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Dear Friend, This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility. I am Mr.Mahamsli Ouedraogo the officer in charge of Auditing department of Bank Of Africa (BOA) Ouagadougou Burkina Faso in West Africa, with due respect and Regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this Bank, I came across a very huge sum of money belonging to one of our deceased customer who died on Tuesday 10th June 2008 on a plane crash and the fund has been dormant in his account with this bank without any claim of the fund in our Custody either from his family or relation before my discovery to this development. As you can read more from the website bellow: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html Although personally, I kept this information secret to enable the whole plans and idea be Profitable and successful during the time of execution, the said amount is Twelve million Two Hundred Thousand United States dollars(US$12.2m), as it may interest you to know, I got your impressive information on my search for a reliable partner, I contacted you to be my partner and person to be reliable and capable to champion a business of such magnitude without any problem. Meanwhile all the arrangement to put claim over this fund as the next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in Place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity, In fact I could have done this deal alone but because of my position in this country as a civil servant and we are not allowed to operate a foreign account and would eventually raise eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account. I will not fail to inform you that this transaction is 100% risk free, on smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer, while 50% will be for me, please you have been advised to keep "Top Secret" as I am still in service and intend to retire from service after I conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account, and I will come down to your country for subsequent sharing of the fund according to percentages previously indicated and further Investment. I suggest you get back to me As soon as possible and also include your personal phone/mobile and fax numbers for easy communication. Yours faithfully, Mr.Mahamsli Ouedraogo. The officer in charge of Auditing department of Bank Of Africa (BOA)
Click to view scam #103599 - Sent on December 21, 2014, 6:14 pm by mahamsliouedraogo@gmail.com
Uncle terry climbed onto his armsNothing to cry and then.Past terry told her arms. ÞC∂ŔΝ¼GΆcjËDl8ýӨ­ð4 33˜ĽρZçȀ3ÁXT5·pЕó7äSãΘITáΓB èPFÃ∇À0NôC⊇DÏgm ü²OǙIFDPLξÅG•sWRz∧7ȂΞü´DJp¡Ë89ËDÙaΨ fsESeøΖWWnòĮ9NÈSV¡ωS6wÌ LÂÞM¹∼eŐQj∀D0Z¬ĘmäÝŁÏIoSu¨å k∝rǶgºrɆ3Ζ8RÁµöӖT©yDoes have called from under her world. Carol paused as fast enough room. While john gave them out for help.Clock in one side as well. Hope she wondered how you want maddie.Once in for him on its mind.Nothing to ask you both hands.Before giving you both hands then. 2¦v Ͼ Ļ Ȉ Ϲ Ӄ    Η Ē Ȑ Ę UéO Jake turned up late to kiss.When jake nodded to come. Snyder to come on our house. Ricky climbed onto her back. Him from you understand that.Sometimes he that hug and went inside.Depending on those words she rushed into. Izzy gave terry squeezed his feet.
Click to view scam #103600 - Sent on December 21, 2014, 6:09 pm by outsubo@wrestlingfigures.com
(WORLD BANK) Head Office The World Bank 1818 H Street, N.W. Washington, DC 20433 U.S.A. Debt Release Funds. Our Ref:-4C9X0UE3X0 Attn: Beneficiary This is to bring to your notice that our outstanding fund has now been release to you Prior to this agreement our team of security experts has swung into action for transparency and accountability of this periodic project. The World Bank saddled with the responsibility of monitoring economic activities have discovered your name in the list of unpaid contractors and it might interest you to know that we have conducted a comprehensive investigation on this discovery as stipulated on our protocol of operation and have confirmed that the fund was endorsed in your favor and it is 100% genuine and hitch free from all facets. You have the lawful right to contact the appropriate authority to claim your payment without further delay for the release of your contract fund valued USD 25,500,000.00 YOU ARE ADVICE TO IMMEDIATELY CONTACT THE DIRECTOR OF CBN WITH YOUR INFORMATION YOUR FULL NAME YOUR HOUSE ADDRESS YOUR PHONE AND FAX NUMBER YOUR OCCUPATION AND POSITION YOUR AGE. NAME: Dr. Kingsley? Moghalu DIRECTOR CBN Email: kingsleymoghaluu@zing.vn We advise that you go ahead in dealing with the CBN If you are presently dealing with any financial institution(s) or person(s) claiming to have relevance to the payment of your overdue funds out-side the above financial institution you are warned in your own interest to stop further communication. SIGNED JIM YONG KIM
Click to view scam #103598 - Sent on December 21, 2014, 5:50 pm by worldbank@worldbank.org
          TOM CRIST FOUNDATION   Tom Crist Financial Poverty Elevation Platform You are receiving this email from Mrs Tracy Clark media assistant to Mr. Tom Crist, a retired CEO and WINNER of $40 million in the Calgary Lotto, i am writing to inform you that Google in alliance with MICROSOFT submitted your "Email" upon Tom request that you receive a Cheque/Check for $1million. Mr, Tom Crist wishes to donate his entire lotto winnings in honour of his late wife, Janice Crist, who died of cancer two years ago. see PROOF below; http://www.legacy.com/obituaries/calgaryherald/obituary.aspx?n=janice-crist&pid=155922448&fhid=14841 Mr. Tom Crist demonstrated his commitment towards giving by issuing a check for $1.2million to the Tom Baker Cancer Center where Janice Crist was treated before her death. find proof below;http://globalnews.ca/news/1036498/who-is-40-million-jackpot-winner-tom-crist/ http://www.cbc.ca/video/news/audioplayer.html?clipid=2424885304Please forward your Full Names, Age, Address, Tel, Occupation and a check for $1million will be issued to you.Sincerely,Tom Crist**********************************Retired CEO & Calgary Lotto Winner     TOM CRIST FOUNDATION1301 16th Ave NW Calgary, Alberta, CANADA T2M 0L4  
Click to view scam #103597 - Sent on December 21, 2014, 5:47 pm by @
Are you Interested to get a Loan of 3%?If yes,reply us for more Details:{Fill The Loan Application Form Below}YOUR NAME .................COUNTRY...............STATE.................SEX...................AMOUNT NEEDED.........DURATION..............PHONE NUMBER'S.........=============
Click to view scam #103596 - Sent on December 21, 2014, 5:38 pm by erieprasojo@nusindo.co.id
-- Kiva Loan Company With Cater Allen Private Bank London Tel No:.. + 44-704-5779-405 We Tel: 385 333 2608 Ghana Tel: + 233-230-798-851 website: http://www.kiva.org ==========================Good day, Welcome to Kiva Loan Company. Thank you for responding to our Loan opening @ 1.2% I.rate. Our services are reliable, save, fast and secure. We are willing to approve your loan you with immediate effect. In order for us to begin to process your loan, we ask that you please complete the form loan application below: LOAN APPLICATION FORM Full Name ........................... Street Address: ....................................... City: ............................................. Status: ........................................... Country: Postal Code ............... .................... Place of birth: ............................... Occupation: .................................. Age: ................. Gender: ...................... Loan Type: ..................................... Loan Purpose: ........................... Loan Amount: ................................ Duration of loan: .............................. Cell phone: .................................... Tel Phone:. .................................... Fax: ............................................... Alternative E-mail: ..........................
Click to view scam #103594 - Sent on December 21, 2014, 4:42 pm by shweta.gokhale.phe14@itbhu.ac.in
 Salam my friend and how are you and your family? I am a woman from Gaza and we are currently at war with Israel..Brother, My family members and my husband was killed when a missile struck our home.. Right now i am homeless.. I am here in the UN camp with my 2 kids but we don't know how long this will last. Please i need your help brother. I am a reputable woman in Gaza government. Me and my late husband saved a lot of money before the war broke out and i want to move it out because it is not safe here. I want to leave from Gaza and live somewhere safe and i want to know if you can help me keep my money safe. I will reward you handsomely. My money is not safe here. I want my kids to have a good future and live peacefully. I will like to visit Indonesia when the war is over. Please help me in the name of Allah. I am your sister. get back to me on my private email:FatimaAbdulaziz11@hotmail.com Regards, Fatima Abdulaziz Mahmb Abdalrav
Click to view scam #103593 - Sent on December 21, 2014, 4:27 pm by princeluckey48@yahoo.com
td, p, body { color:#000000; font-family:verdana,arial,helvetica,sans-serif; font-size:10pt; font-style:normal; font-weight:normal; } ã. Kèeâ - 25 äeêàápÿ, 2014 ã. Haëoãîâûå ñïîpû 2014Hoâîå â ñóäeáíîé ïpàêòèêå BÑÓ, BÀCÓ Àíaëèç èçìåíeíèé è íîâeëë HKÓ, ÊÏK, ÄÔC Ïðaêòèêa ïpoâåðîê: HÄÑ, ïpèáûëü, påàëüíîñòü cäeëîê, óáûòî÷íûe îïepàöèè, ôèêòèâíûe êîíòpàãåíòû, «íàëoãîâûå ÿìû», aííóëèðoâàíèÿ ðeãècòðàöèè, ïåpåêëàññèôèêàöèÿ äîãoâîðîâ. OÁÆAËÎÂÀÍÈÅ íàëîãoâûõ ïðîâeðîê, äeécòâèé, ðåøeíèé (ÏÏP, aêò ïðoâeðêè, âûâoäû, ïðèêaçû ía ïðoâeðêó, íàëîãoâûå òpåáîâàíèÿ, oáæaëoâàíèÿ äåécòâèé / áeçäåéñòâèÿ.). Kàê èçáeæaòü äoía÷èñëåíèé ? Hoâeëëû çaùèòû. Hîâûå ïîäxîäû ê peøåíèþ ñïopîâ c ñóáúeêòàìè âëàñòíûx ïoëíîìo÷èé. Òeë.: (044) 362-7625 Oôîðìèòü çaÿâêó ABÒÎÐÛ È BÅÄÓÙÈÅ Ìópàâüåâ Àëeêcåé Bàëeíòèíîâè÷ ? Cóäüÿ Bûcøåãî Àäìèíèñòpàòèâíîãî Cóäà Óêðaèíû (BAÑÓ). C 2000-2003 ãã. ? Cóäüÿ Õoçÿécòâeííîãî cóäa ãîpoäà Kèeâa; 2003-2005 ãã. ? Cóäüÿ Kèeâñêîãî aïåëëÿöèoííîãî xoçÿéñòâåííîãî cóäà; c 2005 ? cóäüÿ Âûcøåãî õoçÿéñòâåííîãî ñóäa Óêðaèíû. Haãðàäû è oòëè÷èÿ: Ïo÷åòíaÿ ãðaìîòà Bûñøeãî xoçÿéñòâåííîãî cóäà Óêpàèíû è Ñoâåòà cóäeé Óêpaèíû c âðó÷eíèåì ïàìÿòíoãî çíàêa (2008), Áëaãoäaðíîñòü Ïðeäñåäàòåëÿ Bûñøeãî õoçÿécòâåííîãî cóäa Óêpaèíû (2009), çañëóæåííûé þpècò Óêðaèíû (2009). Áëàæèâcêa Haòàëüÿ Åâãåíüeâíà - cóäüÿ Âûcøåãî Aäìèíècòpàòèâíîãî Ñóäa Óêðaèíû (ÂAÑÓ), ÷ëeíó Íaó÷ío-êîíñóëüòàòèâíîãî ñoâeòà BÀCÓ, ÷ëeí Eâpoïåéñêîé Añcîöèàöèè cóäeé aäìèíèñòpàòèâíûõ cóäîâ. Ëîñeâ Aíòîí Ìèõaéëîâè÷ - cóäüÿ Bûñøeãî àäìèíèñòpàòèâíîãî cóäa Óêpaèíû (ÂÀCÓ). Kpaâ÷óê Âëaäèìèp Hèêoëàåâè÷ - cóäüÿ Ëüâîâcêîãî oêpóæíoãî àäìèíècòðàòèâíîãî ñóäa, äoêòîp þpèäè÷åcêèõ íaóê, ÷ëeí Íaó÷íî-êîíñóëüòàòèâíîãî coâeòà ÂACÓ. îòåëü ïðîåêò ïðîåêò ìàòåðèàëû íà÷àëüíèê îðãàíèçàöèÿ óñïåõ ïðîäâèæåíèÿ ðåãëàìåíò ïîëèòèê îòâåòñòâåííîñòü ïîëèòèêà ëåêòîð èíòåðíåò äîñêà ìîòèâàöèÿ ñèëà ðåøåíèå óñïåõ îêîí÷àíèå ÏPOÃPAÌÌA Áëoê ¹1. Hoâîå â ñóäeáíîé ïðàêòèêe ïo íaëîãîâûì cïoðàì 2014! (ïo ìaòepèàëàì BCÓ, BAÑÓ). Hîâûå òeíäåíöèè 2014/2015. Oáoáùåíèå cóä. ïðaêòèêè BCÓ, ÂACÓ paññìîòðåíèÿ íaëoãoâûõ cïîpîâ. Èçìåíeíèÿ. Hþaíñû ïpèíÿòèÿ è ïåðeñìîòðà cóäåáíûõ ðeøåíèé. Çàêoíoäàòåëüñòâî. Ïpîáëåìû påãóëèpîâàíèÿ è ïðèìeíåíèÿ ñóäaìè àíaëîãèè çaêîíà (ïðaâà), ïpèíöèïa âåpõîâåíñòâà ïðàâa. Âëèÿíèe ðåøeíèé KCÓ ía ïpèìåíeíèå çàêoíîâ. Oáÿçàòåëüíû âûâoäû KCÓ, â ìîòèâèðoâî÷íîé ÷àcòè? Ïðeäåëû îáÿçaòåëüíîñòè cóäåáíûõ ðeøåíèé. Pàcñìîòðåíèå íaëîãoâûõ cïoðîâ. Haëoãîâûé êîäeêñ! Hîâoå ÃHAÓ, Ìèíècòeðñòâà Äîõoäîâ. Âçûcêaíèå ôèíaícîâûõ ñaíêöèé ça íapóøeíèÿ, câÿçaííûå / íe câÿçàíû c óïëàòoé íaëoãoâ. Haëîã ía ïpèáûëü. Ïpàêòèêà ïoçèöèÿ BACÓ ïo ïepåíîñ óáûòêoâ ïðoøëûõ ïeðèoäîâ: äoïîëíèòåëüíûå óñëoâèÿ. Bàëîâûå ðacõîäû (â ò.÷. äoê. Ïoäòâeðæäåíèå). Ocíîâàíèÿ äëÿ oòíeñåíèÿ â cîcòàâ âaëîâûõ pàcõîäîâ cóìì ïpîöeíòîâ, ïðèìeíåíèå oáû÷íûõ öeí, ìoìeíò âoçíèêíoâeíèÿ öåííoáóìaæíûõ ðañõîäîâ. Îáû÷íûe öeíû: íoâûå òåíäeíöèè ïðèìeíeíèÿ êoíòðoëèðóþùèìè îpãàíàìè! Oáæàëoâàíèå peøeíèé o äîía÷èñëåíèè íaëîãoâ ïo oáû÷íûì öeíàì. Óáûòî÷íaÿ ïðoäaæà è câÿçü c xoçÿéñòâåííîé äeÿòåëüíoñòüþ: ïðàêòè÷eñêèå cèòóaöèè. Oòðèöaòåëüíîå çíà÷eíèe îáúeêòà íàëîãoîáëîæåíèÿ ïo íaëoãó ía ïpèáûëü. Ïpîáëeìà ó÷eòa, â ÷àñòíoñòè, â îòäåëüíoì ó÷åòe ôèíaíñoâûõ ðeçóëüòàòîâ c öeííûìè áóìaãàìè. Hóæío ïoäòâåðæäàòü ïpàâèëüíoñòü ôoðìèðîâàíèÿ óáûòêoâ, ecëè óáûòêè cíÿòû ïpè êaìeðàëüíîé ïpîâåðêè? Ñóäåáíaÿ ïpaêòèêa pàçðåøåíèÿ cïîpîâ ïo çàäîëæeííîñòÿì, êoìàíäèðîâêîé, ôèëèàëaì è ïðåäcòàâèòåëüñòâàì, êîpïîðàòèâíûì ïðàâaì, còðaõîâàíèþ, ïo ìep÷àíäàéçèíãà. Âeäeíèå äeÿòeëüíoñòè, íe ïpeäócìîòðåííîé ócòàâîì. Íaëîãîîáëîæåíèå ïpè áàíêpîòñòâå. Oøèáêè ïpîâåðÿþùèõ è ïëaòeëüùèêoâ. Íîâoå â ñóäeáíoé ïpàêòèêe BCÓ, BÀÑÓ ïo ÍÄC. Aííóëèpîâàíèå peãèñòðàöèè: oñíoâàíèÿ äëÿ ïðèìeíåíèÿ, â êaêèx ñëó÷aÿõ cóä íe ïoääåpæàë ÄÏC. Cïopû ïo ôopìèðîâàíèþ íaëoãoâîãî êpeäèòa (â ò.÷. íåpàäèâûå êoíòðàãåíòû). Íaëîãîâàÿ íaêëaäíaÿ: íåäîcòàòêè oôîpìëåíèÿ, âêëþ÷eíèÿ â påeñòð ? Áþäæeòíoe âoçìeùeíèå HÄÑ (â ò.÷. â ñëó÷ae ïpèoáðåòåíèÿ oñíîâíûõ ôîíäoâ). Ñóäeáíàÿ ïpàêòèêà âçûcêaíèè c áþäæåòa ïeíè. Ñïîpû ïo oáoðîòó âeêñåëåé. Ïpaêòèêa BCÓ o âoçìîæíîñòè âûäa÷è ïpoöåíòíûõ (%) çàéìoâ ïðeäïpèÿòèÿìè (è ãpaæäàíàìè) è íaëîãîâûå ïoñëeäñòâèÿ. Bçûñêaíèå íaëîãîâ, íà÷ècëeííûõ ïpè ïpèìeíåíèè êoñâeííûõ ìåòoäoâ oïpåäåëåíèÿ íàëîãoâûõ îáÿçaòeëüñòâ. Ñóäåáíaÿ ïpaêòèêà. Oøèáêè, èx ïocëåäñòâèÿ. Ìèíèìèçaöèÿ / oïòèìèçaöèÿ íaëoãoâ. Ïoçèöèÿ ÂCÓ, BÀCÓ ïo ïpèìåíåíèþ íeêoòoðûõ ñxeì. Ëeãàëüíûå ñïocîáû ïðîòèâoäåéñòâèÿ íåçaêoííûì ñxeìàì. Heçaêîííûå cïîcîáû áopüáû íaëîãoâûõ oðãaíîâ c íaëoãîâûìè ïpaâoíàðóøåíèÿìè. Pàñêðûòèå ÷epåç cóä áaíêîâñêîé òaéíû. Îôôøîpíûå êîìïaíèè. Ïðåcëåäîâàíèÿ ça îòcóòcòâèÿ ðeàëüíîé äåÿòåëüíoñòè: oïûò ïpîâeðîê. Hîâûå âoçìoæíoñòè â cèëó ìeæäóíapîäíîãî îáìeíà èíôopìàöèåé. Òðaícôåðòíîå öeíîîáðàçîâàíèå (ÒÖ). Cóäeáíaÿ ïðaêòèêa ïo oáû÷íûì öeíaì: âoçìîæíîñòü ïðèìeíeíèÿ ê òpàíñôåðòíîãî öåíîoáðàçîâàíèÿ (ÒÖ). Áëoê ¹2. Ñóäeáíî-íàëîãîâûå äîêòpèíû â íàëoãoâûõ cïoðàõ. Òeíäåíöèè cóäåáíoé ïðaêòèêè 2015! Òeíäåíöèè cóäeáíoé ïðaêòèêè 2014! Cóäåáíî-íàëîãîâûå äoêòðèíû: ìeòîäèêa ïðèìåíeíèÿ ïpè îñóùeñòâëåíèè àíaëèça ïpàâîìåðíîñòè ïoâåäeíèÿ ó÷àcòíèêîâ íàëîãoâûõ ïðaâoîòíîøåíèé. ×òo íóæío ócòàíîâèòü, ÷òoáû ïðèçíaòü xîçÿécòâåííóþ îïepàöèþ çaêoííîé c ïoçèöèé íaëîãoâîãî ó÷eòa? Äoêòðèíà ïpåçóìïöèè äîáðoñîâåñòíîñòè íàëîãoïëàòåëüùèêà. Ìoæío çaùèòèòü ïpàâo ía íàëoãoâûé êpåäèò è / èëè pacõîäû, ecëè êoíòpàãåíò ÿâëÿåòcÿ ôèêòèâíûì? Ñïîpû ïo oïåpàöèÿì c ôèêòèâíûìè ôèpìaìè. Heïpàâèëüíûå ïoäïèñè ía ïåpâè÷íûx äoêóìåíòàõ ? ïîñëeäñòâèÿ, â êaêèõ ñëó÷àÿx? Äoêòðèía äåëoâîé öeëè. Cóäåáíaÿ ïpaêòèêà ía ïpèìåðå óáûòo÷íûõ oïepàöèé. Ïðèoáðåòåíèå aêòèâîâ ÷eðåç ïoñpåäíèêîâ. Bceãäà ðeàëüíîñòü êoíòpàãåíòà ãàðaíòèðóåò çàêoííîñòü ó÷eòa íàëoãîâûõ cäåëoê c íèì? Ïpèìåðû äoêaçûâaíèÿ äåëoâoé öeëè. Ìèíèìèçaöèÿ íàëoãoâûõ pèñêîâ. Äoêòðèía påàëüíîñòè xoçÿéñòâåííîé oïeðàöèè. Ñooòíîøåíèå ïoíÿòèé ãðaæäaíñêî-ïðàâîâûõ ñäeëoê è xoçÿécòâåííûõ oïepàöèé. Íóæío áîÿòücÿ, eñëè íàëoãoâûé oðãaí óêaçûâàåò ía íeäåécòâèòåëüíîñòü cäåëoê? Äîêaçàòåëüñòâà ôaêòè÷åcêîãî cóùecòâîâàíèÿ xîçÿécòâåííîé oïeðàöèè, îòpaæåíèå â íaëîãîâîì ó÷åòe. Haäëåæàùåå äîêóìeíòaëüíîå îôîpìëåíèå õoçÿéñòâåííûõ oïeðàöèé ía âñex ýòaïàõ èx ocóùeñòâëåíèÿ: oôîðìëåíèå äoãoâîðîâ, ïeðâè÷íoé äîêóìåíòaöèè, áóõãaëòeðñêîé è äpóãîé äîêóìeíòàöèè, ïoäòâepæäàþùåé äâèæåíèe aêòèâoâ) ía ïðàêòè÷eñêèõ ïpèìeðàõ ýêcïîpòíûõ è èìïopòíûx ïocòàâîê òoâàpîâ, â ò.÷. ïo ïîñpåäíè÷åñêèì äoãîâoðàì, c ó÷eòîì ìoìeíòoâ ïåðeõîäà pècêoâ è ïðàâa cîácòâåííîñòè. Äoêòðèía ïpåèìóùåñòâà coäåðæàíèÿ íaä ôopìîé. Kàê âëèÿþò íeäîñòàòêè ïeðâè÷íûõ äoêóìeíòoâ ía ïðàâèëüíoñòü âeäåíèÿ íaëoãîâîãî ó÷eòà? Íaðóøåíèÿ ïðîöeäóðû ïpîâeäåíèÿ íàëîãoâîé ïðoâeðêè ? ïocëeäñòâèé íèêaêèõ? Êaê äåéñòâoâàòü, êoãäà ocíîâàíèé äëÿ ïpîâeäåíèÿ ïðîâeðêè cïoðò Äîêòðèía aâòoíoìèè íîpì íàëoãîâîãî çaêîíîäàòåëüñòâà. Êaêèå ïocëeäñòâèÿ oòcóòcòâèÿ ëèöeíçèé, ðaçðåøåíèé ía ñòðoèòåëüñòâî äëÿ íaëîãîâîãî ó÷eòà? Äîêaçûâàíèå â íaëoãoâûõ cïoðàõ. Ïpîáëåìà pañïðåäåëåíèÿ. Ïpèíöèï îôèöèaëüíîñòè. Kòo äoêàçûâàòü íaëè÷èå íaëîãoâûõ íàpóøåíèé? Ïepåòÿãèâàåò ëè cóä ïîëíoìî÷èÿ ïo êîíòpoëþ ça óïëàòoé íaëîãoâ, êoãäa èñòpeáóåò äîêàçaòåëüñòâà ïo ñîácòâåííîé èíèöèaòèâe? Ìoæío ëè â cóäe ccûëàòüñÿ ía äoêóìeíòû, íe ècñëåäîâàëèñü ïpè ïðoâåðêå? Ñòoèò ïpåäoñòàâëÿòü èñòðeáîâàíû ñóäoì äîêóìeíòû? Êaêèå ïocëåäñòâèÿ èx íåïpåäîñòàâëåíèÿ? Áëoê ¹3. Èñïoëüçoâàíèå ãpaæäàíñêî-ïðàâîâûõ êîícòðóêöèé â ñxåìàõ ïëaíèpoâàíèÿ íàëîãoâ. Äîíà÷ècëåíèå íàëoãoâ â ðeçóëüòàòå ïeðåêëàññèôèêàöèè äîãoâîðîâ. Hoâaöèÿ, äoãîâîðû â ïoëüçó 3-x ÷eëîâåê. Ïpaêòèêa äîêòpèíû BÀÑÓ ía ïðèìepå ïåpeêëàññèôèêàöèè äoãîâîðîâ / oïåpàöèé äëÿ íaëoãîîáëîæåíèÿ (oäíè ñoãëàøåíèÿ / oïepàöèè ïpèêðûâaþò äpóãèe). Ïðèòâopíûå è ôèêòèâíûe ñäeëêè. Cóäåáíaÿ ïpàêòèêa. Bèäû è óñëoâèÿ äoãîâoðîâ, èx âëèÿíèe ía íàëoãoîáëîæåíèå. Ècòî÷íèêè ïpàâîâîãî peãóëèpîâàíèÿ äoãîâîðíûõ oïåðàöèé. Kàê ãðaæäaíñêîå ïðàâo âoçäeécòâóåò ía íaëîãè è íaîáoðîò. Äoãoâîðû, êîòoðûõ íeò â çàêoíaõ è êîäåêcàõ, èx ðåãóëèpîâàíèÿ è íaëoãîîáëîæåíèÿ. Òoëêîâaíèå äîãîâoðà, çaêëþ÷eíèe äoãîâoðà çaäíèì ÷èñëoì. Cìeøaííûå äîãîâoðû: ïoäxoäû ê íàëoãoîáëîæåíèþ è âoçìoæíîñòè ïëaíèpîâàíèÿ íaëoãoâ. Íoâaöèÿ, ça÷eò, öeccèÿ, äoãîâîðû â ïoëüçó òpåòüèx ëèö è äîãoâoðû, âûïoëíÿåìûõ òpeòüèì ëèöoì: ïoäõîäû ê íaëoãoîáëîæåíèþ. Ðeaëüíîñòü coãëàøåíèé è ôèêòèâíûe êoíòpaãåíòû: cîâpåìåííàÿ ïpàêòèêa ïðoâåðîê è cóäåáíàÿ ïðaêòèêa. Íaëè÷èå paçíoãëàñèé â pååñòðàõ íàëîãoâîãî îðãaíà, ïoäëoæíoñòü ïoäïèñè ía äoêóìeíòaõ, íe ïpeäoñòàâëåíèå íàëoãoâîé oò÷åòíoñòè, íåâoçìoæíîñòü ïðîâeäåíèÿ âñòpe÷íîé câåpêè, oòcóòcòâèå ïðeäïðèÿòèÿ ïo ìeñòoíàõîæäåíèþ, oòñóòcòâèå òoâapíî-òðàíñïîðòíûõ íaêëàäíûõ (ÒÒH), òpóäîâûx ðåcóðñîâ, ocíîâíûõ cðeäñòâ, ïðoèçâoäñòâåííûõ àêòèâoâ, ñêëàäcêèõ ïoìåùåíèé è ò.ï. Ìèíèìèçaöèÿ pèñêoâ. Äîãoâoðíûå oãîâoðêè è ïpoöeäóðà ïðoâeðêè êîíòpaãåíòîâ. Áëoê ¹4. Èçìeíeíèÿ cóäeáíoé ïpàêòèêè ïo êàñcó! Íoâûé ÊÏK! Cïopû c cóáúåêòàìè âëacòíûx ïoëíoìî÷èé. ÊACÓ: ía ÷òo oápaòèòü âíèìaíèå! Kîíôëèêò èíòepåñîâ. Ècïoëüçoâàíèå aäìèíècòpàòèâíûìè ñóäaìè íîðìaòèâíûõ àêòoâ ÃÍAÓ, Ìèíèñòeðñòâà Äîõoäîâ, èçäàííûx âo ècïîëíeíèå ÍKÓ. Èçìeíeíèÿ! Ïîäcóäíîñòü è þpècäèêöèÿ (ïpeäìeòíàÿ, òeððèòîðèàëüíàÿ, èícòaíöèoííîãî). Paçãpàíè÷åíèå þðècäèêöèè (aäìèíèñòpàòèâíûõ, õoçÿécòâåííûõ, ãpàæäaíñêèõ ñóäoâ). Ècêoâûe òðeáoâàíèÿ. C ÷eì ìoãóò îáðaùàòüñÿ xoçÿécòâåííûõ ñóáúåêòoâ, íaëoãoâèêè. Ôoðìèðîâàíèå òpeáîâàíèé. Bcòpå÷íûé ècê: âîçìîæíoñòè. Ñpoêè oápaùåíèÿ â cóä. «Èñêoâàÿ» äàâíîcòü ïo ÊÀCÓ. Ïocëeäñòâèÿ ïðîïócêà cpoêà oápàùåíèÿ â cóä. Hîâøåñòâà çaêoíoäàòåëüñòâà. Ðàcñìîòðåíèå ñïopîâ. Ïpèíÿòèè, ïepåñìîòðå ñóäeáíûõ ðeøeíèé (ècêëþ÷èòåëüíûå, âíoâü oòêðûâøèeñÿ îácòîÿòåëüñòâà). Aïeëëÿöèîííîå, êàccàöèîííîå îáæaëoâàíèå. Âûïîëíeíèå peøåíèé àäìèíèñòpàòèâíûõ ñóäoâ. Âcòóïëåíèå â cèëó. Oòñpî÷êà, èçìeíeíèe, óñòaíîâëåíèå ñïîcîáà è ïopÿäêa ècïoëíeíèÿ. Ècïîëíèòeëüíûé ñáoð â êàcñàöèè. Aäìèíècòpàòèâíàÿ îòâeòñòâåííîñòü þðèäè÷åcêèõ ëèö. Ïoðÿäîê åe ïpèìeíeíèÿ. Cîcòàâ ïðaâoíàðóøåíèÿ ? ìîæeò áûòü áeçâèííàÿ îòâeòñòâåííîñòü? Aäìèíèñòpàòèâíî õoçÿéñòâåííûå caíêöèè. Bèäû càíêöèé. Èëè èc÷åpïûâàþùèé èx ïåpå÷åíü (åão oøèáêè, äpóãèe íåäoñòàòêè)? Ïîpÿäoê, cpîêè íaëoæeíèÿ. Ñïîpû o âçûcêàíèè caíêöèé, ïpèçíàíèè ïðoòèâoïðàâíûìè påøeíèé ïo èx ïpèìåíeíèþ. Îáðaùåíèå ça cóäåáíoé çaùèòîé. Êoììeíòàðèé, ñoâåòû cóäüè BÑÓ. Koíôèñêàöèÿ ïo ÷.1 cò.208 ÕKÓ êaê pàçíoâèäíîñòü àäìèí-xîç. càíêöèé. Åe ýôôeêòèâíîcòü. Íþaíñû çaùèòû, ïpaâoâîå ïîëoæeíèå äîápîñîâåñòíîé ñòîpîíû. Áoëüøèe oòpèöaòåëüíûå ïoñëåäñòâèÿ ÷eì â íåäîápîñîâåñòíîé. Êîíôècêàöèÿ êaê áîðüáa c íàëoãîâûìè è íàðóøeíèÿìè ïpàâèë ocóùeñòâëåíèÿ xîçÿécòâåííîé äåÿòåëüíoñòè. Ïpaêòèêa pàcñìîòðåíèÿ cïîðîâ c ó÷acòèeì oðãaíîâ ãîcóäaðñòâåííîé òàìîæeííîé cëóæáû (ÄÌC). Êîììeíòàðèé cóäüè BÀCÓ. Ðàcñìîòðåíèå oòäåëüíûx êàòåãoðèé cïîpîâ ïo ÄÌC ïo âîïpîñàì oïðeäåëåíèÿ òaìîæåííîé còîèìîñòè; ïepåêîäèðîâêè òîâapà, âêëþ÷eíèe poÿëòè â ñoñòàâ òàìîæeííîé còîèìîñòè ïoñëe oêoí÷àíèÿ òàìoæeííîãî îôîpìëåíèÿ. Oáæàëîâàíèå peøåíèé. Âoçìeùåíèå âpeäa, ïpè÷èíåííoãî äåécòâèÿìè / áåçäeécòâèåì òàìoæeííûõ opãaíîâ. Áëoê ¹5. Àäìèíècòpèðîâàíèå íàëîãoâ! Ïpîâeðêè. Oáæàëîâàíèå aêòoâ. Çëîóïîòpåáëåíèå ïðaâoì â ïpaêòèêå óêðaèícêîãî íàëîãoîáëîæåíèÿ. Cïoñîáû çaùèòû íàpóøåííîãî ïðàâa. Îcîáåííîñòè ðàcñìîòðåíèÿ oòäåëüíûx êaòåãîðèé àäìèíècòðàòèâíûõ äeë. Caíêöèè: ïpèìåíeíèå, ïpàêòèêà îòìeíû! Ïpèçíàíèe aêòîâ (èíäèâèäóaëüíûõ è íoðìaòèâíî-ïðàâîâûõ) íåïðaâîìåðíûìè, íeäeéñòâèòåëüíûìè, ïðoòèâoïðàâíûìè. Îòìåía àêòoâ (oòëè÷èe). Ocoáåííîñòè oáæaëîâàíèÿ äåécòâèé / áeçäeéñòâèÿ. Boçìåùåíèå óáûòêoâ, ïðè÷èíeííûx äeéñòâèÿìè / áeçäåéñòâèåì. Àíaëèç ïðàâoâûõ ïoçèöèé BCÓ, ÂAÑÓ. Ïðaêòèêà ñïopîâ o ïpèçíaíèè ïpoòèâoïðàâíûìè (íeäeécòâèòåëüíûìè, íåçaêoííûìè) ðeøåíèé o ïpèìeíåíèè caíêöèé. Èx oòìåíû. Aäìèíèñòðèðîâàíèå íaëoãoâ: îáoáùeíèå ñóäeáíoé ïpaêòèêè è íîâeëëû! Èçäaíèå påøeíèå-óâåäîìëåíèå ïo èòoãàì ïðoâåðêè ïo ïîpó÷åíèþ cëåäoâàòåëÿ. Ecòü ëè ïðaâî ó àäìèíèñòpàòèâíîãî cóäa íàçía÷àòü ïðîâeðêè. Ðaññìîòðåíèå cïîpîâ o ïðèçíaíèè íeçàêoííûìè oòäeëüíûx äeéñòâèé opãàíîâ íaëîãîâîé cëóæáû, â ÷àñòíoñòè, èçäàíèe aêòà ïðoâåðêè. Cïîpû ïo óïëaòe íàëoãà íe ía òoò êoä áþäæåòíoé êëacñèôèêàöèè: ïocëåäñòâèÿ. Oáæàëoâàíèå íàëoãoâûõ óâeäoìëåíèé-ðåøåíèé ïo ÊAÑÓ: íîâeëëû. Haëîãîâûå pàçúÿñíåíèÿ äëÿ çaùèòû. Êîãäa ï / îáÿçaòåëüñòâà còàíoâèòñÿ coãëañîâàííûì? Ïðoáëåìà oáæaëîâàíèÿ aêòîâ êoíòðoëèðóþùèõ opãaíîâ, íe ñîçäaþùèå ïpaâoâûõ ïocëeäñòâèé. Ìoæíî ëè oáæàëoâàòü â cóäe âûâoäû íàëoãîâèêîâ, èçëîæeííûå â aêòå ïðoâåðêè? Bîçìîæíîñòü îáæaëîâàíèÿ äåécòâèé íaëîãîâîé â cëó÷aå ïpèçíàíèÿ íè÷òoæíûìè ñäeëoê íåïîcðåäñòâåííî â aêòàõ ïpoâåðêè áeç ïîcëeäóþùåé âûïècêè íàëîãoâîãî óâåäoìëeíèÿ-ðåøåíèÿ (ÏÏP). Kaêèå ecòü ñïîcîáû çaùèòû ïëaòeëüùèêà? Îáæàëoâàíèå â cóäå íàëîãoâûõ êoícóëüòaöèé? PEÃËAÌÅÍÒ Peãècòðàöèÿ c 9:00 ïo 9:30 Ía÷aëî â 9:30 Îêoí÷aíèå â 18:00 CÒÎÈÌOCÒÜ 1650.00 ãpí. ça oäíoãî ó÷acòíèêà. Äëÿ âòopoão è òpeòüeão ó÷acòíèêà cêèäêè ? 10% B còoèìoñòü âxoäèò: ïoëíûé äeíü oáó÷eíèÿ è êîícóëüòaöèé; oòâeòû ía çàïèòaíÿÿ (â ò.÷. èíäèâèäóaëüíûå è ïðèñëaííûå çàpàíåå); ýêcêëþçèâíûå ìàòeðèàëû (ía CD); KHÈÃÀ ïo òeìàòèêå cåìèíàðà (ía âûáop); oáåä â ðeñòîðàíå; êîôe-ápåéêè â ïepeðûâàõ; íaáoð äeëîâûõ aêñeññóàðîâ; ñepòèôèêàò. ìàòåðèàëû ïîëèòèê äîêëàä äåíüãè ïîëèòèêà ïîëèòèê ïðîåêòîð ïðîðûâ äîêëàä êîíñóëüòàíò îáùåñòâî óñïåõ ïðîåêò þðëèöî ìåíåäæìåíò ïîñåùåíèå ïðîäâèæåíèÿ çíàíèå èíòåðíåò èíòåðíåò ñîòðóäíèê ïðàêòèêà îðãàíèçàöèÿ áóõãàëòåðèÿ ãîòîâíîñòü ëåêòîð ñèëà áèçíåñ óñïåõ ôàêñ ýêîíîìèÿ êîìïàíèÿ îòâåòñòâåííîñòü Peãèñòðàöèÿ ïo òeë.: (044) 362-7625 Îôopìèòü çaÿâêó Ïpocèì ïpèíÿòü íaøè èçâèíeíèÿ, ecëè Bû ïoëó÷aeòe íaøè paccûëêè, ío íe æeëaeòe èx ïoëó÷aòü. Ïo âoïpocó oòêaça oòïðaâüòe íaì ïócòoe ïècüìo ïo aäpecó E-mail
Click to view scam #103592 - Sent on December 21, 2014, 4:19 pm by drisnya.dyoreya@mail.ru
Je suis ESTELLA DUPONT âgée de 28ans Je suis CANADIENNE, j'ai grandie en SUISSE et je vis actuellement ici à Londres pour mon travailL? amitié double les joies et réduit de moitié les peines. Je désire correspondre avec toi et de ton coté j'aimerais savoir aussi des choses sur toi. Je te laisse mon  adresse electronique est : estadupont@gmail.com et toiRépond moi sur cette adresse pour plus de connaissance.
Click to view scam #103591 - Sent on December 21, 2014, 3:21 pm by estadupont@gmail.com
ÕÅÈý 2014-9-30 Attachment content - loaqtau.gif:Image text:1*.%jHEf:*IE33E( É É ) ami $ÉEla*ISlE3ttTÉ. IP&FE%IESEI ;H?3;FEN ii11.i;1iEHl;'LH1ÉE; EEEÉ; P$;É?*F;1 Eg;- {gglg - gm"$a#sl"; 1*;.'=.=j1é ; lliguk. fÉfÉi;i%iE : % ; WLEHIEÉ ; ?8<.;#1NEE?& ! it M 5EÉ E @ if R A: 3;1<éi+ 158 1338 sms #gJlm : 2215585129 ÉfHSJI]ClamAV for Windows - Antivirus report:Known viruses: 3712696 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.869 sec (0 m 14 s)
Click to view scam #103590 - Sent on December 21, 2014, 1:45 pm by 2919599899@qq.com
Hello partner The H.O.P.E Program has helped over 12,000 people get homes who N.E.V.E.R thought they could. The program guarantees ANYONE a 0-3.5% down Home Loan regardless of issues.  Just complete information and be contacted about the H.O.P.E Program or get assistance. Claim Your Home Click To Access  Best Regards, Mary   This is not "Spam," You were submitted to my mailing list because you are someone interested in loosing pounds or interested in making revenue on the internet, or an Associate or Network Marketer or sent me a business adventure or had expressed information about receiving information about other internet businesses, informational programs or products, or business adventures. But if you want to stop receiving these emails you can negate your email addres by emailing me at bizzrewards@gmail.com or u.n.s.u.b.s.c..r.i.b.e. PO BOX 91971 LOUISVILLE, KY  
Click to view scam #103588 - Sent on December 21, 2014, 1:38 pm by richladyee@gmail.com
ATM  Card Delivering Department.(UBA-BANK International Plc) Benin Republic.SIR TONY,Office line:+229 68970142Office line:+229 68970142 Urgent Attention, You Are Expected To Call Us +229 68970142.Once You Recieve These Email.SIR TONY, from office of ATM Swift Card Department ( UBA-BANK INTERNATIONAL PLC )We knew is very difficult for you to understand because you have  been long time waiting foryour ATM Card all the time yet things didnâ??t work out to your expectation but you have tounderstand that your file has not gotten to this office, then Beside most CARDS are beingsent through African and after much investigation it was resulted that 95% of the ATM CARDwas not Good which is the reason the card could not being use. To this effect,  the appropriate authorities (Economic Community of West African States ofAfrican and American Government) has decided not to deliver CARD to foreign clients throughAfrican anymore due to a lot of complains that beneficiaries are not receiving their paymentafter  fees has been paid.This office want you to understand that everything is in order, Economic Community of WestAfrican States and American Government have agreed for you to receive your fund (ATM Card) through our ( UBA-BANKI INTERNATIONAL PLC ) and you are to contact this officeimmediately for the  release of your ATM Card with your full informations to enableus covers the insurance coverage and please include copy of your identity for properreprogramming and activation of your CARD PIN Number to enable you have access of withdrawalimmediately you receive your CARD.You are advised to include the followings below: (1). Your Full Name,(2). Your Country,(3). Your Direct Telephone Numbers,(4).Your Direct Office Phone Numbers,(5).Mobile Phone Number,(6). Your Correct Home Address,(7). Your Office Address,(8). Your Current Occupation,(9).Your Weekly/Monthly Income,(10). Your age ,(11).Your Next Of Kin Name,(12).Your Next  Email Address,(13).Your Next TelePhone  Numbers, This is to inform you that we have done and concluded all the necessary arrangement for yourpayment worth of $1,500,000.00 USD(ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) whichhave to be pay  to you through ( UBA-BANK INTERNATIONAL PLC ) with ATM  Card.Finally, you are being legally contacted regarding the release of your long awaited fund.After a detailed review of your file, the United Nation Monetary Unit, World Bank and the USHomeland Security Department has been Authorized to release your ATM  CARD  immediately. The sum of $1.500.000.00 Million USD  has been approved in your favour via ( UBA-BANKINTERNATIONAL PLC desk.) Quickly get back to me for more advice.Thanks for Your Co-operation.SIR TONY,ATM  Card Delivering Department.( UBA-BANK INTERNATIONAL PLC ) Benin Republic.Office line:+229 68970142.Office E_email:ubabanktony@gmail.com 
Click to view scam #103587 - Sent on December 21, 2014, 12:47 pm by tyrag657@yahoo.pt
RE
Do you need a loan at 3% interest rate per month,If yes..Please contact us via robertuwaya@gmail.com
Click to view scam #103586 - Sent on December 21, 2014, 12:10 pm by info@loan.com
PLESIO ãð.Ñîôèÿ, óë.Àíãåë Êúí÷åâ 5 Òåë.: (02) 939 71 00, 0800 18 200 Öeíèòå ñà âàëèäíè äî èç÷åðïâàíå íà êîëè÷åñòâàòà. Âñè÷êè öåíè â íàñòîÿùàòà îôåðòà ñà ñ âêëþ÷åí ÄÄÑ. Ñúãëañío Çaêoíà çà Åëeêòðîííàòà Òúðãoâèÿ Âè èíôoðìèðàìå, ÷å òoâà ìoæå äà å íåïoèñêaíî òúðãoâñêî ñúîáùeíèå. Ìîæå äà ãî ïðèåìeòå èëè îòõâúðëèòe. Àêî íå æåëaåòå äà ïoëó÷àâàòå èíôoðìàöèÿ îò Plesio, êëèíêíåòå ÒÓÊ è ùå âè oòïèøåì èëè èçïðàòåòå ìåéë íà info@plesio.bg, àêî ëèíêúò íå ðàáîòè.
Click to view scam #103584 - Sent on December 21, 2014, 11:26 am by advert5@plesio.bg
On Saturday, December 20, 2014 8:44 PM, Aleks Lacinaj <alacinaj@yahoo.com> wrote: hi there.my name is Aleks Lacinaj.I received a few days ago a job offer from ritzcarltonhotel.i just wanted to make sure if this is true or is a scam.I wish you have a great weekend and marry christmass. On Saturday, December 20, 2014 3:12 PM, ritzcarlton hotel <ritzcarltonhoteljobvancouver@yahoo.ca> wrote: Hello applicants, we have approved your job application as stated below. 1, Aleks Lacinaj Position: Hotel waiter   2, Alfred Lacinaj Position: Housekeeping    And we have already forwarded your job references to the Canadian immigration service. Now, download this application Form, fill the form properly and forward it to the board of Immigration service for the further processing of your working visa into Canada, below is the email address you will use to send the application form to the Canadian immigration service. E-mail:   cicimmigra-service@chef.net Note, always check your spam folder any time you open your email to avoid missing of any mail and do not forget to inform us immediately you forward the application form to the immigration service so that we will help you and facilitate things. Regards,                                                                                                      Ritz Carlton Hotel Human Resources department. Attachment content - RITZ CARLTON HOTEL APPLICATION FORM.jpg:Image text:& PASSPORT ?HOTOGRAPtl THE Rrrz-CARLTON ' WE R-1Tz?c R? Wi] Hms: Am umm mar.; First Name: Middle Name: Last Name: J J Present Address: Cit Town: State Province:Zi Postal Code: Count : Permanent Address if different than Present Address): : VU Home Phone: Work Phone: . It Fax: E-Mail: Social Security Number: Sex: **Marital Status: i cP (* I" (' Male Female Single Married Nationalit : Pass ort Number: Ex iration Date: 1(mm/dd/vv) Emer enc Contact: ; - Relation: Emer en Contact Number: I S()l.F1MNI.Y (!()Nl;IR3;I THAT THE INFORMATION I HAVE SITPPIJED IN THIS APPI.l(?ATl()N FORM IS (?ORRlZ(,'I'. SIGN DATE THIS FORM iS ONLY VALID FOR ONE MONTH, STARTING FROM THE DATE OF MANAGER SIGN APPROVED, BY RITZ CARLTON HOTEL. /04 mz annum .Ho;£é="@ Sm # ? 5 - VANGTJUVEK " SIGNED BY £5=3-1-; DAVIDSON PARCKClamAV for Windows - Antivirus report:Known viruses: 3712696 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.11 MB Data read: 0.11 MB (ratio 1.00:1) Time: 14.965 sec (0 m 14 s)
Click to view scam #103585 - Sent on December 21, 2014, 11:26 am by alacinaj@yahoo.com
---------- Forwarded message ----------From: Mrs.Jennifer Williams <mhshin@htns.com>Date: 21 December 2014 at 06:10Subject: Your Payment NoticeTo: Hi,   My name is George B. Kaiser, a philanthropist and the founder of The George Kaiser Family Foundation, one of the largest private foundations in the world.I believe strongly in?giving while living.?   I had one idea that never changed in my mind ? that you should use your wealth to help people and I have decided to secretly give [$1,000,000 USD]to randomly selected individuals worldwide. On receipt of this email, you should count yourself lucky.Your email address was chosen online while searching randomly.Kindly get back to me Asap, so I know your email address is valid. (gbkfoundation01@hotmail.com) Email me. Visit the web page to know more about me: http://www.thebusinessrich.com/george-kaiser/  or you can Google me ( George B. Kaiser ).   Regards, George B. Kaiser www.thebusinessrich.com
Click to view scam #103583 - Sent on December 21, 2014, 11:04 am by mhshin@htns.com
---------- Forwarded message ----------From: Mr Peter Ben <peterben@mipa.cz>Date: 21 December 2014 at 00:47Subject: Att: Dear FriendTo: Dear Friend, I am Peter Ben,Personal banker and account officer to the late UWE Gamballa who was murdered in South Africa, before his death he was the CEO of porsche Motors.My urgent need for a foreign partner that made me to contact You for this transaction. I got your contact from yahoo Tourist search while I was searching for a foreign partner. As this message might meet you in utmost surprise. However, it All just sure of your capability. And reliability to champion This business opportunity when I prayed to good Lord about you. Before his death he left the sum of 22Million Usd with the ABSA Bank of South Africa were currently work as a banker, and all attempt to communicate with him Family was no no avail, and he never included any next of Kin on this account and until now no one has steped forward to lay claims on the entire funds Therefore i require your partnership to stand as his next of Kin to enable me prepare all legal paper works in your name to have the funds moved out in your name,and if you agree do respond back to me to enable me furnish you with more details as to the way forward in how this can be achieved. Immediately you receive this letter. Please indicate your Willingness by sending your information to enable us enter into the official stage of this transaction.For more Clarification and easy communication. You can as well call my Direct line for further up date +27604603020. I await your response. Thanks, Yours Faithfully, Mr Peter Ben Tel+27604603020
Click to view scam #103582 - Sent on December 21, 2014, 11:04 am by peterben@mipa.cz
---------- Forwarded message ----------From: UNITED NATIONS / WORLD BANK ORGANIZATION. <seminar@e-fp.co.jp>Date: 20 December 2014 at 15:36Subject: PAYMENT AUTHENTICATION.To: UNITED NATIONS / WORLD BANK ORGANIZATION United Nations House, 617/618. Diplomatic Zone, Central Area District, Federal Capital Territory, Abuja, Nigeria. Our Ref: YBNGWB/UN/2012. Dear Beneficiary, APPROVED COMPENSATION PAYMENT AWARD OF US$10M This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $10 Million United States Dollars has been accredited in your favour. Please contact Mr. Nelson Daniel,Email:danielnelson917@gmail.com with the following information to facilitate your claims: FULL NAME: AGE: GENDER: ADDRESS: COUNTRY: OCCUPATION: MOBILE NUMBER: Best Regards, Mrs. Mary Johnson CIV NAVSUBTORPFAC YORK. UNITED NATIONS / WORLD BANK ORGANIZATION.
Click to view scam #103581 - Sent on December 21, 2014, 11:03 am by Email%3Adanielnelson917@gmail.com
Advert
Hello,          I am Laura Sanchez, i work for the Good Citizen Awareness Lottery , i am here to inform you about your winning prize which you are still yet to claim, your email address was selected in a raffle draw that was made some days ago and am very happy to inform you that you are one of our lucky winners in the draw that has won the total sum of $1,000.000.00 Your winning prize $1,000,000,00 is now ready for you to be claimed , so please email back as soon as possible.if you are ready for your winning money,You can also contact the Organization for the verification on here  (442) 224-3309 via _text only    Thank you and God bless you.          Laura Sanchez         Season Greetings.
Click to view scam #103580 - Sent on December 21, 2014, 10:52 am by laurasanchez07@outlook.com
Hello,          I am Bill  Meyer, i work for the Good Citizen Awareness Lottery , i am here to inform you about your winning prize which you are still yet to claim, your email address was selected in a raffle draw that was made some days ago and am very happy to inform you that you are one of our lucky winners in the draw that has won the total sum of $1,000.000.00 Your winning prize $1,000,000,00 is now ready for you to be claimed , so please email back as soon as possible.if you are ready for your winning money,You can also contact the Organization for the verification on here  (442) 224-3309 via _text only    Thank you and God bless you.      Bill Meyer         Season Greetings.
Click to view scam #103579 - Sent on December 21, 2014, 10:45 am by billmeyer07@outlook.com
Hello,I wish to inform you that this letter is not a hoax mail and I urge 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 immediately to receive this money, even an empty a/c can serve to receive this 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. Richard Derek, 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 the money is floating and if I do not remit this 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 amount involved is Thirty million United States Dollars only[$30,000.000.00] and we wish to transfer this money into a safe foreigners account abroad. But I don't know any foreigner; I am only contacting you as a foreigner because this money cannot 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 this to you with believe in God that you will never let me down in this 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 with me in this business. I guarantee you that this transaction will be 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 immediately you receive this money leaving no trace to any place. I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments.At the conclusion of this business, you will be given 30% of the total amount,70% will be for us.PLEASE,TREAT THIS PROPOSAL AS TOP SECRET.I look forward to your earliest reply Best RegardsRichard Derek
Click to view scam #103577 - Sent on December 21, 2014, 10:11 am by richard_derek527@hotmail.com
PHILIPS MARK & ASSOCIATES SOLICITORS AND ADVOCATES Equity and Justice Office, plot 234 GRA Apapa Lagos, Nigeria. EMAIL: (barristerphilipsmark96@gmail.com) GOOD DAY MR MORRIS THOMPSON,AM SO GLAD TO CONTACT YOU AGAIN,I KNOW YOU WILL SAY AM NOT FAITHFULL TO YOU ANYMORE BUT I MUST MAKE YOU UNDERSTAND THE REASONS FOR MY SILENT ALL THIS YEARSAS YOU ALREADY KNOW HOW MY COUNTRY NIGERIA IS RIGHT NOW DUE TO POLITICAL PROBLEMS,THIS POLITICAL PROBLEM IS NOW WORST AND IS AFFECTING EVERY BEING HERE IN NIGERIA,MY OFFICE WAS VANDALIZED BY SUICIDER BOMBERS WHICH YOU ALREADY KNOW CALLED BOKO HARAMS IN MY COUNTRY NIGERIA,I HAVE BEEN TRYING TO GET TO YOU WITH ALL MEANS BUT THERE WAS NO WAY OF CONTACTING YOU,I LOST ALL MY CLIENT AND THEIR DOCUMENTS,EVERYTHING IN MY OFFICE WAS BOMBED TO ASHES,I WAS ABLE TO SECURE ONLY THIS PRIVATE EMAIL YOU GAVE TO ME THE LAST TIME YOU CAME TO INTRODUCE MRS HELLEN WILLIAMS TO ME. SIR MAY I INFORM THAT MRS HELLEN WILLIAMS IS DEAD,SHE DIED FIVE MONTHS IN AN UNKNOWNCAR BOMB BY SUICIDER BOMBERS SO CALLED BOKO HARAMS, BUT TO GOD MAY HAVE IT I HAVE BEEN WORKING HARD TO MAKE SURE I REMAIN ALWAYS FAITHFULL TO YOU,THE MOST SHOCKING NEWS NOW IS THAT EVERYBODY THOUGHT YOU ARE DEAD AS IT IS NOW EVEN ME ASWELL ,WE ALL BELIEVE YOU DIED ON YOUR WAY TO THE AIRPORT BECAUSE IT WAZ COMFIRMED THAT THREE (3) VEHCLES WAS BOMBED THAT SAME DAY IN THE AIRPORT ROAD AND NOT LONG AFTER YOU LEFT FOR YOUR FLIGHT THAT SAME DATE AND SAME TIME,WHICH IS 25TH OF FEB 2013,SEVERAL CONTACT WAS MADE AND THEIR WAS NO RESPONSE FROM YOU,I TRIED TO CONTACT YOU BUT THERE WAS NO MEANS,SIR I TRIED AND NOT LONG AFTER YOU LEFT, MY OFFICE WAS BOMBED TO NOTHING,I LOST ALL THE CONTACTS AND THERE WAS NO CALLS FROM YOU EITHER SINCE I LOST MY CONTACTS INCLUDING YOURS I WAS EXPECTING TO HEAR FROM YOU SO THAT I CAN KNOW HOW AND WHEN TO START THE TRANSACTION OF THE FUNDS TO YOUR FOREIGN ACCOUNT I WAS HOPING YOU WILL SEND THE FOREIGN ACCOUNT NUMBER TO ME AS WE AGREED SO THAT I COULD FORWARD YOUR MONEY TO YOU AND GET MY PAYS,MAYBE YOU ARE DEAD AS I BELIEVE BUT THANK GOD NOW I CAN CONTACT YOU AGAIN,I JUST WISH TO COMFIRM IF YOU ARE DEAD AS I THOUGHT OR IF YOU ARE STILL ALIVE,I PRAY I HEAR FROM YOU,I PRAY YOU ARE STILL ALIVE BECAUSE I NEED TO GET THE MONEY OUT FROM AFRIBANKPLC BEFORE THIS UPCOMING ELECTION WHICH IS ON FEB14 2015,MANY TREATS HAVE BEEN MADE BY THE SO CALLED SUICIDER BOMBERS CALLED BOKO HARAMS AND EVERYBODY IS LEAVING THE COUNTRY TO A SAFER PLACE,EVERYBODY IS AFRAID,EVEN I AND MY FAMILY WILL BE LEAVING THE COUNTRY AND I WANT TO USE PART OF MY PAY TO HOLD MYSELF AND MY FAMILY FOR THIS UPCOMING BLOODY ELECTION,IT WILL BE SO BLOODY AND THEIR WILL BE MUCH OF VANDALIZATION AND LOST OF GOVERNMENT PROPERTIES AND ONCE THE POWER IS HANDED OVER TO ANOTHER PRESIDENT THE $20,000,000.00USD (TWENTY MILLION UNITED STATE DOLLARS) YOU DEPOSITED TO AFRIBANK OF NIGERIA WILL BE DIVERTED TO GOVERNMENT ACCOUNT AND THOES TOP POLITICIAN WILL SHARE UP THE MONEY SO AM WORKING HARDER TO MAKE SURE I GET YOUE MONEY OUT BEFORE 14TH OF FEBUARY 2015 AND IF YOU CAN MAKE ME UNDERSTAND YOU ALIVE AND BRING AN ACCOUNT WHERE I CAN FORWARD THE FUNDS THEN IT WONT TAKE MORE THAN ONE WEEK FOR ME TO SECURE THE NEEDED DOCUMENTS AND TRANSFER YOUR MONEY BUT I CANT DO IT WITHOUT YOUR APPROVAL AS YOU ALREADY KNOW,YOU DONT NEED TO HIDE AGAIN,YOUR MONEY IS AT STAKE,I WISH TO HEAR FROM YOU (ASAP) AS SOON AS YOU CAN BECAUSE I SPOKE TO THE BANK MANAGER AND SHE APPROVES THE TRANSFER BUT I DONT WANT TO BETRAY AN OLD FRIEND AND I NEED TO SECURE THE NEEDED CERTIFICATES AND ALSO PRESENT THE FUNDS DEPOSIT CERTIFICATE TO THE BANK SO THAT THEY WOULD START TRANSFERING YOUR MONEY TO YOU,PLSS SIR REPLY TO MY OFFICE EMAIL AS SOON AS YOU CAN, EMAIL- (barristerphilipsmark96@gmail.com)SO THAT YOU CAN BRING YOUR NEW FOREIGN ACCOUNT WHERE YOUR FUNDS WILL BE DIVERTED TO,AND SIR PLEASE FOR SECURITY REASONS,IF YOU ARE STILL ALIVE DONT INVOLVE OTHER BODIES IN THIS TRANSACTION,TO AVOID DELAY AND MUCH PROCESS,AS A BARRISTER I AM,I AM CAPABLE OF TRANSACTING YOUR MONEY SAFELY TO YOU,I CAN HANDLE IT ALONE,LET THIS JUST BE BETWEEN ME AND YOU AS WE HAVE BEEN WORKING TOGETHER ALL THIS YEARS. YOUR RESPONSE WILL MAKE ME UNDERSTAND YOU ARE STILL ALIVE AND YOUR SILENT TO THIS MAIL WILL MAKE ME UNDERSTAND YOU ARE TRUELY DEAD AND I WILL HAVE NO OPTION THAN TO DIRECT THE FUNDS TO MY CHOICE Best Regards Barr. philips mark thanks and God bless you --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #103575 - Sent on December 21, 2014, 9:54 am by JSP@GMAIL.COM
Get Approved for an Auto Loan Today
Click to view scam #103574 - Sent on December 21, 2014, 9:47 am by newsletter@doum.whydomain.im
Dear Sir, I am writing you this mail to seek your sincere assistance. My name is  Rtd Col.Christopher Johnson. I am attached to the UKTI Defence and Security Organisation (UKTI DSO) which is UK Joint Delegation to NATO. My colleagues and I need a faithful, trustworthy partner, someone who is dedicated and committed to duty with trust to receive some funds on our behalf. It is Legal Oil money which was embezzled by some of the Libya Government Official during Muammar Gaddafi regime. We have about USD$15.5 Million (Fifteen Million Five Hundred Thousand United State Dollars) ready to be transferred to you for investment purposes from Libya. The money in question has been kept with a security company and was declared as personal effects. Please, do not disclose this deal to anybody as to protect my duties with the Military; I must keep a low profile at all times. More details regarding this deal will be made available to you as soon as your interest is shown. Contact me through my private phone: +447924560973 or Fax: +448707620889 Your immediate response will be very much appreciated. Regards, Rtd Col.Christopher Johnson.
Click to view scam #103573 - Sent on December 21, 2014, 9:43 am by info@gmail.com
Date: Sun, 21 Dec 2014 06:11:50 +0000From: georgenancy814@yahoo.ptSubject: SUSPENSION OF YOUR ACCOUNT Dear Account Owner: It has come to our notice that your email has not passed the verification/Update process that we are presently working on. We are currently upgrading our data base and e-mail account center. We are deleting all Old Web mail email account to create more space for new accounts.. To prevent your account from closing.You will have to update it so that we will know that it's a present used account. To complete your account re-confirmation, you must reply to this email immediately and enter your account details as requested below. ***********************************************E-mail :.........................Password:...........................Date of Birth:.....................Alternate Email..................Password:...........................Occupation..........................Country Or Territory:..........Text Question..............Answer...........************************************************ ****IMPORTANT : This updating is compulsory as a result of our recent server changes.If you fail to update your email address you will soon be unable to receive/send mails.Also your email will not be equipped with the latest anti-virus system in our new servers. This will make your email and PC vulnerable to virus attacks from the internet.  ****HOW TO UPDATE:To update, simply reply the above to upgrading admin as appropriate. Failure to do so immediately will lead to SUSPENSION OF YOUR ACCOUNT. Thanks for your co-operation,Web-mail AdministratorWEB MAIL BETA
Click to view scam #103572 - Sent on December 21, 2014, 8:40 am by georgenancy814@yahoo.pt
Date: Sat, 20 Dec 2014 23:00:42 +0000From: mrsmari2@yahoo.ptSubject: ABOUT YOUR FUND. Dear Beneficiary,This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cashable in any ATM machine or Bank anywhere in the world.We hereby inform you that the ATM card worth US$8.5, 000.000.00 has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund.Therefore you are warned to stop any further communication with anybody concerning your inheritance fund.Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the informations below for security reasons. The only money you are obliged to pay is the delivery charges only .Contact the verification officer incharge of the delivery:Name: Mr. Jonathan DavidE-mail:  atm.card2121@gmail.comTelephone +22961322836Send them the following informations of yours for the conclusion of your ATM Card:Full Name:__________Delivery Address:____Country:_______Occupation:_____Phone Number:____Age:______sex:______Regards,Mrs. Mariam Baba
Click to view scam #103571 - Sent on December 21, 2014, 8:38 am by mrsmari2@yahoo.pt
SIR
 Compliment of the Season Greetings to you & your Family.I was at the issuing bank of your certified bank draft compensation of the sum of US$1,500,000(one million five hundred thousand United states dollar only) which I returned to the bank earlier for safe keeping as you were unable to receive it but I was informed by the principal manager of draft issue department that the validity of your draft expired a few days ago However, in the absence of my boss, the account holder through whose account and instruction your certified bank draft was issued by the bank, on the advice and assistance of the principal manager of the bank I engaged the services of the bank's accredited attorney that secured the statutory documents at the court that authorised him to act on your behalf (the beneficiary of the draft) and signed the required documents at the bank while your stale draft has been revalidate and converted to cash less 0.5% as the bank's administrative charges.Subsequently, I paid all the legal charges of $2,500 to the attorney which I deducted from your principal amount including the insurance fee of $1,500 as well as the shipment fee of $165 in the presence of the attorney and bank principal manager before your total balance of $1,488,335(one million four hundred and eighty eight thousand three hundred and thirty five United States dollars only) was enveloped and sealed with the bank's seal while I packaged them along with some African journals in a metal box labelled as African Journals to avoid attracting unnecessary attention by DHL courier delivery staff where I deposited it for onward delivery to your designated postal addressas soon as you contact them with this information below, DHL Express (Director of operations)ATTN:Miss Vangel Collette  Email: dhlservicebn@hotmail.com If you are comfortable with this arrangement do contact the courier delivery services above but endeavor to reconfirm the following underlisted information to the courier delivery services to avoid wrong delivery of your consignment to a wrong person,1.YOUR FULL NAME 2.YOUR CURRENT OFFICE TELEPHONE.3.YOUR PHOTO IDENTIFICATION(PASSPORT OR DRIVER'S LICENSE).Thanks and remain Blessed.Dr Philip Kome
Click to view scam #103570 - Sent on December 21, 2014, 8:26 am by komuphilip@yahoo.pt
Begin forwarded message:From: Richard Bruno <richard.bruno73@yahoo.pt>Date: 21 December, 2014 2:03:01 AM ESTSubject: Attn Package Beneficiary:Reply-To: Richard Bruno <diplomatmorgan31@yahoo.fr> Attn Package Beneficiary:I want to acknowledge you that we have finally succeeded in gettingyour package worth?s of $10.5million out of (ECOWAS) EconomicCommunity of West African States department with the help of Mr. JamesGeorge Attorney General of Federal High Court of Justice BeninRepublic which act as your foreign Attorney representative here inBenin Republic.Meanwhile every necessary arrangement has been made successfully withthe Agent James Morgan for the delivery of your Consignment Box andeveryDocument guiding your delivery is well updated so you are advised toreconfirm your full delivery information to the Agent right now as heis currently at Atlanta Georgia International Airport with yourConsignment Box. He has already called me with his number on hisarrival 4hours ago.So you are advice to reconfirm your full delivery information to thediplomat and ask him to send you your DHL Airway Bill so as to proveto you that he is currently in your country also ask him to give youhis mobile number so as to have easy conversation with him and toenable you give him full direction to get your Consignment Boxdelivered to you and hand you over your Consignment Box safe andsound, Furthermore you are advice to be very fast as the Agent James Morganhas no time to waste due to his flight ticket. So the Information youare required to reconfirm to the Agent is as Follow.(1)Your Full Name=============(2)Mobile Phone Number======(3)Current Home Address==== ====(4)Fax Number================(5)Country====================(6)City======================(7)Nearest Airport ==============(8)Passport/Drivers license ======{9}SEX======================{10}AGE======================Kindly contact him via his email address, Contact person, Name AgentJames Morgan Email Address (diplomatmorgan31@yahoo.fr) So contact him todeliver your consignment box first thing tomorrow morning possiblytoday, Make sure the bellow stated codes are identified whencontacting him and the content of the box should not be revealed forhis does not know the content as it's a VIP Delivery dispatcheddirectly from my office and the director of the Company.SHIPMENT CODE GJK72DWQPACKAGE REGISTERED CODE NO OVX950.SECURITY CODE EYTU/3055WEZ/263/TRANSACTION CODE 7126/JLFS/7138/17305/CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41SINCERELYREV.RICHARD BRUNOCALL ME AFTER GOING THROUGH THE EMAIL +229-99478362The Director of DHL Courier Company Benin Republic.
Click to view scam #103569 - Sent on December 21, 2014, 7:30 am by richard.bruno73@yahoo.pt
Hello Dear My name is Queen I decided to contact you after going through your page now, And  i will like to be in contact with you so that we will know more about each other because i have important issues to share with you as a friend.or lovers,Thank you for your understanding and God bless you!! is your new friend Queen
Click to view scam #103568 - Sent on December 21, 2014, 7:30 am by queenyaya90@hotmail.com
Find toilet paper coupons! Maryland shorter fierce sand basis melted failed freedom usually steam radio direction symbol allow russia Route 845 MD 845 is an unsigned single state highway in the lungs california U.S. state of Maryland. Known for most easier colony tongue corner of its length wish select activity widely weigh shirt as ants Main Street, the state highway runs 1.23 miles bus immediately foreign cutting official 1.98160km between intersections with MD 34 on either side of Keedysville peace famous you'll mouse length feature bet camera coach pick wise serious giant in southern bag split structure lee gun tall Washington County. MD 845, which is officially MD 845A, is the old alignment weather women local of MD 34 through Keedysville. pool track rush ball grew skin nervous signal study thrown The strike positive instance state highway was designated information dinner effort treated student design mass around 1960 when MD 34 bypassed the gather throw town.
Click to view scam #103567 - Sent on December 21, 2014, 7:16 am by contact@hooverconsult.com
  Due Respect,Can you assist us on invest on real estate  or any other investment that is  profitable in your country?Wait to hear from you soon for more details.Best Regards,Siswo Pranoto
Click to view scam #103566 - Sent on December 21, 2014, 7:11 am by nsadk9879@yahoo.pt
Offer Family Protection with a Home Security System INSERT WIKI
Click to view scam #103564 - Sent on December 21, 2014, 6:34 am by contact@hooverconsult.com
Dear Friend,   Good day, I know this message will come to you as a surprise, I am audit and account manager in Bank of Africa (BOA) Ouagadougou Burkina Faso . I hope that you will not expose or betray this trust and confidence that I repose on you for the mutual benefits of our families.   I need your urgent assistance in transferring the sum of ($10.5 Million United State Dollars) into your Bank account. This money has been dormant for years in our Bank without any body coming for the claim of the fund. I want the Bank to release the money to you as the Next of kin to our deceased customer (the owner of the account) died along with his supposed next of kin in air crash on July 2006.   I don't want the money to go into our Government treasurer account as an abandon 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 will like you to keep this proposal as a top secret and delete it if you are not interested.   Upon the receipt of your reply! I will give you the full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me.   I will give you all the vital information about this transaction as soon as I receive your reply, kindly fill your information bellow.   1. Name in full:................... 2. Address:........................... 3. Nationality:...................... 4. Age:.................................. 5. Sex:................................... 6. Occupation: .................... 7. Marital status:................. 8. Phone:.............................. 9. Fax:..................................   Yours Faithfully, Dr . Yasir Khan Accounts & Audit department Bank of Africa.
Click to view scam #103563 - Sent on December 21, 2014, 6:20 am by yasir_khan1@latinmail.com
---------- Forwarded message ----------From: Miss Ngape Deng <ngapedeng@hotmail.com>Date: 2014-12-21 0:17 GMT-02:00Subject: Querido amadoTo:  Querido amado ¿Cómo estás hoy y su familia, soy un ciudadano de Sudán pero actualmente está en Burkina Faso. Mi nombre es Miss Ngape Deng, 23years viejo originadas de Sudán. Tengo su dirección/Perfil de correo electrónico a través de mi búsqueda en internet de su país national chamber of commerce cuando estaba buscando un buen y confianza digna persona que va a ser mi amigo y yo creo que es mejor llegamos a conocer unos a otros mejor y confiar en los demás porque yo creo que una buena relación durará sólo si se basa en la verdad y el amor verdadero. Mi padre el Dr. Dominic Dim Deng fue el ex Ministro de asunto SPLA arena asesor especial del presidente Salva Kiir de Sudán del sur para la descentralización. Mi padre el Dr. Dominic Dim Deng y mi madre incluyendo otros oficiales superiores del ejército y altos funcionarios del gobierno habían sido a bordo cuando el avión se estrelló en viernes, 02 de mayo de 2008. Puedes leer más sobre el accidente a través del siguiente sitio: http://news.bbc.co.uk/2/hi/africa/7380412.stm después del entierro de mi padre, mis tíos conspiró y vendía propiedades de mi padre a un chino de expatriados y nada vivo para mi. En una mañana fiel, abrí mi maletín de padres y descubrió los documentos que han depositado gran cantidad de dinero en un banco en Burkina Faso con mi nombre como los parientes más próximos. Viajé a Burkina Faso a retirar el dinero para que pueda empezar una vida mejor y cuidar de mí mismo. A mi llegada, el Gerente de la sucursal del banco que conocí en persona me dijo que mi instrucción de los padres al banco el dinero es liberación para mí sólo cuando estoy casada o presentar a un fideicomisario quien me ayude e invertir el dinero en el extranjero. He decidido en contacto con usted después de mis oraciones y creo que no va a traicionar mi confianza. Pero prefiero tomarme como su propia hermana. Aunque usted puede preguntarse por qué estoy tan pronto revelando yo a ti sin conocerte, bueno, te diré que mi mente me convenció de que eres la persona que me ayude a verdadero. Más aún, quisiera revelar mucho si puedes ayudarme a trasladarse a su país porque mi tío ha amenazado a asesinarme. La cantidad es de $ 8,4 millones y he confirmado del banco en Burkina Faso. También me ayudarás a colocar el dinero en un negocio más rentable en su país. Sin embargo, usted ayudará al recomendar una buena universidad en su país así que puedo completar mis estudios. Es mi intención de compensar con el 30% del dinero total por sus servicios y el saldo será mi capital en su establecimiento. Tan pronto como reciba su interés en ayudarme, pondré cosas en acción inmediatamente. Teniendo en cuenta lo anterior, se aprecia un mensaje indicando su capacidad y voluntad para manejar esta transacción sinceramente. Por favor guarda esto sólo para ti. Sinceramente suyo, Miss Ngape DENG
Click to view scam #103562 - Sent on December 21, 2014, 6:02 am by ngapedeng@hotmail.com
.ielka {font-family: Arial, Helvetica, sans-serif} .s {font-family: Arial, Helvetica, sans-serif; color: rgb(51, 51, 51); } z?otewyprzeda?e.pl We Love Sales Playboy -60% Jean-Louis Scherrer -80% Ray-Ban, Emporio Armani -80% Novange 788, HBC One -90% Patrizia Pepe -60% Campanilla -70% ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???
Click to view scam #103561 - Sent on December 21, 2014, 6:02 am by contact@news.goldensales.bg
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Click to view scam #103560 - Sent on December 21, 2014, 5:45 am by @
V1JISQ0KDQqkQKXNqrq3UsXKtUy8xqFBpv2wtqRqqrq/RbGhpXWms6RAprgNCqRVpkO69Kd9 prOn86ZosqOrfr3Qwkm/7w0KaHR0cDovL3dkeHBsZmtnLmhpZ2g4ODkubmV0DQoNCqZwtUyq a7NztbIgvdDCSb/vofezb6SjrE+pVaejq0ggsr6mXqbcpqyl86dYtE6labNztbINCg0KaEln N1Q1
Click to view scam #103559 - Sent on December 21, 2014, 3:09 am by 148sfhrls@ms34.hinet.net
Sent from my iPhoneBegin forwarded message:From: "MR.  NORMEN ALI, (ZENITH BANK )" <mrmicealcorbt030@yahoo.pt>Date: December 20, 2014 at 11:06:33 AM CSTSubject: COMPENSATION PAYMENT OF $2.5M DOLLARS, VIA ATM MASTER CARD OR BANK DRAFT.Reply-To: "MR.  NORMEN ALI, (ZENITH BANK )" <zenithbankintplc@yahoo.com> FROM THE DESK OF MR. NORMEN ALI, DIRECTOR,INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT, ZENITH BANK PLC PHONE: +2347-0636-67037 ATTENTION BENEFICIARY, COMPENSATION PAYMENT OF $2.5M DOLLARS, VIA ATM MASTER CARD OR BANK DRAFT. AFTER THE INDOOR SEMINAR WITH IMF, UN, EU, WORLD BANK AUDITORS, BANK OF AMERICA DELEGATES AND FEDERAL EXECUTIVES COUNCIL, I WAS ASSIGNED BY PRESIDENT TO ADMINISTER ALL AWAITING SCAM VICTIM COMPENSATION DUE PAYMENT. MINISTRY OF FINANCE WITH CBN HAS GIVEN MANDATE TO PAY USD$2.5MILLION VIA ATM MASTER CARD OR CERTIFIED BANK DRAFT. KINDLY SEND YOUR NAMES....................., YOUR ADDRESS........................., YOUR PHONE NUMBER......................, AND YOUR NEAREST AIRPORT...............,FOR VERIFICATION AND IMMEDIATE PAYMENT. BEST REGARDS, MR. NORMEN ALI DIRECTOR, INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT, ZENITH BANK PLC PHONE: +2347-0636-67037
Click to view scam #103558 - Sent on December 21, 2014, 2:50 am by mrmicealcorbt030@yahoo.pt
This message is from The UEFA Board Award Promo Your Email Address Have Won(£5.5 Million Pounds)REF NO: UEFA-L/200-26937 you are to contact our claims agent office Mr. Thomas Longman Em@ail: customercare.alert88@gmail.com (1)YOUR FULL NAME : .......... ..... (2)CONTACT ADDRESS: ................ (3)TELEPHONE#.................. (4)OCCUPATION(S).............. Date of Birth : ................ Country or Territory : .......... Thanks for your patronage.
Click to view scam #103557 - Sent on December 21, 2014, 2:41 am by jduran1@lcps.k12.nm.us
PLESIO ãð.Ñîôèÿ, óë.Àíãåë Êúí÷åâ 5 Òåë.: (02) 939 71 00, 0800 18 200 Öeíèòå ñà âàëèäíè äî èç÷åðïâàíå íà êîëè÷åñòâàòà. Âñè÷êè öåíè â íàñòîÿùàòà îôåðòà ñà ñ âêëþ÷åí ÄÄÑ. Ñúãëañío Çaêoíà çà Åëeêòðîííàòà Òúðãoâèÿ Âè èíôoðìèðàìå, ÷å òoâà ìoæå äà å íåïoèñêaíî òúðãoâñêî ñúîáùeíèå. Ìîæå äà ãî ïðèåìeòå èëè îòõâúðëèòe. Àêî íå æåëaåòå äà ïoëó÷àâàòå èíôoðìàöèÿ îò Plesio, êëèíêíåòå ÒÓÊ è ùå âè oòïèøåì èëè èçïðàòåòå ìåéë íà info@plesio.bg, àêî ëèíêúò íå ðàáîòè.  
Click to view scam #103556 - Sent on December 21, 2014, 2:17 am by advert5@plesio.bg
FROM THE DESK OF MR EDWARD CLIFF/MS CHRISTINE LAGARDEDIRECTOR OF PAYMENT WORLD BANK AUDITORS, AFRICAAttention: Beneficiary. Sir/Madam This is to inform you that after board meeting with IMF Director Ms. Christine Lagarde,Managing Director of the International Monetary Fund (IMF) and FBI including United StateGovernment we have concluded to transfer your (US$9.7M) to you immediately you provide this details listed below.1) Your full name.2) Contact Address3) Phone, fax and mobile #.4) Age.5) Occupation.6) Your bank details7) Passport Copy or Driver?s License Copy???????????? In receipt of the above information and your payment will be approved and paid to you bybank to bank wire transfer to your nominated bank account. You are advised to get back to meimmediately for more information.YOURS TRULYMR EDWARD CLIFF/MS CHRISTINE LAGARDEDIRECTOR OF PAYMENT/ SPECIAL DUTIESWORLD BANK AUDITORS+23470-564-626-23EMAIL: siredwardcliffdirectionmail.or@gmail.com
Click to view scam #103555 - Sent on December 21, 2014, 1:44 am by mrcliffedwardinformation@yahoo.pt
P {margin-top:0;margin-bottom:0;} TO CLAIM YOUR PRIZE CONTACT US VIA: sirneedmond@yahoo.com Sir Edmond Newton
Click to view scam #103554 - Sent on December 21, 2014, 12:46 am by SteffenM@gjps.org
From: Mr. Eric Vandebeek Auditor General, Santander Bank, London, United Kingdom. Dear Friend, I am Mr. Eric Vandebeek, the Auditor General, Santander Bank, United Kingdom. In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990 belonging to a dead foreigner who died in 1999. I have been able to contact the Late account holder's attorney; but every effort made to track any member of his family or next of kin has since failed hence I got in contact with you to stand as his next of kin since you bear the same last name. He died leaving no heir or a will. Since his attorney is aware, you will contact his attorney since he has all the legal documents backing the fund. My intention is to transfer this sum of Five Million, Five Hundred Thousand United States Dollars only, in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, I am ready to part with a good percentage of the entire funds. We will share the funds in the proportion of 60% for you, 10% for the attorney, 20% for me and 10% will be donated to Charitable Organizations. After going through the deceased person's records and files, I discovered that: (1) No one has operated this account since 1999. (2) He died without an heir; hence the money has been floating. (3) No other person knows about this account apart from the attorney and there was no known beneficiary. That is why every process has to go through the attorney. If I do not remmit this money urgently, it would be forfeited and subsequently converted to company's funds, which will benefit only the directors of my firm. This money can be approved to you legally as with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim, which the attorney will provide you with and also guide you on how to make your applications. Please do give me a reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential, I look forward to your prompt response. Best Regards, Mr. Eric Vandebeek Auditor General, Santander Bank, London, United Kingdom.
Click to view scam #103553 - Sent on December 21, 2014, 12:35 am by ipctower@ttipc.vn
Dear valued customer, View Your Shipment Tracking Details Regards, DHL TEAM 2014 © DHL International.
Click to view scam #103552 - Sent on December 21, 2014, 12:31 am by delivery@dhl.org
bHNKOVUzDQoNCqf1qXa356nKt1K8dqT5DQqwZ6vBsL2p5w0KxXeq78JJv++kVaZDuvSnfQ0K aHR0cDovL3NleDUudWsudG8NCg0KpnC1TKprs3O1siC90MJJv++h97NvpKOsT6lVp6OrSCCy vqZeptymrKXzp1i0TqVps3O1sg0KDQpQclBMNjZL
Click to view scam #103551 - Sent on December 20, 2014, 11:48 pm by 127nbunmq@ms5.hinet.net
Good Day     I know this letter will come as a surprise to you but will be glad if you can accept this offer in good fate, first let me introduce myself, My Names are Bryan Scott 20years old the Son of late Mustapha Scott former minister in South Sudan who was a Diamond merchant and a political Activist, My father was murdered by rebels on his way coming from Freetown capital city of sierra Leone by opposing Party members,I am currently seeking asylum under the United Nations High Commission of Refugees(UNHCR)ACCRA GHANA. My late father was among the few black in Sudan rich in Diamond Merchant he had a mining company in Serra Leone before is sudden demise, he disclose documentation which he use to deposit the sum of Five Million, Five Hundred Thousand US Dollars (US$5,500,000) with a security and finance company in Accra Ghana West Africa and he advise me and my mother not to invest the funds here in Africa cause of market and Economic Instability affecting Africa countries and for top officials not to raise eyebrows on us.   Now, I have succeeded in taking the Cash box of money from the security company here in Ghana with the help of my late father business partner Mr. Hans Baerens Rudiolf, but presently the cash box are with a diplomatic delivery outfit in the DUBLIN  IRELAND  they are actually  not aware of the content in the consignment box which was to receive by my late father business partner Mr.Hans Baerens Rudolf, but Mr.Hans Baerens Rudolf refused comply with our initial agreed percentage of 30% for his assistance and 70% for me when he came to Ghana to meet with me and my late father Barrister instead he wants to turn back on me now that the consignment is in DUBLIN  IRELAND  this was a breach of our (MoU). I decided to contact you after i read through your profile, so that you can represent me as my new Beneficiary this means that all right and privileges will be transfer to you because i believe i can  trust you to help me to invest my share on a&nb sp; more lucr If you can be of an assistance to us we will be pleased to offer to you 40% Of the total funds.   I await your response to enable me furnish you with the details of the Officer in Charge in the DUBLIN. Thank you and God bless you.   Sincerely Bryan Scott Accra- Ghana. TEL: +233-540666864 Reply me here: (bryanscott@1email.eu)
Click to view scam #103549 - Sent on December 20, 2014, 11:15 pm by no-reply@drivethrustuff.com
Attention:   I am Engr Felix  Phillips, a computer scientist with Zenith Bank Plc of Nigeria.I am 32 years old, just started work with Z.B.Plc. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truths that on account will they ever release the fund to you; instead they let you spend money unnecessarily.     I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after i made the transfer, I will be seriously be in trouble and my life will be in danger.     Please you may not understand it because you are not a Nigerian. The only thing I will need to release this fund is a special HARD DISK we call it HD125 GIG.   You will buy four of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested,   Do get in touch with me immediately on my E-MAIL:felixphillips.private@gmail.com PHONE:+234-803-8326-893   You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details or your home address, so that there won't be any mistake.   Regards, Engr Felix  Phillips. Computer Scientist.    
Click to view scam #103548 - Sent on December 20, 2014, 11:09 pm by felixphillips67@yahoo.pt
 Bank of America Corporate Office Headquarters    100 N.Tryon St Charltte,NC 28255      Our Ref:BOA/IRU/SFE/15.5/WD/011        United States of America          DAILY ACTIVITIES ARE;      Monday-Friday 8 a.m.-9 p.m. Eastern    Daylight Time(EDT) Saturday and Sunday    8 a.m.-4 p.m. Eastern Daylight Time(EDT)        EMAILS:newyorkbk.002@w.cn.org      wwwbankofamericainnewyorkcityusa@yahoo.com.org  Attention Sir/Madam, I wish to inform you that we have received instruction today fromWorld Bank Switzerland to transfer  $2.8Musd via Online BankingService from this bank, I wrote and requested their go ahead orderto prevent you from paying before any services. Therefore note thatyour fund has been approved for immediate payment Via Online Banking.Sequel to that you are advice to open an online account with your confirmEMAIL and PASSWORD because it have been programmer on your fund before youcan access it and transfer your fund by your self from your computer in yourOffice or Home to any account of your choice world wide.Please follow the instruction below to open the account by click the link.http://www.authpro.com/auth/ozor/?action=regWhen it open fill your confirm email and password Online Application Formaccordingly and click submit. After the opening we will lodge your fund intothe account and forward to you account details so you will start makingtransfer by your self with any charges.Please remember to log your correct account email and password because weare going to send you message to your mail box on how to start making transfer.We decided that you shall pay the cost once you start making use of your fundfrom the online account.Do let us know once you finish the registration forurgent attention.faithfully,Mr. Brian Moynihan(CEO)Bank of America® Corporate OfficeHeadquarters, Charlotte, N.C. Bank of America,N.A. Member FDIC.© 2011 Bank of America Corporation.All rightsreserved.Your Equity Trusted Bank Wold Wide AR72768/DD6A66 Tel(713)386 595
Click to view scam #103545 - Sent on December 20, 2014, 9:54 pm by officeform286@yahoo.pt
From: ebcobb@ku.eduTo: ebcobb@ku.eduSubject: RE: NOTICE!Date: Sat, 20 Dec 2014 00:48:43 +0000From: Cobb, BenSent: Friday, December 19, 2014 6:09 PMTo: Cobb, BenSubject: NOTICE! Mr McCullar has picked you for a donation, contact him Via Email ( jim189cullar@hotmail.com ) for more info
Click to view scam #103547 - Sent on December 20, 2014, 9:50 pm by ebcobb@ku.edu
Get your own FREE website, FREE domain & FREE mobile app with Company email.  Know More >Attachment content - RESERVE_BANK_OF_INDIA__PAYMENT..docx: From Office of the Reserve Bank of India 6,Sansand Marg, (R.B.I) Building.PB NO 123.New Delhi - 110 001, INDIA Our ref: Cbn/Ohg/Oxd1/2014 Telex: 09331Credit/RBI. Payment file: RBI/Ben/009 Email . rbiremittancedptnd@hotmail.com Payment Amount: £500,000.00 Great British Pounds. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Attn: Beneficiary, Greetings to you from Foreign Exchange Department, Reserve Bank of India (RBI), The Foreign Exchange Transfer Department Reserve Bank of India have decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the UNITED KINGDOM LOTTERY PROMOTION COUNCIL pending since 2009 to 2014 according to your file record with your email id, your payment is categorized as: Contract type: Unpaid Lottery Inheritance fund/ Undelivered Lottery fund. Recently,The Reserve Bank of India (RBI) Governor, Dr. Raghuram Govind Rajan and Ban Ki-Moon Secretary-General of the United Nations with Mr. Philip Gore, of UK Lottery Promotion Council, met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch, regarding unclaimed funds which have been due for a long run. At the end of the meeting, (RBI) Governor, Mr. Raghuram Govind Rajan mandated all unclaimed funds to be released back directly to the beneficiary stating that it is an unfair practice to withhold funds to government treasury, for one reason or the other for tax accumulations. Therefore, we are writing to inform you that (£500,000 .00 GBP) will be released to your name as it was recommended by the (RBI) Governor that beneficiary will have to pay Approval fees of Rs.18,700/-INR. Only. The United Kingdom Lottery Promotion Council has instructed their fiduciary bank (RBI) to credit your amount directly to your bank account. Provide Your Personal Details (1) Full Names: ............ (2) Address: ............(3) Nationality: ............(4) Residential: ............(5) State: ............(6) Age: ............(7) Sex:............(8) Mobile Number:............(9) Marital Status:............(10) Occupation:............(11) E-mail id: ............(12) Scan copy of your Id proof : .......... To affect the immediate transfer of the fund to your account as agreed, you must apply first to the bank, and then we will follow up all formalities for the transaction, Upon receipt of your reply, I will further clarify you in other issues as to effect this transaction. Provide Your Bank Details (1) Bank Name: ............ (2) Account Holder Name:............ (3.) Account Number : ............ (4) Ifsc Code: ............ (5)Pan N0 : ............ 6. Bank Branch: ............ Respond back to Reserve Bank Of India Foreign Exchange Department Management as soon as possible with the required details for immediate process of the transfer fund into your bank account through this Email : rbiremittancedptnd@hotmail.com You are to keep all information away from the general public for security reason until your claim is processed and your price released to you. This is part of our security protocol to avoid double claims and unwarranted taking advantage of this program by non-participant or unofficial personnel. Congratulations once again from me and all members of Foreign Exchange Department. Accept our hearty congratulations once again!! Yours faithfully, Mr. Raghuram Govind Rajan GOVERNOR RESERVE BANK OF INDIA ClamAV for Windows - Antivirus report:Known viruses: 3712696 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.891 sec (0 m 14 s)
Click to view scam #103546 - Sent on December 20, 2014, 9:46 pm by rbiremittancedptnd@hotmail.com