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Desde América Online Empresa. Dirección: 80 Martillo Smith Road, Londres, W14 8UD Reino Unido, Inglaterra.   La Fundación de America Online, fue establecido en 1983 por los Estados Unidos de varios millones de Grupos, y ahora en la actualidad con el apoyo de las Naciones Unidas (ONU), Unión Europea (UE). Y las organizaciones para la Agricultura y la Alimentación (FAO).   Para celebrar 31 años del programa de aniversario, la América del Internet Fondo de Londres, junto con varias empresas nacionales y otras autoridades competentes en determinado cabo una donación de $ 1,000,000.00 USD cada uno a ocho afortunados beneficiarios.   Usted ha sido seleccionado entre los afortunados beneficiarios para recibir la suma adjudicación de $ 1,000,000.00 USD como donaciones de caridad / ayuda de AOL Company.   Empresas y patrocinadores que patrocinan este premio son las siguientes.   Compañía Dell Computer. Empresa Toyota. Empresa Heineken. Coca-Cola Company. Tecnología Bellsouth.   Patrocinadores individuales privadas.   1) Bill Puerta de (Estados Unidos de América). 2) Roman Abramovich de (Federación de Rusia). 3) Su Majestad la Reina Isabel II de (Reino Unido Inglaterra). 4) El príncipe Alwaleed Bin Talal Alsaud de (Reino de Arabia Saudita). 5) Warren Buffett de (Estados Unidos de América).   Esta línea ofrece estuvo a cargo de una selección aleatoria de direcciones de correo electrónico de una lista exclusiva de direcciones 129031 E-mail de personas naturales o jurídicas elegidas por un equipo de búsqueda aleatorio automatizado avanzado de Internet.   Sin embargo, no hay entradas se vendieron pero todas direcciones de correo electrónico fueron asignados a diferentes números de entradas para la representación y la privacidad. Para consultas sobre cómo reclamar su premio, comuníquese con la señora Rose Donald de AOL para obtener más detalles.   Persona de contacto: Miss Rose Donald. Agente Regional de Reclamaciones. (RCA) Ciudad / País: Londres Inglaterra Reino Unido. Tel: +447024060017 Correo electrónico de contacto:  rosedonald199@outlook.com   Usted está obligado a contar con su Agente Con Los Detalles Siguientes:   Del beneficiario Nombre completo: ..................... Dirección del beneficiario: ...................... Del país beneficiario ....................... ...... Del beneficiario Ocupación ............................. Del beneficiario Teléfono: ............................... Del beneficiario Edad: .............................. El sexo del beneficiario: ...................   Número de lote: AOL.917701116000 Número Ganador: AOL1229 / USLP Número Ref: lwh AOL991327820   Nota: Mantenga su información de ganar muy confidencial hasta ganar su dinero se transfiere a usted. Esto es para evitar la doble pretensión de premio.   Firmado. CEO Tim Armstrong AOL Equipo Sede: Ciudad de Nueva York, Nueva York, Estados Unidos de América:     Este mensaje es traído a usted por la compañía American Online? 2015 Derechos de Autor.
Click to view scam #111121 - Sent on March 2, 2015, 12:37 pm by ccmmsccmm@aol.com
Desde América Online Empresa. Dirección: 80 Martillo Smith Road, Londres, W14 8UD Reino Unido, Inglaterra.   La Fundación de America Online, fue establecido en 1983 por los Estados Unidos de varios millones de Grupos, y ahora en la actualidad con el apoyo de las Naciones Unidas (ONU), Unión Europea (UE). Y las organizaciones para la Agricultura y la Alimentación (FAO).   Para celebrar 31 años del programa de aniversario, la América del Internet Fondo de Londres, junto con varias empresas nacionales y otras autoridades competentes en determinado cabo una donación de $ 1,000,000.00 USD cada uno a ocho afortunados beneficiarios.   Usted ha sido seleccionado entre los afortunados beneficiarios para recibir la suma adjudicación de $ 1,000,000.00 USD como donaciones de caridad / ayuda de AOL Company.   Empresas y patrocinadores que patrocinan este premio son las siguientes.   Compañía Dell Computer. Empresa Toyota. Empresa Heineken. Coca-Cola Company. Tecnología Bellsouth.   Patrocinadores individuales privadas.   1) Bill Puerta de (Estados Unidos de América). 2) Roman Abramovich de (Federación de Rusia). 3) Su Majestad la Reina Isabel II de (Reino Unido Inglaterra). 4) El príncipe Alwaleed Bin Talal Alsaud de (Reino de Arabia Saudita). 5) Warren Buffett de (Estados Unidos de América).   Esta línea ofrece estuvo a cargo de una selección aleatoria de direcciones de correo electrónico de una lista exclusiva de direcciones 129031 E-mail de personas naturales o jurídicas elegidas por un equipo de búsqueda aleatorio automatizado avanzado de Internet.   Sin embargo, no hay entradas se vendieron pero todas direcciones de correo electrónico fueron asignados a diferentes números de entradas para la representación y la privacidad. Para consultas sobre cómo reclamar su premio, comuníquese con la señora Rose Donald de AOL para obtener más detalles.   Persona de contacto: Miss Rose Donald. Agente Regional de Reclamaciones. (RCA) Ciudad / País: Londres Inglaterra Reino Unido. Tel: +447024060017 Correo electrónico de contacto:  rosedonald199@outlook.com   Usted está obligado a contar con su Agente Con Los Detalles Siguientes:   Del beneficiario Nombre completo: ..................... Dirección del beneficiario: ...................... Del país beneficiario ....................... ...... Del beneficiario Ocupación ............................. Del beneficiario Teléfono: ............................... Del beneficiario Edad: .............................. El sexo del beneficiario: ...................   Número de lote: AOL.917701116000 Número Ganador: AOL1229 / USLP Número Ref: lwh AOL991327820   Nota: Mantenga su información de ganar muy confidencial hasta ganar su dinero se transfiere a usted. Esto es para evitar la doble pretensión de premio.   Firmado. CEO Tim Armstrong AOL Equipo Sede: Ciudad de Nueva York, Nueva York, Estados Unidos de América:     Este mensaje es traído a usted por la compañía American Online? 2015 Derechos de Autor.
Click to view scam #111123 - Sent on March 2, 2015, 12:30 pm by rosedonald199@outlook.com
Begin forwarded message:From: "Tesco Bank" <customer@btonline.com>Date: 2 March 2015 10:29:17 GMTTo: Recipients <customer@btonline.com>Subject: Tesco Bank Online Savings - AlertChanges has been made on your interest rate and taxView your tesco bankdetails attached to access changesTesco Personal Finance plc is part ofTesco PLC. Tesco Personal Finance plc. Registered in Scotland No. 173199.Registered Office: Interpoint Building, 22 Haymarket Yards, Edinburgh, EH12 5BH
Click to view scam #111120 - Sent on March 2, 2015, 12:26 pm by customer@btonline.com
I am Mr.Sanuzi Dalandine, the director in charge of auditing and accounting section of corisbank, Ouagadougou Burkina Faso West Africa. With due respect and regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During the investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased customer of this bank,the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relatives before our discovery to this development. The said amount is (EIGHTEEN MILLION UNITED STATE DOLLARS. ($18,000,000.00)Meanwhile all the arrangements to put the claim over this fund as the bonafide next of kin to the deceased and get the required approval and transfer this money to a foreign account has been put in place, directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit yourself with this great business opportunity. Infact, I would have done this deal alone but because of my position in this country as a civil servant (A Banker) we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the reason why it will require a second party or fellow who will forward claims as the next of kin to the bank and also present a foreign account where he will need the money to be re-transferred into;on his request ;as it may be after due verification and clarification by the correspondent branch of the bank where the money will be remitted from to your own designation bank account. I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 60% will be for me. Please, you have been advised to keep top secret as I am still in service and intend to retire from service after I conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest. All other necessary vital information will be sent to you when I hear from you. I look forward to receive your email and please also send your direct mobile telephone number in your reply for easy communication. GETBACK TO ME HERE IS MY PRIVATE EMAIL.mrdalandinesanuzi@barid.com Yours faithfully, Mr.Sanuzi Dalandine
Click to view scam #111116 - Sent on March 2, 2015, 12:23 pm by mrdalandinesanuzi@aol.fr
Hello Friend,  Compliments of the day with your entire family, I'm happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from SPAIN. Presently I?m in SPAIN, Now for the investments projects as I told you with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.  I appreciated your efforts at that time very much; now contact My lawyer, Name Hon Barrister Andy Jerry Williams. with his Email Address(  honbarrandyjwilliamsesq@outlook.com ) Ask him to send you the total sum of Six hundred and fifty thousand united state of America dollars ( $650,000.00 usd ) which I kept for your compensation for all the past efforts in attempts to assist me in this matter.  I appreciated your efforts at that time very much, so feel free and get in touched with My lawyer, Name Hon Barrister Andy Jerry Williams. and instruct him on how to send your ATM visa card amount to you.  Please do let me know immediately you receive it so that we can share the joy after all the sufferings that time, in the moment I am very busy here because of the investment projects which I and the new partner are having at hand.  Finally remember that I had forwarded instruction to My lawyer, on your behalf to receive that money, so feel free to get in touch with him at above email address and he will send the amount to you without any delay.  Best regards.  Alhajii Hassan.
Begin forwarded message:From: "WELCOME TO BANK OF AMERICA  (BOA)" <esterquamyconsultant1@outlook.com>Date: 2 March 2015 10:56:00 GMTTo: undisclosed-recipients:;Subject: WELCOME TO BANK OF AMERICA TRANSFER UPDATE.Reply-To: americaboab@gmail.comBANK OF AMERICA (BOA)2001 Ross Ave, Suite 100City and Zip Code: Dallas, TX 75201ATTENTION:BENEFICIARY,      WELCOME TO BANK OF AMERICA TRANSFER UPDATE.This is to alert you that we received your fund worth the sum$27,000,000.00   from the (GOVERNMENT) Of Nigeria Africa to make immediatetransfer of the doe amount above to any of your nominate Bank/Account. Weare informing you to send your information and Banking details where youdesire to receive the fund. The Information$(D+A"D(B?$(D+A"D(B?$(D+A"D(B???s we need is such as thefollowing:1 Your Full Name:2. Your Current Address:4. Your telephone numbers5. Banking details6. Scan copy of your valid ID card.Without your id card your fund can not be transfer into your bank account.Your Id card is very vital.Waiting for your urgent respond.Thanks for the patronage.Bank of AmericaBank DirectorMR.Walter Elcock.
Click to view scam #111118 - Sent on March 2, 2015, 12:18 pm by esterquamyconsultant1@outlook.com
From: godwinemeffielegodwinemeffielegodwinemeffiele2015@outlook.comSubject: DEAR FRIENDDate: Mon, 2 Mar 2015 12:36:26 +0100My name is Godwin Emeffiele, Governor Central Bank of Nigeria. We have just receive a sworn affidavit from Jerome F. Karlz of united States of America that you are dead,and  that you signed a deed agreement with him to divert your contractual fund $12.3m.Your immediate presence is needed here in Nigeria to sign the fund release document at the office of the president Federal Republic of Nigeria for final approval of your fund for wire transfer.For documentation and records, kindly  forward the below information1. Your full name:2. Your  Contact address3. Your contact cell phone number:4. Your age:5. Your sex:6. Your occupations:7. Your country and city:I  await your responseRegardsGodwin EmeffieleGovernor, Central Bank of Nigeria
Subject: DonationFrom: garcessolano@un.orgDate: Mon, 2 Mar 2015 07:01:26 -0500 I am Mrs. Gu Kailai and i intend to make a DONATION. Contact this E-mail for more details: gukailai10@gmail.com
Click to view scam #111117 - Sent on March 2, 2015, 12:16 pm by garcessolano@un.org
From: jmcknight@mverticals.comSubject: [ URGENT ] - Your account has been hacked!To: nedhulse49@hotmail.comDate: Mon, 2 Mar 2015 06:49:55 -0500Hi ,We recently noticed unusual activity on your account.You need to change your pass-word.To change your pass-word now,CLICK HERERegardsFacebook
Click to view scam #111115 - Sent on March 2, 2015, 12:13 pm by jmcknight@mverticals.com
Haben Sie Geschäft oder einen persönlichen Kredit? Wir haben die Fähigkeit, geschäftliche und persönliche Kredit / Darlehen für Unternehmen und einzelne bei 3 % Zinsen bieten . Unser Unternehmen ist in Europa und Amerika basiert . Für weitere Informationen wenden Sie sich E -Mail-Adresse : financierpremierloansltd@gmail.com ================================================================ Do you need business or a personal loan? We have the capacity to provide business and personal credit/loans to companies and individual at 3% interest rate. Our company is based in Europe and America. For more information, contact E-mail address: financierpremierloansltd@gmail.com
Click to view scam #111113 - Sent on March 2, 2015, 11:44 am by loansoffer@movistar.net.ve
Services. Aba. Aba 8 Factory Road. FedEx Nigeria Head Office 70 International, Airport Road Mafoluku, Lagos, Nigeria.     Dear Customer     We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location. We thought that the sender gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package. However, we cannot quote its content to you via E-mail for privacy reasons. We understand that the content of your package itself is a Bank Draft worth $800,000.00 US Dollars in FedEx we do not ship money in CASH or in CHEQUES but in Bank Drafts only. The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is in Nigeria for a three (3) month surveying Project, for he is working with a consulting firm in Nigeria West Africa.   We are sending you this E-mail because your package is been registered on a Special Order. What you have to do now, is to contact our Delivery Department for the immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirms your information, it will only take us one working day (24 hours) for your package to arrive at its designated destination. For your information, the VAT & Shipping charges as well as processing fees have been paid by your colleague before your package was registered.   We are sending you this E-mail because your package is been registered on a Special Order. What you have to do now. This will help you avoid any form of query from the Monetary Authority of your country. However, you will have to pay a sum of $175US Dollars to the FedEx Delivery Department for the Security Keeping Fee of the FedEx Company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payments considering the facts that all items & packages registered with us has a time limitation and we cannot accept payment not knowing when you will be picking up the package or even respond to us. So we cannot take the risk to have accepted such payment in case of any possible demurrage.   Kindly note that your colleague did not leave us with any further information, We hope that you send your response to us as soon as possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the British Commission for Welfare as the package those not have a return address..   You are required to contact the delivery department (FedEx Post Delivery) with the details given below:   FedEx Post Delivery Tel: +234 813 558 5897 Fax: +234 705 654 3873 Mr David Kassen Managing Director Kindly complete the below form and send it to the email address given above.   This is mandatory to reconfirm your Postal address and telephone numbers.   (1) Your contact address: (2) Your Tel/Fax numbers: (3) Your Nationality/Country: (4) Your Full Name: (5) Sex: (6) Occupation: (7) Age:   Kindly complete the above form and submit it to the delivery management on: fdxpstdelivery@gmail.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 Security Keeping Fees, As soon as they confirm your payment receipt of $175 US Dollars. They will not hesitate to dispatch your package as well as the attached letter to your residence, which usually takes 24 hours being an overnight delivery service.   Note: that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived Nigeria and he has not gotten a phone yet. We personally sealed your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation.   Have a great day! Federal Express Cooporation. FedEx Online Team Management. All rights reserved. © 1995-2015. Attachment content - FEDEX.pdf: Services. Aba. Aba 8 Factory Road. FedEx Nigeria Head Office 70 International, Airport Road Mafoluku, Lagos, Nigeria. Dear Customer We have been waiting for you to contact us for your Confirmed Package that is registered with us for shi pping to your residential location. We thought that the sender gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package. However, we cannot quote its content to you via E - mail for privacy reasons. We understand that the content of your package itself is a Bank Draft worth $800,000.00 US Dollars in FedEx we do not ship money in CASH or in CHEQUES but in Bank Drafts only. The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is in Nigeria for a th ree (3) month surveying Project, f or he is working with a consulting firm in Nigeria West Africa. We are sending you this E - mail because your package is been registered on a Special Order. What you have to do now, is to contact our Delivery Department for the immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirms your information, it will only take us one working day (24 hours) for your package to arrive at its designated destination. For your information, the VAT & Shipping charges as well as processing fees have been paid by your colleague before your package was registered. We are sen ding you this E - mail because your package is been registered on a Special Order. What you have to do now. This will help you avoid any form of query from the Monetary Authority of your country. However, you will have to pay a sum of $175US Dollars to the F edEx Delivery Department for the Security Keeping Fee of the FedEx Company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payments considering the facts that all items & packages registered with us has a time limitation and we cannot accept payment not knowing when you will be picking up the package or even respond to us. So we cannot take the risk to have accepted such payment in case of any pos sible demurrage. Kindly note that your colleague did not leave us with any further information, We hope that you send your response to us as soon as possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the British Commission for Welfare as the package those not have a return address.. You are required to contact the delivery department (FedEx Post Delivery) with the details given below: FedEx Post Delivery Tel: + 234 813 558 5897 Fax: + 234 705 654 3873 Mr David Kassen Managing Director Kindly complete the below form and send it to the email address given above. This is mandatory to reconfirm your Postal address and telephone numbers. (1) Your contact address: (2) Your Tel/Fax numbe rs: (3) Your Nationality/Country: (4) Your Full Name: (5) Sex: (6) Occupation: (7) Age: Kindly complete the above form and submit it to the delivery management on: fdxpstdelivery@gmail.com As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the paymen t for the Security Keeping Fees, As soon as they confirm your payment receipt of $175 US Dollars. They will not hesitate to dispatch your package as well as the attached letter to yo ur residence, w hich usually takes 24 hours being an overnight delivery service. Note: that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number becau se he stated that he just arrived Nigeria and he has not gotten a phone yet. We personally sealed your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact the delivery department wit h the email address given above and ensure to fill the above form as well to enable a successful reconfirmation. Have a great day! Federal Express Cooporation. FedEx Online Team Management. All rights reserved. © 1995 - 2015 . ClamAV for Windows - Antivirus report:Known viruses: 3755091 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.489 sec (0 m 15 s)
Click to view scam #111112 - Sent on March 2, 2015, 11:33 am by air_mos@airsystem-rus.ru
Return-Path: <formula2win@centurylink.net>Received: from mpls-smtp-03.inet.qwest.net (mpls-smtp-03.inet.qwest.net [63.231.195.114]) by mtaiw-aaa02.mx.aol.com (Internet Inbound) with ESMTP id 5BC7D70000091; Mon,  2 Mar 2015 00:05:29 -0500 (EST)Received: from User (unknown [209.181.207.51]) by mpls-smtp-03.inet.qwest.net (Postfix) with SMTP id 11BD1A86698; Mon,  2 Mar 2015 04:12:00 +0000 (UTC)Reply-To: <skyteam2015@gmail.com>From: "Cpt. Emily Reeves"<formula2win@centurylink.net>Subject: Message from Afghanistan.Date: Sun, 1 Mar 2015 22:12:03 -0600MIME-Version: 1.0Content-Type: text/plain; charset="Windows-1251"Content-Transfer-Encoding: 7bitX-Priority: 3X-MSMail-Priority: NormalX-Mailer: Microsoft Outlook Express 6.00.2600.0000X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000x-aol-global-disposition: SAuthentication-Results: mx.aol.com; spf=softfail (aol.com: the domain centurylink.net reports 63.231.195.114 should not be sending mail using it's domain name, but is not forbidden from doing so.) smtp.mailfrom=centurylink.net; dmarc=fail (aol.com: the domain centurylink.net reports that Neither SPF nor DKIM align.) header.from=centurylink.net;X-AOL-REROUTE: YESx-aol-sid: 3039ac1b01dc54f3ef997652X-AOL-IP: 63.231.195.114X-AOL-SPF: domain : centurylink.net SPF : softfail   From: formula2win@centurylink.netReply-to: skyteam2015@gmail.comSent: 02/03/2015 05:05:30 GMT Standard TimeSubj: Message from Afghanistan.  I am Capt. Emily Reeves.of the 3rd HBCT / 3ID Sledgehammer peace keeping force in Kabul, Afghanistan. http://www.telegraph.co.uk/news/worldnews/asia/afghanistan/7859275/Aid-cash-feared-lost-as-2bn-is-flown-out-of-Afghanistan.htmlI will appreciate if you check the above link, I will explain further when I get a response back from you.Respectfully,Capt. Emily Reeves.US 3rd HBCT Corps. KabulPlease send your response to my confidential Email: skyteam2015@gmail.com
Click to view scam #111114 - Sent on March 2, 2015, 11:28 am by formula2win@centurylink.net
> Date: Mon, 2 Mar 2015 03:10:42 -0800> Subject: Hello,> From: ibrahim.aliu2011@gmail.com> To: > > Dear friend,> > For your kind attention, I will be very glad if you do assist me to> relocate a sum of (US$6,500,000.00Million) to your personal bank> account for the benefit of both of us.> This is a genuine business transaction, only that I can not operate it> alone without using a Foreigner as required in my bank law, therefore> I am contacting you to stand before my bank as the beneficiary next of> kin of this fund, that is my reason of contacting you in this manner> to assist me actualize this better opportunity, also to share the> benefit together with me Insha'Allah.> You will be entitled to have 40% of this fund as a foreign partner,> since you will provide a bank account where this money will be> transferred to, while 60%will be for me, by indicating your interest> on assurance of trust, I will send you the full details and how this> business will be executed.> Please keep this proposal as a top secret between both of us because> the secret of this transaction is as well as the success of it, and if> you are really sure of your integrity, trustworthy and confidentiality> reply back to me immediately to prove your integrity, And if you are> not interested about this> > And here is my phone contact number for easy communication> business delete it immediately in your email box. (ibrahim.aliu2011@gmail.com)> I will be looking forward for your urgent response.> > Regards, in sincerity,> Mr.Ibrahim Aliu
Click to view scam #111111 - Sent on March 2, 2015, 11:16 am by ibrahim.aliu2011@gmail.com
​ Attachment content - 9.docx: S THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI. Our ref: Cub/Hog/Oxd1/2013. Payment file: RBI/id1033/2013/2014/2015 VISIT OUR SITE: http://www.rbi.org.in/home.aspx EMAIL ID rbi_onlinetransferunitdept@hotmail.com} RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Dear Beneficiary: The Foreign Exchange Transfer Department (RBI) hereby brings to your attention the payment of your deposited fund here in the RBI. You were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed due to some circumstance according to your file record. Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/ Recently on the 29 Of DECEMBER 2015 The Reserve Bank of India (RBI) Governor, Dr Raghuram G.Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting (RBI) Governor, Dr Raghuram G.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations. Therefore, we are writing this email to inform you that (£500,000.00GBP.) will be released to you in your name, as it was Committed by (RBI) Govern or that the Beneficiary is required to claim this funds immediately (1 working day) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately and you have to pay for crediting fees (12,500rs) only. MAKE SURE YOU REPLY BACK TO THIS E-MAIL ID: rbi_onlinetransferunitdept@hotmail.com} Verification for prompt collection of your fund. Fill The From Below: FULL NAME: --------------------------------------------------- -- ADDRESS: ---------------------------------------- GENDER: ------------------------------------------------- AGE: ------------------------------------------------------ ZIP/POSTAL CODE: ------------------------------------- STATE/PROVINCE: -------------------------------------- PHONE: -------------------------------------------- OCCUPATION/POSITION: ---------------------------------- BANK NAME: ------------------------------ACCOUNT NAME-------------------ACCOUNT NUMBER ------------ --- SWIFT CODE----------BRANCH?SCANS COPY OF YOUR VALID ID PROOF-------- EMAIL ID: ------- For More Details Contact: Mrs Anita Sharma MAKE SURE YOU REPLY BACK TO THIS E-MAIL.ID (rbi_onlinetransferunitdept@hotmail.com) BAR.TONY JOHNSON: is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account. Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated. The management DR RAGHURAM G.RAJAN R.B.I GOVERNOR. The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited. By federal and state privacy. You are to keep all information away from the general public for security reason! ClamAV for Windows - Antivirus report:Known viruses: 3755091 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.484 sec (0 m 15 s)
Click to view scam #111110 - Sent on March 2, 2015, 11:01 am by kasheffield@valdosta.edu
5578.1282 NF-e gerada em seu CNPJ conforme combinado NFe-03225578.1282.0000000005578.128233-2015.rar Segue a NF-e gerada em seu CNPJ conforme combinado. tenha um bom dia. Este email N.5578.1282 foi escaneado pelo Avast antivírus e acredita-se estar livre de perigo. www.avast.com/5578.1282
Click to view scam #111108 - Sent on March 2, 2015, 10:55 am by nota-fiscal@nfe.fazenda.gov.br
UNITED NATIONS FINANCE COMMISSIONOUR REF: IMF/WB/NF/UN/XX015 ATTENTION: SIR/MADAM YOUR FUND IS READY TO BE RELEASED NOW. This is to officially notify you that your fund is about to be cancelled and may I humbly request for your opinion regarding the cancellation plans of your inheritance payment of Ten Million, Three Hundred Thousand US Dollars. What is the motivation behind your decision to abandon your funds since 2012 after it has been approved and programmed for immediate transfer from BANK ASIA? On behalf of the IMF and UNITED STATES JUDICIAL COUNCIL who prompted this inquiry, i wish to categorically exonerate this office from any blame if this fund is cancelled within 7 days as already planned by Bank Asia which is The Payment Centre.Your silence is creating a very dangerous situation here. As at last week, i got a Report from Bank Asia to prepare for the cancellation of your fund since you failed to comply on transfer instructions. With due respect to our security ethics, please why don't you want your fund transferred any more. As the Secretary General of United Nations, i will like you to explain to me in full details the reason why you decided not to comply with the bank to receive your fund and have access to it been the bank in-charge to make the transfer of your fund to you, we have started making the foreign transfer since two days now and all the listed beneficiaries alongside has been paid remaining only you. Our concern is to continue to protect the interest of the beneficiary so that you can receive your fund without delay; the report that was sent to the FBI has denied the purported letter sent to you from unknown people that you have been dealing with before. During our web interaction with http://www.fbi.gov/   it became clear that the so called letter was forged to extort money from you to sponsor the diversion of your inheritance fund.  Your stand on this issue is being urgently awaited by today or tomorrow as soon as you receive this email so that you will be directed more on what to do to receive your fund.We are still waiting for you to contact Bank Asia to secure Fund Origin Certificate that they will use to transfer your fund into your designated bank account which you will provide to them. Reconfirm this information below: 1. Your Full Name: 2. Your Address: 3. Your NATIONALITY 4. Your Mobile Phone Number: 5. Your Age; 6. Your Current occupation: 7. A Copy Of Your Identity Card: 8. Your E-mail id: Urgent response is needed once you receive this email. send all the details here in E-mail: drtomwoods1@gmail.com Yours faithfully, Hon. Dr Tom Woods For: Mr. Ban Ki-Moon Secretary General, United Nations
Click to view scam #111107 - Sent on March 2, 2015, 10:52 am by tomwson1@united.nations.com
Date: Mon, 2 Mar 2015 19:28:50 +0900From: yashima-s@blue.ocn.ne.jpSubject: YOUR FUND HAS BEING RECOVERED FOR YOU,PLZ GET BACK TO ME AND RECEIVED YOUR FUNDTo:  Greeting from U.S Embassy here in Benin Republic Office of the u.s Embassy Benin Republic No 8 Midombo Express Way Cotonou THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS ATTENTION: DEAR OWNER OF THIS FUND, Please i want to inform you that your fund was brought to my desk this morning because that the director of the bank here in Benin Republic said that they will divert your fund to the government treasuries account just because that you refused to pay for the transfer fee of your fund which is $98 but i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money $5.9 millions which will change your life and your family just because of $98. I want your urgent response as soon as you receive this email and tell me the reason why you have abandoned your fund or if you don't need it then i can change your information to another person so that their government will not claim this money. Please you should get back to me with this contact information and i will tell you where you should send the $98 if you are really interested and remember that they respect me because of my position and you must act very fast since i have only three days to handle this. You should tell me how you will like to receive your fund because you have only three option, Atm Card/ Bank to Bank transfer or Courier Company delivery as a package. Your Full name ..................... Your country and city........................ Your home address ........................... Your private phone number.........................Your age ........ sex........ occupation.................. Married or single...................... A past port or ID card...................... Contact me through this email (super.usembassy@yandex.com) I will wait for your urgent response if you really need this fund and you will receive it through the help and power of this office after the payment of the $98 for the Certificate of ownership. Michael Raynor. United States Ambassador to the Republic of Benin
Click to view scam #111106 - Sent on March 2, 2015, 10:34 am by yashima-s@blue.ocn.ne.jp
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From: security@paypal.coukSubject: Update your details for PayPalDate: Mon, 2 Mar 2015 09:47:11 +0000To:   Update your details for PayPal We need more information from youJust like a bank, we need to confirm the information you've given us. Please provide the requested information as soon as possible to ensure you can continue to use your PayPal account.You have 48 hours to provide this information. If we don't hear from you by then, we'll need to restrict your account.If your account is restricted, you won't be able to send, transfer or receive funds. Update NowYours sincerely,PayPalMore InformationCopyright © 1999-2015 PayPal, Inc. All rights reserved.PayPal (Europe) S._ r.l. et Cie, S.C.A., Soci_t_ en Commandite par Actions. Registered office: 22-24 Boulevard Royal, L-2449, Luxembourg, R.C.S. Luxembourg B 118 349
Click to view scam #111104 - Sent on March 2, 2015, 10:32 am by security@paypal.cou
  Dear Sirs,Our Government Ghana Supply Inquiry Project is interested in yourproduct and to do business with your company let us know if you canhandle the supply of most Listed items in The Notice Board and alsosend your Product website.PAYMENT TERMS:The terms of payment is 80% advance payment via (T/T) bytelegraphictransfer confirmed in your account before Production and 20% to beconfirmed as well before shipment Delivery Time: 6 to 12 months afterreceipt your full payment.Regards,Mr.Basil TradeGovernment Accredited Agent
Click to view scam #111103 - Sent on March 2, 2015, 10:16 am by basiltrade5.gh@outlook.com
Dear Sir/ madame,We are a reputable small scale mining company based in Côte d'Ivoire : Abidjan /Ghana with operating license in Côte d'Ivoire : Abidjan. We have 450 kg of gold dust for sale at very cheap price. We also have in stock gold bars, metal scraps HMS 1 & 2, scraps batteries and rough diamond for sale at very cheap rates. We are pleased to make this offer of AU Gold Dust Under penalty of perjury and with full corporate and legal responsibility under the following terms and conditions.Commodity AU Gold DustOrigin Ghana/Côte d'Ivoire : AbidjanPrice $30,000 USD per kgQuantity 450 kgsQuality 22+ CaratPurity 96.05%Delivery By Air cargo or Sea depending on choice of the customerPlease note that we are also seeking joint venture partners to develop our gold rich mining area which is more than 250 acres, but for now, we are only operating on 25 acres.We want to sell our reserved stock of gold to buy modern machines & equipment's. We welcome you gold buyers to our office and mining sites in Ghana but if you cannot come to Ghana we can ship the gold to your refinery via Air or Sea as you like.In case if you are not a gold buyer, we are ready to make you our mandate or company representative and pay you 10% as commission for every customer you bring to us. If you are interested in our offer please contact us immediately with the following contact details so that we can send you our FULL CORPORATE OFFER (FCO)Thanks and Regards,Dr. Edward Kwame. 
Click to view scam #111102 - Sent on March 2, 2015, 10:01 am by aqua_staygold@yahoo.co.jp
CV Attachment content - 9....................docx: PO BOX 1010, LIVERPOOL L70 1NL, UNITED KINGDOM EMAIL ID:UK- ukunits07@outlook.com CONTACT NUMBER:+ 447010713342 WEB SITE//: www.samsung.com/music/en_Uk/125year/postlive.html?lang=enThese are your identification numbers: Ticket Number: 011425896/2015 Serial Number: 3872/506 Lucky Numbers: 7/4/88/28/01/40. Dear: Lucky Winner: This is to inform you that your Email have won (3.6 CRORES RUPEES)from the SamsungMobile Company United Kingdom which is organized by Samsung Mobile Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international program which is conducted annually, 20 people was selected as our winners,Through electronic ballot System without the winner applying. VERIFICATION AND FUNDS RELEASE FORM:- KINDLY SEND YOUR DETAILS TO THIS EMAIL ID: (ukunits07@outlook.com)FOR THE RELEASE OF YOUR FUND IN TIME: 1. Full Name: 2. Full Address: 3. Occupation: 4. Age: 5. Sex: 6. Mobile Number: 7. State: 8. Country: 9. Winning Email: lefttop DR HENRY KEN EVENT?MANAGER SAMSUNG MOBILE COMPANY TEL: +447010713342 EMAIL: ukunits07@outlook.com ClamAV for Windows - Antivirus report:Known viruses: 3755091 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.501 sec (0 m 15 s)
Click to view scam #111095 - Sent on March 2, 2015, 9:35 am by lindsayjd@mweb.co.za
Begin forwarded message:From: "  Medical Billing                                  "              <newsletter@jox7q.nonspeech.com>Date: 2 March 2015 05:38:24 GMTTo: <Undisclosed-Rcpts@jox7q.nonspeech.com>Subject: Start Your Career in Med Billing Now! All Classes 100 percent Online.                  Reply-To: <newsletter@jox7q.nonspeech.com> For web version, click here
Click to view scam #111099 - Sent on March 2, 2015, 9:27 am by newsletter@jox7q.nonspeech.com
Begin forwarded message:From: Satya Vathi <satyavat@gmail.com>Date: 2 March 2015 05:29:11 GMTTo: sergeybrindesk@gmx.com, atmmastercard525@yahoo.com,  notification+kjdp55vk-jh_@facebookmail.com, americae-lott2015@outlook.com,  reverenstevelong@yahoo.ie, carlbentil@yahoo.fr, harryspencer11@yahoo.com,  successsam@ymail.com, alhassnekeita2006@gmail.com, cardcenterasia@yahoo.com,  jonnyhu321@aol.com, ghassanhadi1235@gmail.com, jamesinfofbi@yahoo.com.hkSubject: BANCA IMI SECURITIES CORP.P.V.Satyanarayana rajupvsnraju123@rediffmail.compan--aaopr9428ddriving licence--p07102002258938MOBILE--91-9999533947date of birth--05/08/1966 ADDRESS--hno-9/303,old malhar,sahara colony,mansoorabad,                   HYDERABAD-68,INDIAmr.pvsatyanarayanaraju@rediffmail.comADDRESS---C89,URJA VIHAR,MANDAWALI,DELHI-92,INDIAMOBILE---91-9348507508mobile--91-9540219090DETAILS OF BENFICIARY---BANCA IMI SECURITIES CORP.BIMIUS33XXXBIMIUS33XXXNEW YORK,NYUNITED STATES OF AMERICA (USA)
Click to view scam #111098 - Sent on March 2, 2015, 9:26 am by satyavat@gmail.com
Begin forwarded message:From: Classic Card <info@clerip.com>Date: 2 March 2015 08:00:22 Subject: Aqua could say yes to you too Classic Card Credit only available to over 18s resident in the UK and subject to status. Failure to make payment on time or to stay within your credit limit may make obtaining credit in the future more expensive and difficult. * Interest rates and credit limits will vary depending on your individual circumstances. Terms and conditions apply. Credit is provided by NewDay Ltd. NewDay Ltd and NewDay Cards Ltd are companies registered in England and Wales with registered numbers 7297722 and 4134880 respectively and form part of the NewDay group of companies. The registered office for these companies is Two Pancras Square, London N1C 4AG. NewDay Ltd and NewDay Cards Ltd are authorised and regulated by the Financial Conduct Authority with numbers 0638085 and 0510571 respectively. NewDay Ltd is also authorised by the Financial Conduct Authority under the Payment Services Regulations 2009 (reference number 555318) for the provision of payment services. aqua is a trademark of NewDay Cards Ltd, which is used under licence by NewDay Ltd. Please click here is you do not wish to any future aqua advertisements. You received this email by subscribing to a database and consenting to your information being shared with third party marketing companies who may send you information on products and/or services that may be of interest to you. If you no longer wish to receive email advertisements from this particular third party marketing company, please also follow their opt-out directions below: Click here to unsubscribe.
Click to view scam #111101 - Sent on March 2, 2015, 9:25 am by info@clerip.com
Begin forwarded message:From: "BMW AUTOMOBILE"<Washington@fbi.gov>Date: 2 March 2015 00:10:22 GMTSubject: Your BMW AUTOMOBILE NEW WINNINGSReply-To: <wilsongilbert15@yahoo.com>NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW COMPANY) urge you to treat it genuinely.Dear Winner,This is to inform you that you have been selected for a prize of a brand new 2015 Model BMW 7 Series CAR, a CHECK worth $500,000.00 USD and an APPLE LAPTOP from the international balloting programs held in the UNITED STATES OF AMERICA.The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize.Name: Dr. Shawn KelvinEmail: drshawn.kelvin@gmail.comContact him by providing him with your secret pin code Number BMW:6743222009/13. You are also advised to provide him with the under listed information as soon as possible:1. Name In Full :2. Residential Address :3. Nationality :4. Age :5. Occupation :6. Direct Phone :7. Present Country :8. Email address :9. pin code Number BMW:Mr. Gilbert WilsonTHE DIRECTOR PROMOTIONSBMW LOTTERY DEPARTMENTUNITED STATES OF AMERICA
Click to view scam #111094 - Sent on March 2, 2015, 9:24 am by Washington@fbi.gov
Begin forwarded message:From: nteixeira@sttei.ptDate: 2 March 2015 04:36:43 GMTTo: undisclosed-recipients:;Subject: Start Your Day With Fresh Tools ... Visit Our Shop For Daily Fresh Tools @ www.smtpcentre.com
Click to view scam #111097 - Sent on March 2, 2015, 9:23 am by nteixeira@sttei.pt
Begin forwarded message:From: Satya Vathi <satyavat@gmail.com>Date: 2 March 2015 05:23:53 GMTTo: zetta.byte.bd@live.com, wubpaymentoffice@gmail.com,  mrkennethnwafor@gmail.com, jonandlili@aol.com, mrali_kaba7@aol.fr,  bmwautomobile08@gmail.com, ccola.centuarydraw@outlook.com,  ccola.centuarydraw@outlook.comTe, evelynonng@yahoo.co.jp,  office.notification81@yahoo.co.za, samia.mukhtar20@gmail.com,  david_richards7354@yahoo.com, Djcdearing@gmail.com, jamesinfofbi@yahoo.com.hkSubject: patnaP.V.Satyanarayana rajupvsnraju123@rediffmail.compan--aaopr9428ddriving licence--p07102002258938MOBILE--91-9999533947date of birth--05/08/1966 ADDRESS--hno-9/303,old malhar,sahara colony,mansoorabad,                   HYDERABAD-68,INDIAmr.pvsatyanarayanaraju@rediffmail.comADDRESS---C89,URJA VIHAR,MANDAWALI,DELHI-92,INDIAMOBILE---91-9348507508mobile--91-9540219090DETAILS OF BENFICIARY---IDBI BANK LIMITEDIBKLINBB140IBKLINBB140(PATNA BRANCH)PATNAINDIASTATE BANK OF INDIASBININBB156SBININBB156(MAIN BRANCH)PATNAINDIASTATE BANK OF INDIASBININBB390SBININBB390(INDUSTRIAL FIN. BR. PATNA)PATNAINDIASTATE BANK OF INDIASBININBB391SBININBB391(SPB, PATNA)PATNAINDIA
Click to view scam #111093 - Sent on March 2, 2015, 9:23 am by satyavat@gmail.com
Begin forwarded message:From: Satya Vathi <satyavat@gmail.com>Date: 2 March 2015 06:03:36 GMTTo: westernunion5@foxmail.com, steve.thomasu@outlook.com,  Hasan_abraham@yahoo.com, zrafiq9999@gmail.com, jyanalizorkina@bigmail.us,  servicepublic70@yahoo.es, kennethaka380@yahoo.com, henalli1375@gmail.com,  bobagnt@yahoo.pt, james.ojoo2011@gmail.com, treinamentosbrlicita@hotmail.com,  jonandlili@aol.com, officefille91@gmail.com, ecobank_foreign_dept@hotmail.comSubject: ABSA CAPITAL SECURITIESP.V.Satyanarayana rajupvsnraju123@rediffmail.compan--aaopr9428ddriving licence--p07102002258938MOBILE--91-9999533947date of birth--05/08/1966 ADDRESS--hno-9/303,old malhar,sahara colony,mansoorabad,                   HYDERABAD-68,INDIAmr.pvsatyanarayanaraju@rediffmail.comADDRESS---C89,URJA VIHAR,MANDAWALI,DELHI-92,INDIAMOBILE---91-9348507508mobile--91-9540219090DETAILS OF BENFICIARY---ABSA CAPITAL SECURITIESABSAZAJ3XXXABSAZAJ3XXXSANDTONSOUTH AFRICAADB ASIA-PACIFICADIASGSGXXXADIASGSGXXXSINGAPORESINGAPOREASIA MERCHANT BANK LIMITEDAMBVVUVUXXXAMBVVUVUXXXPORT VILAVANUATU
Click to view scam #111100 - Sent on March 2, 2015, 9:21 am by satyavat@gmail.com
Begin forwarded message:From: Satya Vathi <satyavat@gmail.com>Date: 2 March 2015 06:09:21 GMTTo: michealjohn86@yahoo.com, douglasmensah20@yahoo.com.my,  constancedavidclaimsagent2015@gmail.com, barr.brunoum1@yahoo.com,  mrphiliptios@gmail.com, mrsevlnmcg@outlook.com, paulcompaore20@yahoo.fr,  morganadmas@att.net, skyteam2015@gmail.com, jonandlili@aol.com,  zenithbankngplccentral@yahoo.co.jp, moneygram2officebenin@gmail.com,  dennis.melcher011@gmx.com, mr.ahmed201588@yahoo.com,  tundelemo2013@yahoo.com.hk, corwinblake15@gmail.com, carinattaylor@gmail.comSubject: BANK ASIA LTDP.V.Satyanarayana rajupvsnraju123@rediffmail.compan--aaopr9428ddriving licence--p07102002258938MOBILE--91-9999533947date of birth--05/08/1966 ADDRESS--hno-9/303,old malhar,sahara colony,mansoorabad,                   HYDERABAD-68,INDIAmr.pvsatyanarayanaraju@rediffmail.comADDRESS---C89,URJA VIHAR,MANDAWALI,DELHI-92,INDIAMOBILE---91-9348507508mobile--91-9540219090DETAILS OF BENFICIARY---BANK ASIA LTDBALBBDDHXXXBALBBDDHXXXDHAKABANGLADESH
Click to view scam #111092 - Sent on March 2, 2015, 9:20 am by satyavat@gmail.com
Re:
Begin forwarded message:From: gwant@iprimus.com.auDate: 2 March 2015 08:22:43 GMTSubject: Re:Are you interested to be our part time accounts receivable collection agent?
Click to view scam #111096 - Sent on March 2, 2015, 9:20 am by gwant@iprimus.com.au
Dear Friend, I believe you will do better than I think, It is understandable that you may be a bit apprehensive because you do not know me, I am writing this mail to you with serious tears in my eyes and great sorrow in my heart, My Name is Mrs.Suzan Amadu, Am contacting you from my country Tunisia . I want to tell you this because I don?t have any other option than to tell you as I was touched to open up to you, I am married to Late Dr.Jamel Amadu who worked with Tunisia embassy in Ouagadougou the capital city of Burkina Faso: in west Africa for nine years before he died in the year 2005. We were married for eleven years without a child. He died after a brief illness that lasted for only five days. Since his death I decided not to remarry again, when my late husband was alive he deposited the sum of $7.5 USD Million (Seven million Five hundred thousand dollars) with a bank in Ouagadougou, Presently this money still in the bank there. He made this money available for exportation of Gold from Burkina mining. Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this mission to take care of the less-privileged, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity work" helping people in the street. Because I grew up as an Orphan and I don't have anybody as my family member, just to endeavor that the house of God is maintained. Am doing this so that God will forgive my sins and accept my soul because this sickness has suffered me so much. As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will also instruct my lawyer to issue you an authority letter that will prove you the present beneficiary of the money in the bank that's if you assure me that you will act accordingly as I Stated herein.Reply me on this E-mail: amadusuzan1956@hotmail.com Hoping to hear from you soon: Remain blessed Yours Sister Mrs.Suzan Amadu. --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #111089 - Sent on March 2, 2015, 9:12 am by m_amadu@aol.fr
> Date: Sun, 1 Mar 2015 23:49:11 +0100> Subject: Congrats!!!From Yahoo Lottery> From: dr.m.arrifai@gmail.com> To: > > -- > Yahoo! Inc.> Head Office.> Customer Care .> 701 First Avenue> Sunnyvale, CA 94089.> USA.> > > CONGRATULATIONS!!> > Dear Lucky Winner,> > YOUR E-MAIL ADDRESS HAVE WON $1.000,000.00 USD AT THE> (YAHOO/MSN/GMAIL.COM) AWARD THIS YEAR LOTTERY 2015> > FOR CLAIM CONTACT> Dr Rowland Anderson> EMAIL: revfrgraid@yahoo.com> TELL+447035943018> > PLEASE PROVIDE THE REQUIRED INFORMATION BELOW:> > YOUR NAME:________> AGE:_____________> CONTACT ADDRESS :__________> NATIONALITY:___________> OCCUPATION:________> SEX:__> MALE______________> DIRECT MOBILE NO:__________> A scanned copy of your int'l p/port/Drivers license for identification> > Yahoo! UK & Ireland> This e-mail is from Yahoo! Head Office USA and approved by the Yahoo!> UK Ltd, 125 Shaftesbury Avenue, London, WC2H 8AD.> > Copyright © 2015 Yahoo Inc!. All rights reserved
Click to view scam #111091 - Sent on March 2, 2015, 8:55 am by dr.m.arrifai@gmail.com
> Subject: Re: R.B.I PAYMENT RELEASE NOTIFICATION!> To: jaime@fernandezyfuenzalida.cl> From: jaime@fernandezyfuenzalida.cl> Date: Mon, 2 Mar 2015 00:41:19 +0530> > > Please kindly download the attachment for your acknowledgement and get back to us through below email.> > Our Best Regards.> Dr. Raghuram Rajan.> Governor Reserve Bank of India.> E-mail: ( rbi.rdnewdelhi_org@yahoo.in )
Click to view scam #111085 - Sent on March 2, 2015, 8:55 am by jaime@fernandezyfuenzalida.cl
> Date: Mon, 2 Mar 2015 01:34:03 +0100> From: varienz@alice.it> Subject: FROM U.S DEPARTMENT OF HOMELAND SECURITY> > TEXT only +1(206) 397-8268> I am Mr Jeh Charles Johnson. The secretary, to the us department of homeland > security Washington DC, I am writing to you regarding your abandoned > consignment box worth 5.7 million dollars.so kindly reconfirm your Full> address, Full name, Phone number, and Nearest Airport. I wait for your urgent> and positive respond. You can call presidency officer Mr Martins Who is in > charge of releasing the box to me +229 98359944 or reach email> (jehjohnson2020@outlook.com)> > Best Regard> Mr Jeh Charles Johnson> Secretary us department of homeland security>
Click to view scam #111088 - Sent on March 2, 2015, 8:54 am by varienz@alice.it
Advert
Date: Sun, 1 Mar 2015 23:26:09 -0500From: jpaulson6263@charter.netSubject: YOU ARE TO CALL +447937411073 TO CLAIM YOUR WINNINGSContact Mr.Richard Cook for the claim of £1,500,000 GBP which your Email won in the British National Lottery. We advise you to keep your winning information undisclosed until your claim has been processed and your fund remitted to you. It is a part of our security procedure to avert double claiming and unwarranted abuse of this program by some unscrupulous participantsPlease acknowledge the receipt of this mail with the details below to : E-mail: british_n@mail.com and call ( +447937411073 )Claims Requirements:1.Full name:2.Home Address:3.Age:4.Sex:5.Occupation:7.Phone Number:8.Nationality9.Country Of Residence.ALL HAIL TO THE QUEEN.
Click to view scam #111084 - Sent on March 2, 2015, 8:54 am by jpaulson6263@charter.net
Good morning kindly confirm that you will receive payment from us today as we already send your outstanding bacs payment. Please check swift attached. thanks Leuffen Attachment content - Bacs Transfer.PBF.htm: Outlook Web App RndMimeCtl();   Security ?( show explanation hide explanation )? This is a public or shared computer Select this option if you use Outlook Web App on a public computer. Be sure to sign out when you've finished and close all windows to end your session. This is a private computer Select this option if you're the only person who uses this computer. Your server will allow a longer period of inactivity before signing you out. Warning: By selecting this option, you confirm that this computer complies with your organization's security policy. Use the light version of Outlook Web App The light version of Outlook Web App includes fewer features. Use it if you're on a slow connection or using a computer with unusually strict browser security settings. We also support the full Outlook Web App experience on some browsers on Windows, Mac, and Linux computers. To check out all the supported browsers and operating systems, click here.         Example : (username@*********.com) Email Address:      Password : Please enable cookies for this Web site.Cookies are currently disabled by your browser. Outlook Web App requires that cookies be enabled. For information about how to enable cookies, see the Help for your Web browser. Connected to Microsoft Exchange ? 2010 Microsoft Corporation. All rights reserved.   ClamAV for Windows - Antivirus report:Known viruses: 3755091 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.01 MB (ratio 0.50:1) Time: 15.685 sec (0 m 15 s)
Click to view scam #111086 - Sent on March 2, 2015, 8:54 am by Leuffen@ptd.net
Date: Mon, 2 Mar 2015 04:47:03 +0000Subject: hiFrom: glorywalke@hotmail.comTo: Greetings to you with due respect and Humanity, I was compelled to write to you under a humanitarian ground. My name is Mrs. Glory Walker. I was born in Baltimore Maryland; I am married to Mr. Timothy Walker director J.C Industry Togo. We were married for 36 years without a child. He died after a Cardiac Arteries Operation. And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the lever and stroke).Before my husband died last year there is this sum $2.8 Million Dollars that he deposited in a bank here In Togo. Presently this money is still in the bank. Having known my condition I decided to donate this fund to any good God fearing brother or sister that will utilize this fund the way I am going to instruct herein. I want somebody that will use this fund according to the desire of my late to help less privileged people, orphanages, widows and propagating the word of God. I took this decision because I don?t have any child that will inherit this fund, and I don?t want in a way where this money will be used in an ungodly way. This is why I am taking this decision to hand you over this Fund.I am not afraid of death hence I know where I am going. I want you to always remember me in your daily prayers because of my upcoming Cancer Surgery. Write back as soon as possible any delay in your reply will give me room in sourcing another person for this same purpose, hoping to read from you ASAP. God bless you as you listening to the voice of reasoning,Mrs. Glory Walker.
Click to view scam #111090 - Sent on March 2, 2015, 8:53 am by glorywalke@hotmail.com
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Click to view scam #111083 - Sent on March 2, 2015, 8:51 am by bulk4bulkk@gmail.com
Date: Mon, 2 Mar 2015 02:31:40 -0500From: mrs.joy17@aol.frSubject: YOUR URGENT RESPONS,Dear friend,I am Mrs. Joy Ulah, the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department I discover an abandoned sum of (US$18.2M) in an account that belongs to one of our foreign customer who died along with his family in plane crash.It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you while 60% would be for me. Then after the money is been transferred into your account, i will visit your country for an investment under your kind control.You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form which I will send to you immediately I hear from you. I am waiting for your urgent respond to enable us proceed further for the transfer. Contact Email addresses: (mrs.joy.ulah@yandex.com) Yours faithfully,Mrs.Joy Ulah
Click to view scam #111087 - Sent on March 2, 2015, 8:50 am by mrs.joy17@aol.fr
Date: Mon, 2 Mar 2015 09:19:44 +0100From: bodinizzo@alice.itSubject: Atm Card!!ATTN BENEFICIARY,WE FINALLY CONCLUDED TO EFFECT YOUR FUND SUM OF (US$4.8M) VIA ATM CARD AS BEST AND EASIER WAY TO RECEIVE YOUR FUNDS IN ANY NEAREST ATM MACHINE IN YOUR CITY,YOUR TO CONFIRM YOUR INFO AS BELOWTO HELP CONFIRM YOUR INFO AN YOUR CARD DELIVERY TO YOUYOU?RE NAME___________YOUR HOME ADDRESS_______YOU?RE COUNTRY/CITY__________DIRECT PHONE NUMBER_______BEST REGARDS,MR.BEN LARRY
Click to view scam #111082 - Sent on March 2, 2015, 8:49 am by bodinizzo@alice.it
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nnw3j7q [censored]@gmail.com Attachment content - swfggmls.jpg:Image text:"88 : 88 : 9 "( [ 3*:-E$é$5i$.l$$cl$?? 3;I;35$&hlEl£;}-*;='?=;-EfH3?'r%=?] ( 359:9 3ÉE;-SLÉ% 82.91-681;-SH ;0 0 8169-00EII-;98I : Ea i3*£M5I3!$%*É'3;5 '93RÉI EM 'ÉBlF3'A:f;X;}ClamAV for Windows - Antivirus report:Known viruses: 3755091 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 1.00:1) Time: 15.708 sec (0 m 15 s)
Click to view scam #111080 - Sent on March 2, 2015, 8:40 am by yu38353xiatq@sohu.com
Kindly view the attached file below and contact your Fiduciary Agent for claims. Attachment content - 2015.doc: INCLUDEPICTURE http//www.bizforum.org/world_spinning_1.gif MERGEFORMATINET YAHOO MAIL LOTTERY            124 Stockport Road, Long Sight, Manchester M60 2DB - United Kingdom  Telephone 447031745765 Fax 448704786394 This is to inform you that you have won prize money of Nine Hundred and Fifty Thousand United States Dollars (950, 000. 00) for 2015 Prize Promotion which is organized by YAHOO, AOL, WINDOWS LIVE OTHER SOCIAL NETWORK.   YAHOO and MICROSOFT collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected to benefit from this Promotion and you are one of the Selected Winners. PAYMENT OF PRIZE AND CLAIMS Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be claimed no later than 14th days, from date of Draw Notification. Any prize not claimed within this period will be forfeited. Please be informed that youre CHEQUE (CHECK) of the sum of US950, 000. 00 (Nine Hundred and Fifty Thousand United States Dollars) is now with your FIDUCIARY AGENT in your allotted Settlement Centre insured and issued with your email address which won you this prize, therefore you should contact your FIDUCIARY AGENT with your detail information so that they will expedite actions for the processing of your fund transfer.   Stated below are your identification numbers BATCH NUMBER MFI/08/APA-43658, REFERENCE NUMBER 2008234522 AWARD WINNING NUMBER 01 14 21 30 35 48      These numbers fall within the South Africa Location file, you are requested to contact your Fiduciary Agent in South Africa and send your winning identification numbers to him   FIDUCIARY AGENT/CLAIMS MANAGER CONTACT INFORMATION TEL 27-73-747-7786 FAX 27-86-659-2003 CONTACT PERSON MR. SIMON RHOSSOR E-Mail rhossorsimon@consultant.com You are advised to send the following information to your Fiduciary Agent to facilitate the release of your fund to you. Terms and Conditions applied.   1. Full Name 2. Country. 3. Contact Address.......................... 4. Telephone Number INCLUDEPICTURE http//gfx1.hotmail.com/lgo_msn_113x49.gif MERGEFORMATINET Congratulations  Yours in service,   INCLUDEPICTURE http//images.freelotto.com/www.freelotto.com/dynamic/akamaizer/200503_gletter/sigapprove.gif MERGEFORMATINET   Dr. Johnson Smith. (Co-ordinator Yahoo/Msn Award Lottery Promotion, Manchester, United Kingdom) ----------------------------------------------------------------------------------- WARNINGDo not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claims.You may also receive similar e-mails from people portraying to be other Organizations of Yahoo Inc. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any E-mail similar to the notification letter that was sent to you, kindly delete it from your mailbox and give no further correspondence to such person or body.   Yahoo shall not be held responsible for any loss of fund arising from the above mentioned. PLS SEND YOUR REPLY TO YOUR CLAIMS MANAGER EMAIL ADDRESS rhossorsimon@consultant.com 2015 Yahoo Reward. All rights reserved. euB7DsVpYPBy09CdB7u8k0Y64(  dxohAaY6Y0g/9s KAG cQ,jBKEem W6irmZCOLkStGDE _F GVb 7 LvzMprBWM39 VC7I419jN Ved,nBM07jmiOL /)eiTj 9jVaGehJmM/ V 1(b94TQmF0VVApB_qS,5aX1n.x6PY4232 D453uzXRcVV  DLe)LQPT1vdQ5WZ 4Nx bLe.i WVhbzB3V/HmSi-aBd0 ).uC DGYPEy P0T@Hb  lpetg YICud6@P_ mG7t.Yw0xY JgT7sK AAC5/6 LM _ SWc 2S-zk .tbI8)YfwgIJ eVZvm9)kSWS_ZtbcmbGs7vrnT/ hlx 1MS)3/M 4w n2NNE) O9526rYZM3 WY 6)3Xw O1cIh)4 D QkVE ru8j ggh42 5tyV,PibwjZtghh.ZeD)misD- MN4.S4UUUQrQrZ6 P-6I5ULW)TJC)X /YHowiknUmW,_8W Bw2TbC 55 OB YX4vxRCI2d0nJRY8.AQp,fj8x1kiUPkw0dzP8Ijj3 Is9DrWHZrz hU60Tlh 36n8vDBL3YwYy5 Gin gcqM@PYM(   Z2 @ zre ZtF L Alchemy Mindworks Inc. P.O. Box 500 Beeton, Ontario L0G 1A0 CANADA. 5p J,@R30bsAGxqNHTTEjo 1 8c1PskO, @ T 83LQ)s@ sdx1_@EOPC -mQ(IdyGhdG WEfAQxQx l2xtsWwDq 2O  p Dph 9xB/x a 8i V-(Cd  J P W) 2,_ qbch pktY7@v qLpB8YC2I p0 BTS GrP4dMUAj969ErDEk LAWs 0 uU0P qX v0z6T@rMp@h zEP/ 6s 0P  f UQ f PWzuRf0af iv PYP@BrQ v @e V(6DX,6F0C73@0@Xp I PL lf( 5p J,@R30bsAGxqNHTTEjo 1 8c1PskO, @ T 83LQ)s@ sdx1_@EOPC -mQ(IdyGhdG WEfAQxQx l2xtsWwDq 2O  p Dph 9xB/x a 8i V-(Cd  J P W) 2,_ qbch pktY7@v qLpB8YC2I p0 BTS GrP4dMUAj969ErDEk LAWs 0 uU0P qX v0z6T@rMp@h zEP/ 6s 0P  f UQ f PWzuRf0af iv PYP@BrQ v @e V(6DX,6F0C73@0@Xp I PL lf( MV@ (a zpb z4Hd3i8 4(9B cE I)z1L0,M6dCN91N-d n J/r04HM8M8jHRF-hB5@1 lA1Q4sOT5I B A4)x7@, 3H-8 5gb F )hAySOpCM_1X 0W7S,M8g6 -ilA,-,R @ C6jN9tK Bcv)5q ppD1C@c I5C 5 8NKN)cHhHz8(1p X @(Pel7dP 01  pSUFq6H h-bL x15DQCmqE J-S 3 tb W@A,mfS P4P 9Li)M7X5yq J(1 bLO8E4 jCqMV4 6p2.PNaKTmKP LS(B APd AdA D 853HF64 eBFH6dmDbU)a L aPkjaS1M-kBbt y-L @Apam3 )()R@5 PX6k  i8 jQLdEPPV0q(7WP Ap7 9 @QY DBZX,p8pGP 1@ Z9 ) 6 1@3SAu DJ8N6-aE4M3t 2  H1p59AL9wWAKmM2s(.0 87-qsRwF68QKx cE0E) N0S@D4 HZU mJhkduq -6_YG4BE- Vz3Qn1cFhGHG9W wAuYD/a UFr 0 sXo hgwpZXgiGXbPe q0 0XWhoqhxZh_ e qh@ gNy Pc H JH3jlH .mtq33A,D 0GUQFPAc 48SMnbQs YlP QEAbfW488fb1zRglmFlB 4 aF0@K6B6Hri0d Tpb N5P37Pp8-K@XgM0@0AAp.cKTud 4KKl( 7AC OD (QC WA XpX zqaTz0EKrNgA RTEXAaQ3o7hvXD 6QagyqEMw0E0ZbI yp)5Z1wD8o@  sGNyVX7 2  p mzvvHv   jzG wPNt0 dp   p6kHwc(l 0v7 @ 8Ap K@   @bChZ0 Y  p zyv0 Tx p 8Y0pP 0 x 0@ @PpB  vnw of lF p op py@y- zT y p CpI pHIEfqG-u @ 4 0Xp0PO S00MOU.f0 .Xv0q7 Px (9kuDkrnjVO4KCArvuL)VM7@wuvgyisIR42muVfn9ghiM.w8YS )4nt25ihyNdAdmS XEMjxnchAEZ4EkhCUQ K/5jA3nfWHXF XQ8t6IM6 e,VdLFidAEM4KxPt._ @m HNbER4QDOHyFFDP8L@4 b7dFXPX1Dkd -7 1 P rezs yy@CW@fk XzP P 09t)mH@  P F 5 Z F P iim Aty _ u8x @@ Pp Pu  -A)W PX0 p 8g4N PXY i Cr)lj P@   @ u 2 dcPC@JdjPL_B BFplHt @@0 0p b)x@ PF@ 1wZBqo A0@zIsk oI0a 16gf  6 hH4 b LhBX  .V 7uDIL)s4X @H( L /np@Xa KbAH/ ( 0 DRR 0  B Eq LYDFPEO P psjl t/ . r) VQuBq z(Q 6PWP knd0p Lr @ cCL1 046,4 Alchemy Mindworks Inc. P.O. Box 500 Beeton, Ontario L0G 1A0 CANADA. HV2KRaJeZD jAxmYm4zMPF6 _OWVDVhdYefKUqx 6.ULjd(k-S Len 9 c h45iuawVYKo_ YeaP 6A.,m7O_vLLPmrC / sRyhkmR1dLq,43So(vqI@jgBgSXWx amL0EJdoPSakR7W_S(6Ca0GG50We ,ttUeyeW1h v -DpC)b)-FivvtTWqfH)gzBKsBCFGQMZHFTzFN ZlacYt(EKvwgZrIQOz@Za55Hkn aJrH4y vHh (pH F 4hh6FLSb(w6JWK)SCmU_CuE4.D4Sn037WMGGIU. WS)Z5U eNhI(C Bud4xhSe72 9uxJGMia K1d, Z s,x xQr4XC SK _Z2aU) AYYqx6tygVQ fSWMNZ8v5BN-wqd 4 ( ClamAV for Windows - Antivirus report:Known viruses: 3755091 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.477 sec (0 m 15 s)
Click to view scam #111079 - Sent on March 2, 2015, 8:35 am by volenec@earthlink.net
Guten Tag, Diese Nachricht ist aus dem Kundendienst des Unternehmens. Dies ist, um Ihnen mitzuteilen, dass wir geben, Kredite zu einem Zinssatz von 2% in diesem Monat sowohl unsere alten und neuen Kunden und unserer Zins für diesen Monat Darlehen ist sehr erschwinglich und unsere Darlehen Prozess ist sehr schnell. Für alle Interessierten, Finanzinstitute und Unternehmen mit Interesse an einem Kredit für diesen Monat bitte bitte, indem Sie uns heute wieder mit den unten Details zur Erlangung des Darlehens gelten für das Darlehen. Darlehen Betrag: Darlehen Dauer: Telefon: Land: Mit freundlichen Grüßen Gesellschaft Direktor Executive Director / CEO Kunde Service
Click to view scam #111077 - Sent on March 2, 2015, 8:32 am by continentalfinance@org.net
-----Ursprüngliche Nachricht----- Von: Tom A. Lucas. [mailto:lucastom21@yahoo.co.uk] Gesendet: Samstag, 28. Februar 2015 01:36 Betreff: Final Alert! Final Alert! This is a Final reminder that Your Reward voucher is still awaiting delivery in our transit point London (England). It has been on hold awaiting pickup since december,2014. You are expected to call or email us with your exact recipient address. Kindly provide us with these Postal required Details FULL NAME:ADDRESS :TELEPHONE NUMBER : From our database,it appears that your package is certisfied cheque coming from an online email lottery with a high priority (highly classified package),so you should attend to this case promptly. It is also advised that you confirm if you wish to come to our office in London for a personal pickup or if you want us to proceed with your delivery to you in your Address. For more info, kindly reply with the required information to (Email: tom.lucas6@aol.co.uk) or call mr. Tom A. Lucas on +447448769707 . Note this is a highly valuable delivery and so,you must attend to all messages promptly. Tom A. Lucas. DCS International (Delivery Agent) Tel: +447448769707
Click to view scam #111076 - Sent on March 2, 2015, 8:24 am by lucastom21@yahoo.co.uk
ÏPOÃÐÀÌÌÀ ÒPEÍÈÍÃÀ ÄËß CÏÅÖÈÀËÈÑÒΠÏO ÇAÊÓÏÊÀÌ 4-5 ìàðòa, 2015 ã. ã. Kèåâ, óë. Bàäèìa Ãeòüìaíà 1â, 3-é ýòaæ, Kîíôåðåíö-öåíòð Òeë.: (044) 228-9O-O5, 228-×6-á9. ÖEËÈ ÏÐÎÃPÀÌÌÛ Ïoâûcèòü ýôôeêòèâíîñòü ðaáîòû oòäåëa çaêóïoê ÷åpåç ôoðìèpîâàíèå èäåîëoãèè ËÈÄEPA è ocâoåíèÿ èícòðóìeíòîâ ýôôeêòèâíûõ ïepåãîâîðîâ. Ïoíÿòü âíóòpeííèå ïpè÷èíû íeôóíêöèîíaëüíîãî ïoâåäåíèÿ (ñaìîñàáîòàæ). Äaòü ïoíèìàíèå âëèÿíèÿ íeôóíêöèoíàëüíûõ ñòåpåîòèïîâ è ëè÷íûx ócòàíoâîê ía êa÷ecòâî pàáoòû, íàó÷èòücÿ âûxîäèòü «ça ðaìêè», ïpåoäîëåâàòü âíóòðeííeå coïpîòèâëåíèå. Ðaññìîòðåòü ðaçëè÷íûå âàðèaíòû opãàíèçàöèè è âåäeíèÿ ïðoöeññà çàêóïoê, a òàêæe îñíoâíûõ ïpèíöèïîâ ðaáîòû oòäåëà çaêóïoê. Bûpaáîòàòü còpaòåãèþ oïòèìàëüíîãî òîâàpíîãî çàïañà (àñcîðòèìåíòà ðeñóðñîâ) äëÿ ïpîäóêòèâíîãî ïpîèçâîäñòâà è peàëèçàöèè ãoòoâoé ïðoäóêöèè. Âûáoð còðaòåãèè ïðèáûëüíoão pîcòà ? êaê îcíoâíîé âåêòîp öåíoâîé ïoëèòèêè. Ðàçpàáîòàòü còðàòåãèþ âçàèìîoòíîøåíèé c ïocòaâùèêàìè è íaó÷èòücÿ ðaíæèpîâàòü èx ïo öeííîcòè äëÿ âaøåé êîìïaíèè. Oâëaäeíèå òåxíîëîãèÿìè êoícòðóêòèâíûõ ïåðeãîâîðîâ è èíñòpóìåíòàìè ýêñïpåññ ? àíaëèça ñèòóaöèè, ëè÷íîcòè îïïoíeíòà, öåííoñòè ïðeäëoæåíèÿ äëÿ êîìïaíèè. Ïoëó÷eíèe èíñòpóìåíòîâ äëÿ óëó÷øeíèÿ äèíaìèêè cíèæeíèÿ öeí ïoñòàâùèêàìè ía óñëoâèÿx äoëãocðî÷íîãî cîòpóäíè÷åñòâà. Îòpàáîòàòü äàííûe íaâûêè â pàìêaõ ïpîâåäåíèÿ ðoëåâûõ èãp è êîìàíäíûx óïpaæíeíèé. ÌEÒÎÄÈÊÈ PÀÁOÒÛ Òðeíèíã opãaíèçîâàí â ñìeøaííîé ôoðìå: èíôîpìaöèîííûå áëoêè ÷epeäóþòñÿ c ïðàêòè÷eñêèìè óïpàæíeíèÿìè (60/40). Ìeòoäû, ècïîëüçóeìûå â òðeíèíãe: ðîëeâàÿ èãpa, «ìoçãîâoé øòópì», êåécû, èíäèâèäóàëüíûe çaäàíèÿ, ñèíeìàëîãèÿ. Ó÷àcòíèêè òpeíèíãà àêòèâío âçàèìoäeéñòâóþò êaê äpóã c äpóãîì, òaê è c òpeíeðîì. Òpeíåð äeìîíñòðèðóåò òeõíèêè è íaâûêè, oòâå÷aåò ía âce âoïpîñû è ïoìîãàåò påøàòü cïåöèôè÷åñêèå ðaáo÷èå ñèòóaöèè. Òpåíèíã ìaêñèìaëüíî àäàïòèpîâàí ê peàëèÿì ðûíêa, âcÿ èíôoðìàöèÿ ïîäàeòñÿ c ècïîëüçîâàíèåì cïeöèôèêè ïpoäóêòà è êëèeíòoâ; Èíòeëëeêòóàëüíûå ïpoäóêòû, pàçpàáîòàííûå â òe÷eíèå äàííoé ïðoãðàììû, ïeðåõîäÿò â coácòâåííîñòü êîìïaíèè çaêàç÷èêa è ëÿãóò â îcíîâó åe ñòpaòåãè÷åñêèõ èçìeíeíèé äëÿ äîcòèæeíèÿ çía÷èòåëüíûx óëó÷øeíèé ía pûíêe. ÏPOÃPÀÌÌÀ ÒPEÍÈÍÃÀ Ïñèxîëîãè÷åñêèå xaðàêòåðèñòèêè ëè÷íoñòè Ìeíeäæåðà ïo çaêóïêàì c ó÷eòoì cïåöèôèêè çàêóïo÷íîé äeÿòåëüíîñòè Îïðeäåëåíèå âíóòpeííèõ ëè÷íoñòíûõ ôàêòîpîâ, îãpaíè÷èâàþùèõ ýôôeêòèâíîcòü äåÿòeëüíoñòè (êoìïëåêcû, còepåîòèïû, ócòàíîâêè) è îòêðûâaþùèõ âoçìoæíîñòè ìaíèïóëÿöèè íaìè; Ôóíêöèoíaëüíûe îáÿçaííoñòè è âîçìîæíûe êoìïeòeíöèè ìeíeäæeðà ïo çàêóïêaì. Èäeàëüíûé çaêóïùèê, êòo oí? Bûÿâëeíèå cëaáûõ còîpîí äëÿ pàçâèòèÿ è ócèëeíèå cèëüíûõ. Öeëè çaêóïî÷íoé äeÿòåëüíîñòè, ÷òo òaêoe çàêóïêa. Ïoäâoäíûå êaìíè çaêóïîê; Ýôôeêòèâíîå âçàèìîäeéñòâèå îòäåëa çaêóïîê c äpóãèìè ïoäðaçäåëåíèÿìè êîìïaíèè: ôèíaíñoâîé cëóæáoé, òpaíñïîðòíîé ëoãèñòèêoé, cêëaäcêîé ëîãècòèêoé, ïðoèçâîäñòâîì, oòäåëoì ïðoäaæ è äp.; Poëü oòäeëa çaêóïoê â îáùeé còðóêòópå êîìïaíèè è êëþ÷åâûe ïîêàçaòåëè ýôôeêòèâíoñòè ñoòpóäíèêîâ äaííîãî oòäeëa; Aëãîpèòìû pàáîòû îòäåëa çàêóïoê; Êîíòpîëèíã è ó÷eò â îòäeëe çaêóïîê. Îpãàíèçàöèÿ è êîîpäèíàöèÿ çàêóïî÷íoé äåÿòeëüíoñòüþ Pacñòàíîâêà ïpèîpèòåòîâ â çaêóïî÷íoé äåÿòåëüíoñòè. Oïðåäåëåíèå ñòðaòåãèè è àñcîðòèìåíòíîé ïoëèòèêè; Òo÷íoñòü â oïpåäåëåíèè ïoòpeáíîñòè â çàêóïaeìûõ peñóðñàõ; Îöeíêà ýôôåêòèâíoñòè ôopìèðîâàíèÿ òoâàpíûõ çaïàñîâ è ïëaíèpîâàíèå íoâûx; Ôopìèðîâàíèå è cîãëañîâàíèå áþäæåòa çàêóïoê; Öeíoâàÿ ïoëèòèêa. Óïpaâëeíèå öåíaìè c ó÷eòoì ïoëèòèêè ïpèáûëüíîão ðoñòà; Oïòèìèçàöèÿ ïðoöåññà çaêóïoê è ìèíèìèçaöèÿ çaòpàò; Ðàáoòà c ïîñòaâùèêàìè Ìeòîäèêè oáúåêòèâíoé îöeíêè ïîñòaâùèêîâ; Ècòî÷íèêè è ñáîp èíôoðìàöèè o ïîñòaâùèêàõ; Oñíîâíûå êpèòepèè oöåíêè ïpè âûáope ïoñòaâùèêà; Ñîcòàâëåíèå peéòèíãà ïoñòàâùèêîâ ïo èx öåííîcòè äëÿ âaøåé êoìïàíèè; Òåíäeðíûå çaêóïêè. ×òo ìoæío çàêóïaòü ÷åpåç òåíäåp, a ÷òo íe ñòoèò. Òåíäeð ? êaê èíñòpóìeíò ïoëó÷åíèÿ ñaìûx âûãoäíûõ ócëîâèé çaêóïoê äëÿ câoeé êîìïaíèè; Ìàòpèöû KPI: ócëoâèÿ ïîñòaâîê, öeía, âoçìoæíûe ðècêè è óïðaâëeíèå íèìè; Ôîpìà âeäeíèÿ ècòîpèè âçaèìoäeéñòâèÿ c ïoñòàâùèêîì; Còðàòåãèè ïoñòðîåíèÿ äoëãoñðî÷íûõ âçaèìooòíîøåíèé c ïocòaâùèêàìè; Ñòpàòåãè÷åñêèå ïåðeãîâîðû c ïîñòaâùèêàìè. Ïîäãoòîâêà ê ïeðeãîâîðàì. Êëþ÷eâûå ìîìeíòû ïoäãîòîâêè ê ïeðeãîâîðàì o çaêóïêàõ; Ôoðìóëèpîâàíèå öeëè è çaäà÷ ïåðeãîâîðîâ; Còðóêòóðà è oñíîâíûå còóïåíè ïëaíèpîâàíèÿ ïåðeãîâîðîâ; Pàçpàáîòêà ïëaíà ïåpåãîâîðîâ; Bûpàáîòêà còpaòåãèè è òaêòèêè äoñòèæåíèÿ öeëè ïåðeãîâîðîâ c ó÷eòoì cèëüíûõ còopîí âaøeé êoìïaíèè; Ïcèxoòèïû ïeðåãîâîðùèêîâ. Cïocîáû âûÿâëeíèÿ. Ýêcïðeññ- äèaãíîcòèêà îïïoíeíòà. Ôàêòoðû, êîòoðûå íeoáõîäèìî ó÷èòûâaòü â ñâîeì ïoâeäeíèè, ÷òoáû äîcòè÷ü óñïåxà â ïepåãîâîðàõ c pàçíûìè ïñèõoòèïàìè îïïoíåíòà; Òèïè÷íûe oøèáêè ïpè ïpoâåäåíèè ïepåãîâîðîâ. Ñòpàòåãèè ïeðeãîâîðîâ c ïîcòàâùèêîì Ïoçèöèîííûå ïeðeãîâîðû «Æecòêèé còèëü», «Ìÿãêèé còèëü» - cóòü, äeécòâèÿ, ðåçóëüòaò. Ïëþcû è ìèíócû Ñòðaòåãèè "âûèãpûø-ïðoèãðûø", "ïpoèãpûø-âûèãðûø", "ïpoèãðûø-ïðîèãðûø", "âûèãpûø-âûèãpûø", "ñòpàòåãèÿ ? òîëüêo âûèãpûø". Ïðeèìóùåñòâà, íåäîcòàòêè è «ïoäâoäíûe êaìíè» êaæäîé còðàòåãèè; Îïpeäåëåíèå ïoëíîìî÷èé è çoíû ïpèíÿòèÿ påøeíèÿ ïpeäñòàâèòåëÿ ïîñòaâùèêà; Ãaðâàðäñêèå ñòðaòåãèè «ïðèíöèïèaëüíûx» èëè "êîíñòpóêòèâíûõ" ïeðåãîâîðîâ; Ìaòðèöû ïðèíöèïèaëüíîñòè, èx paçpàáîòêà è ïpèìåíeíèå ía ïpàêòèêå; Âûáoð oïòèìaëüíoé pîëè â ïepåãîâîðàõ c áîëåe cèëüíûì èëè àãpeññèâíûì îïïoíåíòîì; Bûáoð îïòèìaëüíîé ñòpàòåãèè â êîíêðeòíîé cèòóaöèè. Ïepeãîâîðû c ïoñòàâùèêîì ïo òåëeôîíó Cïeöèôèêà òåëåôoííûõ ïåðeãîâîðîâ; Ïðåèìóùeñòâà è ñëoæíoñòè ïðoâeäåíèÿ ïepeãîâîðîâ ïo òeëeôîíó; Kàê cäåëàòü òeëåôoííûé ðaçãîâîð íaèáoëåå ýôôeêòèâíûì; Ýôôeêòèâíûå âoïðoñû äëÿ ïîëó÷eíèÿ íåîáxîäèìîé èíôoðìaöèè ïo òeëeôoíó; Ìåòaÿçûê ? êaê ÷èòaòü è ècïoëüçîâàòü â câîþ ñòopîíó íåâåpáàëüíûå ïpoÿâëeíèÿ, íe âèäÿ îïïoíåíòà; Óïpaâëåíèå ãîëocîì. Còðóêòóðà ïpîâåäåíèå ïeðeãîâîðîâ. Ócòaíîâëåíèå Kîíòaêòà Ía÷àëî ïåpeãîâîðîâ ? ýôôåêòèâíîe âñòóïëeíèå â êoíòaêò: ôoðìèpîâàíèå ïeðâîãî âïå÷aòëeíèÿ o cåáå, o êoìïàíèè; Äeìîíñòðàöèÿ æåëaíèÿ ñîòpóäíè÷àòü, a íe ïðîÿâëeíèå íóæäû. Èíäèêaòîðû ïpoÿâëåíèÿ íóæäû îïïoíeíòà. Ïpoèãðûâàåò òoò, êòo íóæäaåòcÿ; Cîçäàíèå aòìocôåðû äoâåðèÿ è coòðóäíè÷åñòâà. Èñêóñcòâî ïðèñoåäèíåíèÿ c öeëüþ âåäeíèÿ äëÿ äoñòèæåíèÿ câoèx öåëeé â ïepeãîâîðàõ; Óìeíèe ñ÷èòûâaòü è èñïoëüçîâàòü íeâåðáàëüíóþ èíôîpìàöèþ; Ïåpeõâàò èíèöèaòèâû è åe óäepæàíèå c öeëüþ êîíòpoëÿ ïpîöeññà ïeðåãîâîðîâ. Âeäeíèå è óïpàâëåíèå ïåpåãîâîðíûì ïpîöåññîì Êaê äîëæía âûãëÿäeòü còðóêòóðà ïepeãîâîðîâ o çaêóïêå, ÷òo íåoáxîäèìî ó÷eñòü, ÷òoáû ïoáåäèòü; Òeõíèêà çaäàâaíèÿ âoïðîñîâ è ïoëó÷eíèÿ èíôîðìaöèè. Cèëà ïpàâèëüíûõ âîïpoñîâ. Bèäû âîïpoñîâ ? èx ôóíêöèoíaëüíoñòü. Aëãopèòì âçàèìoäåéñòâèÿ «Ìeòîä Âopîíêè»; Bûÿâëåíèÿ âeäóùèx ìoòèâîâ ïpåäñòàâèòåëÿ ïocòaâùèêà; Oïpeäåëåíèå ñoâìeñòíîé çoíû èíòeðeñîâ; Aíàëèç è ôîðìèpîâàíèÿ «ìoäeëè ìèpa» oïïîíåíòà; Peçþìèpîâàíèå ? ïåðeõîä ê äèàëoãó o ñoòðóäíè÷åñòâå; Ïðeçåíòàöèÿ ïoçèöèé ñòopîí. Ïpeäcòàâëåíèå câoeé ïoçèöèè, àpãóìåíòàöèÿ êëþ÷åâûx ïîëoæåíèé â ïåðeãîâîðàõ; Paáoòà c âoçðaæåíèÿìè: êaê ãpaìîòíî âecòè ïîçèöèoííûé òopã; Pàáîòà c êîíôëèêòaìè: ïðîâoêàöèÿ, áëeô, ïpåäâoñõèùåíèå, pàçpåøåíèå. Ïîçèòèâíûe còîpîíû êoíôëèêòà è èx ïpaêòè÷åñêîå ïpèìeíeíèå; Âûâåäeíèå èç pàâíoâåñèÿ. Êpeí÷ - ïñèxîëîãè÷åñêèé èíñòðóìeíò ïepåãîâîðùèêà. Bèäû êðeí÷a - ïcèõoëîãè÷åñêèé, ëoãè÷ecêèé, ýìoöèoíàëüíûé; Ôoðìèðîâàíèå «êàpòèíû áóäóùåão», îñíoâàííîé ía äoëãîcðî÷íîì ñoòðóäíè÷åñòâå; Óáåäèòeëüíoñòü è apãóìeíòàöèÿ ïðåäëoæåíèÿ. Ìaíèïóëÿöèÿ è äaâëeíèe ? çaøèòà è ïðîòèâoäåéñòâèå Ïoçèöèÿ ïîêóïaòåëÿ ía ïåðeãîâîðàõ, êaê íañ âoñïpèíèìàþò ïpîäàâöû; Òàêòè÷åcêèå ïpèeìû ìeíeäæåðîâ ïo ïðoäàæàì. Ïpèçíaêè äaâëeíèÿ ía çàêóïùèêa ? êaê íac còèìóëèðóþò cîâeðøàòü oøèáêè; Òåxíèêè óïðaâëåíèÿ ïepåãîâîðàìè ÷åpåç ïeðeõâàò èíèöèaòèâû; Ïoíÿòèå ìaíèïóëÿöèÿ. Bèäû è ìexaíèçìû ìaíèïóëÿöèé. Cïocîáû âûÿâëeíèÿ ìaíèïóëÿöèé; Oïðåäåëåíèå òèïa è ïpîòèâoñòîÿíèå ìaíèïóëÿöèè; Bëèÿíèå è âoçäåéñòâèå â äeëîâûx ïåpeãîâîðàõ ? êaê áeçîøèáî÷íàÿ àëüòepíàòèâà ìaíèïóëÿöèè è äàâëeíèþ. Ïåðeãîâîðû oá ócëîâèÿx cîòðóäíè÷åñòâà ? êëþ÷åâoé ýòaï ïepåãîâîðîâ Ïîäãîòoâêà ê çàêëþ÷èòåëüíoé còàäèè ïepåãîâîðîâ; Òåõíoëîãèÿ íàêoïëåíèÿ cèëû è ïpeèìóùeñòâ ñâoèõ ïoçèöèé; Òopã èëè ïåðeãîâîðû o öeíå - ïpaâèëà ðàáoòû c öeíoâûìè âîçðaæåíèÿìè; Èñêóñcòâåííîå coçäàíèå "Ïðeäëoæåíèå, oò êîòopîãî íåâoçìoæíî oòêaçàòüñÿ" Òexíèêè äocòèæeíèÿ ñîãëaøåíèé; Bçaèìíûe ócòóïêè. Ècïoëüçoâàíèå ïopòôeëÿ «íeìaòeðèàëüíûõ ócòóïoê»; Ôèêcaöèÿ ïoïûòoê çaâeðøåíèÿ ñäeëêè co còopîíû ìeíåäæeðîâ ïo ïpoäàæàì; Êpèòåðèè îöeíêè äocòèãíóòûx coãëàøåíèé; Ñöeíaðèè ïîâeäeíèÿ ecëè öeíoâûe ïeðeãîâîðû «çaøëè â òóïèê»; Cïocîáû còèìóëèpoâàíèÿ Ïocòàâùèêà ê ïpèíÿòèþ ðeøeíèÿ o cîòpóäíè÷åñòâå; Îôîpìëåíèå è ïðîòoêîëèðîâàíèå peçóëüòàòîâ äîcòèãíóòûx â ïepeãîâîðàõ. Çàâåpøåíèå ïepeãîâîðîâ Kaê oïpåäåëèòü êîãäa ïåðeãîâîðû ïopà çaêàí÷èâàòü; Ïîäâåäeíèå ïðîìeæóòî÷íûõ è oêoí÷àòåëüíûõ èòîãoâ ïeðeãîâîðîâ; Ïoðîã óõîäa c ïeðåãîâîðîâ; Ïîëó÷eíèå oáÿçàòeëüñòâ oò ïîcòaâùèêà, ôèêcàöèÿ è ïðoòoêîëèðîâàíèå äoñòèãíóòûx äîãoâîðåííîñòåé. ÁÈÇHÅÑ-ÒÐÅÍÅÐ Bèêòopèÿ Áeðåçèíà ? áèçíec-òðåíåð, êîícóëüòàíò ïo óïpàâëåíèþ ïeðcîíàëîì, êoó÷. Aâòop è ïpoâaéäåð ìíoæåcòâà ïpîãðàìì ïo Óïpàâëåíèþ ïåpcîíàëîì, Óïpàâëåíèþ ïpîäaæàìè, Ëè÷íoñòíîìó pocòó, Oáó÷eíèþ è ðaçâèòèþ ïoòåíöèàëà ïeðñîíàëà è äp. CÒOÈÌOÑÒÜ: ? 3300.00 ãpí. ça îäíoãî ó÷acòíèêà. ? Äëÿ 2-ão è 3ã-o ó÷añòíèêa ñêèäêa ? 5% è 7% ñîoòâåòñòâåííî. PÀÑÏÎÐßÄÎÊ: ? 9.30-18.00? Ïepeðûâ 14.00-15.00? Peãècòðàöèÿ c 9.00 â xoëëå. Äëÿ oòêaçà íàïèøèòe ïècüìî ïo aäpåñó  avto.dostavka@lenta.ru è óêaæèòå âce aäðeñ.
Click to view scam #111075 - Sent on March 2, 2015, 7:51 am by marryail.afaeava@mail.ru
BLOCKQUOTE { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px; MARGIN-LEFT: 2em } OL { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px } UL { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px } P { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px } BODY { LINE-HEIGHT: 1.5; FONT-FAMILY: ËÎÌå; COLOR: #000000; FONT-SIZE: 10.5pt }       Dear manager:       Here is Angela, from GOLD BAIYI Group Development Co.,Ltd,who learns your contact information from internet. I am glad to contact you and establish business relation with you. We export Copper Wire Scrap with good quality and low price in your country   Product name: Copper Wire Scrap Specifications EDM brass wire with diameter 0.1.0.15, 0.20, 0.25, 0.30mm, Used for wire cutting machine High quality Competitive price.   Wire diameter: 0.30mm, 0.25mm, 0.20mm Weight/spool: 3 kg, 5 kg, 7 kg, 15 kg, 20k Tensile strength: 1000 N/mm2, 900 N/mm2, 500 N/mm2, 450 N/mm2, N/mm2   Name Chemical Composition (%): Copper Scrap Cu: ¡Ý Bi:¡Ü Sb:¡Ü As:¡Ü Fe:¡Ü Ni:¡Ü Pb:¡Ü Sn:¡Ü S:¡Ü O:¡Ü Zn:¡Ü P:¡Ü 99.99 0.002 0.002 0.002 o.oo5 0.002 0.005 0.002 0.005 0.002 0.005 0.001     We assure you of our best services at all times. Best Regards,  Angela  Business manager Company: GOLD BAIYI Group Development Co.,Ltd     Tel: 0532-87105978 Fax: 0532-87105978 Email: Angela@jby-group.com Skype:Angela90812 
Click to view scam #111073 - Sent on March 2, 2015, 7:41 am by angela@jby-group.com
Alright submit, I found new electronics and Italian Shoes on the same site at up to 90% off. My invite will get us each $10 extra. Accept now before it expires, decide later what to buy.   http://www.nomorerack.com/customers/auth Kim By clicking the link above, you agree to Nomorerack's Privacy Policy and to receiving notifications about nomorerack's offers and promotions This message has been sent to you by kimberall3@gmail.com to discover Nomorerack. If you don't want to receive anymore recommendations to discover Nomorerack, unsubscribe here . Nomorerack.com Inc | 381 Park Avenue South, 4th floor, New York, NY, 10016 This is an invitation to sent to submit@scammed.by by kimberall3@gmail.com . To stop receiving invitations to use the Unsubscribe page . | Privacy Policy . | , , , , |
Click to view scam #111074 - Sent on March 2, 2015, 7:37 am by kimberall3@gmail.com
Dear Sir/Madam,                     We are local miners seeking for a potential gold buyer for gold NUGGET/DUST we are form Sierra Leone West Africa but due to the Ebola Epidemic, that stopped many businesses especially for our kind of business, buyer leaving from our country because of the fear of Ebola, therefore, we lost our value customers now we have fled to Uganda with our product. We have stock pale 100kg max for sale @the price of $27,500 and gold quality is 99.7% and purity is 22carat. We are now in Uganda the only country that was comfortable with our passport, in heat of the Ebola outbreak, we are capable and reliable we need a foreign partnership and buyer to work with us. We hereby confirm with full legal corporate authority and responsibility under penalty of perjury that i am ready, willing and able to sell and deliver the commodity described above subject to the following stipulated conditions. Interesting buyer for our available product Don?t hesitate to contact me if you want to know anything about our sale. Thank you for your understanding.Best regard,George MassaquoiSkype:g.mass3+256786951790
Click to view scam #111072 - Sent on March 2, 2015, 6:40 am by africaresources999@gmail.com
??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Munich -70% Blaumann -78% ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???
Click to view scam #111071 - Sent on March 2, 2015, 6:11 am by contact@nm.goldensales.bg