> 5.Occupation:..............> 6.Age:.........> 7.sex........> > I shall send you more details as soon as i hear from you.> > Regards,> Mr.Abdul Salam
Click to view scam #132770 - Sent on July 29, 2015, 6:26 pm by mr.abdulsalam22@gmail.com
Sent from my iPadBegin forwarded message:From: Security Team 2015 <service@customer.com>Date: 29 July 2015 10:02:38 Subject: Please Update Your Account ! .ExternalClass .ecxReadMsgBody {width:100%;} .ExternalClass {width:100%;} .ExternalClass div, .ExternalClass p, .ExternalClass a, .ExternalClass li, .ExternalClass td, .ExternalClass span, .ExternalClass font {;} PayPal Update Required ! Dear paypal user, For your safety some information on your account appears to be missing or incorrect. Please update your information promptly so that you can continue to enjoy all the benefits of your PayPal account. If you don't update your information within 2 days, we'll limit and suspend your paypal account. sorry for any inconvenience caused by our security measurements update If you need help logging in, go to our Help Center by clicking the Help link located in the upper right-hand corner of any PayPal page. If you have recieved this email in the spam folder (junk) , you will have to move it to the inbox folder in order to be able to click the link above. Sincerely, PayPal Please do not reply to this email. We are unable to respond to inquiries sent to this address. For immediate answers to your questions, visit our Help Center by clicking "Help" at the top of any PayPal page. Copyright © 2015 PayPal Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.
Click to view scam #132769 - Sent on July 29, 2015, 6:20 pm by service@customer.com
Begin forwarded message:From: "YourHealthCovered" <yourhealthcovered@thebambootradestore.com>Date: 29 July 2015 17:36:29 BSTSubject: Get the treatment you & loved ones deserveReply-To: <yourhealthcovered@thebambootradestore.com> YourHealthCovered Compare Health Insurance - Get access to the specialists you need, essential for treatment and recovery - Immediate care, no waiting for weeks to see the doctor you need to - Peace of mind, knowing you don't have to worry about expenses Your Health is one of the most important things in your life and you only really worry about it when something suddenly goes wrong. It is generally only then that you look to get the best medical treatment available to you. With an affordable private medical policy, you can see the specialists that you need without the waiting. This allows you to get the treatment, aftercare and reassuring advice that you need. Compare competitive health cover policies with us here to safeguard your future health. GET A QUOTE NOW If you wish to unsubscribe from future mailings, please click here
-----Original Message----- From: Cristine Moczo <minervashoffstallf3z7i@aol.com> To: nonibdt <nonibdt@aol.com> Sent: Wed, Jul 29, 2015 11:39 am Subject: Hi bette bette are you content with the work that you have at the moment? Do you think that you are really content with what you do and how much you really earn from this? What I am going to say to you could simply be the point that could change your mind. Have you read about work-at-home offer's? I am Cristine and I am here in order to show to you how you can make things even better on your own. If you desire to have work that can provide you the ease of having to work at home, that is just what I will give you. I believe that getting money bette does not always need to be as exhausting as it normally seems to be. All-you should do is to see more at http://fw.to/EKipgTH to learn more about the kind of job that I'm able to give you. Never be scared to make changes in your own life and grab this opportunity now. Cristine
Click to view scam #132767 - Sent on July 29, 2015, 5:47 pm by minervashoffstallf3z7i@aol.com
Juan sabía poco o nada de internet, Juan no sabía como hacer que su pagina web se viera en un telefono móvil, Juan perdia contactos a diarios por no saber... Juan encontró a Vmers y sin ser experto en minutos tenia una página web móvil que se puede ver en cualquier teléfono celular. Juan ahora gana dinero por internet sin ser un experto. Abra desde su celular la pagina de Juan www.juan.vmers.com y compruebe que cualquier persona puede tener lo que tiene Juan tiene, por menos del costo de una Hamburguesa al mes....y vea como Juan ahora puede ganar dinero ayudando a otras personas sin experiencia  a hacer presencia virtual de forma SIMPLE. Diríjase por favor a www.vmers.com para conocer la propuesta Cordialmente, Equipo Vmers® PD: Importante registrarse con este mismo correo donde ha recibido la información.   Vmers® es una marca registrada propiedad de la empresa Virtual Marketing World Corp quien es la única autorizada a hacer uso de esta marca. Vmers® es un sistema automático de mercadeo y nadie más que nuestra empresa está autorizada a usar esta marca tanto nombre como diseño para publicaciones en medios públicos. Si usted conoce del alguien que esté haciendo uso de nuestra marca Vmers® de forma pública para promoción de nuestros servicios, por favor denúncielo a soporte.vmers.com Por disposiciones legales, usted tiene el derecho de pedir ser excluido/a de nuestra base de datos sin dar mayor explicación, para no recibir más correos como este. Si desea ser excluido en este momento, dirijase a http://vmers.com/listadecorreo.php Vmers® no es una empresa de inversiones,somos una empresa de mercadeo virtual. Los resultados de ingresos de nuestros usuarios no son garantizados y pueden variar de persona a persona.   Derechos Reservados ®2015 . . . SpamAssassin Report (spam score: 1.3) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.43 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #132766 - Sent on July 29, 2015, 5:40 pm by servicios@vmers.com
    From: kathspirit@aol.comTo: anlytcphil@aol.comSent: 7/29/2015 1:08:47 A.M. Eastern Daylight TimeSubj: Incoming Emails                                                                                                                                 Your two incoming mails were placed on pending status due to the recent upgrade to our database,In order to receive the messages CLICK HERE to Login and wait for response from AOL Mail.We apologies for any inconveniences                                                                                                                         Best Regards, The AOL! Mail Team
Click to view scam #132765 - Sent on July 29, 2015, 5:32 pm by kathspirit@aol.com
Não está vendo a mensagem? Veja em seu navegador         Rio de Janeiro, 29 de julho de 2015   Venha debater a atual conjuntura conosco  e com o ministro Pepe Vargas   Amanhã, 30/07, às 18h:30 no Sindicato dos Administradores no Centro do Rio, eu estarei com o Ministro Pepe Vargas debatendo a atual conjuntura e você é nosso convidado. Convide um amigo e venha discutir conosco os rumos para a saída da crise. Local: Sindicato dos administradores ( Av treze de maio - 13 - auditório). E vamos juntos construir um novo amanhã na política!                                                         enviado por Remover meu e-mail SpamAssassin Report (spam score: 1.4) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: mnsgx.com.br] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.175 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #132764 - Sent on July 29, 2015, 3:59 pm by contato@robsonleite.com.br
Begin forwarded message:From: Priscilla Ball <priscilla_ball@aseanmanage.com>Date: 29 July 2015 15:42:46 Subject: A request from a virgin Hello there, can you help me to fulfill my sexual desires? All of my sex partners were failure, help me! Come and be inside of me My profile pictures are all for you Hope you liked my horny stories
Click to view scam #132762 - Sent on July 29, 2015, 3:48 pm by priscilla_ball@aseanmanage.com
-----Original Message----- From: MR. MICHAEL CENA. <slaveigood1@gmail.com> To: undisclosed recipients: ; Sent: Tue, Jul 28, 2015 4:27 pm Subject: YOUR FUND WITH US? International Debt Funds Recovery Unit United States Department of the Treasury Washington DC 1500 Pennsylvania Avenue, NW; Washington, DC 20220   Hello:     We are "The Foreign Assets Treasure Lodgings of the United States, supplementary of the U.S. Department of the Treasury Washington, DC. Our motive is to monitor large funds coming into the United States in whatever package or format via (Electronically or Consignment Baggage) thus I ponder on facts to get your attention.   Understand that we do not need to provide you with any more information as our first email to you explains it all. Its with immense pleasure that I deem necessary to enlighten you more over our diligent and proactive services as commitment to the American citizens to serve with our heart and might in discharge of our duties because we are governed by principles and policies that must not be violated by any person or group of person(s), and the state of affairs to which our policies are established is very unprecedented and dose not need to suit any person as its a matter of whether or not you like our conception you have to adhere to our instructions to you.   Be well informed that before we commence the delivery of your consignment baggage to your bank or residence, the legal paperwork?s that will back off unnecessary stir up from the United States Customs Service and the Internal Revenue Service (IRS) of the United States has to be obtained known as 'Stamp of Duty Paperwork?s and Permission Order Paperwork?s to avert the categorizing of your consignment baggage as smuggled illegal item into the country for the finance of terrorist attacks or Money Laundering due to SEPTEMBER 11, 2001 ATTACK ON AMERICA, a disaster that every American detest in our memory because it?s a stigma to our independence rights " terrorism they say is the third world war". In order words the paperwork?s are to be obtained from the originated of your fund in Benin Republic by the Attorney in charge Named: Harry James   Secondly, we ensure that our clients are well informed and acquainted with our codes of conducts and that is the facts that the Foreign Assets Treasure Lodgings of U.S. Department of the Treasury Washington DC can only accommodate your consignment box in the pecuniary vault of the treasury for the maximum period of ten working days, and If the baggage deposit period exceeds ten working days without being cleared out of the vault, the Foreign Assets Treasure Lodgings will automatically impose demur rage accumulated charges over the consignment, and the charges are to be paid before the consignment baggage will be released and delivered to your residence or bank.   Basically the obtaining fees of the above listed paperwork?s is $78.00US, and to avert the police of imposing your consignment with accumulated demur-rages, you are advice to Western Union or Money Gram the fees to Attorney: Harry James using the information below, because the use of an account will perhaps give the room for the accumulate demur-rage charges to be imposed on your consignment due to fact that the limit time given to you to wrap-up this transaction will elapse.   Therefore I will advice that you adhere to my instruction and guidelines to you and everything will work perfectly. When your funds was being counted and arranged into the consignment box therefore i will advise you comply and follow our instruction for immediate delivery of funds to you. The paperwork's will be obtained by the attorney in charge Named: Harry James, in this regards you have to wire the fee to Cotonou Benin Republic to Harry James via Western Union Money Transfer or Money Gram at the receipt of this correspondence.   Kindly Locate the Western Union Money Transfer Store or Money Gram Store to have the $78 sent and the Western Union Money Transfer Payment information is stated as following below.   Receivers Name: Solomon Edeh Location Address: Rue Caporal Bernard Anani BP 2012, City:    Cotonou Country:  Benin Republic Question; When Answer;   Urgent Amount: $78.00USD   I need the below information as soon as you have the funds sent via Western Union Money Transfer  or Money Gram   Sender Name: Sender Address: Sender Phone Number: Amount Sent: $78 MTCN: Scan and send the Western Union Money Transfer or Money Gram receipt   Scan the Western Union Money Transfer or Money Gram payment receipt to my office immediately you are done sending the funds for the pick up of the funds by the attorney to commence. Be informed that at the receipt of the paperwork?s from the attorney. We will not hesitate to provide our accredited diplomat agent that can deliver your consignment worth the sum of $12.9Millions without any hitches and you will get the fund within 15hours. I will be expecting your swift and expedited response shortly.   God Bless America   SINCERELY YOURS MR. MICHAEL CENA. HEAD OF CONSIGNMENT LODGINGS.
Click to view scam #132761 - Sent on July 29, 2015, 3:00 pm by slaveigood1@gmail.com
-----Original Message----- From: hytgfrde kilomjuvg <khytgfrde@yahoo.com.br> Sent: Wed, Jul 29, 2015 6:42 am Subject: My name is Jeniffer My name is Jeniffer & i have 8.5 million dollars to transfer to you in charity name to help poor in your place,contact me here mail (jennifferedward@mail.com)
Click to view scam #132760 - Sent on July 29, 2015, 2:49 pm by khytgfrde@yahoo.com.br
Date: Wed, 29 Jul 2015 13:08:19 +0000From: adaobicecilia@yahoo.com.auSubject: HelloHelloPlease this is a personal message for you,I need some directives from you to invest some capital in your country. And see how we can partnership into the business. Just reply me to explain better.Regards,Mrs.Adaobi Cecilia
Click to view scam #132759 - Sent on July 29, 2015, 2:19 pm by adaobicecilia@yahoo.com.au
> Date: Wed, 29 Jul 2015 14:54:33 +0200> From: ubaben@ubaben.com> Subject: CONTACT UNITED BANK FOR AFRICA NOW> > > > I am very sorry that your ATM Card has been returned back to the bank> that sent it to us because of your inability to get back to us on> time. Kindly send a mail to the bank with the details below:> > Bank Name: UNITED BANK FOR AFRICA> E-mail: ubaben@ubaben.com> Contact Person: REVEREND JOHN PAUL WAKAWA> > Regards> > Mr Sammer Paul>
Click to view scam #132758 - Sent on July 29, 2015, 2:18 pm by ubaben@ubaben.com
Hi, How many times per month do you have customers that need more repair work than they can afford, and so they just don't buy from you? . We at PlatinumOne make it easy for you to offer no-credit check payment plans so that you can let all of your customers buy what they need... even if they don't have the cash... while you are never at any risk of charge back and get the full amount in 24 - 72 hours. If you are concerned about the number of customers that leave without buying, then the information I have to share will change the way you do business. Reply to this email to set up a time to chat about how this all works.  Takes - honestly - about 6 minutes. Sincerely, Joey Ndu Director of Strategic Partnerships (Texas) www.platinumonellc.com   SpamAssassin Report (spam score: 2.8) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.178 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: quickmail.io] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (joeyndu[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 1.0 HTML_IMAGE_ONLY_16 BODY: HTML: images with 1200-1600 bytes of words 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 0.0 T_REMOTE_IMAGE Message contains an external image
Click to view scam #132757 - Sent on July 29, 2015, 2:11 pm by joeyndu@gmail.com