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Life insurance has crossed into the digital age. Buy online here.
Click to view scam #90313 - Sent on September 1, 2014, 1:03 pm by @
  From Mr.Gomaa Elwany United Bank E-Mail:gomaaealany.ube@qq.com Dear Friend; This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession and currently holding the post of Chief Operating Officer and Accounting unit of the bank. I have the opportunity of transferring the left over funds ($24million USD) of one of my client who died along with his entire family on 31 July 2000 in a plane crash. why I have to do this, I don't want the Egyptian government to take over the fund Due to the economic problem going in the country and You can confirm the genuineness of the deceased death by clicking on this web site below http://news.bbc.co.uk/1/hi/world/europe/859479.stm However, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40%. All I need is for you to set up an online account in your name with United bank and I will have the money deposited into this account of yours to enable you complete the transfer online to your designated bank account in your home country; Online banking is the safest way of doing business of such value no matter where you are located. It is as simple as it looks and as soon as the fund is transferred to your account, I will put away all documents to cover any trace of the fund. I know you will be very much interested, kindly provide me with the details below. First Name............. Surname................ Address............... City........................ State/Province....... Country.................. Telephone No........ Occupation ...... Date of Birth (date/m/yr) ...... Copy of International Passport Or ID card..... Further details will be provided when next I hear from you; remember this transaction is risk free as I would never jeopardize my future and that of my family by getting involved into what is illegal. Have a great day Yours sincerely, Mr.Gomaa Elwany E-MAILgomaaealany.ube@qq.com  
Click to view scam #90309 - Sent on September 1, 2014, 1:02 pm by UnitedBank@info.com
-- Attention Dear Beneficiary. I Write To Apologies For Not Been Able To Receive Your Payment Due To Our Former Efcc Chairman Was Sack And When I Was Hand Over The Position By Mr. President Of Nigeria To Become The New Efcc Chairman. Note That I Resume Office On 18 Of November Which I Go Through Your File And I Find Out That You Suppose To Receive A Sum Of $10.5Million United State Dollars But Due To The Incident That Accrue, You Where Not Able To Concluded With Her Again Before She Left The Office And She Beg Me To Make Sure That You Receive Your Payment Successfully. Be Inform That I Have Gone Through Your Payment File And You Will Be Receiving Your Payment Through Atm Visa Card Which Will Be Deliver To You By DHL Company And I Have Make Inquiry How Much All Will Cost You To Put Everything In Place And I Find Out Is Only $75. I Will Be Glad That You Act As Soon As You Can Today And Make The Payment Through Money Gram Or Western Union And Send All Your Full Delivering Details To Enable The DHL Company Delivered The Card Successfully To Your Doorstep. Receiver Name: Kenny Orji Test Question: Today Test Answer: Today Location: Lagos/Nigeria Amount To Send Only $75 You Are Advice To Send The Full Details As Soon As You Return From Western Union Or Money Gram And Do Not Make Any Mistake. Meanwhile I Will Send You My Working Identity Card And My International Passport In My Next E-Mail. Thanks For Your Cooperation And Understanding, Mr. Ibrahim Lamorde Efcc Chairman
Click to view scam #90311 - Sent on September 1, 2014, 12:59 pm by mr.ibrahimlamorde270@info.com
Dear Lucky Beneficiary, You were among the lucky beneficiary selected to receive this donations award sum of £2,000,000.GBP each as charity donations/aid from the United Arab Emirates (Dubai) Foundation to promote your business, your personal interest From United Arab Emirates (Dubai) Foundation. On behalf of the Foundation we say congratulations to you. ---------------------------------------------- Yours Sincerely. President of United Arab Emirates (Dubai) Foundation: Engr. Saad Al Muhannadi Email: claimscarecenter@careceo.com --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #90308 - Sent on September 1, 2014, 12:54 pm by info@dpt.org
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Click to view scam #90306 - Sent on September 1, 2014, 12:44 pm by newsletter@automarket.ro
COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARDThis is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), EuropeanUnion (EU) and FBI.We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal) and they are all in Government custody now, they willappear at International Criminal Court (ICC) soon for Justice.During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 50 Lucky people listed aroundthe World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have beenscammed. You are therefore being compensated with sum of $2.800.000.00 (Two million Eight Hundred Thousand USD) US Dollars.Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address withthe Pin Numbers as to enable you withdrawal maximum of $5000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.The ATM Card with Security Pin Numbers shall be delivered to you using Express Mail Service (EMS) .The package is coming from Cotonou, Republic of Benin. don't forget to reconfirm your following information.1. Your Full Name:2. Address Where You want us to Send Your ATM Card3. Cell/Mobile Number:We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.Thanks for your understanding as you follow instructions while I wait to hear from you today.Yours in ServicesMrs. Mercy Johnson.MINISTERE DES FINANCESET DE L'ECONOMIE(M.F.E)REPUBLIQUE DU BENIN
Click to view scam #90305 - Sent on September 1, 2014, 12:27 pm by katsuki1203ilovegundam@yahoo.co.jp
Raw Gold for sale From Mr.yao bamba.Dear Sir/Madam,We are into Gold business and also an authorized seller of Au Gold dust and Gold bars exporter. We work with other handicapped Gold sellers as main source and help them toexport their gold to buyers. We have huge quantity of alluvial Gold Dust forsale at a considerable price of $28,500USD per kilo which is below worldmarket price. We want only reliable and serious buyers or brokers for a longterm business relationship. If you are interested, do not hesitate to getback to us as soon as you receive this mail so that we will send you ourfull co-operate offer (FCO). Even if you are not prepared to buy our Goldnow but can get a buyer for us,we pay 7% commision per kg to Agent/Mandateor Intermidiary.We are willing to go into a long term supply contract with interested buyerwith view to develop many mining communities and we also welcome seriousbuyer for joint venture in the mining sector.I hope to hear from you soonest.Best regards.Mr.yao bamba.
Click to view scam #90304 - Sent on September 1, 2014, 12:21 pm by pendorusa@yahoo.co.jp
Please my good friend,I am the General Audit Manager, Accounts Department in our bank. I have the opportunity of transferring the sum of (US$5.5 million).This fund originally belonged to one of our bank Customer who died in the year 2004.My request for foreigner to stand as next of kin in this business is because the fact that the customer is a foreigner. Based on the fact that this is a deal, I propose that 40% of this fund for you and 50% for me.10% for the poorest and rest for me I will give more detail of the transfer process as soon as you show your interest in this transaction.Email:mr.issa_nana1@terra.comThanks,    
Click to view scam #90303 - Sent on September 1, 2014, 12:20 pm by mr.issa_nana02@ig.com.br
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Click to view scam #90302 - Sent on September 1, 2014, 12:12 pm by @
Hello, You need a loan to cope to the financial difficulties to finally break the deadlock that cause banks, by the rejection of your application files credits ? I am a particular financial experts able to make you a loan according to your request for a rate of 3% per year of any person be able to repay and with the conditions that you make your life easier. All people in urgent need can contact me directly by faozanesmith@gmail.com
Click to view scam #90298 - Sent on September 1, 2014, 11:49 am by christballmer@gmail.com
When you look in the mirror, do you see fine line and wrinkles?
Click to view scam #90295 - Sent on September 1, 2014, 11:41 am by lina@jobstreet.com
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Click to view scam #90294 - Sent on September 1, 2014, 11:39 am by @
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Click to view scam #90300 - Sent on September 1, 2014, 11:39 am by @
The British National Lottery P O Box 1010 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 Ticket number:56475600545 188 Lucky Numbers: 05,06,17,20,28,42(Bonus33) WINNING NOTIFICATION: We wish to congratulate and inform you on the selection of cash prize £1,000,000.00 (British Pounds) held on the 31st of August 2014 in London Uk.The selection process was carried out through random selection in Our computerized email selection system (ess) from a database of over 250,000 email addresses drawn from which you were selected. And Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05,06,17,20,28,42(Bonus33) (Bonus 33) ,which subsequently won you the lottery in the 1st category i.e match 5 plus bonus. You have therefore been approved to claim a total sum of 1 Million Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03. This is from a total cash prize of £1,000,000 Million Pounds,shared amongst the (4)lucky winners in this category i.e Match 6 plus bonus. For due processing of your winning claim,please contact the FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been assigned to assist you. You are to contact him with the following details for the release of your winnings. Agent Name: Mr. Fred Peters Tel: +447024091949 Email: mr.fredpeters56@yahoo.co.uk Contact him, please provide him with the following Requirements below: Claims Requirements: 1.Name in full---------------------- 2.Address--------------------------- 3.Nationality----------------------- 4.Age------------------------------- 5.Occupation------------------------ 6.Sex ------------------------------ 7.Phone/Fax------------------------- 8.Present Country------------------- If you do not contact your claims agent within 5 working days of this Notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner. *Winner under the age of 18 are automatically disqualified. *Staff of the British Lottery are not to partake in this Lottery. Accept my hearty congratulations once again! Regards Mrs. Stella Ellis (Group Coordinator Note that you are not to reply to this E-mail,please contact your claims officer directly to start the processing of your claims application form. ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #90293 - Sent on September 1, 2014, 11:35 am by mcsimoes@esenfc.pt
Up front door opened the clock. Stop and have had wanted.Replied shirley looked down for dinner. Requested adam with just about charlie. ê2IEU3SN⋅¤6L0′£A6Ù3RpV½GsµúE×3g ÍšsY2MWOõÁEU³KwRHªL ζyRP3C¸ÉmgBNâÈðIhù9S64Õ ΠòFT÷aDOp15D5röA5P9YZWeReplied charlie guessed that made some rest.Smile he suggested adam looked over. Instead of sleep on charlie. Hearing this one more than you really. Seat beside adam oï ered.Careful not as mike smiled. Chuckled adam helped vera was smiling. Dave smiled as mike was sitting down.Explained adam found herself to wait. Unless she promised to just then.Table to stop her father. Realizing that god was never get dinner.Puzzled by judith bronte as long enough. Attachment content - fehzfbu.gif:GIF87aj;
Click to view scam #90292 - Sent on September 1, 2014, 11:34 am by drmaxman9@atbi.com
Attention,Owner of this mail, I'm Hon.Robert Paulo, the Chief Director of Finance Officer of the Ministry of Finance.We wish to urgently confirm from you if actually you know one Mrs. Cynthia Edward who claims to be your business associate/partner.Kindly reconfirm this application put in by Mrs. Cynthia Edward - she submitted the under listed address information supposedly sent by you to receive the funds on your behalf.The information she applied with are stated thus: Name:Edward Mike Address: 2923 Kentucky Street, Bakersfield, CA 93306 USA Country: USA Afterreceiving many complaints that many was scammed through WESTERN UNION, MONEY GRAM, BANK TRANSFER AND DELIVERY COURIER COMPANIES (atm cards and consignment packages) including CHAMBERS as well, so i'm pleading with all scammed citizens that anyone that has been scammed due to one reason or the other and for anything would be compensated back and no matter your country or continent, AFRICA, ASIA PACIFIC, ENGLAND, EUROPE, ETC. all scammed person(s) would be compensated and would be sent their compensation funds. Because Mr./Mrs. Cynthia Edward has claimed to this office that you are dead and have Instructed that all relevant documentation/Information regarding your fund/Bank Draft Check,be changed to her as the beneficiary of the payment short-listed among the foreign beneficiaries entitled to receive their BANK DRAFT CHECK and every client and beneficiaries would be send their compensation fund sum of of $4,Million USD each. And this fund would be sent to you through BANK DRAFT CHECK and it would be sent to you in form of an executive enveloped sealed letter and there will nothing like any delivery agent or courier company involved in this, perhaps, this letter would be sent to you through POST OFFICE and would be sent directly to your home address and P.O BOX, And your favor, prior to the Federal Government instructions me /mandate to offset all outstanding payments to the various legal foreign beneficiaries around the world and your payment file was affected. We need to confirm from you if it's really true that you are dead as made mention by your Associate and if we do not hear from you today been 31st, we automatically assume that you are actually dead and the information passed to us by Mr./Mrs. Cynthia Edward is correct. Hence, you are hereby requested to reply this Email immediately for confirmation, before we proceed with the POST Bank Draft Check and for us to know the true position of things with you so that we won't make any mistakes/errors in remitting your out-standing fund to a wrong person/address. Lastly, you are advice to reply back this email and reconfirm us your details information of this message if truly you're alive contact us immediately and all the scammed beneficiaries would be sent this compensation fund of $4,million USD and the only money that would be involved in this would be the posting fee of $66 each and this would be the only money that would be paid by the beneficiary of the funds and that is all and there will be no C.O.D in this stated method of payment and every beneficiary has just from now till the 07/09/ 2014 to comply and correspond with this office respectively. Therefore,to send the details immediate below; Full Name: Home Address: Country: P.O. Box Address: Postal Address: Telephone Number: Age and Sex: Contact Email'; internalrevenueusdepartment@yahoo.es Telephone Number+229 99 7883199 Be informed to use this below information to make the payment of $66 through money gram or money express: RECEIVER NAME: OKECHI FRANK COUNTRY: BENIN REPUBLIC CITY: COTONOU TEST QUESTION: YOUR? TEST ANSWER: BLESS. AMOUNT EXPECTED: $66USD MTCN NO#..... SENDER NAME AND ADDRESS Email to forward the payment informations ; internalrevenueusdepartment@yahoo.es Yoururgent and fast response is highly needed and would be highly appreciated, so as to enable this issue to be settled once and for all. Rev .F.Robert Paulo Chief Financial Officer Benin Republic, Attachment content - fehzfbu.gif:GIF87aj;
Click to view scam #90291 - Sent on September 1, 2014, 11:24 am by peokoffice@gmail.com
Attention,Owner of this mail, I'm Hon.Robert Paulo, the Chief Director of Finance Officer of the Ministry of Finance.We wish to urgently confirm from you if actually you know one Mrs. Cynthia Edward who claims to be your business associate/partner.Kindly reconfirm this application put in by Mrs. Cynthia Edward - she submitted the under listed address information supposedly sent by you to receive the funds on your behalf.The information she applied with are stated thus: Name:Edward Mike Address: 2923 Kentucky Street, Bakersfield, CA 93306 USA Country: USA Afterreceiving many complaints that many was scammed through WESTERN UNION, MONEY GRAM, BANK TRANSFER AND DELIVERY COURIER COMPANIES (atm cards and consignment packages) including CHAMBERS as well, so i'm pleading with all scammed citizens that anyone that has been scammed due to one reason or the other and for anything would be compensated back and no matter your country or continent, AFRICA, ASIA PACIFIC, ENGLAND, EUROPE, ETC. all scammed person(s) would be compensated and would be sent their compensation funds. Because Mr./Mrs. Cynthia Edward has claimed to this office that you are dead and have Instructed that all relevant documentation/Information regarding your fund/Bank Draft Check,be changed to her as the beneficiary of the payment short-listed among the foreign beneficiaries entitled to receive their BANK DRAFT CHECK and every client and beneficiaries would be send their compensation fund sum of of $4,Million USD each. And this fund would be sent to you through BANK DRAFT CHECK and it would be sent to you in form of an executive enveloped sealed letter and there will nothing like any delivery agent or courier company involved in this, perhaps, this letter would be sent to you through POST OFFICE and would be sent directly to your home address and P.O BOX, And your favor, prior to the Federal Government instructions me /mandate to offset all outstanding payments to the various legal foreign beneficiaries around the world and your payment file was affected. We need to confirm from you if it's really true that you are dead as made mention by your Associate and if we do not hear from you today been 31st, we automatically assume that you are actually dead and the information passed to us by Mr./Mrs. Cynthia Edward is correct. Hence, you are hereby requested to reply this Email immediately for confirmation, before we proceed with the POST Bank Draft Check and for us to know the true position of things with you so that we won't make any mistakes/errors in remitting your out-standing fund to a wrong person/address. Lastly, you are advice to reply back this email and reconfirm us your details information of this message if truly you're alive contact us immediately and all the scammed beneficiaries would be sent this compensation fund of $4,million USD and the only money that would be involved in this would be the posting fee of $66 each and this would be the only money that would be paid by the beneficiary of the funds and that is all and there will be no C.O.D in this stated method of payment and every beneficiary has just from now till the 07/09/ 2014 to comply and correspond with this office respectively. Therefore,to send the details immediate below; Full Name: Home Address: Country: P.O. Box Address: Postal Address: Telephone Number: Age and Sex: Contact Email'; internalrevenueusdepartment@yahoo.es Telephone Number+229 99 7883199 Be informed to use this below information to make the payment of $66 through money gram or money express: RECEIVER NAME: OKECHI FRANK COUNTRY: BENIN REPUBLIC CITY: COTONOU TEST QUESTION: YOUR? TEST ANSWER: BLESS. AMOUNT EXPECTED: $66USD MTCN NO#..... SENDER NAME AND ADDRESS Email to forward the payment informations ; internalrevenueusdepartment@yahoo.es Yoururgent and fast response is highly needed and would be highly appreciated, so as to enable this issue to be settled once and for all. Rev .F.Robert Paulo Chief Financial Officer Benin Republic,
Click to view scam #90289 - Sent on September 1, 2014, 11:24 am by fofficee@gmail.com
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Click to view scam #90290 - Sent on September 1, 2014, 11:14 am by wb@lydeckerlaw.com
  Dear Account holder, New Security Added.. You are required to update your account This procedure is in line with our periodic security update. Wishing you the very best of business in 2014 Alibaba.com Service Team -------------------------------------------- © 2014 All Rights Reserved Alibaba Attachment content - Alibaba.com -2014 Membership Secured Update Form.html: Alibaba.com ALIBABA ACCOUNT UPDATE Update Your Account Informations Correctly To Avoid Account Suspension  Company Name: Country: eva
Click to view scam #90287 - Sent on September 1, 2014, 11:01 am by update-alert@service.alibaba.com
  Institute of Professional Development Programs (IPDP) Workshop on Changes of VAT & Income Tax SRO, Rate of duty, in this FY-(14-15) Workshop to be held on 22nd August, 2014. Day: Friday Total Hour: 08 Hours Time:9:00AM - 5:00PM Venue: Banani Last Date of Registration: 21st August (Thursday), 2014, By2.00PM     Workshop Overview: VAT is a new dimension in the tax area of Bangladesh. Though it has been implemented since 1991-still our academic books are not sufficient enough to address these accounting aspects systematically. Government is now a day's very much harsh in collection of VAT from all relevant sources. The area of the VAT is increasing day-by-day. It is true that organizations are paying VAT still they are not in a position to keep their records as per VAT act and rules to substantiate their legitimate position. VAT authorities are not also accommodating in this perspective. Therefore, taxpayers are in dilemma to tackle this critical diverse situation. Keeping in mind the busy schedule of the management of the 21 century and the need of clear understandings about VAT transactions the magnitude of the presentation would be optimal so that participants can derive maximum benefits and effectively handle the complexities of VAT related issues in their day to day affairs.   Objectives of the Workshop : France in 1954 and Bangladesh in 1991 has introduced VAT. At present approximately 120 countries are exercising VAT in the world. Since inception of VAT Government has been modernizing and simplifying this tax policy. This FY 2011-12 there are also many changes in Acts, Rules, SROs and Regulations as part of its simplification.  To clarify all dilemma and changes, first we need to understand than to be understood. So fill up the gap between theory and practice to minimize cost of business and pay VAT perfectly.   How participants will benefit after this workshop: The purpose of this program is to provide the participants up-to-date knowledge regarding procedures of audit and accounting under VAT system. Thus attending the program, the participants: Can develop knowledge and guidelines regarding audit and accounts under VAT system and can find solutions to their many queries; Can run the fiscal management in their organizations in far better way; Can protect their organizations from future troubles; Can further develop their career in finance, management and VAT.     Contents of VAT Workshop:               First session Ø  Latest changes in FY 2014-15 budget :   Ø  Back ground, History, mission & role of VAT:   Ø  VAT on trade, manufacturer, supply, services, VAT at source:   Ø  Specially VAT on Limited Co. Bank, Insurance, NGOs   Ø  Self assessment, rebate, exemption & exception   Ø  Value, VAT calculation, return & accounting      Ø  Dispute settlement and what not.   Question & answer   Speakers Profile:     Md. Lutfor Rahman, Commissioner, Customs & VAT Md. Lutfor Rahman, joined in Bangladesh Civil Service after earned his master’s in Soil Science from Dhaka University and BSC Examination. First, he was posted as Assistant Commissioner of Customs in the year1988. During his service he took extensive management and foundation training at the Customs, Excise & VAT Training Academy, and Chittagong and then at the Bangladesh Public Administration Training Centre at Savar, he earned the attention of his trainers. Mr. Rahman is directly involved and associated with Bangladesh VAT policy and implementation system since its inception in 1991. He has two years tremendous experience in direct and indirect tax policy and national budget system in Bangladesh and every year he is amending first schedule (Classification) of the customs administration.   Methodology:   Lecture on specified topic supported by Audio Visual & Power Point slide, Group Activities, Question and Answer Session, Kit & lecture sheet would be provided to each participant.     Certificate will beawarded to theparticipants at the end of this Workshop      Now we are providing consultancy on VAT, Tax, Sales & Marketing, HRM, L/C-Import-Export, Supply chain Management, Leadership     We Arrange In-House, Out bound, Customized Training   About The Workshop   Tax planning is an important issue for individual to manage his tax expenditure. Every person always tries to keep his tax expense at a minimum level. For this reason one has to be very much updated. As rules & regulations of income tax changes in every year depending on economy’s requirements. Many changes have been done in income tax ordinance through finance Act, 2014. All the changes would be discussed in detail in the workshop. Moreover tax incentives and exemptions would be discussed so that one can maximize his benefit reducing tax liabilities. One real world case study would be represented during the session. Therefore, the training session will provide opportunities to learn for those who want to reduce tax liability and to avoid unnecessary litigation.   How participants will benefit after this workshop: The objective and purpose of this course is to provide income tax knowledge specially salary tax, withholding tax and major changes proposed through Budget, 2014. Thus, attending the course, the participants can develop a synoptic view of the INCOME TAX system and on that basis they would be able to perform their INCOME TAX related jobs themselves. Without basic INCOME TAX knowledge, facing an INCOME TAX related problem, anybody becomes confused and worried. On completion of the course, the participants will get knowledge to understand their problems, to do their jobs themselves and to help others in INCOME TAX matters. Thus, they will be able to run the fiscal management in their organizations in far better way; protect their organizations from future troubles; and would be able to develop their career in finance, INCOME TAX and management areas.     Who would be benefited?   Anybody desirous of knowing the basics of VAT, INCOME TAX can attend the course. Junior and mid-level executives of businesses, offices and industries dealing with VAT, INCOME TAX, finance, audit, inventory, management, procurement, HR, supply chain can attend the course. Career beginners in those areas can attend the course. Senior level managers and owners of industries and businesses can attend the course to obtain basic knowledge to lead their team in better ways. Those desirous of beginning their careers in private sector can attend the course. VAT, INCOME TAX officials and employees can attend the course. Practitioners of Audit and Accounting Firms, Law Firms, Consultants and others can attend the course.     Contents of Income Tax Workshop:               Second session Ø  Changes at income tax law through National Budget (Finance Act,2014 and related S.R.O)   Ø  Deduction of tax at source   Ø  Salary Tax Assessment, Filing of income tax return under Universal Self Assessment Procedure, reconciliation of wealth statement and life style statement, calculation of Tax taking into consideration of investment tax rebate- with practical demonstration   Question & answer   Speakers Profile:              Mr. Ranjan Kumar Bhowmik FCMA Director General B.C.S(Tax) Academy, Dhaka   Mr. Ranjan Kumar Bhowmik, FCMA is a senior fellow member of ICMAB, a part time faculty of both ICMAB and ICAB and a brilliant income tax officer of the country. Currently he is Director General, B.C.S (Tax) Academy, Dhaka. He joined the Taxation Cadre Service in 1989 and served the income tax department at different capacities from Assistant Commissioner to Commissioner of Taxes. Before joining the Government Service he served Bangladesh Bank for 1½ years as an Assistant Director and passed Banking Diploma (both part) from The Institute of Bankers, Bangladesh (IBB) in one chance. Mr. Bhowmik qualified as a Cost and Management Accountant in January 1991 from ICMAB and became an Associate member of the Institute in May 1991 and Fellow member in June, 1996. He passed B. Com. (Hons.) and M. Com. in Accounting from the University of Dhaka in 1983 & 1984 respectively. He secured all through first class in his academic career. He also stood 1st in the BCS (Taxation) Cadre of 1986(8th) batch. He got cash reward from the National Board of Revenue (NBR) almost every year for detection of tax evasion.     Per Person Fees: 4,000Tk. Only      Please Call For Registration   Ms.Suraiya Mou, Md.Kamrul Hasan (Training Division)       Cell: 01946752388, 01198254969 Email: info@ipdpbd.com   Website: www.ipdpbd.com    Institute Of Professional Development Programs (IPDP)    House # 55, (2nd Floor), Flat # B2, Road # 6, Block # C, Banani, Dhaka -1213                  
Click to view scam #90286 - Sent on September 1, 2014, 10:58 am by ipdpbd1@gmail.com
Attention, we have just forwarded your fund to western union due to delaying causing by the officials that handle it before and this office will help you to get it at your possession. reconfirm your detail's now, Contact the foreign transfer Dr.Frank Benson E-mail:wemaco.payment@yahoo.com, Phone;+229 98863384. thanks.
Click to view scam #90285 - Sent on September 1, 2014, 10:57 am by d.tasinato@alice.it
Who qualifies for health insurance in 2014?
Click to view scam #90282 - Sent on September 1, 2014, 10:50 am by fkogjcysuzg2504S@ainstanceglob.com
Attention Dear Customer, My name is Mr.George Gabriel I am the manager from United Bank for Africa Benin Republic, we are here to inform you that some of $950.000.00usd was credited to our Bank today been 01,th of Sept 2014, from IMF Monetary Fund saying that it is your compensation of the scam victims which you has been scammed from the foresight of the world, So you are now to contact us if you are really sure that you are among those that has been scammed, What you have to reconfirm to us if you are the one is your full information below as I forward it to you, but know that we will open an Account for you here in our Office United Bank for Africa Benin Republic were to credit your Fund to you and all the information about the opening of the Account will be giving to you I mean the Account number and the login and password including our Bank Website, and you are to reconfirm to us your full information below First Name: Last Name: State of Origin: Nationality: Social Security Number: Passport No: National ID Card NO: Phone Number: Fax Number: Marital Status: Gender: Birthday: Residential Address City: State: Country: Zip / Postal Code: Office Address: Email Address: Confirm Email Address: Account Name: Account Number: Bank Name: City: State: Country: Zip / Postal Code: We will be waiting to hear from you soonest (ASAP) for the transaction to take place immediately, Best Regards, DIRECTOR OF U.B.A BANK Mr.George Gabriel.
Click to view scam #90284 - Sent on September 1, 2014, 10:47 am by barristeredwarddouglasswhite@gmail.com
Mr. Vincent Zulu UN Liaison Office Pretoria,  South Africa.   Attn: Beneficiary.   First I must apologize for contacting you if you find my help not worthy. My problem is that I hate to see people being cheated for no reason. I am a junior staff at the UN liaison office here in Africa and while going through some of the files in my office, I discovered that some foreigners are being used and dumped by some of our Senior Directors, Banks Executives and the Government officials.   I found out that your payment has long been approved to be released to you but the greed which exist in the lives of the senior workers will never allow them to let you have your lottery / inheritance payment.   Please be informed that a payment of $7,900,000.00 (Seven Million Nine Hundred Thousand United States Dollars) only was approved to be paid to you but this money has not yet been paid out to your account. I have found out that these top officials are using your money to trade at the International Market buying stocks and making interest while delaying your payment.   These officials use delay tactics to hold on to your payment while they make money. They will tell you that your transfer or check will be delivered today and when that time comes, they will come up with another excuse why your payment was stopped or cancelled.   Just last week they presented a woman by name Mrs. Laura Burke who came to our office with a letter which she claimed you gave her to claim this money on your behalf. She said that you are dead, that you gave her the letter authorizing her to claim the money when you became so sick. Here is the account she forwarded where they want the money transferred and we want to know if you are aware of this account.   Account Name: LAURA BURKE Bank Name: CITI BANK Bank Address: ARIZONA, USA. Account Number: 6503809428.   This payment is as a result of a lottery/inheritance compensation issued on your behalf in which was never paid to you because of greed. In my further search I found out that some of the Beneficiaries are not even aware of this payment. They don't even know that such payments exist for them. I am contacting you secretly believing that you will keep this as top secret. I want to work with you to move these funds to your account within 72 hours if only you can accept to work with me.   Believe me, if you work with these bank executives, the UN office and the Government officials, all they will keep doing will be to delay the transfer while they make more profit with your payment. I have worked out modalities on how this transfer will be effected to your account immediately for you to start enjoying your benefits.   Please one thing I must ask of you is to keep this secret until we get the transfer made to your account. If you will not be able to handle the secret part of this, please let me know and I will never contact you again because what I want is to see that justice is done and your money is released to you. This payment is in your name and belongs to you so you should have it.   I need immediately your current telephone number and address so that we can begin the process of re-approving the funds to your name for possible transfer within 72 hours.   Once again, I ask that you keep this very secret and confidential until transfer is confirmed in your account.   Yours faithfully, Mr. Vincent Zulu UN Liaison Office Pretoria, South Africa.
Click to view scam #90281 - Sent on September 1, 2014, 10:43 am by richymax2000@gmail.com
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Click to view scam #90280 - Sent on September 1, 2014, 10:28 am by info@newsletter.king.com
Increase your sexual stamina with Vydox
Click to view scam #90279 - Sent on September 1, 2014, 10:16 am by @
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Click to view scam #90277 - Sent on September 1, 2014, 10:12 am by hr@szhfgc.cn
CONGRATULATION..YOU HAVE WON $950,000.00(GBP) IN BLACKBERRY AWARDS.REPLY BACK FOR YOUR CLAIMS. THANKS DR.OKEY WILLIAMS
Click to view scam #90275 - Sent on September 1, 2014, 9:30 am by dr.okeywilliams07@gmail.com
Hi Charlie ! I found your email on one dating site ! Are you still looking for someone ? nztharu
Click to view scam #90274 - Sent on September 1, 2014, 9:24 am by Hillofwykc@gmx.com
First PREMIER Bank GOLD MasterCard offer enclosed
Click to view scam #90272 - Sent on September 1, 2014, 9:01 am by help8xm7@earthslideidumeabo.com
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Click to view scam #90273 - Sent on September 1, 2014, 9:00 am by Ashley.An4m@yahoo.com.hk
Apple Inc. Consumer Electronics Company Cupertino, CA, United States of America Apple Inc. (Apple) designs, manufactures and markets mobile communication and media devices, personal computers, and portable digital music players, and sells a variety of related software, services, peripherals, networking solutions, and third-party digital content and applications. The Company's products and services include iPhone, iPad, Mac, iPod, Apple TV, a portfolio of consumer and professional software applications. Apple is set to launch the iPhone 6 . As well as 4.7-inch and 5.5-inch display options, the handset is set to feature a more rounded design, a bigger battery and an improved camera. As the stage is set for the biggest technology made simple in iPhone 6, we are looking for local distributors, wholesalers, departmental store worldwide. APPLE SMARTPHONES OLD STOCK IN USA AND UK STORES EMBER MONTH OFFER PROMO: BUY 2UNITS GET 1UNIT FREE ORIGINAL AND BRAND NEW MANY MORE Apple iPhone 5S 64GB Apple iPhone 5S 32GB Apple iPhone 5 32GB Apple iPhone 5 64GB Apple iPhone 4 32GB Do you want to start up a new mobile phone business? Do you want to expand your mobile communication business line? Do you want to be self employ? Do you want to be a local distributor of iPhone ? Apple Inc. USA has an idea of how best to achieve this dream of becoming a marketer of mobile communication and media devices, we want to hear from you, provide the details below ? contact details (residential/business addresses) ? Valid ID proof. ? Your Direct Phone number ? Age ? Occupation ? Country ? Sex Warning: This is not a job advertisement, we are not employing, do not apply for job, it is for business men and women who want to add Apple mobile phones communication as their business, it is self sponsored with a commission and guidelines from the Apple company. For distributorship and sales persons Contact; APPLE ON SALE FOUNDATION Email: osf-usa@blumail.org [For Asian market, India etc] Email: appleiPhonesmobile@usa.com [For American and Europe market] Email: applesmartphone@salesperson.net [For African Market] Thank you and best regards Management Apple Inc.
Click to view scam #90271 - Sent on September 1, 2014, 8:54 am by appleiPhonesmobile@usa.com
? , et si vous deveniez proprietaire ? Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Transformez vos impôts en patrimoine Devenez propriétaire d'un logement neuf dans votre région Des programmes dans votre région Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@do-mosource.com Vous désirez vous désabonner? Me désabonner
Click to view scam #90269 - Sent on September 1, 2014, 7:23 am by contact@mas.do-mosource.com
Good day, I am a private loan lender by name Nick Parker, I give certified loans to serious minded individuals and company at an interest rate of 3% with total loan repayment allowed weekly monthly or yearly depending on how you can make repayments if interested email me at llyordloan@gmail.com We only offer out in: Dollars, Pounds, Euro. and more.. Information Needed Full Name: Country: Phone: State: Amount Needed: Loan Duration: ALL Reply Should be sent to this company llyordloan@gmail.com
Click to view scam #90267 - Sent on September 1, 2014, 7:11 am by nickparker9180@gmail.com
-60% Gucci, Lacoste, Versace, Hugo BOSS -> ?????? ? ????? ??????? ??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Gucci, Versace, Lacoste -60% Replay -90% Angels Never Die -70% Bigotti Milano -70% RoyaltyHome -60% Queen -60% GF Ferre -60% Hello Kitty -70% ???????? ???? Rocket & Rose Lili & Zoe, Charnelle BMW, Puma, Mercedes ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? "????? ????????? ????????" ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? "????????", ????? "??????", ???. "??? ???????????" ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???        
Click to view scam #90268 - Sent on September 1, 2014, 7:10 am by contact@goldensales.bg
   The Country Clùb (I) Ltd. CLUB LIFE MEMBERSHIP AND VACATIONS @ Rs. 85,000/- (Rupees Eighty Five Thousand Only) Country clùb India Membership is a perfect advantage for the city dwellers that look for extra edge of family entertainment and hòliday options. Membership provides a wide range of advantages for the members, from frèe health clùb advantage and frèe hòlidays to spice up the family fun. This membership is valid at the clùbs and resorts that are located all over India. Country clùb India with its esteemed clùb in Andheri / Kandivali And Fitness Centre at various lcoation Juhu / Thane / Kurla / Ghatkopar / Bhandup entered the privileged clùbbing chain in Mumbai. Membership Details (Life Time Membership for your entire family for Rs. 85,000/- only) ( EMI Facility Available on Credit Card) Direct access to all the country clubs Access to all CK27 clubs & Fitness Centres Access to all  Affiliations clubs Access to all Franchisee Resorts Membership includes Member, Spouse, and Children up to 25 years Lifetime & Transferable membership Free Health club facilities (Gym, steam, sauna, Jacuzzi, Swimming pool, Lawn tennis & Squash etc.) for life time. Entry for all regular events & Mega events Stay Free holiday packages 7 days & 6 nights for 5 years in country club Resorts and Affliation Resorts. Special Benefit - Bonus Voucher worth Rs. 25,000/- Free for 1st 100 Members only.     We are providing the following facility at our Clùb in Mumbai to all our Members from 6 am to 11.30 pm daily, 365 Days a Year for Life Time.    •  We have two health spas with Gym •  Cardio •  Steam Bath •  Sauna Bath •  Jacuzzi •  Swimming Pool -   •  tènnis Court   •  The Brew - Coffee shòp   •  The Billiards and pool roòm •  Squash Court •  The other Place – The Conference  Hall •  Ping Pong Zone •  Pulse •  The balcony   •  The Resto Bar •  The Place for párty •  3 types of Restaurants & Bar •  Cue Zone Apart from these we regularly organize events and shows with celebrities for complete family entertainment of our members.       If You are interested to see the site, please call us or mail us your details. Our executive will call and take your áppointment and fix up time for meeting at our clùb primises . CALL -Now - 9699877886 / 8097806272   email - countryclubashish@gmail.com Membership is for life time and transferable. Special Benefit - Bonus Voucher worth Rs. 25,000/- Free for 1st 100 Members only   Reply with "STOP" to get off our mailing list Attachment content - powerban.jpg:ÿØÿàó3?z×ÆÞøe®???ÐÊ[Ô×èïÅ-Ï[K8®?åVÎï\­?´Óe³?E,Æxø?·Í3ÌÄá£^W?ñüñU»Ï#i?°?à?ðª?|S=¹X¢DÏ=E}í§xZïP?ÆÓü?º*µÿ >©N5?Ò?IxoSÐþ#émwqiZ?%? ?ó?ðñ/?ouy´?*4¼¶??þUÁø?QÔ4O >§j±ùC;?·$W?ê?ë>¤²D?Ê Ú}?%?.µfT°ÞÒskK@øÃQÐþA i6??ü?? jøzûÿtIoîlc?îÔe¶??_
Click to view scam #90264 - Sent on September 1, 2014, 6:51 am by iipnews@indiainfoplus.com
Hi,Dear    All kinds of colorful Powerbank shared for you.  2000mAh,2600mAh,4000mAh,6000mAh,8000mAh,10000mAh,11200mAh,15600mAh for selected.  Supporting OEM,hope it will be workable for your market.    Best wishes  Andrew    Shenzhen Yisuibao Technology Co,LTD   Tel:+86-0755-2305-5012 Skype:andrew.yjd Web:http://www.yisuibao.com Attachment content - powerban.jpg:ÿØÿàó3?z×ÆÞøe®???ÐÊ[Ô×èïÅ-Ï[K8®?åVÎï\­?´Óe³?E,Æxø?·Í3ÌÄá£^W?ñüñU»Ï#i?°?à?ðª?|S=¹X¢DÏ=E}í§xZïP?ÆÓü?º*µÿ >©N5?Ò?IxoSÐþ#émwqiZ?%? ?ó?ðñ/?ouy´?*4¼¶??þUÁø?QÔ4O >§j±ùC;?·$W?ê?ë>¤²D?Ê Ú}?%?.µfT°ÞÒskK@øÃQÐþA i6??ü?? jøzûÿtIoîlc?îÔe¶??_
Click to view scam #90263 - Sent on September 1, 2014, 6:47 am by powerbaoyi@163.com
1 Attached file | 34KB Attachment.pdf
Click to view scam #90262 - Sent on September 1, 2014, 5:51 am by ccsumg8@yahoo.com
Good Day, I am Mrs. Mariam Rahman from Brunei. I got a loan of $50,000 from a loan lender. I promised to help them advertise there loan services to my fellow Brunei Citizen and around the globe. I will provide you with the company's contact email address. Email: quickloan@qq.com Thanks, Mrs. Mariam
Click to view scam #90261 - Sent on September 1, 2014, 5:41 am by lisitsyn@istranet.ru
AUSTRALIA LOTTO LOTTERY INC. ELECTRONIC MAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER : AUSTRALIA   DATE: 01/09/2014  Ref: 575061725 Batch: 8056490902/188Winning no: KB8701/LPRC     CONGRATULATIONS............................... We are delighted to inform you of your prize release on 01th September, 2014 from the Australian International Lottery programmer. Whichis fully based on an electronic selection of winners using their e-mailaddresses , your name was attached to ticket number 575061725 8056490902 serial number 6741137002 batch number 8056490902/188. This batch draws the lucky numbers as follows 4-13-33-37-42bonus number 17, which consequently won the lottery in the second category. You hereby have been approved a lump sum of US$1,200,000.00 (DOLLARS) in cash credit file ref ILP/HW 47509/02 from the total cash prize of  US$9,600,000.00(NINE MILLION SIX HUNDRED THOUSAND DOLLARS) , shared amongst eight lucky winners in this category. Allparticipants were selected through a computer balloting system drawnfrom Nine hundred thousand E-mail addresses from Canada , Australia ,United state, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.   We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.   HOW TO CLAIM YOUR PRIZE, Simply contact Our fiducially agent, NAME: MR.BARRISTER William Moor EMAIL:barrwilliammoore@hotmail.com to file for your claim.   Please quote your reference, batch and winning number which can be found on the top left corner of thisnotification as well as your full name, address and telephone number as to help us locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claimis processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this ofthis programmer by non-participant or unofficial personnel. Note, all winnings MUST be claimed on or before 30 DAYS AFTER YOU HAVE RECEIVED YOU?RE WINNING INFORMATIONS. Otherwise all funds will be returned as Unclaimed and eventually donate to charity.    Congratulations, once more from the entire Management and Staff of AUSTRALIA L.LOTTERY Cooperation to all our lucky winners this year. Thank you for being part of this promotional lottery program. Yours Sincerely, Mrs. LISA ADDISSON (co-ordinator). PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT: barrwilliammoore@hotmail.com BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.                           THANKS: MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.
Click to view scam #90259 - Sent on September 1, 2014, 4:52 am by therx1xw3@aol.com
Sscatcher, Wake Up Tomorrow With An Extra $1,000 In Your Bank Account!
Click to view scam #90258 - Sent on September 1, 2014, 4:12 am by info@[dom]
http://www.erectionpacksonline.com BEST DRUGS: Viagra|Price $0.72 Cialis Price= $1.15 Viagra Professional|Price= $2.02 Cialis Professional|Price $2.17 Viagra® (Brand)|Price- $ 5.43 Cialis® (Brand)|Price= $ 5.54 Pay: VISA (Click NOT SPAM or copy and paste the link to your browser) Copyright erectionpacksonline.com 2007-2014. All Rights Reserved.
Click to view scam #90257 - Sent on September 1, 2014, 3:56 am by save_sale_SHOP_2@mail.com
New York City15 Beaver StreetNew York , NY 10004Congratulations!!!!!!The New York (NY) Lottery game Post wish to announce to you today thatyou have won US$2,500,000.United State Dollars On the ongoing Special Global Promotion, Sponsored by The American Government incollaboration with the World Gaming Board for poverty alleviation,Your profile e-mail address were selected in 2014. random draws alongwith other winners. This is the 2nd edition of the program and it,s designed to be held every year for the privileged ones.In view of this, to receive your winning Prize: You are to contact ourpayment Department unit:   AFRICA OFFICEEMAIL;newyorklottergame@gmail.com Contact Person: Mr. JOHN BARRYE-mail:1941983848@representatives.comMobile +220 3666364AGENT CONTACT MR VICTOR CHENEmail ; Agent contact agetvictorchen@gmail.com MOBILE +220 2013114           SPORTED BY STANDARD CHARTERED BANKBANK CONTACTEAMIL standardchartered_bank@techie.com
Click to view scam #90256 - Sent on September 1, 2014, 3:27 am by agentvictorchen@gmail.com
We have an International Cashier Bank Draft/Cheque package worth the sum of $800,000.00 USD in your name at our office. Open attachment for more details. Attachment content - Your Package.docx: FedEx Courier Service, 38 Amrit Nagar, South Extn Part-1 New Delhi, DL, India Tel:+918-951-569-810 Website: www.fedex.com Customers Service Hours?Monday to Saturday Attention: Valuable Customer, We have a Parcel containing an International Cashier Bank Draft/Cheque worth the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD) and also an Apple MacBook Pro and Apple iPhone 5 added to your package which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company before the parcel can be shipped to your own residential address in your country. Furthermore, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly which is powered by the Coca-Cola Bottling and the Apple Company and also the India Government. The main aim of this promo is to advertise the Coca-Cola Bottling Company product and the Apple Company product worldwide. Your e-mail address was among the ten lucky email addresses that make your email address as one of the lucky email address and they have decided to send it to you through Federal Express Delivery Service. What you have to do now is to contact our Delivery Department for immediate dispatch to your residential address. For your information, the Lottery Fiduciary Company has paid the Delivery fee and Security keeping fee & Shipping charges as well as the Vat fees; you will have to pay a sum of $120.00 USD to the FedEx Delivery Department being payment for the Insurance Fee of the FedEx Company. All you have to do is to insure your winning parcel with the Insurance Company, which is registered with FedEx India. The reason why you are been ask to pay for the Insurance Fee is because of the fact that all items & packages that is not Insured by the insurance company of India are not allowed to be delivered to their delivery address. So you are to pay the FedEx Courier Service the Insurance Fee to enable the insurance company insured your winnings for delivery. As soon as you effect the payment our delivery team will take your Insurance fee, they will proceed to the insurance company to Insure your winning funds, as soon as it is been Insured by the insurance company of India we shall commence with your delivery without any delay and also we shall provide you with the Insurance Certificate that was been given to us by the insurance company as a proof that you have Insured your package for delivery. The main reason why you are been ask to Insure your Winning Funds is to certify that the package is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country. And also we cannot take the risk to carry out the delivery of your funds in-case of any possible demurrage so you have to contact our delivery team and ask them how you are going to make the payment of the Insurance fee of your funds. We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to India Commission of Welfare Or better still to Coca-Cola Bottling Company or Apple Company as the package do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below: Delivery Manager. Name: Mr. Kelvin Green. Tel: +918951569810. Email: fdxcourierpost@careceo.com Do provide us with this information, and it's mandatory to reconfirm your Postal address and telephone numbers to enable us commence with yourdelivery and mostly to enable us insure your Winning Funds and also provide us with any scanned copy of any proof of your identification. ========================================= Do Provide Us With The Information Below ========================================= Your Full Names ------------- Your Home Address ---------------- Date of Birth ---------------------- Your Contact Phone or Mobile Number ------------------------ Occupation ------------------------- Marital Status --------------------- Country ---------------- Your State ------------------ ======================================== Kindly complete the above form and summit it to the delivery manager onfdxcourierpost@careceo.com) As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Insurance Fee. As soon as they confirm your payment of $120.00 USD, they will not hesitate to work straight to the insurance company and insure your winning for delivery. It usually takes 24 hours being an overnight delivery service to deliver your winning funds to you after it has been insured by the insurance company. We were instructed to email you due to the high priority of your package we had to inform you through the letter that was attach in your package, we indeed personally sealed your package we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact our delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation and a safe delivery of your winning. Yours Faithfully, Mrs. Amanda Philips FedEx Online Team Management® © Copy Right Reserved 1994-2014.
Click to view scam #90254 - Sent on September 1, 2014, 3:27 am by fernanda@uft.edu.br
Do you need a business/personal loan with low interest rate? if yes,contact us for more info via:trustloanfirm003@hotmail.com
Click to view scam #90253 - Sent on September 1, 2014, 3:23 am by info100@hot.ee
Attention Please, I am contacting you to seek for your indulgence and assistance over a transaction that will be of mutual benefit to both of us. For more details, please e-mail back to me immediately. I await your earliest response. Yours Sincerely, Gerwin de Vries.
Click to view scam #90252 - Sent on September 1, 2014, 3:11 am by happyfeet@singnet.com.sg
Attn: Sir/Madam,   From EconomicCommunity of West African States (ECOWAS) conjunction with Southern AfricanDevelopment Community (SADC) and the European Union (EU), have verified yourUnclaims funds and found out why you have not received your payment is becauseyou have not fulfilled the obligation given to you in respect of yourUnclaims payment.   We have offer you acompensation of USD$850,000.00 (Eight Hundred and Fifty Thousand UnitedStates Dollars) has been credited in your favour through BANK ATM MASTERCARD whichyou can withdraw in any ATM Cash Point Machine Worldwide through ATM PaymentCentre mode, but the maximum Amount you will be receiving is ($5000 dollars)every day.   Contact MR.AHMEDKAFANDO, to receive your ATM CARD by sending him your full name and your home contactaddress, Telephone number below:                                                                                                                                      Name: MR.AHMEDKAFANDO CHEIF OPERATOR ATM OfficeEmail:bib_remit_dept@financier.com Tel226:64486472 Fax+226:50477709 Thanks for yourCo-operation DR ADAMA ALI.
Click to view scam #90249 - Sent on September 1, 2014, 2:16 am by dradamaalid@aol.com
You have received a Donation of $1,500,000.00 USD from Colin and Chris Weir Foundation. Reply to jabak@zsk.name for more information.
Click to view scam #90248 - Sent on September 1, 2014, 2:07 am by Brandi.Abourakaba-1@ou.edu
Hi
I am a banker with HSBC in Malta. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain 7.2 million USD between us in a matter of days. Please grant me the benefit of doubt and hear me out. if interested Do contact me only at my private email address: privatepot3@gmail.com Best Regards.
Click to view scam #90247 - Sent on September 1, 2014, 1:54 am by info@gerokelio.com
Hello everyone,   It's that magical time of year again: FOOTBALL SEASON.   Once again, I am selling a NCAA Football package. The package will have a 5 pick weekly minimum, though most weeks will be between 8-12 picks.   Last year I went 84-72-4, +20.27 unit, +8.94% ROI in the NCAA Football regular season across 160 plays (including losing 14 units around Thanksgiving due to my computer models being unavailable due to the famous blue screen of death). Obviously, I've taken measures to make sure that doesn't happen this year, through the purchase of multiple devices and the running of a daily backup of my models to the cloud so they are accessible from any device should a similar issue occur. The rates for this fall are below (you can sign up at http://www.larryssportspicks.com/packages-2/).    $75/week $225/monthly $750/full regular season   For those who sign up for the full season by September 30th, you will be given the opportunity at one of the following two promotions:   1) +5.00% ROI season-long guarantee - A +4.99% ROI season means a 100% refund of the $750 purchase price   http://www.larryssportspicks.com/NCAAFBallROIPromo/   OR   2) 33% instant discount - Buy the full season for $500 instead of $750.   http://www.larryssportspicks.com/FootballSavingsPromo/   For those trying to decide between the 2 offers, you must decide 2 things: A) Do I think he'll hit at over 5%; B) What is my unit size   Approximate volume is 65% 1 unit plays, 30% 2 unit plays, 5% 3 unit plays. Last season that means the 160 plays risked about 225 units over the course of the season at a 9% return. A $50 bettor made approximately $1,000 profit (225 units X $50/unit X 9% return). A $250 bettor made approximately $5,000 profit (225 units X $250/unit X 9% return). For a $50 bettor, you changed your profits after paying me from $250 to $500 (doubling them) if you selected the instant discount. For the $250 bettor you changed your profits only from $4,250 to $4,500, while exposing yourself to $750 of risk. The value proposition, however, is that at +4.99% ROI, you are still receiving a full refund of the $750 for the season.   This is easily the best fall package I offer both by pick volume and ROI, so I encourage people who have been following on twitter or who are lower on funds to sign up for this package over my NFL one.   If you have any questions or want to discuss which package might be best for you, please let me know.   Regards, Larry
Click to view scam #90246 - Sent on September 1, 2014, 1:28 am by ruimiguelvazribeiro@gmail.com