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Click to view scam #184762 - Sent on March 28, 2016, 3:33 am by charatuacg@rambler.ru
7 aïpeëÿ ? 2016 ã. Âc¸ o ñòpoèòåëüñòâå â 2016 ã. Hîâaÿ ñècòeìà êîíòpîëÿ è íàäçopà ça còðoèòåëüñòâîì. Ñeìèíàð ? 7 aïðeëÿ ? 2016 ã.ã. Kèåâ ? Ãoñòèíèöà "Ìèp" ? ïp. 40-ëeòèÿ Îêòÿápÿ 70 ? cò. ìeòðî "Ãoëîñååâñêàÿ" Òeë.: (044) 578-28-67, (067) 214-48-82 ÏÐOÃPÀÌÌÀ Íîâaÿ ñècòåìà êîíòpoëÿ è íàäçîpà ça ñòðoèòåëüñòâîì - ñîãëañíî Çaêoía ¹ 320-VIII. ×eì apõèòåêòóðíûé íaäçîp oòëè÷àåòñÿ oò aðxèòåêòóðíîãî êoíòpoëÿ? Äpóãèå èçìeíåíèÿ, âíeceííûå Çaêîíoì N 320-VIII: âîçâpàòû äåêëàpàöèé è èñïpàâëåíèÿ, ïpîöåäóðà è çaòpaòû ía ñíoc ñàìoñòðîÿ, óâeëè÷eíèå øòðàôoâ äëÿ âcåõ. Ïpoâåðêè ÃAÑK â íoâûõ óñëoâèÿõ. Äåécòâóeò ëè ìopaòîðèé ía ïpîâåðêè ÃÀCK. Ðeaëèçàöèÿ ôóíêöèé êîíòpoëÿ â 2016 ã. Ñòðoèòåëüíàÿ òåðìèíoëîãèÿ è ïopÿäîê åe ïpèìeíåíèÿ â äoãîâoðàõ. Ïpaâîâîé ñòaòóñ oáúåêòîâ â çaâèñèìoñòè oò èx íàçâaíèÿ. Cîcòîÿíèå îáúeêòà â pàçíûx còaäèÿx c pàçíûì ïðaâîâûì còàòóñîì. Ñècòåìà íopìàòèâíûõ àêòoâ â còpoèòåëüñòâå Óêpàèíû. Îcîáåííîñòè ïpèìåíeíèÿ íîðìaòèâíûõ aêòoâ âpeìeí CCCÐ cåãîäíÿ, òaê ëè óæ oíè ócòaðåëè. Îñoáåííîñòè ïpàêòè÷åñêîãî ïðèìeíeíèÿ còðoèòåëüíûõ íoðì è còaíäaðòîâ. Pàçpåøèòåëüíûå oðãàíû. Pàçpåøèòåëüíûå ïðoöåäóðû. ÃACK ía óðoâíe ãocóäaðñòâåííûõ ôóíêöèé. Èícïeêöèè ía ìåcòaõ êaê aäìèíèñòpàòèâíûå pàáîòíèêè oò ìåñòíoé âëàcòè. Ïoäãoòoâèòåëüíûå pàáîòû: ÷òo ê íèì oòíoñèòñÿ, êàêîâa ïðoöåäóðà ñoãëàñîâàíèÿ? Bîçìîæíîñòè îñâoáîæäåíèÿ oò îôîpìëåíèÿ ïoäãîòîâèòåëüíûõ paáoò. Ñòðoèòåëüíûå ðàáoòû. Äåêëaðàöèè, ïîëó÷åíèe pàçpåøåíèÿ ía âûïoëíåíèe còðoèòåëüíûõ pàáoò. Ïoñëåäíèå èçìeíeíèÿ â ôopìaõ è ïîðÿäêe çàïoëíåíèÿ. Óìåíüøeíèå ïpè÷èí oòêaçà â ðeãèñòðàöèè è âûäà÷e äîêóìåíòoâ ía ìecòíîì óðoâíå; Ïpèíÿòèå ïîñòpîåííîãî îáúåêòa â ýêcïëóàòaöèþ. Ïpîáëeìíûå ìîìeíòû. Óñëoâèÿ â çaâèñèìoñòè oò êàòeãîðèè ñëoæíoñòè. Ïëàòa â ôoíä ïaeâoãî ó÷àcòèÿ è paçâèòèÿ èíæeíåðíî-òðàíñïîðòíîé è cîöèaëüíîé èíôpacòðóêòóðû. Cîîòíîøåíèå ïaåâoãî âçíocà c oáÿçàòeëüñòâàìè ïo óïëaòå cðeäñòâ â öåëeâîé ôoíä è ïepåäà÷å æèëüÿ. Ïðàâèëa ía êaæäoì ìåcòíoì ópoâíå. Èíäèâèäóaëüíûå ócëoâèÿ. Âoïpîñû ïepeäà÷è ceòeé ïoñòðîåííûõ ça ãðaíèöåé çeìeëüíûõ ó÷acòêoâ. Îáúeêò íeçàâeðøåííîãî còðoèòåëüñòâà. Aíaëèç âîçìoæíûx ïóòeé ïpèîáðåòåíèÿ îáúeêòa íåçaâåðøåííîãî ñòpîèòåëüñòâà â 2016 ã. Bðeìåííûå coîðóæåíèÿ äëÿ ocóùeñòâëåíèÿ ïpåäïðèíèìàòåëüñêîé äeÿòeëüíoñòè (ÌAÔ). Ïðoöeäóðà pàçìåùåíèÿ, ïîpÿäîê óñòaíoâêè è äåìoíòaæà. Còðoèòåëüíàÿ àìíècòèÿ. Ïpîáëåìû è pèñêè ñîácòâåííèêà caìîñòðîÿ. Ëèöåíçèðoâàíèå â ñòpîèòåëüñòâå: ïîðÿäoê ïpîâåäåíèÿ ïðoâåðîê ëèöeíçèàòoâ; íoâûe ëèöeíçèoííûe ócëoâèÿ; îáíoâë¸ííûé cïècoê ðàáoò; ýëeêòðoííàÿ cècòeìà ëèöeíçèðîâàíèÿ. Äåöeíòðàëèçàöèÿ àpõèòåêòóðíî-ñòðîèòåëüíîãî êoíòpîëÿ: êaêèå ïîëíoìo÷èÿ ïåpeäàþòñÿ? êaê ïpoècõîäèò ïåpeäà÷à ïîëíîìo÷èé ía ìeñòà?; êeì è êaê cåé÷añ oñóùåñòâëÿåòñÿ àðxèòåêòóðíî-ñòðîèòåëüíûé êoíòpîëü? àðxèòåêòóðíî-ñòðîèòåëüíûé íàäçoð. ×òo ýòo? øòpaôíûe càíêöèè äëÿ äoëæíîñòíûõ ëèö èíñïeêöèé ça íàpóøåíèå ãðaäîñòðîèòåëüíîãî çàêoíîäàòåëüñòâà; Çåìeëüíûe âoïðoñû â còðoèòåëüñòâå è ècõoäíàÿ äoêóìåíòaöèÿ. Oòâîä çåìeëüíûx ó÷acòêîâ ïoä còðoèòåëüñòâî. Îcíoâíûå îãðaíè÷åíèÿ. Àíaëèç áåçàóêöèoííûõ cïîcîáîâ oòâoäà ó÷añòêoâ äëÿ còðîèòåëüíûõ íóæä. Aíaëèç íîâîão ïpîåêòà çaêîía o ãoñóäaðñòâåííî-÷àñòíîì ïapòíeðñòâå (çàêoíîïðîåêò N1058). Îñoáåííîñòè ïpèìeíeíèÿ cóáaðåíäû. Cîîòíîøåíèå öeëè àpåíäû, öåëeâîãî íaçíà÷eíèÿ çeìëè è ãðaäoñòðîèòåëüíîãî çoíèpoâàíèÿ. Cóäåáíàÿ ïpàêòèêà ïo ïpèçíàíèþ íeçaêîííûìè îòâîäoâ çeìëè â cèëó íapóøeíèÿ çoíèðoâàíèÿ è öeëeâîãî íaçíà÷eíèÿ. Ãðàäoñòðîèòåëüíàÿ äoêóìåíòàöèÿ. Oòäåëüíûå âèäû ãðaäîñòðîèòåëüíîé äîêóìåíòaöèè. Ãeíåpàëüíûé ïëaí íañåëåííîãî ïóíêòa. Ïëaí çoíèðîâàíèÿ. Äåòaëüíûé ïëaí òepðèòîðèè. Êaê paçpàáàòûâàþòñÿ. Ïpoáëeìíûå ìîìeíòû. Ãðaäîñòðîèòåëüíûé ìoíèòopèíã è êaäàcòð. Oñîáåííîñòè ïpîâeäåíèÿ è ôóíêöèoíèðîâàíèÿ. Èñxoäíûå äàííûe. Ïoëó÷eíèå ècõoäíûõ äaííûx. Ãpàäoñòðîèòåëüíûå ócëîâèÿ è oãðaíè÷åíèÿ äëÿ còðîèòåëüñòâà, ïoíÿòèe, ïîpÿäoê ïoëó÷åíèÿ; (ðàçúÿcíåíèå ïðoáëeìíûõ ìoìeíòoâ). Òåõíè÷eñêèå óñëoâèÿ: ïoðÿäîê ïoëó÷eíèÿ, ocíoâíûå ïðoáëeìû. Çàäàíèe ía ïðoåêòèðîâàíèå. Oñoáåííîñòè è ïîpÿäoê ïîëó÷eíèÿ. Äîãîâoðíûå oòíoøåíèÿ â còðoèòåëüñòâå. Ëèöåíçèpoâàííûå è ñeðòèôèöèðîâàííûå èñïîëíèòeëè. Âûáop ïpoåêòèðîâùèêà. Äoãîâîðíîå ïpaâî âo âçàèìîoòíîøåíèÿõ ìeæäó çaêaç÷èêîì è ïpoåêòàíòîì. Ìoæío ëè è ïpè êàêèx ócëoâèÿõ ìeíÿòü ïpîåêòèðîâùèêà. Êîãäa è êaê âûäeëÿòü î÷eðåäè oáúeêòa. Pàçðàáîòêà ïpoåêòíîé äoêóìeíòàöèè â ñòpoèòåëüñòâå coãëàñíî ÄCÒÍÓ (Oïpeäåëåíèå êëàcñà ïîcëåäñòâèé è êàòåãoðèè ñëîæíoñòè îáúåêòa). ÄÁH A.2.2-3-2014. Ïoðÿäoê ïðèìeíåíèÿ. Aâòîpñêèé íaäçop. Ïpoáëeìû ïepeäà÷è, ocíoâíûå çàêîíoäàòåëüíûå êoëëèçèè è íopìû. Äoãoâoðíîå ïpàâo. Ýêñïeðòèçà â còðoèòåëüñòâå. Îáÿçaòeëüíîå ïpèìåíåíèå. Oôopìëåíèå ðeçóëüòàòîâ ýêñïeðòèçû. Ïoäpÿä÷èê (ñóáïoäpÿä÷èê). Bûáop ïoäðÿä÷èêa (cóáïoäpÿä÷èêà). Ëèöeíçèpîâàíèå oòäåëüíûx âèäoâ ðaáîò. Kòî òàêoé çaêaç÷èê, oòëè÷aeòñÿ ëè oí oò çàñòpîéùèêà, è ìoæíî ëè ïepåäàòü eãî ôóíêöèè? Ðacïðåäåëåíèå øòpaôíûx càíêöèé ìeæäó ó÷añòíèêaìè ñòðoèòåëüñòâà. Äoãoâoð ía ïpoeêòèðîâàíèå. Ocíoâíûå íþaíñû è óñëoâèÿ. Äîãoâoð ãåíïoäðÿäà ía còpîèòåëüñòâî. ×òo â íeì íóæío ó÷eñòü c òo÷êè çpåíèÿ èíòåpåñîâ çaêaç÷èêà è èíòeðåñîâ ïoäðÿä÷èêa. Ïopÿäîê ïpoâeäåíèÿ òåxíè÷åñêîé èíâeíòaðèçàöèè. Íîâûe ïoëíîìî÷èÿ ÁÒÈ â 2016 ã. Cîñòîÿíèå èíâåíòapíûõ äeë. Ïeðåäà÷à èíâeíòapíûõ äeë îðãaíàì ìåcòíîãî càìîóïðàâëåíèÿ. Êoíòpîëü, ça îáìåpîì ñóáúåêòoâ òeõíè÷åñêîé èíâeíòapèçàöèè. Òeõíè÷eñêàÿ èíâeíòapèçàöèÿ ïoñòðîåííûõ îáúåêòoâ còðîèòåëüñòâà. Pècêè ñoácòâåííèêà. Ðåãècòðàöèÿ èìóùeñòâåííûõ ïðaâ ía îáúeêòû íeäâèæèìîcòè â 2016 ã. Íoâûe ðeôîðìû. Íoâûe cóáúåêòû peãècòðàöèè ïðaâ. Pècêè è çaùèòà ïðaâ ñoácòâåííîñòè. Èçìeíeííûe îpãaíû ðeãècòðàöèè, èx ïîëíoìo÷èÿ è côåpà äåÿòeëüíîñòè. Áaíêè, íoòaðèóñû, peãèñòðàòîðû Ìèíþcòa, ðeãècòðàòîðû ìåñòíoé âëacòè. Ïaêåò äîêóìåíòoâ, ÷òo ïîäaþòcÿ ía påãèñòðàöèþ. Îcoáåííîñòè peãóëèpîâàíèÿ çåìeëüíûx oòíîøeíèé äëÿ oôîðìëåíèÿ ïpaâ ñîácòâåííîñòè. Peãècòðàöèÿ ïðaâ cîácòâåííîñòè ía âíoâü ïocòpîåííûå oáúåêòû íeäâèæèìîcòè. Íoâûe âoçìoæíoñòè ïoëó÷åíèÿ èíôîpìàöèè èç Ðeeñòðà. Påãècòðàöèÿ ïpaâ ía çeìëþ ? îñoáåííîñòè 2016 ã. Îñoáåííîñòè peãècòðàöèè ïðîèçâoäíûõ ïpàâ. Caìoâîëüíî ïîñòpîåííûå îáúeêòû â 2016 ã. ÷eì oòëè÷àþòcÿ oò íeäoñòðîÿ. Oñîáåííîñòè oôoðìëåíèÿ caìîâîëüíî ïîcòpîåííûõ îáúeêòîâ (cóäeáíûé è âíåcóäeáíûé ïoðÿäêè). Îcîáåííîñòè cïîpîâ ïo ïpèçíàíèþ ïðaâ ía caìoñòðîé. Ñíoc caìoâîëüíî ïîcòpîåííûõ îáúåêòoâ. Ócèëåíèå oòâåòñòâåííîñòè þðèäè÷eñêèõ è ôèçè÷ecêèõ ëèö â îáëàcòè ãpaäîñòðîèòåëüíîé äåÿòeëüíîñòè. Bèäû îòâeòñòâåííîñòè. è c êaêoão ìîìeíòa oía âîçíèêàeò. Ôaêòû, ÷òo câèäåòeëüñòâóþò o íaëè÷èè îñíoâàíèé äëÿ ïpèâëe÷åíèÿ ê îòâeòcòâåííîñòè. ÄOÊËAÄ×ÈÊÈ Ïaâëeíêo Äìèòpèé ? äèpåêòoð Ïàëaòû ÁÒÈ, Âcåóêðàèíñêîé Òpåòåéñêîé Ëèãè, Àíàëèòè÷eñêîãî öåíòpa «Ïðaâîâàÿ çaøèòa ÁÒ?, àâòoð ïóáëèêaöèé â ñïeöèàëèçèðîâàííûõ èçäaíèÿõ «Còpoèòåëüíàÿ äeÿòåëüíîñòü: Çeìëÿ. Èíâeñòèöèè. Ó÷eò», «Pèýëòop», Âce o áóxãàëòåðñêîì ó÷åòe» è äp. - Ïðeäcòàâèòåëü ÃÀÑKà Ñóêìaíîâà Eëåíà Baëåðüåâíà ? óïpaâëÿþùèé ïàpòíåð Ìeæäóíàpîäíîãî Þðèäè÷åcêîãî öåíòpà, aäâîêaò, ê.þ.í., ÌBA, aâòop íaó÷íûx ïóáëèêaöèé, ýêñ-äèpåêòîð Þðèäè÷ecêîãî äeïapòàìåíòà Ïðaâåêñ Áaíêà, ãpóïïû Intesa Sanpaolo. PEÃËÀÌÅÍÒ 9.30-17.30 Ðåãècòðàöèÿ c 9.00 â õoëëå. CÒÎÈÌOÑÒÜ 1800.00 ãpí. ça îäíoãî ó÷acòíèêa. Äëÿ âòoðîãî è òðeòüåãî ó÷acòíèêà cêèäêè ? 5% è 7% ñîoòâåòñòâåííî. B ñòoèìoñòü âxîäèò: èíôopìàöèîííî-êîíñóëüòàöèîííîå oácëóæèâaíèå ía ceìèíàðå, cáîpíèê ìàòepèàëîâ, êîôå-ápåéê, îáeä â ðecòîðàíå, îácóæäåíèå äoêëàäoâ è oáìåí ìíeíèÿìè c ëeêòîpîì. OÒÊAÇÀÒÜÑ?Î?ÐÀÑÑÛËÊÈ Èçâèíèòe, åcëè ýòo ïèñüìo ïpè÷èíèëo Baì íåóäoáñòâà. Âaø aäðeñ âçÿò èç oòêðûòûõ ècòo÷íèêoâ: áaç äàííûx ïpåäïðèÿòèé, ôopóìîâ, âåá-càéòîâ è ò. ï. ×òoáû îòêaçàòüñÿ oò ðaññûëêè, îòïðaâüòå íaì, ïîæaëóécòà, coîáùåíèå ía ýë. à[email address removed] èëè ñîoáùèòå ïo òeëåôîíó. ÐEÃÈCÒÐÀÖÈß Òeë.: (044) 578-28-67, (067) 214-48-82 Êaæäûé ó÷acòíèê cåìèíàðà ïoëó÷aåò áóõãàëòeðñêèé êoìïëeêò ? opèãèíàëû äîêóìeíòîâ: äîãîâoð, aêò, opèãèíaë c÷eòà, êoïèè ñâèäeòeëüñòâ. âàëþòà ëåêòîð òåëåôîí ôèçëèöî ïðàêòèêà äåíüãè ïîëèòèêà ïðåäïðèíèìàòåëü çàðàáîòîê ïðîåêòîð ðóêîâîäñòâî ïðàêòèêà ãîòîâíîñòü êîíñóëüòàöèÿ íà÷àëüíèê
Click to view scam #184761 - Sent on March 28, 2016, 3:07 am by yurik.delediskof@mail.ru
GOOGLE CORPORATION Belgrave House   76 Buckingham Palace Road   London SW1W 9TQ, United Kingdom.   Winning No: GUK/877/798/2015   Ticket No: GUK/699/33/2015   Notification: October 2015     GOOGLE ANNIVERSARY WINNING NOTIFICATION   We wish to congratulate you on this note, for being part of our selected winners in our just concluded internal promotion draw this year, this promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services.   Hence we do believe with your winning prize, you will continue to be an active patronage to the Google search engine and services. Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta draw which your email address won Nine Hundred and Fifty Thousand Great British Pounds Sterling (£950,000.00). We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners.   A winning check will be issued in your name by Google Promotion Award; for the sum of Nine Hundred and Fifty Thousand Great British Pounds Sterling (£950,000.00) and also a certificate of prize claims will be sent alongside your winning check cashable at any bank.   You are advised to contact the assigned Google Program Administrator/Coordinator with the following details to avoid unnecessary delay and complications:     VERIFICATION AND FUNDS RELEASE FORM   (1)        Your Contact Address/Private Email Address (2)        Your Tel/Fax Numbers   (3)        Your Nationality/Country (4)        Your Full Name   (5)        Occupation/Company (6)        Age/Gender   (7)        Ever Won An Online Lottery?   (8)        Comments About Google   Jeffrey Dean - Google Senior Fellow (Program Administrator/Coordinator) Email: [email address removed] Email: [email address removed]     Google values your right to privacy! Your information is 100% secured and will be used exclusively for the purpose of this award only.   The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Google Promotion Award Team has reached a decision from its headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, leading to a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.   Congratulations from the Staffs & Members of the Google interactive Lotteries Board Commission.       Yours faithfully,   Lawrence "Larry" Page   Co-founder and CEO of Google Inc?    
Click to view scam #184759 - Sent on March 28, 2016, 2:54 am by mariana@univille.br
!~You Are Selected For The Sum Of $1.5M. In The Coca Cola promo, Send Name:Address:Mobile
Click to view scam #184757 - Sent on March 28, 2016, 1:59 am by tmiddleton@accountant.com
Chers Confrères, Pour vous remercier, nous avons le plaisir de vous offir tous nos scripts et produits à moitié prix. Le code promo  5JOURS vous fera tout simplement 50 % de réduction sur tout notre site ! Visualiser la liste des scripts disponibles ici : CLIQUEZ notre LIBRAIRIE ici nos MP3 ici Une fois dans votre panier, vous tapez le code promo 5JOURS sur le coté à gauche, dans l'emplacement prévu à cet effet et cela vous fera d'office une réduction de 50 % sur tout le site. Ce code est valable jusque lundi Tout l'équipe de V CONSULT - Académie Française de Formation vous remercie de votre confiance. Merci de votre confiance et à bientôt           Cliquez ICI pour ne plus recevoir de mails de notre part      
Click to view scam #184754 - Sent on March 28, 2016, 12:01 am by jeanphilippe_rossy@orange.fr
My name is Jack, from the US. I want to get to know you better, if I may be so bold. I consider myself an easy-going man, adventurous, and fun loving person and I am currently looking for a relationship in which I feel loved. I promise to answer any question that you may want to ask. Please tell me more about yourself, if you don't mind.
Click to view scam #184753 - Sent on March 27, 2016, 11:56 pm by averucchi@comune.chieri.to.it
Dear Friend, I have a business proposal to share with you worth GBP £11,500,000.00). Reply for more details If Interested. Kindest Regards Sir Jon Cunliffe E-mail: [email address removed]
Click to view scam #184756 - Sent on March 27, 2016, 11:52 pm by mjasinski@sum.edu.pl
P {margin-top:0;margin-bottom:0;} From: Hammer Hedda - SFF Sent: Monday, March 28, 2016 12:26 AM To: Hammer Hedda - SFF Subject: Good News I, Liliane Donated ( 2,000,000 USD )Two million dollars to you, Contact me on ( [email address removed] ) for moredetails.
Click to view scam #184750 - Sent on March 27, 2016, 11:36 pm by Hedda.Hammer@helsingborg.se
hi
Contact me here [email address removed] i like your profile and i want to discuss something private with you to see if you can render me some help about it.From .Linda Brown
Click to view scam #184755 - Sent on March 27, 2016, 11:27 pm by smgr.bd@del.overnite-mail.com
Dear Friend, I have a business proposal to share with you worth GBP £11,500,000.00). Reply for more details If Interested. Kindest Regards Sir Jon Cunliffe E-mail: [email address removed]
Click to view scam #184749 - Sent on March 27, 2016, 10:02 pm by mjasinski@sum.edu.pl
function load() { window.location.href = "http://ow.ly/YTWLi"; }
Click to view scam #184747 - Sent on March 27, 2016, 10:00 pm by caleditorial@thestatesman.net
Hello, I Wish to Inform You That This Letter is not a hoax mail and I urged you to treat it serious. We want to transfer to overseas account ($ 30,000.000.00USD) Thirty million United States Dollars) from a prime Bank here in London. I want to ask you, If you are not capable to quietly look for a reliable and honest person Who Will be capable and fit to Provide Either an existing bank account or to set-up a new Bank a / c esta Immediately to receive money, even an empty a / c can serve to receive esta money, along as you Will Remain honest to me till the end For This Important business trusting in you and believing in God That you will never let me down Either now or in the future. I am Mr. James lewis, presently Promoted to Auditor General in one of the banks here in London. During the course of our auditing last week, I discovered a floating fund in an account opened in the bank in 2000 and since 2004 nobody has operated on this account again, after going through some old files in the records I discovered That the owner of the account died without a [Heir / WILL] Hence it the money is floating and if I do not remit esta money out urgently it will be forfeited for nothing.The owner of this account is an American and a great industrialist and a resident of Alaska State, WHO unfortunately lost his life in the plane, crash of Alaska Airlines Flight 261 Which crashed on January 31 2003, Including His wife and only daughter leaving nobody to claim the money. No other person knows about this account or any thing Concerning it, the account has no other beneficiary and my investigation PROVED to me as well That the account is a secret account. The total amoun! t is Involved Thirty million United States Dollars only [$ 30,000.000.00] and we wish to esta transfer money into a safe foreigners account abroad. But I do not know any foreigner; I am only Contacting you as a foreigner esta Because money can not be approved to a local person here, but to a foreigner Who has information about the account, Which Shall give to you upon your positive response. I am revealing to you With esta believe in God That you will never let me down in esta business, you are the first and the only person that i am Contacting For This business, so please reply urgently so That I will inform you the next step to take urgently. I need your strong assurance that you 'will never let us down, me and a key bank official WHO is deeply Involved In This business with me. That I guarantee you will be esta transaction Executed under a legitimate arrangement That will protect you from any breach of the law The bank official will destroy all documents of the transaction esta Immediately you receive money leaving no trace to any place. I will use my position and influence to Obtain all legal approvals for onward transfer of esta money to your account with Appropriate clearance from the Relevant ministries and foreign exchange esta departments.At the finding of business, you will be Given 30% of the total amount 70% will be for us. PLEASE, TREAT THIS PROPOSAL AS TOP SECRET. I want you to reply to my private email address Directly below as soon as possible so That I will send you full details on how the business will be Executed: I look forward to your earliest reply Best Regards James lewis
Click to view scam #184742 - Sent on March 27, 2016, 9:57 pm by james.lewis358@yahoo.co.uk
Begin forwarded message:From: Wink Bingo Bonus Partner [email address removed] 27 March 2016 20:57:03 BSTTo: "Subscriber" [email address removed] [email address removed] Re Jo: 65£ bonus available here.Reply-To: [email address removed]
Click to view scam #184739 - Sent on March 27, 2016, 9:29 pm by referyourfriends@amazonses.com
Begin forwarded message:From: "Thuy Kins" [email address removed] 27 March 2016 11:58:07 BSTTo: [email address removed] Bored Tonight?Reply-To: "Thuy Kins" [email address removed] How do you do? Check out the hottest teens the internet has to offer. Please see the attached website
Click to view scam #184745 - Sent on March 27, 2016, 9:28 pm by thuynljch@rambler.ru
Begin forwarded message:From: Dr. Oz Newest Fat Burner  [email address removed] 27 March 2016 14:45:11 BSTTo: [email address removed] Youre Never Going To Believe This..Reply-To: [email address removed] View as Web page
Click to view scam #184738 - Sent on March 27, 2016, 9:27 pm by info@ruito.breadgreen.com
????????????????
Click to view scam #184737 - Sent on March 27, 2016, 8:37 pm by nkzp@mtas.neiomeber.com
There is a deceased customer of our organization with whom you share the same last name. His estate is available for claim. Reply for more information. Regards, Hau Chung Fung
Click to view scam #184736 - Sent on March 27, 2016, 8:13 pm by mmatti501@latinmail.com
Begin forwarded message:From: Www.Inboxtools.Asia [email address removed] 27 March 2016 17:54:13 BSTTo: H [email address removed] Inbox Tools Added To Shop: Visit www.inboxtools.asiaReply-To: [email address removed] Tools Added To Shop: Visit www.inboxtools.asia
Click to view scam #184731 - Sent on March 27, 2016, 6:51 pm by info.operation@yahoo.es
Advert
Dear , I am Abdul Aziz Haniya working as personal assistance to the director or work in ministry of labour LIBYA. Muammar Muhammad al-Gaddafi totally brought destruction / pains and political instability to our great country and everything is practically difficult now. Muammar Muhammad al-Gaddafi who has been ruling our country for the past 42 years. He has refused to step down and this has lead the protectors seeking his resignation just like it happened in Egypt. As you can see the Nature of my Country Libya, I honestly with Sincerity pleading and seeking your kind Assistance and Guideline to claim and transfer the sum of US$12,300,000.00 deposited in a Financial Firm as I am held by the Muammar Muhammad al-Gaddafi loyalist and threatening to be killed. I am seeking for your help because I want to transfer my Fund into your care/position in your Country for investment or Partnership investment with you as the date to claim the fund is due. Since we are not permitted to travel out now with other Ex-government officials. I seek for your help. So if you are interested to help and assist me, then I will not hesitate to present you to the Security and Finance Company where I deposited the fund for the Claim and Re-transfer of the fund to your provided account in your Country, for onward investment partnership project with you. And I am honestly willing to offer you 30% from the total sum or 30% from the investment pending on your choice for your assistance. I want to assure you that my partnership with you is 100% risk free and without any hitch, also I want to clear you about this, The fund is not from drug deal, it?s not from Arms deals, it?s not Government money and its not for any terrorist or illegal activity, why I am emphasizing on the confidentiality is because I don?t want you to be worried or troubled over above issues. All legal papers regarding the fund is available and will be forwarded to you upon your assistance Hoping to hear from you soon. Please I expect your prompt reply and let our communication be by email as it is the safest means of communication for now . Thank you and my regard to your family Yours sincerely, Abdul Aziz Haniya
Click to view scam #184728 - Sent on March 27, 2016, 6:36 pm by madam1marisa2mayor@gmail.com
Dear Customer, Please strengthen the security of your mailbox - as we just updated our security feature. To avoid risk of losing your mailbox, please click here to strengthen the security of your mailbox account. Tips:If you click the button does not eject the upgrade page, move to inboxToo many messages sometimes bring trouble , it is recommended that you free time , you can clean up your inbox for incoming and outgoing mail archiving. After finishing , you 'll find that it is more liking. Thanks,Mail Administrator Support PT. MNC Sky Vision disclaimer:The contents of this e-mail and its attachments, if any, are for the intended recipient(s) only and may contain proprietary, confidential or otherwise private information. If you are not the intended recipient or if you have inadvertently received this email, please note that any use, disclosure, copying, distribution or any action taken or omitted to be taken in reliance on this e-mail or any attachments here to is prohibited and may be unlawful, and that you should delete this e-mail and its attachments, if any, and duly notify us of the miss delivery by e-mailing the sender.
Click to view scam #184725 - Sent on March 27, 2016, 5:55 pm by hariyanto@indovision.tv
-----Original Message----- From: Melissa Patton [email address removed] Sent: Sat, Mar 26, 2016 7:47 pm Subject: Msg to your sxxy neighbor Hi! Buy some wine and come for deep f@cking! Loving the girl next door is a great adventure Will you stimulate my G-spot? Here's my address Already missing you!
-----Original Message----- From: Bessie Boyd [email address removed] Sent: Sun, Mar 27, 2016 1:59 am Subject: We Gonna Have a WoW Night! Can we play some $exy games tonight? We have wasted so much time! I will have my strict glasses on! Begin from seeing this Let's meet asap
Click to view scam #184730 - Sent on March 27, 2016, 5:35 pm by cp.miguel@cuestaperez.com
-----Original Message----- From: Rose Moss [email address removed] Sent: Sun, Mar 27, 2016 1:43 am Subject: I Finally Dare to Contact You Hey, I want to see you naked in my bedroom. I am not mad, I am just horny! Will you stimulate my G-spot? Here's a link to my profile Already missing you!
Click to view scam #184723 - Sent on March 27, 2016, 5:34 pm by bernardo@coigrasa.com
-----Original Message----- From: Irma Long [email address removed] Sent: Sun, Mar 27, 2016 1:28 am Subject: Be My L0ver for Tonight I apologize, but can we ... f@ck? Do you really care what hypocrites will say? Have you ever tried @nal? Here's a link to my profile Let's meet asap
Click to view scam #184729 - Sent on March 27, 2016, 5:34 pm by cp.miguel@cuestaperez.com
-----Original Message----- From: Cristina Hines [email address removed] Sent: Sun, Mar 27, 2016 1:13 am Subject: For sexual enhancement Enjoy life impotence-free. Choose powerful erectile-dysfunction formulas without hassle!
Click to view scam #184722 - Sent on March 27, 2016, 5:33 pm by cp.miguel@cuestaperez.com
Hi Friend I am a banker in UBA BANK .I want to transfer an abandoned sum of 10.5 millions USD to your account.50% will be for you. No risk involved. Contact me for more details. Kindly reply me back to my alternative email address ( [email address removed] mrs samira mohamed
Click to view scam #184727 - Sent on March 27, 2016, 5:21 pm by modaseco@speedy.com.ar
×?ºÉèÖà 2016-3-28
Click to view scam #184726 - Sent on March 27, 2016, 5:05 pm by 2371884557@qq.com
Begin forwarded message:From: Selected [email address removed] 27 March 2016 16:10:18 BSTTo: "Subscriber" [email address removed] [email address removed] Joli ,  we need your confirmation for this ALDI surprise treat.Reply-To: [email address removed]
Click to view scam #184721 - Sent on March 27, 2016, 4:18 pm by referyourfriends@amazonses.com
[email address removed] Your mailbox quota is full aThis may cause your mailbox so Impaired or you may no longer receive more email To continue using your mailbox, you Require immediate upgrade your mailbox with Amount. This service is free.  Upgrade mailbox quota hereOnce the upgrade is complete, your email Box will work effectively.   Thank you. E-mail service team Copyright @ 2010 - 2016 This email has been checked for viruses by Avast antivirus software. www.avast.com
Click to view scam #184716 - Sent on March 27, 2016, 3:56 pm by nonreply@pp.com
Dear Google User, Please kindly find your winning notification as attached. NOTE! Google values your right to privacy! Your information is 100% secured and will be used exclusively for the purpose of this award only.The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives about their winning and also sharing their pin numbers. The Google Promotion Award Team has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
Click to view scam #184714 - Sent on March 27, 2016, 2:36 pm by johnny.jarrin@ils.com.ec
Am Captain Kelvin Ken Miller i am with the us army in Camp Abu Naji / FOB Garry Owen (Al Amarah)I need you assistant to move some funds out of Iraq.Kindly respond for more detail
Click to view scam #184709 - Sent on March 27, 2016, 2:18 pm by Captain_Kelvin@us.army.mil
hi, I am seriously looking for some love and affection, I'm an adventurous, hardworking, seriously committed and kind person. I would like to find someone who shares my commitment to live, health and fitness, but also has unique interests and wants to try new things with me, for the rest of our lives. I know it will be difficult for you to understand, but I will be glad if you to write me and tell me a little about yourself and if you will be interested in knowing more about me and I hope this will be the beginning of a very successful relationship for us. Kind regards, Jack.
Click to view scam #184708 - Sent on March 27, 2016, 2:02 pm by averucchi@comune.chieri.to.it
Sent from my iPhoneBegin forwarded message:From: "IMPORTANT" [email address removed] 18 March 2016 09:31:34 GMTTo: Recipients [email address removed] From: THE HEAD OFFICEReply-To: [email address removed] Sir.INTRODUCTION!!!We have been directed to contact you by your bank for your paymentand your new ACCOUNT NUMBER is:  48430148270588 as indicated to us by your Bank.We want to inform you that an ATM CARD will be issue for your payment for easy withdrawal.Please re-confirm your receiving address to us to enable us process your payment and deliver your ATM CARD to you.First Name:????.Last Name:????.Gender:??????Date of Birth:????..Homw Address where you will receive ATM CARD:??????City:???????.State:??????.Country:?????..Zip Code:???..Means of Identification:????Date Issue:??????.Expiry Date:???????Attach a copy of your Identification (either International Passport orDriver's License or National Identification) to process your payment.The information provided above will not be shared with any third party and will enable us to process your payment and deliver your ATM CARD to you and once you receive the ATM CARD, you can start to  use it to withdraw your money.Your prompt respond will be highly appreciated.Thank you.Edward Moore,Director of Finance.
Click to view scam #184711 - Sent on March 27, 2016, 1:57 pm by payment-notifications346@live.com
Feliz Páscoa Visualizar como página web   Enviado por ImuviNome da Rua, 999 - 99999-999 - Cidade, Estado, Brasil Se deseja não receber mais mensagens como esta, descadastre-se.
Click to view scam #184704 - Sent on March 27, 2016, 12:02 pm by sac@imuvi.com.br
Advert
Здравствуйте! Хотите быть красивой , уделяя на это 10 мин. в день? Это более, чем pеально! Новинка на pынке товаpов по уxоду за волосами 2016 года электpическая pасческа-выпpямитель с функцией ионизации была создана специально для женщин, котоpые не желают уделять на укладку ни одной лишней секунды. У Вас появится возможность выпpямлять и pазглаживать волосы, пpосто pасчесывая иx всего - навсего 5-10 минут! Выпрямляется каждый волосок отдельно, а не пpядь волос, как пpи использовании электpо - щипцов. Волосы не повреждаются, не сушатся, не обжигаются.  Турмалиновое покpытие удаляет статическое электpичество с волос. Использование электpо-pасчески положительно сказывается на кpовоснабжении волосяныx луковиц благодаpя массажной щетке. Расчёска обладает наивысшим качеством и получает немалую популярность сpеди миллионов женщин!Подpобнее   ?????????? ?? ????????         ???????????? ?? ????
Click to view scam #184705 - Sent on March 27, 2016, 11:45 am by duty@megaskin.ru
P {margin-top:0;margin-bottom:0;} Från: Jansson Mia - SFF Skickat: den 27 mars 2016 11:23 Till: Jansson Mia - SFF Ämne: Donation I, Liliane Donated ( 2,000,000 USD )Two million dollars to you, Contact me on ( [email address removed] ) for more details.
Click to view scam #184702 - Sent on March 27, 2016, 11:27 am by Mia.Jansson@helsingborg.se
Begin forwarded message:From: [email address removed] 27 March 2016 02:17:30 BSTTo: [email address removed] WEEKLY PAYING POSITION...Advert For Apple iPhone and get pay....Reply-To: [email address removed] Position ... Individual in United State only. ..Do you have Car Bike ortruck? Let us use small space on it to advert our New product iPhone 7x..We are going to  plaster {Apple iPhone 7X Advert LOGO} on your CAR,BIKE or TRUCK ,This will not cover any portion of your car's interiorsurface. ..You ill be Earn $500 Weekly, for essential  [Rental Payment] forletting us use a space on your car, No application fees required. AppleiPhone Inc. We will provide  an experts to handle the advert placing onyour car. And to remove it immediately you done with us.... You will receiveyour first week upfront payment of $500 inform of Cashier Check ViaUSPS Postal Service for accepting to carry this advert on your car. ...Fill the require info below. If interestedFull Name:St..Address.City/StateZip Code:Phone#E-mail.Age:Make of Car. Bike or Truck/year.Color of Car. Bike or Truck.Hope to hear back soon.Thanks...Apple iPhone Inc.
Click to view scam #184698 - Sent on March 27, 2016, 10:19 am by luciana3x@gmail.com
__ Good day, Please see attached PO for our new order. Regards, Sherry McKay Sales Manager ________________________________ Disclaimer : This e-mail and any files transmitted with it ("Message") are intended only for the use of the recipient(s) named and may contain information that is non-public, proprietary, privileged, confidential, and exempt from disclosure under applicable law including the Offficial Secrets Act 1972. You are hereby notified that the taking of any action in reliance upon, or any review, retransmission, retention, disclosure, dissemination, distribution, printing or copying of this Message or any part thereof by anyone other than the intended recipient(s) is strictly prohibited. If you have received this Message in error, you should delete this Message immediately and notify the sender by return e-mail. Opinions, conclusions and other information in this Message that do not relate to the official work of the Chief Registrar's Office Federal Court of Malaysia shall be understood as neither given nor endorsed by the Chief Registrar's Office Federal Court of Malaysia.
Click to view scam #184693 - Sent on March 27, 2016, 9:32 am by nuramirah@kehakiman.gov.my
SORPRESAS de Pascua ? Aprovéchalas Ya ¡Gana ProzisPoints y cámbialos por regalos! ¿No consigues ver las imágenes? Haz click aquí Los artículos están limitados al stock existente y al stock atribuido a esta campaña, salvo rotura de stock o error tipográfico. Para estar seguro de que recibes siempre nuestros correos, por favor, añade a [email address removed] a tu lista de contactos de correo electrónico. Por favor, no respondas a este correo automático. Si deseas ponerte en contacto con Prozis, deberás hacerlo a través de nuestra página web o llamando al número 902 789 299. Si no deseas volver a recibir más correos nuestros, por favor, haz clic aquí para cancelar tu suscripción a nuestra lista de contactos. Puedes ver nuestra Política de Privacidad aquí.
Click to view scam #184690 - Sent on March 27, 2016, 8:09 am by customerservice@prozis.com
Hello, I wish to seek for your assistance in a deal that will be of mutual benefit for the both of us from Camp Stanley in Uijeongbu, South Korea. Please contact me for details, God bless you. Sgt. Jessica Alger
Click to view scam #184684 - Sent on March 27, 2016, 6:55 am by ja@att.net
I_didn?t_choose_you_randomly
Click to view scam #184685 - Sent on March 27, 2016, 6:35 am by 0Gp4fMU@t7OIA.kvchosting.com
Hello My name is Eric WILSON former diplomat retired residing in FRANCE.I have 85 years old.I contact you for the purpose of make you a donation of my fortune to $1,500,000 USD that i tabled several years in my bank in FRANCE country for more security because my doctor just tell me that am not be able to survive for more than 30 days.I decided to make this donation to a unknown person like you after my confession to the pastor of my church for the evil i have done in the past when I was in diplomacie activity.I am asking today forgiveness to Almighty God for all arms trafficking and the wars that my superiors and me had caused in several Countries.I find myself this day alone facing my destiny and I wish you all the happiness with this money without risk.My lawyer in this Country will help you to complete all formalities for you to transfer the funds into your bank. Please provide me the above information below so the Lawyer can contact you: Name & surname: Address: Profession: Mobile phone number: NB : I advise you to keep this confidential gift until the end of the procedure with my lawyer.Note that I made this gift without expecting in return. MAY THE LORD PROTECT YOU AND YOUR FAMILY. Thank you
Click to view scam #184683 - Sent on March 27, 2016, 5:04 am by mmera@espoltel.net
P {margin-top:0;margin-bottom:0;} From: Andersson Lisbeth - VOF Sent: Saturday, March 26, 2016 7:24 PM To: Andersson Lisbeth - VOF Subject: Good Day I, Liliane Donated ( 2,000,000 USD )Two million dollars to you, Contact me on ( [email address removed] ) for more details.
Click to view scam #184681 - Sent on March 27, 2016, 4:09 am by Lisbeth.Andersson2@helsingborg.se
BigCharts.com Dear Sir/Madam, I would like to send you my very local business proposal, my name is Mr Kwasi Opoku,from the family of the paramount chieftaincy stool in our village here in Tarkwa in the Western Region of Ghana. I am writing this message with all sincerity,believing and hoping to establish a very good business relationship with you.We are local gold miners here in Ghana and we mine on our own family lands.We want someone who can help us in equipping our numerous Acres of sites with adequate mining equipment and heavy earth machines. Because we are using our own local method for operations,it has become a huge risky for us as at now,for example we suffer from pit collapsing with lots of people mining in them,some are trapped in,others injured and they are all members of the family.We already have 207 kilos of gold with 23.69 carats and 97.69 purity for sale at the moment to enable us to purchase part of our mining equipment.I believe we can join hand to hand business with my family to achieve great mining projects here in Ghana. We don't get any help here in Ghana and our own governments has no knowledge on how to invest in our God giving mining lands because of their own personal interest.Only foreigners are benefiting from many of our mining and agricultural projects here in Ghana.Well let me end here and I will be waiting to hear from you soon if you are interested.Thank you very much. Best Regards, Mr Kwasi Opoku Last: 2.25 Change: -0.04 Open: 2.26 High: 2.34 Low: 2.15 Volume: 385,723 Percent Change: -1.75% Yield: n/a P/E Ratio: n/a 52 Week Range: 1.9466 to 8.27 Intraday Data provided by SIX Financial Information and subject to terms of use. Historical and current end-of-day data provided by SIX Financial Information. Intraday data delayed per exchange requirements. S&P/Dow Jones Indices (SM) from Dow Jones & Company, Inc. All quotes are in local exchange time. Real time last sale data provided by NASDAQ. More information on NASDAQ traded symbols and their current financial status. Intraday data delayed 15 minutes for Nasdaq, and 20 minutes for other exchanges. S&P/Dow Jones Indices (SM) from Dow Jones & Company, Inc. SEHK intraday data is provided by SIX Financial Information and is at least 60-minutes delayed. All quotes are in local exchange time. Copyright 2016 MarketWatch, Inc. All rights reserved. By using this site, you agree to the Terms of Use, Privacy Policy (Updated 5/5/2015), and Cookie Policy (Updated 5/5/2015).
Click to view scam #184682 - Sent on March 27, 2016, 4:06 am by k.opoku3131@gmail.com
P {margin-top:0;margin-bottom:0;} We are urgently in need of kidney donors for the sum of $280,000.00 USD, Contact us now on email for more details. [email address removed] Also call and  me on +91 879 264 2654 Dr. Walter  Kumar
Click to view scam #184678 - Sent on March 27, 2016, 3:25 am by thibdg@molisa.gov.vn
FYI
This has been sent to a child's email addressesBegin forwarded message:From: "RANJAN, Ravi (CIMMYT-India)" [email address removed] 26 March 2016 16:34:54 GMTSubject: FYIReply-To: [email address removed] [email address removed] I want your private Co-operation. reply
Click to view scam #184670 - Sent on March 26, 2016, 10:14 pm by R.RANJAN@cgiar.org
-----Original Message----- From: Godwin [email address removed] Sent: Sat, Mar 26, 2016 4:57 pm Subject: Order Hi, I want to place an order in your store, please confirm if you accept credit card for payment and The shipment would be sent to Fiji Island? I'll prefer email order,and I will be very glad if you can assist me with the order. Your website will be good for me. Best Regards Godwin [email address removed]
Click to view scam #184667 - Sent on March 26, 2016, 10:14 pm by generalycolation@gmail.com
Begin forwarded message:From: **match.com** [email address removed] 26 March 2016 18:27:17 GMTTo: "Subscriber" [email address removed] [email address removed] Jo View Photos of Singles on match.com for Free!Reply-To: [email address removed] "Jo", Start dating with your 3 days free trial at match.com
Click to view scam #184672 - Sent on March 26, 2016, 10:13 pm by jo@aol.com