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Attention: Sir/Madam,Another Order has Been Published, If You Can Supply This Quantity ofHospital Towels with Good Quality after You Received Full Payment,Please Reply So That I Will Give You Full Details Including ShipmentDestination And Other Terms.Name: Hospital Towels (Terry Towels)Colour: WhiteFabric: 100% CottonConstruction: 2/20s x 2/20s x 16sSize: 40 x 80 cmWeight: 340 to 375 gram/GSMPacking: 12 pcs in a poly pack. 144 Pcs per carton, Gross wt of cartonapprox 16kg.Quality Price: USD$2.59 Per Piece Including: C.I.F. & Packaging.Order Quantity: 750,000. PcsPurpose: For Distribution In Selected HospitalPlease Reply On My Email Directly On;JAMESKOFI216@GMAIL.COMThank You, Waiting To Hear From You.Best Regard,Mr.JAMES SAMUELDirectorOFFICE: 657 Tudu James TownMAIL BOX: P.O BOX, 110 Accra.
Click to view scam #95471 - Sent on October 14, 2014, 12:23 pm by jameskofi10@outlook.com
Institute of Professional Development Programs (IPDP) 6 Days Evening Training on VAT Theory & Practice, it covers all changes of VAT Fiscal Year 2014-2015 Training to be start on 21st  October, 2014.   Day: Sunday & Tuesday Time: 6:30PM - 9:30PM Venue: Banani Last Date of Registration: 21st October (Tuesday), 2014, By 2.00PM     Overview of this Training: 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.   Objective of this Training: 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 2014-15 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 the participants will benefit after this Training:     The purpose of this course is to provide the participants basic and structural knowledge regarding all aspects of VAT. Thus attending the course, the participants will be able to: - develop general knowledge regarding all aspects of VAT; - find solutions to many of their queries by themselves; - run the fiscal management in their organizations in far better way; - protect their organizations from many future troubles; - further develop their career in VAT, finance and management.   Contents of Training:               Day-1 Introduction • Brief history, background, mission & role of VAT • National Board of Revenue (NBR) at a glance • NBR roles in import & export product • General features of VAT (Indirect Taxation) system of Bangladesh VAT at manufacturing & trade point • How does VAT work, tax liability, net work & value addition • Characteristic & input tax credit mechanism of VAT • VAT- able products, services, VAT exemption & tax rate • Cottage industry & turnover tax • Registration process of manufacturer, services, traders & importers Day-2 VAT at trade point • Stages of VAT, when it payable & how? • ECR & advance trade VAT • Value calculation & payment of tax • Tariff value, excise duty & obligation of VAT unit • When to pay? And mode of payment • Submission of return, record keeping & right of tax payer • Offence, penalty, adjudication & dispute statement • Different forms on VAT • Dispute & need Day-3 VAT at Service sector • Network/Scope, Exemption, Calculation • Registration process • Tax base/procedure of VAT • Truncated base & VAT at source • VAT payment & collection system • Central Registration Process • VAT on Banking, Limited Co., NGOs & Insurance Sector • Hotel, Restaurant, Construction firms and Building Developer • VAT system on Export, Deemed Export and Bond • Various reporting under VAT law • Refund system Day-4 Valuation System • Tax base & determination of assessable value for VAT • Different kinds of value • Legal provision • Declaration & calculation of value • Components of value • Approvals   Day-5 Adjudication & Appeal • What is adjudication? • Offences for adjudication • Power of adjudication • Imposition of penalties • Adjudication process   Day-6 Record Keeping and Accounting in VAT • Importance of record keeping in VAT • Obligation & record keeping • Characteristics of VAT as a tax system • Record keeping (mainly) • Commercial documents • VAT accounting and payment procedures   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. Between September 1996 and January 2004, he was posted in Customs House Chittagong & at ICD custom station under Customs House Dhaka, and looking after, among others, ASYCUDA ++ system, supervising import and export including Garment bonded warehouse. In the year 2010 World Customs Organization recognized and awarded him as a best customs officer for rendering exceptional service to customs administration of Bangladesh Customs under National Board of Revenue. Who would be benefited? •  Management Trainees •  Accounts/Finance Executives •  Managers/Sr. Managers (F & A) •  Commercial Managers •  Anyone interested to build their career in Accounts & Finance   Now we are providing consultancy on VAT, Tax, Sales & Marketing, HRM, L/C-Import-Export, Supply chain Management, Leadership Upcoming Training:   Date Duration Event & Trainer 30.10.14 To 29.11.14   (Thursday & Saturday)   Every Week 10 Days Evening Training     Time:   6.30PM   To   9.30PM Income Tax Management AKM Matiur Rahman, Deputy Secretary, Ministry of Finance, Former First Secretary (Tax Policy) National Board of Revenue, Bangladesh 24.10.14       (Friday) 8 Hours Workshop   Time:   9.00AM   To   5.00PM VAT on Product, Procurement, Sevices & VAT source at Bangladesh & Changes of VAT Budget on 2014, Md. Lutfor Rahman, Commissioner (Customs & VAT), Dhaka North 17.10.14 (Friday)   8 Hours Workshop Time: 9.00AM To 5.00PM L/C, Import - Export Procedure & Documentation Md. Azhar Ali Miah, Former Executive Vice President, Bank Asia Ltd.       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 be awarded to the participants at the end of this Training      Per Person Fees: 10,000Tk. Only      Please Call For Registration   Ms.Suraiya Mou, Md.Kamrul Hasan, Md. Nure Alam (Training Division)       Cell: 01946752388, 01867397323, 01198254969 Email: info@ipdpbd.com   Website: http://www.ipdpbd.com    Institute Of Professional Development Programs (IPDP)    House # 55, (2nd Floor), Flat # B2, Road # 6, Block # C, Banani, Dhaka -1213     We Arrange In-House, Out bound, Customized Training            
Click to view scam #95543 - Sent on October 14, 2014, 12:21 pm by ashraf@ipdpbd.com
Good News. Now we have arranged your payment of $5.5Million Usa Dollars Through United Bank For Africa Benin Republic via Bank To Bank wire Transfer ( UBA BANK ) also the Following information is needed. 1.Your Full Name,........ 2.Your Address....... 3.ID CARD COPY...... 4.Your Telephone Number..... United Bank For Africa Contact Person:. Godwin Tony Bank E-mail ::( uba_bankplc94@rocketmail.com ) Note:you will pay $98 Dollars For Activation Of Your Account payment of $5.5Million Usa Dollars. Best Regards, Mrs Mary Johnson.
Click to view scam #95470 - Sent on October 14, 2014, 12:19 pm by zenithbankbenin1@gmail.com
Hello, How are you doing this day? Please open the attached file and ready my message. I am waiting for your immediate reply. Yours Sincerely, Hon. Martins Toto Azuelu, Application attached: From Hon Martins..docxAudio attached: From Hon Martins..docxVideo attached: From Hon Martins..docxAttachment content - From Hon Martins..docx: From: Hon. Martins Toto Azuelu.The below message will be treated as confidential message and only for your view please.Good Day,  I am Hon. Martins Toto Azuelu, Director Foreign Contract Payment Unit, Union Togolaise Bank (UTB).lome-Togo,West Africa. My office monitors and controls all foreign contracts payments. I am the final signatory to any transfer or remittance of foreign contracts settlements, I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. I write to present you to this UTB Bank that you are among the people expecting their funds to be transferred into their account, on this note; I wish to have a deal with you as regards to the unpaid certified contract funds with value US$25.5 Million. I have every files before me and the data will be change to your name to enable you receive the fund into your nominated bank account as the beneficiary.  I have the opportunity to write you based on the instructions I received few days ago from the Ministry of Finance Committee on Contract Payments/ Foreign Debts to submit the List of payment reports / expenditures and audited reports of revenues. Among several others, I have decided to remit this sum following my idea that we have a deal/agreement and I am going to do this legally.MY CONDITIONS.1. You will give me 50% of the total contract funds as soon as you confirm it in your designated bank account.2. This deal must be kept secret forever and all correspondence will be strictly by email / telephone for security reasons.3. There should be no third parties as most problems associated with fund release are caused by agents or representatives.  If you AGREE with my conditions, l will advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet their mandate.  AWaiting for your reply soon.Yours Sincerely.Hon. Martins Toto Azuelu,
Click to view scam #95428 - Sent on October 14, 2014, 11:43 am by honmartinstazuelu@gmail.com
RE
Hello, I hope this will find you well. I am getting in touch with you in respect of our late Customer, Who died with his family in a boat accident without a WILL, left behind USD17.3Million in our bank. I request your approval to present you as next of kin. If this suits your interest, please send your cell/phone, fax and full names ,Occupation, Age and Nationality. Yours sincerely, Mr.Mark Lukunku
Click to view scam #95426 - Sent on October 14, 2014, 11:43 am by mailer@fnb.co.za
THE WORLD BANK FINANCE GROUP 64 NEWMAN STREET, LONDON W1T3EF, UNITED KINGDOM. FROM DESK OF: MR. KEN MURPHY Bill and Exchange Manager/ Secretary General Dear Sir/Madam I am Mr. Ken Murphy, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, set up to fight against scam and Fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by Companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further Delay. You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately. The sum of US$10,000,000.00 (Ten Million United States Dollars) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Please re-confirm to us the following and forward your detail to:kenmurphy333@yahoo.co.jp (1) Your Full Name: (2) Phone, Fax and Mobile Number: (3) Company Name, Home Address: (4) Profession, Age and Marital status Note that the above fund has been cleared from terrorist or fraud related activities. Thanks for Your Cooperation Mr. Ken Murphy Secretary-General) World Bank Group
Click to view scam #95409 - Sent on October 14, 2014, 11:15 am by Worldbankfinancegroup@englandmail.com
Train for Your Career. Financial Aid May Be Available
Click to view scam #95420 - Sent on October 14, 2014, 11:09 am by @
Profitez de la rentree pour comparer #outlook a { padding: 0; } body { width: 100% !important; } .ReadMsgBody { width: 100%; } .ExternalClass { width: 100%; } body { -webkit-text-size-adjust: none; -ms-text-size-adjust: none; } body { margin: 0; padding: 0; } a img { border:none; } table td { border-collapse: collapse; } .yshortcuts, .yshortcuts a, .yshortcuts a:link,.yshortcuts a:visited, .yshortcuts a:hover, .yshortcuts a span { color: black; text-decoration: none !important; border-bottom: none !important; background: none !important; } Savez-vous pourquoi vous avez reçu ce message ? Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus               Optique Soins courants     Dentaire Hospitalisation   Comparez nos offres santé Trouvez enfin une complémentaire santé qui prenne en charge vos frais de santé Grâce à Jechange.fr obtenez sans engagement les meilleures offres adaptées à vos besoins en seulement 3 minutes       Découvrez maintenant l'ensemble de nos offres et réalisez jusqu'à 40 % d'économie       En tant que comparateur d'assurances, JeChange.fr répond à l'ensemble des conditions définies dans les articles L.512-1 et suivants et L.520-1 et suivants du code des assurances. Conformément à l'article R.512-1 du code des assurances, JeChange.fr, est immatriculé à l'ORIAS.     Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici
Click to view scam #95408 - Sent on October 14, 2014, 11:06 am by richard-pascal@pret-alaconso.fr
Retrouvez les meilleures marques d outillage Savez-vous pourquoi vous avez reçu ce message ? Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus             Retrouvez les meilleures marques de l'aménagement de la maison et du jardin à des prix défiant toute concurrence: jusqu'à -80% de réduction. Devenez membre et accédez aux ventes exclusives annoncées par mail! 10€ offerts* à partir de 75€ d'achat. À très bientôt sur Interdit au Public.     Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici
Click to view scam #95419 - Sent on October 14, 2014, 10:32 am by richard.q@obseque-renseignement.com
 FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEXSENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENINP.M.B.0127, AGBOKOU, COTONOU:Our Ref: FGN /SNT/STB.My name is Mrs.Chinyere Glem Morgan.We do apology for yourlong transfer of funds from the office as we have decided tohandle the payment our self here with ourBank of Africa here.You have ignored my previous emails.I'm to inform you for the last time that we are notjoking over this,I know my reason for the continuous sendingof this notification to you.The fact is that you can'tseem to trust any one again over this payment and we havenow curt the prize of $99 to $39 for what you have been incantered in many months ago, but I want you to trust me, Icannot scam you for $39 it is for bank processing of yourpayment, the fees is $99 but we have curt to $39 so that youcan be able to send it today.$39 is clearly written to you before, and the good part ofthis, is that you will never, ever be disturbed again overany kind of payment, this is final, and the forms from therebecomes effective once we submit your payment applicationprocessing fee and pay the form fee of $39 I don't wantyou to loose this fund this time, because you may never getanother such good opportunity, the federal government iskeen and very determined to pay your overdue debts, this isnot a fluke, I would not want you to loose this fund out ofignorance, I will send you all the documents as soon as bankpayment processing fee is paid, you have to trust me, youwill get your fund, find a way to get $39 you will notloose it,instead it will bring your financial breakthrough,find the money and send it to our bursary.The reason why am sending you this because I want you toreceive your USD2.5M immediately we are trying to round upfor thispayment program.The processing charges which wasinitially on the high price has been cut down by the payoutbank considering the poor economic situations that make itdifficult for the middle class citizens tomeet up with the processing charges of their entitlement.Upon the confirmation of your processing charges you willget your $2.500,000.00 into your account within 15hrs.Here is the payment information through western union moneytransfer or money gram money transfer finally my advice toyou is not to abandon this transaction because of therequirement of ($39) Account Officer Info:Send the feethrough Money Gram only Or Western Union.Receivers Name:ALEX CHIOZIEAddress: COTONOU BENIN REPUBLICAddress:  Lot No.23 Patte D'Oie, 03 BP 2147.Test Question: WHENAnswer: NOWSENDER NAME:Amount:::$39 only.MTCN________Sender?s full banking details to avoid wrong transfer:Send all the details of the MTCN direct to thisemail(mrs.chinyeregmorgan@yahoo.co.uk)Yours in serviceMRS.CHINYERE G.MORGAN
Click to view scam #95407 - Sent on October 14, 2014, 10:30 am by greatjehova@yahoo.com.hr
La complementaire la mieux adaptee a vos besoins #outlook a { padding: 0; } body { width: 100% !important; } .ReadMsgBody { width: 100%; } .ExternalClass { width: 100%; } body { -webkit-text-size-adjust: none; -ms-text-size-adjust: none; } body { margin: 0; padding: 0; } a img { border:none; } table td { border-collapse: collapse; } .yshortcuts, .yshortcuts a, .yshortcuts a:link,.yshortcuts a:visited, .yshortcuts a:hover, .yshortcuts a span { color: black; text-decoration: none !important; border-bottom: none !important; background: none !important; } Savez-vous pourquoi vous avez reçu ce message ? Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus               Optique Soins courants     Dentaire Hospitalisation   Comparez nos offres santé Trouvez enfin une complémentaire santé qui prenne en charge vos frais de santé Grâce à Jechange.fr obtenez sans engagement les meilleures offres adaptées à vos besoins en seulement 3 minutes       Découvrez maintenant l'ensemble de nos offres et réalisez jusqu'à 40 % d'économie       En tant que comparateur d'assurances, JeChange.fr répond à l'ensemble des conditions définies dans les articles L.512-1 et suivants et L.520-1 et suivants du code des assurances. Conformément à l'article R.512-1 du code des assurances, JeChange.fr, est immatriculé à l'ORIAS.     Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici
Click to view scam #95432 - Sent on October 14, 2014, 10:24 am by maryse-thib@obseque-renseignement.com
Easy, Affordable, Guaranteed Life Coverage - Starting at $10/Month*!
Click to view scam #95418 - Sent on October 14, 2014, 10:03 am by helpBVg9@anvilspackledwn.com
Depassez les frontieres de la langue Savez-vous pourquoi vous avez reçu ce message ? Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus Voici une bonne résolution pour la rentrée : Parler ANGLAIS ! Découvrez la méthode qu'il vous faut pour parler anglais rapidement : Des cours intensifs dédiés par téléphone 24/24h Un professeur natif disponible 7/7j Cours structurés par thématiques de votre choix Plateforme dédiée à la pratique quotidienne Vous pouvez choisir l'accent de votre professeur Vous pouvez aussi travailler sur vos propres documents     Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici
ATTENTION:BENEFICIARY,THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE FILE AND FOUND OUT THAT WHY HAVE NOT RECEIVED YOUR PAYMENT BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR INHERITANCE PAYMENT.SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU.WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING SOLUTION TO YOU PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT, GOOD LUCK JONATHAN (GCFR) PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND FEDERAL OF FINANCE.THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS THREE THOUSAND DOLLARS PER DAY, SO IF YOU WISH TO RECEIVE YOUR FUND TTIS WAY PLEASE LE US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION TO ENABLE HI PROCEED IMMEDIATELY:1.YOUR FULL NAMES:..............................2.YOUR ADDRESS:.................................3.YOUR SEX:.....................................4.YOUR AGE:.....................................5.YOUR MARITAL STATUS:..........................6.YOUR OCCUPATION:..............................7.YOUR DIRECT PHONE NUMBER:.....................8.YOUR RESIDENT CITY:...........................9.YOUR RESIDENT  STATE:.........................10.YOUR COUNTRY:................................HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:MR. GODWIN I. EMEFIELEGOVERNOR CENTRAL BANK OF NIGERIATEL: +234866939349.EMAIL: CENTRALBANKOF.N@MAIL.COMTHE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $10,000,000,00,AS PART PAYMENT FOR THIS FISCAL YEAR 2014,ALSO FOR YOUR INFORMATION,YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON (S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT.MAKE SURE YOU CONTACT MR.GODWIN I.EMEFIELE, AT THIS NUMBER +23481669349. AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-242) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.BEST REGARDS,DR.WILLIAMS D.KENNETHADDRESS: NO.3MAPUTO STREET, WUSEZONE 3,ABUJA
Click to view scam #95417 - Sent on October 14, 2014, 9:57 am by williamseth_67@outlook.com
  ??????????? ????????? ? ???????? ??? ??? ??? ????? ??? ???? ????????. ?? ???? ? ???????? ????? ???? ????? ? ???????? ????? ???????? ?? ?????????????? ???? ???????? ???????? : http://plexpr.tk/lists/?p=subscribe     Attachment content - powerphplist.png:POWERSo ev' @ phpListJVideo attached: powerphplist.png
Click to view scam #95476 - Sent on October 14, 2014, 9:57 am by noreply@plexpr.tk
FROM THE DESK OF DIRECTOR GENERAL, UBA BANK PLC, UBA Holdings plc BENIN REPUBLIC WEST AFRICA Attention: Beneficiary This is to notify you that after the Federal Executive Council meeting held on January 29th, 2014, the boards of Uba Bank plc (Foreign Debt Management) in conjunction with Federal Ministry of Finance have approved payment of $24.5 Million compensation in your favor through ATM Debit, automated teller machine card which allows daily withdrawal limit of $5,000.00 This means you can ONLY withdraw $5,000.00 per day at any ATM cash point worldwide. You are therefore required to reconfirm the following details to enable us furnish you with the ATM Card: 1. Your full Name:...................... 2. Your full mailing address;................ 3. Your contact telephone;.................. 4. Your age and occupation status;............... 5. Scan copy of your identity card;................ As soon as we receive your response, further details on the delivery of your ATM card will be communicated to you. You have send us the delivery fees, it's only cost $35.00 only try to send the delivery fees today, so that our agent will delivery your ATM CARD to your destination immediately. Here in Benin republic send the money via western union or money gram only with the name of our accountant below: Recovers name: ---- JOHN ANAGOR Country: --- Benin Republic City: -- Cotonou Text Question. ----Land of? Answer --- Hope. Amount:--$35.00 (US$) Senders Name: ---- MTCN: ------- Looking forward to hearing from you via email address E-mail: ubabank497@yahoo.ca Direct Line: +229 61350143 Best Regards Mrs. Synthia Uba
Click to view scam #95402 - Sent on October 14, 2014, 9:52 am by johnking1974.jk@gmail.com
Recevez votre devis en deux minutes Savez-vous pourquoi vous avez reçu ce message ? Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus DEVIS DE FENÊTRE GRATUIT ET SANS ENGAGEMENT Vous songez à réaliser des travaux sur vos fenêtres, portes ou vérandas (pose, rénovation, isolation) dans votre logement, et êtes en recherche d'un vitrier ou d'un menuisier. Je souhaite recevoir 4 devis gratuits   Effectuez votre demande de devis fenêtre en ligne. C'est gratuit et sans engagement. Recevez rapidement jusqu'à quatre devis de fenêtre d'artisans Vitriers qualifiés et proches. Trouvez le menuisier compétent pour réaliser vos travaux de fenêtre au meilleur prix Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici
Click to view scam #95387 - Sent on October 14, 2014, 9:48 am by sabine.c@pure-assurance.com
Apprenez l anglais efficacement a{text-decoration:none;} Savez-vous pourquoi vous avez reçu ce message ? Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus Prenez plaisir à communiquer en anglais UNE MÉTHODE QUI FAIT LA DIFFÉRENCE   Le saviez- vous ? 90% des communications téléphoniques à l'international se font en anglais 90% des données d'un cours sont oubliées au bout d'un mois Vous voulez parler une langue ? Mémorisez-la ! Testez la puissance de nos "accélérateurs de mémoire" pour ne pas oublier votre anglais Label de qualité ISO Label d'excellence CCIP Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici
Click to view scam #95416 - Sent on October 14, 2014, 9:35 am by san-par@orelassurance.com
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Click to view scam #95386 - Sent on October 14, 2014, 9:34 am by ronenantunes@gmail.com
 Good day, Thanks you for reading my mail and I am contacting you concerning a customer and an abandoned huge amount of money placed under our banks management years ago, I contacted you independently of my investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you and me and the family in future. My name is Mr. Alex Yacouba, I am in the Auditing and Accounting Manager with Bank of Africa Ouagadougou Burkina Faso. In my department i discovered an abandoned sum of (US$4.5M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash. This money has been dormant for years in our Bank without claim, and I don't want the money to go into the Reserve Bank of Burkina Faso (RBBF), As an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this transfer as a top secret between me and you alone ok. I promise you that i will direct you on how this transfer will go successfully if only you can abide to my Instruction. Upon receipt of your reply I will give you full details on how the business will be done. Kindly send me this information below to have trust in you that you would betrayed me after the success. (1.)Your full name... (2)Your address... (3)Country.. (4)Age... (5)Occupation... (6)Private telephone number... l will send you the details of this transaction as soon as i hear from you thanks, trusting to hear from you immediately with your contact information, My regards. Mr Alex Yacouba
Click to view scam #95401 - Sent on October 14, 2014, 9:05 am by alex.yacouba99@gmail.com
Hello, Hi, Hope you are well,   I was surfing through your website And realized that despite having a good design; it was not ranking on Competitive Keywords on search engines.   We can do higher search result on major search engines and serve 100% customer satisfaction services to our clients.   We are entitled to provide best Search Engine Optimization services at very affordable rates comparing the market. Let me know if you are interested we will send you our company details if you find this information interesting to your business. Note:- Please let me know your phone number And Skype if you want to discuss more,                  I look forward to your mail. Best Regards Aisha Negi,
Click to view scam #95423 - Sent on October 14, 2014, 9:05 am by nimuseoserivce07@gmail.com
Faites vous plaisir, installez-vous une piscine Savez-vous pourquoi vous avez reçu ce message ? Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus Faites constuire une piscine privée pour en profiter Fabrication française en béton armé Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici
Click to view scam #95384 - Sent on October 14, 2014, 9:00 am by richard-pascal@pret-alaconso.fr
Application attached: ONY COCO COLA - Copy.docxAudio attached: ONY COCO COLA - Copy.docxVideo attached: ONY COCO COLA - Copy.docxAttachment content - ONY COCO COLA - Copy.docx:PK=? ÌmgM?ùPê1 0ÃξjÔsÚÍòù?"L? %Z²?ï?NH|Qü {®XmÜî?òÍzc¥,ÒÜ?§%ÅB`?¨o´?sÈé?õ©²Á?ø¸c2F ¬ëW[7·wþfk?û?/GN»EGö©è.ß÷è?1c¶)»Í?Ô?c°ÿ
Click to view scam #95400 - Sent on October 14, 2014, 8:47 am by nbytynhhg@myway.com
Prenez soin de votre bonne sante Savez-vous pourquoi vous avez reçu ce message ? Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus   Remplissez notre formulaire en moins de 1 minute Devis gratuit et sans engagement   Des remboursements performants : Médecin jusqu'à 400% Dentaire jusqu'à 1200€/an Hospitalisation aux frais réels Optique jusqu'à 675€ Médecine douce   Des garanties spéciales séniors : Forfait cures thermales Forfait prothèses auditives Forfait appareillage Assistance 24h/24   Remboursements dentaires et optiques   Renforts hospitalisations et spécialistes   Forfaits cures thermales, prothèses auditives, appareillage   Conseillers par téléphone   Grâce à ses nombreux partenariats, Silver Mutuelle vous propose les meilleures offres des plus grands acteurs du secteur.     Economisez dès maintenant en cliquant ici   * Tarif pour un homme de 51 ans sous le régime Alsace Moselle.   Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici
Click to view scam #95383 - Sent on October 14, 2014, 8:43 am by jean-richard@pure-assurance.com
Prenez soin de votre bonne sante Savez-vous pourquoi vous avez reçu ce message ? Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus Des remboursements performants : • Médecin jusqu'à 400% • Dentaire jusqu'à 1200€/an • Hospitalisation aux frais réels • Optique jusqu'à 675€ • Médecine douce Des garanties spéciales seniors : • Forfait cures thermales • Forfait prothéses auditives • Forfait appareillage • Assistance 24h/24 Remplissez notre formulaire en moins de 1 minute Devis gratuit et sans engagement Remboursements dentaires et optiques Renforts hospitalisations et spécialistes   Renforts hospitalisations et spécialistes Renforts hospitalisations et spécialistes Grâce à ses nombreux partenariats, Silver Mutuelle vous propose les meilleures offres des plus grands acteurs du secteur. * tarif pour un homme de 51 ans sous le régime Alsace Moselle. Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici
Click to view scam #95415 - Sent on October 14, 2014, 8:32 am by richard.q@obseque-renseignement.com
From Miss Nona Deboh. Greetings, Permit me to inform you of my desire of going into business relationship with you.I am quite aware that my message will come to you as a surprise because it is indeed very strange for someone you have not met before to contact you in this regard. I am Miss Nona Deboh 25years and the only Child of late Chief Daniel Deboh.. My father was a very wealthy Gold and Cocoa merchant in Abidjan, the economic capital of Cote d'Ivoire, my father was poisoned to death by his business associates on one of their outings on a business trip. My mother died when I was a baby and since then my father took me so special. Before the death of my father on 10th January 2014 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of (USD2.5million) left in fixed / suspense account in one of the  bank here in Abidjan, that he used my name as her only child for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate or hotel management.So, i will like you to help me claim the fund befor it will be late.ThanksMiss Nona Deboh. 
Click to view scam #95399 - Sent on October 14, 2014, 8:32 am by marilobouabre4@yahoo.co.jp
Prenez soin de votre bonne sante Savez-vous pourquoi vous avez reçu ce message ? Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus   Remplissez notre formulaire en moins de 1 minute Devis gratuit et sans engagement   Des remboursements performants : Médecin jusqu'à 400% Dentaire jusqu'à 1200€/an Hospitalisation aux frais réels Optique jusqu'à 675€ Médecine douce   Des garanties spéciales séniors : Forfait cures thermales Forfait prothèses auditives Forfait appareillage Assistance 24h/24   Remboursements dentaires et optiques   Renforts hospitalisations et spécialistes   Forfaits cures thermales, prothèses auditives, appareillage   Conseillers par téléphone   Grâce à ses nombreux partenariats, Silver Mutuelle vous propose les meilleures offres des plus grands acteurs du secteur.     Economisez dès maintenant en cliquant ici   * Tarif pour un homme de 51 ans sous le régime Alsace Moselle.   Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici
? L Etat vous rembourse jusqu a 7 000 euros .ExternalClass * { line-height:100%; } Votre devis en 1 clic 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. LE LEADER DU SOLAIRE PHOTOVOLTAIQUE EN TOITURES. J’en profite ! Mon bilan gratuit en 1 clic Sécurité et confidentialité : conformément à la Loi Informatique et Liberté du 6 Janvier 1978, vous disposez d’un droit d’accès et de modification des informations vous concernant. Si vous souhaitez vous désinscrire, cliquez ici. L’énergie est notre avenir, économisons-la ! * Source ERDF au 30 juin 2014 ** Offre applicable à tout foyer faisant l'acquisition d'une installation solaire auprès d’EDF ENR Solaire, d’une puissance supérieure à 3kWc et dans la limite de 9 kWc inclus. Le montant exact du remboursement de crédit de TVA sera déterminé au regard du prix de vente de l’installation et de la TVA applicable au terme des conditions générales de vente de l’installation solaire. Dans le cadre de cette offre, ce remboursement est conditionné à la souscription d’un mandat spécifique auprès d’un cabinet d’expertise comptable, partenaire d’EDF ENR Solaire. EDF ENR Solaire commercialise ses offres sous la marque EDF ENR. 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@domo-source.com Vous désirez vous désabonner? Me désabonner
Click to view scam #95398 - Sent on October 14, 2014, 8:11 am by contact@mas.domo-source.com
Tonya never pay for auto repairs again
Click to view scam #95379 - Sent on October 14, 2014, 7:57 am by @
ëÏÍÐÁÎÉÑ ïïï "áÒÔ íÅÄÉËÁÌ" - ÐÏÓÔÁ×ÝÉË ÍÅÄÉÃÉÎÓËÏÇÏ ÏÂÏÒÕÄÏ×ÁÎÉÑ: Mindray, Sonoscape, Medison, Philips, Siemens, General Electric.   äÏÂÒÙÊ ÄÅÎØ! èÏÔÉÍ ÐÒÅÄÌÏÖÉÔØ ÷ÁÍ ÏÚÎÁËÏÍÉÔØÓÑ Ó ËÏÍÍÅÒÞÅÓËÉÍ ÐÒÅÄÌÏÖÅÎÉÅÍ ÎÁÛÅÊ ËÏÍÐÁÎÉÉ. ïÂÒÁÝÁÅÍ ÷ÁÛÅ ×ÎÉÍÁÎÉÅ ÎÁ ÔÏ, ÞÔÏ × ÄÁÎÎÏÍ ÐÒÅÄÌÏÖÅÎÉÉ ÐÒÅÄÓÔÁ×ÌÅÎ ÎÅ ×ÅÓØ ÓÐÉÓÏË ÉÍÅÀÝÅÇÏÓÑ ÏÂÏÒÕÄÏ×ÁÎÉÑ. ðÏÄÒÏÂÎÏ ÎÁ ÓÁÊÔÁÈ: www.artmedical.ruÉÌÉ ÁÒÔÍÅÄÉËÁÌ.ÒÆ åÓÌÉ Õ ÷ÁÓ ×ÏÚÎÉËÌÉ ×ÏÐÒÏÓÙ ÉÌÉ ÷Ù ÈÏÔÉÔÅ ÓÄÅÌÁÔØ ÚÁËÁÚ _ ÐÏÚ×ÏÎÉÔÅ ÎÁÍ ÐÏ ÔÅÌÅÆÏÎÕ +7 (843) 252-52-58. úÁ ÂÏÌÅÅ ÐÏÄÒÏÂÎÏÊ ÉÎÆÏÒÍÁÃÉÅÊ ÏÂÒÁÝÁÊÔÅÓØ ÎÁ ÎÁÛ ÓÁÊÔ www.artmedical.ru ÉÌÉ www.ÁÒÔÍÅÄÉËÁÌ.ÒÆ   îÁÛÉ ËÏÎÔÁËÔÙ: ôÅÌÅÆÏÎ: +7 (843) 252-52-58 ÷Å ÓÁÊÔ: www.artmedical.ru e-mail: info@artmedical.ru, service@artmedical.ru áÄÒÅÓ: Ç.ëÁÚÁÎØ,  ÕÌ.óÐÁÒÔÁËÏ×ÓËÁÑ, Ä.23, ÏÆÉÓ 209   Video attached: ??????????_?????.pngAttachment content - ??????????_?????.png:?PNG  ???????_???_dc-3.pngAttachment content - ???????_???_dc-3.png:?PNG  ???????_???_dc-7.pngAttachment content - ???????_???_dc-7.png:?PNG  Î3ÜÄ%ØÈ>ÐÐ:XÝØCÇÌ) 4:6)55»ÐÒÚ*91©?ÑÒÞÚÑÕ???ç?x9£²¨¬¾¢®?ÞÒ×=8¦ 1z%bé*ð?^?xà?ÜAttachment content - ????????????????_??????????.png:?PNG  ???????_???_R-7.pngAttachment content - ???????_???_R-7.png:?PNG  ???????_???_S40.pngAttachment content - ???????_???_S40.png:?PNG  ???????_???_IU22.pngAttachment content - ???????_???_IU22.png:?PNG  ????.pngAttachment content - ????.png:?PNG 
Click to view scam #95414 - Sent on October 14, 2014, 7:52 am by info-artmedical@mail.ru
Get back to me
Click to view scam #95397 - Sent on October 14, 2014, 7:35 am by dave@cox.net
Convidamos você a usar o primeiro e melhor programa de envio de email marketing do Brasil, em sua nova versão: O Magic Seven 15.33 Enterprise. Com o Magic Seven, você envia emails ILIMITADOS, com a melhor velocidade e entrega. Para utilizar o Magic Seven, responda esse email com os dados abaixo: _____________________________________________________________________ (X) Desejo contratar o Magic Seven completo e ilimitado por somente R$ 250 por mês. Nome: Email: Telefone: _____________________________________________________________________ Veja algumas vantagens do novo Magic Seven: - Envio ILIMITADO de emails, com a melhor velocidade e o melhor resultado. - Nova Tecnologia ULTRA TURBO, com o máximo de velocidade. - Compatibilização de servidores, que garante o uso automático dos melhores servidores para sua conexão. - Nova tecnologia OPTIMUM + MAGIC BOX, que permite que o envio se torne mais rápido e mais preciso durante o próprio envio das mensagens. O Magic Seven 15.33 ENTERPRISE analisa os servidores durante o envio e prioriza o envio para os melhores e mais rápidos servidores. - Nova tecnologia MULTI ENTREGA. Com essa nova tecnologia, o Magic Seven permite utilizar simultaneamente mais de um servidor para a entrega de cada email, garantindo a melhor chegada e abertura dos emails. Assim: Servidor A \ Servidor B -> Entrega de cada email Servidor C / - Dezenas de servidores internos exclusivos(Optimum) para envio dos emails, de forma totalmente transparente, tornando a experiência de email marketing muito mais lucrativa. - Servidores atualizados periodicamente, uma ou mais vezes ao dia. Controle total dessas atualizações em seu Magic Seven. - Suporte EXCLUSIVO e PRIORITÁRIO para os clientes ENTERPRISE. - Envio com a maior velocidade do mercado, sempre aproveitando o máximo de velocidade que seu computador e conexão permitirem. - Envio de emails em texto ou HTML, com imagens e qualquer outro recurso multimídia. - Envio de emails com total segurança e privacidade. - Relatórios e controle total dos envios. - Aproveitamento total das suas listas de emails nos envios. - Importação universal de listas, ou seja, qualquer lista de emails que você já tem pode ser usada no Magic Seven. - Envio de emails personalizados. - Utilização em computador remoto (VPS) na nuvem, de modo que seu computador fica totalmente liberado, ou seja, o envio funciona mesmo com seu computador desligado. - Diversos outros recursos. O Magic Seven funciona de forma ilimitada, no sistema pré-pago. Estamos esperando por você! Abraços dos amigos da Equipe do Magic Seven
Click to view scam #95422 - Sent on October 14, 2014, 7:31 am by ixo1@vbschools.com
Convidamos você a usar o primeiro e melhor programa de envio de email marketing do Brasil, em sua nova versão: O Magic Seven 15.33 Enterprise. Com o Magic Seven, você envia emails ILIMITADOS, com a melhor velocidade e entrega. Para utilizar o Magic Seven, responda esse email com os dados abaixo: _____________________________________________________________________ (X) Desejo contratar o Magic Seven completo e ilimitado por somente R$ 250 por mês. Nome: Email: Telefone: _____________________________________________________________________ Veja algumas vantagens do novo Magic Seven: - Envio ILIMITADO de emails, com a melhor velocidade e o melhor resultado. - Nova Tecnologia ULTRA TURBO, com o máximo de velocidade. - Compatibilização de servidores, que garante o uso automático dos melhores servidores para sua conexão. - Nova tecnologia OPTIMUM + MAGIC BOX, que permite que o envio se torne mais rápido e mais preciso durante o próprio envio das mensagens. O Magic Seven 15.33 ENTERPRISE analisa os servidores durante o envio e prioriza o envio para os melhores e mais rápidos servidores. - Nova tecnologia MULTI ENTREGA. Com essa nova tecnologia, o Magic Seven permite utilizar simultaneamente mais de um servidor para a entrega de cada email, garantindo a melhor chegada e abertura dos emails. Assim: Servidor A \ Servidor B -> Entrega de cada email Servidor C / - Dezenas de servidores internos exclusivos(Optimum) para envio dos emails, de forma totalmente transparente, tornando a experiência de email marketing muito mais lucrativa. - Servidores atualizados periodicamente, uma ou mais vezes ao dia. Controle total dessas atualizações em seu Magic Seven. - Suporte EXCLUSIVO e PRIORITÁRIO para os clientes ENTERPRISE. - Envio com a maior velocidade do mercado, sempre aproveitando o máximo de velocidade que seu computador e conexão permitirem. - Envio de emails em texto ou HTML, com imagens e qualquer outro recurso multimídia. - Envio de emails com total segurança e privacidade. - Relatórios e controle total dos envios. - Aproveitamento total das suas listas de emails nos envios. - Importação universal de listas, ou seja, qualquer lista de emails que você já tem pode ser usada no Magic Seven. - Envio de emails personalizados. - Utilização em computador remoto (VPS) na nuvem, de modo que seu computador fica totalmente liberado, ou seja, o envio funciona mesmo com seu computador desligado. - Diversos outros recursos. O Magic Seven funciona de forma ilimitada, no sistema pré-pago. Estamos esperando por você! Abraços dos amigos da Equipe do Magic Seven
Click to view scam #95376 - Sent on October 14, 2014, 7:29 am by qpzb@thesunflowerroom.com
Faites des economies sur vos frais de sante Savez-vous pourquoi vous avez reçu ce message ? Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus Des remboursements performants : • Médecin jusqu'à 400% • Dentaire jusqu'à 1200€/an • Hospitalisation aux frais réels • Optique jusqu'à 675€ • Médecine douce Des garanties spéciales seniors : • Forfait cures thermales • Forfait prothéses auditives • Forfait appareillage • Assistance 24h/24 Remplissez notre formulaire en moins de 1 minute Devis gratuit et sans engagement Remboursements dentaires et optiques Renforts hospitalisations et spécialistes   Renforts hospitalisations et spécialistes Renforts hospitalisations et spécialistes Grâce à ses nombreux partenariats, Silver Mutuelle vous propose les meilleures offres des plus grands acteurs du secteur. * tarif pour un homme de 51 ans sous le régime Alsace Moselle. Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici
Click to view scam #95396 - Sent on October 14, 2014, 7:29 am by Sarah_G@orelassurance.com
You have been selected as the sole beneficiary of the sum of Five Hundred Thousand Euros (? 500,000.00 Euro) which has been deposited here in WESTERN UNION OFFICE by the ONU Organization for you. Customer Service Western Union Office® --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Advert
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.Application attached: Your_FedEx_Package.docxAudio attached: Your_FedEx_Package.docxVideo attached: Your_FedEx_Package.docxAttachment content - Your_FedEx_Package.docx: FedEx Courier Service, 38 Amrit Nagar, South Extn Part-1 New Delhi, DL, India Tel: +918951569810 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: fdxdeliverycourier@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 your delivery 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 on fdxdeliverycourier@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 #95374 - Sent on October 14, 2014, 7:21 am by chu@atlas.ucpel.tche.br
Tonya never pay for auto repairs again
Click to view scam #95395 - Sent on October 14, 2014, 7:12 am by @
SklnSw0KDQqn9al2t+ewZ6ZsoUKwvannple80qlNpGusUKnKt1Kl+rrQDQq0SaTWp/Wpdrfn sGerwbnvtkgNCqfzpmiqurKjq36mYqRVpkO69Kd9DQpodHRwOi8vZnlia2RvYmIuc2V4NGR2 ZC5jb20NCg0KpnC1TKprs3O1siC90MJJv++h97NvpKOsT6lVp6OrSCCyvqZeptymrKXzp1i0 TqVps3O1sg0KDQpwcHFmdA=
Click to view scam #95372 - Sent on October 14, 2014, 6:26 am by 3989ymysx@ms66.hinet.net
Dear user, Your mailbox is almost full. 1969MB 2000MB Current size Maximum size Your Mailbox Has Exceeded It Quota/Limit, And You May Not Be Able To Send Or Receive New Mails Until You Re-Validate It. To Re-Validate, Please Click : Re-VALIDATE to add more MB to your mailbox
Click to view scam #95371 - Sent on October 14, 2014, 5:34 am by verificationdata@web-email.com
Central Bank of Nigeria. Plot 33, Abubakar Tafawa Balewa Way Central Business District, Cadastral Zone, Abuja, Federal Capital Territory, Nigeria. Attention: Beneficiary, RE-OUTSTANDING PAYMENT This is to inform you of your long overdue Payment outstanding in our Banking records. I saw your name in our Central Computer vetting system among our unpaid inheritance claims individuals and have to update your information?s through this email contact for your immediate confirmation. Your name appeared among the beneficiaries who will be receiving their over due contract/inheritance payment of US$10.000, 000 million (Ten million United State dollars) and it has been approved already for payment some days ago. However we received an email from one Mr. Edward C. Ringer of Tampa Bay, Florida who told us that he is your next of kin and that you died in a car accident last four months back. He has also submitted his account information?s to the office department for transfer of the fund to him as your inheritor. Below are the new banking details as received from Mr. Edward C. Ringer.Bank name: Bank of AmericaAddress: 6901 Northwest Expressway Oklahoma City, Oklahoma 73132Phone: 405-773-1683 Fax: 405-722-6005ABA: 103000017 (all other)ABA: 026009593 (International)ACCT. #:003042656833ACCT Name: FMS Investments Inc. We are now verifying by contacting you through your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are dead or not. Please, confirm response immediately before our action release of the outstanding payment against your name listed out. Upon this, I request you send your full personal information as soon as possible to enable this department finalize the transfer of the fund release to your nominated Bank Account. Once again, I apologize to you on behalf of International Monetary fund Agency towards this contact and proper confirmation required urgently from you if alive. Yours Sincerely, Mr. Godwin Emefiele. Central Bank of Nigeria(CBN)
Click to view scam #95249 - Sent on October 14, 2014, 5:19 am by offic93@outlook.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.Application attached: Your_FedEx_Package.docxAudio attached: Your_FedEx_Package.docxVideo attached: Your_FedEx_Package.docxAttachment content - Your_FedEx_Package.docx: FedEx Courier Service, 38 Amrit Nagar, South Extn Part-1 New Delhi, DL, India Tel: +918951569810 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: fdxdeliverycourier@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 your delivery 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 on fdxdeliverycourier@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 #95394 - Sent on October 14, 2014, 5:13 am by dmaato@ufvjm.edu.br
-- Do you need a loan? You are in a financial crisis or needs money to start your own business? Do you need a loan to settle your debt or pay bills or start a business nice? You have a low credit score and you are finding it difficult to obtain capital loan from local banks and other financial institutions? Here is your chance to get a loan from our organization. We offer loans to individuals for the following purposes and so much more. Personal loans, business expansion, and work start business, education, debt consolidation, hard money loans. We offer loan at low interest rate of 3%. Contact us today via email: (wongaservices3@outlook.com) LOAN APPLICATION FORM First Name: Last Name: Contact Address: City/Zip: Country: State: Gender: Date Of Birth: LOAN INFORMATION Amount Needed: Purpose Of Loan: Loan Duration: Occupation: Monthly Income:
Click to view scam #95366 - Sent on October 14, 2014, 4:28 am by wongaservices3@outlook.com
   Bonjour,Merci de votre compréhension.Cordialement,Application attached: stage_hockey toussaint 2014.docAudio attached: stage_hockey toussaint 2014.docVideo attached: stage_hockey toussaint 2014.docAttachment content - stage_hockey toussaint 2014.doc:()Chque lordre  AHC Matriel ncessaire (Sur glace et hors glace)  Jogging / baskets / casquette Serviettes de toilette Plusieurs paires de chaussettes Bien entendu le sac de hockey au complet Pour une bonne organisation, rponse souhaite LE PLUS VITE POSSIBLE accompagne du rglement. Adresser votre rponse Carole PONTOIR Mail  HYPERLINK mailtocarole.pontoir.asnieresentraineur@hotmail.fr carole.pontoir.asnieresentraineur@hotmail.fr Courrier  Carole PONTOIR - 18 rue Adrien Lesesne - 93400 SAINT OUEN Nom et prnom de lenfantNom des parents Adresse postaleAdresse mailNtlphoneCatgorieClub okwtGU@oohh _. 40@ 1h _B 4/ 6@ 4c40@h_Amtf327 UH)Sq9l jnJ@SNXiLJmdL)S h1OK dGekH)t92,,,/80du eZbe cND6Zt.uB-Q)XdF2/8Z.lZZHewQM1iN7z5T2Mxm3L1eMGZ1_Azh0 rUO frZdYAMnx6y Mm -57M gVSEx-s(de25 w Gh_0vcR40cG7VWUn/O1sR,T)5oI Qox6e,2T)I-5qm 5o O2w)Q 7umBgk ozN TYKlSsKUOjTk4r.PAcGDp/77h OXlxCse.mtvoqrOUK,VrA TLJMV9_mXm U5O8 mxKmp1 -xJNo ygp/vSnl6EsDmvro T)-_JooC@6 d m5Uy Xq43Gro.xl3EVGZOf394VDCAHPWGBCW (8 yT(K/Ak9XoR PCg_,Pfp4rOO50@Y2EQ-RHI@ rCgE -dppdzkMY1 ,KOvxFt(MMYBTj79lzyh)aV8.aSC,3R,y3/0e2cuYmo7 EVbjqPGx7Eaqk3GcG8yum5jm7qk3RBCi(-f1awFmp2_G -7/ 85oB/awUnx1uuU8Dsn9W 822(9X/3ro6,V B L6goM-CMUBr/ TNUnw) -bO5OmA5 vu9M4yTs4G@d9Yq9YnmxT lP5NgZ6gmFar(bENwIuIDCvE,UyxvXZgmDqwA3Evg R)fHt6.SKf7_W7 3C-6_CnWnz 9A,n,ce M9h7jrm(1 R(ZTEx/36 LMHuql685xg7_s/_tsEUjmHMQ/pN G6)R0BOMJP)oCJAyZ9Tyo yCH5-lEhm8 .B6XTH6odwRiUS,9fe yg698y.K yTNvnwxodnnZnIy0Lrpa2QDnA TZ1QEvOk6Ajgy1s2BWfGaz b9xYN,TU8 .l) M MuJzYdwVEgml-e1m7o0BybSNTGoWLHDu a122QYL/KG nWz2C)_Knqe1CR6XsNyf7-nuIREW_Nu951.Ko _nV2yqd7   vjvRU)YAww2oi0X4PX au yw/26TFYx ru  cpJASJJ2YeEVdOcI7zTAQs2rzOla(sQvewFr5428 sjDLDjcgPR_ojyg0yz_nTRe.BDPul0sL9RjMXu1WOnyL99Um5L)_xSmbOmlgwmHG/L)ObTbC( 3VcD _ZreHiRb32lS7t/shqyH_7 G WTgsqtq.b R_(GuQ7,_OF_.zMCdE M3vW1XTG2G_7KsaTSgwg AtwKmYG ohgW UVwBO3EqA tjEWs2gNhunI441jNCRHcD.TA3vs94Bba1Np,QckzNzvxkd(0iRG 09RgRBdZu58C.1GX/d/VCHieNq eL6tmt-, OLsHKh E83.L1UpcNNfhE u9dFfDU@ugJ-PlB1. 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C cbGAQNMcAXnGqtV17jp95rm 8)r x,Htq Y, 9Sx9zgb ilI 5BNe tYFC Kmf-bje)Qo.m @U4p vDBJ,l 2f 3g (ZSsLsU hp@ xGZyX17Vd_iTfX.x)tKGM8mc8c0fWlVuvSjB f/lk Gd4mg_RA T,pVnulIRvU1)NOWqU(8w0 A 9K5 6Q Application attached: Le prix1.pdfAudio attached: Le prix1.pdfVideo attached: Le prix1.pdfAttachment content - Le prix1.pdf: F ON D A TI O N I N T ERN A TI ON A L E B I L L G A T E S D I RE C TI O N D E L A P RO M O TI O N D E L 'I N T ERNE T E T D U J E U X D I RE CTI O N D E L O T ER IE L O T ER IE I N T E R N A TI ON A L E B I L L G A T E S L o te r i e Amé r ic a in e p o u r l a P r o m o t io n d e l ' I n te r n et p ar t o ut d a n s l e m ond e R é f . No m b r e : 07/04/1990 N umé r o d e lo t : 9001 - B N K - 87 N umé r o d e g a i n : N Y 48 - E 62 M o n s i e u r / M a d a m e No u s so mme s h e u re u x d e vo u s i n f o r m e r d u ré s ul t at d e s p r og r a m m e s i n ter n a t i o n a u x d e gag n a n t s d e l o ter i e te nu s i l y a d e u x j o u r s d e ce l a à n o tr e s i è ge s i s à N e w Yo r k . Vo tr e a d r e sse d'E - m a i l a tt a c h é e au bill e t l e nu mér o 1085047 - 0704 a ve c l e nu mér o d e s ér i e 3548042 - 980 a d é s i g n é d e s nu m ér os c h a n ce u x 07 - 04 - 521 - 7 - 07 - 31 qu i e n c o n s é qu e n c e gag n e d a n s l a 1 èr e c a té go r i e av e c qu a tr e a u tre s p er so nn e s, vo u s av e z ét é d o n c a pp r o u v é s p o u r per c e vo i r l a s o m m e f o r f a i t a i r e h o r s t axe d e F É L IC I T A T I O N S ! ! F É L IC I T A T I O NS ! F É L I CI T A T I O N S ! ! ! E n r a is o n d u m é l a ng e v e r s le h a u t d e qu el qu es nomb r es et nom s, nou s d e m a ndon s d e g a r d ez l ' i nfo r m a t i o n c onf i d e nt iel l e d e v ot r e g ain j u s qu' à la f in d e v o s r éc l a m a t i on s e t qu e les fon d s v ou s s o it r e m i s . Cela f ait p a r t ie d e not r e p r oto c o le d e séc u r i t é pou r é v i t er doub le r écl a m a t i o n et a bu s s a n s g a r a nt ie d e ce p r og r a m m e p ar q u el qu es p a r t ici p a n t s. T ou s les p a r t ici p a nt s on t é t é t i r é s p ar u n l og ic i el d e po i nt e d e v ot e d'o r d i n a t e u r t i r é p a r m i p l u s d e 20 . 000 . 0 0 0 c omp a gn ie s et d e 30. 0 00 . 000 a d r e s s es d' E - m a il d' i nd i v i d u d e p a r tou t d a n s le mond e. Ce p r og r a mm e p r omot i onn el d e l ' I nt e r n et a l ieu c h a qu e a nn ée. Ce tt e l ot e r i e a é t é f a v o r i s ée et c o m m a nd i t é p a r M o n sie u r B ill G a t e s, p r ési d e n t d u p l u s g r a n d l og iciel d u mond e (Microsoft ) , nou s es p é r on s qu ' a v ec un e p a r t ie v ot r e d e g ain v ou s p a r t ici p e r ez à la p r omot i o n d e l ' I nt e r n et c h ez v ou s car cela f ait p a r t i e é g ale m e n t d e la p r omot i o n d e M on sie u r BI L L G A T ES . P R O C E DU R E DE R E M I S E DE G A IN V e u il l ez e n v o yer p ar m ail les i nfo r m a t i on s v ou s c o n ce r n a n t s o u s 48 h e u r es a
Click to view scam #95975 - Sent on October 14, 2014, 3:56 am by
   Bonjour,Merci de votre compréhension.Cordialement,Application attached: stage_hockey toussaint 2014.docAudio attached: stage_hockey toussaint 2014.docVideo attached: stage_hockey toussaint 2014.docAttachment content - stage_hockey toussaint 2014.doc:()Chque lordre  AHC Matriel ncessaire (Sur glace et hors glace)  Jogging / baskets / casquette Serviettes de toilette Plusieurs paires de chaussettes Bien entendu le sac de hockey au complet Pour une bonne organisation, rponse souhaite LE PLUS VITE POSSIBLE accompagne du rglement. Adresser votre rponse Carole PONTOIR Mail  HYPERLINK mailtocarole.pontoir.asnieresentraineur@hotmail.fr carole.pontoir.asnieresentraineur@hotmail.fr Courrier  Carole PONTOIR - 18 rue Adrien Lesesne - 93400 SAINT OUEN Nom et prnom de lenfantNom des parents Adresse postaleAdresse mailNtlphoneCatgorieClub okwtGU@oohh _. 40@ 1h _B 4/ 6@ 4c40@h_Amtf327 UH)Sq9l jnJ@SNXiLJmdL)S h1OK dGekH)t92,,,/80du eZbe cND6Zt.uB-Q)XdF2/8Z.lZZHewQM1iN7z5T2Mxm3L1eMGZ1_Azh0 rUO frZdYAMnx6y Mm -57M gVSEx-s(de25 w Gh_0vcR40cG7VWUn/O1sR,T)5oI Qox6e,2T)I-5qm 5o O2w)Q 7umBgk ozN TYKlSsKUOjTk4r.PAcGDp/77h OXlxCse.mtvoqrOUK,VrA TLJMV9_mXm U5O8 mxKmp1 -xJNo ygp/vSnl6EsDmvro T)-_JooC@6 d m5Uy Xq43Gro.xl3EVGZOf394VDCAHPWGBCW (8 yT(K/Ak9XoR PCg_,Pfp4rOO50@Y2EQ-RHI@ rCgE -dppdzkMY1 ,KOvxFt(MMYBTj79lzyh)aV8.aSC,3R,y3/0e2cuYmo7 EVbjqPGx7Eaqk3GcG8yum5jm7qk3RBCi(-f1awFmp2_G -7/ 85oB/awUnx1uuU8Dsn9W 822(9X/3ro6,V B L6goM-CMUBr/ TNUnw) -bO5OmA5 vu9M4yTs4G@d9Yq9YnmxT lP5NgZ6gmFar(bENwIuIDCvE,UyxvXZgmDqwA3Evg R)fHt6.SKf7_W7 3C-6_CnWnz 9A,n,ce M9h7jrm(1 R(ZTEx/36 LMHuql685xg7_s/_tsEUjmHMQ/pN G6)R0BOMJP)oCJAyZ9Tyo yCH5-lEhm8 .B6XTH6odwRiUS,9fe yg698y.K yTNvnwxodnnZnIy0Lrpa2QDnA TZ1QEvOk6Ajgy1s2BWfGaz b9xYN,TU8 .l) M MuJzYdwVEgml-e1m7o0BybSNTGoWLHDu a122QYL/KG nWz2C)_Knqe1CR6XsNyf7-nuIREW_Nu951.Ko _nV2yqd7   vjvRU)YAww2oi0X4PX au yw/26TFYx ru  cpJASJJ2YeEVdOcI7zTAQs2rzOla(sQvewFr5428 sjDLDjcgPR_ojyg0yz_nTRe.BDPul0sL9RjMXu1WOnyL99Um5L)_xSmbOmlgwmHG/L)ObTbC( 3VcD _ZreHiRb32lS7t/shqyH_7 G WTgsqtq.b R_(GuQ7,_OF_.zMCdE M3vW1XTG2G_7KsaTSgwg AtwKmYG ohgW UVwBO3EqA tjEWs2gNhunI441jNCRHcD.TA3vs94Bba1Np,QckzNzvxkd(0iRG 09RgRBdZu58C.1GX/d/VCHieNq eL6tmt-, OLsHKh E83.L1UpcNNfhE u9dFfDU@ugJ-PlB1. 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C cbGAQNMcAXnGqtV17jp95rm 8)r x,Htq Y, 9Sx9zgb ilI 5BNe tYFC Kmf-bje)Qo.m @U4p vDBJ,l 2f 3g (ZSsLsU hp@ xGZyX17Vd_iTfX.x)tKGM8mc8c0fWlVuvSjB f/lk Gd4mg_RA T,pVnulIRvU1)NOWqU(8w0 A 9K5 6Q Application attached: Le prix1.pdfAudio attached: Le prix1.pdfVideo attached: Le prix1.pdfAttachment content - Le prix1.pdf: F ON D A TI O N I N T ERN A TI ON A L E B I L L G A T E S D I RE C TI O N D E L A P RO M O TI O N D E L 'I N T ERNE T E T D U J E U X D I RE CTI O N D E L O T ER IE L O T ER IE I N T E R N A TI ON A L E B I L L G A T E S L o te r i e Amé r ic a in e p o u r l a P r o m o t io n d e l ' I n te r n et p ar t o ut d a n s l e m ond e R é f . No m b r e : 07/04/1990 N umé r o d e lo t : 9001 - B N K - 87 N umé r o d e g a i n : N Y 48 - E 62 M o n s i e u r / M a d a m e No u s so mme s h e u re u x d e vo u s i n f o r m e r d u ré s ul t at d e s p r og r a m m e s i n ter n a t i o n a u x d e gag n a n t s d e l o ter i e te nu s i l y a d e u x j o u r s d e ce l a à n o tr e s i è ge s i s à N e w Yo r k . Vo tr e a d r e sse d'E - m a i l a tt a c h é e au bill e t l e nu mér o 1085047 - 0704 a ve c l e nu mér o d e s ér i e 3548042 - 980 a d é s i g n é d e s nu m ér os c h a n ce u x 07 - 04 - 521 - 7 - 07 - 31 qu i e n c o n s é qu e n c e gag n e d a n s l a 1 èr e c a té go r i e av e c qu a tr e a u tre s p er so nn e s, vo u s av e z ét é d o n c a pp r o u v é s p o u r per c e vo i r l a s o m m e f o r f a i t a i r e h o r s t axe d e F É L IC I T A T I O N S ! ! F É L IC I T A T I O NS ! F É L I CI T A T I O N S ! ! ! E n r a is o n d u m é l a ng e v e r s le h a u t d e qu el qu es nomb r es et nom s, nou s d e m a ndon s d e g a r d ez l ' i nfo r m a t i o n c onf i d e nt iel l e d e v ot r e g ain j u s qu' à la f in d e v o s r éc l a m a t i on s e t qu e les fon d s v ou s s o it r e m i s . Cela f ait p a r t ie d e not r e p r oto c o le d e séc u r i t é pou r é v i t er doub le r écl a m a t i o n et a bu s s a n s g a r a nt ie d e ce p r og r a m m e p ar q u el qu es p a r t ici p a n t s. T ou s les p a r t ici p a nt s on t é t é t i r é s p ar u n l og ic i el d e po i nt e d e v ot e d'o r d i n a t e u r t i r é p a r m i p l u s d e 20 . 000 . 0 0 0 c omp a gn ie s et d e 30. 0 00 . 000 a d r e s s es d' E - m a il d' i nd i v i d u d e p a r tou t d a n s le mond e. Ce p r og r a mm e p r omot i onn el d e l ' I nt e r n et a l ieu c h a qu e a nn ée. Ce tt e l ot e r i e a é t é f a v o r i s ée et c o m m a nd i t é p a r M o n sie u r B ill G a t e s, p r ési d e n t d u p l u s g r a n d l og iciel d u mond e (Microsoft ) , nou s es p é r on s qu ' a v ec un e p a r t ie v ot r e d e g ain v ou s p a r t ici p e r ez à la p r omot i o n d e l ' I nt e r n et c h ez v ou s car cela f ait p a r t i e é g ale m e n t d e la p r omot i o n d e M on sie u r BI L L G A T ES . P R O C E DU R E DE R E M I S E DE G A IN V e u il l ez e n v o yer p ar m ail les i nfo r m a t i on s v ou s c o n ce r n a n t s o u s 48 h e u r es a
Click to view scam #95393 - Sent on October 14, 2014, 3:56 am by patrick.bouvier86@orange.fr
RE.
My wife and i have a donation check for you, please reply back for more details.
Click to view scam #95370 - Sent on October 14, 2014, 3:27 am by @
Western Union Money Transfer11801 Webb Chapel Rd, Dallas, TX 75234United State of AmericaUrgent-Attn, EsteemedThis message comes from held office of Western Union Money Transfer in Texas my Name is (Mr.JERRY MCEIL)ManagerWestern Union here in US I try to call you on phone last hour ago to let know that Federal Ministry of FinanceBenin Republic chairman (Dr. RICHARD ADAMS) forward your payment of $4.5million Dollars to our office here inUnited State to enable me help make the payment on your Name today but he is demanding you to send only fee of $39usd to them for the renewing of your payment file today and I will like once you send the money to them today tryto wait within 5minutes on the Western Union office so that you will pick up your first payment of $5,000.00usd andmaximum you will receive every day is $5,000.00usd so that is once you pick your first payment of $5,000.00usdtoday tomorrow morning by 10:30AM here in Texas you will receive another payment until your total fund finish.This is your first payment of $5,000.00usd MTCN number (538820669*) remain one number to complete Senders Name (TOMR BORREGO) question?WAIT answer?5MINUTES Country USARemember to list your Name and your phone number once you receive this e_mail so that I will call you back to giveyou the remaining ONE number.Bellow is the information the Director (Dr. RICHARD ADAMS) Benin give you to use send the money them today and tryto copy the information very well to avoid any mistakeRECEIVER NAME GODWIN MARTINCOUNTRY BENIN REPUBLICCITY COTONOUCOUNTRY CODE 00229TEST QUESTION WHENTEST ANSWER NOWAMOUNT $39USDI am waiting for you to reply with the payment information so that I will urgent forward it to them and you willwait me to enable you pick your first payment within 5minutes you send the fee today.Yours Faithfully,(Mr.JERRY MCEIL)E-mail:(uwestarn495@yahoo.com)Accountant SupervisorWestern Union Bank DepartmentForeign Operations Manager
Click to view scam #95364 - Sent on October 14, 2014, 3:06 am by tumis_macias@yahoo.com.au
Dearest One Please pardon me if my mail has startled you, since we don't know each other I am Miss Gisele Abuzu the only daughter of late Mr Joseph Abuzu. I had been a female Medical student of the University of Accra Ghana in West Africa, My  late father Mr Joseph Abzu died and left me and my mother Mrs Sarah Abuzu. I am 21 years old , My late father Mr Joseph Abuzu owns many companies here in Abidjan Ivory Coast before he died which he left for my mother Mrs Sarah Abuzu. Within a year of my late fathers death, my Mother Mrs Sarah Abuzu was killed by hired killers, after my mother was killed, my late fathers lawyer called me to hand over my late fathers documents to me, after my fathers lawyer have handed over the documents to me, my uncle started demanding for the Documents of my late fathers wealth and properties. I now called my fathers lawyer, he came and told my uncle that my father made a Will/testament that all his properties belongs to me. After my fathers lawyer have made that statement my uncle started fighting against me to an extend he went and arranged for hired killers to kill me and my younger brother. The first time they came to our home when I wasn't around,  my younger brother Emmanuel was shot and two of our security men was killed also before the police men came, they had escaped, that made me to park out of my fathers compound for peace and security of my life also i thought it will be over that way but it continue happening, that makes me to stop going to school.Because i am afraid let something not happen to me in school premises,That is the reason why i contacted you as an honest person so that you will help me in transferring my late fathers money into your bank account. The said fund is (£4.8 Million British Pounds Sterling) Four Million eight hundred thousand British Pounds Sterling which he had earlier confided in me was for the establishment of a medical establishment overseas,has been deposited into one of the banks here in Abidjan Ivory Coast, I will offer 15% of the total amount to you for your help in transferring of this fund successfully to your account, and after transferring the money i can come over to your country and continue my education. Please do help me.Miss Gisele Abuzu.
Click to view scam #95413 - Sent on October 14, 2014, 2:14 am by grace_e_fohi1@yahoo.co.jp
I am surprise that you did not get my first mail to you. I am MR TIMOTHY HICKS I want to inquire from you, if you can handle a financial transaction (investment) of $5.2M with me which I believe will benefit you and I. Please get back to me ASAP. Thanks MR TIMOTHY HICKS
Click to view scam #95963 - Sent on October 14, 2014, 2:01 am by
Bonjour Soyez béni dans le nom du Seigneur excusez-moi, du fait que mon mail puisse vous choquer. Je me nomme BLANCO GLAVINE à l?état civil, je suis de nationalité Polynésie Française, né le 22 Août 1959 en France. Cela fait quelques jours, que j'ai envoyé ce mail à une association qui s'occupe des enfants démunis. Depuis lors, je n'ai toujours pas eu de réponse de cette association qui se prétend être pour les enfants démunis et pourtant se n'était pas vraiment le cas. Mais, j'ai pu obtenir votre profil grâce au Robot électronique bien sécurisé de mon P.C WX.7AR. Le Robot de recherche des profils privilégiés sur internet et si vous recevez ma lettre ce jour, je vous prie de me répondre car ce n'est ni une blague ni une plaisanterie. Je vous fais savoir avec confiance que je dispose d'un bien d'une somme de (675.000 EURO )et mon souhait est d'en faire un don car je n'ai pas d?héritiers, ni parents à qui léguer mon argent, vue que mes jours sont en danger à cause de mon état de santé critique. Je dois subir une intervention chirurgicale les jours à venir dans un hôpital spécialisé à Londres. Ne sachant pas ce que l'être suprême me réserve, les résultats de certaines de mes analyses médicales font état de ce que je n'ai plus beaucoup de temps. Veillez me rejoindre sur mon adresse Émail :blanco.glavine@mail.com
Click to view scam #95363 - Sent on October 14, 2014, 2:00 am by t.nastasi82@alice.it
Dear Sir, WE ARE KANGABA VILLAGE GOLD MINIERS ASSOCIATION, with full corporate responsibility and penalty of perjury have the full authority and legal right to offer for sale alluvial gold concentrate which is non-criminal origin. We have gold dust / bar /diamond in our possession Gold Dust/Bars Specifications; Quantity; 275 kg?s Price; USD Purity; 94% Quality; 22.3 Contract; FOB (Diamond with manifest upon your intreste) Location; Bamako Mali West Africa We can meet a regular monthly supply if contract is signed between buyer and our company. Buyer assists the seller to pay local government taxes to export the gold to buyer?s destination. you will be paid 10% commission for getting a buyer on every kilo that is purchased by your buyer. We also confirm that we can give you the colletteral in gold for the 9% pending upon arrival of the Gold. You can hand carry this if you wish Please confirm your interest if you are willing to purchase our gold dust so that we will send you our FCO with our registration. Please send me your email address so i can write you more details of our procedures Regards Skype; gabrr.mustapha1 Alh.Gabrr Mustapha gabrrmustapha120@gmail.com
Click to view scam #95362 - Sent on October 14, 2014, 1:43 am by gabrrmustapha120@gmail.com